Tag: Criminal investigation

  • Organized Cybercrime

    Overview of Organized Cybercrime in relation to cyber crime: [1] Another (1973) movie titled The Sting, starring Paul Newman, Robert Redford, and Robert Shaw, accurately dramatized real-life scenarios involving what was then (and still is) known as ''the big con''—a […]

  • Transnational Organized Crime

    Transnational Organized Crime in the United States Defintion Transnational organized crime refers to those self-perpetuating associations of individuals who oper- ate transnationally for the purpose of obtaining power, influence, monetary and/or commercial gains, wholly or in part by illegal […]

  • Transnational Organized Crime

    Transnational Organized Crime in the United States Defintion Transnational organized crime refers to those self-perpetuating associations of individuals who oper- ate transnationally for the purpose of obtaining power, influence, monetary and/or commercial gains, wholly or in part by illegal […]

  • Organized Crime Control

    Organized Crime Control in the United States Shared Responsibility for Transnational Organized Crime (TOC) I reiterated that the United States accepts our shared responsibility for the drug violence. So to combat the southbound flow of guns and money, we are screening all southbound rail […]

  • Organized Crime Control

    Organized Crime Control in the United States Shared Responsibility for Transnational Organized Crime (TOC) I reiterated that the United States accepts our shared responsibility for the drug violence. So to combat the southbound flow of guns and money, we are screening all southbound rail […]

  • Subpoenas

    Subpoenas in the United States Grand Jury Subpoena By Pamela A. MacLean. She is a freelance writer based in the Bay Area (California). She has reported on state and federal courts for more than 25 years. The defense bar cries foul after prosecutors use grand jury subpoena power to gather […]

  • Subpoenas

    Subpoenas in the United States Grand Jury Subpoena By Pamela A. MacLean. She is a freelance writer based in the Bay Area (California). She has reported on state and federal courts for more than 25 years. The defense bar cries foul after prosecutors use grand jury subpoena power to gather […]

  • Organized Crime

    Organized Crime in the United States Resources See Also Alcohol and Crime: The Prohibition Experiment; Criminal Careers; Gambling; Rico (Racketeer Influenced and Corrupt Organizations Act). Firearms; Homicide, Definitions and Classifications of; Homicide, Epidemiology of Capone, Alphonse; […]

  • Organized Crime

    Organized Crime in the United States Resources See Also Alcohol and Crime: The Prohibition Experiment; Criminal Careers; Gambling; Rico (Racketeer Influenced and Corrupt Organizations Act). Firearms; Homicide, Definitions and Classifications of; Homicide, Epidemiology of Capone, Alphonse; […]

  • Criminal History Checks

    Criminal History Checks in the United States Criminal Background Checks A criminal conviction is a public record yet — unless you have FBI clearance — there is no comprehensive search available to find out if a person has been convicted for committing a crime anywhere in the U.S. Instead, […]

  • Criminal History Checks

    Criminal History Checks in the United States Criminal Background Checks A criminal conviction is a public record yet — unless you have FBI clearance — there is no comprehensive search available to find out if a person has been convicted for committing a crime anywhere in the U.S. Instead, […]

  • International criminal law: Organized Crime and Narcotics

    International criminal law:Organized Crime and Narcotics in the United States 1. Major Treaties and Documents United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988. United Nations Draft Convention against Transnational Organized […]