Organized Crime in the United States

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  • Organized Crime in the United States Book Detail

  • Author : Kristin M. Finklea
  • Release Date : 2009-12
  • Publisher : DIANE Publishing
  • Genre : Social Science
  • Pages : 33
  • ISBN 13 : 1437920039
  • File Size : 31,31 MB

Organized Crime in the United States by Kristin M. Finklea PDF Summary

Book Description: 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.

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Organized Crime in the United States

Organized Crime in the United States

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Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeit

Understanding Organized Crime

Understanding Organized Crime

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Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understandi