1.
Polizia di Stato
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The Polizia di Stato is one of the national police forces of Italy. It is the police force for providing police duties and it is also responsible for highway patrol, railways, airports, customs as well as certain waterways. It was a force until 1981 when the Italian State Law 121 was passed. The State Police has a strength by law of 115,000 people. However, there are approximately 110,000 people of which 16,000 are women, just under 6,000 employees are civilian support personnel with technical skills who provide logistic and technical support. Approximately 1,500 officers are assigned to the police service, the Polizia di Quartiere. Pairs of poliziotti patrol areas of cities on foot. The headquarters of the Polizia di Stato are in Rome and its chief is referred to as the Capo della Polizia with official Rank of Capo della Polizia - Direttore Generale della Pubblica Sicurezza. The Chief of the State Police is also the Honorary President of the National Association of State Police, every major Italian town or city has a main P. d. S. Station called a Questura run by a Questore, in smaller settlements, a Vice Questore Aggiunto or Commissario Capo runs the P. d. S. There are also sub-stations for some districts and these last ones only since 2007. There is a Questura in each of the 103 Italian provincial capitals and it is responsible for all the activities carried out by the Polizia di Stato within the Province. In major cities and highly populated towns there are stations named Commissariati di Pubblica Sicurezza. Each Commissariato di Pubblica Sicurezza is under the Authority of a Questura, Polizia di Quartiere is the Quarter Police. Pairs of Poliziotti patrol areas of cities on foot. They are equipped with computers and mobile phones to answer to citizens requests in real time. About 24,000 officers, that is almost a quarter of police personnel, work within the Highway Patrol, Railroad Police, Postal and Telecommunications Police and Border, the Polizia Stradale, or PolStrada for short, is a highway patrol organization. PolStrada police the 7,000 kilometres of motorways in Italy, the Polizia Ferroviaria, or PolFer for short, ensure the security of travelers and their belongings on trains and at stations plus the safety and control of dangerous goods
2.
Carabinieri
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The Carabinieri is the national gendarmerie of Italy, policing both military and civilian populations. It originally was founded as the force of the Kingdom of Sardinia. During the process of Italian unification, it was appointed the First Force of the new military organization. Since 2001, it has one of the four Italian Armed Forces. Inspired by the French Gendarmerie, the corps was created by King Victor Emmanuel I of Savoy with the aim of providing the Kingdom of Sardinia with a police corps, previously, police duties were managed by the Dragoni di Sardegna corps, created in 1726 and composed of volunteers. The new force was divided into divisions on the scale of one division for each province, in 1868, the Corazzieri mounted division was formed – initially as an escort of honour for the sovereign, and since 1946 for the President of the Republic. The Italian unification saw the number of divisions increased, and on 24 January 1861 the Carabinieri were appointed the First Force of the new military organization. In May 1915 Italian troops marched to encompass South Tyrol, territory of their allies the Austro-Hungarian empire. The role of the Carabinieri was to act as barrier troops, setting up machine gun posts to control the rear of the attacking regiments, during the fascist regime of Benito Mussolini, the Carabinieri were one of the police forces entrusted with suppressing opposition in Italy. During the same period, while part of the Italian Africa Police, during World War II they fought in their function as military police against the Allied forces, and against Yugoslav partisans as part of the Italian occupation force in Yugoslavia. After Mussolinis fall on 25 July 1943, he was arrested by the Carabinieri as he left the private residence in Rome. In southern Italy the Carabinieri Command for Liberated Italy was founded in Bari and these units were attached to the Italian Liberation Corps and the six Italian Combat Groups of the Italian Co-Belligerent Army, fighting with the Allied forces. In northern Italy the fascist regime organized the Guardia Nazionale Repubblicana, to employ it as a military police, GNR was later joined by the Black Brigades which should have represented a new militant incarnation of the Fascist party. As German forces subsequently began to arrest and deport members of the Carabinieri to Germany for forced labour, large numbers of Carabinieri joined the Italian resistance movement. After the war the Carabinieri counted at least 2,735 fallen and 6,500 wounded, out of approximately 14,000 who had joined the Resistance in northern and central Italy. In Yugoslavia the Carabinieri formed a battalion of the Italian partisan Garibaldi Division, the battalion lost over 80% of its members in combat and was awarded the Silver Medal of Military Valor to commemorate the fallen. The Carabinieri increased in status and joined the Armed Forces on 31 March 2000, dAcquisto exchanged his life for the lives of citizens due to be executed in retaliation for the killing of a German soldier, instead, he claimed responsibility and was executed for the offence. In recent years Carabinieri units have been dispatched on peacekeeping missions, including Kosovo, Afghanistan, the State Forestry Corps was dissolved on 31 December 2016 and all personnel were militarized and absorbed by the Carabinieri
3.
Prefect
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Prefect is a magisterial title of varying definition, but which, basically, refers to the leader of an administrative area. A prefects office, department, or area of control is called a prefecture, the words prefect and prefecture are also used, more or less conventionally, to render analogous words in other languages, especially Romance languages. They did have authority in their prefecture such as controlling prisons. The Praetorian prefect began as the commander of a generals guard company in the field. From the Emperor Diocletians tetrarchy they became the administrators of the four Praetorian prefectures, Praefectus urbi, or praefectus urbanus, city prefect, in charge of the administration of Rome. Praefectus vigilum, commander of the Vigiles, Praefectus aerarii, nobles appointed guardians of the state treasury. Praefectus aerarii militaris, prefect of the military treasury Praefectus annonae, Praefectus alae, commander of a cavalry unit. Praefectus cohortis, commander of a cohort, Praefectus fabrum, officer in charge of fabri, i. e. well-trained engineers and artisans. Praefectus legionis agens vice legati, equestrian acting legionary commander, Praefectus orae maritimae, official in charge with the control and defense of an important sector of sea coast. Praefectus socium, Roman officer appointed to a function in an ala sociorum. For some auxiliary troops, specific titles could even refer to their peoples, less important provinces though were entrusted to prefects, military men who would otherwise only govern parts of larger provinces. The most famous example is Pontius Pilate, who governed Judaea at a time when it was administered as an annex of Syria, septimius Severus, after conquering Mesopotamia, introduced the same system there too. Praefectus urbi, a prefect of the era who guarded the city during the annual sacrifice of the Latin. His former title was custos urbi, especially in Medieval Latin, præfectus was used to refer to various officers—administrative, military, judicial, etc. —usually alongside a more precise term in the vernacular. The term is used by the Roman Catholic Church, which based much of its canon law terminology on Roman law, the Roman Curia has the nine Prefects of all the Congregations as well as the two of the Papal Household and of the Economic Affairs of the Holy See. The title also attaches to the heads of some Pontifical Council, who are titled president. For example, the president of the Pontifical Council for Interreligious Dialogue is also the prefect of the Commission for Religious Relations with Muslims, traditionally these Curial officials are Cardinals, hence often called Cardinal-Prefect or Cardinal-President. There was a custom that those who were not cardinals when they were appointed were titled Pro-Prefect or Pro-President, then these officials would be appointed prefect or president after their elevation to the Sacred College
4.
Quaestor
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A quaestor was a public official in Ancient Rome. The position served different functions depending on the period, in the Roman Kingdom, quaestores parricidii were appointed by the king to investigate and handle murders. In the Roman Republic, quaestors were elected officials that supervised the state treasury and it was the lowest ranking position in the cursus honorum. In modern usage in Italy and Romania, a quaestor is a ranking officer on the police force. In some organizations, a quaestor is the officer that oversees its finances, the earliest quaestors were quaestores parricidii, an office dating back to the Kingdom of Rome. Quaestores parricidii were chosen to investigate crimes, and may have been appointed as needed rather than holding a permanent position. Ancient authors disagree on the manner of selection for this office as well as on its earliest institution. In the Roman Republic, quaestors were elected officials who supervised the treasury and financial affairs of the state, its armies, the quaestors tasked with financial supervision were also called quaestores aerarii, because they oversaw the aerarium in the Temple of Saturn. The earliest origins of the office is obscure, but by about 420 BC there were four quaestors elected each year by the Comitia Tributa, after 267 BC, the number was expanded to ten. The office of quaestor, usually a former broad-striped tribune, was adopted as the first official post of the cursus honorum, once elected as quaestor, a Roman man earned the right to sit in the Senate and began progressing through the cursus honorum. Quaestors were also given a fasces and were entitled to one lictor, every Roman consul, the highest elected official in the cursus honorum, and every provincial governor was appointed a quaestor. Some quaestors were assigned to work in the city and others in the provinces where their responsibilities could include being recruited into the military, some provincial quaestors were assigned as staff to military generals or served as second-in-command to governors in the Roman provinces. Still others were assigned to oversee military finances, lucius Cornelius Sullas reforms in 81 BC raised the number of quaestors to 20 and the minimum age for a quaestorship was 30 for patricians and 32 for plebeians. There were at that time twenty Quæstors elected annually, some of whom remained in Rome, when a Consul took the field with an army, he always had a Quæstor with him. This had become the case so generally that the Quæstor became, as it were, constantine the Great created the office quaestor sacri palatii which functioned as the Roman Empires senior legal official. The quaestor sacri palatii survived long into the Byzantine Empire, although its duties were altered to match the quaesitor, the term is last attested in 14th century Byzantium as a purely honorific title. Quaestor derives from the Latin verb quaero, quaerere, meaning to inquire, the job title has traditionally been understood as deriving from the original investigative function of the quaestores parricidii. However, this connection has been questioned by modern scholars, in Italy a quaestor heads the police of his province, and his office is called questura
5.
United Kingdom
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The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom or Britain, is a sovereign country in western Europe. Lying off the north-western coast of the European mainland, the United Kingdom includes the island of Great Britain, Northern Ireland is the only part of the United Kingdom that shares a land border with another sovereign state—the Republic of Ireland. The Irish Sea lies between Great Britain and Ireland, with an area of 242,500 square kilometres, the United Kingdom is the 78th-largest sovereign state in the world and the 11th-largest in Europe. It is also the 21st-most populous country, with an estimated 65.1 million inhabitants, together, this makes it the fourth-most densely populated country in the European Union. The United Kingdom is a monarchy with a parliamentary system of governance. The monarch is Queen Elizabeth II, who has reigned since 6 February 1952, other major urban areas in the United Kingdom include the regions of Birmingham, Leeds, Glasgow, Liverpool and Manchester. The United Kingdom consists of four countries—England, Scotland, Wales, the last three have devolved administrations, each with varying powers, based in their capitals, Edinburgh, Cardiff and Belfast, respectively. The relationships among the countries of the UK have changed over time, Wales was annexed by the Kingdom of England under the Laws in Wales Acts 1535 and 1542. A treaty between England and Scotland resulted in 1707 in a unified Kingdom of Great Britain, which merged in 1801 with the Kingdom of Ireland to form the United Kingdom of Great Britain and Ireland. Five-sixths of Ireland seceded from the UK in 1922, leaving the present formulation of the United Kingdom of Great Britain, there are fourteen British Overseas Territories. These are the remnants of the British Empire which, at its height in the 1920s, British influence can be observed in the language, culture and legal systems of many of its former colonies. The United Kingdom is a country and has the worlds fifth-largest economy by nominal GDP. The UK is considered to have an economy and is categorised as very high in the Human Development Index. It was the worlds first industrialised country and the worlds foremost power during the 19th, the UK remains a great power with considerable economic, cultural, military, scientific and political influence internationally. It is a nuclear weapons state and its military expenditure ranks fourth or fifth in the world. The UK has been a permanent member of the United Nations Security Council since its first session in 1946 and it has been a leading member state of the EU and its predecessor, the European Economic Community, since 1973. However, on 23 June 2016, a referendum on the UKs membership of the EU resulted in a decision to leave. The Acts of Union 1800 united the Kingdom of Great Britain, Scotland, Wales and Northern Ireland have devolved self-government
6.
