• Just use it as a show of prowess to other criminal organizations (in all seriousness).

    FORBES: How To Sell Stolen Art, And Why You Shouldn't Bother

  • More leaders of criminal organizations have been brought to justice as a result, the report says.

    CNN: SHARE THIS

  • In essence, the Mexican criminal organizations have become the most powerful drug handlers in the entire Western Hemisphere.

    CENTERFORSECURITYPOLICY: A Growing interdependence

  • In recent years, the verdant ranch country along the Mexico-Guatemala border has become a hotspot for transnational criminal organizations.

    FORBES: Political Risk Analysis: Guatemala and Mexico's OTHER Border

  • But, like many criminal organizations, things got worse when CAIR officials were confronted with clear evidence of Days' fraudulent conduct.

    CENTERFORSECURITYPOLICY: Center For Security Policy

  • Feodorov gave a newspaper interview in which he claimed that he was being victimized by criminal organizations within President Yeltsin's administration.

    FORBES: Godfather of the Kremlin?

  • Drug trafficking in Mexico, he and others have said, fuels criminal organizations around the globe and feeds human and arms trafficking.

    CNN: The Mexico drug war: Bodies for billions

  • Russia is a bubbling cauldron of criminal organizations--Sicily on a giant scale.

    FORBES: Godfather of the Kremlin?

  • The activities of significant transnational criminal organizations have reached such scope and gravity that they threaten the stability of international political and economic systems.

    WHITEHOUSE: The White House

  • The Colombian cartels, Chinese tongs, Hong Kong triads, Japanese yakuza, and eventually after 1989 the Russian mafiya were all approached this way: first as criminal organizations, only later as traders.

    NPR: Tracking the World's Black Market: 'Illicit'

  • "We have identified one of the most dangerous criminal organizations working in this area ... and (are) closing down, therefore, a very important criminal market in this area, " Wainwright said.

    CNN: STORY HIGHLIGHTS

  • And, on the other side, empowerment of criminal organizations.

    WSJ: The Weekend Interview: The Paradoxes of Felipe Calder��n

  • As nation-sponsored cyber swat teams and criminal organizations increasingly work to breach systems that control U.S. critical infrastructure, the states that are responsibility for much of that infrastructure are coming under attack.

    FORBES: Security Experts Warn State Governments Face Losing Battle With Hackers

  • Throughout the twentieth century, to the extent that governments paid attention to illicit trade at all, they framed it to their public, and to themselves as the work of criminal organizations.

    NPR: Tracking the World's Black Market: 'Illicit'

  • "The United States will continue to assist Mexico's efforts to disrupt and dismantle criminal organizations in strict accordance with Mexican law and with respect for Mexican sovereignty, " the State Department said in a statement.

    CNN: Sabritas target of a string of attacks in Mexico

  • The greatest beneficiaries are the major criminal organizations in Mexico and elsewhere that earn billions of dollars annually from this illicit trade and who would rapidly lose their competitive advantage if marijuana were a legal commodity.

    WSJ: George Soros: Why I Support Legal Marijuana

  • "Gangs and other criminal organizations that threaten public safety on both sides of the border are on notice that we are working more closely than ever with our Mexican counterparts to shut them down, " Breuer said.

    CNN: STORY HIGHLIGHTS

  • We admire the commitment and sacrifices of the Mexican people as they confront the criminal organizations that have brought so much violence to Mexico, specifically on those issues which I know have been in the news.

    WHITEHOUSE: Press Briefing

  • Japan's half-dozen or so big morning newspapers and their affiliated TV networks have deep knowledge of systematic links between government officials, corporations and criminal organizations, but they refuse to let the public know, according to more than a dozen senior Japanese reporters and editors.

    FORBES: Hold the presses

  • On July 24, 2011, by Executive Order 13581, I declared a national emergency pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States constituted by the activities of significant transnational criminal organizations.

    WHITEHOUSE: The White House

  • Because the activities of significant transnational criminal organizations continue to pose an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, the national emergency declared in Executive Order 13581 of July 24, 2011, and the measures adopted on that date to deal with that emergency, must continue in effect beyond July 24, 2012.

    WHITEHOUSE: The White House

  • Drug trafficking organizations and associated criminal groups pose a persistent and dangerous threat to communities across the United States.

    WHITEHOUSE: Law Enforcement and Criminal Justice Reform

  • Today the Palestinians are escalating their bid to delegitimize Israel by expanding their offensive against Israel in international organizations like the UN and the International Criminal Court and by expanding their operations in states like Britain that are hostile to Israel.

    CENTERFORSECURITYPOLICY: The Scott Brown Precedent and Israel

  • The original RICO complaint now on appeal, filed on behalf of four of the five current plaintiffs, identifies CAIR as a racketeering enterprise under the federal Racketeer Influenced and Corrupt Organizations Act (RICO), which is a criminal racketeering statute that allows victims to sue defendants in civil court.

    CENTERFORSECURITYPOLICY: Center For Security Policy

  • Civil remedies patterned after those now available for illegal wiretaps should back up these criminal penalties by allowing anyone whose rights have been violated by the intelligence organizations to sue.

    CENTERFORSECURITYPOLICY: The Case Against the Halperin Nomination �� White Paper

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