61. TBI Home Page State crime investigation agency. Jurisdiction includes narcotics violations, fugitive investigations, organized crime, public corruption, official misconduct, Medicaid/TennCare fraud and patient abuse. Tennessee's most wanted fugitives, Instant Check information, crime statistics, and other information. http://www.tbi.state.tn.us/

Bureau History TBI Seal TBI Authority Bureau Organization ... Crime in Tennessee 2003 Click on city for TBI Headquarters and Regional Office contact information. Internationally Accredited since 1994 Welcome, you are visitor number Last Updated Please note that all downloadable files on this web site use Adobe Acrobat Reader (.pdf). Click the icon to get Adobe Acrobat Reader. Tennessee Bureau of Investigation Tennessee.gov Home Search Tennessee.gov A to Z Directory ... Help and Contact

62. Intelligence Analysis Of Organized Crime organized crime is the illegal activity of people and organizations whose acknowledged purpose is profit through illegitimate business enterprise. http://faculty.ncwc.edu/toconnor/427/427lect11.htm

ORGANIZED CRIME Characteristics History Enforcement Genre ... Activities Organized crime is the illegal activity of people and organizations whose acknowledged purpose is profit through illegitimate business enterprise. Organized crime involves marketing techniques (threat, extortion, smuggling) and products (drugs, sex, gambling, loan-sharking, pornography) that have been outlawed. The system resembles an legitimate business enterprise, and may even have a corporate executive structure, a staff of assistants, and accountants, but it's far from legitimate because the business was set up by force, intimidation or threat. The members of a criminal organization are really gangsters, professional criminals who are trying to live the life and mystique glamorized by legendary figures Al Capone, Meyer Lansky, Lucky Luciano. Their underworld system survives by pretending to be legitimate business or by infiltrating (through immunity and protection rackets) legitimate business. The following table summarizes: Legitimate business: Illegitimate business: Food products Real estate Restaurants Garbage disposal Produce Garment manufacturing Bars and taverns Waterfront Securities Labor unions Vending machines Gambling Bookmaking Narcotics Loansharking Labor racketeering Extortion Alcohol Kidnapping SOME CHARACTERISTICS OF ORGANIZED CRIME:

63. CIA Drugs CIA and other government agents reveal the CIA's 50year role in drug smuggling into the United States, in liaison with organized crime. http://www.ciadrugs.com

<META NAME="Keywords" CONTENT="war on drugs, fraud, government misconduct, government corruption, CIA drug smuggling, Iran Contra drug smuggling,."> <META NAME="Classification" CONTENT="drugs, drug smuggling, illegal drugs, government, activists."> <META NAME="Description" CONTENT="Details the arrogant and corrupt war on drugs by government leaders.">

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

Woodrow Wilson School Policy Conference 401A Intelligence Reform in the Post-Cold War Era Conference Director Diane C. Snyder GLOBAL ORGANIZED CRIME Mora Stephens January 6, 1996 I pledge that the following paper represents my ideas in accordance with the university Honor Code. GLOBAL ORGANIZED CRIME AS A THREAT TO NATIONAL SECURITY Global Organized Crime in the Post-Cold War Era Since the end of the Cold War and the subsequent refocusing of Intelligence away from the Soviet Union, Global Organized Crime has been recognized as a priority threat to national security. Global Organized Crime has been defined by FBI Director Louis J. Freeh as "a continuing criminal conspiracy having a firm organizational structure, a conspiracy fed by fear and corruption." The international crimes that extend over foreign borders and into the United States include drug trafficking, extortion, money laundering, arms smuggling, bribery, and fraud schemes. In recent years these criminal groups have dramatically increased the scope of their activities by taking advantage of many Post-Cold War opportunities such as the lowering of economic and political barriers; the end of communist regimes and the founding of fragile new democracies; the increase in legitimate international trade; and the advances in technology that facilitate global communication and transport. The Administration, Intelligence and Law Enforcement have reacted to the new organized crime groups, emerging on a global scale after the Cold War, by creating a strong national response. The current system is not "broken." However, the threat itself is growing in terms of its scale and complexity at a such a fast rate that it is important to look at possible ways in which the national response to Global Organized Crime can be improved. In order to understand the significance of improving current policy and national efforts against Global Organized Crime, the changing nature and seriousness of the threat must first be understood.