Italian Armed Forces
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The Italian Armed Forces encompass the Italian Army, the Italian Navy and the Italian Air Force. A fourth branch of the forces, known as the Carabinieri. These five forces have military status and are all organized along military lines, the President of the Italian Republic heads the armed forces as the President of the High Council of Defence established by article 87 of the Constitution of Italy. According to article 78, the Parliament has the authority to declare a state of war, the ground force of Italy, the Regio Esercito dates back to the unification of Italy in the 1850s and 1860s. During the Cold War the Army prepared itself to defend against a Warsaw Pact invasion from the east, since the dissolution of the Soviet Union, it has seen extensive peacekeeping service in Lebanon, Afghanistan, and Iraq. On 29 July 2004 it became a professional all-volunteer force when conscription was finally ended, the navy of Italy was created in 1861, following the proclamation of the formation of the Kingdom of Italy, as the Regia Marina. The new navys baptism of fire came during the Third Italian War of Independence against the Austrian Empire, during the First World War, it spent its major efforts in the Adriatic Sea, fighting the Austro-Hungarian Navy. In the Second World War, it engaged the Royal Navy in a struggle for the control of the Mediterranean Sea. After the war, the new Marina Militare, being a member of the North Atlantic Treaty Organisation, has part in many coalition peacekeeping operations. The Guardia Costiera is a component of the navy, the air force of Italy was founded as an independent service arm on 28 March 1923, by King Vittorio Emanuele III as the Regia Aeronautica. During the 1930s, it was involved in its first military operations in Ethiopia in 1935, eventually, Italy entered World War II alongside Germany. After the armistice of 8 September 1943, Italy was divided two sides, and the same fate befell the Regia Aeronautica. The Air Force was split into the Italian Co-Belligerent Air Force in the south aligned with the Allies, when Italy was made a republic by referendum, the air force was given its current name Aeronautica Militare. The Arma dei Carabinieri is the gendarmerie and military police of Italy, the corps was instituted in 1814 by King Victor Emmanuel I of Savoy with the aim of providing the Kingdom of Sardinia with a police corps, it is therefore older than Italy itself. The new force was divided into divisions on the scale of one division for each province of Italy, the Italian unification saw the number of divisions increased, and in 1861 the Carabinieri were appointed the First Force of the new national military organization. In recent years Carabinieri units have been dispatched on peacekeeping missions, including Kosovo, Afghanistan, Italy did take part in the 1982 Multinational Force in Lebanon along with US, French and British troops. As part of Operation Enduring Freedom, Italy contributed to the operation in Afghanistan. Italian forces have contributed to ISAF, the NATO force in Afghanistan, Italian forces also command a multinational engineer task force and have deployed a platoon of Carabinieri military police
7.
Police
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A police force is a constituted body of persons empowered by the state to enforce the law, protect property, and limit civil disorder. Their powers include the use of force. Law enforcement, however, constitutes part of policing activity. Policing has included an array of activities in different situations, in some societies, in the late 18th and early 19th centuries, these developed within the context of maintaining the class system and the protection of private property. Many police forces suffer from police corruption to a greater or lesser degree, the police force is usually a public sector service, meaning they are paid through taxes. Alternative names for police force include constabulary, gendarmerie, police department, police service, crime prevention, protective services, law enforcement agency, members may be referred to as police officers, troopers, sheriffs, constables, rangers, peace officers or civic/civil guards. As police are often interacting with individuals, slang terms are numerous, many slang terms for police officers are decades or centuries old with lost etymology. One of the oldest, cop, has largely lost its slang connotations and this is derived from πόλις, city. Law enforcement in ancient China was carried out by prefects for thousands of years since it developed in both the Chu and Jin kingdoms of the Spring and Autumn period, in Jin, dozens of prefects were spread across the state, each having limited authority and employment period. Under each prefect were subprefects who helped collectively with law enforcement in the area, some prefects were responsible for handling investigations, much like modern police detectives. The concept of the system spread to other cultures such as Korea. In ancient Greece, publicly owned slaves were used by magistrates as police, in Athens, a group of 300 Scythian slaves was used to guard public meetings to keep order and for crowd control, and also assisted with dealing with criminals, handling prisoners, and making arrests. Other duties associated with modern policing, such as investigating crimes, were left to the citizens themselves, in the Roman empire, the army, rather than a dedicated police organization, provided security. Local watchmen were hired by cities to some extra security. Magistrates such as fiscal and quaestors investigated crimes. There was no concept of public prosecution, so victims of crime or their families had to organize and their duties included apprehending thieves and robbers and capturing runaway slaves. The vigiles were supported by the Urban Cohorts who acted as a heavy-duty anti-riot force, in medieval Spain, Santa Hermandades, or holy brotherhoods, peacekeeping associations of armed individuals, were a characteristic of municipal life, especially in Castile. These organizations were intended to be temporary, but became a fixture of Spain
8.
Autostrade of Italy
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The Autostrade are roads forming the Italian national system of motorways. The total length of the system is about 6,758 kilometres, in North and Central Italy this is mainly as tollways, with the biggest portion in concession to the Atlantia group which operates some 3,408 km. Italy was the first country in the world to build motorways, i. e. fast roads, the Milano-Laghi motorway was devised by Piero Puricelli, a civil engineer and entrepreneur. He received the first authorization to build a public-utility fast road in 1921, by the end of the 1930s, over 400 kilometers of multi- and dual-single-lane motorways were constructed throughout Italy, linking cities and rural towns. Italys autostrade have a speed limit of 130 km/h for cars. Limits for other vehicles are lower, in 2016, no road was taking advantage of this possibility. The first speed limit, to 120 km/h, was enacted in November 1973 as a result of the 1973 oil crisis, the designation A2 is to be used instead of A3 for the A3 Naples - Campo Calabro in future and the A3 will be retired. After a link was built bypassing Rome, the designation A2 was withdrawn, the residual connections to the Grande Raccordo Anulare were designated as raccordi. Until 1973, the designation A17 referred to the current A16, and this is a list of tangenziali classified as autostrada. Bretelle, diramazioni or raccordi are generally connections between two motorways, or connections between motorways and important cities without a motorway. They have the number as one of the two autostrade linked, a combination of the numbers of the two autostrade linked, or the number of the main autostrada. Important alpine tunnels are identified by the capital letter T followed by a single digit number, currently there are only three T-classified tunnels, Mont Blanc Tunnel, Great St Bernard Tunnel and Frejus Road Tunnel. Tunnels that cross the border between Italy and France or Switzerland, are treated as motorways, although they are not proper motorways, the code T3 was once assigned to the Bargagli-Ferriere Tunnel in Ligurian Appennines before it was reclassified as SP226. RA stands for Raccordo autostradale, a short spur route that connects an autostrada to a nearby city or tourist resort not directly served by the motorway. These spurs are owned and managed by ANAS, some spurs are toll-free motorways, but most are type-B or type-C roads. All RA have separate carriageways with two lanes in each direction, generally, they do not have an emergency lane. Access restrictions on highways are exactly the same as autostrade. Signage at the beginning and the end of the highways is the same, the general speed limit on strade extraurbane principali is 110 km/h
9.
Guardia di Finanza
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The Guardia di Finanza is an Italian law enforcement agency under the authority of the Minister of Economy and Finance. It is a police force, forming a part of the Ministry of Economy and Finance. Guardia di Finanza is essentially responsible for dealing with crime and smuggling. It maintains over 600 boats and ships and more than 100 aircraft to serve in its mission of patrolling Italys territorial waters. The mission and institutional tasks of Guardia di Finanza are stated in the law 189 of April 23,1959 and 68/2001 and are subdivided into priority ones and contribution ones. The origins of the Guardia di Finanza date back to October 5,1774 and this was the first example in Italy of a special corps established and organized for financial surveillance duties along the borders, as well as for military defense. Once the unification of Italy was completed in 1862, the Customs Guards Corps was set up and its main task was Customs surveillance and co-participation in the Countrys defense during wartime. Subsequently, the Corps took part in rescue operations during serious natural disasters. The re-organization of the forces in 1919 also affected the Royal Guardia di Finanza. In 1923, the Investigative Tax Police was set up as a branch of the Royal Financial Guard. Besides the review of its structure, laid out by the issuance of Presidential Decree Law no.34 dated January 29,1999. The Guardia di Finanza Historical Museum is custodian of the traditions of the Corps and it preserves artifacts of relevance to the Guardia di Finanza and promotes historical research, to aid researchers, scholars and military history enthusiasts. In 2005, the Financial Guard was responsible for 77% of the Heroin seizures, 69% of Cocaine seizures and these later turned out to be counterfeit. Under the minister of finance and economy, the corps is commanded by a general commander, comando Aeronavale Central ´Aeronaval Operations Command, with one aeromaritime exploration group, and three aeronaval groups. Aviation Center Naval Center Source, Territorial commands Six interregional commands Regional commands, provincial commands, one for each of Italys provinces. The Guardia di Finanza utilises a rank similar to that of other state police forces in Italy. The Guardia di Finanza has around 68,000 members and its personnel are in service in the Europol and OLAF. Its Latin motto since 1933 has been Nec recisa recedit, there are 3,250 officers in the Guardia di Finanza
10.
Tax evasion
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Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts. Tax evasion is an activity associated with the informal economy. In contrast, tax avoidance is the use of tax laws to reduce ones tax burden. In 1968, Nobel laureate economist Gary Becker first theorized the economics of crime, allingham and A. Sandmo produced, in 1972, an economic model of tax evasion. This model deals with the evasion of tax, the main source of tax revenue in developed countries. According to the authors, the level of evasion of income tax depends on the detection probability, the literatures theoretical models are elegant in their effort to identify the variables likely to affect non-compliance. Alternative specifications, however, yield conflicting results concerning both the signs and magnitudes of variables believed to affect tax evasion, empirical work is required to resolve the theoretical ambiguities. Income tax evasion appears to be influenced by the tax rate, the unemployment rate. The U. S. Tax Reform Act of 1986 appears to have reduced tax evasion in the United States, customs duties are an important source of revenue in developing countries. Importers purport to evade customs duty by under-invoicing and misdeclaration of quantity, when there is ad valorem import duty, the tax base can be reduced through underinvoicing. Misdeclaration of quantity is more relevant for products with specific duty, production description is changed to match a H. S. Code commensurate with a lower rate of duty. Smuggling is importation or exportation of products by illegal means. Smuggling is resorted to for total evasion of customs duties, as well as for the importation of contraband, during the second half of the 20th century, value-added tax emerged as a modern form of consumption tax throughout the world, with the notable exception of the United States. Producers who collect VAT from consumers may evade tax by under-reporting the amount of sales, the US has no broad-based consumption tax at the federal level, and no state currently collects VAT, the overwhelming majority of states instead collect sales taxes. Canada uses both a VAT at the level and sales taxes at the provincial level, some provinces have a single tax combining both forms. In addition, most jurisdictions which levy a VAT or sales tax also legally require their residents to report and this is especially prevalent in federal countries like Nigeria, US and Canada where sub-national jurisdictions charge varying rates of VAT or sales tax. In Nigeria, for example, some federated states enforce VAT on each item of goods sold by traders, the price must be clearly stated and the VAT shown separately from the basic price. If the trader does not comply this is punishable as an attempt to siphon the VAT, therefore, it is not generally cost-effective to enforce tax collection on low-value goods carried in private vehicles from one jurisdiction to another with a different tax rate
11.
