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25 Oct 2023, 7:35 am
The post (3) ASSISTANT ATTORNEYS GENERAL VI CRIMINAL DIVISION, ORGANIZED CRIME UNIT appeared first on Maryland Daily Record. [read post]
3 Jul 2021, 10:35 am
The post Trump organization and executive charged with fraud and tax crimes appeared first on JURIST - News - Legal News & Commentary. [read post]
17 Jul 2012, 9:52 am
[JURIST] The UN Office on Drugs and Crime (UNODC) [official website] reported Monday that turnover from transnational organized criminal networks is estimated to be around $870 billion a year [press release]. [read post]
12 Jul 2011, 11:38 am
Organized crime groups are emerging from every corner of the globe. [read post]
12 Jul 2011, 11:38 am
Organized crime groups are emerging from every corner of the globe. [read post]
4 Jun 2021, 8:41 am
Gilmore, eds., Routledge Handbook of Transnational Organized Crime (Routledge, 2021))... [read post]
29 Mar 2024, 7:25 am
Stock said that an organized crime group can generate 50 billion Singapore dollars a year and that organized crime groups are diversifying their criminal activities by using drug trafficking routes for the trafficking of human beings, intellectual property, arms and stolen products. [read post]
29 Apr 2019, 12:25 pm
Organized Crime by Established National Security Threats Hezbollah The U.S. [read post]
31 Aug 2012, 12:20 am
Here is the abstract: The re-emergence of ‘black societies’ and triad-like organized crime in the People’s Republic of China (PRC) has occurred in the context of rapid modernization, socio-economic change and globalization. [read post]
3 Nov 2023, 12:46 pm
Moreover, a Special Action Group to Combat Organized Crime (GAECO) has been established, the mandate of which is to prevent and repress the activities of criminal organizations in the country. [read post]
22 Apr 2021, 2:59 pm
The post Hague court convicts Syrian man for war crimes and membership in terrorist organization appeared first on JURIST - News - Legal News & Commentary. [read post]
15 Oct 2019, 8:10 pm
Shai Farber (Bar-Ilan University - Faculty of Law) has posted Crime Victims Organizations as Amici Curiae in Criminal Trial Courts – A New Beginning? [read post]
14 Jan 2014, 5:02 pm
The most recent issue of the Weekly Checklist of Canadian Government Publications has a link to the most recent issue of Organized Crime Research Highlights published by Public Safety Canada.It contains summaries of recent sponsored research reports on:Anonymous Online Marketplace for Illicit GoodsVictim-Offender Mediation and Organized CrimeLocating the Source of Diffusion in Large-Scale NetworksDrug Market Disruption and Violence Quebec’s Synthetic Drug… [read post]
25 Apr 2024, 8:42 am
Further Reading: False Claims Act Crime Victims Fund Stabilization Act Letter The post Whistleblower Organizations Speak Out Against the Crime Victims Fund Stabilization Act appeared first on Whistleblower Network News. [read post]
7 Mar 2018, 8:16 pm
Participants In one session, “How Community Organizations Can Help Reduce Crime and Improve Neighborhoods” were Michele Bria, executive director of Journey House; Andre Lee Ellis, founder of an organization called We Got This; Sister Patricia Rogers, executive director of the Dominican Center for Women; and Katie Sanders, executive director of Safe and Sound. [read post]
19 Jan 2012, 1:52 pm
Natasha Tusikov (Australian National University) has posted The Godfather is Dead: A Hybrid Model of Organized Crime (APREHENDIENDO AL DELINCUENTE: CRIMEN Y MEDIOS EN AME? [read post]
25 Feb 2021, 8:12 am
The post Mexico lawmakers asked to strip governor of immunity for alleged organized crime ties appeared first on JURIST - News - Legal News & Commentary. [read post]
17 Oct 2010, 4:20 pm
Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing. [read post]
19 Sep 2017, 10:53 am
Mark Ramseyer and Eric Bennett Rasmusen (Harvard Law School and Indiana University - Kelley School of Business - Department of Business Economics & Public Policy) have posted Outcaste Politics and Organized Crime in Japan: The Effect of Terminating Ethnic... [read post]
1 Jun 2020, 7:57 am
Chris Smith, Syndicate Women: Gender and Networks in Chicago Organized Crime In Syndicate Women, sociologist Chris M. [read post]
