Bøger af U S Department of Justice

This manual was developed for the use of those who investigate white-collar crime and related abuses, and to assist those who supervise and must interact with investigators in this field. It was not addressed to any specialized audience within these groups, but rather to meet general interests in white-collar crime investigation which cut across such specialized lines. This manual builds upon the broad-ranging and intensive experience of numerous investigators and their agencies, a good portion of which has previously only been available in specialized manuals, in internal agency documents which reflect agency policies and practices, and in the extensive knowledge of individual investigators who provide a wealth of information and advice if one takes the trouble to ask. A second handbook included here as an appendix, The Seventh Basic Investigative Technique, highlights an approach to the investigation of organized crime and white collar crime targets by criminal investigators that was introduced to and enthusiastically received by state and local law enforcement officials who attended a series of Law Enforcement Assistance Administration regional conferences on organized crime. For countless years, criminal investigators have relied on six basic investigative techniques to solve crimes; i.e., (1) the development of informants, (2) use of undercover agents, (3) laboratory analysis of physical evidence, (4) physical and electronic surveillance, (5) interrogation, and (6) where permitted by law, wiretapping. The purpose of this handbook is to introduce to criminal investigators, on a broad scale, a seventh basic investigative technique, used primarily in the investigation of violations of the Federal income tax laws - the investigation of financial transactions engaged in by the targets of their investigations.

Prepared by the Federal Bureau of Prisons as a guide for prison chaplains, this detailed summary of various religious practices and requirements provides a useful consistent reference work for many other purposes. The information for each religion is divided into two sections, The practical issues of each religion are placed in the first section; the history, theology and recommended resources are placed in the second section. If necessary, glossary and appendices are attached to the chapters. The format for each religion is as follows: 1. Religious Practices a. Required Daily Observances b. Required Weekly Observances c. Required Occasional Observances d. Religious Holy Days 2. Religious Items a. Personal Religious Items b. Congregate Religious Items 3. Requirements for Membership a. Requirements b. Total Membership 4. Medical Prohibitions 5. Dietary Standards 6. Burial Rituals 7. Sacred Writings 8. Organizational Structure a. Location of Headquarters b. Contact Office/Person 9. History and Theology a. Basic History b. Theology 10. Resources a. Periodicals b. Bibliography c. Resources/Supplies 11. Glossary (if warranted) 12. Appendices (if warranted)

When a child is abducted by a family member, the parent who has been left behind faces seemingly insurmountable obstacles. The emotional, legal, and financial difficulties precipitated by the abduction can be among the hardest challenges a parent will ever encounter. For parents whose children are taken to or retained in foreign countries, these hardships can be particularly overwhelming. Given the complex nature of international abductions, a swift and informed response is often difficult. Unfamiliar languages and laws, compounded by the vast psychological and physical distance of the separation, can frustrate recovery efforts. Despite these obstacles, however, it is crucial that victims of international parental kidnapping remain optimistic. Although the situation is dire, it may not be irrevocable. By responding to the abduction in a hopeful, informed, and resolute fashion, left-behind family members can marshal an effective recovery plan. With this goal in mind, we encourage parents of abducted children to use this guidebook as a resource. It offers descriptions and realistic assessments of available civil and criminal remedies, explains applicable laws, identifies public and private resources, and identifies strategies to help left-behind parents recover their children or reestablish meaningful contact with them in another country. Our hope is that the information presented here will give parents the knowledge and support they need to reclaim their children.

This is a reprint of the official U.S. Department of Justice report of 1983, giving a detailed history of the Klaus Barbie relationship with the U. S. government, and his criminal activities after the war. In the words of the Allan A. Ryan, Jr., then the Special Assistant to the Assistant Attorney General, Criminal Division, United States Department of Justice: "As the investigation of Klaus Barbie has shown, officers of the United States government were directly responsible for protecting a person wanted by the government of France on criminal charges and in arranging his escape from the law. As a direct result of that action, Klaus Barbie did not stand trial in France in 1950; he spent 33 years as a free man and a fugitive from justice, and the fact that he is awaiting trial today in France is due entirely to the persistence of the government of France and the cooperation of the present government of Bolivia."