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"… oot is hardly the only PMC that raises questions about the revolving door. Frank Carlucci, who served as defense secretary in the waning years of the Reagan adminis …"
"… est was fortuitous, but also a disturbing illustration of the inability of law enforcement agencies to prosecute criminals whose operations are international in scop …"
"… ons are international in scope. A lack of international coordination among law enforcement and intelligence agencies has allowed arms dealers like Minin to develop c …"
"… e on a document. There's some question of what he would sign if he did: in law enforcement circles, Bout is known simply as ‘Victor B' due to his many aliases.Unti …"
"… a limit to what the White House could do, aside from referring the case to law enforcement. "U.S. authorities know everything about Bout," Chichakli said.On Feb. 28, …"
"… continues to enhance liaison partnerships within the mortgage industry and law enforcement,” the report says. “As part of the effort to address mortgage fraud, t …"
"… ght relocate once the area they are operating in becomes a focal point for law enforcement.“The heat gets turned up a little too high,” White said.FAST FACT: 1,6 …"
"… entral American, Chinese or nationals of other countries. Mexican and U.S. law enforcement officials report finding people from all over the world, including childre …"
"… hat the youth be granted a visa for trafficking victims who cooperate with law enforcement. The boy recounted, Podkul said, that “he had to sit and watch people be …"
"… — Marlboros, Camels, 555s, Mild Sevens — an uncontrolled industry that law enforcement is only beginning to grapple with. Many of the smokes are made from the lo …"
"… garette smuggling is not even considered a crime. Nor is it a priority for law enforcement agencies, even in the West, which spend the majority of their resources ta …"
"… an estimated $1 billion — disappears into an often violent black market, law enforcement officials say.• Ukraine’s “Lost” Cigarettes Flood Europe: Big Toba …"
"… s no exaggeration… No one thinks cigarette smuggling is too serious, so law enforcement doesn’t spend resources to go after it.”Traditional terrorist networks …"
"… e scene, Carl Risheim had trouble comprehending it.To be sure, as a former law enforcement trainer in Colombia, Risheim had seen his share of personal danger. But si …"
"… Controversial Ties to PoliceIn many countries, building relationships with law enforcement means contributing funds, storage space, and equipment such as infrared re …"
"… muggling, anti-smoking advocates worry that these relationships jeopardize law enforcement’s ability to stay vigilant against any such corporate malfeasance. “So …"
"… co manufacturers have distracted or compromised domestic and international law enforcement efforts, and few agencies are really taking an independent look at what’ …"
"… s that are popular among smugglers. Beyond, that, they claim, it’s up to law enforcement to prevent smuggling. “Objectively, we know that our brands produced in …"
"… EU officials say, remains the number one brand seized in Europe. Ukrainian law enforcement officials say that Philip Morris’ brand L&M is routinely seized at t …"
"… duct tracking and tracing in Ukraine, and that it actively cooperates with law enforcement to prevent smuggling.Imperial Tobacco officials declined to comment for th …"