100 Search Results for Transnational Criminals and Organizations
82), and through charities, which has been mentioned in this paper in previous pages.
By the middle of the 1990s, the CIA estimated that "...fifty Islamic charities 'support terrorist groups, or employ individuals who are suspected of having terror Continue Reading...
Moreover, a prosecution of the core leadership of an organization under RICO charges is likely to produce revelations concerning the relationship between leadership and other members who are either guilty of racketeering or some lesser scope of indi Continue Reading...
Gangs
The Issue of Gangs
History of Gangs in the United States of America
Northeast Region (specifically New York City
Midwest Region (specifically Chicago)
West Region (specifically Los Angeles)
South Region First period
Current Status of Ga Continue Reading...
Controlling Organized Crime
Organized crime is a threat that does not only affect the United States and its domestic security and economy, but also the worldwide community. Indeed, with the development of the Internet and new communications technolo Continue Reading...
[NAFI, 2007, pg 8] on the other hand there are many adult women who unfortunately end up as forced laborers. These people happen to be victims of false promises who were lured with the idea of well paid jobs and a higher standard of living. The traf Continue Reading...
This is largely due to the global nature of the phenomenon as the Internet is indeed the trademark of interdependence and globalization. The relations and connections it facilitates allow people around the world to come together in all sorts of acti Continue Reading...
The Italian mafia as it still works in Italy is extremely powerful (Summerfield,2005). As late as in the 1990's they were very active in the killing of law enforcement officers with terroristic bombing techniques. The Italian mafia is noted to have Continue Reading...
cybercrime and the ways we can guard against them in the workplace.
Because the inherent nature of the Internet is stateless and borderless, it is an ideal 'location' to facilitate already-illegal operations. "Telecommunications equipment being use Continue Reading...
Americas Coalition Puts Marijuana Legalization Up for Discussion. Retrieved from the New York Times: http://www.nytimes.com/2013/05/18/world/americas/nations-in-americas-urged-to-consider-legalizing-pot.html?_r=0
Bakalar, N. (2006). Marijuana as Me Continue Reading...
Workplace enforcement includes the scrutiny of the I-9 form and the attached documents, in an attempt to discover identity fraud, fraudulent documents, and illegal workplace activities.
Illegal firearms.
Another aspect of illegal immigration is we Continue Reading...
Diamond Advertising
Diamonds may be a girl's best friend, according to a concept popular in the 1950s. Alternatively, diamonds might also be forever, a concept popularized in advertising for several decades. Diamonds are a symbol of love, but they h Continue Reading...
Surveillance - Types, Methods, When to Conduct on Terrorist
Surveillance can simply be defined as the observations undertaken to obtain information. This simple description contains a wealth of methods and techniques that can be seen as forms of sur Continue Reading...
Patriot Act Debate: Pros and Cons
Pros
Cons
Arguments in favor of the Patriot Act
The Patriot Act was passed soon after the terrorists attacks of 2001 on America. The aim of the act was to improve the counter terrorism efforts the country to help Continue Reading...
Criminal Justice System
Challenges of Mara Salvatrucha (MS-13) to law enforcement
Law enforcement agencies view the Mara Salvatrucha (MS-13) the most harmful street gang in the U.S. The aggressive nature of MS-13 members have led to a variety of k Continue Reading...
Criminal Justice
Human Rights Prosecution In Mozambique
Mozambique has a long history of human rights violation especially in subjecting suspects to undue prosecution processes. Within the renewed forms of conflict, the behaviour of Mozambican publ Continue Reading...
S. Department of Defense (DOD) uses over two million computers and more than ten thousand local area networks, most of which are linked to, and vulnerable to attack from, users of the larger Internet. (2008, p. 276)
These increasing threats correspo Continue Reading...
Most Americans value freedoms and liberties such as those protected in the United States Constitution. Those freedoms and liberties are violated when governments prevent access to drugs, which is why legalization may eventually happen on a state-by- Continue Reading...
Historically, since the end of the Vietnam War in 1975, Cambodia has suffered under the oppression of dictators such as Pol Pot, who instituted Communism and its related rights violations of law. As a result, the question of the future of Cambodia h Continue Reading...
Security Sector Reform
Overview of the relevant arguments regarding Security Sector reform
The objective of security sector reform has to take care of the threats to the security of the state and the safety of its citizens. These arise often from t Continue Reading...
New research is underway examining the effects of marijuana on multiple sclerosis and stroke victims, which is one of the key reasons why more funding, and fewer obstacles, for research are needed. Already, twenty-one states have opened the door to Continue Reading...