As a bank supervisory agency, the Federal Reserve Board places a high priority on providing assistance in deterring, detecting, and reporting criminal activities
directed at banking organizations, and we appreciate the committee's interest in this important area.
Criminally motivated skinhead groups spend most of their time engaged in for-profit criminal activities
, such as drug sales and burglaries.
Hussain said that he had informed President Asif Ali Zardari, Prime Minister Raja Pervez Ashraf and Interior Minister Rehman Malik about the criminal activities
but they neither paid any heed nor took any measures to protect the people of Karachi from the atrocities being committed against them by the gang war criminals.
Interviewers should concentrate on learning about gang hierarchies, leadership, membership, meeting information and locations, criminal activities
, rivalry, and any other relevant criminal gang information.
Referrals can include a request for an investigation of individuals for possible criminal activities
, or an inquiry into particularly vexing or complex matters.
Top Layer's DCFD and IDS Balancer products integrated with Forensics Explorers' NetWitness technology to provide rapid deployment kit for tracking criminal activities
on the Internet
RAWALPINDI, July 07, 2009 (Frontier Star) -- The faulty streets lights in Tench Bhatta are not only causing inconvenience to citizens but a main source of high criminal activities
in the area.
The Antidrug Abuse Act of 1988 authorized PHAs to terminate leases for illegal drug or criminal activities
committed by public housing residents.
This means private foundations operating on the Foundation Source platform will have full confidence that the organizations and individuals selected to receive grants are not involved with terrorist or criminal activities
, as identified by OFAC and other Federal and international "watch lists.
Hybrid gang culture is characterized by mixed racial and ethnic participation within a single gang, participation in multiple gangs by a single individual, vague rules and codes of conduct for gang members, use of symbols and colors from multiple--even rival--gangs, collaboration by rival gangs in criminal activities
, and the merger of smaller gangs into larger ones.
Clearswift is advising organizations to review their e-mail and Web security to ensure their PCs are not used to distribute viruses or execute criminal activities
on behalf of malicious groups.
Some courts have concluded that it is so obvious that criminals keep the fruits and implements of their criminal activities
in their homes that it is not necessary for affiants to even mention that fact in their affidavits when obtaining a search warrant for a criminal's residence.
There are $650 billion in criminal activities
evading authorities at sea and land ports of entry, including drug and cigarette smuggling, manifest fraud, cargo theft, and illegal aliens.
While most were social groups, a few, such as the Hell's Angels, began to engage in criminal activities
These illegal, black market sales steal money from important state programs that help our children and send it to individuals engaged in criminal activities
-- even terrorist organizations.