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The Federal Effort Against Organized Crime

The Federal Effort Against Organized Crime
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
Total Pages: 148
Release: 1967
Genre: Racketeering
ISBN:

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Organized Crime in the United States

Organized Crime in the United States
Author: Kristin M. Finklea
Publisher: DIANE Publishing
Total Pages: 33
Release: 2009-12
Genre: Social Science
ISBN: 1437920039

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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 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.


Organized Crime

Organized Crime
Author: United States. National Advisory Committee on Criminal Justice Standards and Goals. Task Force on Organized Crime
Publisher:
Total Pages: 340
Release: 1976
Genre: Government publications
ISBN:

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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.


The Federal Effort Against Organized Crime

The Federal Effort Against Organized Crime
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
Total Pages: 480
Release: 1967
Genre:
ISBN:

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Activities of ..., 92-1 and 92-2

Activities of ..., 92-1 and 92-2
Author: United States. Congress. House. Government Operations
Publisher:
Total Pages: 168
Release: 1972
Genre:
ISBN:

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