718 Search Results for Organized Crime Investigation

Rite Fraud When Grass Was CEO Term Paper

Rite Aid Fraud Over the years, there have been numerous cases of financial fraud perpetuated within the organizational mainstream of major companies. Financial fraud is often a well-coordinated sort of white-collar crime that often -- but not always Continue Reading...

Illicit Arms Trade in South Research Paper

Involved people in these illegal transfers take advantage of institutional weaknesses and corruption to achieve their objectives. One of the constant features found along the research is the weak handling of systematic information by the state auth Continue Reading...

Grand Strategy and Theory There Essay

With the widening of economic interdependence and spread of democratic norms, liberalism envisions a slow journey away from the realists' vision. Liberalists do not view a state as a single actor in war, but rather as a coalition of coalitions that Continue Reading...

Ameliorating the Threat to at Dissertation

Drawing information from around the globe the report suggests a number of social welfare organizations and outreach programs in order to prevent younger children from beginning to abuse either drugs or alcohol and assisting those members of the popu Continue Reading...

Analyzing Constitution and Homeland Security

Constitution/Homeland Security FISA FISA -- The Foreign Intelligence Surveillance Act dictates the way the United States government carries out communication surveillance (e.g., telefaxes, emails, telephone calls, Internet websites, etc.) that pass Continue Reading...

Pablo Escobar Research Paper

Pablo Escobar: A Classic Anti-Hero Pablo Escobar established his reputation as a modern-day Robin Hood: a man who genuinely did come from a humble working class background and who at some point did actually give a lot of money away to social service Continue Reading...

Four Advantages of Community Policing Essay

The idea of community policing is guided by a philosophy grounded in certain principles (Coquilhat, 2008). The principles are anchored on the thought that if there are positive changes now, communities will be guaranteed safety in the future. It is a Continue Reading...

Drug Trafficking in Bolivia Research Paper

Drug trafficking provides people with money and power. A lot of crimes are connected to drug trafficking. That is because the activity is often run by criminal organizations that make large profits from the selling of drugs and people. When criminals Continue Reading...

Criminal Justice in the Caribbean. Thesis

There is an open drug culture on the island that celebrates the use of marijuana, and no one knows how much of the plant is grown on this island, alone. As one drug enforcement manual notes, "Tiny Jamaica has been known to produce upwards of 300 met Continue Reading...

Roots of Terrorism in the Term Paper

Middle East countries, and also former colonies around the world, struggled to find their freedom and independence from any imperial forces. Therefore, being once again in charge of their own natural resources became "paramount to the extent that di Continue Reading...

Medical Marijuana In Their Book Term Paper

An analogy can easily be made to the difference between purchasing a basil plant for $6 versus buying individual sprigs of basil at the grocery store for $2 each. Medical marijuana aside, serious social, philosophical, and political problems are as Continue Reading...

Narco Terrorism You Live in Thesis

Davids purports that the MNF would operate under U.N. jurisdiction, with the Organization of American States as its head. (Saskiewicz, 2006) in his review of Davids' book, Saskiewicz (2006) notes that Davids " does not address the difficulties assoc Continue Reading...

Hackers Hacking Has an Interesting Thesis

For his activities, he was banned from using the Oxford University computers. Here he also built his first computer from scratch, using a soldering iron, TTL gates, and M6800 processor and a television. Later, Berners-Lee worked with CERN, a nuclea Continue Reading...

Sex Offenses Sexual Offences Are Term Paper

Majority nevertheless are unable to fulfill this obligation even during the time of peace. The rights of women appear to be improperly safeguarded and instances of rape are by and large unreported and the national records of prosecuting sexual viole Continue Reading...

Progress of Women After 25 Term Paper

The "Highlander Center," a group advocating rights for African-Americans, "were labeled as subversive and subjected to investigation, and their members were harassed," which sounds a bit more like fascism than democracy. But were the hearings fair? Continue Reading...

Social Work Policy for Sex Trafficking Essay

Social Policy Analysis Report Definition of Social Problem In recent decades, sex trafficking has become a substantial social problem affecting the whole world and continues to necessitate worldwide collaboration to combat it (Brooks and Heaslip, 201 Continue Reading...

Decriminalization of Marijuana Term Paper

Decriminalization of Marijuana The recent war against drugs in United States is causing much debate and discussion. In many cases the apparent result is a defeat for United States. Marijuana is known to be probably the drug that is used in maximum n Continue Reading...

Motorcycle Gangs Term Paper

Motorcycle Gangs Is it a gang or is it a club? How did it form and why? What does it take to become a member and what are the reasons? These are all important questions to anyone interested in knowing more about motorcycle gangs/clubs. At the very s Continue Reading...

911 Terrorist Attacks Changed the Term Paper

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...

Implementation of Pension System Term Paper

Pension Systems It is expected that by 2025, nearly fifteen percent of the world population will likely to be over sixty years of age. With increasing life expectancy the population of developing countries is aging much faster than that of industri Continue Reading...

Book Crossfire by Jim Marr's Term Paper

Crossfire by Jim Marrs is an encyclopedic collection of information about the assassination of President John F. Kennedy in 1963. As a trained journalist, Marrs fills the more than six hundred pages of his book with details both commonly known and po Continue Reading...

U.S. Jury System Term Paper

United States Jury System In United States courts, the jury is a system by which, in theory, defendants are given a trial that is fair and unbiased. The ideal is that twelve persons from the same peer group as the defendant will be able to delibera Continue Reading...

Covert Operations False Personas Essay

False Personas for Intelligence GatheringFalse personas are a common tool used by intelligence agencies for the gathering of intelligence. A false persona is an identity assumed by an intelligence officer that is not their true identity. Although it Continue Reading...