It is the sponsor of 17 syndicates owning commercial buildings, mostly in the New York area.
Well-organized international criminal syndicates and local gangs play key roles in both internal and cross-border trafficking.
Even within the Lloyd's marketplace, syndicates regularly steal each other's business by cutting rates.
Everyone is waiting for an almighty clash between Mr Tolle and one of the bigger syndicates.
Among those killed under the campaign are two police officers allegedly linked to crime syndicates.
Some loan syndicates for large companies now have half the participants that were in them before.
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Its results represent the performance of nearly 90 insurance syndicates that operate in the Lloyd's market.
The penalties for failing to appear can be less intimidating than the disincentives from organised-crime syndicates.
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So syndicates underwrite for a year, and wait another two for claims to come in.
And it bars syndicates from many fancy new products that are now in vogue.
The force said it hoped to help build "a concrete case" against the individuals and syndicates involved.
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The global nature of the organized crime syndicates involved makes them hard to track down and prosecute.
In July he asked 15 syndicates to resubmit their early drafts and scrawled comments on many more.
The final plan allows for syndicates to bid for licenses for low-power devices, but no spectrum is reserved.
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Crime syndicates have seen a decline in some of their traditional sources of income, such as protection rackets.
Section 469 was passed to put an end to rampant use of egregious tax shelters, including real estate syndicates.
That will put a damper on excessive use of debt in real estate syndicates, which is good public policy.
But foreign governments, criminal syndicates and lone individuals are probing our financial, energy and public safety systems every day.
Mr Tolle's method is to conduct a careful review of syndicates' business plans.
Other crime syndicates have already tried to establish a presence in the capital.
Strassler's father made a bundle in the wake of the Depression, running syndicates that bought and fixed up liquidated companies.
Hackers have organized and formed major crime syndicates, looking for easy money and company secrets that will bring in revenue.
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Even the admired captain of the national cricket team, the late Hansie Cronje, was caught taking money from betting syndicates.
The much more difficult element is how you police illegal syndicates probably operating a long way away from these shores.
Though some insurance syndicates have suffered losses paying out ransom claims, overall, piracy has been a moneymaker for the insurers.
Underwriters also form syndicates to share the risk of bringing a new company to market--evidence of illegal collusion under antitrust laws?
He can then demand justification from individual syndicates that seem out of line in setting premiums too low or terms too loose.
Links were also found to Russian-speaking and other criminal syndicates, Europol said.
Once a year, its syndicates wind up and start all over again.
Its own vigilance in locking up violent offenders has spawned crime syndicates, ruthlessly organised and racially segregated, which make Al Capone look soft.
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