The Federal Effort Against Organized Crime

The Federal Effort Against Organized Crime
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
Total Pages: 154
Release: 1967
Genre: Racketeering
ISBN:

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The Federal Effort Against Organized Crime

The Federal Effort Against Organized Crime
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
Total Pages: 480
Release: 1967
Genre:
ISBN:

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The Federal Effort Against Organized Crime

The Federal Effort Against Organized Crime
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
Total Pages: 486
Release: 1967
Genre: Crime prevention
ISBN:

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Federal Effort Against Organized Crime

Federal Effort Against Organized Crime
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
Total Pages: 87
Release: 1968
Genre: Administrative agencies
ISBN:

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Organized Crime in the United States

Organized Crime in the United States
Author: Kristin M. Finklea
Publisher: DIANE Publishing
Total Pages: 33
Release: 2009-12
Genre: Social Science
ISBN: 1437920039

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Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeiture and Money Laundering Statutes; More Recent Fed. Attention to OC; (4) Fed. Law Enforcement Efforts to Combat OC; (5) Federal Investigations and Prosecutions of OC; (6) Current OC Trends: OC Groups Operating in the U.S.: Eurasian/Russian; Asian; Italian; Balkan; Other OC Groups; (7) Domestic Impact of OC: Impact of OC on the Economy; Money Laundering; Cigarette Trafficking; Piracy and Counterfeiting; OC and Terrorists; (8) Potential Issues for Congress: Fed. OC Resources; Multilateral Crime Fighting; Potential OC Nexus with Terrorism; (9) Legis. in the 111th Cong.