21. Financial Scandals Links to information on financial scandals, bank frauds, money laundering, corruption, scams, and organized crime. http://www.ex.ac.uk/~RDavies/arian/scandals/

Financial Scandals A Guide with Links to Information Sources Contents Classic Financial Scandals BCCI, Barings, Daiwa, Enron, Sumitomo, Credit Lyonnais, Bre-X, Lloyds, NASDAQ, Savings and Loan, WorldCom, and others. Scandals involving Central Banks Criminal or scandalous activity involving the pillars of the international financial system. Political Corruption Corruption in governments and official organisations in Great Britain, Europe, the United States, Japan and other countries. Organized Crime: the Mafia etc. The Cosa Nostra or Mafia, the Yakuza and other major criminal organisations and their role in financial scandals. Money Laundering How it is done and what is being done about it. Bankers Behaving Badly Cases of sexual harassment, racism, embarrassing e-mails, and outrageous extravagance. Official Regulatory and Anti-Fraud Organisations Links to the web sites of official organisations combating fraud. Other Organisations Fighting Financial Crime Professional Bodies, Investigative Services and Forensic Accounting. Finding More Information about Financial Scandals Links to other sources of information.

22. The International Convention Against Transnational Organized Crime The United Nations Convention against Transnational organized crime, opened forsignature in Palermo, Italy in December 2000, represents the first legally http://www.undcp.org/odccp/crime_cicp_convention.html

Home Site map Links Contact us Field Offices select the site Afghanistan Barbados Bolivia Brazil Colombia Egypt India Iran Kenya Lao PDR Mexico Myanmar New York Nigeria Pakistan Peru Russia Senegal South Africa Thailand Uzbekistan Viet Nam Search print document email document login News and Publications ... UN-Wide Calendar More About Crime Programme Home Sitemap United Nations Convention against Transnational Organized Crime Documentation UN Crime Commission UN Crime Congresses Previous Crime Congresses Publications Standards and Norms The United Nations Convention against Transnational Organized Crime and its Protocols Finalized instruments Signatures/Ratifications Commentaries on the Convention Background information ... Address by Ambassador Luigi Lauriola , Chairman of the Ad Hoc Committee on The Elaboration of a Convention Against Transnational Organized Crime at The Millenium Assembly of the United Nations General Assembly, New York, November 2000 The Convention represents a major step forward in the fight against transnational organized crime, and signifies the recognition of U.N. member states that this is a serious and growing problem which can only be solved through close international cooperation. The Convention, concluded at the 10th session of the Ad Hoc Committee established by the General Assembly to deal with this problem, is a legally-binding instrument committing States which ratify it to taking a series of measures against transnational organized crime. These include the creation of domestic criminal offences to combat the problem, the adoption of new, sweeping frameworks for mutual legal assistance, extradition, law-enforcement cooperation and technical assistance and training. States Parties will be able to rely on one another in investigating, prosecuting and punishing crimes committed by organized criminal groups where either the crimes or the groups which commit them have some element of transnational involvement. This should make it much more difficult for offenders and organized criminal groups to take advantage of gaps in national law, jurisdictional problems or a lack of accurate information about the full scope of their activities.

23. Citizen Games LLC Publishers of MAFIA The organized crime Role Playing Game and a line of D20 adventures and supplements. Offers news, message boards, and game information. http://www.citizengames.com/

Gift Shop Click Here to Visit our Online store for Cool t-shirts, mousepads, hats and mugs! Have you seen her? The latest news from Citizen Games: 2-18-03 Dungeoneer - Glory/Peril Tracker posted! 2-18-03 Dungeoneer rulebook available online! 1-26-03 NEW Dungeoneer Wallpapers posted! 1-25-03 Write-in your favorite Citizen Game products for the Inquest Gamer Fan Awards! ... 1-16-03 Join us at DunDraCon for the pre-release debut of Dungeoneer! © 2003 Citizen Games LLC Convention Schedule: Kublacon May 23-26, San Francisco, CA Origins June 26-29, Columbus, OH Polycon June 27-29, San Luis Obispo, CA GenCon July 24-27, Indianapolis, IN ConQuest Aug. 29- Sept. 2, Palo Alto, CA Download the free DUNGEONEER Glory/Peril Tracker and Rulebook Visit our Official Forums over at the d20 Magazine Rack: OFFICIAL FORUMS LEGEND Historical Fact Game related info.

