718 Search Results for Organized Crime Investigation
Port Security
The CBP (Customs and Border Protection) is a unit in the homeland security department and is the agency responsible for regulating, monitoring and facilitating flow of products at the points of entry. CBP policy formulation is done is s Continue Reading...
Zalmai Azmi, the FBI's chief information officer for the last year realized the need for change, even if it would garner political heat, and decided to implement changes to the organization known as the FBI. The change was related to the growing inno Continue Reading...
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...
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...
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...
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...
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...
Plot to Kill the President by George Robert Blakey. The paper attempts to define the weak and strong points of the book as well as define the theory that the author believes pertains to the assassination of John F. Kennedy in the 1960's. There was o Continue Reading...
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...
Policing Strategies in the U.S.
Directed patrol
Directive police patrols predict crimes that might occur by offering locations that are at a great risk of crimes during each patrol, shift day and night. This policing strategy has various advantages Continue Reading...
The narrow selfishness of these terrorists then relate to the well-being of their families in either the positive or negative sense. They engage in suicidal terrorism to either protect their families from the threat of harm, or to provide them with Continue Reading...
Supreme Court Decision in Woodenvs.the United StatesWoodenvs.the United StatesCase BriefIn 1997, William Wooden Broke into a storage facility in Georgia and stole ten different units, resulting in a guilty plea to 10 counts of burglary. In 2014, a pl Continue Reading...
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...
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 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...
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...
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...
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...
They reasoned that reputable people would take precautions against being arrested. If the workers were discreet and protective of their jobs, it follows that they would, in return, protect the policy operation. Teachers and unemployed wives of prom Continue Reading...
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...
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...
S.
Conclusion:
Like alcohol and tobacco, marijuana has been consumed in human societies for thousands of years, and likely since before recorded history. Also like alcohol and tobacco products, marijuana is associated with certain dangers that warr Continue Reading...
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...
During the years immigrants have proven a great talent in exact sciences and professions, i.e. information technology and engineering. They are hard working and more serious and manage to get ahead of the students born in the United States. Moreove Continue Reading...
Internet Risk and Cybercrime at the U.S. Department of Veterans Affairs
Internet Risk
Cybercrime
Today, the mission of the U.S. Department of Veterans Affairs (VA) as taken from President Lincoln's second inaugural address is, "To care for him who Continue Reading...
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 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...
Cyber Threats: Executive Summary
It is important to note, from the onset, that even before the personal computer became as popular and as widely used as it is today, vandals still compromised computerized phone systems either for fun or for economic Continue Reading...
. . political and law enforcement cronyism and corruption. . . And last, an surprising astonishing level of incompetence which symbolizes much of the authorized intelligence- meeting and investigative developments (Block, 1985, p.310).
This lack of Continue Reading...
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...
Domestic Drug Trafficking
The illegal drug market in the United States is one of the most profitable in the world, and attracts the most sophisticated and aggressive drug traffickers (Drug pp). According to U.S. Customs Service, sixty million peopl Continue Reading...
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...
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...
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...
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...
Several groups were formed according to Arm the Spirit (2006):
In the middle of the 80s, a new mass movement formed by workers, Christians, feminists, blacks, indigenous people, and the inhabitants of slums was spreading and taking over the streets Continue Reading...
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...
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...