65. 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! Aqua Teen H.F. Battle of the Planets GI Joe/Military McFarlane ... 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! 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! Marvel Legends Blade Action Figure, Masters of the Universe Chase Action Figures, News about our 2004 Toyzz.com Exclusive San Diego Comic Con Ghostbusters Comic Book, More Star Wars E1 Commtech Figures (inluding Darth Sidious Holo!), Shrek 2 Figures, Tons of new Harryhausen Chess Pieces + Action Figures, South Park Toys + Collectibles, South Park Series 2 Action Figures, Pokemon Collectibles, Vintage Hanna-Barbara Rings, More Aqua Teen Hunger Force Toys + Collectibles, More Star Wars E1 Closeout Items, Jenna Jameson Bobble Heads, Getter Robo Trading Figures, Onegai (Please!) Teacher Trading Figure, more exclusive photos of our Toyzz.com Supermodels, including Playboy Playmate Divini Rae, Chloe Vevrier, Bobbi Eden Tera Patrick, Harmony Bliss, Terri Summers, Taylor Wane, and Tanya Danielle, news about our San Deigo Comic Con Booth featuring Penthouse Pet Taylor Wane and the artists of the Ghostbusters Comic Book, and much more! Make sure to check back often! With our prices and the demand for these items, we may sell out in minutes!

66. Hearing On Russian Organized Crime - 4/30/96 of Louis J. Freeh Director FEDERAL BUREAU OF INVESTIGATION Before the House Committee on International Relations HEARING ON RUSSIAN organized crime APRIL 30 http://www.fas.org/irp/congress/1996_hr/h960430f.htm

1996 Congressional Hearings Intelligence and Security Statement of Louis J. Freeh Director FEDERAL BUREAU OF INVESTIGATION Before the House Committee on International Relations HEARING ON RUSSIAN ORGANIZED CRIME APRIL 30, 1996 Contents: The International Crime Problem International Training Interagency Working Group Legal Attache Program Grave crime is no longer bound by the constraints of borders. Such offenses as terrorism, nuclear smuggling, organized crime, computer crime, and drug trafficking can spill over from other countries into the United States. Regardless of origin, these and other overseas crimes impact directly on our citizens and our economy. We have developed a variety of anti-crime efforts both here and abroad to combat these dangerous threats. This effort has been undertaken with the support of the President, Attorney General Janet Reno, and Secretary Warren Christopher. One of the most effective ways to fight international crime is by building cop-to-cop bridges between American law enforcement and our overseas counterparts. Without these relationships, there cannot be the commonality of purpose and open communication required for success. More and more of these bridges are being built, and successes are flowing from them.

67. Eurojust An EU body designed to improve coordination between various agencies in the fight against serious organized crime. http://www.eurojust.eu.int/

68. 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

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

Organized Crime Index Organized Crime in the U.S. Organized Crime in Germany Organized Crime Definitions ... contact 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: 9 June 2004

70. MAGLOCLEN GENERAL INFORMATION PAGE 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/

MAGLOCLEN Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network 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 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

71. One Eye Closed The Other Red By Cliff Walker Clifford James Walker's book, offering eyewitness accounts to bootlegging, prostitution, and organized crime in 1920s California. http://www.wemweb.com/walker/

California History The Roaring 20s in California Bootlegging, Rumrunning, Moonshining, Prostitution and Organized Crime Order Book Discounts Bookstores Libraries ... A Sample Chapter Machine Guns To Frisco: Baby Face Nelson and Organized Crime Complete Index About The Author Links Retail Locations One Eye Closed the Other Red By Clifford James Walker With over two decades of research, Walker takes readers back to those Bootlegging Days. One Eye Closed the Other Red, includes eyewitness accounts to one of the most important periods of California's 20th century. Over 100 photos, most never before in print, tell the story of California bootlegging, rumrunning, moonshining, and prostitution the Roaring 20s in California. New Online Index See if your family name or home town is part of this fascinating era. For history buffs and lovers of California history, this book is a must: A timeless book, a universal book about obeying or disobeying laws one dislikes, looking the other way, buying illegal products, making heroes out of criminals, working to change laws, using political clout for good or evil, corrupting officials, solving personal dilemmas, and doing the right thing. Wherever possible Walker lets rumrunners and bootleggers tell their stories. Constables and U.S. Border Patrolmen relate their experiences, and involved families tell what thy remember. These stories are filled with pathos, humor, exaggeration, but always human! Walker captures the feelings of the times, not just the events. Readers will be taken back to those exciting war years in the late 1910s, back to bootlegging, moonshining, rumrunning and prostitution times of the great Depression that changed prohibition. He has captured one of California's most enticing periods of history, one of the most significant of the 20th century-and one of the most neglected areas of California history - the Bootlegging Years!

72. 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; document.write(''); document.write ("") Most Notorious Sexual Predators Unsolved Cases Partners in Crime ... Complete Story List For best viewing experience, please enable Javascripts! 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.

