Fawaz Al Juaid
Research Assistant at Senator Walter Rand Institute / Criminal Justice, MA, Rutgers University - Camden
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#Useful_info#What_is_Crime_Organization_Cross_BordersIt is an ever-shifting phenomenon that affects all countries and the organized criminal group is one that includes three or more people and is characterized by a degree of structural organization and its existence extends for a period of time and aims to commit at least one serious crime.Like : 1- Money Laundering.2- Human Trafficking.3-Drug Trafficking.4- Cultural Property Trafficking.
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Thomas R. Alber
Enforcement Agent @ Kansas Racing and Gaming Commission | TRM-ACI | Money Laundering | Human Trafficking | Crypto Crimes | Gaming Related Crimes | TRM-CCS | US Crypto Cop | Kansas Crypto Guy
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Pig Butchering Scams ................ What exactly is it? Is it a Financial Crime, is it a Human Trafficking Crime, is it a Romance Scam, is it Organized Crime Activity, or is it Foreign State Sponsored Criminal Activity? .............YES……… Let's talk about it and develop some sound tactics to combat this crime!
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Gontran de Quillacq
Navesink International is the Home of the best experts
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Once a crook always a crook. And that's why background checks work. The case of Alex Murdaugh proves the adage again:- Alex Murdaugh is serving two life sentences without parole for murdering his wife and son.- He was also laundering money. - It now appears that the murder motive was to hide multiple thefts from his clients, who were extremely vulnerable.- He used the money to fund a drug habbit.- He lied under the polygraph.Ponzis and (financial) frauds are a dime a dozen. Do check the background of your business partners. #Enforcement #Jail #Theft #FinancialFraud #FraudNavesink International (https://lnkd.in/eq8vGgP) is the home of the best industry experts related to financial markets.
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Bixon Law
405 followers
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Is it possible to be charged for the same crime twice? The shocking answer is YES!To learn more about double jeopardy and when it applies, click the link below.Questions? Give @bixonlaw a call at (404) 551-5684.https://lnkd.in/dBRBmgeY#atlantacriminaldefenselawyer #georgiacriminaldefenseattorney #criminaldefense #bixonlaw #doublejeopardy
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Michael Bixon
Owner of Bixon Law
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Is it possible to be charged for the same crime twice? The shocking answer is YES!To learn more about double jeopardy and when it applies, click the link below.Questions? Give @bixonlaw a call at (404) 551-5684.https://lnkd.in/d6gs2der#atlantacriminaldefenselawyer #georgiacriminaldefenseattorney #criminaldefense #bixonlaw #doublejeopardy
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Justice and Care
3,938 followers
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Criminal exploitation is the most common type of #ModernSlavery reported in the UK over the past four years.It sees victims forced, coerced, deceived, or manipulated by someone else into committing crimes through debts, violence or manipulation.It is often a feature of ‘county lines’ drug dealing, but victims can also be made to hold or store weapons, engage in theft and shoplifting, money laundering and even begging. Our new report, 'Criminal exploitation: Modern slavery by another name’, published in partnership with The Centre for Social Justice exposes the bleak reality of #CriminalExploitation and proposes a number of crucial recommendations to tackle it.Read the full report: https://lnkd.in/g6r-7n_E
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Thomas R. Alber
Enforcement Agent @ Kansas Racing and Gaming Commission | TRM-ACI | Money Laundering | Human Trafficking | Crypto Crimes | Gaming Related Crimes | TRM-CCS | US Crypto Cop | Kansas Crypto Guy
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Pig Butchering Scams ................ What exactly is it? Is it a Financial Crime, is it a Human Trafficking Crime, is it Organized Crime Activity, or is it foreign state sponsored Criminal Activity? .............YES……… Let's talk about it and develop some sound tactics to combat this crime!
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Odyssey Live
95 followers
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Are you a victim or witness looking to report a crime? With Odyssey Live software, you keep your personal information when reporting crime. #victimsupport #domesticviolence #crime #internationalwomensday #womensday
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BFredrics-TI (Targeted Individual)-BSM.h-R/EGA-SME CrtGA-CGA-AIC-LPCS-CPLA-HCI-CMI/S-AMRT-WRT-CPAU
BFredrics, TI (Targeted Individual) International Exclusive INSURANCE CLAIMS EXPERT PRO Emeritus: GrandMaster Gen. Adjuster (Masterclass) Multi-line (All Courts SME) IICRC, IAUA, AAA, CLM, AICP; Appraisalist Scholar.