24. GangRule Features a database of organized crime families and notable historic events, photographs, mugshots, Category Society Crime organized crime......The history of organized crime. Rare photographs, documents and biographies. http://www.gangrule.com/

25. UNODC - Crime Prevention And Criminal Justice - Organized Crime An overview of the kinds of organized crime that the UN Global Programme againstTransnational organized crime is designed to fight and main objectives of the http://www.undcp.org/organized_crime.html

Home Site map Links Contact us Field Offices select the site Afghanistan Barbados Bolivia Brazil Colombia Egypt India Iran Kenya Lao PDR Mexico Myanmar New York Nigeria Pakistan Peru Russia Senegal South Africa Thailand Uzbekistan Viet Nam Search print document email document login News and Publications ... UN-Wide Calendar More About Organized Crime Organized Crime Home Page Convention Against Organized Crime Country Assessments Organized Crime In the new global age, borders have opened up, trade barriers have fallen and information speeds around the world at the touch of a button. Business is booming – and so is transnational organized crime. Fortunes are being made from drug trafficking, prostitution, illegal firearms and a host of other cross-border crimes. Every year, organized crime groups launder huge amounts of money in illegal proceeds.These large criminal groups often mimic legitimate business by forming multinational alliances to extend their reach and push up profits. New groups have sprung up in Eastern Europe and the countries of the former Soviet Union, where crumbling state control has been an open invitation to organized crime. Criminal groups have been quick to reap profits from struggling democracies and other countries with inadequate legal systems. The UN has moved swiftly to put into effect a new treaty that could close the major loopholes that have allowed organized crime to flourish and have blocked international efforts to combat it. The

26. Frank Cass Publishers - Terrorism And Political Violence Home Page Focuses on the political meaning of terrorist activity, including studies of various related forms of violence by rebels and by states, and the links between political violence and organized crime, protest, rebellion, revolution, and human rights. http://www.frankcass.com/jnls/tpv.htm

terrorism and political violence The contents of this journal from issue 13/1 are available online to institutional subscribers via ingenta plc See here for more details on how to access this service. editors David C Rapoport University of California, Los Angeles Paul Wilkinson, University of St Andrews book reviews editors Anthony Richards University of St Andrews Leonard Weinberg University of Nevada, Reno about the journal Terrorism and Political Violence ISSN 0954-6553 Volume 15 2003 Quarterly: Spring, Summer, Autumn, Winter online access for 2003: This journal will be available online, during 2003, to institutional subscribers. Click here to see our Political Violence series books contents of the current issue - 14.4 by Nimrod Raphaeli A Manual of Islamic Fundamentalist Terrorism by Raphael Israeli The Chemistry of a Conflict: The Chinese Government and the Falun Gong by Patsy Rahn From Revolutionary Dreams to Organizational Fragmentation: Disputes over Violence within ETA and Sendero Luminoso by Cyrus Ernesto Zirakzadeh The Trial of the Guildford Four: Government Error or Government Persecution by Brenda J. Lutz, Georgia Wralstad Ulmschneider and James M. Lutz

27. Jay Albanese Home page of a criminologist specializes in organized crime, white collar crime, ethics, gambling and crime, and criminal justice education. http://www.marquiswhoswho.net/albanese/

Jay Samuel Albanese is a subject of biographical record in Marquis Who's Who Publications inclusion in which is limited to individuals who have demonstrated outstanding achievement in their own fields of endeavour and who have thereby, contributed significantly to the betterment of contemporary society Jay Samuel Albanese Occupation: criminologist, educator Born: Mineola, New York , February 10, 1953 Education BA, Niagara University, 1974 MA, Rutgers University, 1976 PhD, Rutgers University, 1981 Career Chief International Center National Institute Justice, 2002—; professor Niagara University, Niagara Falls, New York , 1981-96; professor, chair department criminal justice Virginia Commonwealth University, Richmond, 1996— Career Related Visiting professor Simon Fraser University, Vancouver, British Columbia, Can., 1988. Creative Works Author: Dealing with Delinquency, 2d edition, 1993, Organized Crime in America, 3d edition, 1996 Criminal Justice, 1999, 2nd. edition, 2002; co-author: Crime in America, 1993, White Collar Crime in America, 1995; editor: Contemporary Issues in Organized Crime, 1995; contributor articles to professional journals. Awards Memberships Member Am. Society Criminology, International Association Study Organized Crime, Northeastern Association Criminal Justice Scis. (president 1988-89), Academy Criminal Justice Scis.(president 1995-96), Phi Kappa Phi Honor Society, 2002; Fellow Academy Criminal Justice Scis., 2002.

