718 Search Results for Organized Crime Investigation
S.-Mexico boarder. Not only this, but the strengthening of the drug trade, as well as the potential for human trafficking and the smuggling of terrorists poses a potential catastrophe for the United States. While the U.S.-Mexico boarder has always be Continue Reading...
Online Dating Scams and Its Role in Identity Theft
ONLINE DATING SCAMS AND IDENTITY THEFT
The increased use of the Internet in modern communications has contributed to the emergence of cyberspace, which has become an alternative medium for developi Continue Reading...
John Gotti -- the Teflon Don
John Gotti, whose reputation for evading long prison sentences notwithstanding his mob-related crimes (including implication in the murders of a number of people), was finally convicted of thirteen crimes on April 2, 199 Continue Reading...
The organizations are usually run by a core group, which divides the different responsibilities of an operation (e.g. spamming, web design, data collection) among the members. The members run their own outer networks to fulfill those responsibilitie Continue Reading...
ILEA's
International Law Enforcement Academies
The 1990's saw a tremendous change in the nature of international relations and international threats and crime in particular. The end of the Cold War and the fall of the Soviet Union opened a large po Continue Reading...
Police Organization Operations
The police department is one of the most significant departments in the supervision, maintenance and implementation of the societal order. It is the one that is entrusted with most of the communal maintenance of peace Continue Reading...
Police Roles and Functions:
Similar to the teaching and medicine field, policing is a field that has close or intimate connections with social life, change, and progress. Police agencies are part of the complex network of law enforcement in the Unit Continue Reading...
Following an investigations there were findings that certain violations were evident and specifically those relating to failure to protect confined juveniles from harm; failure to address incidences of youth violence due to inadequate supervision; Continue Reading...
Organizational Structure of the Sdpd
Police Organizational Structure
Organizational Structure of the San Diego Police Department
Organizational Structure of the San Diego Police Department
Although the most recent organizational chart for the San Continue Reading...
Many times, police officers are attacked or the prisoners themselves are injured during this booking process. The deaths and injuries, specifically of prisoners belonging to ethnic minorities, have triggered conflicts between the police and the comm Continue Reading...
Even thenm once in a while the heads of the more powerful families would meet to work out differences (Meltzer, 1990, pp. 40-41). Still, striking at the mob could not be effected easily by the use of normal investigative methods alone.
Indeed, the Continue Reading...
Criminal gangs do exploit global trade networks using confusing documentation associated with legitimate business transactions. Such criminals ideally make use of Trade-Based Money Laundering (TBML). This is a scheme that Colombian drug cartels have Continue Reading...
176) it is also interesting that the legitimate first response to the dissolution of prohibition was to officially tax it and therefore gain legitimate revenue from a vice. It would not surprise any historian if the idea to tax vice's such as alcoho Continue Reading...
communism," "vodka," may be "Vladimir Putin." But everyone who would be asked about Russia would also say "Russian mafia" who are very cruel and dangerous gangs from Russia and who wouldn't stop behind anything in achieving their dirty plans.
The t Continue Reading...
Police Administration; Structures, Processes, And Behaviors 8th Edition
The Evolution of Police Administration
Over the centuries, police administration has evolved in several important respects including how police have been organized and what the Continue Reading...
American Policing
As one would expect, the police are aggressive, noticeable and thespian. It is easy for them to happen to be the objects and representatives of order, jeopardy, and inscrutability. They not only mark the boundaries of an urbane or Continue Reading...
Correcting Corrections
Program for training correctional officers
The rehabilitative nature of incarceration depends to a great extent on the environment that an inmate experiences. If an incoming prisoner enters a world filled with corruption, dru Continue Reading...
Cybercrime has become a serious problem in the world we live in. The abundance of personal computers that are readily available at relatively low prices has spawned the growth in Cybercrime all over the globe. As a result, law enforcement agencies ha Continue Reading...
City Police Department
Police departments are professional organizations comprised of men and women who are empowered by society to serve as the guardians of society's well being. Organizations of professionals are characterized by extensive and co Continue Reading...