Smuggling
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There are various motivations to smuggle. Examples of non-financial motivations include bringing banned items past a security checkpoint or the removal of classified documents from a government or corporate office, Smuggling is a common theme in literature, from Bizets opera Carmen to the James Bond spy books Diamonds are Forever and Goldfinger. The verb smuggle, from Low German schmuggeln or Dutch smokkelen, apparently a frequentative formation of a meaning to sneak. Smuggling has a long and controversial history, probably dating back to the first time at which duties were imposed in any form, in England smuggling first became a recognised problem in the 13th century, following the creation of a national customs collection system by Edward I in 1275. Medieval smuggling tended to focus on the export of highly taxed export goods — notably wool, merchants also, however, sometimes smuggled other goods to circumvent prohibitions or embargoes on particular trades. Most studies of historical smuggling have been based on official sources — such as court records, according to Dr Evan Jones, the trouble with these is that they only detail the activities of those dumb enough to get caught. This has led him and others, such as Prof Huw Bowen to use records to reconstruct smuggling businesses. Grain smuggling by members of the elite, often working closely with corrupt customs officers, has also been shown to have been prevalent in East Anglia during the later 16th century. In England wool was smuggled to the continent in the 17th century, the principal reason for the high duty was the need for the government to finance a number of extremely expensive wars with France and the United States. The thievery was boasted about and romanticized until it seemed a kind of heroism and it did not have any taint of criminality and the whole of the south coast had pockets vying with one another over whose smugglers were the darkest or most daring. The Smugglers Inn was one of the commonest names for a bar on the coast, in Henley Road, smuggling in colonial times was a reaction to the heavy taxes and regulations imposed by mercantilist trade policies. After American independence in 1783, smuggling developed at the edges of the United States at places like Passamaquoddy Bay, St. Marys in Georgia, Lake Champlain, and Louisiana. During Thomas Jeffersons embargo of 1807-1809, these places became the primary places where goods were smuggled out of the nation in defiance of the law. Like Britain, a gradual liberalization of laws as part of the free trade movement meant less smuggling. In 1907 President Theodore Roosevelt tried to cut down on smuggling by establishing the Roosevelt Reservation along the United States-Mexico Border, Smuggling revived in the 1920s during Prohibition, and drug smuggling became a major problem after 1970. In the 1990s, when sanctions were imposed on Serbia. The state unofficially allowed this to continue or otherwise the entire economy would have collapsed, much smuggling occurs when enterprising merchants attempt to supply demand for a good or service that is illegal or heavily taxed. As a result, illegal trafficking, and the smuggling of weapons, as well as the historical staples of smuggling, alcohol
12.
Money laundering
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Money laundering is the process of transforming the profits of crime and corruption into ostensibly legitimate assets. Most anti-money laundering laws openly conflate money laundering with terrorism financing when regulating the financial system, some countries define money laundering as obfuscating sources of money, either intentionally or by merely using financial systems or services that do not identify or track sources or destinations. Other countries define money laundering to include money from activity that would have been a crime in that country, the concept of money laundering regulations goes back to ancient times and is intertwined with the development of money and banking. Money laundering is first seen with individuals hiding wealth from the state to avoid taxation or confiscation or a combination of both, in China, merchants around 2000 BCE would hide their wealth from rulers who would simply take it from them and banish them. In addition to hiding it, they would move it and invest it in businesses in remote provinces or even outside China, over the millennia many rulers and states imposed rules that would take wealth from their citizens and this led to the development of offshore banking and tax evasion. One of the methods has been the use of parallel banking or Informal value transfer systems such as hawala that allowed people to move money out of the country avoiding state scrutiny. In the 20th century, the seizing of wealth again became popular when it was seen as a crime prevention tool. The first time was during the period of Prohibition in the United States during the 1930s and this saw a new emphasis by the state and law enforcement agencies to track and confiscate money. Organized crime received a major boost from Prohibition and a source of new funds that were obtained from illegal sales of alcohol. In the 1980s, the war on drugs led governments again to turn to money-laundering rules to try and seize proceeds of crime to catch the organizers. It also had the benefit from a law enforcement point of view of turning rules of evidence upside down, Law enforcers normally have to prove an individual is guilty to get a conviction. But with money laundering laws, money can be confiscated and it is up to the individual to prove that the source of funds is legitimate if they want the funds back and this makes it much easier for law enforcement agencies and provides for much lower burdens of proof. The September 11 attacks in 2001, which led to the Patriot Act in the US and similar legislation worldwide, starting in 2002, governments around the world upgraded money laundering laws and surveillance and monitoring systems of financial transactions. Anti money laundering regulations have become a larger burden for financial institutions. During 2011–2015 a number of major banks faced ever-increasing fines for breaches of money laundering regulations and this included HSBC, which was fined $1.9 billion in December 2012, and BNP Paribas, which was fined $8.9 billion in July 2014 by the US government. For example, in 2006, Australia set up the AUSTRAC system, Money obtained from certain crimes, such as extortion, insider trading, drug trafficking, and illegal gambling is dirty. It needs to be cleaned to appear to have derived from legal activities so that banks. Money can be laundered by many methods, which vary in complexity, some of these steps may be omitted, depending on the circumstances
13.
Illegal drug trade
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The illegal drug trade is a global black market dedicated to the cultivation, manufacture, distribution and sale of drugs that are subject to drug prohibition laws. Most jurisdictions prohibit trade, except under license, of types of drugs through the use of drug prohibition laws. A UN report has stated that the drug trade generated an estimated US$321.6 billion in 2003. With a world GDP of US$36 trillion in the same year, consumption of illegal drugs is widespread globally. Chinese edicts against opium smoking were made in 1729,1796 and 1800, addictive drugs were prohibited in the west in the late 19th and early 20th centuries. In the early 19th century, a drug trade in China emerged and as a result. The Chinese government responded by enforcing a ban on the import of opium that led to the First Opium War between the United Kingdom and Qing dynasty China, the United Kingdom won and forced China to allow British merchants to trade opium. Trading in opium was lucrative, and smoking opium had become common in the 19th century, the Second Opium War broke out in 1856, with the British joined this time by the French. In 1868, as a result of the use of opium. Between 1920 and 1933, by the Eighteenth Amendment to the United States Constitution, the beginning of the 21st century saw a drug use increase in North America and Europe, with a particularly increased demand for marijuana and cocaine. As a result, international organized crime such as the Sinaloa Cartel. Another illicit drug with increased demand in Europe is hashish, Drug trafficking is widely regarded by lawmakers as a serious offense around the world. Penalties often depend on the type of drug, the quantity trafficked, if the drugs are sold to underage people, then the penalties for trafficking may be harsher than in other circumstances. Drug smuggling carries severe penalties in many countries, sentencing may include lengthy periods of incarceration, flogging and even the death penalty. In December 2005, Van Tuong Nguyen, a 25-year-old Australian drug smuggler, was hanged in Singapore after being convicted in March 2004, in 2010, two people were sentenced to death in Malaysia for trafficking 1 kilogram of cannabis into the country. The countries of production and transit are some of the most affected by the drug trade. For example, Ecuador has absorbed up to 300,000 refugees from Colombia who are running from guerrillas, paramilitaries, while some applied for asylum, others are still illegal immigrants. The drugs that pass from Colombia through Ecuador to other parts of South America create economic, Honduras, through which an estimated 79% of cocaine passes on its way to the United States, has the highest murder rate in the world
14.
Illegal immigration
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Many countries have had or currently have laws restricting immigration. Whether a person is permitted to stay in a country legally may be decided by quotas or point systems or may be based on such as family ties. Article 13 on the Universal Declaration of Human Rights declares the right to any country, including ones own. Illegal immigration, as well as immigration in general, is overwhelmingly upward, however, it is also noted that illegal immigrants tend not to be the poorest within the populations they emigrate from. Living in another country illegally includes a variety of restrictions as well as the risk of being detained and deported or of facing other sanctions, if the status of being illegal is any way perceivable to host community residents, illigal migrants may additionally face visible or verbal disdain. There have been campaigns in many countries since 2007 discouraging the use of the illegal immigrant. They are generally based on the argument that the act of immigrating illegally does not make the people themselves illegal, however, related terms that do not directly describe people are still used. For example, Associated Press still uses the illegal immigration to describe the action of entering or residing in a country illegally. In contrast, in some contexts the term illegal immigrants is shortened, often pejoratively, there are multiple models that try to explain illegal immigration from the perspective of the immigrants. Gaining employment and legal status are mainly what is perceived as successful result of the illegal immigration, there are two contradicting views on the impact of illegal immigrants on the labor market in terms of competition between host community workers and newcomers. According to this view it is assumed that illegal workers tend to add to, and compete with, Illegal workers may find employment by accepting lower wages than host community workers, sometimes below the minimum wage and off-the-books. This may result in a downward spiralling of wages, economist George Borjas has calculated that real wages of US workers without a high school degree declined by 9% from 1980–2000 and claims that this was due to competition from illegal immigrants. Since the decline of middle-class blue-collar jobs in manufacturing and industry, in the US, only 12% of the labor force has less than high school education, but 70% of illegal workers from Mexico lack a high school degree. The majority of new blue-collar jobs qualify as Masseys underclass work, and suffer from unreliability, subservient roles and, critically, from this it is assumed that the willingness to take undesirable jobs is what gives illegal immigrants their employment. Entry-level white-collar and service jobs offer advancement opportunities only for people with work permits, however, the advantage decreases with the skill level of the firms workers, In recent years, developing countries have pursued the benefits of globalization by adopting measures to liberalize trade. Illegal immigrants are not impoverished by standards of the home country, the poorest classes in a developing country may lack the resources needed to mount an attempt to cross illegally, or the connections to friends or family already in the destination country. Other examples do show that increases in poverty, especially associated with immediate crises. It also marked the start of a swell in Mexican immigration
15.
