81. Organised Crime It aims to bring about change by breaking barriers between functions. Money laundering is used by organized crime groups that have great economic power. http://www.jmk.su.se/jmk/eurorep/32.html

Organised crime Mafia moves The fight of a magistrate Dirty money Mafia moves Organised crime in the former Eastern Block has become a major concern since the iron curtain fell in 1990. "The situation of organised crime in Eastern Europe is directly connected with economic differences between the East and the West," said Raimond Edward Kendall, the Secretary general of Interpol, at a visit in Slovakia in April 1995. As the country's society has undergone transformation it has seen changes on the criminal scene too: an unprecedented rise in the crime rate and the emergence of new elements in criminal activity, like organised crime. "Because of the high figures involved in illegal operations, certain people are able to commit large-scale criminal activities in an indirect way, using others entrusted with specific assignments. Such groups show a clear tendency to engage in criminal activities in a well-planned and systematic manner," Jozef Holdos, President of Police Corps in Slovakia said as he explained the complexities of the almost impenetrable structures. The Italian mafia boss Toto Riina in court 1993.

82. Site Map Of The Crime Library 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

document.write(''); document.write ("") 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 ... Think it’s easy to catch a liar? Try it! Friday 11:00pm ET/PT Contestants use their wit and skill to determine if their opponents are lying. HOLLYWOOD JUSTICE From the entertainment page to the front page. Saturdays 11:30pm ET/PT Larry Flynt This episode chronicles the city of Cincinnati's long fight with the People's Pornographer. advertisement document.write ("")

83. Organized Crime. The Columbia Encyclopedia, Sixth Edition. 2001 2001. organized crime. 1. organized crime is not limited to Western countries. The Japanese have the very public and active Yakuza and Boryokudan. http://www.bartleby.com/65/or/orgcrim.html

Select Search All Bartleby.com All Reference Columbia Encyclopedia World History Encyclopedia Cultural Literacy World Factbook Columbia Gazetteer American Heritage Coll. Dictionary Roget's Thesauri Roget's II: Thesaurus Roget's Int'l Thesaurus Quotations Bartlett's Quotations Columbia Quotations Simpson's Quotations Respectfully Quoted English Usage Modern Usage American English Fowler's King's English Strunk's Style Mencken's Language Cambridge History The King James Bible Oxford Shakespeare Gray's Anatomy Farmer's Cookbook Post's Etiquette Bulfinch's Mythology Frazer's Golden Bough All Verse Anthologies Dickinson, E. Eliot, T.S. Frost, R. Hopkins, G.M. Keats, J. Lawrence, D.H. Masters, E.L. Sandburg, C. Sassoon, S. Whitman, W. Wordsworth, W. Yeats, W.B. All Nonfiction Harvard Classics American Essays Einstein's Relativity Grant, U.S. Roosevelt, T. Wells's History Presidential Inaugurals All Fiction Shelf of Fiction Ghost Stories Short Stories Shaw, G.B. Stein, G. Stevenson, R.L. Wells, H.G. Reference Columbia Encyclopedia PREVIOUS NEXT ... BIBLIOGRAPHIC RECORD The Columbia Encyclopedia, Sixth Edition. 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

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

85. CIA Organized Crime, The CIA And The Savings And Loan Scandal organized crime, The CIA and the Savings and Loan Scandal. Internet article. The savings 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).

86. CNN.com - 20 Arrested In Organized Crime Bust - Nov. 13, 2002 CNN http://cnn.com/2002/LAW/11/12/bonanno.arrests/index.html

CNN Europe CNN Asia Languages Spanish Portuguese German Italian Korean Arabic Japanese On CNN TV Transcripts Headline News CNN International ... Special Reports SERVICES Video E-Mail Services CNNtoGO SEARCH Web CNN.com 20 arrested in organized crime bust Story Tools NEW YORK (CNN) An alleged captain in the Bonanno organized crime families and 19 others have been arrested in connection with a multimillion-dollar loan-sharking and gambling operation, the Manhattan district attorney announced Tuesday. VIDEO The Manhattan district attorney announced the arrest of 20 people in connection with the alleged activities of a Bonanno organized crime crew (November 13) PLAY VIDEO Patrick DeFilippo, the reputed "capo" of the DeFilippo crew, was charged with enterprise corruption a felony punishable by up to 25 years in prison. Alleged Bonanno soldiers Emmanuel Guarana, Anthony Frascone and John Spirito face the same charges, along with Anthony Siano and Russell Trucco. Fourteen others, including Guarana's son and Frascone's mother, were indicted on lesser charges, including assisting the criminal enterprise, perjury and contempt, said Manhattan District Attorney Robert M. Morgenthau. Prosecutors allege that the DeFilippo crew ran three separate gambling rings that brought in about $100,000 each month.

