61. Executive Office For The Organized Crime Drug Enforcement Task Force Executive Office for the organized crime Drug Enforcement Task ForceThe organized crime Drug Enforcement Task Force (OCDETF) is http://www.usdoj.gov/criminal/ocdetf.html

Homepage Organization Chart Privacy Notice Search ... FOIA Last updated 05/31/2001 Executive Office for the Organized Crime Drug Enforcement Task Force The Executive Office for OCDETF supports the work of over 2,500 federal agents and prosecutors and approximately 6,000 state and local law enforcement officers who participate in OCDETF cases. The Executive Office, in conjunction with a council of Washington Agency Representatives, provides policy guidance and coordination; administrative management and support; collection and reporting of statistical information; and budgetary planning, coordination, and disbursement. For information about the OCDETF, please contact us at the following numbers: Contact Information

62. TOYZZ.COM - Impossible To Find Toys And Collectibles Contains information on organized crime, the Mafia, gangsters, crime fighters, committees, RICO. http://www.alleged-mafia-site.com

Sign In Toyzz.com is proud to be an authorized dealer of Palisades toys and collectibles! Domain Names Footwear/Clothes Liquidation Sale! Movie/TV Items ... Other Enter your email address here and receive all the latest toy and collectible news and incredible money-saving coupons from Toyzz.com absolutely free! Toyzz.com Auctions! CSI #3 Photo Cover Comic! Auction has ended. Arriving soon at Toyzz.com! Arriving soon! There are no pre-orders for most of these items, so you must check back to place your order! WWF Jakks Action Figures, Thomas the Tank Engine items at liquidation prices!, More South Park Plush, More Info on our Toyzz.com Exclusive South Park Mr. Hankey Action Figure!, South Park Squeezies + Keyrings, More Polo Long Sleeve Blake Shirts at 80% off retail price, More Liquidation Sale items, Because you demanded it - Our brand spankin' new Dealer/Wholesale section - Dealers and Store Owners, you are not going to want to miss this one!), More Taylor Wane + Tanya Danielle Collectibles, Howard Stern Favorite Mary Carey Collectibles, More Brand New Rocket Dog Sneakers and Shoes for as low as $5.99 a pair!, more Toyzz.com Spokesmodel pictures (including supermodels Alexis Amore, Tanya Danielle, Rachel Love, Dina Marie, and many more!), More Info on the next Toyzz.com Exclusive Adult Superstars Action Figure, Briana Banks, and much more! Make sure to check back often! With our prices and the demand for these items, we may sell out in minutes!

63. The Mafia And Organised Crime In General Global organized crime Project Established by the Center for Strategic andInternational Studies, Washington DC, to develop policy recommendations. http://www.ex.ac.uk/~RDavies/arian/scandals/mafia.html

The Mafia and Organised Crime in General The Influence of Criminal Organisations in Banking and Finance The Mafia, and similar criminal organisations in other countries, are moving up-market, in fact as in fiction. The novel Nest of Vipers described how the Mafia could use the banking system. Unfortunately, in real life too, the tentacles of the Mafia and the Yakuza are spreading through the arena of international finance, as the links in this page show. The New Mafia Order A gang of Sicilian criminals has grown into a transnational empire of crime, and a trading power of phenomenal reach: a Mother Jones investigation by Frank Viviano. The Web of Justice Links to sites discussing organised crime in various countries. Global Organized Crime Project Established by the Center for Strategic and International Studies, Washington DC, to develop policy recommendations. Nathanson Centre for the Study of Organized Crime and Corruption This centre, based at York University, Toronto, is involved with research, policy development, law reform and education in the field of organized crime and corruption. Transnational Organized Crime A journal published by Frank Cass.

