Search for: "organized crime"
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24 Aug 2010, 6:39 am
In addition, to the extent that international crimes and national crimes display parallel structures, the parallel structures they display organize similar values in dissimilar ways. [read post]
23 May 2008, 8:23 am
According to the BBC, organized cyber crimes such as credit card or banking fraud are increasing at a rate of 40% per year, making this sector of crime the fastest growing in the world. [read post]
6 Jul 2010, 6:41 pm
Congress used this power in 1956 to make theft from an Indian organization illegal. [read post]
2 Sep 2021, 10:01 am
Their organizations are among the civil rights groups involved in bail litigation against Harris County. [read post]
28 Sep 2011, 7:37 am
” Holder further stated that the reduction in violent crime is partially attributable to the Justice Department’s efforts to tackle organized crime. [read post]
19 Sep 2011, 9:12 am
"We've renewed our commitment to fighting organized crime, whether it is traditional La Cosa Nostra or Mexican drug cartels. [read post]
31 Aug 2014, 3:06 am
Given the world of terrorism and organized crime that we live in, the goals of AML are important. [read post]
22 Aug 2011, 7:45 am
Organizing a scheme to defraud an elderly person can land you in jail for a long time. [read post]
31 Aug 2017, 8:00 am
If you feel that there you are being asked for questionable information, it’s best to contact the organization directly by phone or confirmed email. [read post]
8 Sep 2023, 5:59 am
The CVSSA was the result of the efforts of the International Cruise Victim (ICV) which is a grass-roots organization created in 2006. [read post]
29 Dec 2006, 3:54 am
In the finest end-of-the-year tradition of various media outlets, we have decided to honor individuals and organizations for their work this year in the white collar crime arena by bestowing The Collar on those who deserve our praise, scorn, acknowledgment,... [read post]
16 Feb 2024, 4:47 am
., of war crimes and crimes against humanity. [read post]
3 Jun 2009, 12:00 am
The Grant Park slaying of popular bartender John Henderson even led to the formation of the nonprofit Atlantans Together Against Crime (ATAC), a small organization that has drawn quite a bit of press attention for their efforts to find solutions to the growing crime rate. [read post]
20 Jun 2022, 6:18 am
Medical facilities also have an obligation to report any information they learn about a physician affiliated with their organization who is facing certain charges or has been convicted. [read post]
9 Jun 2020, 8:42 am
The Europol press release explains that money laundering and criminal finances serve as the engines of organized crime. [read post]
9 Jun 2020, 8:42 am
The Europol press release explains that money laundering and criminal finances serve as the engines of organized crime. [read post]
26 Apr 2008, 10:38 pm
The Law Enforcement Strategy to Combat International Organized Crime (the strategy) was developed following an October 2007 International Organized Crime Threat Assessment (IOC Threat Assessment) and will address the demand for a strategic, targeted, and concerted U.S. response to combat the identified threats. [read post]
22 Oct 2023, 4:39 pm
The government presented evidence during the trial that the defendant and his codefendants were members of a narcotics dealers’ group operating as a criminal organization from 2008 to 2014 and that they had committed an armed robbery, discharging a firearm during their escape. [read post]
24 Oct 2013, 6:09 am
Emission is not necessary; and, when committed by a human being with another, the use of the genital organ of one of the offenders of whatever sex is sufficient to constitute the crime. [read post]
8 Aug 2012, 12:13 pm
National Night Out (NNO) is aimed at heightening awareness of crime and drug prevention, generating support for local anticrime programs, strengthening community/police relationships and establishing a visible presence to show that neighborhoods are united and organized in fighting crime. [read post]
