Search for: "organized crime"
Results 6541 - 6560
of 20,556
Sorted by Relevance
|
Sort by Date
6 Sep 2010, 5:34 am
Luemba and Tati are members of the now banned human rights organization Mpalabanda. [read post]
8 Jul 2008, 1:28 pm
The Anti-Money Laundering law was passed in 1986 intended to remedy problems associated with organized crime and drug-trafficking. [read post]
13 May 2008, 5:23 pm
"We need to do a better job, as a community, of reporting these crimes," she said. [read post]
30 Aug 2008, 9:13 pm
In creating an independent criminal court with the power to determine which cases merit international adjudication, the international community endowed an apolitical organization with a form of sovereign authority. [read post]
6 Oct 2010, 8:20 pm
Ken Buck is a bad choice on abortion/choice, social security, immigration and crime. [read post]
13 Oct 2008, 9:17 pm
Sheriff Sue Rahr has said she will have to eliminate deputy positions, likely cutting back the Marine Patrol and investigations of narcotics, organized crime, cold cases, domestic violence and thefts and vandalism.Prosecutor Dan Satterberg has already reduced his staff and next Monday will begin filing many drug-possession cases and thefts or vandalism with losses below $5,000 as gross misdemeanors rather than felonies. [read post]
24 Feb 2012, 4:20 pm
The group argues that such laws lead to organized crime and societal decay. [read post]
24 May 2010, 2:48 pm
Exon, who relocated to Phoenix, agreed to a plea agreement in which she pled guilty to one felony count of embezzling money from organizations that receive federal funds. [read post]
22 Jul 2016, 5:45 am
The National Whistleblower Center (NWC) is the leading whistleblower legal advocacy organization, with an almost 30-year history of protecting the right of individuals to report wrongdoing. [read post]
12 Oct 2010, 8:20 am
At a going wholesale rate of $200 or more an ounce in the Bay Area for high-quality medical marijuana, it’s a lot simpler than raising money the traditional way, the project’s organizers point out. [read post]
1 Oct 2015, 11:36 am
Consider a bank robber: bank robbery is a federal crime (18 U.S.C. 2113) and armed robbery is a state crime. [read post]
23 Jan 2010, 9:00 pm
He seemed to be a man as comfortable, passionate, and persuasive in handling street crime defense as suite crime defense. [read post]
21 Jul 2009, 5:00 am
You should take no chances if you find yourself accused of a drug crime in Georgia. [read post]
27 Aug 2010, 8:28 am
However, Madoff’s crime, which affected foundations and organizations, but also individual pensioners ranging from middle class to wealthy, touched on deep-seated fears among those who had built up retirement savings and nest eggs to be passed on to the next generation. [read post]
25 Feb 2009, 8:21 pm
Just last month, the former head of Mexico's special organized crime bureau was charged with selling information to the Sinaloa cartel. [read post]
3 May 2008, 9:32 am
April 23, 2008), the district court erred in setting bail for two alleged members of an organized crime family who were charged with a crime of violence. [read post]
7 Apr 2010, 1:39 pm
., where he faces smuggling charges, or to El Salvador, where he is accussed of running a prostitution ring, and other crimes including crimes against children; sexual exploitation of minors; organized crime; and human trafficking. [read post]
17 Jan 2020, 9:45 am
Formed in 2011, the NJCAHT is a non-profit comprised of 180 unique groups, including faith-based organizations, government agencies, academics, and law enforcement, who stand united against human trafficking. [read post]
27 Apr 2011, 3:30 pm
The statute governing this crime is Massachusetts General Laws Chapter 265 Section 15A(c). [read post]
20 Oct 2014, 6:38 am
International organizations including the United Nations Human Rights Council, Amnesty International and Human Rights Watch have called for independent investigation. [read post]
