Search for: "organized crime"
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19 Jan 2017, 9:33 am
The Statistics Canada publication Juristat published an article yesterday on Measuring organized crime in Canada: Results of a pilot project: "Organized crime has long been identified as a government priority and a public safety issue. [read post]
8 Jun 2008, 5:44 pm
According to FBI estimates, Organized Retail Crime (ORC) is a $30 billion a year business. [read post]
13 Jan 2020, 9:27 am
Passed in 1970, the Racketeer Influenced and Corrupt Organization (RICO) Act aimed to take down organized crime organizations. [read post]
26 Jul 2011, 1:55 pm
There are few topics more slippery–and more emblematic of the current age–than the intersection of transnational organized crime, narcotics, illicit arms, and violent non-state actors. [read post]
17 Feb 2011, 7:18 am
"We have seen organized crime spread from shakedowns on street corners to complex cyber schemes, human trafficking and other crimes perpetrated across international borders," said Executive Assistant Director Shawn Henry of the FBI. [read post]
21 Jul 2022, 12:20 pm
Ken Yahagi and Susumu Cato (affiliation not provided to SSRN and University of Tokyo) have posted Strategic Crackdown on Organized Crime by Local Governments on SSRN. [read post]
24 Nov 2023, 1:00 pm
The post Border Patrol Apprehends Romanians Linked to Organized Crime Crossing U.S. [read post]
13 Jul 2010, 10:28 am
[JURIST] Italian police on Tuesday arrested [press release, in Italian] more than 300 individuals and seized millions of euros worth of assets in a countrywide raid on the 'Ndrangheta [CNN backgrounder] crime organization. [read post]
22 Feb 2012, 9:07 am
[JURIST] UN Secretary-General Ban Ki-moon [official profile] called Tuesday for an increase in efforts to curb transnational organized crime, drug trafficking and piracy in West Africa. [read post]
11 Feb 2022, 10:08 am
” The post Human rights organizations report calculated repression in Venezuela could constitute crime against humanity appeared first on JURIST - News. [read post]
18 May 2010, 9:38 am
Costa indicated that organized crime is gaining economic strength [press release] and that countries must find ways to disrupt the international criminal market. [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]
11 Sep 2007, 9:04 am
The report called organized crime one of the most pressing global issues to be addressed in the next 10 years, with global warming, terrorism, corruption, and unemployment. [read post]
