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Organized Crime:     more books (100)

Perfect Villains, Imperfect Heroes: Robert F. Kennedy's War Against Organized Crime (Capital Classics) by Ronald Goldfarb, 2002-11-20 Strike force; organized crime and the Government, by Clark R Mollenhoff, 1972 Organized Crime on Wall Street by Committee on Commerce, U.S. House of Representatives, 2005-06-16 Gomorrah: A Personal Journey into the Violent International Empire of Naples' Organized Crime System by Roberto Saviano, 2008-11-25 The Global Underworld: Transnational Crime and the United States (International and Comparative Criminology) by Donald R. Liddick, 2004-07-30 Mafia and Organized Crime: A Beginner's Guide (Beginner's Guides (Oneworld)) by James Finckenauer, 2007-07-25 Divorced from the Mob: My Journey from Organized Crime to Independent Woman by Andrea Giovino, 2004-02-24 Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime and Terrorism by Peter Lilley, 2006-04-28 The Organized Crime Community: Essays in Honor of Alan A. Block (Studies of Organized Crime) Tin for Sale: My Career in Organized Crime and the NYPD by John Manca, Vincent Cosgrove, 1991-09 Organized Crime and States: The Hidden Face of Politics (Sciences Po Series in International Relations and Political Economy) Warlords of Crime: Chinese Secret Societies--The New Mafia by Gerald L. Posner, 1988-09 The Origin of Organized Crime in America: The New York City Mafia, 18911931 (Routledge Advances in American History) by David Critchley, 2008-11-19 Today's White-Collar Crime: Legal, Investigative, and Theoretical Perspectives (Criminology and Justice Studies) by Brightman Hank J, 2009-02-23

lists with details

121. Juliana Fredman And James Davis: Israeli Organized Crime
     Israeli organized crime. By JULIANA FREDMAN and JAMES DAVIS. Ok picture this. A group of masked men, armed with semiautomatic machine guns enter a bank.  
     http://www.counterpunch.org/fredman03032004.html
     
     Extractions: home subscribe donate about us ... events New Edition of CounterPunch A Journey to Rafah: "We Will Destroy You, If Not In Death, Then in Life" by Jennifer Loewenstein; Senator Facing-Both-Ways: the Double Political Life of John Kerry by Alexander Cockburn and Jeffrey St. Clair; General Tommy Franks in Kansas City: "50,000 Dead Americans in Iraq is OK" by Stan Cox. Last month, CounterPunch Online was read by 11 million viewersby far our biggest month ever. But remember, we are funded solely by the subscribers to the print edition of CounterPunch. Please support this website by buying a subscription to our newsletter, which contains fresh material you won't find anywhere else, or by making a donation for the online edition. Remember contributions are tax-deductible. Click here to make a (tax deductible) donation If you find our site useful please: Subscribe Now! Or Call Toll Free 1-800-840 3683 or write CounterPunch, PO BOX 228, Petrolia, CA 95558

122. Organized Crime Invades Cyberspace - Computerworld
     Antivirus firms are reporting new, stronger links between virus and worm creators and underground electronic crime groups.  
     http://www.computerworld.com/printthis/2004/0,4814,95501,00.html
     
     Extractions: AUGUST 30, 2004 (COMPUTERWORLD) Antivirus researchers have uncovered a startling increase in organized virus- and worm-writing activity that they say is powering an underground economy specializing in identity theft and spam. "The July outbreak of MyDoom.O was yet another reminder that spammers are now using sophisticated, blended threats that mix spam, viruses and denial-of-service attacks," according to Andrew Lochart, director of product marketing at Postini Inc., an e-mail security services provider in Redwood City, Calif. In July alone, Postini's customers reported more than 16 million directory harvest attacks, which are attempts by spammers to hijack a company's entire e-mail directory. The link between viruses, worms and the underground criminal economy, however, goes back to long before the latest version of MyDoom, says Mikko Hypponen, antivirus research director at F-Secure Corp. in Helsinki, Finland. Starting with the initial outbreak of MyDoom in January, Hypponen began to notice that what had previously been considered little more than a rogue virus-writing subculture actually had a significant link to organized efforts to use malicious code to make money.

