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The Federal Effort Against Organized Crime

The Federal Effort Against Organized Crime PDF Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category : Racketeering
Languages : en
Pages : 154

Book Description


The Federal Effort Against Organized Crime

The Federal Effort Against Organized Crime PDF Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category : Racketeering
Languages : en
Pages : 154

Book Description


The Federal Effort Against Organized Crime

The Federal Effort Against Organized Crime PDF Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category : Racketeering
Languages : en
Pages : 0

Book Description


The Federal Effort Against Organized Crime

The Federal Effort Against Organized Crime PDF Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category :
Languages : en
Pages : 480

Book Description


Administration's Efforts Against the Influence of Organized Crime in the Laborer's International Union of North America

Administration's Efforts Against the Influence of Organized Crime in the Laborer's International Union of North America PDF Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 586

Book Description


Stronger Federal Effort Needed in Fight Against Organized Crime : Summary

Stronger Federal Effort Needed in Fight Against Organized Crime : Summary PDF Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 104

Book Description


Federal Effort Against Organized Crime: Role of the Private Sector

Federal Effort Against Organized Crime: Role of the Private Sector PDF Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 384

Book Description


Federal Effort Against Organized Crime: Role of the Private Sector

Federal Effort Against Organized Crime: Role of the Private Sector PDF Author: United States. Congress. House. Government Operations
Publisher:
ISBN:
Category :
Languages : en
Pages : 414

Book Description


The Federal Effort Against Organized Crime

The Federal Effort Against Organized Crime PDF Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category : Racketeering
Languages : en
Pages : 0

Book Description


The Federal Effort Against Organized Crime

The Federal Effort Against Organized Crime PDF Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category : Racketeering
Languages : en
Pages :

Book Description


Organized Crime in the United States

Organized Crime in the United States PDF Author: Kristin M. Finklea
Publisher: DIANE Publishing
ISBN: 1437920039
Category : Social Science
Languages : en
Pages : 33

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.