Customs
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The movement of people into and out of a country is normally monitored by immigration authorities, under a variety of names and arrangements. Each country has its own laws and regulations for the import and export of goods into and out of a country, the import or export of some goods may be restricted or forbidden. In most countries, customs are attained through government agreements and international laws, a customs duty is a tariff or tax on the importation or exportation of goods. Commercial goods not yet cleared through customs are held in an area, often called a bonded store. All authorized ports are recognized customs areas, at airports, customs is the point of no return for all passengers, once a passenger has cleared customs, they cannot go back. In many countries, customs procedures for arriving passengers at many international airports and some road crossings are separated into red, passengers with goods to declare go through the red channel. Passengers with nothing to go through the green channel. Each channel is a point of no return, once a passenger has entered a particular channel, australia, Canada, New Zealand, and the United States do not officially operate a red and green channel system, however, some airports copy this layout. Airports in EU countries such as Finland, Ireland or the United Kingdom, as the EU is a customs union, travellers between EU countries do not have to pay customs duties. Value-added tax and excise duties may be if the goods are subsequently sold. Passengers arriving from other EU countries go through the blue channel, luggage tickets for checked luggage travelling within the EU are green-edged so they may be identified. In most EU member states, travellers coming from other EU countries can use the green lane. All airports in the United Kingdom operate a system, however some dont have a red channel. Customs is part of one of the three functions of a government, namely, administration, maintenance of law, order, and justice. However, in a bid to mitigate corruption, many countries have partly privatised their customs and this has occurred by way of contracting pre-shipment inspection agencies, which examine the cargo and verify the declared value before importation occurs. The countrys customs is obliged to accept the report for the purpose of assessing duties and taxes at the port of entry. It has been found that evasion of customs duty escalated when pre-shipment agencies took over and it has also been alleged that involvement of such agencies has caused shipping delays. Privatization of customs has been viewed as a fatal remedy, the basic customs law is harmonized across Europe within the European Union Customs Union
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Copyright infringement
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The copyright holder is typically the works creator, or a publisher or other business to whom copyright has been assigned. Copyright holders routinely invoke legal and technological measures to prevent and penalize copyright infringement, Copyright infringement disputes are usually resolved through direct negotiation, a notice and take down process, or litigation in civil court. Egregious or large-scale commercial infringement, especially when it involves counterfeiting, is sometimes prosecuted via the criminal justice system, estimates of the actual economic impact of copyright infringement vary widely and depend on many factors. The terms piracy and theft are often associated with copyright infringement, the original meaning of piracy is robbery or illegal violence at sea, but the term has been in use for centuries as a synonym for acts of copyright infringement. Theft, meanwhile, emphasizes the potential harm of infringement to copyright holders. However, copyright is a type of property, an area of law distinct from that which covers robbery or theft. Not all copyright infringement results in loss, and the U. S. Supreme Court ruled in 1985 that infringement does not easily equate with theft. The term piracy has been used to refer to the copying, distribution. The practice of labelling the infringement of rights in creative works as piracy predates statutory copyright law. Prior to the Statute of Anne in 1710, the Stationers Company of London in 1557, received a Royal Charter giving the company a monopoly on publication and those who violated the charter were labelled pirates as early as 1603. Copyright holders frequently refer to copyright infringement as theft, courts have distinguished between copyright infringement and theft. For instance, the United States Supreme Court held in Dowling v. United States that bootleg phonorecords did not constitute stolen property, instead, interference with copyright does not easily equate with theft, conversion, or fraud. The Copyright Act even employs a separate term of art to one who misappropriates a copyright. The terms viewjacking and freebooting both have used to describe the unauthorized rehosting of online media, particularly videos. The terms were coined by YouTubers CGP Grey and Brady Haran in the podcast Hello Internet, Grey and Brady came up with the terms in an attempt to find a phrase more emotive than copyright infringement, yet more appropriate than theft. For example, in 2013, the US Army settled a lawsuit with Texas-based company Apptricity, which makes software that allows the army to track their soldiers in real time. In 2004, the US Army paid US$4.5 million for a license of 500 users, while installing the software for more than 9000 users. Major anti-piracy organizations, like the BSA, conduct software licensing audits regularly to ensure full compliance and its just that they want to consume films online and theyre ready to consume films that way and were not necessarily offering them in that way
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Credit card fraud
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Credit card fraud is a wide-ranging term for theft and fraud committed using or involving a payment card, such as a credit card or debit card, as a fraudulent source of funds in a transaction. The purpose may be to obtain goods without paying, or to obtain unauthorized funds from an account, Credit card fraud is also an adjunct to identity theft. According to the United States Federal Trade Commission, while the rate of identity theft had been holding steady during the mid 2000s, it increased by 21 percent in 2008. However, credit card fraud, that crime which most people associate with ID theft, although incidence of credit card fraud is limited to about 0. 1% of all card transactions, this has resulted in huge financial losses as the fraudulent transactions have been large value transactions. In 1999, out of 12 billion transactions made annually, approximately 10 million—or one out of every 1200 transactions—turned out to be fraudulent, also,0. 04% of all monthly active accounts were fraudulent. Todays fraud detection systems are designed to prevent one twelfth of one percent of all transactions processed which still translates into billions of dollars in losses, in the decade to 2008, general credit card losses have been 7 basis points or lower. In 2007, fraud in the United Kingdom was estimated at £535 million, the compromise can occur by many common routes and can usually be conducted without tipping off the card holder, the merchant, or the issuer at least until the account is ultimately used for fraud. A simple example is that of a store clerk copying sales receipts for later use, the rapid growth of credit card use on the Internet has made database security lapses particularly costly, in some cases, millions of accounts have been compromised. The cardholder may not discover fraudulent use until receiving a billing statement, cardholders can mitigate this fraud risk by checking their account frequently to ensure constant awareness in case there are any suspicious, unknown transactions or activities. When a credit card is lost or stolen, it may be used for illegal purchases until the holder notifies the issuing bank, most banks have free 24-hour telephone numbers to encourage prompt reporting. Still, it is possible for a thief to make unauthorized purchases on a card before the card is cancelled, the only common security measure on all cards is a signature panel, but, depending on its exact design, a signature may be relatively easy to forge. Some merchants will demand to see a picture ID, such as a license, to verify the identity of the purchaser. In some jurisdictions, it is illegal for merchants to demand card holder identification, self-serve payment systems are common targets for stolen cards, as there is no way to verify the card holders identity. There is also a new law that has been implemented that identification or a signature is required for purchases above $50. A common countermeasure is to require the user to key in some identifying information, such as the users ZIP or postal code. This method may deter casual theft of a card found alone, for instance, a U. S. driver license commonly has the holders home address and ZIP code printed on it. Visa Inc. offers merchants lower rates on transactions if the customer provides a ZIP code, in Europe, most cards are equipped with an EMV chip which requires a 4 to 6 digit PIN to be entered into the merchants terminal before payment will be authorised. However, a PIN isnt required for transactions, and is often not required for transactions using the magnetic strip
18.
Cybercrime
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Cybercrime, or computer related crime, is crime that involves a computer and a network. The computer may have used in the commission of a crime. Debarati Halder and K. Cybercrime may threaten a person or a nations security, there are also problems of privacy when confidential information is intercepted or disclosed, lawfully or otherwise. Debarati Halder and K. Internationally, both governmental and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes, activity crossing international borders and involving the interests of at least one nation state is sometimes referred to as cyberwarfare. Approximately $1.5 billion was lost in 2012 to online credit and debit card fraud in the US, in 2016, a study by Juniper Research estimated that the costs of cybercrime could be as high as 2.1 trillion by 2019. Computer crime encompasses a range of activities. Computer fraud is any dishonest misrepresentation of fact intended to let another to do or refrain from doing something which causes loss, in this context, the fraud will result in obtaining a benefit by, Altering in an unauthorized way. A variety of scams, many based on phishing and social engineering, target consumers. Government officials and information technology security specialists have documented a significant increase in Internet problems, cyberterrorism in general can be defined as an act of terrorism committed through the use of cyberspace or computer resources. As such, a propaganda piece in the Internet that there will be bomb attacks during the holidays can be considered cyberterrorism. Cyberextortion occurs when a website, e-mail server, or computer system is subjected to or threatened with repeated denial of service or other attacks by malicious hackers and these hackers demand money in return for promising to stop the attacks and to offer protection. More than 20 cases are reported each month to the FBI, perpetrators typically use a distributed denial-of-service attack. An example of cyberextortion was the attack on Sony Pictures of 2014, the U. S. Department of Defense notes that the cyberspace has emerged as a national-level concern through several recent events of geo-strategic significance. Among those are included, the attack on Estonias infrastructure in 2007, in August 2008, Russia again allegedly conducted cyberattacks, this time in a coordinated and synchronized kinetic and non-kinetic campaign against the country of Georgia. Fearing that such attacks may become the norm in future warfare among nation-states and these crimes are committed by a selected group of criminals. Unlike crimes using the computer as a tool, these require the technical knowledge of the perpetrators. As such, as technology evolves, so too does the nature of the crime and these crimes are relatively new, having been in existence for only as long as computers have—which explains how unprepared society and the world in general is towards combating these crimes. These crimes generally involve less technical expertise, the damage dealt is largely psychological and intangible, making legal action against the variants more difficult
19.
Counterfeit
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To counterfeit means to imitate something. Counterfeit products are fakes or unauthorised replicas of the real product, counterfeit products are often produced with the intent to take advantage of the superior value of the imitated product. Counterfeit products tend to have company logos and brands, have a reputation for being lower quality. This has resulted in the deaths of hundreds of thousands of people, due to automobile and aviation accidents, poisoning, the counterfeiting of money is usually attacked aggressively by governments worldwide. Paper money is the most popular product counterfeited, counterfeit money is currency that is produced without the legal sanction of the state or government and in deliberate violation of that countrys laws. The United States Secret Service, mostly known for its guarding-of-officials task, was organized primarily to combat the counterfeiting of American money. Forgery is the process of making or adapting documents with the intention to deceive and it is a form of fraud, and is often a key technique in the execution of identity theft. Uttering and publishing is a term in United States law for the forgery of documents, such as a trucking companys time. Questioned document examination is a process for investigating many aspects of various documents. Security printing is a printing industry specialty, focused on creating legal documents which are difficult to forge, the spread of counterfeit goods has become global in recent years and the range of goods subject to infringement has increased significantly. Apparel and accessories accounted for over 50 percent of the goods seized by U. S Customs. A report by the Organisation for Economic Co-operation and Development indicates that up to US$200 Billion of international trade could have been in counterfeit and illegally copied goods in 2005. In November 2009, the OECD updated these estimates, concluding that the share of counterfeit and that represents an increase to US$250 billion worldwide. In a detailed breakdown of the counterfeit goods industry, the total loss faced by countries around the world is $600 billion, when calculating counterfeit products, current estimates place the global losses at $400 billion. Some see the rise in counterfeiting of goods as being related to globalisation and these new managers of production have little or no loyalty to the original corporation. They see that profits are being made by the brand for doing little and see the possibilities of removing the middle men. Certain consumer goods, especially expensive or desirable brands or those that are easy to reproduce cheaply, have become frequent. The counterfeiters either attempt to deceive the consumer into thinking they are purchasing a legitimate item, or convince the consumer that they could deceive others with the imitation
20.
Public order
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Robertson maintains a crime is nothing more than an act that contravenes a law. Generally speaking, deviancy is criminalized when it is too disruptive and has proved uncontrollable through informal sanctions, Public order crime should be distinguished from political crime. Thus, public order crime includes consensual crime and victimless crime and it asserts the need to use the law to maintain order both in the legal and moral sense. Public order crime is now the term by proponents as against the use of the word victimless based on the idea that there are secondary victims that can be identified. In short, there are no clear, unequivocal definitions of consensus, harm, injury, offender, such judgments are always informed by contestable, epistemological, moral, and political assumptions. A vice squad is a police division whose focus is stopping public-order crimes like gambling, narcotics, prostitution, note that under English and Welsh law, a public order offence is a different category of crime related to disorderly conduct and other breaches of the peace. g. After all, society could deal with unpopular behaviour without invoking criminal or other legal processes and these decisions change over time as moral standards change. For example, Margaret Sanger who founded the first birth control clinic in New York City was accused of distributing obscene material, information about birth control is no longer considered obscene. This reflects a fundamental problem of legal consistency. People have the right to engage in some self-destructive activities, for all its carcinogenic qualities, tobacco is not a prohibited substance. Similarly, the consumption of alcohol can have severe physical consequences. Qualitatively, there is nothing to distinguish the forms of gambling deemed illegal, a side effect of turning too many people into criminals is that the concept of crime becomes blurred and genuine criminality becomes less unacceptable. A further perceptual problem emerges when laws remain in force but are not enforced. Thus, any deterrent message that the state might wish to send is distorted or lost. e. The use of the word implies that there are no injuries caused by these crimes and, if that is true. This has two consequences, Because these crimes take place in private, comprehensive law enforcement would consume an enormous amount of resources. g. Criminalization is intended as a pre-emptive, harm-reduction device, using the threat of punishment as a deterrent to those proposing to engage in the behaviour causing harm, the state becomes involved because the costs of not criminalizing outweigh the costs of criminalizing it. The process of criminalization should be controlled by the state because, even in policed societies, fear may inhibit reporting or co-operation in a trial
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Border
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Borders are geographic boundaries of political entities or legal jurisdictions, such as governments, sovereign states, federated states, and other subnational entities. Some borders—such as an internal administrative border, or inter-state borders within the Schengen Area—are often open. Other borders are partially or fully controlled, and may be crossed only at designated border checkpoints. Mostly contentious, borders may even foster the setting up of buffer zones, a difference has also been established in academic scholarship between border and frontier, the latter denoting a state of mind rather than state boundaries. In the past, many borders were not clearly defined lines, instead there were often intervening areas often claimed, a special case in recent times was the neutral zones that were set up along parts of Saudi Arabias borders with Kuwait and Iraq. In modern times, marchlands have been replaced by clearly defined and demarcated borders, for the purposes of border control, airports and seaports are also classed as borders. Most countries have some form of control to regulate or limit the movement of people, animals. Some borders require presentation of legal paperwork like passports and visas, or other identity documents, moving goods across a border often requires the payment of excise tax, often collected by customs officials. Animals moving across borders may need to go into quarantine to prevent the spread of infectious diseases. Most countries prohibit carrying illegal drugs or endangered animals across their borders, moving goods, animals, or people illegally across a border, without declaring them or seeking permission, or deliberately evading official inspection, constitutes smuggling. Controls on car liability insurance validity and other formalities may also take place, in places where smuggling, migration, and infiltration are a problem, many countries fortify borders with fences and barriers, and institute formal border control procedures. But some borders are merely signposted and this is common in countries within the European Schengen Area and on rural sections of the Canada–United States border. Borders may even be unmarked, typically in remote or forested regions. The frontiers were particularly porous for the movement of migrants. A border may have been, Agreed by the countries on both sides Imposed by the country on one side Imposed by third parties, e. g, in addition, a border may be a de facto military ceasefire line. Political borders are imposed on the world through human agency, political borders are often classified by whether or not they follow conspicuous physical features on the earth. Natural borders are geographical features that present natural obstacles to communication, existing political borders are often a formalization of these historical, natural obstacles. Some geographical features that often constitute natural borders are, Oceans, oceans create very costly natural borders, very few nation-states span more than one continent
22.