73. Organized Crime And The 21st Century On 26 th June 1999, The Centre for Criminology held its first seminar on organized crime and the 21 st Century. The purpose of the http://www.hku.hk/crime/organizecrime.htm

Centre for Criminology Faculty of Social Sciences The University of Hong Kong On 26 th June 1999, The Centre for Criminology held its first seminar on Organized Crime and the 21 st Century . The purpose of the seminar was to bring together practitioners, researchers and other interested parties to discuss the trends and potential directions in organized crime in the HKSAR and neighboring areas as we move into the next millineum. A number of experts presented their research findings and practical knowledge about organized crime trends in Hong Kong, Macau, China and Russia. The seminar concluded with a panel discussion on the overall patterns and the legal issues of addressing organized crime. These proceedings include the presentations of each of the speakers. I would like to acknowledge several people who contributed to making the seminar a success including Mr. David Hodson who was the co-organizer of the seminar and co-editor of the proceedings. Special thanks also to those who helped with the administration of the seminar: Mr. Lau Wing Yat, Davy; Chong Wai Kei, Simon; Kwok Suk Wai, Francisca; Chuek Siu Man, Maggie; and George, Omana. Teresa Mora provided editorial assistance. The Centre for Criminology also appreciated the co-sponsorship of SPACE, University of Hong Kong. The Centre for Criminology will continue to publish proceedings from some of its seminars. I hope you will find this one and future ones to be of interest.

74. Error Washington Post editorial summarizes the evidence that R. J. Reynolds aided in smuggling, made deals with organized crime and Columbian drug gangs, and violated U.S. sanctions on Iraq. http://www.washingtonpost.com/ac2/wp-dyn?pagename=article&node=&contentI

75. BW Online | March 13, 2001 | A World Wide Web Of Organized Crime A World Wide Web of organized crime. What s needed is a more focused effort to upgrade online safety and lock out organized crime. http://www.businessweek.com/bwdaily/dnflash/mar2001/nf20010313_967.htm

window.epulse_content_group = "cg1=daily_briefing,cg2=security_net"; Register/Subscribe Home Search Advanced Search Customer Service Register Subscribe to BW ... Sign-Up MARCH 13, 2001 SECURITY NET By Alex Salkever A World Wide Web of Organized Crime An Eastern European ring may have lifted over a million credit-card numbers from the Net. The sirens are wailing for tougher security standards Printer-Friendly Version E-Mail This Story Find More Stories Like This Google: What Lies Beyond Search? Putting a Value on Google Reagan's Economic Legacy The Gipper's Forgotten Tax Victory ... More Headlines Until recently, cybercrime has largely been a sport for lone wolves or small groups with a taste for mischief and danger. Organized-crime groups largely left the Internet alone. Still, security experts worried that Net crime across borders would quickly proliferate. The reason: Low risk of apprehension and the potential for big rewards. Now it appears those worries are finally starting to come true. On Mar. 8, the National Infrastructure Protection Commission (NIPC) a federal watchdog that works with the FBI to protect the U.S. national infrastructure took the unusual step of holding a press conference to warn businesses and the public about an ongoing investigation into what may be the largest case of organized crime online to date. The NIPC alleges that in recent months, Eastern European hackers have infiltrated Web servers running versions of the Microsoft NT operating system, grabbing at least 1 million credit-card numbers and other personal information from 40 U.S. financial institutions and companies. After lifting this data, the gang has allegedly attempted to extort money from their victims by threatening to post the info on the Internet. Amazingly, to gain access, the intruders are using well-known security flaws that are easily fixed.

76. PROMOTE ORGANIZED CRIME CONSENSUAL CRIMES PROMOTE organized crime. As organized crime grew into a business at which anyone could play, it became known as a syndicate. http://www.mcwilliams.com/books/aint/211.htm

Ain't Nobody's Business If You Do PART II: WHY LAWS AGAINST CONSENSUAL ACTIVITIES ARE NOT A GOOD IDEA CONSENSUAL CRIMES PROMOTE ORGANIZED CRIME You can get much farther with a kind word and a gun than you can with a kind word alone. AL CAPONE MOST CRIMES WITH genuine victims are individual enterprises, small businesses at best. Murder, rape, robbery, assault, burglary, theft, arson, hate crimes, forgery, counterfeiting, fraud, embezzlement, buying and selling stolen property, vandalism, carrying concealed weapons, child molestation, and driving under the influence of alcohol or narcotics can usually be done by one, two, or, at most, a small band of people. The big-business, international quality of organized crime today is evident even in the name it chooses to call itself. In the early days, crime organizations were called families because they were, in many cases, extended family units. As organized crime grew into a business at which anyone could play, it became known as a syndicate. Today it's known as a cartel, a word of international scope (the Germans spell it Kartell, the French cartel, and the Italians cartello). You can imagine my embarrassment when I killed the wrong guy.