28. Rick Porrello's AmericanMafia.com - Organized Crime And The Labor Unions organized crime AND THE LABOR UNIONS. PREPARED FOR THE WHITE HOUSE IN 1978.RE CHICAGO LABORERSPAGES 31-39. organized crime AND THE LABOR UNIONS. http://www.americanmafia.com/Crime_And_Labor.html

Home Books and Gifts Photo Album Mob Busters ... Mafia Site Search The information in this report is based upon reports made by the Federal Bureau of Investigation, Department of Labor and the Strike Forces. In each case attorneys and agents were interviewed to update the reports. Several journalists from national news organizations were interviewed, as well as investigative agencies outside the federal government. ORGANIZED CRIME AND THE LABOR UNIONS PREPARED FOR THE WHITE HOUSE IN 1978 ORGANIZED CRIME AND THE LABOR UNIONS PREPARED FOR THE WHITE HOUSE IN 1978 RE: CHICAGO LABORERS-PAGES 31-39 ORGANIZED CRIME AND THE LABOR UNIONS This is a preliminary report on the organized crime influence in the labor unions today in the United States. The picture that it presents is thoroughly frightening. At least four international unions are completely dominated by men who either have strong ties to or are members of the organized crime syndicate. A majority of the locals in most major cities of the United States in the International Brotherhood of Teamsters (IBT), Hotel and Restaurant Employees Union (HRE), Laborers International Union of North America (Laborers), and International Longshoreman's Association (ILA) unions are completely dominated by organized crime. The officials of these unions are firmly entrenched; there is little hope of removing them by a free election process. Convictions for misconduct have been sparse and when one corrupt official is removed another soon takes his place. The result has been a complete domination of certain industries by hoodlums. Management

29. Crime Control Commission Oversees issues on crime control in Ontario, particularly as it relates to organized crime. http://www.fightcrime.net/Default.htm

30. International Organized Crime International organized crime. American Foreign Policy Council, Russia'sGreat 1996. organized crime Resources on the Web. Gen. Matthew http://www.afpc.org/issues/crime.htm

31. Organized Crime Research (kvl-homepage) organized crime in the US and Germany.Category Society Crime organized crime...... organized crime in the US, organized crime in Germany, Books on organized crime,Klaus von Lampe. Dipl.Pol. Dr. jur. Klaus von Lampe, Berlin, Germany http://people.freenet.de/kvlampe/

kvl-homepage Organized Crime Index Organized Crime in the U.S. Organized Crime in Germany Organized Crime Definitions ... e-mail Welcome to the kvl-Homepage! Find out more about... Organized Crime in the U.S. Organized Crime in Germany Books on Organized Crime Klaus von Lampe Dipl.-Pol. Dr. jur. Klaus von Lampe, Berlin, Germany Visitors since 9 February 2001: Last update: 6 April 2003

32. Del2003.jpg Indie garage pop label. Home of Danny Dean and The Homewreckers, Tom Racer, The Relatives, The Autumns, Velvet, The Globe, organized crime, and The Hoodlumz. Catalog, discography, artist bios. http://www.DeliriumRecords.com

33. Organized Crime In The U.S. Material on organized crime in the United States (definitions, statutes,conceptual history, etc.), presented by Dr. Klaus von Lampe. http://people.freenet.de/kvlampe/yhome05.htm

kvl-homepage Organized Crime in the U.S. The material presented on this page reflects the research I (Klaus von Lampe) have conducted on the public and scientific debate on organized crime in the States. Check out the following abstracts for further clues: The Conceptual History of Organized Crime A paper presented at the international conference "International Organized Crime: Myth, Power, Profit," sponsored by the University of Lausanne, Switzerland, in October 1999, explores the conceptual history of organized crime in the United States and Germany. Definitions of Organized Crime What is organized crime? How to define it? Can you define it? Find out what scholars and official committees in the U.S. and elsewhere have written over the years from a selection of some 50 texts. " The Godfather" and Organized Crime " The Godfather had more influence on the public mind and the minds of many public officials than did any library filled with scholarly works that argued for the true nature of organized crime," say Dennis Kenney and Jim Finckenauer in their textbook on "Organized Crime in America" (Wadsworth Publishing, 1995, p. 246). But what exactly is it that the late Mario Puzo wrote about organized crime in his famous novel? Take a look at the Godfather -passages pertaining to the nature of organized crime.

34. La Cosa Nostra PBeM Mafia Sim The plot is as thus, you are the leader of an organized crime syndicate, vying for control of first a small area in a city, and eventually the whole city! http://www.angelfire.com/electronic/LaCosaNostra/index.html

La Cosa nostra: The Primal (RPG chat) La Cosa Nostra: The underworld (PbeM game) La Cosa nostra: The Primal (RPG chat) La Cosa Nostra: The underworld (PbeM game)

35. Reputed Links To Organized Crime & The Mafia The online resource for wired wiseguys. http://pages.prodigy.net/mlemus/mafiaweb.htm

36. Transnational Threats Resource Center - Cybercrime, Cyberterrorism, Cyberwarfare From the Washington, DCbased Center for Strategic and International Studies (CSIS)' Global organized crime Project a compilation of news articles, speeches, congressional testimony, and other resources that are related to cyberterrorism. http://www.csis.org/tnt/rc/cyber.html

Transnational Threats Initiative Overview Steering Committee Task Forces Publications ... Get Involved Search CSIS CSIS 1800 K St., NW Washington, DC 20006 ph: 202.887.0200 fax: 202.775.3199 Email the Webmaster Transnational Threats Resource Center Cybercrime, Cyberterrorism, Cyberwarfare CSIS Publication: Cybercrime ... Cyberterrorism ... Cyber WarfareTerrorism GOC Task Force: Information Warfare/Information Assurance With the coming of the Age of the Internet, a global village has been created without a police force. The growing interconnectivity of the world economy and the infrastructures of the states within it have created a new source of vulnerability. A lone actor 10,000 miles away has the capability to "take down" the United States power grid with the push of a button. The fact that this asymmetry can be used to advantage has not been lost on actors, such as China: while the United States retains its conventional military superiority, bit and bytes are now weapons in their own right, thus leveling the playing field. Subsections: General ...and Y2K General "Cyber Attack: The National Protection Plan and its Privacy Implications"

37. Welcome To RICOAct.com Analysis of the Racketeer Influenced and Corrupt Organizations Act, examining how the Act grew from a tool against organized crime into a weapon that can be used against almost anyone. http://www.ricoact.com/

Welcome to RICO NOTEBOOK RICO NOTEBOOK is dedicated to the examination and analysis of one of the most far-reaching federal statutes ever passed by the United States Congress, The Racketeer Influenced and Corrupt Organizations (RICO) Act, 18 U.S.C. §§ 1961-68 (1994). Originally passed in 1970, The Act is a powerful tool in the fight against organized crime and in enabling persons financially injured by a pattern of criminal activity to bring a RICO claim, in state or federal court, and to obtain damages three times the amount of the actual harm, plus attorneys' fees and costs. Since the mid-1980's, The Act has been applied to circumstances originally believed by many to be beyond the scope of The Act. The Act has not only been successfully used against members of organized crime groups such as the Mafia, but also against legitimate business persons, against spouses in contested divorce cases, and against attorneys, bankers, accountants, and protest organizations, to name just a few of the individuals or groups who have been surprised to find themselves a named defendant in a RICO case. The goals of this Website are: to assist laypersons and attorneys in understanding the history of The Act and how it grew from a tool in the fight against organized crime to a weapon that can be used against almost anyone, and

38. The Project Bornholm Home Page Police Customs and Navy in joint action a task force named Project Bornholm - for combat international organized crime in the Baltic Sea Region. http://users.cybercity.dk/~kam1645

39. Criminal Intelligence Service Canada - Service Canadien De Renseignements Crimin Agency tasked with unifying criminal intelligence units of Canadian law enforcement agencies in the fight against the spread of organized crime in Canada. http://www.cisc.gc.ca/

Criminal Intelligence Service Canada Service canadien de renseignements criminels CISC annual reports on organized crime in Canada Outlaw Biker Hotline (24 hours a day, 7 days a week ) Ligne d'assistance des Motards Hors-la-Loi (24 heures par jour, 7 jours par semaine) Other Links Autre liens

40. The Organized Crime Agency Of BC The organized crime Agency of British Columbia (OCABC) is a DesignatedPolicing and Law Enforcement Unit under the Police Act (BC). http://www.ocabc.org/

"The mandate of the Organized Crime Agency of British Columbia ( OCABC ) is to facilitate the disruption and suppression of organized crime which affects all British Columbians." We apologize, but this web site uses frames, which your browser does not support. Please choose from one of the following options: History of the Organized Crime Agency ( OCABC ) Contact Information Careers as OCABC Links ... Read publications released by OCABC.

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