Measures Relating To Organized Crime
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Author | : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures |
Publisher | : |
Total Pages | : 572 |
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. Judiciary |
Publisher | : |
Total Pages | : 634 |
Release | : 1969 |
Genre | : |
ISBN | : |
Author | : |
Publisher | : |
Total Pages | : 86 |
Release | : 2012 |
Genre | : Organized crime |
ISBN | : |
This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.
Author | : William B. Z. Vukson |
Publisher | : G.7 Report |
Total Pages | : 0 |
Release | : 2003 |
Genre | : Business & Economics |
ISBN | : 9781894611060 |
With the globalization of finance and the speed of electronic transactions, the world's leading nations are leading the battle against the money laundering activities of organized crime. Two of the world's leading organized crime journalists, Antonio Nicaso and Lee Lamothe, are major contributors to the book, which investigates the Japanese underworld, counterfeiting, Russian organized crime and the global influence of the Mafia. The highlight of this new book, however, is an interview with Giulio Andreotti, the disgraced former Prime Minister of Italy, whose arrest and conviction so controversially brought the issue of organized crime to the attention of the world.
Author | : Letizia Paoli |
Publisher | : Oxford Handbooks |
Total Pages | : 713 |
Release | : 2014 |
Genre | : Law |
ISBN | : 019973044X |
This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.
Author | : United Nations Publications |
Publisher | : UN |
Total Pages | : 0 |
Release | : 2021-11 |
Genre | : Law |
ISBN | : 9789211304305 |
The Forum on Crime and Society is a United Nations series issued by the United Nations Office on Drugs and Crime, based in Vienna. It is published twice yearly in the six official languages of the United Nations: Arabic, Chinese, English, French, Russian and Spanish.
Author | : Tom Obokata |
Publisher | : Taylor & Francis |
Total Pages | : 195 |
Release | : 2016-10-04 |
Genre | : Law |
ISBN | : 1317389735 |
Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Síochána, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.
Author | : Robert M. Brzenchek |
Publisher | : Rowman & Littlefield |
Total Pages | : 210 |
Release | : 2020-08-13 |
Genre | : True Crime |
ISBN | : 1538128195 |
Transnational Organized Crime and Gangs: Intervention, Prevention, and Suppression of Cybersecurity provides several first-person examples of the mind set and mentality present in today’s transnational organized crime groups combined with a holistic approach towards prevention and intervention in the cybersecurity space. Transnational organized crime groups have tremendous power and money, which means they have the ability to pay hackers to defeat cybersecurity measures. The dangers posed by organized crime groups are nothing new. For decades, these groups have launched sophisticated attacks against individuals as well as major corporations. Billions of dollars have been stolen every year, and large, continuous hacks of our highly sensitive computer systems. What is new, is the acknowledgement that cybersecurity should be high priority for every individual, company, and government entity. While Department of Homeland Security’s involvement in cybersecurity is a step in the right direction, more measures need to be put in place that facilitates collaboration across industries and government entities. Transnational organized criminal elements will continue to find creative and effective ways to use technology for illegal activity. They will continue doing so unless law enforcement works closer with policymakers to enact uniform laws, regulations, and policies beyond current practices. Transnational Organized Crime and Gangs explores effective programs, policies, technologies and builds a body of knowledge to guide future regulations and resources for our criminal justice leaders of tomorrow.
Author | : Mangai Natarajan |
Publisher | : Cambridge University Press |
Total Pages | : 571 |
Release | : 2010-11-15 |
Genre | : Social Science |
ISBN | : 1139492373 |
International crime and justice is an emerging field that covers international and transnational crimes that have not been the focus of mainstream criminology or criminal justice. This book examines the field from a global perspective. It provides an introduction to the nature of international and transnational crimes and the theoretical perspectives that assist in understanding the relationship between social change and the waxing and waning of the crime opportunities resulting from globalization, migration, and culture conflicts. Written by a team of world experts, it examines the central role of victim rights in the development of legal frameworks for the prevention and control of transnational and international crimes. It also discusses the challenges to delivering justice and obtaining international cooperation in efforts to deter, detect, and respond to these crimes.
Author | : Sabrina Adamoli |
Publisher | : |
Total Pages | : 198 |
Release | : 1998 |
Genre | : True Crime |
ISBN | : |