Search for: "organized crime"
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4 Sep 2019, 6:04 am
“Large outbound currency seizures like this deny the ability of transnational criminal organizations to profit from alleged illicit activity, impacting them directly. [read post]
4 Sep 2019, 6:04 am
“Large outbound currency seizures like this deny the ability of transnational criminal organizations to profit from alleged illicit activity, impacting them directly. [read post]
4 Sep 2019, 4:01 am
Forms of exploitation include the prostitution of others or other forms of sexual exploitation, forced labor services, slavery or practices similar to slavery, servitude or the removal of organs. [read post]
3 Sep 2019, 8:11 am
Respond to member inquiries and general schedule requests in a timely manner Maintain online events calendar, organize event RSVPs, send confirmations and updates as appropriate Confirm identity of individuals requesting membership; Maintain and update member newsletter database and Slack channel access Process new member orders and member renewals Assist in formatting monthly newsletter Schedule approved tweets from #NSGS twitter account Expectations Commit to upholding the values and… [read post]
3 Sep 2019, 5:23 am
A slew of public defender organizations filed an amicus brief saying that crime victims shouldn’t be allowed to interfere with Parole Board decisions, at least not on the rare occasions when the Board gets it right. [read post]
2 Sep 2019, 12:26 pm
The most common lead charge was providing material support to foreign terrorist organizations. [read post]
1 Sep 2019, 4:31 am
When a person suffers a crime, she should be acknowledged as someone who has suffered a crime, be protected, receive assistance, obtain justice, compensation or restoration, etc. [read post]
30 Aug 2019, 9:45 am
The Monitoring Association, an international trade organization for surveillance equipment, is concerned about Ring’s police partnerships. [read post]
30 Aug 2019, 6:11 am
Following the tragic mass shooting in El Paso, Texas in early August, there has been a political push to make domestic terrorism into a federal crime. [read post]
29 Aug 2019, 6:33 pm
The state’s role in organizing the media sector. 2. [read post]
29 Aug 2019, 2:19 pm
GID will use FinCEN’s authorities to detect and deter a broad range of potential threats to the United States national security and financial system, including ones that are connected to the proliferation of weapons of mass destruction, rogue state actors, transnational organized crime, international narcotics trafficking, and terrorism. [read post]
29 Aug 2019, 2:19 pm
GID will use FinCEN’s authorities to detect and deter a broad range of potential threats to the United States national security and financial system, including ones that are connected to the proliferation of weapons of mass destruction, rogue state actors, transnational organized crime, international narcotics trafficking, and terrorism. [read post]
29 Aug 2019, 7:24 am
If you are charged with a crime that will be processed in a court of law, you should take important steps to prepare a defense that responds to the specific claims. [read post]
28 Aug 2019, 1:10 pm
” According to prosecutors, this operation, which involves hundreds of narcotics agents, prosecutors, and other government officials, could be the largest targeting of organized crime in the Dominican Republic’s history. [read post]
28 Aug 2019, 1:10 pm
” According to prosecutors, this operation, which involves hundreds of narcotics agents, prosecutors, and other government officials, could be the largest targeting of organized crime in the Dominican Republic’s history. [read post]
28 Aug 2019, 12:04 pm
GID will employ FinCEN’s authorities to detect and deter a wide range of potential threats to our national security and financial system, including those that have a nexus to the proliferation of weapons of mass destruction, rogue state actors, transnational organized crime, international narcotics trafficking, and terrorism. [read post]
27 Aug 2019, 9:24 am
This means that the use of CCTV will be covered by data protection law, regardless of the size of the system or organization. [read post]
26 Aug 2019, 10:03 am
” The launch will include a panel discussion with Brian Kelly, Head of Community Stabilization Unit, International Organization of Migration; Ky Luu, Chief Operating Officer, International Medical Corps; and Cindy Huang, Senior Policy Fellow, Center for Global Development and Vice President of Strategic Outreach, Refugees International; and moderated by Erol Yaybroke, Deputy Director and Senior Fellow, Project on Prosperity and Development, Project on U.S. [read post]
26 Aug 2019, 6:15 am
When compared to non-Compstat police departments, police departments that use Compstat have been found to be more likely to implement traditional crime control strategies rather than community problem-solving strategies to address crime problems (Weisburd et al., 2003). [read post]
24 Aug 2019, 7:18 am
” As Freedom House has reported, these regimes “organize a system that creates the illusion of competition while squelching it in reality. [read post]