64. RFE/RL Organized Crime And Terrorism Watch Russian state gas monopoly Gazprom's contract with a virtually unknown Hungariancompany, Eural Trans Gas (see RFE/RL organized crime and Terrorism Watch, 16 http://www.rferl.org/corruptionwatch/

Previous Issues Contact Us Reprints Subscribe ... Email this report to a friend 3 April 2003 , Volume , Number SPOTLIGHT RUSSIAN, BELARUSIAN ARMS SALES TO IRAQ By Roman Kupchinsky State Department official Brenda Greenberg told CNN on 23 March that senior U.S. officials had made a series of requests to Russian officials concerning a halt to sales of antitank missiles and jamming equipment to the Iraqi military. Greenberg was quoted by the "Financial Times" on 24 March as having told CNN: "We...have raised the issue with the Russian government a number of times, including at senior levels and particularly in the last two weeks." According to the "Financial Times" U.S. intelligence discovered that "employees of Aviaconversia, the company reported to have been providing equipment to Baghdad, were still providing assistance in Iraq." A story in "The Washington Post" on 23 March reported that Russian officials in Moscow and Washington had been given names, addresses, telephone numbers "and in some cases, shipping dates and ports of exit." Moscow denied the charges on 24 March. Citing Aleksei Volin, deputy head of the Russian government apparatus, Interfax wrote: "The Russian Federation is not delivering weapons or weapons systems to Iraq and strictly observes all UN Security Council resolutions passed with regard to Iraq."

65. Organized Crime Research (kvl-homepage) organized crime in the U.S. and Germany. http://people.freenet.de/kvlampe/index.html

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

66. The Threat From International Organized Crime And Global Terrorism CLICK TO GET HEARING TEXT http://commdocs.house.gov/committees/intlrel/hfa44990.000/hfa44990_0f.htm

CLICK TO GET HEARING TEXT CLICK TO GET HEARING TEXT

67. CNN - New Jersey Says Organized Crime Has Ties To Health Care - August 21, 1996 CNN.com http://www.cnn.com/US/9608/21/oc.health.care/

New Jersey says organized crime has ties to health care August 21, 1996 Web posted at: 1:00 p.m. EDT NEWARK, New Jersey (CNN) The Mafia for the first time has infiltrated the health care business, New Jersey law enforcement officials said after conducting a two and a half year undercover investigation. State authorities Tuesday raided the offices of Tri-Con Associates, a Hasbrouck Heights, New Jersey-based health care broker, and arrested 12 men allegedly linked to the Genovese crime family. "We are alleging for the first time the involvement of organized crime in the health care industry," said Peter Veriero, New Jersey's attorney general, in an interview with The New York Times. (214K AIFF or WAV sound) Health care may represent a new and lucrative field for organized crime, authorities warned. Mafia families for years have been involved in garbage removal, trucking and garment manufacturing, among other businesses. We hope it's not a national trend, but we cannot dismiss that possibility, said Veriero. Tri-Con allegedly overcharged group health care providers and may have used private medical records to commit blackmail and extortion.

68. Gangsters: Organized Crime Demo home / demos / Gangsters organized crime. Gangsters organized crime PUBLISHER/EidosInteractive, Wanna be a gangster in a Chicago style city of the 1920's? http://www.gamesdomain.com/demos/demo/428.html

You need to turn on javascript fella home / demos / Gangsters: Organized Crime Gangsters: Organized Crime PUBLISHER/Eidos Interactive Wanna be a gangster in a Chicago style city of the 1920's? Wanna control an underground organization dealing in extortion, illegal liquor, prostitution, violence, intimidation, gambling, gang warfare, bribery of officials, permanent elimination of individuals and a host of moneymaking activities? Can you simultaneously maintain a decent and honest reputation on the surface by supporting good causes, helping the police and running legitimate businesses? Will you be able to meet the challenge of balancing these two personas to gain influence and control over the city? Gangsters is a highly original game that blends together three major elements of successful strategy gaming; Real-time game world interaction Man-management Business management The aim of this game is to build your gang and business empire to rule the city. To do this you will have to beat three other gangs operating in the city, and avoid arrest by the authorities. The specific win conditions balance a need to gain wealth, honor and influence. Gangsters is set in a non-specific Chicago-like city in the 1920s called 'New Temperance'. The city, in which most of the in-game activity takes place, is viewed by an isometric multi-level map contained in the main window of a Windows 95 style environment. REQUIREMENTS/ P133 - 16 MB RAM FILE NAME/ gangsters.exe