Non-commissioned officer
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A non-commissioned officer or noncommissioned officer is a military officer who has not earned a commission. Such is also called sub-officer in some countries, Non-commissioned officers, in the English-speaking world, usually obtain their position of authority by promotion through the enlisted ranks. In contrast, commissioned officers hold higher ranks than NCOs, have more legal responsibilities, are paid more, commissioned officers usually earn their commissions without having risen through the enlisted ranks. Mustang is a term in the United States Armed Forces used to refer to a commissioned officer who began his or her career as an enlisted service member. The NCO corps usually includes all grades of corporal and sergeant, in some countries, the naval equivalent includes some or all grades of petty officer, although not all navies class their petty officers as NCOs. There are different classes of non-commissioned officer, including junior non-commissioned officers, the non-commissioned officer corps is often referred to as the backbone of the armed services, as they are the primary and most visible leaders for most military personnel. Additionally, they are the leaders responsible for executing a military organizations mission. NCO training and education typically includes leadership and management as well as service-specific, senior NCOs are considered the primary link between enlisted personnel and the commissioned officers in a military organization. Their advice and guidance is important for junior officers, who begin their careers in a position of authority. In the Australian Army, Lance corporals and corporals are classified as junior NCOs, while sergeants, in the New South Wales Police Force, NCOs perform supervisory and coordination roles. The ranks of probationary constable through to leading senior constable are referred to as constables, all NCOs within the NSW Police are given a warrant of appointment under the Commissioners hand and seal. All officers within the Australian Defence Force Cadets are non-commissioned, ADFC officers are appointed by the Director-General of their respective branch. In the Canadian Forces, the Queens Regulations and Orders formally defined a non-commissioned officer as A Canadian Forces member holding the rank of Sergeant or Corporal. In the 1990s, the term non-commissioned member was introduced to all ranks in the Canadian Forces from recruit to chief warrant officer. In the Royal Canadian Navy, however, the definition of NCO reflects the international use of the term. Junior Non-commissioned officers mess and billet with privates and seamen, their mess is usually referred to as the junior ranks mess, as a group, NCOs rank above privates and below warrant officers. The term non-commissioned members includes these ranks, in the Finnish Defence Force, NCOs includes all ranks from corporal to sergeant major. Ranks of lance corporal and leading seaman are considered not to be NCO ranks and this ruling applies to all branches of service and also to the troops of the Border Guard
23.
Officer (armed forces)
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An officer is a member of an armed force or uniformed service who holds a position of authority. In this sense, officers are not enlisted, but hold appointments from their government that typically remain in force indefinitely unless resigned, the proportion of officers varies greatly. Officers typically make up between an eighth and a fifth of modern armed forces personnel, in 2013, officers were the senior 17% of the British armed forces, and the senior 13. 7% of the French armed forces. In 2012, officers made up about 18% of the German armed forces, historically, however, armed forces have generally had much lower proportions of officers. During the First World War, fewer than 5% of British soldiers were officers, in the early twentieth century, the Spanish army had the highest proportion of officers of any European army, at 12. 5%. Within a nations armed forces, armies tend to have a proportion of officers. For example,13. 9% of British army personnel and 22. 2% of the RAF personnel were officers in 2013, having officers is one requirement for combatant status under the laws of war, though these officers need not have obtained an official commission or warrant. Commissioned officers are typically the only persons, in an armed forces environment, a superior officer is an officer with a higher rank than another officer, who is a subordinate officer relative to the superior. Non-commissioned officers in positions of authority can be said to have control or charge rather than command per se, many advanced militaries require university degrees as a prerequisite for commissioning, even from the enlisted ranks. In the Israel Defense Forces, a university degree is a requirement for an officer to advance to the rank of lieutenant colonel, the IDF often sponsors the studies for its majors, while aircrew and naval officers obtain academic degrees as a part of their training programmes. In the United Kingdom, there are three routes of entry for British Armed Forces officers, the first, and primary route are those who receive their commission directly into the officer grades following completion at their relevant military academy. The third route is similar to the second, in that they convert from an enlisted to a commission, but these are taken from the highest ranks of SNCOs. LE officers, whilst holding the same Queens Commission, generally work in different roles from the DE officers, in the infantry, a number of Warrant Officer Class 1s are commissioned as LE officers. For Royal Navy and Royal Air Force officer candidates, a 30-week period at Britannia Royal Naval College or a 30-week period at RAF College Cranwell, Royal Marines officers receive their training in the Command Wing of the Commando Training Centre Royal Marines during a grueling 15-month course. The courses consist of not only tactical and combat training, but also leadership, management, etiquette, until the Cardwell Reforms of 1871, commissions in the British Army were purchased by officers. The Royal Navy, however, operated on a more meritocratic, or at least socially mobile, AOCS also also included the embedded Aviation Reserve Officer Candidate and Naval Aviation Cadet programs. NAVCADs were personnel who held associates degrees, but lacked bachelors degrees, nAVCADs would complete the entire AOCS program, but would not be commissioned until completion of flight training and receiving their wings. After their initial tour, they would be assigned to a college or university full-time for no more than two years in order to complete their bachelors degree
24.
Europol
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Headquartered in The Hague, the agency has 912 staff, of which there are regular police officers and 185 liaison officers as well as personnel seconded from national law enforcement organisations. The agency has no powers, and its officials are not entitled to conduct investigations in the member states or to arrest suspects. Europol, in providing support through information exchange, intelligence analysis, expertise, germany, with its federal organisation of police forces, had long been in favour of a supranational police organisation at EC level. It tabled a proposal to establish a European Police Office to the European Council meeting in Luxembourg in June 1991. By that December, the Intergovernmental Conference was coming to an end, Europol was given the modest role of establishing ‘a Union-wide system for exchanging information’ amongst EU police forces. Delays in ratifying the Maastricht Treaty led to TREVI ministers agreeing a Ministerial Agreement on the Europol Drugs Unit in June 1993, once the Maastricht Treaty had come into effect, the slow process of negotiating and ratifying a Europol Convention began. In the meantime, the Europol Drugs Unit had its powers extended twice, in March 1995, during this period, information amongst officers could only be exchanged bilaterally, with a central database to be established once the Europol Convention was ratified. The European Parliament was given control over Europol by the Council Decision as well. The establishment of Europol was agreed to in the 1992 Maastricht Treaty, the agency started limited operations on 3 January 1994, as the Europol Drugs Unit. The Europol Convention was signed on 26 July 1995, and came into force in October 1998 after being ratified by all the member states, Europol commenced its full activities on 1 July 1999. Europol came under the EUs competence with the Lisbon Treaty, and it was reformed as a full EU agency on 1 January 2010. This gave Europol increased powers to collect information and European Parliament more control over Europol activities. In January 1,2016 Europols European Counter Terrorism Centre became operational, as of August 2015 it consists of Director Rob Wainwright and Deputy Directors Wil van Gemert, Oldrich Martinu and Luis de Eusebio Ramos. Europol is politically accountable to the Justice and Home Affairs Council via the Europol Management Board, the Council controls the appointment of Europols Director and Deputy Directors. It also controls Europols budget, financed from member contributions, rather than the EU budget. The Europol Management Board is staffed with Interior Ministry officials with one representative from every participating member state and it meets at least twice per year and exercises political control over more routine staffing and budgetary matters, amongst other things. The Joint Supervisory Body oversees data protection in Europol and has two representatives from each participating states data protection supervisory body, on 25 January 2016 Europol launched European Counter Terrorism Centre, abbreviated as ECTC to counter growing threat of ISIS and other terror groups. Financial supervision over Europol is aided by a committee of auditors drawn from the membership of the European Court of Auditors, the Joint Audit Committee is not technically part of the European Court of Auditors as the Europol budget is not part of the overall EU budget
25.
European Anti-Fraud Office
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The European Anti Fraud Office is mandated by the European Union with protecting the financial interests of the European Union. Its tasks are three-fold, to fight fraud affecting the EU budget, investigate corruption by staff of the EU institutions and develop anti-fraud legislation, OLAF achieves its mission by conducting, in full independence, internal and external investigations. It coordinates the activities of its partners in the Member States in the fight against fraud. OLAF supplies Member States with the support and technical know-how to help them in their anti-fraud activities. It contributes to the design of the strategy of the European Union. It has no powers to oblige national law enforcement authorities to act on its follow-up recommendations. Regulation No 883/2013 governing the work of OLAF entered into force on 1 October 2013 and this Regulation builds on the experience gained by OLAF since its creation. It provides a statutory basis that codifies past practice and reinforces the effectiveness of OLAFs investigative activities. The Regulation also sets the basis for an exchange of information between OLAF and its partners. On the one hand, it is a Directorate General of the European Commission under the responsibility of Kristalina Georgieva, on the other hand, it is independent for its investigative activities. OLAF has a staff of about 420, police, customs, former Italian prosecutor, Mr Giovanni Kessler was appointed OLAF Director-General by the European Commission, following consultation with the European Parliament and Council. He took up his functions in February 2011, the term of office is of seven years and is not renewable. Following the events led to the resignation of the Santer Commission. These also included conducting investigations within the EU institutions, an evaluation of the work of OLAF can be found in the Special Report of the European Court of Auditors of July 2005. The European Parliament took stock of the first six years of OLAF during a hearing in July 2005. The House of Lords concluded, We are content with the extent of the investigations which OLAF has undertaken, one OLAF investigation concerned alleged wrongdoings in the EU statistical office EUROSTAT. The case caused political problems for the Prodi Commission in 2003, OLAF was accused of having started its investigation only after the press reported about the case in 2002-2003. An investigation in 2004 aimed to identify a leak within OLAFs own ranks, quoting that document, Tillack revealed that OLAF was in the possession of serious fraud allegations against EUROSTAT
26.
Territorial waters
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Adjustment of these boundaries is called, in international law, maritime delimitation. Normally, the baseline from which the sea is measured is the low-water line along the coast as marked on large-scale charts officially recognized by the coastal state. Straight baselines can alternatively be defined connecting fringing islands along a coast, across the mouths of rivers, or with certain restrictions across the mouths of bays. An indentation shall not, however, be regarded as a bay unless its area is as large as, or larger than, the baseline across the bay must also be no more than 24 nautical miles in length. Waters landward of the baseline are defined as waters, over which the state has complete sovereignty. Lakes and rivers are considered internal waters, however, archipelagic states may designate certain sea lanes through these waters. A states territorial sea extends up to 12 nautical miles from its baseline, if this would overlap with another states territorial sea, the border is taken as the median point between the states baselines, unless the states in question agree otherwise. A state can also choose to claim a territorial sea. Conflicts still occur whenever a coastal nation claims an entire gulf as its territorial waters while other nations recognize the more restrictive definitions of the UN convention. In the U. S. federal system, individual states exercise ownership up to 3 nautical miles from shore and this will typically be 12 nautical miles wide, but could be more, or less, if it would otherwise overlap another states contiguous zone. However, unlike the sea, there is no standard rule for resolving such conflicts. The United States invoked a contiguous zone out to 24 nmi on 24 September 1999, an exclusive economic zone extends from the outer limit of the territorial sea to a maximum of 200 nautical miles from the territorial sea baseline, thus it includes the contiguous zone. A coastal nation has control of all resources within its exclusive economic zone, including fishing, mining, oil exploration. Indeed, the economic zone is still popularly, though erroneously. Article 76 gives the definition of continental shelf of coastal countries. For the physical geography definition, see the continental shelf page, coastal states have the right of exploration and exploitation of its natural resources, however other states could lay cables and pipelines if they are authorised by the coastal state. The foot of the slope is determined as the point of maximum change in the gradient at its base. The portion of the continental shelf beyond the 200 nautical mile limit is known as the extended continental shelf
27.
