Search for: "organized crime"
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16 Dec 2014, 12:55 pm
Carver joined with the family of George Smith to create the International Cruise Victims Organization (ICV). [read post]
19 Oct 2017, 10:45 am
It also may be a crime. [read post]
16 Aug 2019, 10:52 am
The Texas Attorney General, Ken Paxton, instituted his Human Trafficking and Transnational/Organized Crime Section shortly after his election three years ago. [read post]
8 Apr 2013, 1:56 pm
RICO laws in the various states and in the federal system were designed to deal with organizations that allegedly commit crimes on an ongoing basis and to also make it easier to catch people who have a more supervisory or leadership role in an organization that commits crimes as opposed to lower level people who might have a more hands-on role. [read post]
25 Jan 2023, 1:29 pm
Under the principle of universal jurisdiction, the organization filed its claim in Germany. [read post]
2 Aug 2024, 6:40 am
The Bangladeshi government banned Thursday Bangladesh Jamaat-e-Islami and its student organization Bangladesh Islami Chhatra Shibir, on the charges of crimes against humanity and “terrorist activities” in the country’s quota reform movement. [read post]
29 Jul 2010, 8:32 am
Apparently al Qaeda and other terrorist organizations have been able to gather the technology to maintain an online presence. [read post]
10 Nov 2013, 9:09 pm
Burrage’s challenge has drawn the amici support of two advocacy organizations, Families Against Mandatory Minimums, and the National Association of Criminal Defense Lawyers. [read post]
11 Feb 2016, 4:19 am
National Insurance Crime Bureau or NICB, appears to be an organization, a not-for-profit organization, to assist various entities including law enforcement and insurance companies in preventing various types of insurance fraud. [read post]
4 Jun 2011, 8:14 pm
The state’s most prominent victims’ organization, Crime Victims United of California, was quick to condemn the decision and predict the worst for public safety. [read post]
4 Nov 2022, 7:56 am
The Financial Action Task Force (FATF) has signaled freeports as “a money laundering and terrorist financing threat”[2], the World Customs Organization (WCO) has published research on the dangers of freeports’ “low-level customs involvement”[3], and the European Parliament has even called for the abolishment of freeports due to their criminal vulnerability[4]. [read post]
31 Mar 2008, 11:21 am
Periodically, I see a sex crime reported in the news and I think to myself that what I am reading is truly the strangest most depraved thing I have ever seen. [read post]
19 Feb 2011, 3:49 pm
The ICV organization, led by President Ken Carver (below, right), introduced the compelling stories of victims of shipboard crimes and mistreatment by the cruise lines. [read post]
4 Apr 2023, 7:06 pm
Trump, and kept and maintained by the Trump Organization. [read post]
23 Aug 2008, 6:16 am
A national organization called Fight Crime: Invest in Kids is pushing a new study showing that a ten percent increase in the number of high schoolers earning their degrees will cut 3,000 murders and 175,000 murders [?] [read post]
7 Feb 2019, 6:38 am
The crime the brothers have been arrested for is Organized Scheme to Defraud in Florida. [read post]
3 Jan 2012, 5:36 am
Organizations such as the National Immigration Project or the American Immigration Lawyes Association can provide referrals.) [read post]
20 Jan 2021, 3:37 am
The question is whether the punishment (or the banishment) fits the crime. [read post]
24 May 2010, 12:09 pm
The nature of the touching often involves inappropriate touching or fondling of the child’s sexual organs, or other acts of molestation. [read post]
1 Mar 2024, 4:44 am
Marshals, with the goal of providing new identities to individuals who face the possibility of vengeance from organized crime groups like the Mafia, for example, when testifying against them. [read post]
