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Legal Report: Crime

Money laundering

The Federal Deposit Insurance Corporation (FDIC) has announced its auditing procedures for ensuring that banks and other financial institutions are in compliance with security measures established under the U.S. Patriot Act. The measures, designed to fight money laundering, focus on a customer identification program through which bank officials verify the identity of customers.

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Intelligence: Crime

Organized Retail Theft

The FBI and the retail industry have joined together to form the Law Enforcement Retail Partnership Network (LERPnet) to fight organized retail theft. LERPnet allows retailers to report and to share information with each other and the FBI in a secure and confidential manner. Check it out here.

Law Enforcement: Crime

Can I Get a Witness?

By Laura Spadanuta

Winning the fight against witness intimidation is the first step toward the successful prosecution of gang-related crimes.

•Trends in Gang Activity

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