Police Officer Occupation
Police officers are probably the most visible law enforcers in our society today. Not everybody who clearly understands all what the police officers are supposed to do apart from cracking down criminals who at their own wil Continue Reading...
The new law has prosecuted 426 traffickers in 203 cases. These traffickers had 844 victims in that year alone. This law imposes penalties from 10 years imprisonment to life imprisonment (Kyodo).
Myanmar: Effective or Not?
The capacity of the natio Continue Reading...
Criminal Justice and Intelligence: ILP Assessment 6-10Learning Task: Week 6Confidential informants are sometimes the criminals themselves who collaborate with the police or the intelligence departments in return for a favor (United Nations Office on Continue Reading...
Human trafficking is a form of present-day slavery characterized by the use of coercion, fraud and force to exploit people for commercial benefits. Each year, a huge number of women, men and children worldwide, incorporating in the United States, fal 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...
A while in the past half century the United States has made significant overall progress toward the objective of ensuring equal treatment under the law for all citizens, in the critical area of criminal justice, racial inequality appears to be grow Continue Reading...
Organizational Model of Ft. Bend County Sheriff's Office
The Sheriff's Office in Fort Bend County, Texas, is operated under the same model as many Sheriff's departments throughout the country, and, particularly, like many sheriff's offices in the st Continue Reading...
It is the largest of all federal agencies with a budget that accounts for one- quarter of the federal budget allocated to all federal agencies.
In addition to maintaining approximately 300 HHS programs, the USDHHS also administrates numerous other Continue Reading...
This is known among police as "professional courtesy," and violating it has been known to result in the cited officer's commander's contacting the issuing officer's commander with an (informal) complaint, expected to be addressed by an (informal) l Continue Reading...
Violence
Becker, S, Tinkler, J (2015) 'Me Getting Plastered and Her Provoking My Eyes': Young
People's Attribution of Blame for Sexual Aggression in Public Drinking Spaces, Feminist Criminology, 10(3): 235-258.
This article is about how "unregula Continue Reading...
race & arrest rates?
Black arrests vs. white arrests
The higher frequency of black arrests has been taken to a whole new level as Criminal Justice System is deemed predisposed towards minorities. Primary focus is on two questions here:
Is the Continue Reading...
The charges were quietly dropped against the suspect and an Internal Affairs investigation cleared them of all wrong doing. (Terruso, 2011)
Explain the outcomes of the cases. Did you agree with the outcomes? Why or why not?
The situation involving Continue Reading...
The third conviction could serve as the third strike for California's anti-recidivism statute, thereby triggering a minimum 25-year sentence. Andrade was convicted of both counts of petty theft and was sentenced to two consecutive terms of 25 years Continue Reading...
One group has offered that social welfare reform would be an effective deterrent to corruption. "Conditional cash transfer programs, an innovation in social welfare administration, have received considerable acclaim as a means of enhancing human cap Continue Reading...
" (Getu, 2006, p. 145)
IV. SOLUTIONS for COPING WITH HUMAN TRAFFICKING CRIMES
The work of Roger Plant entitled: "Economic and Social Dimension of Human Trafficking: Broadening the Perspective" states that the "narrowest perspective, actually quite Continue Reading...
The courts retooled by a generation of conservative judicial appointments and crazed case law now function as social abettors, in which the poor and the dark skinned are shunted off to a concrete hell with industrial efficiency. Left behind are brok Continue Reading...
Human trafficking has become a major global epidemic that affects all nations. Human sex trafficking is the fastest growing business and the third largest criminal enterprise worldwide (Walker-Rodriquez, 2011). Victims include children, both male and Continue Reading...
SOCIAL NETWORK ANALYSISSocial Network AnalysisFrom the onset, it would be prudent to note that as Borgatti, Mehra, Brass, and Labianca (2009) point out, one of the most potent ideas in the social sciences is the notion that individuals are embodied i Continue Reading...
Insurance Fraud
After tax evasion, insurance fraud is considered the highest-ranked among white-collar crimes. The original concept of insurance, as a for-profit endeavor, was to collect funds from a large number of people to pay for damages and acc Continue Reading...