Search for: "organized crime"
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10 Jul 2019, 9:39 am
The UN Office on Drugs and Crime (UNODC) published a report on Monday that showed that organized crime kills more people than armed conflict. [read post]
25 Oct 2023, 7:35 am
The post (3) ASSISTANT ATTORNEYS GENERAL VI CRIMINAL DIVISION, ORGANIZED CRIME UNIT appeared first on Maryland Daily Record. [read post]
3 Jul 2021, 10:35 am
The post Trump organization and executive charged with fraud and tax crimes appeared first on JURIST - News - Legal News & Commentary. [read post]
17 Jul 2012, 9:52 am
[JURIST] The UN Office on Drugs and Crime (UNODC) [official website] reported Monday that turnover from transnational organized criminal networks is estimated to be around $870 billion a year [press release]. [read post]
20 Jan 2025, 3:41 pm
The Racketeer Influenced and Corrupt Organizations (RICO) Act has long been one of the most formidable tools in the federal government’s arsenal against organized crime. [read post]
12 Jul 2011, 11:38 am
Organized crime groups are emerging from every corner of the globe. [read post]
12 Jul 2011, 11:38 am
Organized crime groups are emerging from every corner of the globe. [read post]
29 Mar 2024, 7:25 am
Stock said that an organized crime group can generate 50 billion Singapore dollars a year and that organized crime groups are diversifying their criminal activities by using drug trafficking routes for the trafficking of human beings, intellectual property, arms and stolen products. [read post]
4 Jun 2021, 8:41 am
Gilmore, eds., Routledge Handbook of Transnational Organized Crime (Routledge, 2021))... [read post]
29 Apr 2019, 12:25 pm
Organized Crime by Established National Security Threats Hezbollah The U.S. [read post]
31 Aug 2012, 12:20 am
Here is the abstract: The re-emergence of ‘black societies’ and triad-like organized crime in the People’s Republic of China (PRC) has occurred in the context of rapid modernization, socio-economic change and globalization. [read post]
3 Nov 2023, 12:46 pm
Moreover, a Special Action Group to Combat Organized Crime (GAECO) has been established, the mandate of which is to prevent and repress the activities of criminal organizations in the country. [read post]
22 Apr 2021, 2:59 pm
The post Hague court convicts Syrian man for war crimes and membership in terrorist organization appeared first on JURIST - News - Legal News & Commentary. [read post]
15 Oct 2019, 8:10 pm
Shai Farber (Bar-Ilan University - Faculty of Law) has posted Crime Victims Organizations as Amici Curiae in Criminal Trial Courts – A New Beginning? [read post]
14 Jan 2014, 5:02 pm
The most recent issue of the Weekly Checklist of Canadian Government Publications has a link to the most recent issue of Organized Crime Research Highlights published by Public Safety Canada.It contains summaries of recent sponsored research reports on:Anonymous Online Marketplace for Illicit GoodsVictim-Offender Mediation and Organized CrimeLocating the Source of Diffusion in Large-Scale NetworksDrug Market Disruption and Violence Quebec’s Synthetic Drug… [read post]
25 Apr 2024, 8:42 am
Further Reading: False Claims Act Crime Victims Fund Stabilization Act Letter The post Whistleblower Organizations Speak Out Against the Crime Victims Fund Stabilization Act appeared first on Whistleblower Network News. [read post]
19 Jun 2024, 4:00 am
I wonder if it goes deeper because Chinese organized crime have a few drug farms. [read post]
7 Mar 2018, 8:16 pm
Participants In one session, “How Community Organizations Can Help Reduce Crime and Improve Neighborhoods” were Michele Bria, executive director of Journey House; Andre Lee Ellis, founder of an organization called We Got This; Sister Patricia Rogers, executive director of the Dominican Center for Women; and Katie Sanders, executive director of Safe and Sound. [read post]
19 Jan 2012, 1:52 pm
Natasha Tusikov (Australian National University) has posted The Godfather is Dead: A Hybrid Model of Organized Crime (APREHENDIENDO AL DELINCUENTE: CRIMEN Y MEDIOS EN AME? [read post]
25 Feb 2021, 8:12 am
The post Mexico lawmakers asked to strip governor of immunity for alleged organized crime ties appeared first on JURIST - News - Legal News & Commentary. [read post]
