The Movement for Peace with Justice and Dignity (MPJD) (Spanish: Movimiento por la Paz con Justicia y Dignidad) is an ongoing protest movement that began...
12 KB (1,115 words) - 08:26, 15 August 2024
Movement for Peace is a British organisation. Movement for Peace may also refer to: A peace movement Movement for Peace with Justice and Dignity, a Mexican...
346 bytes (80 words) - 18:39, 6 July 2023
Scam (category Articles with short description)
trusted Thompson with their money and watches. Thompson was arrested in July 1849. Reporting about this arrest, James Houston, a reporter for the New York...
17 KB (1,730 words) - 10:52, 10 August 2024
Money laundering (category All articles with dead external links)
the Criminal Justice Act 1988 and then later under the Drug Trafficking Act 1994. "Transaction laundering should be a top priority for regulators in...
83 KB (7,511 words) - 13:03, 18 August 2024
Whistleblowing (category Grounds for termination of employment)
organizations and to journalists who report on their evidence. In October 2021, the EU Directorate-General for Justice and Consumers, Equality and the Rule...
153 KB (18,103 words) - 11:07, 29 August 2024
Anti–money laundering (category Articles with short description)
funding and money laundering. Consequently, it became a safe haven for criminals from Albania and other Balkan countries, who escaped justice and continued...
92 KB (11,202 words) - 13:08, 22 August 2024
Failed state (category Articles with short description)
the capacity and effectiveness of the government to determine whether or not a state is failed. Other indices such as the Fund for Peace's Fragile States...
70 KB (8,319 words) - 10:39, 11 August 2024
Embezzlement (category Articles with short description)
Department of Justice. 2015-02-19. Retrieved 2021-08-31. In their book Criminal Law, Singer and LaFond provide an excellent analytical method for making these...
18 KB (2,422 words) - 04:32, 2 July 2024
Graft (politics) (category Articles with short description)
commonly used as a blanket term for political embezzlement, influence peddling, or other forms of corruption. While embezzlement and influence peddling are elements...
3 KB (334 words) - 10:47, 17 May 2024
Kickback (bribery) (category Articles with short description)
for goods or services which were not needed, of inferior quality, or both), with an employee of the victim company assisting in securing payment. For...
6 KB (774 words) - 15:56, 22 July 2024