81. Transnational Threats Initiative - Center For Strategic & International Studies While organized crime is not a new phenomenon today, some governments find theirauthority besieged at home and their foreign policy interests imperiled abroad http://www.csis.org/tnt/

Transnational Threats Initiative Overview Steering Committee Task Forces Publications ... Contact CSIS 1800 K Street, NW Suite 400 Washington, DC 20006 P: 202.887.0200 F: 202.775.3199 Contact the Webmaste r Task Force Activity While organized crime is not a new phenomenon today, some governments find their authority besieged at home and their foreign policy interests imperiled abroad. Drug trafficking, links between drug traffickers and terrorists, smuggling of illegal aliens, massive financial and bank fraud, arms smuggling, potential involvement in the theft and sale of nuclear material, political intimidation, and corruption all constitute a poisonous brew—a mixture potentially as deadly as what we faced during the cold war. R. James Woolsey

82. CSIS On The Hill Russian organized crime. Arnaud de Borchgrave. This was Mr. Yeltsin's seventhcrackdown in six years against organized crime and corruption. http://www.csis.org/hill/ts100197.html

CSIS . . . www.csis.org About CSIS Scholars Research ... Get Involved Search the CSIS site CSIS 1800 K St., NW Washington, DC 20006 ph: 202.887.0200 fax: 202.775.3199 Email the Webmaster Russian Organized Crime Arnaud de Borchgrave Director, Transnational Threats Initiative Testimony before the U.S. House of Representives Committee on International Relations October 1, 1997 On September 24, President Yeltsin said that "criminals have today brazenly entered the political arena and are dictating its laws, helped by corrupt officials. They can penetrate everywhere unless the whole of society, from top to bottom, joins in an effort to eradicate this scourge. Our policy on this will be very tough." This was Mr. Yeltsin's seventh crackdown in six years against organized crime and corruption. Three years ago, President Yeltsin called his country, the Russian Federation, with 150 million people and over 20,000 nuclear warheads, "the biggest mafia state in the world... the superpower of crime that is devouring the state from top to bottom." The situation has not improved since then. Grigory Yavlinsky, the leader of the reform "Yabloko" party, and a declared candidate for the presidency in 2000, was in Washington last week when he said, "A corrupted system of criminal power has been established in Russia and now poses the main threat to the economy... Not a single widely publicized [contract] murder, including of well-known journalists and the deputy governor of St. Petersburg, was successfully investigated in Russia over the last five years. A political will rather than the criminal code is needed to break the stranglehold of crime and corruption."

83. Compare Prices And Read Reviews On Organized Crime Videos & DVDs At Epinions.com Epinions has the best comparison shopping information on Compare Pricesand Read Reviews on organized crime Videos DVDs at Epinions.com. http://www.epinions.com/Movies-keyword-Organized_Crime

Join Epinions Help Sign In Movies All Categories Home Media Refine these Results by Genres Action/Adventure Dramas Foreign Films view more Search Results Showing 1-15 of 949 items Page 1 Next Hide photos Sort by Name or Rating Sort by Price Compare Scarface Dramas, Gangs, Recommended, Organized Crime, Murder, Character Study, Drugs, Disturbing, Drama, R 25 reviews Lowest price: Compare Better Tomorrow Foreign Films, Recommended, Organized Crime, Action, Family Interaction, Drama, Not Rated 12 reviews Lowest price: Compare Shoot the Piano Player Classic, Foreign Films, Drama, Recommended, Organized Crime, Psychodrama, New Wave (Film), Suspense, Not Rated 3 reviews Lowest price: Compare Pulp Fiction Dramas, Buddies, Scams And Cons, Black Comedy, Substance Abuse, Character Study, Organized Crime, R, Best Dance Sequence, Best Movie, 1994, 1995, Best Supporting Actor, 1994, Best Screenplay, 1994, Best Screenplay Original, 1994 74 reviews Lowest price: Compare Turner and Hooch Comedies, Animal Heroes, Detectives, Drugs, Romance, Recommended, Murder, Organized Crime, Comedy, PG 8 reviews Lowest price: Compare My Blue Heaven Comedies, Switching Roles, Comedy, Organized Crime, PG-13

84. Compare Prices And Read Reviews On Mystery & Crime Organized Crime Books At Epin Epinions has the best comparison shopping information on Compare Prices andRead Reviews on Mystery Crime organized crime Books at Epinions.com. http://www.epinions.com/Books-Mystery_and_Crime-subgenre-Organized_Crime

