Criminal infiltration of business

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Federal and State Legislation Against Organized Crime in the United States (From Resource Material Series No. 38, P 78-93, 1990, United Nations Asia and Far East Institute -- See NCJ-135723)

NCJ Number

135729

Date Published

1990

Publication Link

PDF

Business of Crime: A Documentary Study of Organized Crime in the American Economy

NCJ Number

130525

Date Published

1991

Organized Crime

NCJ Number

127170

Journal

Police Journal

Date Published

1990

Investigative Techniques in Complex Financial Crimes

NCJ Number

125726

Date Published

1989

Drug Money Soils the Cleanest Hands

NCJ Number

126418

Journal

Insight

Date Published

1989

Organized Crime: 25 Years After Valachi; Hearings Before the Senate Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, April 11, 15, 21, 22, 29, 1988

NCJ Number

125163

Date Published

1990

Publication Link

PDF

Study of Organized Crime Business-Type Activities and Their Implications For Law Enforcement

NCJ Number

124019

Date Published

1990

Publication Link

HTML | PDF

Asian Organized Crime

NCJ Number

120503

Journal

FBI Law Enforcement Bulletin

Date Published

1989

Publication Link

PDF

Who Profits From Drugs?

NCJ Number

116275

Date Published

1989

White-Collar Crime

NCJ Number

113418

Journal

Trial

Date Published

1988

Effectiveness of the Government's Attack on La Cosa Nostra: Statement of David C Williams Before the Senate Permanent Subcommittee on Investigations Committee on Governmental Affairs

NCJ Number

112151

Date Published

1988

Unlaundering Dirty Money Abroad: U.S. Foreign Policy and Financial Secrecy Jurisdictions

NCJ Number

111312

Journal

Inter-American Law Review

Date Published

1986

Illegal Money Laundering: A Strategy and Resource Guide for Law Enforcement Agencies

NCJ Number

110998

Date Published

1988

Colorado Bureau of Investigation: Colorado Organized Crime Assessment

NCJ Number

110084

Date Published

1986

RICO (Racketeer Influenced and Corruption Organization Act): The Crime of Being a Criminal, Parts III and IV

NCJ Number

109192

Journal

Columbia Law Review

Date Published

1987

Dirty Money Heads Down the Drain

NCJ Number

109819

Journal

Security Management

Date Published

1987

Report of the Organized Crime Consulting Committee, 1986

NCJ Number

108043

Date Published

1986

Publication Link

PDF

Organized Crime (From Criminology: A Canadian Perspective, P 270-294, 1987, Rick Linden, ed. -- See NCJ-108160)

NCJ Number

108173

Date Published

1987

Impact - Organized Crime Today

NCJ Number

105009

Date Published

1986

America's Toxic Waste Racket - Dimensions of the Environmental Crisis (From Organized Crime in America, P 115-128, 1987, Timothy S Bynum, ed. - See NCJ-104665)

NCJ Number

104673

Date Published

1987

Organized Crime in America - Concepts and Controversies

NCJ Number

104665

Date Published

1987

McDonald's-ization of the Mafia (From Organized Crime in America, P 43-54, 1987, Timothy S Bynum, ed. - See NCJ-104665)

NCJ Number

104668

Date Published

1987

Predicting the Incidence of Organized Crime - A Preliminary Model (From Organized Crime in America, P 103-114, 1987, Timothy S Bynum, ed. - See NCJ-104665)

NCJ Number

104672

Date Published

1987

Symposium - Perspectives on Organized Crime

NCJ Number

104331

Journal

Rutgers Law Journal

Date Published

1985

Organized Crime and White Collar Crime - Prosecution of Organized Crime Infiltration of Legitmate Business

NCJ Number

104334

Journal

Rutgers Law Journal

Date Published

1985