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"Like Judge Cortes, Major Orozco was not part of the conspiracy. He was unaware that he was to be the fall guy who would take the blame when the news of the massacre broke. Unwittingly, Major Orozco played his role perfectly. He promised Judge Cortes that he would inform the general in charge of the region and request reinforcements. Immediately, he sent a report to General Jaime Uscátegui...He recommended sending three battalions in three helicopters... Nothing was done." "Orozco's crime was clear: He told the truth. "In a system like the one that exists in Colombia, the truth ruins everyone's prospects and accounts for the high level of indifference and silence, since no one will risk say...
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Includes entries for maps and atlases.
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O campo epistemológico das Ciências Políticas possui uma incremental evolução histórica nos últimos cinco séculos permeada por uma crescente absorção e replicação de métodos, teorias e conceitos para a análise do poder e das ações políticas, razão pela qual é identificado por uma pluralidade de influências e enfoques propositivos. Partindo da ampla capacidade dialógica de um campo científico relativamente aberto à pluralidade dialógica, o presente livro “Ciência Política: Poder e Establishment” apresenta uma instigante agenda de diferenciados estudos políticos sobre um conjunto amplo de temas da realidade política internacional e nacional. O objetivo desta obr...
Introduction : why agroecology? -- The scientific principles of agroecology -- The scientific evidence for agroecology : can it feed the world? -- Scaling up agroecology : social process and organization -- The politics of agroecology -- Conclusions : conform or transform?
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