FinCEN directs financial institutions to file suspicious activity reports (SARs) to inform law enforcement of certain types of cyber-enabled crime. As the agency charged with protecting the United States from financial crime, FinCEN's guidance does not deem financial institutions who process such transactions to be involved in a criminal activity.
'Dark Blue' is ultimately a gritty crime drama, at its core. I don't think that is ever going to change.
If you turn a blind eye to fare evasion, if you accustom people to getting away with minor crime, you are making it more likely that they will go on to commit more serious crimes. That is why we have so much disorder in London. It is a disgrace.
I read a lot of true crime growing up - 'The Stranger Beside Me' by Ann Rule about Ted Bundy.
White-on-white crime is a devastation in America like so-called black-on-black crime. It's not black or white-on-white crime. It's proximity murder.
I'm very critical of crime novels that use gratuitous violence to shock readers when it isn't necessary. If that's all you have to offer as a writer, perhaps you're in the wrong job.
I've always been fascinated with the stealing of innocence. It's the most heinous crime, and certainly a capital crime if there ever was one.
I was a prosecutor for many years, I'm a crime victim myself, and I've tried so many cases I don't even know how many anymore.
Anyone, any type of story, it doesn't have to be a crime victim, you don't have to let yourself be food for the media.
We live in a world of communication - everyone gets information about everyone else. There is universal comparison and you don't just compare yourself with the people next door, you compare yourself to people all over the world and with what is being presented as the decent, proper and dignified life. It's the crime of humiliation.
Freedom of speech and thought matters, especially when it is speech and thought with which we disagree. The moment the majority decides to destroy people for engaging in thought it dislikes, thought crime becomes a reality.
I don't think you should have everybody's information from their bank. There should be some process: accusations and proof that you've committed a crime.
You get rich through luck. You get rich through crime. You get rich through fulfilling the needs of another. You can be as greedy as you like. If you can't do one of those three things, you ain't going to get any money.
The message has to be sent that if you commit a crime there has to be punishment.
Knife crime devastates communities.
'Carol' takes place in the really early '50s, before Eisenhower has taken office. It's based on a Patricia Highsmith novel, her second and most autobiographical book and the only one outside of the crime milieu.
I was so obsessed by Lisbeth Salander and all the characters, but of course if you're going to write a crime novel worthy of Stieg Larsson, you need a plot, don't you?
One of the things that Dostoevsky talks about is that no character is too high to fall and no character is too low to be redeemed. 'Crime and Punishment' began with a person going out and consciously becoming a cold-blooded murderer, and it took 800 pages and an epilogue before the person finally asked for forgiveness.
Seventy percent of the fish we eat is black market, fished in violation of international laws. Our ignorance makes us unwilling partners in crime. Rogue economics is turning the global market into our worst nightmare.
Labour is the party of law and order in Britain today. Tough on crime, tough on the causes of crime.
My work is less violent because we tend to write what we want to read... and I'm not that interested in gruesome books. Any violence, to fit in well with a crime novel, has to have compassion.
Society during the last hundred years has been alternately perplexed and encouraged respecting the two great questions: how shall the criminal and pauper be disposed of in order to reduce crime and reform the criminal on the one hand and, on the other, to diminish pauperism and restore the pauper to useful citizenship?
Crime dramas will never go away as long as people turn to television for, among other things, reassurance and comfort.
Mostly, cybercriminals are motivated to commit crime for financial gain.
So much of contemporary crime fiction is painful to read and obsessed with violence, particularly against women, and I can't read that.
Unauthorized access to computer systems is already a serious crime in a few states and is currently being addressed in many more state legislatures as well as Congress.
There is nothing inevitable about crime and there is nothing inevitable about anti-social behaviour.
With 'Pretty Girls,' I saw the opportunity to talk not just about crime but what crime leaves behind.
What's interesting is, say, the O.J. trial and when the verdict came out, and there were people who celebrated, and there were people who thought that he's guilty, and it's a crime. Those reactions tend to be filtered through our own experiences.
I'm always interested in what classic crime writers got into when they stepped away from the genre stuff they were known for. That's why 'Mildred Pierce' is like noir without any real crime.
The corruption doesn't cease, the crime rates don't come down, no matter which party comes to power.
I've been a good boy, I've never really been convicted of serious crime.
Over the years, many in the public have become numb to news of financial corruption, partly because too many of these stories involve banker-on-banker crime.
Call me an over anxious, middle-class mum, but my eight-and-a-half-year old son looks very much, to me, like he's headed for a life of crime.
Part of the reason why Scandinavian crime has been so popular is the landscape. It is just so strong and alien. Although without taking anything away, you should probably also never discount the fact that blood does look particularly good against snow.
Oh! what waves of crime and bloodshed have swept like the waves of a deluge down the valley of the Rhine! War has laid his mailed hand on those desolate towers and ruthlessly torn down what time has spared, yet he could not mar the beauty of the shore, nor could Time himself hurl down the mountains that guard it.