Search for: "organized crime"
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24 Jul 2019, 10:10 am
"A … crime"? [read post]
27 May 2009, 7:58 am
Once implemented, the COPLINK program will include: inmate descriptors; investigative leads; current case data; cold case data; crime analysis information; crime trends/patterns; suspect descriptors; and actionable intelligence. [read post]
19 Nov 2023, 11:29 am
Authorities say the other organizations are subsidiaries of IZH. [read post]
8 Jan 2024, 11:58 am
Defense perspectives can focus on the legitimacy and verification of charitable organizations, stressing the need for thorough vetting before making donations. [read post]
22 Jul 2021, 3:04 am
In Texas as in other states, sexual assault is an extremely serious crime. [read post]
25 Feb 2021, 4:00 am
Do the bank records suggest that crimes such as money laundering, organized crime, or terrorist financing are occurring? [read post]
22 Jul 2021, 3:04 am
In Texas as in other states, sexual assault is an extremely serious crime. [read post]
12 Jan 2024, 6:06 am
Since then, we – Lasantha’s daughter and her lawyer – and the Center for Justice and Accountability (CJA), a nonprofit advocacy organization, have worked to seek redress for Lasantha’s killing and to shed light on the profound failure of accountability for such crimes against independent journalists in Sri Lanka. [read post]
13 Apr 2011, 2:05 pm
The most prominent cases were the two trials for which I was co-lead counsel while I was with the Counterterrorism Section, in which defendants were charged with providing material support to terrorist organizations. [read post]
8 Nov 2017, 4:00 am
Do the bank records suggest that crimes such as money laundering, organized crime, or terrorist financing are occurring? [read post]
1 May 2024, 10:11 am
The Role of Juvenile Intake Juvenile intake is a critical first step when a minor is taken into custody or accused of a crime. [read post]
1 May 2024, 10:11 am
The Role of Juvenile Intake Juvenile intake is a critical first step when a minor is taken into custody or accused of a crime. [read post]
1 May 2024, 10:11 am
The Role of Juvenile Intake Juvenile intake is a critical first step when a minor is taken into custody or accused of a crime. [read post]
6 Apr 2007, 4:37 pm
Sablan’s lawyers tried to shift the blame for the crime to William’s cousin, Rudy Sablan, whose trial is still pending. [read post]
3 Jan 2013, 9:37 pm
The human rights organization began the multi-year project in 2008, with the goal of reviewing each country in the world. [read post]
17 Aug 2023, 8:29 am
According to Amnesty International, there are reasonable grounds to believe that the SAF and the RSF have committed war crimes. [read post]
3 Jan 2013, 9:37 pm
The human rights organization began the multi-year project in 2008, with the goal of reviewing each country in the world. [read post]
20 Jul 2018, 8:00 am
” The activist organization singled out 22 military and police officials connected with the violence against Myanmar’s Rohingya minority in the Rakhine region. [read post]
2 Mar 2009, 9:48 pm
The organization's report found that at the end of 2007, 1 in 24 adults in the state were either under community supervision or behind bars. [read post]
3 Jun 2016, 5:59 am
One of the two employees was a courier for at least one drug trafficking organization. [read post]
