Money Laundering is a complex type of fraud, which involves a conglomerate of participants, resources, and circumstances. It’s a criminal activity classified as a white-collar offense with a rich history and global cases. It is wrapped around illegal financial transactions with the objective to hide the criminal nature of the income. Sometimes this term is applied to other aspects of financial crimes, like violation of the securities, digital currencies, credit cards, traditional currency, terrorism financing and evasion of international sanctions. The penalties for these felonies vary according to the level of severity.
United States Federal Law does everything in its power in order to combat the continuing growth of criminal organizations. One of the countermeasures initiated in 1970, is an Act relating to the control of organized crime in the United States, also known as RICO (OCCA).
RICO stands for Racketeer Influenced and Corrupt Organizations Act. This term applies to a Federal Law, designed to combat organized groups running illegal business (i.e. racketeering), which may include the importation and sale of illegal drugs, gambling, money laundering, prostitution rings, bribery, drug trafficking, slavery, or any act involving murder, kidnapping, arson, robbery, extortion, dealing with obscene matter, terrorism, bankruptcy or security fraud, helping aliens to enter illegally the country, dealing with controlled substance, etc. Continue reading
Your home is your castle! We all want to feel protected and safe in our homes. That is why we all are aware of importance to secure our private property. People have different views on property rights. Some don’t mind if people walk on their land, while others don’t want anyone on their property. Though, people are concerned about the trespassers, either they’re aware of theft and vandalism, or they want to avoid liability if a stranger is hurt while on their property. Yeah! Don’t be surprised! You may be taken to court if somebody was accidentally hurt on your property.
A person’s first thought after being arrested and put in jail is often how to get out and fast! The usual way to do it is to post a bail.
Bail is cash, a bond or a piece of property that has a cash value, that a defendant gives as a guarantee that he or she will appear in court when ordered to do so. In general, if a defendant shows up to court when he or she is supposed to after being released from a jail, the court will return the bail. BUT if he or she DOES NOT show up, the court will keep the bail and most likely issue a warrant for the defendant’s arrest.
Judges are responsible for setting a bail. Commonly many people want to get out of jail immediately instead of waiting a day or longer to see a judge, that’s why most jails have standard bail schedules that specify bail amounts for common crimes. Where a defendant poses a threat to the safety of the community, he or she may be held without bail.
After being released a defendant may be required to: limit travel; maintain or seek employment; undergo drug and alcohol testing; comply with a curfew; comply with periodic check-ins with authorities; refrain from possession of a firearm etc.
The common criminal law abolished by most states is defining illegal behavior depending on the severity of the crime. A criminal offense may be a felony, misdemeanor or an infraction. Let’s try to explain each type of the offense and make difference between them.
Felonies are considered to be the most serious class of offense throughout the United States because they typically violate the moral standards of the community. Felonies are usually punishable by fines, imprisonment in a state prison lasting more that one year or both. Felonies include:
- treason and others.
The modern media popularizes the life of reach and beautiful. Everyone would like to have a better live and sometimes the desire of having more money or goods may lead to unlawful criminal actions. Some people think that stealing is the easiest way to get richer and that is the reason why larceny or theft are committed so often.
Criminal law basically categorizes larceny as a form of theft that means taking of someone else’s property without using force from the location different from their home.
Larceny consists of unlawful taking of person’s property and carrying it away. In this case someone else’s property means that the larceny occurs when the property belongs to someone else. If the property is co-owned and it was stolen from the co-owners by another one, it is also larceny. Larceny occurs without the owner’s consent, what means that the owner didn’t give his approval to remove the property, and the taker’s intent is to permanently deprive the owner of use of his or her property.
Every person has the right to defend themselves and the lives of persons they love in cases of personal attacks. Self-defense is the right to prevent suffering force or violence through the use of a sufficient level of counteracting force or violence.
It is universally accepted that a person may protect themselves from harm under the appropriate circumstances even if such protection would normally constitute a crime. All states and the federal government permit the use of a Self-defense Argument when accused of a violent crime.
Property crimes have been always a central problem in every society and culture throughout the history. Property crimes consist of taking someone else’s money or property without using force.
Property crimes include:
Robbery is not regarded as a property crime, because it involves the use of force or threat of force, that’s why it is categorized as violent crime.
According to the FBI Crime Statistics there were in 2012, 8,975,438 property crimes with $15,5 billion calculated damages.