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85. Genesis Of Organized Crime In Chicago The Genesis of organized crime in Chicago. It was this effort at reform thatset the stage for the eventual development of organized crime in Chicago. http://www.ipsn.org/genesis.htm

86. Asian Street Gangs And Organized Crime In Focus Asian Street Gangs and organized crime in Focus A Rising Threat From the Far EastOn February 9th of this year, two young men of a criminal bent burst through http://www.ipsn.org/asg08107.html

87. GLOBAL ORGANIZED CRIME GLOBAL organized crime. Mora Stephens January 6, 1996. GLOBAL organized crime ASA THREAT TO NATIONAL SECURITY. Global organized crime in the PostCold War Era. http://www.fas.org/irp/eprint/snyder/globalcrime.htm

88. PDD 42 - International Organized Crime Presidential Decision Directives PDD PDD 42 International OrganizedCrime. The President, in his address to the United Nations http://www.fas.org/irp/offdocs/pdd42.htm

[Presidential Decision Directives - PDD] PDD 42 International Organized Crime The President, in his address to the United Nations General Assembly on its 50th anniversary called for international cooperation to address the threat posed by money laundering, narcotics trafficking and terrorism, noting that the forces of international crime "jeopardize the global trend toward peace and freedom, undermine fragile democracies, sap the strength from developing countries, (and) threaten our efforts to build a safer, more prosperous world." Declaring international crime a threat to the national security interest of the United States in Presidential Decision Directive (PDD) 42, the President ordered the Departments of Justice, State and Treasury, the Coast Guard, National Security Council, Intelligence Community, and other federal agencies to step­up and integrate their efforts against international crime syndicates and money laundering. On January 15, 1997 the Treasury Department identified an additional 21 businesses and 57 individuals determined to be directly involved with illegal traffickers and their so­called legitimate business fronts. This brings to a total of 359 the number of businesses and individuals whose assets have been blocked since 1995 under authority of the President's Executive Order. As part of the PDD 42 process an interagency group is reviewing whether measures can be taken against other international criminal cartels. In his U.N. address, President Clinton stated that the United States was moving to take extraordinary steps against money launderers. To implement PDD 42, U.S. agencies identified nations where money laundering has important implications for U.S. national security and where expanded cooperation would significantly strengthen U.S. anti­money laundering efforts. Several of these nations have been approached by U.S. interagency teams in an effort to increase cooperation bilaterally as well as multilaterally and to reduce the threat posed by money laundering.

89. New Jersey State Police - Narcotics & Organized Crime Bureau The Narcotics and organized crime Bureau is tasked with spearheading New Jersey'swar on drugs with strategic new initiatives designed to target all levels of http://www.njsp.org/about/narc.html

NJSP Quick Links NJSP Home About Us Recruiting Division Organization Public Information News Releases FAQ's Highlights Sitemap Services Contact NJSP Division Organization Superintendent's Office Administration Section Division Staff Section Emergency Management Section Field Operations Intelligence Services Investigations Investigations Section Investigations Section Criminal Investigations Bureau Administration Unit Narcotics Central Unit Narcotics North Unit Narcotics South Unit ... Organized Crime Unit The Narcotics and Organized Crime Bureau is tasked with spearheading New Jersey's war on drugs with strategic new initiatives designed to target all levels of narcotics trafficking in the Garden State, from street level distribution networks which impact upon the quality of life of New Jersey residents to wholesale importation and transportation operations controlled by foreign drug lords. At the same time, the State Police recognized the need to more effectively marshal resources from within the Division to combat both traditional organized criminal groups as well as the growing number of emerging nontraditional organized criminal groups. The Narcotics and Organized Crime Bureau is currently staffed by 57 enlisted members. The Bureau is aligned into five specialized Units which are strategically designed to ensure that the Division of State Police effectively and efficiently complies with all departmental policies and directives as they pertain to narcotics and organized crime enforcement. These specialized Units include the Administration Unit, the Organized Crime Unit, the Narcotics North Unit, the Narcotics Central Unit, the Narcotics South Unit.