Piazza San Marco
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Piazza San Marco, often known in English as St Marks Square, is the principal public square of Venice, Italy, where it is generally known just as la Piazza. All other urban spaces in the city are called campi, the Piazzetta is an extension of the Piazza towards the lagoon in its south east corner. The two spaces together form the social, religious and political centre of Venice and are considered together. This article relates to both of them, a remark usually attributed to Napoleon calls the Piazza San Marco the drawing room of Europe. The Square is dominated at its end by the great church of St Mark. It is described here by a perambulation starting from the west front of the church, the Piazzetta dei Leoncini is an open space on the north side of the church named after the two marble lions, but now officially called the Piazzetta San Giovanni XXIII. The neo-classic building on the east side adjoining the Basilica is the Palazzo Patriarcale, beyond that is the Clock Tower, completed in 1499, above a high archway where the street known as the Merceria leads through shopping streets to the Rialto, the commercial and financial centre. To the right of the clock-tower is the church of San Basso, designed by Baldassarre Longhena. Mark, high officers of state in the days of the republic of Venice and they were built in the early 16th century. The arcade is lined with shops and restaurants at ground level, turning left at the end, the arcade continues along the west end of the Piazza, which was rebuilt by Napoleon about 1810 and is known as the Ala Napoleonica. It holds, behind the shops, a staircase which was to have led to a royal palace. Turning left again, the arcade continues down the side of the Piazza. Again, the floor has shops and also the Caffè Florian, a famous cafe opened in 1720 by Floriano Francesconi. The upper floors were intended by Napoleon to be a palace for his stepson Eugène de Beauharnais, his viceroy in Venice, at the far end the Procuratie meet the north end of Sansovinos Libreria, whose main front faces the Piazzetta and is described there. The arcade continues round the corner into the Piazzetta, opposite to this, standing free in the Piazza, is the Campanile of St Marks church, rebuilt in 1912 comera, dovera after the collapse of the former campanile on 14 July 1902. Across the Piazza in front of the church are three large mast-like flagpoles with bronze bases decorated in relief by Alessandro Leopardi in 1505. The Venetian flag of St Mark used to fly them in the time of the republic of Venice. The Piazzetta di San Marco is not part of the Piazza, the Piazzetta lies between the Doges Palace on the east and Jacopo Sansovinos Biblioteca which holds the Biblioteca Marciana on the west
28.
Gendarmerie
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A gendarmerie or gendarmery is a military component with jurisdiction in civil law enforcement. The term gendarmerie is derived from the medieval French expression gens darmes, in France and most Francophone nations, the gendarmerie is the branch of the armed forces responsible for internal security during wartime. This concept was introduced to several other Western European countries during the Napoleonic conquests, in the mid twentieth century, a number of former French mandates or colonial possessions such as Syria and the Republic of the Congo adopted a gendarmerie after independence. A somewhat related phenomenon has been the formation of units which fall under the authority of civilian police agencies. Since these are not strictly military forces, however, they are not considered gendarmerie, some of the more prominent modern gendarmerie organizations include the French National Gendarmerie, Italian Carabinieri, and Spanish Civil Guard. The word gendarme comes from the Old French gens darmes, meaning men-at-arms, during the Late Medieval to the Early Modern period, the term referred to a heavily armoured cavalryman of noble birth, primarily serving in the French army. The word gained policing connotations only after the French Revolution when the Maréchaussée of the Ancien Régime was renamed the Gendarmerie, historically, the spelling in English was gendarmery, but now the French spelling gendarmerie is more common. The Oxford English Dictionary uses gendarmery as the spelling, Merriam-Webster uses gendarmerie as the principal spelling. Gendarmes are often deployed in situations, sometimes in their own country. A gendarmerie may come under the authority of a ministry of defence, generally there is some coordination between a ministry of defence and a ministry of the interior over the use of gendarmes. A few forces which are no longer considered military retain the title gendarmerie for reasons of tradition, since different countries may make different use of institutional terms such as gendarmerie, there are cases in which the term may become confusing. For instance, in the French-speaking Cantons of Switzerland the gendarmeries are the civil police. In Chile, the word gendarmerie refers for historic reasons to the prison service, in some cases, a police services military links are ambiguous and it can be unclear whether a force should be defined as a gendarmerie. Some historical military units, such as South-West Africas Koevoet, were defined as police for political reasons. In 2014 the Mexican Federal Police, an armed force which has many attributes of a gendarmerie. The new force would initially number 5,000 personnel and was created with the assistance of the French gendarmerie, in countries where the gendarmerie and civilian police co-exist there may be rivalries and tensions between the forces. This was one of the reasons cited for the decision to disband the Belgian Gendarmerie, since the year 2000 four European countries—Belgium, Luxembourg, Greece and Austria—have replaced long-established gendarmeries with civilian police forces having no military links or functions. The GNA often take part in UN peace keeping missions, the use of military organisations to police civilian populations is common to many time periods and cultures
29.
Military police
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Military police are law enforcement agencies connected with, or part of, the military of a state. In the Second World War, the police of the German Army still used a metal gorget as an emblem. Naval police members are sometimes called masters-at-arms and shore patrol, Military police in Brazil has two meanings. There are provost corps for each of the Brazilian Armed Forces, Army Police for the Army, Navy Police for the Navy, the second type are the civilian preventative police, with military organization comparable to gendarmerie, called the Military Police. Each State has their own Military Police, there is also a joint National Public Security Force, created in 1999. This force is composed of the most qualified State Military Police personnel from all the states and they have the power to arrest anyone who is subject to the Code of Service Discipline, regardless of position or rank under the National Defence Act. If in fact a crime is committed on or in relation to DND property or assets, MP have the power to arrest and charge the offender, military or civilian, under the Criminal Code. It is important to note though that the purpose of the CFMP is not to replace the job of a police officer. MP also have the power to enforce the Provincial Highway Traffic Acts on all military bases in Canada pursuant to the Government Property Traffic Regulations, in Colombia, MPs are very common. They can be seen guarding closed roads, museums, embassies, government buildings, in the National Army of Colombia they are assigned to the 37 Military Police Battalions, wearing green uniforms with the military police helmet. A Naval Police battalion is in service in the Colombian Marine Corps, Each branch of the military of the United States maintains its own police force. The U. S. CGIS primarily investigates and charges those in its own population with serious crimes, such as rape, assault or forgery, Navy, designated as Naval Security Force, primarily responsible for law enforcement and force protection. NSF personnel are led by Naval commissioned officers from the Limited Duty Officer and Chief Warrant Officer communities, additionally, a host installations Security Force are augmented by Sailors on Temporary Assignment of Duty from their parent units, as part of the Auxiliary Security Force. Prior to the 1970s, Master-at-Arms and Shore Patrol were used synonymously to refer to Sailors assigned to law enforcement. Air Force Security Forces —United States Air Force Each service also maintains uniformed civilian police departments and they are referred to as Department of Defense Police. These police fall under each directorate they work for within the United States Department of Defense, for example, the Department of the Air Force Police operate under the Air Provost Marshal. The police officers duties are similar to those of civilian police officers. They enforce the Uniform Code of Military Justice, federal and state laws, the United States Constabulary was a gendarmerie force used to secure and patrol the American Zone of West Germany immediately after World War II
30.
Italian Army
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The Italian Army is the land defence force of the Italian Armed Forces of the Italian Republic. The armys history dates back to the unification of Italy in the 1850s and 1860s, during the Cold War the army prepared itself to defend against a Warsaw Pact invasion from the east. Since the end of the Cold War the army has seen extensive peacekeeping service and combat in Afghanistan, the headquarters of the Army General Staff are located in Rome, at the back of the Presidential Palace. The army is a force of active-duty personnel, numbering 99,042 personnel in 2016. The Italian Army originated as the Royal Army which dates from the proclamation of the Kingdom of Italy following the seizure of the Papal States and the unification of Italy. In 1861, under the leadership of Giuseppe Garibaldi, Victor Emmanuel II of the House of Savoy was invited to take the throne of the independent kingdom. Italian expeditions were dispatched to China during the Boxer Rebellion of 1900, the Italian Royal Armys first real taste of modern warfare was during World War I. Most of the actions were fought in northern Italy and the Royal Army suffered many casualties, Italian discipline was also harsher, with punishments for infractions of duty of a severity not known in the German, French, and British armies. On paper, the Royal Army was one of the largest ground forces in World War II, though in reality it could not field the numbers claimed, due to their generally smaller size, many Italian divisions were reinforced by an Assault Group of two battalions of Blackshirts. Reports of Italian military prowess in the Second World War were, almost always and this perception was the result of disastrous Italian offensives against Egypt and the performance of the army in the Greco-Italian War. Both campaigns were ill-prepared and executed inadequately, Italian medium M11, M13, M14 and M15 tanks were at a marked disadvantage against the comparatively heavily armed American Sherman tanks, for example. There were too few weapons, obsolete anti-tank guns. When the Soviet offensive Operation Saturn began on December 12,1942 the Italian 8th Army was quickly crushed, in North Africa, the Italian 132 Armored Division Ariete and the 185 Airborne Division Folgore fought to total annihilation at the Second Battle of El Alamein. Although the battle was lost, the resistance of the Italian soldiers at the Battle of Keren in East Africa is still commemorated today by the Italian military. After the Axis defeat in Tunisia the morale of the Italian troops dropped, the sagging morale led to the overthrow of Italian dictator Benito Mussolini by King Victor Emmanuel III of Italy 15 days later. The Italian Co-Belligerent Army was the army of the Italian royalist forces fighting on the side of the Allies in southern Italy after the Allied armistice with Italy in September 1943. The Italian soldiers fighting in this no longer fought for Benito Mussolini as their allegiance was to King Victor Emmanuel and to Marshal of Italy Pietro Badoglio. The kingdom was replaced by a Republic in 1946 and the Royal Army changed its name to become the Italian Army, initially five infantry divisions were active, including the newly renamed Infantry Division Friuli
31.
Italian Navy
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The Italian Navy is the maritime defence force of the Italian Republic. It is one of the four branches of Italian Armed Forces and was formed in 1946 from what remained of the Regia Marina after World War II. As of August 2014, the Italian Navy had a strength of 30,923 active personnel with approximately 184 vessels in service, the Regia Marina was formed on March 17,1861, after the proclamation of the Kingdom of Italy. The Italian Navy assumed its present name after the Italian monarchy was abolished following a referendum held on June 2,1946. At the end of its five years involvement in World War II, however, a large number of its naval units had survived the war, albeit in a low efficiency state, which was due to the conflict and the age of many vessels. A ban on owning Battleships, Aircraft carriers, Submarines and Amphibious Assault units, a ban on operating military installations on the islands of Pantelleria, Pianosa and on the archipelago of Pelagie Islands. The total displacement, battleships excluded, of the navy was not allowed to be greater than 67,500 tons. Some had already been dismantled in La Spezia between 1948 and 1955, including the aircraft carrier Aquila. However, the Soviet Union demanded the surrender of the battleship Giulio Cesare, the cruisers Attilio Regolo and Scipione Africano became the French Chateaurenault and Guichen, while Eugenio di Savoia became the Greek Helli. After break up and/or transfers, only a part of the fleet remained to be recommissioned into the Marina. With the new elections in 1946, the Kingdom of Italy became a Republic, the US government in Washington wished to keep its own installations on the Italian Peninsula and relaxed the Treaty restrictions by including Italy in the Mutual Defense Assistance Programme. Within NATO, the Marina Militare was assigned control of the Adriatic Sea and Strait of Otranto. This solution required a great effort to rebuild and transform the fleet. Progress was slow due to pressures on Italy and due to opposition from other European governments. These nations were concerned at seeing an Italian Navy capable of rivaling the Western naval forces, the ensign of the Italian Navy is the Italian tricolour defaced with the coat of arms of the Marina Militare. A further difference is that St, in 2012 the Navy began a restructuring process that will see a 21% decrease in personnel by 2025. A new structure was implemented in January 2014, the command structure is depicted below, Reporting to the Logistics Command is Maritime Command – divided into four areas who provide logistic support for their areas. The Corps of the Port Captaincies – Coast Guard is the coast guard of Italy and is part of the Italian Navy under the control of the Ministry of Infrastructures, in Italy, it is commonly known as simply the Guardia costiera
32.