69. Meyer Lansky - The Crime Library If there was a golden age of organized crime, it could said that it all began with Lansky. http://www.crimelibrary.com/gangsters/meyer/main.htm

var openThis = 17; You are in: MOB BOSSES MEYER LANSKY: MASTERMIND OF THE MOB By Mark Gribben The Mythical Meyer Maybe he said it and maybe he didn't, but Meyer Lansky will forever be identified with the statement that the Syndicate, the underworld conglomerate of hoodlums, mobsters and killers from across the nation, was bigger than U.S. Steel. The boast made for good headlines and helped politicians like Estes Kefauver and Bobby Kennedy build their reputations and later achieved near-factual status when Hyman Roth, the Meyer Lansky-inspired character in the Godfather II repeated it to Michael Corleone. Whether or not Lansky ever really said it, it was probably true. Organized crime in America from the 1930s to the 1980s was big business and Meyer Lansky had helped make it that way. There is a lot about Lansky that is apocryphal. Did he, for instance, meet Bugsy Siegel and Lucky Luciano on the same day? Probably not, but the story still floats around about how Lansky, the hard working son of Jewish immigrants, happened along one day and found Siegel and Luciano brawling over the favors of a prostitute the Italian was pimping. Lansky, the story goes, hit Luciano over the head with a tool from his apprentice's box and stopped the fight. The known facts fit Luciano did run some bordellos and no one disputes that Benny Siegel liked the ladies.

70. IASOC Web Site Contents Welcome to the home page of the International Associationfor the Study of organized crime (IASOC), www.iasoc.net. http://www.iasoc.net/

Welcome to the home page of the International Association for the Study of Organized Crime (IASOC) www.iasoc.net Expertise Listing IASOC Annual Meeting ... LINKS Contact IASOC at iasoc_office@yahoo.com The International Association for the Study of Organized Crime (IASOC) is a professional association of criminologists, researchers, working professionals, teachers, and students. IASOC works to promote greater understanding and research about organized crime in all its manifestations. IASOC was founded in 1984 and holds annual meetings in conjunction with the American Society of Criminology (November). Meetings also have been held during the meetings of the Academy of Criminal Justice Sciences (March). These meetings serve as a forum to disseminate the latest knowledge and research about both traditional and newer forms of organized crime. Understanding and research are also promoted through IASOC's affiliation with a professional journal. The quarterly journal Trends in Organized Crime (published by Transaction Publishers) is provided as a benefit of membership in IASOC. The journal reports exclusively on current research in all areas of organized crime and the criminal justice response to it.

71. Organized Crime News A Selection Of Recent News Items That Shed Light On New Tre organized crime News A selection of recent news items that shed light on new trendsin organized crime activity and the criminal justice response, www.iasoc.net. http://www.iasoc.net/news.htm

Organized Crime News A selection of recent news items that shed light on new trends in organized crime activity and the criminal justice response www.iasoc.net Expertise Listing IASOC Annual Meeting ... Page Contact IASOC at iasoc_office@yahoo.com TURNING A CONVICTION INTO PUBLIC EDUCATION : In December 2002, David Rocci www.iSONEWS.com). Rocci used this web site sell circumvention devices known as Amod chips, which defeat security protections in the Microsoft Xbox-allowing unlimited play of pirated games on the Xbox gaming console. As a condition of his guilty plea, Rocci transferred his domain name and website to the U.S. government. In an imaginative move, the government replaced iSONEWS.com with a new web page providing information about the case U.S. v. Rocci , as well as a general anti-piracy message outlining the potential criminal consequences for engaging in illegal piracy. This case was the first time that the United States assumed control of an active domain name in an intellectual property case. After 2 weeks, the site received over 550,000 hits. It will be interesting to look for the impact of this effort. EUROPEAN CONFERENCE AND CRITIQUE OF ORGANIZED CRIME : A one-day conference attended by 57 European delegations focused on organized crime in the Balkans, concluding that "The rule of law is the foundation for democracy, prosperity and long-term stability.

