Search for: "organized crime"
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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]
18 May 2018, 6:47 am
State organized crime refers to the use by senior state officials of the resources of the state to facilitate or participate in organized crime, in pursuit of policy objectives or personal profit. [read post]
23 Jul 2007, 2:42 am
Federal Prosecutor: Cybercrime Is Funding Organized Crime "Cybercrime has been so profitable for organized crime that the mob is using it to fund its other underground exploits. [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]
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]
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]
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]
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]
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]
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]
10 Jul 2021, 11:12 am
The organization was charged in a 15-count felony indictment with various financial crimes including scheming to defraud, conspiracy, grand larceny, criminal tax fraud, and falsifying business records. [read post]
21 Jul 2017, 9:51 am
While most RICO cases are related to organized crime, the sweeping statute has expanded its reach to include other organizations not normally associated with organized crime. [read post]
18 Apr 2012, 11:28 am
In the agreement, the UN Office on Drugs and Crime (UNODC) and the International Organization for Migration (IOM) [official websites] agreed to coordinate their efforts and resources and share information in order to prevent crimes. [read post]
UN: Good Practices for the Protection of Witnesses in Criminal Proceedings Involving Organized Crime
27 Feb 2008, 3:48 pm
United Nations Office on Drugs and Crime: Good Practices for the Protection of Witnesses in Criminal Proceedings Involving Organized Crime,... [read post]
26 Feb 2009, 4:23 am
Organized retail crime costs retailers billions of dollars. [read post]
12 Jun 2006, 4:04 pm
Today we discuss a huge organized crime indictment involving the trash industry in New York and Connecticut. [read post]
