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Stronger Federal Effort Needed in Fight Against Organized Crime

Stronger Federal Effort Needed in Fight Against Organized Crime
Author: GENERAL ACCOUNTING OFFICE WASHINGTON DC GENERAL GOVERNMENT DIV.
Publisher:
Total Pages: 90
Release: 1981
Genre:
ISBN:

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Organized crime is flourishing despite an improved strike force program. The Department of Justice has successfully indicted and prosecuted many high level crime figures, but a stronger Federal attack is needed. GAO recommends that the Attorney General: (1) Establish an executive committee in each strike force to ensure that Federal efforts are focused, coordinated, and directed. (2) Concentrate the limited resources of the strike forces on indepth investigations and prosecutions of high-level organized crime figures, and transfer uncomplicated cases to U.S. Attorney's offices. (3) Emphasize the use of case initiation reports and implementation of an evaluation system. In addition, Congress needs to amend the Racketeer Influenced and Corrupt Organizations statute to help assist the Federal fight against organized crime activities.


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: 154
Release: 1967
Genre: Racketeering
ISBN:

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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: 480
Release: 1967
Genre:
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.


GAO Documents

GAO Documents
Author: United States. General Accounting Office
Publisher:
Total Pages: 1118
Release: 1982
Genre:
ISBN:

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