81. Traditional Organized Crime Highlights. Traditional (Italianbased) organized crime remains a threat, with members involved in a variety of criminal activities throughout Canada. http://www.cisc.gc.ca/AnnualReport2001/Cisc2001/traditional2001.html

82. Organized Crime Linked To U.S. Mortgage Scheme CNN http://cnn.com/2001/LAW/03/28/crime.mob.reut/index.html

83. RADIO FREE EUROPE/ RADIO LIBERTY organized crime terrorism watch . Reporting on Crime, Corruption, Get RFE/RL organized crime and Terrorism Watch once a week via email. http://www.rferl.org/reports/corruptionwatch/default.asp

Top News I RFE/RL Newsline I Features I Reports I Specials I RFE/RL Experts Subscribe I Listen I RFE/RL Languages I About RFE/RL I Search I Site Map I Homepage News by Country Afghanistan Armenia Azerbaijan Bashkortostan (Russia) Belarus Bosnia-Herzegovina Georgia Iran Iraq Kazakhstan Kyrgyzstan Macedonia Moldova North Caucasus (Russia) Romania Russia Serbia and Montenegro Tajikistan Tatarstan (Russia) Turkmenistan Ukraine Uzbekistan News by Language Afghan [Dari] Afghan [Pashto] Afghan [English] Albanian Arabic [Radio Free Iraq] Armenian Armenian [English] Azerbaijani Belarusian Estonian Georgian Kazakh Kyrgyz Latvian Lithuanian Macedonian Romanian Persian Persian [English] Russian Slovak South Slavic [Bosnian/Croatian/Serbian] Tajik Tatar-Bashkir Ukrainian Uzbek Reporting on Crime, Corruption, and Terrorism in the Former USSR, Eastern Europe, and the Middle East RFE/RL Reports Print Version E-mail this page to a friend 13 September 2005, Volume 5, Number 12 UKRAINE CORRUPTION ALLEGATIONS ABOUND. Long-time Yushchenko supporter Yuriy Yekhanurov was appointed acting prime minister and instructed to form a new government. He also charged that Tretyakov plays a "controlling role" in the oil-and-gas sector. Tretyakov had earlier been named by critics as the person lobbying for a continuation of earlier schemes in the gas sector that were being investigated by the Ukrainian Security Service (SBU).

84. RADIO FREE EUROPE/ RADIO LIBERTY Mapping the Global Future points out Some organized crime syndicates will Mapping the Global Future writes organized crime groups usually do not http://www.rferl.org/featuresarticle/2005/6/AA5D21BB-F4FA-418E-8817-F11B45CB4366

Top News I RFE/RL Newsline I Features I Reports I Specials I RFE/RL Experts Subscribe I Listen I RFE/RL Languages I About RFE/RL I Search I Site Map I Homepage News by Country Afghanistan Armenia Azerbaijan Bashkortostan (Russia) Belarus Bosnia-Herzegovina Georgia Iran Iraq Kazakhstan Kyrgyzstan Macedonia Moldova North Caucasus (Russia) Romania Russia Serbia and Montenegro Tajikistan Tatarstan (Russia) Turkmenistan Ukraine Uzbekistan News by Language Afghan [Dari] Afghan [Pashto] Afghan [English] Albanian Arabic [Radio Free Iraq] Armenian Armenian [English] Azerbaijani Belarusian Estonian Georgian Kazakh Kyrgyz Latvian Lithuanian Macedonian Romanian Persian Persian [English] Russian Slovak South Slavic [Bosnian/Croatian/Serbian] Tajik Tatar-Bashkir Ukrainian Uzbek Wednesday, 08 June 2005 E-mail this page to a friend Print Version World: The Changing Face Of Global Organized Crime By Roman Kupchinsky A bomb unit after a terrorist strike in Russia 8 June 2005 (RFE/RL) Globalization of the world's economic and information infrastructure is shaping a new organized criminal elite. And while the organized criminal gangs of the second half of the 20th century have not disappeared, they are preparing to follow the money and adjust to the economic/regional transformations of the new century. Many law enforcement agencies in the United States predict that illegal schemes will become increasingly far-reaching both geographically and otherwise and that criminals, more of whom seem to enjoy some measure of government protection, will become better able to cover their tracks with a bewildering array of shell companies and legal entities established as front companies for transnational criminal activities. Even the term "organized crime" is rapidly being replaced by "organized global crime."

