Search results with tag "Investigating and prosecuting"

Organized Crime - United States Department of Justice

Oct 31, 2012 · a wide-range of crimes, including public corruption, sophisticated frauds, counterfeiting, cybercrime, narcotics trafficking, money laundering, alien smuggling, violence, and even the facilitation of terrorism. The inherent challenges of investigating and prosecuting IOC cases are compounded by the fact that

  Department, United, States, Justice, Crime, Corruption, Investigating, Organized, Prosecuting, Organized crime, United states department of justice, Investigating and prosecuting