90. NIJ - International Center - U.N Activities - Chinese Transnational Organized Cr CHINESE TRANSNATIONAL organized crime THE FUK CHING by James O. Finckenauer, Ph.D.International Center National Institute of Justice. Organizational Structure. http://www.ojp.usdoj.gov/nij/international/chinese.html

Participating in the U.N.'s crime prevention program. CHINESE TRANSNATIONAL ORGANIZED CRIME: THE FUK CHING by James O. Finckenauer, Ph.D. International Center National Institute of Justice Organizational Structure Tong-affiliated gangs, like the Fuk Ching, have an ah kung (grandfather) or shuk foo (uncle) who is their tong leader. The top gang position is the dai dai lo (big big brother). Communicationbetween the tong and the gang occurs principally between these two individuals. Below the dai dai lo in descending order are the dai lo(s) or big brothers, the yee lo/saam lo (clique leaders), and at the bottom the ma jai or little horses. There are a variety of norms and rules that govern the gangs. These include respecting the ah kung, beating up members of other gangs on your turf, not using drugs, following the orders of the dai lo, and not betraying the gang. Rules violators are punished, sometimes severely, such as through physical assault and killing. Violence Our research and our interviews with various experts confirms that violence is a defining characteristic of Chinese criminal gangs. Use of violence within the group and against other organized crime groups is very prevalent. Disputes over territory and criminal markets among the gangs are typically resolved using kong so, a process of peaceful negotiation. When this does not occur, however, the resolution is usually a violent one, in which guns are used against rival gang members. Law enforcement authorities believe that an escalation of gang violence has taken place in recent years, due in part to the advent of the Fuk Ching, and to gang involvement in alien smuggling activities.

91. NIJ - International Center - UN Activities - Russian Organized RUSSIAN organized crime IN THE UNITED STATES By James O. Finckenauer, Ph.D. InternationalCenter National Institute of Justice. Organizational Structure. http://www.ojp.usdoj.gov/nij/international/russian.html

92. Organized Crime organized crime. Analogous problems arise in efforts to deal with organizedcrime. These crimes, too, depend on business enterprises. http://www.nwmissouri.edu/nwcourses/martin/devread/orgcrim.html

Organized Crime

93. ORGANIZED CRIME organized crime. organized crime. organized crime An Introductory Definition.Definition Continued. Daniel Bell’s Theory of organized crime. http://www.nwmissouri.edu/nwcourses/martin/deviance/organized/

ORGANIZED CRIME ORGANIZED CRIME Organized Crime: An Introductory Definition Definition Continued Criminal Organizations Throughout American History ... Back to PowerPoint Presentations

94. Powell's Books - Used, New, And Out Of Print Crime Mobs and organized crime There are 320 books in this aisle. FeaturedTitles in CrimeMobs and organized crime Page 1 of 7 next. http://www.powells.com/subsection/CrimeMobsandOrganizedCrime.html

Technical Books Kids' Books eBooks more search options ... Crafts Crime Current Affairs DOS Dance Database ... view all sections... Mobs and Organized Crime There are 320 books in this aisle. Browse the aisle by Title by Author by Price See recently arrived used books in this aisle. Featured Titles in Crime -Mobs and Organized Crime: Page 1 of 5 next Used Trade Paper List Price $14.95 Gangs of New York: An Informal History of the Underworld by Herbert Asbury Synopsis First published in 1927, this classic has long had a cult following because of its keenly observed and gritty rendering of old New York, and of the habitues of neighborhoods such as the Five Points, the Lower East Side, and the waterfront. Asbury writes... read more about this title check for other copies Sale Hardcover List Price $26.00 Black Mass: The Irish Mob, the FBI, and a Devil's Deal by Dick Lehr Synopsis This expose of the FBI's undercover program shows the great lengths it will go to maintain its network of informantseven to denying crititical information sought by other agencies. It reveals much about how both organized crime and the FBI operate....

95. Gangsters: Organized Crime Cheats & Hints - Game Revolution Cheats, hints, or help for Gangsters organized crime from Game Revolution.Other cheats Gangsters organized crime. PC. Easy cash http://www.game-revolution.com/games/codes/pc/gangsters.htm

Gangsters: Organized Crime PC Easy cash At the Lieutenant screen, type I LOVE HANSON (case sensitive) to get $50,000 in the safe. It will not work if you already have more than $50,000, however. More money for everyone At the Lieutenant screen, press d + a + r + t to give $1000 to all gangs. Money and Hoods Cheat Go to 'Run' in the Start Menu and type regedit . Now click through the following folders... (1)hkey_local_machine (2)Software (3)Hothouse (4)Gangsters At 'Default Money,' change 2710 to 207101FF for unlimited cash At 'Default Hoods,' change A to FF to start with a ton of hoods Thanks to Revolution readers Johnny, Stallion, Kale Burnham, Borko Ivankovic, Aaron Vogt, and Jim Carpenter!