72. Hoods Against Democrats - 98.12 Robert Kaplan describes organized crime in Bulgaria, which is struggling to stabilize its young democracy Atlantic Monthly http://www.TheAtlantic.com/issues/98dec/bulgaria.htm

Return to the Table of Contents. D E C E M B E R 1 9 9 8 In Bulgaria the distinction between the state and organized crime is clear for now by Robert D. Kaplan B OGOMIL Bonev, Bulgaria's Interior Minister, a towering, thickset man with wavy black hair, spoke to me last spring in a tense voice as we sat in his vast, gloomy office the same office where security officials of the former Communist regime may have worked out details for the 1981 assassination attempt on Pope John Paul II. Now the situation was reversed. Bonev was hunting down the Communist-era security service, which along with former members of Bulgaria's Olympic wrestling teams had broken up into various criminal "groupings." Discuss this article in More foreign correspondence in The Atlantic Monthly and Atlantic Unbound. From the archives: "Was Democracy Just a Moment?", by Robert D. Kaplan (December, 1997) "Marxism's natural death in Eastern Europe is no guarantee that subtler tyrannies do not await us, here and abroad." From Atlantic Unbound Atlantic Abroad: "Night Train to Istanbul,"

73. Criminal Law Division organized crime Section 16th Floor Strawberry Square Harrisburg, PA 17120Phone 717787-9583 Fax 717-783-5431 Contact Us. The primary http://www.attorneygeneral.gov/cld/orgcrim.cfm

Criminal Law Home Environmental Crimes ... Articles Organized Crime Section 16th Floor Strawberry Square Harrisburg, PA 17120 Phone: 717-787-9583 Fax: 717-783-5431 Contact Us The primary mission of this section of lawyers and agents is to investigate and prosecute organized criminal enterprises, including gangs, whose principal predicate offenses involve drug trafficking. The Gang Prosecution Unit is a sub-section which also falls under this Unit.

74. Contacts Crime Regulatory Compliance Torts Litigation. organized crime Section.Norristown Phone 610631-5937Pittsburgh Phone412-565-2206. http://www.attorneygeneral.gov/contact/address/orgcrime.cfm

Contact the Office Regional Offices Affirmative Action Asset Forfeiture and Money Laundering ... Torts Litigation Organized Crime Section Norristown Phone: 610-631-5937Pittsburgh Phone:412-565-2206

75. Italy's Capo Di Capo? Government lawyers in Italy are recommending 15 years behind bars for seventerm Prime Minister Giulio Andreotti. The recommendation came during final arguments in Andreotti's trial for alleged Mafia ties. His underworld association has earned him the nickname Mr. Italy. But Andreotti claims the charges are part of an elaborate Mafia plot to punish him for his crackdown on organized crime. Wired News http://www.wired.com/news/news/story/19023.html

76. Organized Crime In Russia organized crime Outlook in the New Russia. He was convicted in November 1997.Fitting the Profile of Traditional organized crime The Three Identifiers. http://www.search-international.com/Articles/crime/russiacrime.htm

Organized Crime Outlook in the New Russia Russia is Paying the Price of a Market Economy in Blood By: Richard Lindberg and Vesna Markovic Amid the political uncertainty that has engulfed the former Soviet Union since the end of the Cold War nearly a decade ago, rampant, unchecked organized crime has laid waste to noteworthy democratic reforms and contributed to an economic and moral meltdown within the 15 newly independent republics. Intelligence reports emanating out of Russia peg the numerical size of the Russian Mafia (“Mafiya”) at 100,000 members owing allegiance to 8,000 stratified crime groups who control 70-80% of all private business and 40% of the nation’s wealth. The largest of these groups are the Dolgopruadnanskaya and the drug-running Solntsevskaya , with 5,000 members concentrated in the Moscow suburb of Solntsevo. Vyatcheslav “Little Japanese” Ivankov, one of Russia’s deadliest and most feared career criminals founded Solntsevskaya in 1980. The current leader of this cartel is Sergei Mikhailov who is presently being detained by the authorities in Switzerland.

