Sentences with phrase «organized crime division»
«There's an offer on the table for me to join the provincials, organized crime division even.
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Despite his reluctance, French magistrate Pierre Michel (Jean Dujardin) is transferred from the juvenile to the organized crime division in the middle of mob wars in Marseilles, France.
He spent the past 15 years working in the U.S. Attorney's Office in Syracuse, where he served as chief of the organized crime division and developed a reputation for his innovative gang prosecutions.
Not exact matches
Prosecutors who specialize in terrorism, narcotics trafficking and organized crime, led by the acting head of the Justice Department's criminal division, will bring prosecutions designed to restrict the flow of money to terrorist groups, Sessions said.
The authoritative (because it is published by the five criminal divisions of the SPC) Reference to Criminal Trial (刑事审判参考), had published a special issue (issue # 107) on organized crime law last summer.
Judge Zhu Heqing, Deputy head of the # 3 Criminal Division, discussed in the article mentioned above in # 107 the problems with the law and practice of property seizures, such as the lack of a definition of «organized crime related property» (涉黑财物) and related seizure procedures, as well as the lack of procedures to require the return of property improperly seized.
From my former White House colleague Brian Forde who now heads the Digital Currency Initiative at the Massachusetts Institute of Technology (MIT) Media Lab, to the former Chairman of the Commodity Futures Trading Commission (CFTC)-- BitFury board member Jim Newsome — to the former Deputy Assistant Attorney General in charge of cybercrime and organized crime at the Department of Justice's Criminal Division Jason Weinstein, to the former CFO of JP Morgan Blythe Masters, to startup entrepreneur Wences Casares.
«This is now becoming more pervasive and touching more law enforcement divisions that deal with organized crime and violent crime on a local level,» said Jonathan Levin, the founder of Chainalysis, which has worked with several law enforcement agencies on virtual currency crimes.
Corporal Brent Hill of the Ontario Division of RCMP's National Chemical Diversion Program says, «Where there is easy illegal profit to be made, there is organized crime, and organized crime is gaining a steady foothold into the clandestine lab business.