85. Genesis Of Organized Crime In Chicago organized crime in Chicago had its beginning in the 1870s with the As this review has shown, organized crime was firmly in place in Chicago when the http://www.ipsn.org/genesis.htm

Home Search IPSN with Google What's New ? Hired truck Program Scandal ... The Waukegan Police Strike-John Flood "Crime Dawg" Commentary Preface: This article was written by Robert Lombardo, of the Cook County Sheriff's Department, no relation to Joey "The Clown" Lombardo or his son, Joseph Lombardo, Jr who was installed as secretary-treasurer of the Chicago district Council in 1987 when James Corporeale had to go to prison, having exhausted his appeals on his conviction for robbing Laborers' health benefit funds. That was the same" Racketeering" case for which Arthur Coia got off on a legal technicality. The legal technicality was the statue of limitations having expired. Luskin was special counsel to OCRS on the Accardo, Coia indictments. Defense counsel raised the defense of the statue of limitations at the start of the trial, DOJ appealed the judge's ruling, and the appellate court told the judge not to dismiss the case on that basis. After the presentation of evidence, Hauser's testimony, the defense raised the defense a second time. Under the rules, the prosecution could not appeal the judge's decision to dismiss this second motion. The judge granted the motion. Was the judge bribed? What do you think? .The "Outfit" ala "Pat Marcie" was very good at bribing judges? "Hitman" Aleman got off the first time for murder, not the second time. See Cooley testimony Chicago District Council Trusteeship. What is interesting about Lombardo's scholarly article is the revelation that the first president of LIUNA from Chicago (Moreschi)was the bastard child of

86. NPR : Hidden Treasures: A Museum For The Mob Las Vegas Mayor Oscar Goodman is proposing a museum exploring the history of organized crime's involvement in the building of modern Las Vegas, but not everyone thinks this is a good idea. Opponents don't think a museum should display such a sordid past, and others point out that coming up with material to display might be tough given the mob is known for covering its tracks. Harriet Baskas reports. Part of the Hidden Treasures Radio Project. 555 Realaudio broadcast http://www.npr.org/templates/story/story.php?storyId=1905864

87. CNN.com - Organized Crime Online - April 17, 2001 CNN http://cnn.com/2001/LAW/04/17/cybercrime.organized/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN EDITIONS CNN.com Asia CNN.com Europe set your edition Languages Spanish Portuguese German Italian Danish Japanese Korean Arabic Time, Inc. Time.com People Fortune EW dictionary Organized crime online VIDEO CNN's Kelli Arena reports on the rise in cyber crimes as technology has become more available Play video (QuickTime, Real or Windows Media) Back to overview RESOURCE How to prevent cybertheft WASHINGTON (CNN) Cybercrime is the fastest-growing criminal activity challenging law enforcement officials, as computer criminals invent new crimes such as webjacking and use technology in age-old activities such as extortion. Some may think that crimes committed against computers are victimless, but the impact on humans is very real and in some cases fatal. In part two of a three-part series on cybercrime, CNN Justice Correspondent Kelli Arena reports that organized crime groups are joining the lone hacker online. RELATED STORIES: Study: Most in U.S. want stronger cybercrime laws

88. CNN In-Depth Specials - Visions Of China - Social Overview organized crime. During Mao s rule China was organized into communes, township units Such intimate social controls kept organized crime to a minimum. http://www.cnn.com/interactive/specials/9908/china.social.overview/content/organ

An arrested member of one of Hong Kong's triads wears a hood to conceal identity ORGANIZED CRIME During Mao's rule China was organized into communes, township units and neighborhood "committees." Such intimate social controls kept organized crime to a minimum. The market reforms introduced in the late 1970s, however, changed China's social structure, allowing new and old forms of organized crime to flourish. The relaxation of governmental controls, the boom atmosphere of the new special economic zones and growing incidents of official corruption have all contributed to rising crime rates. Triads, Chinese secret societies that in some cases began in imperial times, have brought into the mainland their dubious trade from Hong Kong, Macau, Taiwan and other places not under direct Chinese government control. A recent burst of assassinations, bombings and other violence in Macau, the Portuguese colony scheduled to revert to Chinese rule in December 1999, has been blamed on crime gangs maneuvering for position in advance of the transfer. Chinese authorities are attempting to cope with other organized crime groups that have a hand in such activities as illegal gambling, extortion, drug trafficking, gun-running, smuggling, prostitution, illegal immigration, fraud and the manufacture and sale of pirated goods.

89. Transnational Organized Crime Women and Transnational organized crime Elements for a Discussion Paper on Action Against Transnational organized crime Tackling Money Laundering in http://www.icclr.law.ubc.ca/Site Map/Publications Page/TNOC.htm

Transnational Organized Crime Links Between Terrorism and Other Forms of Crime Legislative Guide for the Implementation of the United Nations Convention against Transnational Organized Crime English French March 2003 Women and Transnational Organized Crime: Elements for a Discussion Paper on Women in the Criminal Justice System April 2000 Action Against Transnational Organized Crime: Tackling Money Laundering in the Context of Institution-Building in the Asia Pacific September 1998 Recent International Efforts to Address Transnational Crime November 1998 Bibliography on the Effects of Organized Crime on Women and Children April 1995 Criminal Networks, Criminal Enterprises Migration and Crime: A Canadian Perspective The Proceeds of Crime: Problems of Investigation and Prosecution To view the publications and reports you will need the Adobe Acrobat Reader. We are pleased to share this information with you and encourage you to use these documents for research purposes. Please ensure that all credits are acknowledged when using all or any of the information in these documents. Commercial reproduction is strictly prohibited.

90. Tighter Security Planned Against Organized Crime In Caribbean CNN http://cnn.com/2002/WORLD/americas/02/04/caribbean.summit.ap/index.html

91. White Collar And Organized Crime Bibliography on the Effects of organized crime on Women Children http//137.82.153.100/Reports/bibilio.txt Resource to uncover publication citations http://talkjustice.com/files/ch10link.htm

White Collar and Organized Crime To the Cybrary Art Fraud http://www.webcom.com/~lewrose/brochures/art.html Information about stolen and fraudulent art schemes. The Denney Collection http://museum-security.org/denney/index.htm History of an unusual art "theft". Definitions of Organized Crime http://www.alternatives.com/crime/DEFINE.HTML Definition elements from Interpol. Financial Crimes Enforcement Network http://www.treas.gov/fincen Sponsored by the U.S. Treasury Department. The focus is on following "laundered" money from criminal enterprises. Fraud Watch http://www.fraud-watch.com the Fraud-Watch site also contains information about fraudulent medical disability claims detection, control and litigation. Financial Scandals http://www.ex.ac.uk/~RDavies/arian/scandals/ Summary information and links to details about many of the most significant financial scandals and frauds of recent years. Money Laundering, "A Banker's Guide to Avoiding Problems"

92. Site Map Of The Crime Library Biography of the man known for his involvement with organized crime in the 1920s and the St. Valentine's Day Massacre in 1929. http://www.crimelibrary.com/capone/caponechicago.htm

You are in: SITE MAP Crime Library has moved the story you want to another shelf. You can find it easily with the SEARCH function above or the SITE MAP below. SERIAL KILLERS Most Notorious Sexual Predators - Female Victims ... LATEST NEWS ASSOCIATE WEBSITES Courttv.com The Smoking Gun ABOUT CRIME LIBRARY What's New ... Mistaken for Dead Thursday@9:30pm ET/PT Investigators discover a doctor's perverse insurance scheme. Forensic Files Bio-Attack Friday@8:30pm ET/PT A religious cult in Oregon plots against the government using germ warfare. advertisement

93. Global Issues: Arresting Transnational Crime - Organized Crime And Cybercrime: This is a US Government electronic publication on Transnational Crime. It contains articles, reports, a bibliography, and links. This site is maintained by http://usinfo.state.gov/journals/itgic/0801/ijge/gj07.htm

Synergies, Trends, and Responses Organized Crime and Cybercrime: Synergies, Trends, and Responses By Phil Williams Professor of International Security Studies University of Pittsburgh 2001-2002 Visiting Scientist at CERT/CC, a center of Internet security expertise at Carnegie Mellon University Many governments, businesses, and individuals around the world are just beginning to learn how to make best use of the latest information technologies. But organized criminal enterprises have already discovered these technologies as new opportunities for exploitation and illegal profits. T he capabilities and opportunities provided by the Internet have transformed many legitimate business activities, augmenting the speed, ease, and range with which transactions can be conducted while also lowering many of the costs. Criminals have also discovered that the Internet can provide new opportunities and multiplier benefits for illicit business. The dark side of the Internet involves not only fraud and theft, pervasive pornography, and pedophile rings, but also drug trafficking and criminal organizations that are more intent upon exploitation than the disruption that is the focus of the hacking community. In the virtual world, as in the real world, most criminal activities are initiated by individuals or small groups and can best be understood as "disorganized crime." Yet there is growing evidence that organized crime groups are exploiting the new opportunities offered by the Internet. Organized crime and cybercrime will never be synonymous. Most organized crime will continue to operate in the real world rather than the cyberworld and most cybercrime will be perpetrated by individuals rather than criminal organizations per se. Nevertheless, the degree of overlap between the two phenomena is likely to increase considerably in the next few years.

94. Torricelli Captured On Organized Crime Wire Discussing Fund-raising CNN http://cnn.com/2001/ALLPOLITICS/05/04/torricelli.wiretap.ap/index.html

95. Global Issues: Arresting Transnational Crime - Nations Build Alliances To Stop O Today organized crime is a truly transnational phenomenon and is a subject of Transnational organized crime groups are, in many ways, profiting the most http://usinfo.state.gov/journals/itgic/0801/ijge/gj08.htm

Nations Build Alliances to Stop Organized Crime By Pino Arlacchi Executive Director, United Nations Office for Drug Control and Crime Prevention The UNDCCP will play a major role in helping nations coordinate their anti-crime efforts. This article is based on a speech Mr. Arlacchi delivered at the Australian Institute of Criminology's 4th National Outlook Symposium on Crime in Australia in June 2001. C rime is no longer a problem that any nation can consider in isolation. If we want to understand it, and to combat it, we must see crime in its global context. Organized crime, except for some cross-border smuggling, used to be a largely local or at worst a national affair. But in the last quarter of the 20th century, organized criminal enterprises were able to exploit the same economic liberalization and open borders that gave rise to the expansion of multinational corporations. The opportunities for globalization have been embraced by organized crime groups that engage in illegal activities or deal in illicit goods. Today organized crime is a truly transnational phenomenon and is a subject of international concern. The risk to regional and even global stability is very real. Transnational organized crime groups are, in many ways, profiting the most from globalization. Legitimate business is still constrained by domestic and host country laws and regulations. Transnational crime syndicates and networks manage, with the help of corruption, blackmail, and intimidation, to use open markets and open societies to their full advantage.

96. CNN.com - U.S. Indictments Target Organized Crime - June 20, 2002 CNN http://cnn.com/2002/LAW/06/20/gambino.indictments/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN EDITIONS CNN.com Asia CNN.com Europe CNNenEspanol.com CNNArabic.com ... set your edition Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 dictionary U.S. indictments target organized crime Prosecutors accuse 14 of being Gambino family members NEW YORK (CNN) Fourteen alleged members of the Gambino crime family were arrested and indicted Thursday on charges that include racketeering, extortion, witness tampering, and conspiracy to commit murder, federal prosecutors said. It is the second major crackdown this month on organized crime in New York City. James Comey, U.S. attorney for New York's southern district, said that Louis "Big Louie" Vallario and Michael "Mikey Scars" DiLeonardo, both Gambino captains, were arrested Thursday and could be sentenced to life in prison if convicted. MORE STORIES U.S. attorney announces indictments of alleged Gambino members LEGAL RESOURCES Latest Legal News Law Library FindLaw Consumer Center Select a topic Bankruptcy Discrimination Divorce Estate Planning Landlord-Tenant Personal Injury Taxes The indictments alleged that the Gambino members exerted illegal influence on construction companies, businesses in the Garment District, and wholesale produce distributors in Manhattan and the outer boroughs over more than 10 years.

