Stronger Federal Effort Needed in Fight Against Organized Crime : Summary
Author: United States. General Accounting Office
Publisher:
Published: 1981
Total Pages: 8
ISBN-13:
DOWNLOAD EBOOK →Lanterna Rally
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Stronger Federal Effort Needed in Fight Against Organized Crime : Summary
Author: United States. General Accounting Office
Publisher:
Published: 1981
Total Pages: 104
ISBN-13:
DOWNLOAD EBOOK →Stronger Federal Effort Needed in Fight Against Organized Crime
Author: GENERAL ACCOUNTING OFFICE WASHINGTON DC GENERAL GOVERNMENT DIV.
Publisher:
Published: 1981
Total Pages: 90
ISBN-13:
DOWNLOAD EBOOK →Organized crime is flourishing despite an improved strike force program. The Department of Justice has successfully indicted and prosecuted many high level crime figures, but a stronger Federal attack is needed. GAO recommends that the Attorney General: (1) Establish an executive committee in each strike force to ensure that Federal efforts are focused, coordinated, and directed. (2) Concentrate the limited resources of the strike forces on indepth investigations and prosecutions of high-level organized crime figures, and transfer uncomplicated cases to U.S. Attorney's offices. (3) Emphasize the use of case initiation reports and implementation of an evaluation system. In addition, Congress needs to amend the Racketeer Influenced and Corrupt Organizations statute to help assist the Federal fight against organized crime activities.
Stronger Federal Effort Needed in Fight Against Organized Crime
Author: United States. General Accounting Office
Publisher:
Published: 1981
Total Pages: 96
ISBN-13:
DOWNLOAD EBOOK →The Federal Effort Against Organized Crime
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
Published: 1967
Total Pages: 154
ISBN-13:
DOWNLOAD EBOOK →War on Organized Crime Faltering - Federal Strike Forces Not Getting the Job Done
Author: United States. General Accounting Office
Publisher:
Published: 1977
Total Pages: 90
ISBN-13:
DOWNLOAD EBOOK →Organized Crime in the United States
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.
The Federal Effort Against Organized Crime
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
Published: 1967
Total Pages: 480
ISBN-13:
DOWNLOAD EBOOK →Federal Effort Against Organized Crime: Role of the Private Sector
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
Published: 1970
Total Pages: 384
ISBN-13:
DOWNLOAD EBOOK →GAO Documents
Author: United States. General Accounting Office
Publisher:
Published: 1982
Total Pages: 1118
ISBN-13:
DOWNLOAD EBOOK →Catalog of reports, decisions and opinions, testimonies and speeches.
