Download or read book Credit Card Fraud Activity by Organized Crime Groups Across the United States written by John Skoglund and published by . This book was released on 2003 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Russian Organized Crime written by and published by . This book was released on 1996 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication is intended to provide law enforcement authorities with criminal intelligence information relative to the scope of Russian Organized Crime (ROC) in the former Soviet Union, the United States, and California. In this report, the term ROC is used to describe criminal groups whose members actually came from all of the former Soviet Union republics. It is designed to enhance the efforts of local agencies to become more knowledgeable about Russian organized crime so that they will be better prepared to counter the threat posed by these groups.
Download or read book Organized Retail Crime ORC written by Eileen R. Larence and published by DIANE Publishing. This book was released on 2011 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt: Each year organized groups of professional shoplifters steal or fraudulently obtain billions of dollars in merchandise to resell in an activity known as ORC. These stolen goods can also be sold on online marketplaces, a practice known as "e-fencing." This report assessed ORC and e-fencing. It addresses: (1) types of efforts that select retailers, state and local law enforcement, and federal agencies are undertaking to combat ORC; (2) the extent to which tools or mechanisms exist to facilitate collaboration and info. sharing among these ORC stakeholders; and (3) steps that online marketplaces have taken to combat ORC and e-fencing, and additional actions retailers and law enforcement think may enhance these efforts. Illus. This is a print on demand report.
Download or read book Organized Crime in the United States written by Kristin M. Finklea and published by DIANE Publishing. This book was released on 2009-12 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book The Globalization of Crime written by United Nations Office on Drugs and Crime and published by UN. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.
Download or read book Asian Organized Crime written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1992 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book An Introduction to Organized Crime in the United States written by and published by . This book was released on 1993 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Threat of Russian Organized Crime written by James O. Finckenauer and published by . This book was released on 2001 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Challenge of Global Migration Human Rights Security and Refugees written by Christoph Bluth and published by Xlibris Corporation. This book was released on 2024-07-30 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a comprehensive study that examines the sources of refugee flows, in particular as they relate to political persecution, trafficking, human slavery, and human rights challenges. Liberal democratic states have been contending with significant refugee inflows. The migration of large populations to Europe and North America is driven by various factors, including regional conflicts, the impacts of global warming, political opposition to autocratic regimes, and societal as well as cultural relations. The purpose of this study is to understand the nature of human rights challenges, to cut through false perceptions and myths in relation to the sources of migration and refugee flows, and to provide a deeper understanding for academics and practitioners in relation to the support for refugees and victims of human slavery.
Download or read book H R 4005 Money Laundering Deterrence Act of 1998 H R 1756 Money Laundering and Financial Crime Strategy Act of 1997 written by United States. Congress. House. Committee on Banking and Financial Services and published by . This book was released on 1998 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Undocumented Immigrants in the United States 2 volumes written by Anna Ochoa O'Leary and published by Bloomsbury Publishing USA. This book was released on 2014-02-25 with total page 1653 pages. Available in PDF, EPUB and Kindle. Book excerpt: This two-volume reference work addresses the dynamic lives of undocumented immigrants in the United States and establishes these individuals' experiences as a key part of our nation's demographic and sociological evolution. This two-volume work supplies accessible and comprehensive coverage of this complex subject by consolidating the insights of hundreds of scholars who have studied the issues of undocumented immigration in the United States for years. It provides a historical perspective that underscores the exponential growth of the undocumented population in the last three decades and presents a more nuanced, more detailed, and therefore more accurate portrait of undocumented immigrants than is available in general media. Also included are recommended resources that will serve researchers seeking more information on topics regarding undocumented immigrants.
Download or read book Organized Crime 2 volumes written by Frank Shanty and published by Bloomsbury Publishing USA. This book was released on 2007-09-24 with total page 849 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fascinating work is a two-volume guide to the shadow world, the critical issues, and the global reach of organized crime. Despite its impact on international security and the world economy, organized crime is an unusual topic for a reference book. Difficult to research, the high-profit, high-risk subculture of drug lords, diamond smugglers, and sex slavers is rarely investigated by scholars. Organized Crime: An International Encyclopedia ventures behind the scenes into this hazardous territory. In the first volume, expert contributors offer a global perspective on issues such as weapons and arms trafficking, high-tech and cyber crimes, the future of organized crime, and the connection between organized crime and armed conflicts. The second volume consists entirely of primary documents, national and international laws, and treaties that reflect the international community's many attempts—largely ineffective—to combat organized crime. Together the two volumes provide students and general readers with a road map to a shadow world with far-reaching impact on the world we know.
Download or read book Attorney General s Report on Federal Law Enforcement and Criminal Justice Assistance Activities written by United States. Department of Justice and published by . This book was released on with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Evaluating International Intellectual Property Piracy written by United States. Congress. Senate. Committee on Foreign Relations and published by . This book was released on 2004 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Credit Card Fraud written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer Affairs and published by . This book was released on 1983 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Forensic Investigation of Stolen Recovered and Other Crime Related Vehicles written by Eric Stauffer and published by Elsevier. This book was released on 2006-10-11 with total page 659 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Investigation of Stolen-Recovered and Other Crime-Related Vehicles provides unique and detailed insights into the investigations of one of the most common crime scenes in the world. In addition to a thorough treatment of auto theft, the book covers vehicles involved in other forms of crime—dealing extensively with the various procedures and dynamics of evidence as it might be left in any crime scene. An impressive collection of expert contributors covers a wide variety of subjects, including chapters on vehicle identification, examination of burned vehicles, vehicles recovered from under water, vehicles involved in terrorism, vehicle tracking, alarms, anti-theft systems, steering columns, and ignition locks. The book also covers such topics as victim and witness interviews, public and private auto theft investigations, detection of trace evidence and chemical traces, vehicle search techniques, analysis of automotive fluids, vehicle registration, document examination, and vehicle crime mapping. It is the ultimate reference guide for any auto theft investigator, crime scene technician, criminalist, police investigator, criminologist, or insurance adjuster. Extensively researched and exceptionally well-written by internationally-recognized experts in auto theft investigation and forensic science All the principles explained in the text are well-illustrated and demonstrated with more than 450 black and white and about 100 full-color illustrations, many directly from real cases Serves as both a valuable reference guide to the professional and an effective teaching tool for the forensic science student
Download or read book Handbook of Transnational Crime and Justice written by Philip Reichel and published by SAGE Publications. This book was released on 2013-04-29 with total page 577 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational crime and justice will characterize the 21st century in same way that traditional street crimes dominated the 20th century. In the Handbook of Transnational Crime and Justice, Philip Reichel and Jay Albanese bring together top scholars from around the world to offer perspectives on the laws, crimes, and criminal justice responses to transnational crime. This concise, reader-friendly handbook is organized logically around four major themes: the problem of transnational crime; analysis of specific transnational crimes; approaches to its control; and regional geographical analyses. Each comprehensive chapter is designed to be explored as a stand-alone topic, making this handbook an important textbook and reference tool for students and practitioners alike.
