Download or read book Organized Retail Crime written by Kristin M. Finklea and published by DIANE Publishing. This book was released on 2010 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides an overview of organized retail crime rings, their operations, and goods targeted. It then examines the domestic impact of organized retail crime (ORC) in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that the 111th Congress may wish to consider, including whether current federal resources provided for the investigation of ORC are adequate, whether to amend the U.S. Code to criminalize ORC, and whether to regulate resale marketplaces that may be utilized as fences for criminals to sell stolen goods.
Download or read book Combating Organized Retail Crime written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2018 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt: Combating organized retail crime : the role of federal law enforcement : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, November 5, 2009.
Download or read book Combating Organized Retail Crime written by United States House of Representatives and published by . This book was released on 2019-09-14 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: Combating organized retail crime: the role of federal law enforcement: hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, November 5, 2009.
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 E Fencing Enforcement Act of 2008 the Organized Retail Crime Act of 2008 and the Combating Organized Retail Crime Act of 2008 written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and published by . This book was released on 2009 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Organized Retail Theft Prevention written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and published by . This book was released on 2008 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Organized Retail Crime written by Blake H. Liventin and published by Nova Science Pub Incorporated. This book was released on 2011-01-01 with total page 99 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised retail crime (ORC), also known as organised retail theft, typically refers to large-scale retail theft and fraud by organised groups of professional shoplifters or "boosters." The organised crime rings resell this illegally acquired merchandise via a variety of "fencing" operations such as flea markets, swap meets, pawn shops, and online marketplaces. These goods are sold to both individual buyers as well as retailers. This book provides an overview of organised retail crime rings, their operations, and goods targeted, and examines the domestic impact of ORC in the arenas of the economy, public health and safety, and domestic security. This book also outlines current efforts by retailers, resale markets and the federal government to combat ORC.
Download or read book Responding to Organized Crime Against Manufacturers and Retailers written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and published by . This book was released on 2005 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Combating Organized Retail Crime written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and published by . This book was released on 2010 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Organized Retail Crime written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2018-01-11 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized Retail Crime: Private Sector and Law Enforcement Collaborate to Deter and Investigate Theft
Download or read book Combating Retail Theft written by Terry L. Baumer and published by Butterworth-Heinemann. This book was released on 1984 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book ORGANIZED RETAIL CRIME written by Greg Sampson and published by Nova Science Publishers. This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Title of responsibility on cover: Greg Sampson and James Zeller, Editors.
Download or read book Organized Retail Crime electronic Resource written by and published by . This book was released on 2009 with total page 41 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Responding to Organized Crime Against Manufacturers and Retailers written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and published by . This book was released on 2005 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Black Market Billions written by Hitha Prabhakar and published by FT Press. This book was released on 2012 with total page 333 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black Market Billions blows the lid off the world's fastest-growing illicit industry: organized retail crime. Hitha Prabhakar reveals how criminals with ties to terrorist groups around the world are committing huge product thefts, and using the profits to fund terrorist acts. Prabhakar connects the dots and follows the money ... from consumers "dying for a deal" to terrorist cells eager to do the killing.
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 Organized Retail Crime written by Kristin M. Finklea and published by . This book was released on 2012 with total page 23 pages. Available in PDF, EPUB and Kindle. Book excerpt:
