101. CNN.com - Organized Crime Threat To East Timor - September 2, 2002 CNN http://cnn.com/2002/WORLD/asiapcf/southeast/09/02/timor.crime/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International 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 Organized crime threat to East Timor President Xanana Gusmao inspects police in Dili at the weekend Staff and wires DILI, East Timor The fledgling nation of East Timor risks being exploited by organized crime and developing institutionalized corruption, because of its poverty and rudimentary legal system. The head of the Australian Federal Police, Mick Kelty, said Sunday East Timor could be vulnerable to drug traffickers, money launderers and those engaged in the sexual exploitation of children. The warning comes two days after East Timor's President Xanana Gusmao urged his people to focus on the task of nation-building in the face of a growing law and order problem. In a national televised address marking his first 100 days in power, Gusmao said East Timor still had no laws on immigration and citizenship or public prosecution. "If we continue to roam, with no strength to enforce the law right at the beginning of our independence, by the time corruption develops deep roots it will be most difficult to combat it," Reuters reports Gusmao saying.

102. FBI's No. 3 Official Investigated Boston Organized Crime Scandal CNN http://cnn.com/2002/LAW/12/09/fbi.mobinformants.ap/index.html

103. In 2005, Organized Crime Will Back Phishers Phishers proved to be the biggest security threat this year. And analysts say the growth of online organized crime will make it even worse for 2005. http://itmanagement.earthweb.com/secu/article.php/3451501

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104. CNN.com - Brazilian Committee Accuses More Than 800 With Involvement In Organize CNN http://cnn.com/2000/WORLD/americas/12/05/brazil.organizedcrime.ap/index.html

world americas Editions myCNN ... Feedback CNN Sites CNN CNN Europe CNNfn CNNSI myCNN CNNfyi AllPolitics Languages Search CNN.com CNNSI.com CNNfn.com The Web WORLD TOP STORIES Thousands dead in India; quake toll rapidly rising Israelis, Palestinians make final push before Israeli election Gates pledges $100 million for AIDS Davos protesters face tear gas ... MORE TOP STORIES Thousands dead in India; quake toll rapidly rising Israelis, Palestinians make final push before Israeli election Davos protesters face tear gas MORE ... MORE MARKETS 4:30pm ET, 4/16 DJIA NAS SPORTS Jordan says farewell for the third time ... LOCAL EDITIONS: CNN.com Europe change default edition MULTIMEDIA: video video archive audio multimedia showcase ... more services E-MAIL: Subscribe to one of our news e-mail lists Enter your address: DISCUSSION: chat feedback CNN WEB SITES: CNNfyi.com CNN.com Europe AsiaNow Spanish ... Korean Headlines TIME INC. SITES: Go To ... Time.com People Money Fortune EW CNN NETWORKS: CNN anchors transcripts Turner distribution SITE INFO: help contents search ad info ... jobs WEB SERVICES: Brazilian committee accuses more than 800 with involvement in organized crime BRASILIA, Brazil

105. DUE DILIGENCE INVESTIGATION & FRAUD INVESTIGATION DATA - Boston, Massachusetts charity fraud, Massachusetts organized crime, US organized crime and other name database financial crime organized crime New England Suffolk County http://world.std.com/~mmoore/

Search a due diligence investigations and fraud investigations database of 95,000 names! Send your confidential inquiry to: mmoore@TheWorld.com About the proprietor DETAILS The data is centered in, but not limited to, the northeast United States. Each record has a cited public source and date that should be used for confirmation of the information. Thanks for your visit. Please bookmark this page for future reference! End of text message. Computer search terms follow.

106. Toronto Criminal Attorney: Criminal Defense Attorney Ontario A criminal defense attorney representing US clients in Canada with a focus in white collar crime, vehicular homicide, organized crime, money laundering, securities fraud and drug and firearm trafficking cases. http://www.torontocriminalattorney.com/

@import "http://stage.lawinfo.com/lawinfo.com/forms/forms.css"; John M. Rosen, Barrister Toronto Criminal Attorney Toronto Criminal Defense Attorney Representing US Clients in Canada John M. Rosen has practiced in Canada as a trial and appellate lawyer in the area of Criminal Law more than 34 years. He has represented a wide variety of clients, both individuals and corporations in all levels of court in Ontario and the Supreme Court of Canada. He has also appeared as counsel in cases in the United States Federal Court, the British Columbia Supreme Court and the Grand Court of the Cayman Islands. In addition to representing well over 250 individuals charged with murder, including Paul Bernardo , John has appeared as counsel in some of the most highly publicized and complex criminal cases in Canadian legal history. John and his firm have the expertise, resources and tools required to handle cases from the simple to the complex, with a special focus on: fraud and related white collar crime Canadian Competition Act offences MLAT requests in relation to parallel US Anti-Trust litigation homicide including murder, manslaughter and vehicular homicide

107. New Jersey Division Of Criminal Justice organized crime. Deputy Attorneys General and State Investigators from the Division s organized crime and Racketeering Bureau work with the State Police, http://www.state.nj.us/lps/dcj/oc.htm

Organized Crime Deputy Attorneys General and State Investigators from the Division's Organized Crime and Racketeering Bureau work with the State Police, Prosecutors' offices, FBI and the United States Attorney's Office to conduct a wide range of complex organized crime investigations encompassing patterns of racketeering involving the infiltration of legitimate businesses such as the vending, solid waste, labor, construction and gambling industries by the leadership of organized crime. home units guidelines news ... contact Comments or problems with this site may be directed to the Webmaster

108. Retail Gangs: A New Breed Of Thieves have formed organized crime divisions to focus on the issue. recognizing the role that organized crime is playing in the industry s growing losses. http://www.washingtonpost.com/wp-dyn/content/article/2005/07/30/AR2005073001434.

var SA_Message="SACategory=" + 'business/localbusiness'; Hello Edit Profile Sign Out Sign In Register Now ... Subscribe to SEARCH: News Web var ie = document.getElementById?true:false; ie ? formSize=27 : formSize=24 ; document.write(''); Top 20 E-mailed Articles washingtonpost.com Business Metro Business ... E-Mail This Article Quick Quotes Tables Portfolio Index RSS News Feeds Top News Business What is RSS? All RSS Feeds E-mail Newsletters View a Sample and Sign Up TechNews Daily Report Personal Finance Personal Tech Manage Your Newsletters Retail Gangs: A New Breed of Thieves Stores Seek Better Tools to Defend Against Organized Shoplifting By Margaret Webb Pressler Washington Post Staff Writer Sunday, July 31, 2005; Page A01 At CVS, the diabetic test strips and the perfume are now behind locked glass cabinets, with a bell to ring for service. Nearly all over-the-counter medicines are behind plexiglass panels that customers must reach over to get their Advil or Pepcid. And most razors and refills are in clunky, noise-making dispensers that won't let you put back what you take out. The new displays are part of a larger effort by chain stores to combat what has become a significant problem for the retail industry: organized theft. Retailers say rings of habitual shoplifters are proliferating nationwide, but particularly in urban areas such as Washington, where retailers and malls are packed close together and there is easy access to highways.

109. East European Constitutional Review How should we think of organized crime in today’s Bulgaria? What is special about organized crime in Bulgaria is the way it was created by the http://www.law.nyu.edu/eecr/vol6num4/feature/organizedcrime.html

Volume 6 Number 4 Fall 1997 Feature Crime and Corruption after Communism Organized Crime in Bulgaria Jovo Nikolov A couple of years ago, one of the owners of a well-known Bulgarian bank beat up his senior foreign currency dealer in front of the entire staff. The boss was enraged because the dealer had just lost $1.2 million in what appeared to be a routine transaction. There and then, the currency dealer was forced to sign a The banker in this incident is a former wrestler. Today he is an influential member of several Three easily discernible types of individuals inhabit the vast Bulgarian organized crime network: former athletes, state security agents (especially those who had access to classified information about the socialist economy, namely ex-police officers), and members of the former communist nomenklatura. Each of these groups has evolved in a peculiar way and independently of the transformation of the others. After seven years of restructuring and adjustment, the Bulgarian mafia is now a smoothly functioning operation that has penetrated deeply into all sectors of society. What makes its continued existence possible is the way it can rip off individuals, targeted social groups, and ultimately society as a whole with virtual impunity.

110. IT And Organized Crime Computer crimes are becoming of more and more transnational and organized. Transnational character of computer criminality poses certain social danger, http://www.crime-research.org/pages/sabad02_2004/

Computer Crime Research Center IT and organized crime Date: March 06, 2004 Source: Computer Crime Research Center By: Victor Sabadash The forming of independent Ukraine as a strong European country is tied with overcoming of considerable political, economical and social difficulties. Criminality structure changed sharply, it is constantly growing, new ways and kinds of crimes are arising, old types are being constantly improved. The last decade is characterized by violent development in scientific progress. Global computerization of the whole society, affecting almost all spheres of activity of people, organizations and government, gave birth to new field of social relationship that, unfortunately, quite often is the object of illegal actions of organized criminal groups. Computer crimes are becoming of more and more transnational and organized. Transnational character of computer criminality poses certain social danger, substantively threatening information security, which is a compound of national security of the country. Present day technologies gave a stimulus not only to free trade and economical activity, also to criminality. Modernization and integration of different communication means eased contacts between criminal groups in many countries; modern banking is based in great extent on different computer facilities and new information technologies, it assists international criminal transactions. E-revolution granted access to new technical facilities that allow appropriating illegally significant sums of money, evading taxes and laundering huge illegal shady incomes.

111. Organized Crime And Cybercrime Yet there is growing evidence that organized crime groups are exploiting the new organized crime is primarily about the pursuit of profit and can be http://www.crime-research.org/library/Cybercrime.htm

112. Organized Crime May Be Behind Phishing / Fraudulent E-mail Scams Show More Sophi organized crime may be behind phishing BR Fraudulent email scams show more sophistication. http://www.sfgate.com/cgi-bin/article.cgi?f=/chronicle/archive/2004/03/29/BUG8F5

113. Organized Crime A website dedicated to board games containing a database of games, reviews, session reports, images, files, and news. http://www.boardgamegeek.com/game/1133

BoardGameSpeak News Front Page Introduction Recent Additions Recent GeekLists ... Submit A New Game Search Advanced Search User Search Forums GeekForums New Posts Marketplace BGG Marketplace BGGM Account Auctions [new] Browse Games Name Rating Category Mechanic Pictures Top Date Game Articles Top Active Reviews Sessions Other Files GeekSpy Avatars Online Games Game Manager Your Games Profile My BGG GeekLists! View All GeekLists Create New GeekList GeekGold View Collectors View Spenders Recent Claims Recent Tips Fun Stuff Game Glossary GeekQuestions Collections View Collections Edit Collection Rate It Or Not? Rate Pics Or Not? Statistics Top 10's Top 50's Games Played Games Played Graphs ... Utilities Miscellaneous Support BGG Submit A New Game Report A Bug Gamer Finder (w/Google Maps) ... Advertise Contact Aldie or Derk BoardGameGeek Serving the Board Game Community Since January 2000 You are not signed in. Sign In Create Account Organized Crime Submit Corrections GameID: 1133 View All Images (6) Designer: James Koplow Publisher: Iron Crown Enterprises Koplow Games Players: Playing Time: 120 Minutes Alternate Names: N/A Category Political Mafia Economic Negotiation Mechanics Stock Holding Trading Voting Jump To Summary Statistics Pictures Files ... Relationships Search: Organized Crime External Search Search Spielfrieks Search Luding Search rec.games.board

114. Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network (MAGLOCLEN) The Middle AtlanticGreat Lakes organized crime Law Enforcement Network is one of the Regional Information Sharing Systems, known as RISS, initiated by US http://www.iir.com/riss/magloclen/

CONTACT INFORMATION: Requests for membership information should be sent on official letterhead and directed to: Ms. Patricia A. Borrelli Executive Director MAGLOCLEN 140 Terry Drive, Suite 100 Newtown, PA 18940 Phone: E-Mail: MAGLOCLEN The Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network is one of the Regional Information Sharing Systems , known as RISS , initiated by U.S. Congress in 1974 to aid law enforcement agencies in targeting, identifying, and removing multi-jurisdictional criminal elements. The Bureau of Justice Assistance utilizes two agencies to evaluate the effectiveness of the RISS program: the Intelligence Systems Policy Review Board and the Institute of Intergovernmental Research (IIR). In addition, the Policy Board, elected by the law enforcement agencies of MAGLOCLEN, meets regularly to review and assess the services of the center. The MAGLOCLEN headquarters is located in Southeastern Pennsylvania. Membership consists of federal, state, and local law enforcement. The MAGLOCLEN region spans Delaware, District of Columbia, Indiana, Maryland, Michigan, New Jersey, New York, Ohio, Pennsylvania, and the Canadian provinces of Ontario and Quebec. In order to be eligible for membership with MAGLOCLEN, a law enforcement agency must have staff assigned to the investigation of organized crime, major conspiracy, and/or intelligence gathering and dissemination. The applying agency must be sponsored by a Policy Board member and pass a background investigation. Accepted agencies sharing information with MAGLOCLEN are expected to comply with

115. Working Together To Combat Organized Crime A Public Report On Governments collective response to the organized crime problem recent successes, goals for the future and challenges. http://www.psepc.gc.ca/publications/policing/combat_org_crime_e.asp

116. Organized Crime Pushes Prescription Drugs, Just Like "legal" Criminals Running D organized crime pushes prescription drugs, just like legal criminals running drug companies Join this organization. They deserve your support. http://www.newstarget.com/007384.html

NewsTarget.com NewEnergyReport.org CounterThink.org TechnologyNews.info Welcome to the fastest-growing news network on the web. We do news right: Plus, we deliver: Our mission is public education. We are 100% dedicated to finding and reporting the truth on topics that matter. We're 100% independent, we take no money from the companies or products we write about, and we cannot be bought off. It's online news the way news should be. Stick around. Or read the Mike Adams mission statement on health, education and conquering chronic disease. RSS Feed How to reach us: Feedback form About this site: Writers: Mike Adams Jessica Smith Ben Kage Dani Veracity Jessica Fraser Jeremy W. Robert W. Darin R. Maria S. Like to see more content like this? Stay informed about NewsTarget via daily e-mail alerts by subscribing to the Newstarget Insider email alert, thanks to Email Marketing Director software by Arial Software. Enter your email: Learn more Posted May 5, 2005 PT

117. Technology News: Security : Computer Viruses And Organized Crime: The Inside Sto Everything you need to know about doing business on the Internet. Information for CLevel executives and small-to-mid-sized business managers. http://www.technewsworld.com/story/31679.html

E-BUSINESS TECHNOLOGY CRM LINUX ... Reviews Reader Services Account Management Become an Affiliate Discussion ECT News Network Map ... RSS / Headline Feeds Search ECT News Network WiFi Hotspot Locator [NEW] September 24, 2005 02:15:27 PM PDT TechNewsWorld Computer Viruses and Organized Crime: The Inside Story E-Mail Article Print Version By Jack M. Germain TechNewsWorld 09/27/03 2:13 AM PT Computer security specialist Erik Laykin, president of Online Security Inc., sees the criminal underworld of Eastern Europe and Russia as a prime source for the worm onslaught. "There you will find a large stable of very bright hackers, scientists and criminal underground," Laykin told TechNewsWorld. Web Search is free. Now so is Enterprise Search. Verity Ultraeek delivers free Enterprise Search, so you can find the information you’re looking for wherever it's located. Download the award-winning, feature-rich, full version of Ultraseek index and search up to 25,000 documents free for one year. Internet security experts are divided on the source and purpose of computer viruses and worms like Blaster and SoBig. But some government agencies are investigating a possible connection between the increasing spread of infected computers and organized crime. Recent trends are leading many experts to worry that malicious code buried in infected computers or released in new generations of worms will spawn targeted criminal attacks against business and industry.

118. Organized Crime: Definition And Much More From Answers.com organized crime n. Widespread criminal activities, such as prostitution, interstate theft, or illegal gambling, that occur within a centrally. http://www.answers.com/topic/organized-crime

showHide_TellMeAbout2('false'); Business Entertainment Games Health ... More... On this page: Dictionary Encyclopedia Legal WordNet Wikipedia Mentioned In Or search: - The Web - Images - News - Blogs - Shopping organized crime Dictionary organized crime n. Widespread criminal activities, such as prostitution, interstate theft, or illegal gambling, that occur within a centrally controlled formal structure. The people and the groups involved in such criminal activities. var tcdacmd="cc=edu;dt"; Encyclopedia organized crime, criminal activities organized and coordinated on a national scale, often with international connections. The American tradition of daring desperadoes like Jesse James and John Dillinger, has been superseded by the corporate criminal organization. Firmly rooted in the social structure, it is protected by corrupt politicians and law enforcement officers, and legal advice; it profits from such activities as gambling prostitution , and the illicit use of narcotics. Organized crime is not limited to Western countries. The Japanese have the very public and active Yakuza and Boryokudan. During the Cold War the Russian Mafia used its connections in the Communist party to establish a vast black market network, and in the power vacuum that followed the fall of Communism the brutal group became even wealthier, more influential, and more successful. The Prohibition Era The organized-crime syndicate in the United States is a product of the prohibition era of the early 20th cent. The efforts of federal officials to enforce the unpopular Volstead Act (see

119. Gangsters Organized Crime (DOS/Windows) Cheats, Codes, Hints, And Strategy links for Gangsters organized crime. Gangsters organized crime. $50000 Press Caps Lock, then type i love hanson at the Lieutenant screen http://www.gamewinners.com/DOSWIN/blgangsters.htm

120. Organized Crime --  Britannica Concise Encyclopedia - Your Gateway To All Brit organized crime body Crime committed on a national or international scale by a criminal association; also, the associations themselves. http://concise.britannica.com/ebc/article?tocId=9374138

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