Stronger Federal Effort Needed in Fight Against Organized Crime : Summary PDF Download

Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 104

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Book Description

Author: United States. Superintendent of Documents
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1546

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Book Description
February issue includes Appendix entitled Directory of United States Government periodicals and subscription publications; September issue includes List of depository libraries; June and December issues include semiannual index

Author: Kristin M. Finklea
Publisher: DIANE Publishing
ISBN: 1437920039
Category : Social Science
Languages : en
Pages : 33

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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.

Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice
Publisher:
ISBN:
Category : Criminal procedure
Languages : en
Pages : 308

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Book Description

Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category : Racketeering
Languages : en
Pages : 148

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Book Description

Author: Jay S. Albanese
Publisher: Routledge
ISBN: 1317522109
Category : Social Science
Languages : en
Pages : 392

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Book Description
Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.

Author: United States. General Accounting Office
Publisher:
ISBN:
Category :
Languages : en
Pages : 1118

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Book Description
Catalog of reports, decisions and opinions, testimonies and speeches.

Author:
Publisher:
ISBN:
Category : Finance, Public
Languages : en
Pages : 12

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Book Description
Includes legal decisions and opinions of the Comptroller General.

Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Organized crime investigation
Languages : en
Pages : 36

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Book Description

Author: Jeff Bumgarner
Publisher: Bloomsbury Publishing USA
ISBN: 1567206735
Category : Social Science
Languages : en
Pages : 707

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Book Description
Notorious criminals have captured our imaginations for years and years. But we don't forget, either, the many people and organizations who fight back. J. Edgar Hoover and Eliot Ness have entered into the American psyche as two of our most aggressive and successful crime fighters. Still, there are others who have risen to the occasion, combating crime in all its manifestations. From the U.S. Marshals, FBI agents, and Secret Service to Rudy Giuliani, John Walsh— host of America's Most Wanted—and Joseph Pistone (aka Donnie Brasco), this set highlights some of the nation's bravest crime stoppers. Icons of Crime Fighting will enlighten the curious mind with a comprehensive overview of the most successful, the most well-known, and the most important crime fighters in recent American history. Part of our national culture, these figures represent all that is good about the American justice system. Moreover, they exemplify how individuals in the criminal justice system have made a real difference in law enforcement. These titans of law enforcement are profiled in this important and timely set. Those covered in the set include: Gun Fighters: U.S. Marshals of the Old West; Allan Pinkerton; The Texas Rangers; August Vollmer; J. Edgar Hoover and the FBI; Thomas Dewey; Robert Kennedy; Jim Garrison; Buford Pusser; Eddie Egan and Sonnie Grosso; Bob Woodward and Carl Bernstein; Francisco Vincent Serpico; Joe Pistone, aka Donnie Brasco; Vincent T. Bugliosi; John Walsh; FBI Profilers; Sheriff Joe Arpaio; Mark Fuhrman; Rudolph Rudy Giuliani; Curtis Sliwa; Dr. Henry Lee; and Dr. Bill Blass.