Search for: "organized crime"
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18 Jun 2024, 12:34 pm
The organization’s statement aimed to raise awareness of efforts to remove institutionalized domination and oppression on the grounds of gender. [read post]
16 Jun 2016, 4:14 pm
Bjelopera, Specialist in Organized Crime and Terrorism, June 13, 2016 (IN10299). [read post]
31 Jan 2023, 7:49 am
In a press release Tuesday morning, UN experts called for an investigation into potential crimes against humanity committed in Mali by both government forces and the Russian paramilitary organization called the “Wagner Group. [read post]
5 Apr 2021, 3:48 pm
Amina Adanan of Maynooth University Law Department is organizing two online events this year, as part of her project on the United Nations War Crimes Commission (UNWCC) funded by the Royal Irish Academy. [read post]
21 Jan 2025, 12:33 pm
Ponzi scheme organizers often promise to invest your money and generate high returns with little or no risk. [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]
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]
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]
2 Sep 2021, 10:01 am
Their organizations are among the civil rights groups involved in bail litigation against Harris County. [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]
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]
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]
16 Feb 2024, 4:47 am
., of war crimes and crimes against humanity. [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]
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]