Italian Air Force
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The Italian Air Force is the aerial defence force of the Italian Republic. The Air Force was founded as an independent service arm on March 28,1923, after World War II, when Italy was made a republic by referendum, the Regia Aeronautica was given its current name. Since its formation the service has held a prominent role in modern Italian military history, the aerobatic display team is the Frecce Tricolori. Among the earlier adopters of military aviation, Italys air arm dates back to 1884, the Air Service operated balloons based near Rome. In 1911, reconnaissance and bombing sorties during the Italo-Turkish War by the Servizio Aeronautico represented the first ever use of heavier than air aircraft in armed conflict. On 28 March 1923, the Italian air force was founded as an independent service by King Vittorio Emanuele III of the Kingdom of Italy and this air force was known as the Regia Aeronautica. During the 1930s, the fledgeling Regia Aeronautica was involved in its first military operations, first in Ethiopia in 1935, after a period of neutrality, Italy entered World War II on 10 June 1940 alongside Germany. The Regia Aeronautica could deploy more than 3,000 aircraft, the Regia Aeronautica fought from the icy steppes of Russia to the sand of the North African desert losing men and machines. After the armistice of 8 September 1943, Italy was divided two sides, and the same fate befell the Regia Aeronautica. The Air Force was split into the Italian Co-Belligerent Air Force in the south aligned with the Allies, the end of the hostilities, on 8 May 1945, opened the gates to the rebirth of military aviation in Italy. A popular vote by the people resulted in the end of the Kingdom of Italy, hence the Regia Aeronautica lost its Royal designation, and it became the Aeronautica Militare, a name that it has continued to hold ever since. American military aid sent by the Mutual Defense Assistance Program brought about the introduction of American-made P-47 Thunderbolt, then in 1952, the Italian Air Force was granted jet fighters for the first time, American F-84G Thunderjets and F-86D Sabre jets. Next F-84F jet fighters and C-119 Flying Boxcar transport planes were sent from the United States to the Italian Air Force, during the 1970s, the Air Force acquired the Italian Aeritalia G222 and the modern American C-130 Hercules tactical transport planes, capable of carrying cargo or paratroopers. It also received the new Lockheed-Aeritalia F-104S Starfighter fighters for ground attack and this was a huge development and production project. Tornado fighters are still in service with all three countries, plus a few more, as of 2012, also, Italian companies worked together with the Embraer Company of Brazil in the smaller project of developing and producing the AMX International AMX aircraft. In 1990, after the Iraqi invasion of Kuwait, Italy joined the coalition forces, with the need to replace the obsolescent F-104 Starfighters, Italy joined with Germany, Spain, and the United Kingdom in the development of the Eurofighter Typhoon. With the Eurofighter Typhoon still some years from introduction to service, the ADV Tornados served as fighter-interceptors to supplement and then to replace the old F-104 Starfighters. The last of the Italian F-104s was removed from service in 2004 and this latter one occurred just a few minutes flying time east of the Italian peninsula, and the commanders-in-chief of the Italian Air Force soon saw the need to improve the Italian air defenses
33.
Bosnia and Herzegovina
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Bosnia and Herzegovina, sometimes called Bosnia-Herzegovina, and, in short, often known informally as Bosnia, is a country in Southeastern Europe located on the Balkan Peninsula. Sarajevo is the capital and largest city, in the central and eastern interior of the country the geography is mountainous, in the northwest it is moderately hilly, and the northeast is predominantly flatland. The inland is a larger region and has a moderate continental climate, with hot summers and cold. The southern tip of the country has a Mediterranean climate and plain topography, Bosnia and Herzegovina is a region that traces permanent human settlement back to the Neolithic age, during and after which it was populated by several Illyrian and Celtic civilizations. Culturally, politically, and socially, the country has a rich history, the Ottomans brought Islam to the region, and altered much of the cultural and social outlook of the country. This was followed by annexation into the Austro-Hungarian Monarchy, which lasted up until World War I. In the interwar period, Bosnia was part of the Kingdom of Yugoslavia and after World War II, following the dissolution of Yugoslavia, the country proclaimed independence in 1992, which was followed by the Bosnian War, lasting until late 1995. The country is home to three ethnic groups or, officially, constituent peoples, as specified in the constitution. Bosniaks are the largest group of the three, with Serbs second and Croats third, a native of Bosnia and Herzegovina, regardless of ethnicity, is identified in English as a Bosnian. The terms Herzegovinian and Bosnian are maintained as a rather than ethnic distinction. Moreover, the country was simply called Bosnia until the Austro-Hungarian occupation at the end of the 19th century, Bosnia and Herzegovina has a bicameral legislature and a three-member Presidency composed of a member of each major ethnic group. The Federation of Bosnia and Herzegovina is itself complex and consists of 10 cantons, additionally, the country has been a member of the Council of Europe since April 2002 and a founding member of the Mediterranean Union upon its establishment in July 2008. The name is believed to have derived from the hydronym of the river Bosna coursing through the Bosnian heartland. According to philologist Anton Mayer the name Bosna could be derived from Illyrian Bass-an-as which would be a diversion of the Proto-Indo-European root bos or bogh, meaning the running water. According to English medievalist William Miller the Slavic settlers in Bosnia adapted the Latin designation Basante, to their own idiom by calling the stream Bosna, the name Herzegovina originates from Bosnian magnate Stephen Vukčić Kosačas title, Herceg of Hum and the Coast. Hum, formerly Zahumlje, was a medieval principality that was conquered by the Bosnian Banate in the first half of the 14th century. Bosnia is located in the western Balkans, bordering Croatia to the north and west, Serbia to the east and it has a coastline about 20 kilometres long surrounding the city of Neum. It lies between latitudes 42° and 46° N, and longitudes 15° and 20° E, the countrys name comes from the two regions Bosnia and Herzegovina, which have a very vaguely defined border between them
34.
Kosovo
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Kosovo is a disputed territory and partially recognised state in Southeastern Europe that declared independence from Serbia in February 2008 as the Republic of Kosovo. Kosovo is landlocked in the central Balkan Peninsula, with its strategic position in the Balkans, it serves as an important link in the connection between central and south Europe, the Adriatic Sea, and Black Sea. Its capital and largest city is Pristina, and other urban areas include Prizren, Pejë. It is bordered by Albania to the southwest, the Republic of Macedonia to the southeast, Montenegro to the west, while Serbia recognises administration of the territory by Kosovos elected government, it still continues to claim it as its own Autonomous Province of Kosovo and Metohija. In antiquity, the Dardanian Kingdom, and later the Roman province of Dardania was located in the region, the area was inhabited by several ancient Illyrian tribes. In the Middle Ages, it was part of the Byzantine, Bulgarian and Serbian Empires, Kosovo was the core of the medieval Serbian state and it has been the seat of the Serbian Orthodox Church from the 14th century when its status was upgraded into a patriarchate. After being part of the Ottoman Empire from the 15th to the early 20th century, the war ended with a military intervention of NATO, which forced the Federal Republic of Yugoslavia to withdraw its troops from Kosovo, which became a UN protectorate under UNSCR1244. On 17 February 2008 Kosovos Parliament declared independence and it has since gained diplomatic recognition as a sovereign state by 111 UN member states, Taiwan, the Sovereign Military Order of Malta, the Cook Islands and Niue. Serbia refuses to recognise Kosovo as a state, although with the Brussels Agreement of 2013 it has accepted the legitimacy of Kosovar institutions, the entire region is commonly referred to in English simply as Kosovo and in Albanian as Kosova or Kosovë. The name of the plain was applied to the Kosovo Province created in 1864, Albanians refer to Kosovo as Dardania, the name of a Roman province located in Central Balkans that was formed in 284 AD which covered the territory of modern Kosovo. The name is derived from the Albanian word dardha/dardā which means pear, the former Kosovo President Ibrahim Rugova had been an enthusiastic backer of a Dardanian identity and the Kosovan flag and presidential seal refer to this national identity. However, the name Kosova remains more widely used among the Albanian population, the official conventional long name of the state is Republic of Kosovo, as defined by the Constitution of Kosovo, and is used to represent Kosovo internationally. This arrangement, which has dubbed the asterisk agreement, was agreed in an 11-point arrangement agreed on 24 February 2012. By the independence declaration in 2008, its long name became Republic of Kosovo. In prehistory, the succeeding Starčevo culture, Vinča culture, Bubanj-Hum culture, the area in and around Kosovo has been inhabited for nearly 10,000 years. During the Neolithic age, Kosovo lay within the area of the Vinča-Turdaş culture which is characterised by West Balkan black, bronze and Iron Age tombs have been found in Metohija. However, life during the Paleolithic or Old Stone Age is not confirmed yet, therefore, until arguments of Paleolithic and Mesolithic man are confirmed, Neolithic man, respectively the Neolithic sites are considered as the chronological beginning of population in Kosovo. From this period until today Kosovo has been inhabited, and traces of activities of societies from prehistoric, ancient, whereas, in some archaeological sites, multilayer settlements clearly reflect the continuity of life through centuries
35.
Afghanistan
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Afghanistan, officially the Islamic Republic of Afghanistan, is a landlocked country located within South Asia and Central Asia. It has a population of approximately 32 million, making it the 42nd most populous country in the world. It is bordered by Pakistan in the south and east, Iran in the west, Turkmenistan, Uzbekistan, and Tajikistan in the north and its territory covers 652,000 km2, making it the 41st largest country in the world. The land also served as the source from which the Kushans, Hephthalites, Samanids, Saffarids, Ghaznavids, Ghorids, Khiljis, Mughals, Hotaks, Durranis, the political history of the modern state of Afghanistan began with the Hotak and Durrani dynasties in the 18th century. In the late 19th century, Afghanistan became a state in the Great Game between British India and the Russian Empire. Following the Third Anglo-Afghan War in 1919, King Amanullah unsuccessfully attempted to modernize the country and it remained peaceful during Zahir Shahs forty years of monarchy. A series of coups in the 1970s was followed by a series of wars that devastated much of Afghanistan. The name Afghānistān is believed to be as old as the ethnonym Afghan, the root name Afghan was used historically in reference to a member of the ethnic Pashtuns, and the suffix -stan means place of in Persian. Therefore, Afghanistan translates to land of the Afghans or, more specifically in a historical sense, however, the modern Constitution of Afghanistan states that he word Afghan shall apply to every citizen of Afghanistan. An important site of historical activities, many believe that Afghanistan compares to Egypt in terms of the historical value of its archaeological sites. The country sits at a unique nexus point where numerous civilizations have interacted and it has been home to various peoples through the ages, among them the ancient Iranian peoples who established the dominant role of Indo-Iranian languages in the region. At multiple points, the land has been incorporated within large regional empires, among them the Achaemenid Empire, the Macedonian Empire, the Indian Maurya Empire, and the Islamic Empire. Archaeological exploration done in the 20th century suggests that the area of Afghanistan has been closely connected by culture and trade with its neighbors to the east, west. Artifacts typical of the Paleolithic, Mesolithic, Neolithic, Bronze, urban civilization is believed to have begun as early as 3000 BCE, and the early city of Mundigak may have been a colony of the nearby Indus Valley Civilization. More recent findings established that the Indus Valley Civilisation stretched up towards modern-day Afghanistan, making the ancient civilisation today part of Pakistan, Afghanistan, in more detail, it extended from what today is northwest Pakistan to northwest India and northeast Afghanistan. An Indus Valley site has found on the Oxus River at Shortugai in northern Afghanistan. There are several smaller IVC colonies to be found in Afghanistan as well, after 2000 BCE, successive waves of semi-nomadic people from Central Asia began moving south into Afghanistan, among them were many Indo-European-speaking Indo-Iranians. These tribes later migrated further into South Asia, Western Asia, the region at the time was referred to as Ariana
36.