77. The Organized Crime.com :: Graff From The Tri-State Area And Beyond! The organized crime.com Graff from the TriState area and beyond! Pleaseclick Feb 15, 2003 - 0205 AM. Welcome to The organized crime.com!! http://www.the-organized-crime.com/

@import url("themes/PostGrey/style/style.css"); The Organized Crime.com Graff from the Tri-State area and beyond! Apr 10, 2003 - 05:44 PM Homepage Bulletin Board Image Gallery Login Username: Password: Search Main Menu Home Fun Bulletin Board Image Gallery Topics Sections FAQ Members List News Recommend Us ... Web Links Who's Online? We have 1 guest and members online You are an anonymous user. You can register for free by clicking here Welcome to The Organized Crime.com!! The Organized Crime.com was established to provide writers and independant artists with a place to display their talents in a public environment. Knowing that the majority of independant art is being erased as we speak, we devote our free time to capturing art before it's destroyed, and displaying it to those who can't see them in person. Our mission is to serve you as an art museum and communication hub. With chat rooms and bulletin boards, you can talk to each other, about anything you want. You can submit your pictures to us, and we'll put them up. You can also submit stories and articles you find interesting and appropriate to us, so everyone can see. As the site grows, and pictures build up, we count on you to keep the site alive. The more people visit the site, the more pictures are put up. Please show your presence by registering. We want you to use the site to its' full extent, utilizing its rooms, automatic email notification of major updates, boards, articles and (our favorite) pictures.

78. TIME Newsfile: Organized Crime (AP), For an industry that can best be described as underworldly,organized crime sure has a knack for making its way into the news. http://www.time.com/time/newsfiles/organizedcrime/

Gangster John Dillinger, center, strikes a pose with prosecuter Robert Estill, left, while awaiting trial in 1934 for the murder of police officer William P. O'Malley during abank robbery in East Chicago, Ind. (AP) For an industry that can best be described as underworldly, organized crime sure has a knack for making its way into the news. Much of that has to do with the public's intense curiosity about those who damn the rules and seek the highest of rewards at the highest of risks. From Al Capone in the 1930s to John Gotti in the 1980s, TIME covered the most well-known of American gangsters, as well as the Japanese Yakuza, Russian Mafia and Columbian drug cartels. With dealings in prostitution, gambling and money laundering, organized crime is dangerous work. And once you're in, there's no going back. A host of pricing plans are available to suit your research needs. Mobsters and Gangsters Organized crime in America, from Al Capone to Tony Soprano. Part of the LIFE book Capone's Coming Out Party 'Scarface Al' heads back to the streets after a 10-month imprisonment 1600 words March 24, 1930

79. CrimeLibrary.com - 404 Error 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 ... Power, Privilege and Justice Monday 8pm ET/PT Gentlemen's Agreement Inside the backroom deal that rocked two auction houses... and sent one executive to jail. MUGSHOTS Inside the minds of America's most famous criminals Monday and Tuesday 10pm ET/PT Other People's Money Behind the billion dollar corporate scandals of 2002 THE SYSTEM Inside the justice system Tuesday - Thursday 8pm ET/PT Thursday - Sunday 10pm ET/PT Trouble in Paradise A Key West killer claims insanity

80. White Collar And Organized Crime White Collar and organized crime. Definitions of organized crime http//www.alternatives.com/crime/DEFINE.HTMLDefinition elements from Interpol. 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"

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