-Caveat Lector- from: http://www.iir.com/nwccc/nwccc.htm <A HREF="http://www.iir.com/nwccc/nwccc.htm">National White Collar Crime Center (NWCCC)</A> ----- National White Collar Crime Center ------------------------------------------------------------------------ BACKGROUND The National White Collar Crime Center provides a national support system for the prevention, investigation, and prosecution of economic crimes. These multijurisdictional white collar crimes include investment fraud, telemarketing fraud, boiler-room operations, securities fraud, commodities fraud, and advanced-fee loan schemes. >From 1978 to 1992 the Center was called the Leviticus Project - a multistate association of law enforcement, prosecution, and regulatory agencies which banded together to fight criminal activity first in the coal industry and subsequently in the oil, natural gas, and precious metals industries. MISSION In 1992 the Center's Board of Directors (an elected group representative of the entire membership) expanded the mission of the Center to include all economic crimes. The Center's mission also includes providing investigative support services to assist in the fight against economic crime, operating a national training and research institute focusing on economic crime, developing partnerships with public and private agencies to address economic crime issues, and developing the Center as a national resource in combating economic crime. MAJOR SERVICES AND TASKS The Center provides services to its local and state law enforcement, prosecution, and regulatory agency members located throughout the U.S. These include: �Information Sharing; �Case Funding; �Training; and �Research. Computerized databases are maintained by the Center which disseminate case and investigative information on individuals and organizations suspected of involvement in economic crimes. Analytical services are conducted by trained Center staff in areas such as financial analysis, check analysis, qualitative compilations, and background information assistance to specific member agency investigations. Certain member agency investigative expenses are reimbursed through the Center after careful monitoring by the Center's elected Board of Directors. The Center also provides specialized training at locations across the country on a variety of current white collar crime topics. ------------------------------------------------------------------------ OJP/BJA's RESPONSE TO ECONOMIC CRIME The National White Collar Crime Center and its Training and Research Institute (TRI) are funded by, and operate under the auspices of, the United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance. For more information about economic crime materials, contact the Center directly at 1-800-221-4424 or (804)323-3563. You may contact IIR at 850-385-0600, extension 225, or send E-mail to [EMAIL PROTECTED] ----- Aloha, He'Ping, Om, Shalom, Salaam. Em Hotep, Peace Be, Omnia Bona Bonis, All My Relations. Adieu, Adios, Aloha. Amen. Roads End Kris DECLARATION & DISCLAIMER ========== CTRL is a discussion and informational exchange list. Proselyzting propagandic screeds are not allowed. Substance�not soapboxing! These are sordid matters and 'conspiracy theory', with its many half-truths, misdirections and outright frauds is used politically by different groups with major and minor effects spread throughout the spectrum of time and thought. That being said, CTRL gives no endorsement to the validity of posts, and always suggests to readers; be wary of what you read. CTRL gives no credeence to Holocaust denial and nazi's need not apply. Let us please be civil and as always, Caveat Lector. ======================================================================== Archives Available at: http://home.ease.lsoft.com/archives/CTRL.html http:[EMAIL PROTECTED]/ ======================================================================== To subscribe to Conspiracy Theory Research List[CTRL] send email: SUBSCRIBE CTRL [to:] [EMAIL PROTECTED] To UNsubscribe to Conspiracy Theory Research List[CTRL] send email: SIGNOFF CTRL [to:] [EMAIL PROTECTED] Om