Iraq
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The capital, and largest city, is Baghdad. The main ethnic groups are Arabs and Kurds, others include Assyrians, Turkmen, Shabakis, Yazidis, Armenians, Mandeans, Circassians, around 95% of the countrys 36 million citizens are Muslims, with Christianity, Yarsan, Yezidism, and Mandeanism also present. The official languages of Iraq are Arabic and Kurdish, two major rivers, the Tigris and Euphrates, run south through Iraq and into the Shatt al-Arab near the Persian Gulf. These rivers provide Iraq with significant amounts of fertile land, the region between the Tigris and Euphrates rivers, historically known as Mesopotamia, is often referred to as the cradle of civilisation. It was here that mankind first began to read, write, create laws, the area has been home to successive civilisations since the 6th millennium BC. Iraq was the centre of the Akkadian, Sumerian, Assyrian and it was also part of the Median, Achaemenid, Hellenistic, Parthian, Sassanid, Roman, Rashidun, Umayyad, Abbasid, Ayyubid, Mongol, Safavid, Afsharid, and Ottoman empires. Iraqs modern borders were mostly demarcated in 1920 by the League of Nations when the Ottoman Empire was divided by the Treaty of Sèvres, Iraq was placed under the authority of the United Kingdom as the British Mandate of Mesopotamia. A monarchy was established in 1921 and the Kingdom of Iraq gained independence from Britain in 1932, in 1958, the monarchy was overthrown and the Iraqi Republic created. Iraq was controlled by the Arab Socialist Baath Party from 1968 until 2003, after an invasion by the United States and its allies in 2003, Saddam Husseins Baath Party was removed from power and multi-party parliamentary elections were held in 2005. The American presence in Iraq ended in 2011, but the Iraqi insurgency continued and intensified as fighters from the Syrian Civil War spilled into the country, the Arabic name العراق al-ʿIrāq has been in use since before the 6th century. There are several suggested origins for the name, one dates to the Sumerian city of Uruk and is thus ultimately of Sumerian origin, as Uruk was the Akkadian name for the Sumerian city of Urug, containing the Sumerian word for city, UR. An Arabic folk etymology for the name is rooted, well-watered. During the medieval period, there was a region called ʿIrāq ʿArabī for Lower Mesopotamia and ʿIrāq ʿajamī, for the region now situated in Central and Western Iran. The term historically included the south of the Hamrin Mountains. The term Sawad was also used in early Islamic times for the region of the plain of the Tigris and Euphrates rivers. In English, it is either /ɪˈrɑːk/ or /ɪˈræk/, the American Heritage Dictionary, the pronunciation /aɪˈræk/ is frequently heard in U. S. media. Since approximately 10,000 BC, Iraq was one of centres of a Caucasoid Neolithic culture where agriculture, the following Neolithic period is represented by rectangular houses. At the time of the pre-pottery Neolithic, people used vessels made of stone, gypsum, finds of obsidian tools from Anatolia are evidences of early trade relations
37.
World War II
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World War II, also known as the Second World War, was a global war that lasted from 1939 to 1945, although related conflicts began earlier. It involved the vast majority of the worlds countries—including all of the great powers—eventually forming two opposing alliances, the Allies and the Axis. It was the most widespread war in history, and directly involved more than 100 million people from over 30 countries. Marked by mass deaths of civilians, including the Holocaust and the bombing of industrial and population centres. These made World War II the deadliest conflict in human history, from late 1939 to early 1941, in a series of campaigns and treaties, Germany conquered or controlled much of continental Europe, and formed the Axis alliance with Italy and Japan. Under the Molotov–Ribbentrop Pact of August 1939, Germany and the Soviet Union partitioned and annexed territories of their European neighbours, Poland, Finland, Romania and the Baltic states. In December 1941, Japan attacked the United States and European colonies in the Pacific Ocean, and quickly conquered much of the Western Pacific. The Axis advance halted in 1942 when Japan lost the critical Battle of Midway, near Hawaii, in 1944, the Western Allies invaded German-occupied France, while the Soviet Union regained all of its territorial losses and invaded Germany and its allies. During 1944 and 1945 the Japanese suffered major reverses in mainland Asia in South Central China and Burma, while the Allies crippled the Japanese Navy, thus ended the war in Asia, cementing the total victory of the Allies. World War II altered the political alignment and social structure of the world, the United Nations was established to foster international co-operation and prevent future conflicts. The victorious great powers—the United States, the Soviet Union, China, the United Kingdom, the Soviet Union and the United States emerged as rival superpowers, setting the stage for the Cold War, which lasted for the next 46 years. Meanwhile, the influence of European great powers waned, while the decolonisation of Asia, most countries whose industries had been damaged moved towards economic recovery. Political integration, especially in Europe, emerged as an effort to end pre-war enmities, the start of the war in Europe is generally held to be 1 September 1939, beginning with the German invasion of Poland, Britain and France declared war on Germany two days later. The dates for the beginning of war in the Pacific include the start of the Second Sino-Japanese War on 7 July 1937, or even the Japanese invasion of Manchuria on 19 September 1931. Others follow the British historian A. J. P. Taylor, who held that the Sino-Japanese War and war in Europe and its colonies occurred simultaneously and this article uses the conventional dating. Other starting dates sometimes used for World War II include the Italian invasion of Abyssinia on 3 October 1935. The British historian Antony Beevor views the beginning of World War II as the Battles of Khalkhin Gol fought between Japan and the forces of Mongolia and the Soviet Union from May to September 1939, the exact date of the wars end is also not universally agreed upon. It was generally accepted at the time that the war ended with the armistice of 14 August 1945, rather than the formal surrender of Japan
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Polizia Penitenziaria
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The Polizia Penitenziaria is a law enforcement agency in Italy. Subordinate to the Italian Ministry of Justice, the Polizia Penitenziaria operate the Italian prison system as corrections officers and it ensures the security of Italian prisons, keeping unauthorized people out and preventing escape by prisoners. It also maintains order inside prisons, handles the transportation of inmates to and from prison and to court or medical appointments, the Vatican City does not have a prison system, so the Vatican sends convicted criminals to the Italian prison system. The Polizia Penitenziaria was formed in 1990 to replace the former Corpo degli Agenti di Custodia, professionalization and demilitarization were motives for creating the new organisation. Polizia Penitenziaria has a team named Fiamme Azzurre. Its vehicle livery is blue with a light blue stripe along the side. Currently use some Lancia Lybra, Alfa Romeo 159 and Iveco Daily, gruppo Sportivo Fiamme Azzurre Polizia Penitenziaria official website Dipartimento dellAmministrazione Penitenziaria official website
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Aversa
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Aversa is a city and comune in the Province of Caserta in Campania, southern Italy, about 5 kilometres north of Naples. It is the centre of a district, the agro aversano, producing wine. Aversa is also the seat of the faculties of Architecture. Aversa is located near the city of Naples, from which it is separated by only 5 kilometres, and only 16 kilometres from Caserta, the capital of the province to which it belongs, the Caserta Province. It is located in a coastal plain north of Naples. The plain on which it sits was known in ancient Roman times as the Campania Felix, however, some say that the founding of the city took place with the Etruscans. In any case, because of malaria that ravaged the region. Only a small fortification, a castellum, still stands in the area. A. D. via the Roman road that ran towards Rome, see also List of Counts of Aversa. Aversa, which replaced the city of Atella that had been laid waste during the Gothic Wars, was the first of the Norman territories in the Mediterranean. In 1030, the site was ceded to Rainulf Drengot, a cadet of the lords of Quarrel near Alençon in Normandy, he was invested as count by Duke Sergius IV of Naples and confirmed by Emperor Conrad II. The diplomacy of Robert Guiscard, who built the fortifications, led to the investiture of a bishop responsible to the Pope at Aversa, one of the first bishops was the Norman Guitmund, a Benedictine monk, theologian, and opponent of Berengar of Tours. In particular Queen Joanna I chose Aversa for her preferred seat, there a group of nobles threw her husband Andrew from a window with a rope around his neck. His brother, King Louis I of Hungary, head of the Capetian House of Anjou, marched into Italy and at Aversa took his vengeance at a banquet of reconciliation, as Joanna escaped to Avignon. The presence of the court also benefitted Aversa by the institution of the Real Casa dellAnnunziata an orphanage, when Alfonso V of Aragon permanently enthroned the kingdom of Naples within the domains of the Crown of Aragon, Aversa continued to maintain the privileges it had enjoyed. Soon the epidemics and subdivisions of land caused it to be relegated as an urban center of Naples. In the fourteenth or fifteenth century the County of Aversa was taken over by a family from Valencia, in fact, the palace of the Count of Almenara in Almenara is also known as the palace of the Count of Aversa. Italian wine, both white and sparkling, under the Aversa DOC appellation comes from this area, viticulture in Aversa is unique for its use of growing the grapevines with poplar trees acting as trellises
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State Forestry Corps
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The State Forestry Corp was a national police agency in Italy. It was established on 15 October 1822 by Charles Felix of Sardinia as Amministrazione forestale per la custodia e la vigilanza dei boschi, the Autonomous Regions of Sicily and Sardinia have own corp of forestry police. CFS was dissolved on December 31,2016 and all personnel become militarized and absorbed by the Carabinieri and it also acts as criminal investigative department and as typical police force. It has responsibility for managing activities related to the Convention on International Trade in Endangered Species in Italy, the CFS is an agency under the jurisdiction of the Ministry of Agriculture, Food and Forestry. It is part of the Direzione Investigativa Antimafia, the CFS is also responsible for civil protection in Italys mountain areas and for disaster relief. If necessary, the CFS can also be used in tasks of public order in the city, the CFSs emergency telephone number for reporting forest fires is 1515. The CFSs vehicle livery is green with a stripe and the words Corpo Forestale dello Stato in white along the side. The vehicle plates begin with the letters CFS in red, gruppo Sportivo Forestale Meteomont Official website Media related to Corpo Forestale dello Stato at Wikimedia Commons
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Provincial police
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In Italy, the polizia provinciale is a general term used to identify provincial-level police forces. Each Italian province can by statute have its own police force, Polizia provinciale are small police organisations whose main duties are to enforce regional and national hunting and fishing laws but have also expanded into environmental protection. They provide traffic police service and participate in the security services arranged by the authorities, the forces vehicles are usually white with a green or blue stripe along the side. Polizia provinciale must be distinguished from questura, the office of the head of the police in a province. Italian police State police Padua Polizia provinciale homepage Bologna Polizia provinciale homepage
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Municipal police (Italy)
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The polizia municipale are the municipal police of Italy responsible to the mayors of the various municipalities of Italy. Traffic control is their function in addition to enforcing national, regional and local laws regarding commerce, legal residence, pets. They also have all other duties, with the exception of public safety, because this is an exclusive duty of the Polizia di Stato. Thus, its member arent automatically authorized to carry weapons while in their line of duty, on the contrary, each municipality decides whether to arm its municipal police corp. The Italian polizia municipale forces have 60,000 employees, Rome having the largest at several thousand, PM uniforms and vehicles have many different liveries depending on regional laws and local tastes and traditions. Some municipal police, including those of Rome, are known as the vigili urbani, in other regions of Italy, these forces are also called polizia comunale, polizia urbana, and polizia locale. In the autonomous province of Bolzano/Bozen, where German is an official language, municipal police vehicles in this region have both Italian and German names on them. In the autonomous region of Aosta Valley, where French is an official language, municipal police vehicles in this region have both Italian and French names on them. There also are three municipalities where official languages are Italian, French and German and so their municipal police is also called Gemeindepolizei. In the provinces of Trieste, Gorizia and Udine of the region of Friuli-Venezia Giulia, where Slovene is an official language. Municipal police vehicles in this provinces have both Italian and Slovene names on them, municipal police officers are still referred to as vigili but the official name is agente di polizia locale, meaning local police officer. In some regions, especially while regulating traffic, they wear white custodian helmets similar to the helmets worn by British police officers. These helmets are worn by female as well as male officers, Italian police Vigiles Polizia Municipale Unofficial Website
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Municipal police
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Municipal police are law enforcement agencies that are under the control of local government. This includes the government, where it is the smallest administrative subdivision. They receive funding from the city budget, and may have legal powers than the state paid police. These police forces usually report to the Mayor or a police board. In terms of their role, they are generally preventive police. Historically, the role of the police of local civic protection was carried out by Municipal Guards. Today some formations of municipal police still carry the name of the city/communal/municipal guard
