Search for: "organized crime"
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29 Sep 2011, 2:44 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
20 May 2011, 10:00 am
Accident, injury, and crime data can also reveal much about your community’s legal needs. [read post]
11 May 2009, 9:21 am
Swedish law, however, makes the bar for assisting in a crime very low so it remains to be seen if the latter argument will fly and the judge, whose bias has been called into question due to memberships with several pro-copyright organizations, claims he was only a member to share his knowledge. [read post]
29 Sep 2011, 2:44 pm
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
25 Aug 2020, 5:02 am
The "promote" and "encourage" prohibition (item 2) and the "urging" provision are unconstitutional because they can extend to abstract advocacy of crime. [read post]
16 Nov 2010, 1:32 pm
NYADP sought input from law enforcement, victims groups and other community organizations. [read post]
11 Apr 2008, 12:51 pm
Many have speculated that these sites are used as a means of fencing the proceeds of what is known as organized retail crime. [read post]
11 May 2010, 5:51 am
The bill imposes the same penalty for violations as exists for violations of the laws protecting crime victims. [read post]
19 May 2007, 5:31 am
The Aswad family belong to the Yezidi, a Kurdish religious organization. [read post]
30 Nov 2011, 6:18 am
Treasury) Isn't this what organized crime does? [read post]
11 Dec 2019, 5:26 am
They actively defend and promote universal human rights protection for all people, including the freedoms of speech, expression and assembly and the obligation to condemn war crimes occurring anywhere in the world. [read post]
5 Oct 2014, 6:28 pm
” In short, according to the Court: expert advice + coordination with a terrorist group = federal crime. [read post]
17 Nov 2011, 3:27 am
This is because the elimination of crime, in particular economic crimes, is one area in which the preferences of countries and regulators are most likely to converge. [read post]
20 Feb 2019, 9:36 am
Additionally, the complaint notes that some of the funds that would be reallocated under the emergency are used to combat organized crime. [read post]
27 Jan 2023, 8:52 am
The use of the death penalty is regularly criticized by the European Union and other international organizations. [read post]
1 Nov 2007, 1:48 pm
Agent DeVecchio had previously been cleared by the FEDS of the accusations of his participation in murders committed by the organized crime family he spent his career investigating. [read post]
1 May 2012, 8:48 am
Hembree said part of why the investigation took so long was to get information on leaders of the organization. [read post]
9 Oct 2014, 1:51 pm
NATO stands for the North American Treaty Organization, a union traditionally comprised of North American and European trading partners. [read post]
11 Feb 2022, 10:52 am
The Act adds antiquities dealers and advisors to the list of entities regulated by the Bank Secrecy Act, a statute designed to combat financial crimes by requiring certain kinds of organizations, such as banks, real estate companies, and pawnbrokers, to implement strict internal controls and to notify law enforcement of any suspicious conduct. [read post]
14 Jan 2008, 1:38 am
That might create new opportunities in the battle against organized crime, especially compared to the tactic of concealing information from the public, which leaves truth tellers in the media and informants horribly exposed.The traditional role of intelligence gathering in law enforcement, as in national security, has been to develop secret knowledge and expertise, but decades of law enforcement efforts have failed to stem the tide of drug smuggling, until today illegal drugs make… [read post]
