What follows next are the biographies of some of the most famous politicians along with information on their lifeâs story, trivia about them, their timelines and some other interesting facts about their professional and personal lives. political leader, or a politician, can be anyone who has taken up the responsibility of governing a tribe, city, state, region or even an entire nation.
The Issue. Organized retail crime is the large-scale theft of retail merchandise with the intent to resell the merchandise for financial gain.
PROCEEDS OFrRI.UE THE PROCEEDS OF CRIME ACT ORDER (under section 55 I)) The Pmeeds of Crime (Authorized Officers) Order, 2007 REGULATIONS (under sections 102 and 138) The Proceeds of Crime (Money Laundering Prevention) Regulations, LN -7 2007 REGU LATIOHS (under section 138) The Proceeds of Crime Regulations. 2007.