Controlling Organized Crime

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    Characteristics of White-Collar Criminals

    Understanding white collar crime Hazel Croall Open University Press Buckingham · Philadelphia Open University Press Celtic Court 22 Ballmoor Buckingham MK18 1XW email: enquiries@openup.co.uk world wide web: www.openup.co.uk and 325 Chestnut Street Philadelphia, PA 19106, USA First Published 2001 Copyright © Hazel Croall, 2001 All rights reserved. Except for the quotation of short passages for the purpose of criticism and review, no part of this publication may be reproduced, stored in a

    Words: 9241 - Pages: 37

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    Crime, Transitory Poverty, and Isolation: Evidence from Madagascar Marcel Fafchamps University of Oxford y Bart Minten Cornell Universityz June 2005 Abstract This paper investigates the relationship between poverty and crime. Following a disputed presidential election, fuel supply to the highlands of Madagascar was severely curtailed in early 2002, resulting in a massive increase in poverty and transport costs. Using original survey data collected in June 2002 at the height of the crisis

    Words: 10952 - Pages: 44

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    Organized Gangs in Prison

    Since the 1960’s organized gangs in the American Justice System have been a growing problem. Drug trafficking, continued violence, and overrunning prisons are a few of the main challenges that the justice system faces when trying to control these gangs. Based usually on race, these gangs are believed to be some of the most dangerous in the world and are only getting larger. Even though measures are being taken to try and prevent these gangs from growing in size, most attempts fail as the gangs are

    Words: 1333 - Pages: 6

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    Batman

    A. 2 elements 1. Misuse of authority 2. Personal gain B. Corruption is only one form of misconduct or deviant behavior by police C. Occupational deviance 1. Criminal and non-criminal behavior 2. Committed during the course of normal work activities or under guise of police officer authority 3. Includes improper behavior that is not illegal (EX: sleeping on the job) D. Abuse of authority--action by an officer that 1. Injures, insults human dignity 2. And/or violates

    Words: 2507 - Pages: 11

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    Gun Control: Pros and Cons

    Table of Content: No. | Content | Page(s) | 1 | Table of Content | 1 | 2 | Introduction | 2 | 3 | Gun Control: Pros (i) Disarm and Control Citizens (ii) Better Management (iii) Reduce Crime Rate and Death Rate | 3-4 | 4 | Gun Control: Cons (i) People’s Life Unsecured (ii) Women’s Safety Unguaranteed (iii) Spring Up of Black Markets (iv) Conflict with Democracy | 5-7 | 5 | Conclusion | 8 | 6 | References | 9 | Introduction: A gun is a normally tubular weapon or other

    Words: 1986 - Pages: 8

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    Anti-Federalists

    2.03 The Anti-federalists My position as a federalist is to ratificate the constitution while also creating a strong central government by separation of both of the powers combined. All the federalists were always strong believers in the constitution, believing that this ratification was the only way they were all able to achieve a fair society where all people can all have their rights to liberty, life and the pursuit of happiness, while also wanting to help shape future analysis

    Words: 875 - Pages: 4

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    Batang Marketing

    bataha asl,ax, submitted by akjlksjd Republic of the Philippines Department of Local Interior Government NATIONAL POLICE COMMISSION NATIONAL HEADQUARTERS, PHILIPPINE NATIONAL POLICE OFFICE OF THE CHIEF, PNP Camp Crame, Quezon City (CORRECTED COPY) (odd-dpi) MEMORANDUM CIRCULAR NUMBER 2009-020A TO : The Deputy Chief, PNP for Operations Directors, Directorial Staff Regional Directors, PROs SUBJECT: GUIDELINES AND PROCEDURES ON THE RATIONALIZATION OF THE PHILIPPINES

    Words: 4286 - Pages: 18

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    Immigration And Unemployment Analysis

    may be afraid of this issue that being always under psychological fear for their life. Besides, immigrant groups that have weak labour market opportunities (e.g. low-paid workers or asylum seekers in the UK) tend to be more associated with property crime; this triggers many consequences on quality of life and social security for local

    Words: 1874 - Pages: 8

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    Venezuela is a major transit country for cocaine usually processed in Colombia. Law enforcement agencies estimate that over 100 metric tons of cocaine transit Venezuela annually. There are some indications that the quantity of drugs transiting Venezuela is increasing and that smuggling of Colombian heroin is a growing problem. Narcotics-related corruption remained a problem in legal and financial systems and within security forces. Moreover, the Venezuelan authorities need to do more to combat diversion

    Words: 2873 - Pages: 12

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    The Rise and Fall of the Enron Corporation

    The Rise and Fall of the Enron Corporation Malay Blama Leg 500 Summer Quarter Prof. D. F. Page Strayer University August 9, 2009 Abstract Enron was an American energy trading and communication company based in Houston, Texas. It was formed in 1985 by Kenneth Lay after merging with Houston Natural Gas and InterNorth companies. Kenneth Lay was originally the CEO of the Houston Natural Gas company prior to the merger. By the middle of 2000 Enron stock

    Words: 1304 - Pages: 6

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