Salah V Internal Revenue Service
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Effectiveness of Law Enforcement Against Financial Crime
Author | : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs |
Publisher | : |
Total Pages | : 476 |
Release | : 1990 |
Genre | : Bank failures |
ISBN | : |
Crimes Committed by Terrorist Groups
Author | : Mark S. Hamm |
Publisher | : DIANE Publishing |
Total Pages | : 258 |
Release | : 2011 |
Genre | : Political Science |
ISBN | : 1437929591 |
This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.
Federal Efforts to Combat Fraud, Abuse, and Misconduct in the Nation's S&L's and Banks and to Implement the Criminal and Civil Enforcement Provisions of FIRREA
Author | : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee |
Publisher | : |
Total Pages | : 1230 |
Release | : 1990 |
Genre | : Bank failures |
ISBN | : |
United States Code Annotated
Author | : United States |
Publisher | : |
Total Pages | : 842 |
Release | : 2002 |
Genre | : Law |
ISBN | : |
Comprises all laws of a general and permenent nature under arrangement of the official Code of laws of the United States, with annotations from Federal and State courts.
In Pursuit of Justice
Author | : Richard B. Zabel |
Publisher | : |
Total Pages | : 190 |
Release | : 2008 |
Genre | : Law |
ISBN | : |
In recent years, there has been much controversy about the proper forum in which to prosecute and punish suspected terrorists. Some have endorsed aggressive use of military commissions; others have proposed an entirely new "national security court." However, as the nation strives for a vigorous and effective response to terrorism, we should not lose sight of the important tools that are already at our disposal, nor should we forget the costs and risks of seeking to break new ground by departing from established institutions and practices. As this White Paper shows, the existing criminal justice system has proved successful at handling a large number of important and challenging terrorism prosecutions over the past fifteen years-without sacrificing national security interests, rigorous standards of fairness and due process, or just punishment for those guilty of terrorism-related crimes.
Two Authorities, One Way, Zero Dissent
Author | : Omar Shakir |
Publisher | : |
Total Pages | : 149 |
Release | : 2018 |
Genre | : Detention of persons |
ISBN | : |
"This report evaluates patterns of arrest and detention conditions in the West Bank and Gaza Strip, 25 years after the Oslo Accords granted Palestinians a degree of self-rule over these areas and more than a decade after Hamas seized effective control over the Gaza Strip. Human Rights Watch detailed more than two dozen cases of people detained for no clear reason beyond writing a critical article or Facebook post or belonging to the wrong student group or political movement."--Publisher website.