Sentences with phrase «against organized crimes»

They're just trying to protect themselves against organized crimes rings that make a living fencing stolen goods.

Current bureau practices suggest that new laws, recommended by the panel, must be enacted to prevent COINTELPRO redux: the FBI still has a half - million domestic intelligence files and has budgeted for the current fiscal year $ 7 million to pay domestic security informants — twice that spent for informants against organized crime.

E.g. Mechanism for Cooperation and Verification could be used to assess progress with corruption and fight against organized crime.

Panama's public prosecutor against organized crime said Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.

People are afraid to go against organized crime.

Organizers of the annual Little Italy event the Feast of San Gennaro plan to ask City Hall to rescind a nearly two - decade - old gambling ban instituted by then - Mayor Rudy Giuliani at the height of his crusade against organized crime.

The AG was obviously satisfied with the fact that PNR schemes are effective against organized crime.

The newspaper reported that I planned to cooperate with prosecutors and testify against an organized crime figure.

Not exact matches

Toward the goal of clean capital markets, in 2004 Byrne began a vigorous citizen - journalist campaign focusing on regulatory capture, hedge fund mischief, settlement system failures, systemic risk, and the possibility of economic warfare against the US by organized crime and foreign governments.

The Catholic Church is nothing but an organized crime ring that has been guilty of crimes against humanity for over 2000 years.

ROME (CNN)- Pope Francis» crusade against corruption in the Catholic Church, including an overhaul of the scandal - scarred Vatican Bank, has put the new pontiff in the Italian mafia's crosshairs, according to two organized crime experts.

the Catholic Church is like the Mafia, it's organized crime, protected by governments, immune to prosecution for it's transgressions against mankind, a purveyor of lies and fatasies.

A sunken - place theology cries «black - on - black crime» while ignoring that black communities have worked for decades to organize against both peer on peer violence and state violence in our community.

Two days before the make - or - break Super Tuesday presidential primaries, Sen. Ted Cruz went on attack mode against Donald Trump, saying the GOP frontrunner is «terrified» to release his taxes — because they'd reveal his ties to organized crime.

Hinchey is also known for his work against the dumping of toxic waste by organized crime.

Just recently, late November 2013, we have witnessed a presidential fraud in Honduras, which comes to legitimize a previous coup d'etat, and all the human rights violations and violence being suffered by the peoples of Honduras, in particular against the first nations and Garifuna peoples, and in favor of the rule of organized crime in the region.

The story will follow twins Jacob and Evie Frye as they navigate through organized crime during the Victorian era, fighting against the established order, controlled by the Templars.

Last month, a man by the name of Jagadish Shukla (along with several other scientists) sent a letter to the President and Attorney General Loretta Lynch, demanding that RICO charges — that is, «racketeering, influenced and corrupt organization» charges — be brought against so - called «climate deniers,» as though those who disagree with the theory that global climate change is inherently man made and undeniably catastrophic, were joined together in a conspiracy that amounts to organized crime.

For over nine years as Assistant State's Attorney at the Cook County State's Attorney's Office, he prosecuted financial crime, fraud, and racketeering cases against corporate executives and business owners, union and government officials, and organized crime figures.

The Medical Case, held in 1946 - 1947, involved 23 defendants accused of organizing and participating in war crimes and crimes against humanity in the form of harmful or fatal medical experiments and other medical procedures.

He is a former law enforcement officer with the Independent Commission against Corruption Hong Kong (ICAC) with extensive experience in criminal investigation in corruption, fraud, organized crime and money laundering.

Exceptional revocation cases that raise complex issues of fact and law, such as those involving war crimes and crimes against humanity, as well as cases regarding security, other human or international rights violations and organized criminality, would instead be decided by the federal court.

Drug charges against a Mennonite man from Taber accused of being part of a trafficking network with ties to organized crime in Mexico have been stayed because of unreasonable delay.

This literature review seeks to highlight specific policy interventions against risk factors that predispose communities towards gangs, organized crime, and electoral violence; and interventions that attack each of those types of violence directly.

OFAC is the US Treasury Department, which is responsible for economic and trade sanctions against countries and individuals accused by the US authorities of involvement in terrorism, drug trafficking, human rights violations, the proliferation of weapons of mass destruction, transnational organized crime and other unlawful activities.

Ontario's Safer Communities — 1,000 Officers Partnership program will assign 500 officers to priority areas identified by the government in its fight against crime in Ontario, including 143 assigned duties to combat organized crime, especially marijuana grow operations.

Investors file a lawsuit against a man said to have ties to Russian organized crime activities and believed to have swindled real estate investors out of...