77. Organized Crime - Wikipedia, The Free Encyclopedia organized crime. From Wikipedia, the free encyclopedia. organized crime is crime carried out systematically by formal criminal organizations. http://en.wikipedia.org/wiki/Organized_crime

Organized crime From Wikipedia, the free encyclopedia. Server will be down for maintenance on 2004-06-11 from about 18:00 to 18:30 UTC. Organized crime is crime carried out systematically by formal criminal organizations . The Organized Crime Control Act US ) defines organized crime as: "The unlawful activities of...a highly organized, disciplined association...". Some criminal organizations, such as terrorist organizations , are politically motivated Mafias are criminal organizations whose primary motivation is profit Gangs sometimes become "disciplined" enough to be considered "organized". Criminal organizations keep their illicit actions secret, and members communicate by word of mouth. Many organized crime operations have substantial legitimate businesses, such as licensed gambling, building construction, trash hauling or dockloading which operate in parallel with and provide "cover" for drug trafficking money laundering prostitution , and extortion In order for a criminal organization to prosper, some degree of support is required from the society in which it lives. Thus, it is often necessary to

78. Organized Crime - Wikipedia, The Free Encyclopedia organized crime. (Redirected from Racketeering). organized crime is crime carried out systematically by formal criminal organizations. http://en.wikipedia.org/wiki/Racketeering

Organized crime From Wikipedia, the free encyclopedia. (Redirected from Racketeering Server will be down for maintenance on 2004-06-11 from about 18:00 to 18:30 UTC. Organized crime is crime carried out systematically by formal criminal organizations . The Organized Crime Control Act US ) defines organized crime as: "The unlawful activities of...a highly organized, disciplined association...". Some criminal organizations, such as terrorist organizations , are politically motivated Mafias are criminal organizations whose primary motivation is profit Gangs sometimes become "disciplined" enough to be considered "organized". Criminal organizations keep their illicit actions secret, and members communicate by word of mouth. Many organized crime operations have substantial legitimate businesses, such as licensed gambling, building construction, trash hauling or dockloading which operate in parallel with and provide "cover" for drug trafficking money laundering prostitution , and extortion In order for a criminal organization to prosper, some degree of support is required from the society in which it lives. Thus, it is often necessary to

79. CNN.com - Ashcroft: Organized Crime Suspected In Iraqi Thefts - May. 6, 2003 CNN http://cnn.com/2003/WORLD/europe/05/06/sprj.irq.ashcroft/index.html

The Web CNN.com Home Page World U.S. Weather ... Special Reports SERVICES Video E-Mail Services CNNtoGO SEARCH Web CNN.com Ashcroft: Organized crime suspected in Iraqi thefts Earlier, attorney general was in Paris for G-8 talks Interpol Secretary-General Ronald Noble, left, greets U.S. Attorney General John Ashcroft on Tuesday. Story Tools RELATED Gallery: Iraq's National Museum looted Interpol SPECIAL REPORT Inside Iraq U.S. Reaction Global Impact CNN/Money: Rebuilding Iraq War in Iraq Special Report LYON, France (CNN) U.S. Attorney General John Ashcroft said that investigators believe that "organized criminal groups" were involved in the looting and theft of artifacts from Iraq during the collapse of Saddam Hussein's regime. "From the evidence that has emerged, there is a strong case to be made that the looting and theft of the artifacts was perpetrated by organized criminal groups," Ashcroft said. The attorney general praised the international police agency Interpol and experts on Mesopotamian culture and art for agreeing to join forces in the hunt for 200,000 missing pieces of art. "Although the criminals who committed the thefts may have transported the objects beyond Iraq's borders, they should know that they have not escaped the reach of justice," Ashcroft told an Interpol conference.

80. News: Expert: Organized Crime Behind Sobig? Commentary All News Alerts, News Security, Expert organized crime behind Sobig? By Will Sturgeon Silicon.com August 25, 2003, 455 AM PT. http://zdnet.com.com/2100-1105_2-5067494.html

Ring tones not making ka-ching tones Free e-mail news alerts Hardware Software ... Alerts News Security Expert: Organized crime behind Sobig? By Will Sturgeon Silicon.com August 25, 2003, 4:55 AM PT Add your opinion Forward in Format for A leading antivirus expert has voiced concerns that users and organizations are going to be so busy worrying about the sheer size of the Sobig infection that they will "take their eyes off the ball" in terms of the real threat. News Focus Sobig means big trouble So annoying Peter Simpson, manager of ThreatLab at Clearswift, warned that antivirus companies and the media have become so obsessed with the unprecedented numbers surrounding the prolific Sobig.F variant that the real dangers are going almost unnoticed. Simpson warned that Sobig.F is the latest in a series of forays into the digital world by organized criminals looking to make a move online. document.write('');

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Page 4     61-80 of 150    Back | 1  | 2  | 3  | 4  | 5  | 6  | 7  | 8  | Next 20