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FRAUD! - Mafioso!: The Governments of Georgia and Florida have put Mob-style "Hits" on me (speaking for myself, notwithstanding others), not because I do anything wrong, but because I've always played by the rules (rules are their nemesis), where they do not, and I exposed their Corruption (where rule-following is their foe; rule-breaking is their friend). So, they each separately, and in working together, have committed unlawful and illegal Crimes against me (and others) including spying, hacking, stealing info, intimidating others in your circle, causing property damage, fabricating evidence, exonerating crooks who they value, framing-up innocence that is undesirable, filing fraudulent records, coerce/extort/blackmail attempted false confessions, etc., all because I have defeated both of them in Court in the past, I proved them wrong, I defeated their rogue wealthy Carrier "friends" (who have the deep pockets that these Mafioso teams do all of this for), where I retired undefeated -- where they must artificially ruin that reality in order for their schemes to succeed (virtually all of this has been confirmed by insider career Law Enforcement Attorneys via DA Office Networks). So, to Silence the Witness, retaliate, attempting to discredit my truths as a scheme to cover-up their lies and crimes in order to fake-reverse actual credibility - to clean-up their scams and to criminalize their victims, to deceive millions of people - and to prevent my Collegia from teaching America and the world my successful practices (which they fear) over decades as an International Exclusive Subject Matter Expert, which helps suffering people in need, by me accomplishing true Indemnity for them - an absolute nightmare for their rogue Corporate "friends" (a Horror for their deep pockets) - these Criminal Enterprises of Organized Crime Syndicate Rings continue to attack honest, law-abiding Americans, including me (the function of any American Government, right?), just because our rule-following ways of integrity is the intolerably perceived enemy of their long-run agenda to profiteer by victimizing honest and innocent people (who I rescue with others), and our highly valued and publicly demanded societal good work must be stopped! If you are honest and play by the rules, AND you "win" Indemnity for suffering citizens, then you are not welcome in Georgia or Florida (they only allow those who are defeatable [costing less = their financial gains]), and you risk becoming Targeted (direct Law Enforcement warning), because your "wins" mean their "losses", a zero-sum game as they see it, which is backwards in America, but is reversed with these types of Mafioso entities. At the very least, Governments are supposed to protect us and ensure our Rights, Liberties, Freedoms, privileges and entitlements. But, THESE Governments do the opposite -- they harm you, and steal your Americanism, because Americanism obstructs their profiteering (taken from us!)!
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Mohammed Sohail
Google Certified Cybersecurity Professional | Aspiring SOC Analyst | Splunk | Writer | Content Creator | Securing the Digital Landscape
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Global Operation HAECHI-IV: 3,500 Arrested in Sweeping Crackdown on Financial CriminalsInternational Law Enforcement Collaboration Results in Massive Arrests - Major Blow to Financial Cybercrime NetworksIn a monumental achievement, law enforcement agencies worldwide have executed a coordinated operation named HAECHI-IV, leading to the arrest of 3,500 individuals involved in various financial crimes.News Source : https://lnkd.in/dbQ8YE6e#HAECHIIV #GlobalOperation #FinancialCrimeCrackdown #CybersecurityNews #LawEnforcementSuccess #InternationalCollaboration
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Teamcybersecurity
1,132 followers
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Global Operation HAECHI-IV: 3,500 Arrested in Sweeping Crackdown on Financial CriminalsInternational Law Enforcement Collaboration Results in Massive Arrests - Major Blow to Financial Cybercrime NetworksIn a monumental achievement, law enforcement agencies worldwide have executed a coordinated operation named HAECHI-IV, leading to the arrest of 3,500 individuals involved in various financial crimes.News Source :https://lnkd.in/dbQ8YE6e#HAECHIIV#GlobalOperation#FinancialCrimeCrackdown#CybersecurityNews#LawEnforcementSuccess#InternationalCollaboration
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