Download or read book Police Guide on Organized Crime written by United States. Law Enforcement Assistance Administration. Technical Assistance Division and published by . This book was released on 1971 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Police Guide on Organized Crime written by Federal Law Enforcement Training Center and published by . This book was released on 1989 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Police Guide on Organized Crime written by United States. Law Enforcement Assistance Administration and published by . This book was released on 1972 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Police Guide on Organized Crime written by United States. Law Enforcement Assistance Administration. Technical Assistance Division and published by . This book was released on 1971 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Police Guide on Organized Crime written by United States. Law Enforcement Assistance Administration and published by . This book was released on 197? with total page 23 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Police guide on organized crime written by and published by . This book was released on 1971 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Mafia and Organized Crime written by James O. Finckenauer and published by Simon and Schuster. This book was released on 2012-12-01 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: A compelling introduction to the global impact of organized crime Famous for being ruthless, cruel, and cool, the Mafia has always captured the darker side of the imagination. Here, James Finckenauer debunks the myths surrounding the Mafia to reveal the harsh realities of global organized crime from Japan to Russia to Colombia. Despite popular appeal, these incredibly complex organizations destabilize society on a global scale, perpetuating untold economic, physical, psychological, and societal damage. "Mafia and Organized Crime: A Beginner's Guide" provides vital insight into the real stories behind the world's richest and most successful criminals.
Download or read book Transnational Criminal Organizations Cybercrime and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Download or read book Organized Crime written by United States. National Advisory Committee on Criminal Justice Standards and Goals. Task Force on Organized Crime and published by . This book was released on 1976 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: Standards designed for adoption at the state and local levels for the purpose of preventing and reducing organized crime in America are presented in this comprehensive report. The standards recommended in this report were formulated to assist all sectors of the community, as well as the agencies of state and local governments. As a unit, these standards constitute a comprehensive plan for the prevention and control of organized criminal activity in this country. Following the introductory remarks, a brief history of organized criminal activity in the united states, a description of the general characteristics of organized crime, and the results of a study of the various ways state and local governments have dealt with the problem are presented. Part 3 of this report presents standards to guide state and local governments, officials of the criminal justice system, and private citizens in the design and implementation of programs to combat organized criminal operations. These standards are based on successful models operating in the states or on concepts that the task force and the national advisory committee considered necessary for effective prevention and control of organized crime. Proposals for state and local administrative and regulatory agencies to participate in organized crime control programs to the fullest extent of their statutory authority are contained in chapter 4. The standards in chapters 5 through 8 recommend specific policies, law enforcement mechanisms, prosecutorial tools, and legal procedures for adoption by the criminal justice system. The standards in chapter 9 recommend that appropriate training programs in organized crime control be instituted for all levels of the criminal justice system. General educational programs for the private sector are also recommended.
Download or read book A Guide to the Literature on Organized Crime written by Eugene Doleschal and published by . This book was released on 1981 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Sourcebook of Organized Crime Publications written by Luanne K. Newhouse and published by . This book was released on 1977 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Task Force Report Organized Crime written by United States. Task Force on Organized Crime and published by . This book was released on 1967 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume presents five documents from the President's Commission on Law Enforcement and Administration of Justice: the chapter containing the findings and recommendations relating to the organized crime problems facing the United States and four background papers submitted by outside consultants. The analyses in the Commission report chapter focused on the types and locations of organized crime, the corruption of law enforcement and political systems, the membership and organization of criminal cartels, efforts to control organized crime, and a proposed national strategy against organized crime. Recommendations related to methods of proving criminal violations, investigation and prosecution units, citizens crime commissions, and noncriminal controls such as regulations and media coverage. The four consultants' reports examined the functions and structure of criminal syndicates, corruption of public officials in one jurisdiction, evidence collection in organized crime, and the economic analysis of organized crime.
Download or read book Global Organized Crime written by Mitchel P. Roth and published by Bloomsbury Publishing USA. This book was released on 2010-05-05 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a comprehensive, multidimensional look into the major activities, groups, causes, and policing strategies related to global organized crime. Global Organized Crime: A Reference Handbook examines global organized crime dating back to its 17th-century roots. Unlike most works on the subject, which take a parochial approach by concentrating on individual countries or regions, this book uniquely details the impact of 21st-century globalization on such groups and their activities. Exploring the continuum of international organized crime and related developments from its early beginnings to the present era, the book also looks at the complicated issues that continue to influence its growth. It covers the impact of the end of the Cold War, immigration, the global drug trade, weapons sales, human smuggling and trafficking, the convergence of funding sources, and the effects of technology. What especially distinguishes this book is the connections it makes between organized crime activities and failed states, civil wars, political transitions, regional conflicts, and terrorist groups.
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 Honest Politician s Guide to Crime Control written by Norval Morris and published by University of Chicago Press. This book was released on 1970 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Norval Morris and Gordon Hawkins's first premise is that our criminal justice system is a moral busybody, unwisely extended beyond its proper role of protecting persons and property. But they go further and systematically cover the amount, costs, causes, and victims of crime: the reduction of violence; the police; corrections; juvenile delinquency; the function of psychiatry in crime control; organized crime; and the uses of criminological research. On each topic precise recommendations are made and carefully defended.
Download or read book Organized Crime written by Clint E. Osowski and published by Cognella Academic Publishing. This book was released on 2015-12-09 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: An Investigator's Guide to Organized Crime gives readers the kind of real-world knowledge that professional investigators use to conduct investigations into organized crime. Designed to serve as both a textbook and a guidebook for investigative field work, the text focuses on information that will be immediately applicable in the working world. The book begins with a general overview of the globalization of organized crime. Each chapter that follows is devoted to a specific topic beginning with common state violations that are associated with participation in organized crime. Students learn about racketeering and corruption, criminal organizations including street, prison, and outlaw motorcycle gangs, and trafficking in humans, drugs, and firearms. There are also chapters on money laundering, criminal intelligence, common federal statutes related to organized crime, and the process of conducting a criminal investigation. Written for pre-professional law enforcement officials, An Investigator's Guide to Organized Crime is well-suited to courses in criminal justice programs. The book is also an excellent training and reference guide for those already in the field.
Download or read book Handbook of Organised Crime and Politics written by Felia Allum and published by Edward Elgar Publishing. This book was released on 2019 with total page 528 pages. Available in PDF, EPUB and Kindle. Book excerpt: This multidisciplinary Handbook examines the interactions that develop between organised crime groups and politics across the globe. This exciting original collection highlights the difficulties involved in researching such relationships and shines a new light on how they evolve to become pervasive and destructive. This new Handbook brings together a unique group of international academics from sociology, criminology, political science, anthropology, European and international studies.