96. LADA's Organized Crime organized crime. organized crime members often engage in illegal business practicessuch as drug trafficking, prostitution, gambling, and loan sharking. http://da.co.la.ca.us/oc.htm

Organized Crime Individuals who operate in organized, conspiratorial criminal enterprises pose a tremendous threat to our society. Organized crime members often engage in illegal business practices such as drug trafficking, prostitution, gambling, and loan sharking. They also may plan and coordinate murders, arson, extortion, kidnapping, mayhem, and other violent crimes. Because of their networking capabilities and the intimidation factor they present to victims and witnesses, organized crime members often believe their crimes will go undeterred. The District Attorney’s Organized Crime Division combats those problems posed by organized crime syndicates. Investigators and prosecutors in the Division work with local, state and federal law enforcement agencies to identify, investigate, and prosecute those persons connected with organized crime. By targeting the leaders of organized crime syndicates, prosecutors inhibit organized crime members’ ability to operate and minimize the effect of organized criminal activity in the County. Because organized crime enterprises are often responsible for hate crimes and terrorist acts, the District Attorney’s

97. Ministry Of Public Safety And Security Location Home Policing Services organized crime. Policing Services.organized crime. Ontario organized crime Strategy 2002/2003. The http://www.mpss.jus.gov.on.ca/english/police_serv/organized_crime.html

skip navigation central site feedback search ... sitemap Location Home Policing Services Organized Crime About the Ministry Correctional Services Policing Services About Policing Services Constable Selection System Criminal Intelligence Service Ontario Ontario Civilian Commission on Police Services ... Ontario Police College Ontario Provincial Police Organized Crime Policing Standards Program Development Quality Assurance Sex Offender Registry ... Contact Us Policing Services Organized Crime Ontario Organized Crime Strategy 2002/2003 The Government of Ontario is committed to fighting organized crime. Ontario’s police services and law enforcement agencies are supported and encouraged to work together to build partnerships at the local, regional, national and international levels. Ontario has made a significant investment in the fight against organized crime: $3.5 million annually (since 1995) for Joint Force Operations; $4 million annually (since 2000) for strategic policing and legal resources focusing on organized crime (funding split between Ministries of Public Safety and Security and the Attorney General); funding for Ontario’s Outlaw Biker Enforcement Unit (BEU) has more than doubled from $2.7 million to $5.7 million annually starting this fiscal year 2002/2003;

98. Organized Crime Directory organized crime AmericanMafia.Com Black Hand investigations, Joseph Petrosino CaliforniaAttorney General's Office on Russian OC Criminal Intelligence Service http://www.officer.com/special_ops/rico.htm

Home Special Ops / Organized Crime / Organized Crime AmericanMafia.Com Black Hand investigations, Joseph Petrosino California Attorney General's Office on Russian O.C. Criminal Intelligence Service Canada "1997 Annual Report on Organized Crime in Canada" Eastern European OC Enforcement, RCMP Toronto Gang Land - By Jerry Capeci, reporter for The NewYork Daily News GOC Task Force on Asian Organized Crime Investigative Roundtable on Organized Crime Russian Organized Crime Task Force Yahoo's Organized Crime section ... YAKUZA - Japanese organized crime Click Here Click Here Home Agencies Supply Contact Us in any form without the express permission of the owner is strictly prohibited.

99. CIA Organized Crime, The CIA And The Savings And Loan Scandal organized crime, The CIA and the Savings and Loan Scandal. Internet article. Thesavings and loan scandal of the 1980s has been depicted in a myriad of ways. http://www.thirdworldtraveler.com/CIA/S&L_Scandal_CIA.html

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. The world of corporate finance and corporate capital is as criminogenic and probably more criminogenic than any poverty-wracked slum neighborhood. The distinctions drawn between business, politics, and organized crime are at best artificial and in reality irrelevant. Rather than being dysfunctions, corporate crime, white-collar crime, organized crime, and political corruption are mainstays of American political-economic life. 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).

100. IPD Organized Crime . organized crime Branch, Indianapolis If You Have Information Regardinga Financial Crime. Call the organized crime Branch at 3273650. If http://www.indygov.org/ipd/cid/orgcrime/orgcrime.htm

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