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Articles
1-86 out of 86 article(s)
| Title |
Author |
Type |
Date |
Words |
| PAM and Organized Crime. |
|
|
Nov 19, 2009 |
475 |
| The "person" at federal law: a framework and a RICO test suite. |
Gerardi, Michael J. |
|
Jul 1, 2009 |
14403 |
| A deadly trade: a Nigerian matriarch wages war on counterfeit drugs. |
Land, Thomas |
|
Dec 22, 2008 |
1892 |
| Merida initiative. |
Shannon, Thomas A. |
Excerpt |
Mar 1, 2008 |
1756 |
| Places to be. |
Power, Jennifer; Power, Rachel |
|
Oct 1, 2006 |
477 |
| The gang culture continues to grow. |
Cohn, Edward |
Editorial |
Apr 1, 2006 |
808 |
| 'Spy' arraigned, released. |
|
Brief Article |
May 1, 2005 |
114 |
| Strategies and assumptions for supervising organized crime offenders in the community. |
Jones, Mark |
|
Jan 1, 2005 |
8014 |
| "Umbrellas" or "building blocks"? Defining international terrorism and transnational organized crime in international law [phi]. |
Orlova, Alexandra V.; Moore, James W. |
|
Jan 1, 2005 |
15538 |
| Organized scams. |
|
Brief Article |
Oct 1, 2004 |
86 |
| Massive March prompts government reaction: authorities scramble to battle organized crime; results mixed. |
Buckley, Tom |
|
Aug 1, 2004 |
1316 |
| TURKEY - June 6 - Criminals Tighten Grip. |
|
Brief Article |
Jun 12, 2004 |
68 |
| NY/Guyana drug ring smashed. |
|
|
Apr 1, 2004 |
164 |
| Getting away with murder: Vincent Gigante and exculpatory psychiatry. |
Vatz, Richard E.; Weinberg, Lee S. |
|
Mar 1, 2004 |
1820 |
| Third Committee: Social, Humanitarian and Cultural; International cooperation for social development continues to grow, but challenges remain. |
Hagen, Jonas |
|
Mar 1, 2004 |
1878 |
| Car theft incorporated: transnational gangs do big business in hemisphere's largest urban jungle. |
Grillo, Ioan |
|
Jul 1, 2003 |
2538 |
| Mafia lawyer sent to jail. (News). |
|
Brief Article |
Jul 1, 2003 |
73 |
| Nicotine fights. (Bootlegging and Violence). |
Sullum, Jacob |
|
May 1, 2003 |
332 |
| Drug lord busted. (New Business). |
Brayman, Matthew |
Brief Article |
May 1, 2003 |
220 |
| Army officers sentenced. (New Business). |
Brayman, Matthew |
Brief Article |
May 1, 2003 |
193 |
| UK Government sets up crime prevention web site. |
|
Brief Article |
Jan 17, 2003 |
114 |
| Book details NYC cartel. (Scrap Industry News). |
|
Brief Article |
Dec 1, 2002 |
300 |
| Dewey defeats the Dutchman. |
Currie, Stephen |
|
Dec 1, 2002 |
3395 |
| The Anti Money Laundering Network - Hong Kong Warned of Potential Money Laundering Schemes. |
|
|
Nov 13, 2002 |
542 |
| The next generation: drug traffickers reel and regroup following the demise of kingpins. (Spotlight). |
Weissert, Will |
|
Oct 1, 2002 |
2469 |
| FBI-mafia axis. (Inside Report). |
|
Brief Article |
Aug 26, 2002 |
280 |
| Calculating crime: separating fact from fiction on security issues. (Spotlight). |
Grillo, Ioan |
Brief Article |
Aug 1, 2002 |
2282 |
| Money laundering. |
Suter, Keith |
|
Jun 1, 2002 |
2466 |
| Japan's Communications Interception Act: unconstitutional invasion of privacy or necessary tool? |
Gilmer, Lillian Roe |
|
May 1, 2002 |
13482 |
| New UN police powers in the Balkans. (Insider Report). |
|
Brief Article |
Apr 22, 2002 |
165 |
| Bush aids mob cover-up. (Insider Report). |
|
Brief Article |
Mar 11, 2002 |
392 |
| Comrades in arms: meet the former Soviet mobsters who sell terrorists their guns. |
Silverstein, Ken |
|
Jan 1, 2002 |
5335 |
| Cleaning up dirty money. |
Cooper, John |
|
Nov 1, 2001 |
3027 |
| WTC scrap looting investigated. (Scrap Industry News). |
|
Brief Article |
Oct 1, 2001 |
213 |
| PLAN COLOMBIA: The Hidden front in the U.S Drug War. |
FRATEPIETRO, SHARON |
|
Jul 1, 2001 |
3435 |
| Elephants and Grass. |
Gorvett, Jon |
|
Apr 1, 2001 |
1102 |
| A World of Trouble. |
GIPS, MICHAEL A. |
|
Apr 1, 2001 |
1167 |
| GRAFT ON A GRAND SCALE. |
Gorvett, Jon |
|
Mar 1, 2001 |
1138 |
| New UN protocols (against organized crime and illegal immigrants). |
Mildon, Marsha |
|
Feb 1, 2001 |
320 |
| Global Marketplace. |
|
|
Sep 22, 2000 |
2295 |