123. SEC Testimony: Organized Crime On Wall Street (R. Walker)
     Zolp was reportedly recruited by organized crime to conduct pennystock Another major strike against organized crime in the securities markets came on  
     http://www.sec.gov/news/testimony/ts142000.htm
     
     Extractions: Committee on Commerce Chairman Oxley, Ranking Member Towns, and Members of the Subcommittee: I appreciate the opportunity to appear before this Subcommittee on behalf of the Securities and Exchange Commission ("SEC" or "Commission") to address the involvement of organized crime on Wall Street and the Commission's efforts to end this involvement. The Commission commends the Chairman, the Ranking Member, and the Members of the Subcommittee for holding hearings on this important topic. These hearings are particularly timely in light of the announcement this past June by the SEC, the United States Attorney's Office for the Southern District of New York, the FBI, and NASD Regulation of a major strike against organized crime on Wall Street. Over 100 individuals were indicted, including 11 members and associates of five different organized crime families. I. Executive Summary

124. Organized Crime Control Bureau Main Page
     The organized crime Control Bureau s Internet site contains information It was decided that all efforts of organized crime enforcement should be  
     http://www.nyc.gov/html/nypd/html/occb/occbindex.html
     
     Extractions: With the new millennium, more and more businesses, industry, educational institutions and government agencies are using the Internet to bring information to the masses. Law enforcement is now realizing the full potential of the Internet by publishing information such as Missing Persons, Wanted Persons, Crime Reports, Statistics, etc. The Organized Crime Control Bureau's Internet site contains information pertaining to its structure, mission, and method of enforcement operations. Through this information, we hope to instill a better understanding of our purpose and help the public to identify and report Organized Crime activity within New York City. Utilizing this powerful technology in partnership with the communities of New York City, we can further reduce crime and continue to make New York City a safer place to live. Enjoy browsing our site! Organized Cime Control Bureau was established on November 19, 1971 as a direct result of the Knapp Commission hearings on police corruption. It was decided that all efforts of organized crime enforcement should be centralized in order to combat potential corruption hazards. All operations of enforcement prone to corruption (Vice, Narcotics, Organized Crime, etc.) were unified under the Organized Crime Control Bureau (OCCB). Here, all investigations relating to Narcotics, Vice, Auto Crime, traditional and non-traditional organized crime are conducted. Some practices utilitized by OCCB may appear labor intensive when compared to other bureaus of this Department. The work unit we call an "

125. Oxford Internet Institute :: Collaboration
     Cyberland Security organized crime, Terrorism and the Internet Date 10 February 2005, 1700 1800 Location Oxford Internet Institute, 1 St Giles,  
     http://www.oii.ox.ac.uk/collaboration/?rq=lectures/20050210

126. LawInfo Blog: Attorney Links, Lawyer Websites, Locating Law Firms, Legal Informa
     Mexico, US issue concerns on organized crime. Filed under General, Immigration Law — lawinfo @ 437 pm. (AP) MEXICO CITY – Mexico’s government shares US  
     http://blog.lawinfo.com/2005/07/27/mexico-us-issue-concerns-on-organized-crime/
     
     Extractions: Filed under: General Immigration Law U.S. Ambassador to Mexico Tony Garza on Tuesday called on Mexico to do more to bring safety and security to the U.S.-Mexico border, citing 100 violent deaths along the border since June and the deaths of 18 Nuevo Laredo policemen so far this year. The U.S. advisory is the third this year requested by Garza. No comments yet. RSS feed for comments on this post. Line and paragraph breaks automatic, e-mail address never displayed, HTML allowed: <a href="" title="" rel=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <code> <em> <i> <strike> <strong> Name (required) E-mail (required) URI Your Comment Jeffrey J. Lowe, P.C.

127. CBC News: B.C. Suspects Face Organized Crime Charges
     BC suspects face organized crime charges For the first time in British Columbia, justice officials have used a new law to lay organized crime charges  
     http://www.cbc.ca/story/canada/national/2005/07/18/rcmp-angels050718.html
     
     Extractions: CBC is currently experiencing a labour disruption. Last Updated Tue, 19 Jul 2005 07:59:40 EDT CBC News For the first time in British Columbia, justice officials have used a new law to lay organized crime charges against alleged members of the Hells Angels biker gang. RCMP officer displays a cache of drugs, money, and weapons seized during a 23-month investigation of the Hells Angels. (CP photo) RCMP confirmed Monday that a total of 17 bikers have been arrested on drug and weapons charges following a massive series of raids on Hells Angels clubhouses in the Vancouver area on Friday. In addition, members and associates of the outlaw motorcycle gang also face separate charges under Section 467 of the Criminal Code of Canada. Those charges relate to crimes people commit while acting as part of a criminal organization.

