Search for: "organized crime"
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16 Jul 2024, 1:13 pm
The post NEW WORKING ARRANGEMENTS TO CRACK DOWN ON ORGANIZED CRIME appeared first on IELR Blog. [read post]
1 Sep 2016, 2:36 pm
Tetsuya Hoshino and Takuma Kamada (Pennsylvania State University and Tohoku University - Department of Behavioral Science) have posted Third-Party Policing of Organized Crime: Evidence from the Yakuza on SSRN. [read post]
10 Feb 2012, 1:29 pm
“Most of the countries gathered here today are located in the supply chain of organized crime and drug trafficking. [read post]
6 Oct 2022, 3:00 am
Doing the Math of Cartels: Unpuzzling Organized Corporate Crimes Amanda Athayde University of Brasilia Bruna Piazera João Victor Freitas Luiz Ros Priscila Craveiro Abstract To assess whether one or more cartel violations have taken place in real life investigations is... [read post]
1 Jul 2021, 12:57 pm
The Trump Organization as an entity was also charged with an array of financial crimes and was represented by its attorneys at the arraignment. *** Read more… [read post]
8 Nov 2020, 12:59 am
Post-removal Geographies: Immigration Enforcement and Organized Crime on the U.S. [read post]
9 Jul 2012, 12:37 pm
The funding comes through Canada’s Anti-Crime Capacity Building Program (ACCBP) which supports efforts by countries in the Americas to prevent and respond to threats posed by transnational organized crime networks. [read post]
11 Jun 2012, 7:08 am
Noble, transnational crime, transnational crimes, transnational organized crime, Transnational Organized Crimes, United Nations Office on Drugs and Crime, United States, UNODC, USA [read post]
30 Oct 2015, 8:37 am
Wall (Centre for Criminal Justice Studies) has posted Dis-Organised Crime: Towards a Distributed Model of the Organization of Cybercrime (The European Review of Organised Crime, 2(2), 2015, 71-90) on SSRN. [read post]
12 Feb 2019, 4:08 pm
Jury Convicts El Chapo on All Counts for Leading the Sinaloa Organized Crime Cartel appeared first on IELR Blog. [read post]
12 Feb 2019, 4:08 pm
Jury Convicts El Chapo on All Counts for Leading the Sinaloa Organized Crime Cartel appeared first on IELR Blog. [read post]
18 Jun 2010, 11:10 am
[JURIST] The UN Office on Drugs and Crime (UNODC) [official website] on Thursday released a report [text, PDF; press release] detailing the globalization of organized crime [JURIST report] and its threat to international security. [read post]
14 Sep 2011, 5:24 am
Engaging in organized activity (EOCA) is when three or more persons work together to commit a crime. [read post]
28 Oct 2009, 8:03 am
The AP does an interesting story on the influence of organized crime on Medicare Fraud, including some violence associated with the schemes. [read post]
27 Mar 2006, 3:04 pm
Today we discuss the indictment of 10 members of three different organized crime families on allegations of committing securities fraud. [read post]
31 Aug 2023, 5:22 am
The post UN: Organized crime in Southeast Asia coerces thousands into online fraud appeared first on JURIST - News. [read post]
29 May 2009, 7:19 am
Eric Holder announced May 29, 2009 the creation of the International Organized Crime Intelligence and Operations Center. [read post]
16 Jun 2023, 6:52 am
… Continue reading "Illinois Federal Court Dissolves 41-Year Old Consent Decrees That Successfully Quelled The Influence Of Organized Crime In The Management Of Pension Funds" [read post]
23 Sep 2013, 3:46 pm
Michael Tonry (University of Minnesota Law School) has posted Understanding Crime Trends in Italy and Elsewhere ('Organized Crime, Corruption, and Crime Prevention: Essays In Honor of Ernesto U. [read post]
18 May 2011, 12:53 pm
This allows the Commission for Establishing of Property Acquired from Criminal Activity [official website] to launch investigations of people who cannot account for their income [Reuters report], in a move designed to target organized crime. [read post]
