The attackers, alleged members of the criminal organization
known as Los Ardillos, beat up on bystanders, invaded homes, and kidnapped some members of the community.
The Client shall reject suppliers as principal knows is convicted for participation in a criminal organization
or of corruption, fraud or money laundering, and where public interests do not make it necessary to enter into a contract with the supplier.
Studies in Gangs and Cartels is written by two eminent scholars in the field of law enforcement and transnational criminal organizations
District Court in Eugene don't say which criminal organization
police believe was behind the growing operation.
Almost all cocaine found in Italy originates from Colombia and is managed in Italy by criminal organizations
based in Calabria and Campania.
Northern Command has been working in partnership with Mexico and the Bahamas to tackle the transnational criminal organization
problem, said Mahon.
The 24-year-old defendant faces eight counts of conspiracy and consent to commit a crime and participation in a criminal organization
The investigation began in January 2010 to address the concerns of the Aboriginal community who said the criminal organization
used violence and intimidation against local residents.
So one of the things we are trying to do is stop the heroin trade and prevent the drug money from making its way back to any criminal organization
but especially these extremist groups.
Legislation against customers will reduce the demand for prostitution and thus reduce profits for the criminal organization
ANKARA, Oct 22, 2009 (TUR) -- Chairman of Turkey's main opposition Republican People's Party (CHP), Deniz Baykal, said Thursday the PKK was no longer regarded as a criminal organization
Alex is horrified when he learns that his father, who he never knew, might have worked as an assassin for a dangerous international criminal organization
known as Scorpia.
If a person is charged with a criminal organization
offence (and can pay for a lawyer) they will not qualify for legal aid," Manitoba Justice Minister Gord Mackintosh said Wednesday.
Among the few exceptions, a criminal organization
is often thought of as a monopolistic firm, and the theory of monopoly is predominantly used to analyze organized crimes.
Another example of the FBI's ability to investigate and destroy entire criminal enterprises was its success against the Mafia in the 1980s, when a patient 10-year-long investigation involving undercover agents, a web of informants and tens of thousands of hours of wiretaps resulted in the virtual destruction of a criminal organization
that for most of a century had been so impervious to law enforcement that it could, and often did, get away with murder.