Search for: "organized crime"
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27 Jul 2011, 10:58 pm
The crime refers to actions by a State, organization connected to a state, or a paramilitary organization. [read post]
19 Feb 2008, 10:57 pm
Perverted Justice, with the help of law enforcement agencies and recently NBC and other news organizations, has made that judgment call. [read post]
1 Feb 2022, 9:44 am
Authored by Alexandria Reid, Research Fellow in Organized Crime and Policy and Cathy Haenlein, Director, Organized Crime and Policing, the report finds that the UK is currently failing to properly assess its role in laundering the proceeds of IWT. [read post]
1 Feb 2022, 9:44 am
Authored by Alexandria Reid, Research Fellow in Organized Crime and Policy and Cathy Haenlein, Director, Organized Crime and Policing, the report finds that the UK is currently failing to properly assess its role in laundering the proceeds of IWT. [read post]
25 Aug 2016, 8:32 am
Kellim, against the nightclub and related companies, as well as against the foreign exchange organization. [read post]
16 Apr 2019, 11:09 am
Edin Jahic, chief of the Section for Fighting Organized Crime and Corruption at Bosnia’s Ministry of Security, attended the program in 2018 and voiced his deep support for it. [read post]
17 Sep 2015, 10:30 am
Those violent crimes may be difficult to impossible to prove, as witnesses understandably do not want to testify against organized crime, but possession of large quantities of drugs is an easy case to prove if caught in the act. [read post]
15 Mar 2018, 8:00 am
Those charged with money laundering also may face racketeering/RICO charges if they are involved in organized crime. [read post]
16 Apr 2019, 11:09 am
Edin Jahic, chief of the Section for Fighting Organized Crime and Corruption at Bosnia’s Ministry of Security, attended the program in 2018 and voiced his deep support for it. [read post]
20 Apr 2019, 3:53 pm
We lost that case on the grounds that the court didn't think that our clients (political organizations) faced a sufficient threat of prosecution for their usual speech; the court therefore concluded that we lacked standing to bring our challenge. [read post]
19 Nov 2013, 10:02 pm
Conley will establish that Stewart Parnell never acquired the knowledge required to commit the crimes the government alleges. [read post]
14 May 2012, 4:02 pm
Founded in 1966 by attorneys who represented civil rights movements in the South, CCR is a non-profit legal and educational organization committed to the creative use of law as a positive force for social change. [read post]
21 Oct 2015, 6:43 am
The new organization is being welcomed by other criminal justice reform advocates. [read post]
13 Dec 2018, 7:47 am
The new act allows these agencies to directly approach specific individuals, such as engineers or IT administrators at an organization, rather than the organization itself. [read post]
22 Jan 2015, 12:38 pm
That act has been used ostensibly to target Mafia organizations in the United States. [read post]
11 Jun 2007, 12:59 am
And crimes like graffiti and small-time drug possession provide access to low-level gang members who can provide information on higher-ups in their organizations. [read post]
16 Nov 2023, 8:55 am
The laws pertaining to the holding of prisoners of war do not apply to terrorist organizations. [read post]
28 Feb 2010, 11:51 am
We still await the establishment of implementation mechanisms for the UN Convention Against Transnational Organized Crime; and? [read post]
8 Dec 2011, 1:31 pm
The spectators are not innocent bystanders—they are willing participants in organized crime who are there for their own amusement and gambling profits and because they are titillated by the bloodletting. [read post]
21 Jul 2021, 9:06 pm
“Food crime may not always seem like a top policing priority but operations like Opson X demonstrate the massive profits these products generate, which can then fund other organized crime activities. [read post]