87. Traditional Organized Crime Criminal Intelligence Service Canada 2001. TRADITIONAL organized crime (TOC) Highlights Traditional (Italian-based) organized crime http://www.cisc.gc.ca/AnnualReport2001/Cisc2001/traditional2001.html

Table of contents Index Main Menu Criminal Intelligence Service Canada - 2001 TRADITIONAL ORGANIZED CRIME (TOC) Highlights Traditional (Italian-based) organized crime remains a threat, with members involved in a variety of criminal activities throughout Canada. In Canada, Italian-based criminals either belong or are connected to one of three main organizations: the Sicilian mafia, the 'Ndrangheta or the American arm of the Cosa Nostra. The Sicilian mafia, the most influential of the three, has ties to other Sicilian clans in Canada and elsewhere, particularly Venezuela, the United States and Italy. All of these organizations maintain close ties with Asian and East European-based organized crime, outlaw motorcycle gangs, Colombian and other South American groups, and various domestic criminal organizations. They participate in joint criminal ventures with these groups in the pursuit of mutual profit, particularly in the movement of drugs into Canada and providing assistance for the laundering of drug proceeds. TOC members are involved across Canada in a variety of criminal endeavours including drug smuggling and trafficking, illegal gaming, money laundering, extortion, and loan-sharking. Illegal gaming activities include backroom gambling, sports betting, and illegal video lottery gaming terminals. Profits from these criminal activities are invested in both legitimate commercial enterprises as well as their on-going criminal operations.

88. Home Page For Hamilton County Sheriff's Office Information on the major divisions, including administration, corrections, court services, road patrol, organized crime, and records. http://www.hcso.org/

Contact Us Site Index Links Home ... History Quick Links Conceal Carry Law Sex Offenders Dead Beats Wanted Posters Missing Persons Jail Information Media Releases Property Sales Employment RECI View Conceal Carry Law Information Sheriff Simon L. Leis, Jr. Sheriff Simon L. Leis, Jr. was appointed Sheriff of Hamilton County, Ohio in 1987. Sheriff Leis has been affectionately called "The Great Three-in-One of the Justice System" because of his accomplishments, serving as Prosecutor, Judge, and Sheriff of Hamilton County during his prestigious career. Sheriff Leis has served the citizens of Hamilton County in one capacity or another since 1961. He served the city of Cincinnati as Assistant City Prosecutor and Assistant City Solicitor before being elected Hamilton County Prosecutor from 1971-1982. He also served as First Assistant U.S. Attorney for Southern District of Ohio for two years. In 1982, he donned the robes of justice, taking the bench as a Judge in the Court of Common Pleas until 1987 when he was appointed to serve as Sheriff of Hamilton County. In 1988, 1992, and 1996, and 2000 Sheriff Leis was re-elected to 4 year terms as Sheriff.

89. Asian-based Organized Crime ASIANBASED organized crime AOC groups in British Columbia continue to associate with other organized crime groups, particularly youth and street gangs. http://www.cisc.gc.ca/AnnualReport2001/Cisc2001/asian2001.html

Table of contents Index Main Menu Criminal Intelligence Service Canada - 2001 ASIAN-BASED ORGANIZED CRIME Highlights Asian-based organized crime groups continue to be extensively involved in trafficking cocaine, the production, trafficking and exporting of marijuana, the importation and distribution of Southeast Asian heroin and have diversified into the distribution of ecstasy. AOC groups continue to be involved in large-scale illegal migrant smuggling operations, using Canada as both a destination country and as a conduit to the United States. AOC groups continue to expand their association with other organized crime groups and criminal gangs at the regional, national and international levels. AOC groups continue to be primarily based in the urban centres of Vancouver, Calgary, Edmonton, Toronto and Montreal, but smaller cities and rural areas are increasingly used to conduct their criminal activities. The structure of AOC groups includes criminal youth and members of street gangs. This membership is fluid with members often conducting several different criminal enterprises simultaneously with members of other AOC groups. Across Canada, AOC groups continue to be involved in the large-scale importation and trafficking of drugs, particularly heroin and cocaine, the cultivation, trafficking and exporting of marijuana, extortion, home invasions, kidnaping, illegal migrant smuggling operations

90. 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.