128. PCWorld.com - Secret Service Busts Internet Organized Crime Ring
     Feds allege 1.7 million stolen credit card numbers were involved in global scam.  
     http://www.pcworld.com/news/article/0,aid,118400,00.asp

129. RUSSIAN ORGANIZED CRIME
     Russian organized crime presents the greatest longterm threat to the security of A characteristic even more defining of Russian organized crime in the  
     http://russianlaw.org/ROC.htm

130. CIA Organized Crime, The CIA And The Savings And Loan Scandal
     The distinctions drawn between business, politics, and organized crime are at best Russo was the lawyer of Kansas City organized crime figures,  
     http://www.thirdworldtraveler.com/CIA/S&L_Scandal_CIA.html
     
     Extractions: Organized Crime, The CIA and the Savings and Loan Scandal Internet article There is precious little difference between those people who society designates as respectable and law abiding and those people society castigates as hoodlums and thugs. First National Bank of Maryland: For two years, 1983-1985, the First National Bank of Maryland was used by Associated Traders, a CIA proprietary company, to make payments for covert operations. Associated traders used its accounts at First National to supply $23 million in arms for covert operations in Afghanistan, Angola, Chad, and Nicaragua (Bainerman, 1992; 276-277; Covert Action 35, 1990). The links between the First National Bank of Maryland and the CIA were exposed in a lawsuit filed in Federal District Court by Robert Maxwell, a high-ranking bank officer. Maxwell charged in that suit that he had been asked to commit crimes on behalf of the CIA. Specifically, he charged that he was asked to conceal Associated Traders' business activities, which by law he was required to specify on all letters of credit. Maxwell alleged that he had been physically threatened and forced to leave his job after asking that his superiors supply him with a letter stating that the activities he was being asked to engage in were legal. In responding to Maxwell's lawsuit, attorneys for the bank state that "a relationship between First National and the CIA and Associated Traders was classified information which could neither be confirmed nor denied (Bainerman, 1992: 276-277; Washington Business Journal, February 5, 1990).

131. Antivirus Firm Says Organized Crime Growing Online | Tech News On ZDNet
     Antivirus firm says organized crime growing online Professional criminals are a growing threat online, security company Kaspersky warns.  
     http://news.zdnet.com/2100-1009_22-5486201.html
     
     Extractions: Almost all of the malicious software circulating the Internet is written by organized criminals looking for financial gain, and the problem is set to get worse, Kaspersky Labs is warning. The Russian antivirus company said Thursday that criminals are behind 90 percent of malicious code, leaving teenagers and script kiddies responsible for only a small fraction of the rest. "There's a lot of money in the Internet," said Eugene Kaspersky, head of antivirus research for Kaspersky Labs. "On the last count of malware I did, only 10 percent was written by teenagers. Ninety percent is developed by criminals. This malware is designed for criminal needs such as stealing money, distributing spam and Internet rackets." FBI Deputy Assistant Director Steve Martinez warned last month that Eastern European gangs were turning increasingly to cybercrime. He said the FBI had urged law enforcement agencies in other countries to go after the gangs.

132. OPP - Investigations/Organized Crime
     Investigations/organized crime. Deputy Commissioner Maurice Pilon The Provincial Investigations/organized crime has established leadership roles in  
     http://www.gov.on.ca/opp/orginvcrime/english/

133. The Daily, Thursday, May 27, 2004. Exploring The Involvement Of Organized Crime
     Exploring the Involvement of organized crime in Motor Vehicle Theft Those stolen by organized crime groups tend not to be recovered as they are often  
     http://www.statcan.ca/Daily/English/040527/d040527d.htm
     
     Extractions: Thursday, May 27, 2004 While thieves steal the majority of motor vehicles for thrill-seeking or transportation, about one in five thefts in 2002 were believed to have been committed by organized groups, according to a new report. About 161,000 motor vehicles were stolen in Canada in 2002, down 5% from the previous year. While it is difficult to estimate the prevalence of organized vehicle theft, the number of stolen vehicles that are not recovered has been used as a proxy measure by police. Vehicles stolen for thrill-seeking, transportation or to commit a further crime are generally abandoned once they have served their purpose, and are later found by police. Those stolen by organized crime groups tend not to be recovered as they are often exported overseas, transported for interprovincial resale or stripped for the sale of parts. While the highest rates of total motor vehicle theft are seen in Western Canada, most of these vehicles are later recovered by police. This suggests they were primarily stolen for thrill-seeking or transportation purposes. High rates of stolen vehicles that were not recovered were also found in London, Ottawa-Gatineau and the Toronto area. The lowest rates were reported in St. John's, Victoria and Regina.

134. TraCCC
     OC Watch ( organized crime Watch ) was created by the Transnational Volume 1, Number 5, October 1999 Regional Updates on organized crime in Eurasia  
     http://www.american.edu/traccc/publications/organizedcrimewatch.html

135. FBI Ties Internet Scam Increase To Organized Crime, Terrorist
     FBI ties Internet scam increase to organized crime, terrorist sympathizers. By Laura Sullivan / The Baltimore Sun. Comment on this story  
     http://www.detnews.com/2004/technology/0402/14/technology-63815.htm
     
     Extractions: Get Home Delivery WASHINGTON Sitting at his home in Virginia Beach, Va., Joe Yuhasz almost reached for his wallet when an e-mail message popped into his inbox and told him America Online needed to verify his credit card information. The site linked to the e-mail looked identical to AOL’s billing center, until Yuhasz noticed the domain name was a fake a scam commonly known as phishing. Most people recognizing a possible scam would have deleted the message and moved on. But Yuhasz, a cybercrime specialist for the FBI, had other plans.

