Search for: "organized crime"
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24 Jan 2006, 8:06 pm
Many also said they were unaware of InfraGard, a joint FBI/private sector initiative that battles computer crimes and other threats through information sharingFBI Cybercrime Survey 2005 [read post]
20 Nov 2023, 12:45 pm
Crimes included murder, extortion, drug trafficking, loan sharking, abuse of office, and money laundering. [read post]
28 Feb 2014, 1:54 pm
The police department of what U.S. city created a list "400 most dangerous people," not based on crimes they had committed, but on historic crime information, disturbance calls, suspicions reports, and social network analysis? [read post]
7 Mar 2014, 12:38 pm
Crime rates have been falling for the last 20 years, but still we have a massive and unsustainable prison population, particularly targeting the poor and powerless. [read post]
21 May 2012, 9:43 am
They’re hijackings,” says Downing, who is now a member of Law Enforcement Against Prohibition, an organization of former police and prosecutors who advocate ending the drug war. [read post]
12 Feb 2020, 2:00 pm
Judge Linda Davis is now active an organization that she spearheaded, Families Against Narcotics (FAN). [read post]
8 Jul 2021, 6:30 am
FinCEN’s June 30 press release listed the top network priorities as: Corruption; Cybercrime, including relevant cybersecurity and virtual currency considerations; Foreign and domestic terrorist financing; Fraud; Transnational criminal organization activity; Drug trafficking organization activity; Human trafficking and human smuggling; and Proliferation financing In order to determine the list of priorities, which were not listed by rank, FinCEN consulted with the U.S. [read post]
20 Jan 2021, 7:34 am
Human rights organizations Reprieve and the European-Saudi Organization for Human Rights (ESOHR) on Monday published a joint press release discussing the kingdom’s recent drop in execution rate. [read post]
8 Jul 2021, 6:30 am
FinCEN’s June 30 press release listed the top network priorities as: Corruption; Cybercrime, including relevant cybersecurity and virtual currency considerations; Foreign and domestic terrorist financing; Fraud; Transnational criminal organization activity; Drug trafficking organization activity; Human trafficking and human smuggling; and Proliferation financing In order to determine the list of priorities, which were not listed by rank, FinCEN consulted with the U.S. [read post]
8 Jul 2021, 6:30 am
FinCEN’s June 30 press release listed the top network priorities as: Corruption; Cybercrime, including relevant cybersecurity and virtual currency considerations; Foreign and domestic terrorist financing; Fraud; Transnational criminal organization activity; Drug trafficking organization activity; Human trafficking and human smuggling; and Proliferation financing In order to determine the list of priorities, which were not listed by rank, FinCEN consulted with the U.S. [read post]
8 Mar 2012, 10:06 am
(http://paradeday.com) Union County (Union) – Saturday, March 10, 2012 Organizers boast that this is one of the fastest growing parades. [read post]
1 Jul 2024, 6:19 pm
It was quickly embraced by key CPC, political (CPPCC) and State (NPC) organs. [read post]
27 Jun 2021, 12:00 pm
Since the nation’s 2011 adoption of a universal jurisdiction statute, human rights organizations have criticized Swiss authorities for providing minimal resources to the extremely resource-intensive investigations of war crimes. [read post]
27 Jun 2021, 12:00 pm
Since the nation’s 2011 adoption of a universal jurisdiction statute, human rights organizations have criticized Swiss authorities for providing minimal resources to the extremely resource-intensive investigations of war crimes. [read post]
4 Dec 2020, 9:38 am
Other crimes may limit your ability to vote or buy and own a firearm. [read post]
25 Nov 2009, 3:40 am
Some 3,608 hate crime offenses were against property. 6.6% of those were directed at religious organizations. [read post]
19 May 2023, 1:20 pm
According to Mercy, a lesbian interviewed by the two organizations: I came to Kenya because I had no freedom and security in my country. [read post]
5 Jun 2012, 4:56 am
Olson said, “organized and not-so-organized criminals have sought to profit off the tax system by submitting bogus refund claims and often by stealing and utilizing the identity of another taxpayer. [read post]
31 Oct 2007, 11:00 pm
Special Agents like Donnie often develop a great deal of expertise in conducting an asset search since asset forfeiture allows them to seize the proceeds of drug trafficking, money laundering, or organized crime. [read post]
20 Mar 2015, 6:00 am
The Fraudster Next Door by Scott Greenfield in Simple Justice Whether an epidemic of white collar crime exists in Utah isn’t clear. [read post]
