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detection and investigation of economic crime

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  • Crime in Armenia — is multi dimensional. It includes human trafficking, domestic violence, murder, political murder, contract killing, tax evasion, corruption, extortion, money laundering, police brutality, organized crime, and clan or gang violence. Contents 1… …   Wikipedia

  • crime — crimeless, adj. crimelessness, n. /kruym/, n. 1. an action or an instance of negligence that is deemed injurious to the public welfare or morals or to the interests of the state and that is legally prohibited. 2. criminal activity and those… …   Universalium

  • Crime, Law Enforcement, and Penology — ▪ 1995 Introduction Terrorism.       Peace talks continued in 1994 between Israel and its Arab neighbours despite a series of murderous incidents, while in Northern Ireland the Irish Republican Army, one of the world s most tenacious terrorist… …   Universalium

  • Organized crime — Crime syndicate redirects here. For the DC Comics group of villains, see Crime Syndicate. For other uses, see Organized crime (disambiguation). Al Capone, a name often associated with organized crime …   Wikipedia

  • And Be a Villain — infobox Book | name = And Be a Villain title orig = translator = image caption = author = Rex Stout cover artist = Bill English country = United States language = English series = Nero Wolfe genre = Detective fiction publisher = Viking Press… …   Wikipedia

  • Law, Crime, and Law Enforcement — ▪ 2006 Introduction Trials of former heads of state, U.S. Supreme Court rulings on eminent domain and the death penalty, and high profile cases against former executives of large corporations were leading legal and criminal issues in 2005.… …   Universalium

  • Organised crime in Australia — refers to the activities of various groups of crime families and/or organised crime syndicates. Organised crime is a phenomenon that has emerged in different cultures and countries around the world; it is ubiquitous, internationalised and not… …   Wikipedia

  • Health and Disease — ▪ 2009 Introduction Food and Drug Safety.       In 2008 the contamination of infant formula and related dairy products with melamine in China led to widespread health problems in children, including urinary problems and possible renal tube… …   Universalium

  • Cybercrime and Countermeasures — Cyber crime, or computer crime, refers to any crime that involves a computer and a network.[1] The computer may have been used in the commission of a crime, or it may be the target. Netcrime refers, more precisely, to criminal exploitation of the …   Wikipedia

  • U.S. Immigration and Customs Enforcement — Abbreviation ICE ICE is a component of the United States Department of Homeland Security …   Wikipedia

  • Federal Bureau of Investigation — The Federal Bureau of Investigation (FBI) is the primary investigative arm of the United States Department of Justice (DOJ), serving as both a federal criminal investigative body and a domestic intelligence agency. At present, the FBI has… …   Wikipedia

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