Federal Effort Against Organized Crime Role Of The Private Sector
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Federal Effort Against Organized Crime Role Of The Private Sector
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Author : United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
language : en
Publisher:
Release Date : 1970
Federal Effort Against Organized Crime Role Of The Private Sector written by United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1970 with Organized crime categories.
Federal Effort Against Organized Crime Role Of The Private Sector
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Author : United States. Congress. House. Government Operations
language : en
Publisher:
Release Date : 1970
Federal Effort Against Organized Crime Role Of The Private Sector written by United States. Congress. House. Government Operations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1970 with categories.
Organized Crime
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Author : United States. National Advisory Committee on Criminal Justice Standards and Goals. Task Force on Organized Crime
language : en
Publisher:
Release Date : 1976
Organized Crime written by United States. National Advisory Committee on Criminal Justice Standards and Goals. Task Force on Organized Crime and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1976 with Government publications categories.
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.
Organized Crime In The United States
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Author : Kristin M. Finklea
language : en
Publisher: DIANE Publishing
Release Date : 2009-12
Organized Crime In The United States written by Kristin M. Finklea and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-12 with Social Science categories.
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 Private Sector And Organized Crime
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Author : Yuliya Zabyelina
language : en
Publisher: Routledge
Release Date : 2022-09
The Private Sector And Organized Crime written by Yuliya Zabyelina and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-09 with Business & Economics categories.
"This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector - albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses"--
Report Of The National Conference On Organized Crime October 1 4 1975 Washington D C
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Author : Richard A. Nossen
language : en
Publisher:
Release Date : 1975
Report Of The National Conference On Organized Crime October 1 4 1975 Washington D C written by Richard A. Nossen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1975 with Crime categories.
Activities Of 92 1 And 92 2
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Author : United States. Congress. House. Government Operations
language : en
Publisher:
Release Date : 1972
Activities Of 92 1 And 92 2 written by United States. Congress. House. Government Operations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1972 with categories.
Activities Of The House Committee On Government Operations
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Author : United States. Congress. House. Committee on Government Operations
language : en
Publisher:
Release Date : 1966
Activities Of The House Committee On Government Operations written by United States. Congress. House. Committee on Government Operations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1966 with categories.
Interim Report Of The Activities Of The House Committee On Government Operations
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Author : United States. Congress. House. Committee on Government Operations
language : en
Publisher:
Release Date : 1970
Interim Report Of The Activities Of The House Committee On Government Operations written by United States. Congress. House. Committee on Government Operations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1970 with categories.
The Federal Effort Against Organized Crime
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Author : United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
language : en
Publisher:
Release Date : 1967
The Federal Effort Against Organized Crime written by United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1967 with Racketeering categories.