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3 Aug 2008, 3:45 pm
However, the more large scale the operation or "high end" the organization, additional charges may come into play such as Money Laundering in association with the illegally obtained funds. [read post]
19 Oct 2011, 12:02 pm
Carlson was a case agent for Operation Silver Shovel, an undercover investigation that involved bribery, drug trafficking, and organized crime activity. [read post]
7 Apr 2016, 6:14 am
Other themes include are: Extremism, Terrorism & Warfare: Mass Violence and its Impact on Society; The Victimization of Vulnerable Populations: Crimes Against Women, Children, The Elderly & Minorities; and The Politics of Crime: The Role of Crime and Terrorism in National & International Decisions & Interventions. [read post]
25 May 2012, 10:38 am
They also mostly focus on the most serious of crimes - murder and sex offenses.Other crimes, even with lengthy sentences, are given less priority. [read post]
8 Apr 2014, 4:39 pm
If someone abuses you or steals from you, whether you are an individual or as part of an organization, call the police. [read post]
19 Jun 2024, 11:07 pm
Moreover, through the Policy, the OTP seeks to strengthen collaboration with civil society organizations, national authorities, and specialised accountability mechanisms. [read post]
15 Dec 2011, 11:13 am
In 2008, the Open Society Justice Initiative first began working in concrete terms on assisting domestic jurisdictions in their willingness and ability to prosecute atrocity crimes. [read post]
15 Jun 2011, 12:15 pm
Iván Cepeda, longtime spokesperson for the Organization of Victims of State Crimes (MOVICE), said, “I think that without seriously getting under control ‘parapolitics’, the ‘para-economy’ and those who have cleared out lands, it will be very difficult to produce processes of restitution of land and reparations. [read post]
1 Nov 2011, 2:31 pm
Federal authorities are also alleging that among those arrested are members and associates of the Lucchese organized crime family of La Cose Nostra. [read post]
18 Aug 2020, 5:57 am
Maybe you read Professor Bruce Bagley’s book on drug trafficking, money laundering, and organized crime? [read post]
7 Apr 2016, 6:14 am
Other themes include are: Extremism, Terrorism & Warfare: Mass Violence and its Impact on Society; The Victimization of Vulnerable Populations: Crimes Against Women, Children, The Elderly & Minorities; and The Politics of Crime: The Role of Crime and Terrorism in National & International Decisions & Interventions. [read post]
15 Dec 2011, 11:13 am
In 2008, the Open Society Justice Initiative first began working in concrete terms on assisting domestic jurisdictions in their willingness and ability to prosecute atrocity crimes. [read post]
18 Feb 2007, 4:01 pm
" But she nonetheless demanded "more accountability from the administration for the sexual and racial nature of this crime. [read post]
15 Feb 2018, 10:03 am
In recent years, we’ve seen terrorist groups, criminal organizations, and even rogue regimes like Venezuela experiment with and use digital and virtual currencies to hide their ill-gotten gains and finance their illicit activities. [read post]
14 May 2014, 11:31 am
And the bad guys are often members of a drug cartel, or maybe a terrorist organization. [read post]
23 Aug 2023, 12:19 pm
You submit Beneficial Ownership Information Reports to the federal government via the Financial Crimes Enforcement Network to comply with the Corporate Transparency Act. [read post]
29 Apr 2021, 6:00 am
Supported by all major wildlife protection organizations, including the Association of Zoos and Aquariums, a bill to incentivize whistleblowers was introduced in the House of Representatives. [read post]
6 Jul 2009, 7:07 am
" Also with the rise in the senior population has come a big jump in crimes targeting the elderly. [read post]
18 Dec 2019, 7:00 am
If you are charged with an offense such as homicide, organized drug crimes, and firearm offenses, you likely will not be eligible for pretrial release. [read post]
6 Jul 2022, 5:01 am
One tactical example is the malign use of proxy actors by U.S. adversaries—like patriotic hackers, organized crime syndicates, and bots-for-hire—to execute activities on behalf of the state in and through cyberspace. [read post]
