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Remarks by Under Secretary for Terrorism and Financial Intelligence Brian Nelson at Banking Roundtable in San Juan, Puerto Rico

Remarks by Under Secretary for Terrorism and Financial Intelligence Brian Nelson at Banking Roundtable in San Juan, Puerto Rico
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Puerto-rico , United-states , Andrea-gacki , Brian-nelson , Office-of-intelligence , Treasury-executive-office-for-asset-forfeiture , Fincen-exchange-in-puerto-rico , International-financial-entities , Fincen-exchange , International-banking-entities , Office-of-terrorist-financing , Office-of-foreign-assets

Signed as Law: Asset Forfeiture Reformed by Kansas, but Massive Federal Loophole Remains Mostly Open

The law makes modest reforms to the state's civil asset forfeiture process, but leaves participation in a federal program that allows state and local police to circumvent more strict state forfeiture laws mostly in tact.

Kansas , United-states , California , Sam-macroberts , Laura-kelly , Ilya-somin , Senate-judiciary-committee , Amendment-center , Institute-for-justice , Supreme-court , Kansas-justice-institute , Kansas-governor-laura-kelly

Coram Man Pleads Guilty To Possessing A Loaded Firearm And Narcotics

Coram Man Pleads Guilty To Possessing A Loaded Firearm And Narcotics
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United-states , Thomas-daley , Desmond-roberts , Raymonda-tierney , Dennis-wouters , Robert-barry , Christopher-brocato , Suffolk-county-police-department , Intelligence-bureau , Narcotics-bureau , Supreme-court-justice-richard-ambro , Suffolk-county-district-attorney-raymond

Extremist's Arsenal: Felon's Hate-Fueled Weapons Cache Leads to Federal Time

Man Was Part of a Hate Group, Posted Calls for Genocide and Racist Remarks Ryan Scott Bradford, a 35-year-old man...

United-states , Los-angeles , California , San-fernando-valley , Alex-su , Mehtab-syed , Martin-estrada , Reema-el-amamy , Josephinel-staton , Ryan-scott-bradford , Los-angeles-police-department , Terrorism-task

KBI releases 2023 asset forfeiture report

KANSAS (KSNT) – The Kansas Bureau of Investigation is releasing its 2023 Civil Asset Forfeiture report. According to the Institute for Justice, asset seizure happens first prior to forfeiture. If a law enforcement officer believes property is associated with a crime they can seize it. An asset is permanently transferred from the owner to the […]

Kansas , United-states , Shawnee-county , Topeka , Wichita , Topeka-police-department , Institute-for-justice , Kansas-bureau-of-investigation , Shawnee-county-sheriff-office , Wichita-police-department , Kansas-bureau

R65,800 offered as bribe in Ballito investigation forfeited to the State

R65,800 offered as bribe in Ballito investigation forfeited to the State
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Kwazulu , Eastern-cape , South-africa , South-african , Cyril-ramaphosa , Simphiwe-mhlongo , Lesetja-senona , Border-management-authority , African-police-services , Department-of-home-affairs , Sa-national-defence , National-prosecuting-authority

Bill calls for asset forfeiture transparency in Kansas

TOPEKA (KSNT) – A bill calling for greater transparency in civil asset forfeiture gathered unanimous support in both chambers. Senate Bill 448 will remove certain offenses that give rise to forfeiture, direct the court to determine whether forfeiture is unconstitutionally excessive, add additional time limitations and would amend several parts of the Kansas Asset Seizure […]

Kansas , United-states , Topeka , Americans , Kansas-bureau-of-investigation , Prosperity-foundation , Kansas-legislature , Kansas-asset-seizure , Prosperity-foundation-kansas , Kansas-bureau , Asset-forfeiture

Bill calls for asset forfeiture transparency in Kansas

Bill calls for asset forfeiture transparency in Kansas
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Kansas , United-states , Topeka , Americans , Kansas-bureau-of-investigation , Kansas-legislature , Prosperity-foundation , Kansas-asset-seizure , Prosperity-foundation-kansas , Kansas-bureau , Asset-forfeiture

Cele believes police have caught some ring leaders in corruption syndicate at UFH

Fifteen people were arrested in four provinces during the Easter weekend.

Johannesburg , Gauteng , South-africa , Anwar-khan , Bheki-cele , Fort-hare-university , Minister-bheki-cele , Fort-hare , Asset-forfeiture ,

Multi-Party Charter promises it will be tough on crime

Multi-Party Charter promises it will be tough on crime
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South-africa , South-african , African-police-service , Party-charter-on , National-prosecuting-authority , Party-charter , African-revenue-service , Multi-party-charter , Priority-crime-investigation , South-african-police-service , Investigating-directorate