Search for: "organized crime"
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1 Mar 2019, 12:02 pm
Crime Victim Rights Organizations In a July 22, 1994 article in CQ Researcher (Vol. 4, Issue 27), Charles S. [read post]
10 Mar 2019, 2:01 pm
Each state has their own judicial process of determining whether crimes were committed out of spite, anger or pure hatred toward one or more races, organizations, beliefs or special interest groups. [read post]
1 Mar 2010, 8:31 am
The participants in the conference, organized by the Institute for the Study of Totalitarian Regimes [read post]
31 Jan 2010, 5:39 am
” According to the narrative, the broker said the payees of the settlement were American citizens and the payor was an “unnamed foreign terrorist organization” backed by an unfriendly foreign government. [read post]
3 Apr 2018, 9:10 pm
Here's the abstract: he number of non-state actors, in the past not accountable for committing international crimes or violating human rights, is proliferating rapidly. [read post]
12 Feb 2020, 8:14 pm
The top three crime types with the highest reported losses were BEC, Confidence/Romance Fraud, and Spoofing. [read post]
3 Feb 2020, 12:35 pm
A criminal can be charged at the federal level if the underlying crime involves anything that spans across state borders – such as a crime scheme organized via the internet, the telephone, or physical transportation over state lines. [read post]
30 Oct 2020, 10:13 am
Setting and Reporting This position is located in the Implementation Support Section (ISS) of the Organized Crime and Illicit Trafficking Branch OCB), Division for Treaty Affairs (DTA) of the United Nations Office on Drugs and Crime (UNODC) in Vienna. [read post]
12 Jan 2009, 11:57 am
Tan fired six rounds from a pistol, hitting Lim five times and killing him instantly.He was arrested in a hotel raid by Malaysian police after he fled to Kuala Lumpur.The High Court rejected his defence arguments that he had been drunk, the shots were fired accidentally and he had acted in self-defence after Mr Lim threw a chair at him.Tan discharged his lawyer and represented himself during his trial, but he was represented in his appeal by criminal lawyers Subhas Anandan and Sunil Sudheesan.He was… [read post]
8 May 2023, 7:30 am
All organizations noted that the deliberate killing of civilians violates international humanitarian law and constitutes a war crime. [read post]
1 Nov 2018, 3:31 pm
Earlier this week, the American Department of Justice launched a new comprehensive hate crimes website.According to the press release, it is :"a centralized portal for the Department’s hate crimes resources for law enforcement, media, researchers, victims, advocacy groups, and other related organizations and individuals. [read post]
22 Jan 2014, 4:00 pm
State and federal law enforcement agents organized the task force to deal with an alleged growing gang and violence problem in Central Alabama. [read post]
11 Feb 2014, 10:13 am
The number one crime is sexual assault, with over 30% of such crimes involving minors. [read post]
8 Jan 2007, 9:05 pm
According to a recent story in the weekend edition of National Mortgage News' Daily Briefing, the FBI has come to the conclusion that mortgage fraud is increasingly dominated by organized crime. [read post]
17 Jun 2024, 9:51 am
"The post "Deans Manage Their Departments Like Don Corleone, / Although Their Crimes Are Not as Organized. [read post]
9 May 2012, 9:13 am
He pointed to a study published in March by the London Metropolitan University that found 80 percent of online crime is connected to cross-border organized gangs. “Organized crime is now able to recruit members from countries without diplomatic ties to commit crimes overseas operating from temporary safe bases in third countries equipped with the latest technology,” he said. [read post]
21 Jun 2016, 10:09 pm
They think the best thing we can do, is just keep fighting and prosecuting Massachusetts drug crimes, and drug crimes all across the country. [read post]
12 Dec 2010, 7:00 pm
When considering the type of victims of property crimes in 2009, 48.5% were committed against individuals, 11.5% were directed at businesses or financial institutions, 9.8% were against the government, 8% were aimed at religious organizations, and the remaining 22.2% were directed at other, multiple, or unknown victim types. [read post]
30 Nov 2012, 6:39 am
Representatives from the Gays and Lesbians Opposing Violence organization commented before the D.C. [read post]
12 May 2009, 10:42 am
The Convention Against Transnational Organized Crime is an example of one such convention. [read post]
