Download or read book Investigation of Narcotics Trafficking and Money Laundering in Chicago written by United States. Congress. House. Select Committee on Narcotics Abuse and Control and published by . This book was released on 1978 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigation of Narcotics Trafficking and Money Laundering in Chicago written by United States Congress House Select Committee on Narcotics Abuse and Control and published by . This book was released on 1978 with total page 43 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Drug Abuse and Drug Trafficking in Chicago written by United States. Congress. House. Select Committee on Narcotics Abuse and Control and published by . This book was released on 1986 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigation of Narcotics Trafficking Proceeds Chicago Illinois written by United States. Congress. House. Select Committee on Narcotics Abuse and Control and published by . This book was released on 1978 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigation of Narcotics Trafficking Proceeds Chicago Illinois written by United States. Congress. House. Select Committee on Narcotics Abuse and Control and published by . This book was released on 1978 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book INVESTIGATION OF NARCOTICS TRAFFICKING PROCEEDS CHICAGO ILLINOIS written by United States. Congress. House. Select Committee on Narcotics Abuse and Control and published by . This book was released on 1978 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigation of Narcotics Trafficking Proceeds Chicago Illinois written by House of Representatives and published by . This book was released on 1978 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Washed in Gold written by Ann Woolner and published by Simon & Schuster. This book was released on 1994 with total page 422 pages. Available in PDF, EPUB and Kindle. Book excerpt: Looks at the investigation that shut down the Medellin cocaine cartel's most important financial operation, and explains how money is laundered.

Download or read book Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes written by Thomas Pietschmann and published by UN. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who launder money"--Pref.

Download or read book Convergence written by Michael Miklaucic and published by . This book was released on 2013 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Deviant Globalization written by Nils Gilman and published by A&C Black. This book was released on 2011-03-24 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: >

Download or read book The Gang Book written by Franco Domma and published by . This book was released on 2018 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: A detailed overview of street gangs in the Chicago metropolitan area.

Download or read book International Crime Control Strategy written by and published by . This book was released on 1998 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Transnational Organized Crime written by Heinrich-Böll-Stiftung and published by transcript Verlag. This book was released on 2014-03-31 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts.

Download or read book Dark Web Investigation written by Babak Akhgar and published by Springer Nature. This book was released on 2021-01-19 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume explores the fundamental aspects of the dark web, ranging from the technologies that power it, the cryptocurrencies that drive its markets, the criminalities it facilitates to the methods that investigators can employ to master it as a strand of open source intelligence. The book provides readers with detailed theoretical, technical and practical knowledge including the application of legal frameworks. With this it offers crucial insights for practitioners as well as academics into the multidisciplinary nature of dark web investigations for the identification and interception of illegal content and activities addressing both theoretical and practical issues.

Download or read book Kings of Cocaine written by Guy Gugliotta and published by Garrett County Press. This book was released on 2011-07-16 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the story of the most successful cocaine dealers in the world: Pablo Escobar Gaviria, Jorge Luis Ochoa Vasquez, Carlos Lehder Rivas and Jose Gonzalo Rodriguez Gacha. In the 1980s they controlled more than fifty percent of the cocaine flowing into the United States. The cocaine trade is capitalism on overdrive -- supply meeting demand on exponential levels. Here you'll find the story of how the modern cocaine business started and how it turned a rag tag group of hippies and sociopaths into regal kings as they stumbled from small-time suitcase smuggling to levels of unimaginable sophistication and daring. The $2 billion dollar system eventually became so complex that it required the manipulation of world leaders, corruption of revolutionary movements and the worst kind of violence to protect.

Download or read book Illicit written by Moises Naim and published by Anchor. This book was released on 2006-10-10 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.