472 Search Results for International Drug Trafficking Number of
United States to Respond to a WMD Attack Within Our Borders?
The objective of this study is to answer how prepared the United States is to respond to a WMD attack within its borders and to answer whether there is enough capability to effectively re Continue Reading...
These policies aim to prevent such proceeds from being utilized in future criminal activities and from affecting legitimate economic activities" (Anti-Money Laundering Authority, n.d.).
Another action taken at the international level this time is r Continue Reading...
Crime Intelligence Analysis:
To Apprehend And Prevent Violent Crimes And Criminals
Corrections/Police -- Intelligence
Criminal Intelligence Analysis is used to handle all kinds of violent crimes happening in the world. Organized violent crimes inc Continue Reading...
Patriot Act in Regards to Its Authorization
of Surveillance and Search and Seizure
The Patriot Act:
The Patriot Act was enacted into law in 2001 to unite and strengthen America through the provision of suitable tools that are necessary to interrup Continue Reading...
One also has to question the 'rationality 'of these criteria in the light of the severity of the possible repercussions and diplomatic fallout.
The most acceptable criterion which could justify the use of force in intervention is when the freedom o Continue Reading...
Schwartz (2006), many arguments are presented, most of which generally criticize the Western treatment of First Nations people or address women's rights issues. As an example, "Aboriginal Australia: Current Criminological Themes" by Rick Sarre (2006 Continue Reading...
Future of the Latin American Music Recording Industry
A recent television commercial for the Honda motor cars complete the dialogue of features and benefits of new products with three words from the product spokesperson. "This changed everything" is Continue Reading...
These teams are called in to deal with highly dangerous and threatening situations, including terrorist attacks. Some of the "special operations" tactics that may be employed to deal with active shooters, barricades, and hostage situations include: Continue Reading...
Under it, conversion to Islam was irreversible and only Malay and Islamic cultures were recognized and in disregard of the fact that about half of the total population in the peninsula was non-Malay and non-Muslim.
Although the privileges and favor Continue Reading...
Women and Patriarchy
Across the world, the secondary position of women in society remains a virtual constant. This preferential treatment for men is embedded in social and political structures in various countries and societies.
This paper examines Continue Reading...
The Home Office Minister pointed out in one of his addresses that "the most significant terrorist threat to the UK and to UK interests abroad comes from Al Qaida and associated networks. Senior AQ members, including its leader Osama bin Laden, have Continue Reading...
The geographic distinctions are important, as the Palestinians are divided geographically, with the Gaza Strip separated from the West Bank by the country of Israel, with more Palestinians living within Israel.
The Fatah faction of the PLO emerged Continue Reading...
Combatting Future Terrorism
Fighting future terrorism
Over the years, the U.S.A. government and the entire world has been battling with the issue of terrorism. This is because the act of terrorism has diverse faces, from the rebel terrorists, the i Continue Reading...
These include "books, letters, diaries, library records, medical and psychiatric records, financial information, membership lists of religious institutions, and even -- as Attorney General Ashcroft himself conceded in testimony before Congress -- ge Continue Reading...
Opium Can Be Described as "a Cancer" In Afghanistan
In 2014, an estimated 224,000 hectares (or between 200,000 and 250,500 hectares) of land in Afghanistan was utilized for cultivation of opium poppy -- a 7% increase from the previous year. Also, as Continue Reading...
Organized Crime has been witnessed to prosper with the infiltration on legitimate businesses in a way that they associate themselves in order to steal from the host. Organized crime organizations execute such activities in order to generate income, Continue Reading...
Ashley, Assistant Director, Criminal Investigative Division of the FBI relates that in 1991: "...the U.S. Attorney's office in Los Angeles charged 13 defendants in a $1 billion false medical billing scheme that was headed by two Russian emigre broth Continue Reading...
Organized crime presents certain unique challenges for law enforcement in the 21st century. As noted by Bjelopera & Finklea (2012) in their report to Congress on the history of organized criminal activity in the United States, modern organized cr Continue Reading...
Introduction
With a total population of over 130 million people and being one of the major economies across the world, Mexico seems to be a nation that is all set to develop into a global superpower (Statista, 2018). Nonetheless, the country is unabl Continue Reading...
Narcotics Intelligence
Transnational criminals and organization are active in many parts of the U.S. and they make use of illicit cross-border tunnels, parcel services and other means to unlawfully smuggle and distribute drugs and narcotic substance Continue Reading...
