Search for: "organized crime"
Results 701 - 720
of 20,407
Sort by Relevance
|
Sort by Date
20 Feb 2024, 1:40 pm
An international consortium of journalists analyzed close to 300 Estonian-registered crypto companies and discovered dozens of crimes: massive-scale fraud, money laundering, sanctions evasion, and illicit financing of Russian paramilitary organizations such as Wagner Group. [read post]
20 Feb 2024, 12:27 pm
He stated last week, “It’s all overblown…everything was in line with Polish national interest, with the needs of the security services to combat crime and espionage. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
As with remission and restitution, this process is not available for victims of the underlying terrorism crimes in Lafarge. [read post]
20 Feb 2024, 6:00 am
The framework underwent modifications under the Economic Crime and Corporate Transparency Act 2023 (ECCTA). [read post]
20 Feb 2024, 3:47 am
The 33-year-old Los Angeles resident had been collecting funds for a Ukrainian organization whose ultimate beneficiary was the Ukrainian army, the FSB said, according to TASS. [read post]
19 Feb 2024, 6:58 pm
While more than 50 states and organizations are slated to speak at the hearings, which are set to last for a week, Monday morning’s inaugural hearing featured seven speakers arguing for three hours on Palestine’s behalf. [read post]
19 Feb 2024, 4:12 pm
Racketeer Influenced and Corrupt Organizations Act (RICO) (18 U.S.C. [read post]
19 Feb 2024, 6:30 am
Prohibition massively expanded central state authority, but primarily in the realm of crime control, policing, and surveillance. [read post]
19 Feb 2024, 5:56 am
These crimes are ongoing. [read post]
19 Feb 2024, 4:00 am
New York is already viewed as a hostile business environment, with the top end of its tax base literally heading south as taxes and crime rises. [read post]
18 Feb 2024, 6:35 pm
“If you commit a crime in Florida, you are going to be held accountable,” Governed DeSantis warned. [read post]
18 Feb 2024, 6:16 pm
While there are very limited avenues to try perpetrators for their war crimes and crimes against humanity in Syria—whether committed by militaries, armed groups, or designated terrorist groups, allied with the Assad regime or against it—States have taken measures to ensure some form of accountability and limit harm. [read post]
18 Feb 2024, 12:48 pm
The Social Democratic Party (SDP) claims this will lead to the persecution of journalists who write about crime, not those who commit crime. [read post]
18 Feb 2024, 6:04 am
The ICC is investigating crimes including murder, rape, and destruction of property, and has called on all parties involved to cease their actions. [read post]
17 Feb 2024, 6:17 pm
Those include 136 felony counts of grand theft, two counts of receiving stolen property, one count of conspiracy and one count of organized retail crime. [read post]
17 Feb 2024, 10:32 am
” Quinn Cozzens, a staff attorney with the Abolitionist Law Center, the organization representing Lee, celebrated the announcement, stating: The Pennsylvania Supreme Court’s acceptance of Derek Lee’s appeal is a major opportunity for Derek and thousands of others in his position to begin rolling back these excessive and harmful sentencing practices. [read post]
17 Feb 2024, 4:25 am
ISW is a non-partisan, non-profit, public policy research organization. [read post]
17 Feb 2024, 2:47 am
On the eve of the presidential election in Azerbaijan, which took place on February 7, 2024, and was marred by irregularities, restrictions, and absence of competition, the Organized Crime and Corruption Reporting Project (OCCRP) published an article about the country’s most recent crackdown on critical voices. [read post]
16 Feb 2024, 10:00 pm
Those include 136 felony counts of grand theft, two counts of receiving stolen property, one count of conspiracy and one count of organized retail crime. [read post]
16 Feb 2024, 12:34 pm
In 2023, Weisselberg spent months in New York’s Rikers Island jail after pleading guilty to Bragg’s 15-count indictment, accusing him of grand larceny, scheming to defraud, and criminal tax fraud crimes. [read post]