97. University Of Minnesota Human Rights Library UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL organized crime. (h) Methods used in combating transnational organized crime committed through the use http://www1.umn.edu/humanrts/instree/organizedcrime.html

United Nations Convention Against Transnational Organized Crime, G.A. Res. 25, annex I, U.N. GAOR, 55th Sess., Supp. No. 49, at 44, U.N. Doc. A/45/49 (Vol. I) (2001), not in force. Article 1 Statement of purpose The purpose of this Convention is to promote cooperation to prevent and combat transnational organized crime more effectively. Article 2 Use of terms For the purposes of this Convention: (a) "Organized criminal group" shall mean a structured group of three or more persons, existing for a period of time and acting in concert with the aim of committing one or more serious crimes or offences established in accordance with this Convention, in order to obtain, directly or indirectly, a financial or other material benefit; (b) "Serious crime" shall mean conduct constituting an offence punishable by a maximum deprivation of liberty of at least four years or a more serious penalty; (c) "Structured group" shall mean a group that is not randomly formed for the immediate commission of an offence and that does not need to have formally defined roles for its members, continuity of its membership or a developed structure;

98. CNN.com - Mike Boettcher: Al Qaeda, Organized Crime And Cash - August 30, 2002 CNN http://cnn.com/2002/US/08/30/boettcher.otsc/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN EDITIONS CNN.com Asia CNN.com Europe CNNenEspanol.com CNNArabic.com ... set your edition Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 Mike Boettcher: Al Qaeda, organized crime and cash CNN's Mike Boettcher (CNN) Amid indications that al Qaeda sleeper cells are operating inside the United States, a new report from the United Nations says that despite efforts to stop the flow of money, al Qaeda still has plenty of financial resources. CNN Correspondent Mike Boettcher and CNN's Daryn Kagan discussed how the so-called sleeper cells operate, and how they get their money. KAGAN: Let's go ahead and talk money first. It seems like day after day, we hear about this account or that account that has been frozen, trying to shut off the money line to al Qaeda. And yet, they're still getting money. Where is it coming from? BOETTCHER: Well, there are many different sources. Let me give you an example of the kind of money that's floating around there. There was a Moroccan cell that was broken up that was going to attack ships, U.S. and British warships, in the Straits of Gibraltar. They got $300,000 wired to them via Western Union from sources in Saudi Arabia and the United Arab Emirates.

99. CNN.com - Russian Organized Crime Implicated In Skating Scandal - August 21, 200 CNN http://cnn.com/2002/LAW/08/21/skating.indictment/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN EDITIONS CNN.com Asia CNN.com Europe CNNenEspanol.com CNNArabic.com ... set your edition Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 dictionary Russian organized crime implicated in skating scandal Tokhtakhounov has been charged with fixing Olympic skating events NEW YORK (CNN) A Russian man was indicted Wednesday in connection with an international conspiracy to fix the outcomes of the pairs figure skating and ice dancing competitions at the 2002 Winter Olympics. The indictment, handed down Wednesday in Manhattan federal court said Alimzhan Tokhtakhounov influenced members of both the Russian and French skating federations. The French judge's vote for the Russian pairs figure skating team ensured the Russians a gold medal, while in exchange, the Russians ensured the French ice dancing team would win that event's gold medal. During the ice skating competition in February, the Russian team of Elena Bereznaia and Anton Sikharulizde, who skated a flawed performance, were awarded the gold medal, while the Canadian team of Jamie Sale and David Pelletier, with a near-perfect performance, were originally given the silver. LEGAL RESOURCES Latest Legal News Law Library FindLaw Consumer Center Select a topic Bankruptcy Discrimination Divorce Estate Planning Landlord-Tenant

100. Organized Crime organized crime. organized crime Website Moved. This site won t be updated anymore. Please go to gwleague.cugaming.net or www.gwleague.tk for the http://mitglied.lycos.de/uocenter/gwl/

Menu Home Downloads FAQ Forums ... Your Account .: Organized Crime :. Add Gang Add Gang members Change Profile Rules ... Statistics Support us by clicking: Organized Crime Website Moved This site won't be updated anymore. Please go to gwleague.cugaming.net or www.gwleague.tk for the updated Organized Crime website. Official Server down till Monday Topaz wrote this in the forum: Nobody has any physical access to the server until Monday. It has failed after I rebooted it remotely and remembered it has no keyboard. The screen is probably saying "Press F1" and stuck there before load Win2K. Either way, I rebooted it after installing Radmin. I'll upload new maps on the official server and start a secondary server which will host the FY maps. If you don't know what the FY maps are, check them out on the net. I might make some changes to the server/client code itself sometime soon, but don't expect anything major. Again, sorry about the incovenience and enjoy the outdoors this weekend! -Topaz Posted by carlos on Sunday, August 17 @ 17:04:20 CEST (76 reads) comments?

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