Search for: "organized crime"
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8 Jul 2020, 1:33 pm
The Financial Crimes Enforcement Network (“FinCEN”) just issued another Advisory pertaining to two consumer fraud schemes exacerbated by the COVID-19 pandemic. [read post]
23 Apr 2018, 11:51 am
FinCEN, the Financial Crimes Enforcement Network, has indicated that cryptocurrencies will not get an enforcement “pass. [read post]
18 Oct 2021, 6:00 am
Like other countries, including the U.S., China has confronted concerns that highly volatile digital currencies could undercut or destabilize financial and monetary systems, introduce systemic risk, and promote financially motivated crimes. [read post]
12 Sep 2019, 10:51 am
And these crimes are committed by passengers and crew members alike. [read post]
2 Oct 2024, 1:58 pm
As to section 18(1) no. 2 and section 18(2) no. 1, the application shall be subject to the condition that： The retention of personal data under the provisions is only permitted if a specific unfavorable prognosis has been made that affected persons are sufficiently likely to be connected to potential crimes in a manner relevant under criminal law and if it is precisely the retained data that can make a reasonable contribution to the prevention and prosecution of such crimes.… [read post]
22 May 2009, 8:11 am
Crime. [read post]
30 May 2008, 12:59 am
View the article hereAll Teacher Sex Crimes HereWhy just stop at teachers? [read post]
11 Aug 2013, 4:00 am
The following list is a guide in assessing whether an individual has voluntarily made a significant and knowing contribution to a crime or criminal purpose: (i) size and nature of the organization; (ii) part of the organization with which the refugee claimant was most directly concerned; (iii) refugee claimant’s duties and activities within the organization; (iv) refugee claimant’s position or rank in the organization; (v) length of time… [read post]
27 Mar 2008, 2:09 pm
When police are called, they have to investigate whether an illegal act has occurred; that is how they determine whether to charge someone with a crime. [read post]
2 Mar 2011, 2:14 pm
Had Manning provided the information to a reputable and careful news organization, he likely would not be facing this capital crime. [read post]
24 Apr 2007, 6:29 am
Supreme Court agreed Monday to take up the case of Efrain Santos, also known as "Puerto Rican Frankie," the organizer of an illegal lottery that Santos admits broke ties with Chicago organized crime in the late 1960s. [read post]
11 May 2012, 1:22 pm
Throughout Latin America, lawyers are targeted by organized crime. [read post]
12 Aug 2009, 4:32 am
The problems it poses are many: the term "war" has formally fallen into disuse and we talk about "peacekeeping"; armies are today the product of coopera­tion between states and international organizations; private contractors increasingly participate in warlike activities, as the case of the Iraq war demonstrates; and the lines between war and very serious forms of crime (terrorism, organized crime) are increasingly blurred. [read post]
1 Apr 2008, 8:49 am
The question is whether it's a crime in this case -- did the defendants have the requisite intent to offer material support for a terrorist organization? [read post]
6 Jan 2011, 12:25 am
According to the leaked US embassy cable on organized crime in Bulgaria, Lukoil’s Bulgarian operations are suspected of strong ties to Russian intelligence and organized crime. [read post]
11 Jan 2008, 9:57 am
It's a form of organized crime that happens to be legal in many respects," Jackson said. [read post]
15 Jul 2008, 3:42 pm
We have chosen organized crime. [read post]
28 Sep 2012, 6:28 am
This publication sets forth in detail how an environmental crime is defined, how it is identified and how it should be reported. [read post]
24 Apr 2010, 3:28 pm
I will donate 100% of the "profits" (if any) to a non-profit organization involved in cruise safety issues. [read post]
15 Apr 2020, 1:26 pm
Incidentally, hate crimes are also on the rise. [read post]