136. Federal Action Against Organized Crime
     In September 2000, Ministers of Justice declared organized crime a national Ministers endorsed a National Agenda on organized crime, with very tight  
     http://canada.justice.gc.ca/en/news/nr/2001/doc_26098.html
     
     Extractions: BACKGROUNDER FEDERAL ACTION AGAINST ORGANIZED CRIME In October 1998, Federal, Provincial and Territorial Ministers Responsible for Justice endorsed a Joint Statement on Organized Crime. The Statement emphasized the federal government's national leadership role, the need for partnership and co-operation at all levels, the need to develop crime prevention strategies, and the need to keep legislative and regulatory rules up to date. In September 2000, Ministers of Justice declared organized crime a national priority to be dealt with at all levels through a multi-disciplinary approach. Ministers endorsed a National Agenda on Organized Crime , with very tight timeframes in four areas including national and regional co-ordination, research and analysis, legislative and regulatory tools, communications and public education. Ministers agreed to combat organized crime on a number of fronts such as illegal drugs, outlaw motorcycle gangs, economic crime and fraud, money laundering, high-tech crimes and crime on the Internet, and illegal immigration, including prostitution and trafficking in human beings. The Deputy Ministers' Steering Committee on Organized Crime co-chaired by the Deputy Solicitor General and a provincial counterpart, co-ordinates the work of officials and reports annually to Ministers on the progress achieved under each priority. The next progress report is due in the fall of 2001.

137. Crime Thru Time Home
     Bibliography organized by author and by timeline, list of new releases, reviews, and message board. Affiliated with a discussion group.  
     http://www.crimethrutime.com/
     
     Extractions: Library houses pages and pages of history mystery book lists, along with links to Author Web Sites. Book Club displays all past and future books chosen for our monthly voluntary read, along with a link to possible future selections. Discussion is the place to find information about joining our discussion list. We discuss all things historical mystery on the list: including web sites, books, authors, and history. Reviews Reviews of historical mysteries on our sister site myshelf.com are added regularly. There is contact info on the page for anyone wanting a review by myshelf.com reviewers. Timeline is a listing of when and/or where a HM book/series takes place. The page also has a link to the *This means war* war timeline. Releases is a month by month listing of newly published historical mysteries. While we do our best to keep it current, update information from others is welcomed.

138. Crime Alerts Network
     Public news releases issued by the Ontario Provincial Police, organized by regions of the province.  
     http://www.crimealerts.net/
     
     Extractions: USE THE LIST OR MAP BELOW TO SELECT REGION NORTH WEST REGION NORTH EAST REGION EASTERN REGION CENTRAL REGION ... GENERAL HEADQUARTERS - ORILLIA This is the home of Public Media Releases issued by the ONTARIO PROVINCIAL POLICE. They are issued to the various types of media from detachments in your area. Please " BOOKMARK " and CHECK IT DAILY C rime A lerts N etwork is not the official Ontario Provincial Police web site. This information is provided as a public service. Although we endeavour to ensure that the information is as current and accurate as possible, errors do occasionally occur. Therefore, we cannot guarantee the accuracy of the information. Readers should, where possible, verify the information before relying on it. C rime A lerts N etwork , is a community based initiative of the

139. **Snow's Silly Facts!**
     Collection of silly facts organized by subject, including crime, food, laws, phobias and history.  
     http://www.geocities.com/snowyssillyfacts/

140. SMART Home Page
     SMART Divers was organized to assist public service agencies and organizations with underwater search, recovery, and crime scene investigations.  
     http://www.smartdivers.com
     
     Extractions: The Jacob's Well Story CURRENT NEWS - 12 Months September 17, 2005 - SMART K9 teams called by San Marcos Police to search for missing teenager. September 15,2005- Law Enforcement Operation in Conroe, TX - Details not available for public release. September 8, 2005 - Law Enforcement Operation in Conroe, TX - Details not available for public release. August 17, 2005 - Divers search for missing man at Lake Wood Recreational Area. July 29, 2005 - Search for missing woman in Hays County Dive Log July 4, 2005 - 14 year old recovered at Comal Park, Canyon Lake Dive Log July 3, 2005 - Technology aides in the search for a missing woman in Canyon Lake, TX June 30, 2005 - Search for a missing British Tourist at Agua Azul in Chiapas, Mexico. June 6, 2005 - Topside technicians search landfill in north Travis County for missing infant. Log May 19, 2005 - SMART cadaver dogs requested by San Marcos PD detectives. Log April 21, 2005 - 22 year old Texas State Student drowns in San Marcos River.

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