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.
The fence is a new look at the world of property theft. As everyone knows, property is stolen if it was obtained by any theft, burglary, robbery or extortion. Knowing the property is stolen depends on the subjective and actual knowledge of the receiver of goods.
“Fencing” – the crime of buying and reselling stolen merchandise and is one of the links that binds theft to the larger social system.
A fence (as a noun) is an individual who knowingly buys stolen property for later resale, sometimes in a legitimate market. As a verb, the word describes the behavior of the thief in the transaction: The burglar fenced the stolen radio.
All fences are by definition businessmen: They are middlemen in commerce – albeit illegitimate commerce – providing goods and services to others, regardless of whether they operate from a legitimate business or rely solely on individual resources. Continue reading
Marijuana is considered an illegal drug, its possession, use, cultivation or sale is prohibited by federal and state law. The term “medical marijuana” refers to legal possession, use and cultivation of cannabis plant for medical reasons.
- epilepsy and others.
California was the first state that legalized medical marijuana in November 1996. You must have a doctor’s recommendation and a license to cultivate and possess it. The doctors that prescribe marijuana and people who use it in limits set by law are free from criminal charges. Nowadays 20 states legalized marijuana for medical purposes, some of them are: Colorado, New-Jersey, Nevada, Massachusetts, Hawaii. Two states made it legal to use marijuana for recreational purposes, these are Colorado and Washington.
Everyone has the right to equal employment opportunities. Unfortunately a lot of people were denied jobs because they are different. An employer cannot discriminate against a worker due to their membership in a protected class. Characteristics of a protected class are:
- race color
- national origin
- sexual orientation (in some states and cities)
One of the greatest problems in the United States are illegal drugs. The most available, used and distributed drug is marijuana. Each year approximately 800.000 Americans are arrested for violating marijuana laws.
The biggest number of arrests based on possession of at least a pot of marijuana is made in Texas. Even if it is your first conviction, you can get 180 days jail time and a $2000 fine. The state law in Oklahoma allows judges to sentence to life imprisonment people convicted of cultivation of cannabis or for the sale of the smallest amount of it. Annually over 13.000 people get arrested for pot possession in Oklahoma and they are convicted severely.
One of the most widely-spread problem in the whole world are illegal drugs. This refers also to United States. When people get tired or bored of what they have, they want changes, and the easiest way for it is to use drugs. In addition to possession, manufacture and distribution of illegal drugs, drug use is also a crime.
It is illegal to use following substances unless they are legally prescribed by your doctor for health reasons:
- chemicals that are used in production of drugs
- prescription medicines
Driving under the influence is one of the most common problems in U.S. This is like a contagious disease, more and more people suffer from it and get arrested because of it. It doesn’t seem to disappear in the nearest future. Drivers should be conscious about the dangers they might cause to themselves and to the others while driving drunk.
Speaking about drunk driving it is important to mention such notions as DUI and DWI. DUI means driving under the influence of alcohol or other drugs. DWI refers to driving while intoxicated or while impaired. Both of them are considered criminal offences. Not sure what impaired means? Generally you are considered impaired if your ability to drive safe a car or a motor vehicle is affected because of consume of alcohol, illegal drugs, medications such as painkillers or overdose of other pills.
A recent Wall Street Journal article written by Peter Loftus and Louise Radnofsky entitled: “Abortion Doctor Convicted of Murder in Baby Deaths”, reports that a Philadelphia abortion doctor was declared to be guilty of first-degree murder in the deaths of three babies born alive.
The hot abortion debate was caused by a horrible case of 2009 when Kermit Gosnell, 72 years old, was convicted of involuntary manslaughter in the 2009 sedation-overdose death of a 41-year-old woman during an abortion procedure. Dr. Gosnell was found not guilty on a third-degree-murder charge in the woman’s death, and he was acquitted of first-degree murder of a fourth baby.
Dr. Gosnell can get the death penalty when the jury will return next week to reach its verdict on his case.
Opponents and supporters of abortion rights have seized on Dr. Gosnell’s case. Antiabortion activists, accusing Dr. Gosnell of the violence in terminating pregnancies, believe the issue of late-term abortions could influence Americans who support abortion rights. They believe there are at least some instances in which abortion should be illegal.
Other opinion accuses restrictive laws in Pennsylvania and many other states, where women with low-income have few possibilities to obtain quality care they need. That is why “inexpensive” Dr. Gosnell became so popular for poor and desperate women, despite his practice could be illegal, unethical and unsafe.