| HOME ON THE PAGE. |
Gips, Michael A. |
Brief Article |
Aug 1, 2000 |
963 |
| Plaintiffs' use of RICO limited. |
Chemerinsky, Erwin |
|
Jul 1, 2000 |
2058 |
| ALLEGED DRUG KINPINS NAMED. |
|
Brief Article |
Jul 1, 2000 |
216 |
| Spies get Hungary: (FBI goes to Budapest to fight Russian mafia). |
|
|
Jun 1, 2000 |
92 |
| Russian Organized Crime. |
O'NEAL, SCOTT |
|
May 1, 2000 |
2239 |
| Has Africa become the world's washroom for Dirty money? |
Nevin, Tom |
|
Mar 1, 2000 |
670 |
| A plague of Con-artists. |
Nevin, Tom |
|
Feb 1, 2000 |
3320 |
| FUTURE. |
Bentenuto, Luciano |
|
Feb 1, 2000 |
1368 |
| Control Risks Group. |
|
|
Feb 1, 2000 |
192 |
| Show Biz. |
|
Brief Article |
Jan 31, 2000 |
508 |
| EC Launches Fraud Prevention Office. |
Figg, J |
Brief Article |
Aug 1, 1999 |
176 |
| Florida's anti-money laundering statutes. |
Reyes, Israel |
|
Jul 1, 1999 |
4574 |
| The Baltic states, Russia and the war on drugs. |
Land, Thomas |
|
Jun 1, 1999 |
2072 |
| Is Russia Controlled by ORGANIZED CRIME? |
Dempsey, Gary T.; Lukas, Aaron |
|
May 1, 1999 |
1979 |
| Welcoming Address. |
Lavisa, Zolisa |
Topic Overview |
May 1, 1999 |
1593 |
| The role of the United Nations in Combating Organised Crime. |
Arlacchi, Pino |
Topic Overview |
May 1, 1999 |
3272 |
| International Organized Crime Syndicates and International Co-Operation in Combating Organised Crime. |
Higdon, Paul |
Topic Overview |
May 1, 1999 |
3398 |
| Organised Crime in Mozambique and its impact within the Regional and International context. |
Namburete, Dr. Antonio Paulo |
Topic Overview |
May 1, 1999 |
3710 |
| Organised Crime in South Africa: a statistical overview. |
Kock, Dr. Chris De |
Statistical Data Included |
May 1, 1999 |
4669 |
| Prevention and Combating of Organised Crime in South Africa. |
Govender, George |
Topic Overview |
May 1, 1999 |
4353 |
| The role of the Criminal Justice System in Combating Organised Crime in South Africa. |
Welch, John I. |
Topic Overview |
May 1, 1999 |
4254 |
| Black Russians: The mob makes a bid to rule Russia. |
SATTER, DAVID |
Brief Article |
Dec 21, 1998 |
896 |
| Surreptitious audio surveillance: the unknown danger to law enforcement. |
O'Neal, Charles W. |
|
Jun 1, 1998 |
1799 |
| Risky business: crime gangs have a new weapon. |
|
|
May 1, 1998 |
333 |
| Hungary confronts the bankers of the underworld. |
Orszag-Land, Thomas |
|
Feb 1, 1998 |
1402 |
| Married to the Mob. |
Lowry, Rich |
Cover Story |
Dec 8, 1997 |
2483 |
| Land without law: while democracy is on the rise in Russia, so are poverty and crime. |
|
|
Oct 1, 1997 |
729 |
| Chapter sixteen: international crime. |
|
|
Jan 1, 1997 |
5826 |
| Cybercrime. |
|
|
Dec 1, 1996 |
531 |
| Global links. |
|
|
Dec 1, 1996 |
1890 |
| Canadian haven? |
|
|
Dec 1, 1996 |
102 |
| Aboriginal street gangs linked to drug and sex trades. |
Michael Smith |
|
Oct 1, 1996 |
915 |
| Excellent cadavers: the Mafia and the death of the first Italian Republic. |
|
Book Review |
Apr 1, 1996 |
923 |
| The underworld in Russia: it's been there all along. |
Fleet, Robert |
|
Oct 20, 1995 |
1318 |
| Transnational 'crimebusters' agree on new action plan. |
|
|
Mar 1, 1995 |
432 |
| The new world disorder. |
Crozier, Brian |
|
Dec 19, 1994 |
2684 |
| The wild east. |
Taylor, Rupert J. |
|
Sep 1, 1994 |
1475 |
| Privatization hijacked. |
|
|
Sep 1, 1994 |
137 |
| Breaking the seals of silence: anti-Mafia uprising in Sicily. |
Kelly, Robert J. |
|
Jul 1, 1994 |
3335 |
| The Milosevic mafia. |
Rosenberger, Chandler |
|
Feb 7, 1994 |
1982 |
| World conferences on organized crime, money laundering to be hosted by Italy. |
|
|
Sep 1, 1993 |
608 |
| Crooks in charity bingo. |
Lausten, David |
|
Apr 1, 1993 |
1828 |
| Keeping the mob at bay. |
Kouri, James J. |
|
Jun 1, 1992 |
1361 |
| The liberation of the Teamsters. |
Methvin, Eugene H. |
|
Mar 30, 1992 |
1932 |
| 3 are indicted for operating $250 million L.A. loan scam. |
Cole, Benjamin Mark |
|
Jan 6, 1992 |
1011 |
| Charges against Teamsters resolved. |
Ruben, George |
|
May 1, 1989 |
506 |
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