Police Guide on Organized Crime
Author: United States. Law Enforcement Assistance Administration. Technical Assistance Division
Publisher:
Published: 1971
Total Pages: 60
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Law Enforcement Assistance Administration. Technical Assistance Division
Publisher:
Published: 1971
Total Pages: 60
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Law Enforcement Assistance Administration
Publisher:
Published: 1972
Total Pages: 60
ISBN-13:
DOWNLOAD EBOOK →Author: United States. National Advisory Committee on Criminal Justice Standards and Goals. Task Force on Organized Crime
Publisher:
Published: 1976
Total Pages: 340
ISBN-13:
DOWNLOAD EBOOK →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.
Author: Kristin M. Finklea
Publisher: DIANE Publishing
Published: 2009-12
Total Pages: 33
ISBN-13: 1437920039
DOWNLOAD EBOOK →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.
Author: United States. Task Force on Organized Crime
Publisher:
Published: 1967
Total Pages: 146
ISBN-13:
DOWNLOAD EBOOK →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.
Author: Norval Morris
Publisher: University of Chicago Press
Published: 1970
Total Pages: 292
ISBN-13: 9780226539027
DOWNLOAD EBOOK →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.
Author: James R. Richards
Publisher: CRC Press
Published: 1998-10-20
Total Pages: 344
ISBN-13: 9781420048728
DOWNLOAD EBOOK →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"
Author: Robert J. Kelly
Publisher: Greenwood
Published: 1994-12-08
Total Pages: 0
ISBN-13: 0313283664
DOWNLOAD EBOOK →An assessment of organised crime in America and of the law enforcement strategies and activities to control it since the Prohibition era. It analyses the nature, roots, causes, forms, growth, and control of crime and its effect upon economic, social, political and moral life.
Author: Federal Law Enforcement Training Center
Publisher:
Published: 1989
Total Pages: 66
ISBN-13:
DOWNLOAD EBOOK →Author: James O. Finckenauer
Publisher: Simon and Schuster
Published: 2012-12-01
Total Pages: 232
ISBN-13: 1780741650
DOWNLOAD EBOOK →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.