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* [[Motive (law)|motive]] to commit the crime (for example, financial gain or to seek revenge) ...minologists also argue that such randomization would not only fight hidden crimes by exposing the currently unsuspected criminals to the risk of being punish ...

...tment]] and to the [[forensic]] laboratories. The SOCOs do not investigate crimes or analyse evidence themselves. To be a SOCO, at least 5 [[General Certific ...epared to authorise the release of any money to the CRFP for the 2009/2010 financial year” ...

...s in different parts of the country. The suspects will stand trial for tax crimes, criminal association, [[money laundering]], customs fraud and making false ...party. [https://www.ft.com/content/601df41f-8393-46ad-9f74-fe64f8ea1a3f (''Financial Times'')] ...

...r|SSN]] or [[Social insurance number|SIN]], credit card numbers, and other financial information may be considered private if their disclosure might lead to [[c ...associated with patentable inventions, customer and supplier information, financial data, and more.<ref>[http://www.marsdd.com/articles/confidential-informatio ...

...ref name=":0" /> This has the potential to prevent and regulate fraudulent financial claims and resolve the issue. ...do just that. Predictive policing allows police to intervene in potential crimes to create safer communities and better understand potential threats. ...

Security packaging is needed to contain evidence of crimes. Items must be kept in an unaltered state until they are submitted in a leg In [[finance|financial]] terms, tamper-evident design overlaps a lot with anti-[[forgery]] techniq ...

...s and possible criminal penalties as well.<ref name="Ventoruzzo" /> UK's [[Financial Conduct Authority]] has the responsibility to investigate and prosecute ins ...d the misappropriation theory of liability for insider trading. Materia, a financial printing firm proofreader, and clearly not an insider by any definition, wa ...

...d current prejudice against the victims of [[domestic violence]] and [[sex crimes]], such as the greater tendency to blame victims of [[rape]] than victims o ...to the relatively poorer rates of employment, educational achievement, and financial success found among the black population. The black family structure is als ...

...an Diego County police department, Black men were being falsely accused of crimes due to being mistakenly identified by the software.<ref name="Marx"/> Addit ...technologies are usually low, yet labour is high.<ref>{{Cite book|title = Financial Market Integration and Growth: Structural Change and Economic Dynamics in t ...

...lved in analysis of financial, banking, or other numerical data for use in financial crime investigation, and can be employed as consultants from private firms, ...but despite brutal interrogation, this neighbour would not confess to the crimes. Inspector Alvarez, a colleague of Vucetich, went to the scene and found a ...

...rl=https://www.ft.com/content/3e96c85c-7ef7-4e74-85dc-c924599293a0 |work=[[Financial Times]] |language=en}}</ref><ref>{{Cite news |last=Eaglen |first=Mackenzie ...power before and during World War II. The UK would face serious political, financial, and colonial issues after World War II that left it unable to match Soviet ...

...laughterhouse employment increases total arrest rates, arrests for violent crimes, arrests for rape, and arrests for other sex offenses in comparison with ot ...al acts of cruelty to animals [[Federal crime in the United States|federal crimes]] carrying penalties of up to seven years in prison. The Act expanded upon ...

...its lines converging on [[downtown Chicago|The Loop]], the main business, financial, and cultural area. Some systems have a circular line around the city cente ...tps://web.archive.org/web/20180106174334/http://fortune.com/2016/06/22/sex-crimes-subway/|archive-date=2018-01-06|url-status=live}}</ref> Security measures i ...

...re technology and computers are used to assist and commit various forms of crimes. ...that reveals cyber criminality rates are increasing as the typical street crimes gradually decrease. With the increase in cyber criminality, it is imperativ ...

...al ethics was the Nuremberg Code. This document had large ties to Nazi war crimes, as it was introduced in 1997, so it didn't make much of a difference in te ...e journal |vauthors=Bekelman JE, Li Y, Gross CP |title=Scope and impact of financial conflicts of interest in biomedical research: a systematic review |journal= ...

...gital-currency-calibra-digital-wallet.html |url-status=live }}</ref> After financial regulators in many regions raised concerns, Facebook stated that the curren ...said Abdolsamad Khorramabadi, head of the country's Committee on Internet Crimes. Subsequently, Iranian president [[Hassan Rouhani]] issued an order to the ...

...|sell goods and services entirely online]]. [[Business-to-business]] and [[financial services]] on the Internet affect [[supply chain]]s across entire industrie ...ve.org/web/20181221041413/https://www.op.fi/op-financial-group/about-us/op-financial-group-in-brief/history | archive-date=21 December 2018 | url-status=live }} ...

...|title=Japan turns back to nuclear power in post-Fukushima shift|newspaper=Financial Times |date=24 August 2022 |access-date=November 15, 2022}}</ref> Kishida i ...ear power plant begins operations, the licensee must establish or obtain a financial mechanism – such as a trust fund or a guarantee from its parent company – t ...

...y. Issues such as child marriage and minor punishments for perpetrators in crimes against women shape society's view on how women should be treated. This can ...such as measures of productivity, goal attainment, sales figures, or unit financial performance.|B.M. Bass & R.E. Riggio<ref>{{cite book|editor-last1=Bass|edit ...

...(AP), making reporting hoaxes easier through crowdsourcing, and disrupting financial incentives for abusers.<ref>{{Cite news|url=https://www.wired.com/2016/12/f ...018 through deals with news companies such as ''[[The Guardian]]'' and ''[[Financial Times]]''.<ref>{{Cite news|last=Ziobro|first=Paul|date=February 24, 2021|ti ...