Flores pleaded guilty to a number of charges relating to his trafficking scheme, including involuntary servitude, concealing and harboring illegal aliens.

Finally, the strategy summarises the development prospects and tasks in the thematic areas of the prevention of extremism and the promotion of democracy. In addition, current measures implemented by ...

This case established the “McClain Doctrine” which allowed the use of the National Stolen Property Act (NSPA) in international theft cases. It further clarified that foreign laws could vest ownership ...

Broadly, police-to-police co-operation is used to direct ongoing investigations to find the best and most efficient way to collect evidence in a way that it could be officially accepted in front of a ...

Mr Yu Tu Chuan was the manager and majority shareholder of Aprint Pty Ltd, a Melbourne based printing company. In 2005, Mr Chuan travelled to China to obtain the services of a number of qualified prin ...

Trafficking in cultural goods is a lucrative business for organised crime, and in some cases for conflict parties and terrorists. This is due in particular to the low risk of detection, the potential ...

The defendant was arrested at the Kuala Lumpur International Airport and charged with trafficking under s. 12 of the Anti-Trafficking in Persons Act 2007. Immigration officers also rescued 26 citizens ...

Based on the contentions made before it, and having examined the Constitutional provisions, and those of the Immoral Traffic (Prevention) Act, 1956 (hereinafter referred to as the ITP Act), the Court ...

Gravano was charged as the "consigliere," or advisor, to Gotti. Following the indictment, Gravano pleaded guilty to a superseding racketeering charge and testified at length at trial against Gotti and ...

The law of country A defines one type of money laundering: ...

This case involves two male accused who sought to smuggled the two year old son of one the accused, an Albanian national, from Belgium into the UK sometime in November 2008. One of the accused and his ...

The main guarantees for the implementation of the National Security Strategy are: - an efficient system of governance; - a consolidation of democratic values; - an independent and impartial judiciary; ...