Under the Annunzio-Wylie Act, the U.S. Treasury is authorized to require financial institutions to adopt anti-money laundering programs that include: (a) internal policies, procedures, and controls; (b) designation of a compliance officer; - continu Continue Reading...
Territorial Control and Geographic Distribution of Terrorist Attacks: A Comparative Study of IS and FARCIntroductionOne of the critical aspects of understanding terrorist activities is examining the relationship between the territorial control of ins Continue Reading...
HOW EARLY EFFORTSAT DEVELOPINGA COUNTERINTELLIGENCEPROGRAMINTHE 1950s AND 1960s INFLUENCED CURRENT USCOUNTERINTELLIGENCE POLICIESA Master ThesisSubmitted to the FacultyofAmerican Public University SystembyAlexgardo OrriolaIn Partial Fulfillment of th 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...
Running head: Mexican historyaccording to Narco Cultura film Mexican historyaccording to Narco Cultura film 9Mexican history, according to Narco Cultura filmThe Mexican drug war has been going on for more than a decade, but it has little to no succes Continue Reading...
Organized Crime Reduction Strategy
There is no doubt whatsoever that transnational organized crime groups are a threat to not only the security of the countries in which they operate, but also global security in general. Often operating in well-orga Continue Reading...
The Prohibition made these mobsters however more daring and they begun to become involved in criminal operations that affected the American communities as well. Aside the Prohibition, it has to be stated that at that time, the United States was also Continue Reading...
Narco-Terrorism
Narco- terrorism can be seen from a number of perspectives. The term is commonly applied to the use of terrorist techniques by drug traffickers and dealers to distract attention from and facilitate drug abuse. An accepted definition Continue Reading...
Police Management:
Throughout history, police management has experienced numerous changes because of the various significant changes that have continued to occur in the society. The emerging trends have contributed to the development of new policin Continue Reading...
Immigration and Asylum Policy in the EU
The formation of the European Union was a feat, unprecedented in modern history. This agreement represented feat of political cooperation never before accomplished in the history of the world. Under this agree Continue Reading...
Organized Crime / Counterterrorism
AL CAPONE OR AL QAEDA?:
ORGANIZED CRIME AND COUNTERTERRORISM
AS LAW ENFORCEMENT PRIORITIES IN 2014
Should law enforcement in America prioritize fighting counter-terrorism or fighting organized crime? A full exam Continue Reading...
Iran-Contra Affair
Historical Background of the Iran-Contra Affair
Events Surrounding the Decision.
Nicaraguan context. In the 1970s, dissatisfaction with a manipulative and corrupt government was escalating. All socio-economic classes were impact Continue Reading...
Simply put, the September 11th attacks would never have occurred without the prior development of the group's worldwide infrastructure, which consists of truly billions of dollars to establish and maintain (Ehrenfeld, 2003). Enormous amounts of mone Continue Reading...
agency/organization in which you worked. Include information on the size of the organization (number of personnel, of what kinds) and the division of labor into units or departments. Obtain an organizational chart, or prepare one yourself, showing t Continue Reading...
In fact, when it comes to terrorism, strangers are, generally, the ambit of their activities.
There have been some activities, however, that have targeted innocent civilians and the motives and actions, in these cases, have ominously paralleled ter Continue Reading...
S. And maintain approximately as many members (both domestically and abroad) as the Hell's Angels. Their criminal activities are more focused on the manufacturing, distribution, and sales of cocaine, marijuana, and methamphetamines. The banditos use Continue Reading...
Child Labor
Define child and labor separately.
Child labor in the United States has long been a subject of concern. The U.S. enacted strict child labor statutes in 1938 (Labor, 2009), and has continued to enforce that law. However, there remain pro Continue Reading...
Police Reform in Post-Authoritarian Brazil
A majority of new democracies entail an unbelievable illogicality of an immensely feeble citizenship coalesced with a stern description of the constitutional guarantees. In order to explicate this disparity Continue Reading...
). Can Afghanistan be part of a containment process that is developed in parallel with a dialogue with Russia?
There is no straight answer to this question, but one has reasons to believe that this is potentially an approach used by the new administ Continue Reading...
Guantanamo Bay and the United States
History of Guantanamo Bay, and the U.S. Involvement with Guantanamo Bay
The Legality of the U.S. Occupation of Guantanamo Bay
Why Do the U.S. Hold Guantanamo Bay?
The Legal Position Regarding the U.S. Being in Continue Reading...