Legislation Relating to Organized Crime
Author | : United States. Congress. House. Committee on the Judiciary |
Publisher | : |
Total Pages | : 406 |
Release | : 1961 |
Genre | : Gambling |
ISBN | : |
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Author | : United States. Congress. House. Committee on the Judiciary |
Publisher | : |
Total Pages | : 406 |
Release | : 1961 |
Genre | : Gambling |
ISBN | : |
Author | : Francesco Calderoni |
Publisher | : Springer Science & Business Media |
Total Pages | : 201 |
Release | : 2010-06-09 |
Genre | : Law |
ISBN | : 3642043313 |
Just a few months after the entry into force of the EU Framework Decision on the fight against organized crime, this book provides an unprecedented analysis of the national and European legislation on organized crime. The book provides a critical examination of the European policies and legal instruments to promote the harmonization and approximation of criminal law in this field (including the United Nations Convention on Transnational Organized Crime). The current level of harmonization among EU Member States and the approximation to the standards of the new Framework Decision are discussed in detail, with the help of tables, graphs and maps. The results highlight the problems surrounding the international legal instruments and the inconsistencies of the national approaches to combating organized crime.
Author | : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures |
Publisher | : |
Total Pages | : 586 |
Release | : 1969 |
Genre | : Crime |
ISBN | : |
Considers S. 30 and nine related bills, to revise criminal immunity provisions and grand jury authority, and to establish an Assistant Attorney General for Organized Crime. Focuses on constitutional issues of immunity from prosecution and Fifth Amendment rights. Includes a list of alleged La Cosa Nostra leadership in 1960 and 1969.
Author | : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures |
Publisher | : |
Total Pages | : 580 |
Release | : 1969 |
Genre | : Organized crime |
ISBN | : |
Considers S. 30 and nine related bills, to revise criminal immunity provisions and grand jury authority, and to establish an Assistant Attorney General for Organized Crime. Focuses on constitutional issues of immunity from prosecution and Fifth Amendment rights. Includes a list of alleged La Cosa Nostra leadership in 1960 and 1969.
Author | : Francesco Calderoni |
Publisher | : Springer Science & Business Media |
Total Pages | : 201 |
Release | : 2010-03-19 |
Genre | : Law |
ISBN | : 3642043305 |
Just a few months after the entry into force of the EU Framework Decision on the fight against organized crime, this book provides an unprecedented analysis of the national and European legislation on organized crime. The book provides a critical examination of the European policies and legal instruments to promote the harmonization and approximation of criminal law in this field (including the United Nations Convention on Transnational Organized Crime). The current level of harmonization among EU Member States and the approximation to the standards of the new Framework Decision are discussed in detail, with the help of tables, graphs and maps. The results highlight the problems surrounding the international legal instruments and the inconsistencies of the national approaches to combating organized crime.
Author | : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures |
Publisher | : |
Total Pages | : 344 |
Release | : 1966 |
Genre | : Criminal investigation |
ISBN | : |
Considers. S. 2187, to establish criminal penalties for involvement with organized crime. S. 2188, to establish criminal penalties for obstruction of Federal investigations. S. 2189, to restrict wire communication interception to national security cases. S. 2190, to permit compelling of testimony in certain criminal cases and grants of immunity to witnesses compelled to testify. S. 2191, to provide civil confinement in lieu of criminal punishment for narcotic addicts. S. 2578, to provide that criminal confessions shall not be inadmissible due to arraignment delay.
Author | : United States. Task Force on Organized Crime |
Publisher | : |
Total Pages | : 140 |
Release | : 1967 |
Genre | : Gangs |
ISBN | : |
This volume presents five documents from the President's Commission on Law Enforcement and Administration of Justice: the chapter containing the findings and recommendations relating to the organized crime problems facing the United States and four background papers submitted by outside consultants. The analyses in the Commission report chapter focused on the types and locations of organized crime, the corruption of law enforcement and political systems, the membership and organization of criminal cartels, efforts to control organized crime, and a proposed national strategy against organized crime. Recommendations related to methods of proving criminal violations, investigation and prosecution units, citizens crime commissions, and noncriminal controls such as regulations and media coverage. The four consultants' reports examined the functions and structure of criminal syndicates, corruption of public officials in one jurisdiction, evidence collection in organized crime, and the economic analysis of organized crime.
Author | : Kristin M. Finklea |
Publisher | : DIANE Publishing |
Total Pages | : 33 |
Release | : 2009-12 |
Genre | : Social Science |
ISBN | : 1437920039 |
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.