91. E-Commerce News: Security: Computer Viruses And Organized Crime: The Inside Stor SECURITY. Computer Viruses and organized crime The Inside Story. Online Security s Laykin offers a final reason to support the organized crime theory. http://www.ecommercetimes.com/perl/story/31679.html

E-BUSINESS TECHNOLOGY CRM LINUX ... Security www.EcommerceTimes.com E-COMMERCE INFRASTRUCTURE SECURITY BUSINESS ... WALL STREET June 10, 2004 GLOBAL TRENDS SMALL BUSINESS VIEWPOINT ... ENTERTAINMENT SECURITY Computer Viruses and Organized Crime: The Inside Story By Jack M. Germain www.TechNewsWorld.com Part of the ECT News Network 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. Click here for the tour 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. "That is definitely a legitimate concern," said Michael Shema, a widely recognized expert on Internet security and author of two books on the hacker mentality. Shema said there is considerable evidence to support what otherwise would be romantic conspiracy theories about the connection of viruses to the world of organized crime.

92. Organized Crime Linked To U.S. Mortgage Scheme CNN http://cnn.com/2001/LAW/03/28/crime.mob.reut/index.html

93. Films About Organized Crime Films about organized crime, with a Special Emphasis on the Mafia Ghost Dog The Way of the Samurai (1999) Oddly, about American organized crime. http://www.wright.edu/~martin.kich/Murder/OCFilm.htm

Films about Organized Crime, with a Special Emphasis on the Mafia: Across 110 th Street (1972) After Office Hours (1935) Agent on Ice (1986) Al Capone (1959) Alcatraz Express (1961) All through the Night (1942) All Trails lead to Las Vegas (1975) Alphabet City (1984) The American Friend (1977) [Germany and France] The American Soldier (1992) [Germany] And Hope to Die (1972) And Then You Die (1987) [Canada] Anderson s Angels (1976) Angel s Alley (1948) Angels with Dirty Faces (1938) Anger in His Eyes (1977) Another Stakeout (1993) Anti-Extortion Woman (1992) [Japanese Yakuza] Assassination in Rome (1965) Atlantic City (1979) Baby on Board (1991) Backtrack (1989) The Baron (1977) Battle Creek Brawl (1980) Beach Fever (1988) Beautiful but Deadly (1973) Belle Sommers (1962) Better a Widow (1969) A Better Tomorrow (1986) [Hong Kong Mob] A Better Tomorrow II (1988) [Hong Kong Mob] Beverly Hills Body Snatchers (1989) The Big Combo (1955) The Big Heat (1953) Big News (1929) Big Shakedown (1934) The Big Slice (1990) The Big Switch (1970) Billy Bathgate (1991) The Bird with the Crystal Plummage (1970) The Birthday Party (1968) Black Belt Jones (1974) Black Caesar (1972) The Black Hand (1950) The Black Hand (1973) Black Lemons (1975) Black Rain (1989) [Japanese Yakuza] Black Samson (1974) Black Shampoo (1976) Blast of Silence (1961) Blindside (1987) Blood Feud (1979) Blood Ties (1986) Blood Vows: The Story of a Mafia Wife (1987) The Bloody Hands of the Law (1973) Body Fever (1981) Boiling Point (1999) [Japanese Yakuza] Bootleggers (1974) The Borgia Stick (1967)

94. CNN.com - Russian Organized Crime Implicated In Skating Scandal - August 21, 200 CNN http://cnn.com/2002/LAW/08/21/skating.indictment/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN 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 dictionary Russian organized crime implicated in skating scandal Tokhtakhounov has been charged with fixing Olympic skating events NEW YORK (CNN) A Russian man was indicted Wednesday in connection with an international conspiracy to fix the outcomes of the pairs figure skating and ice dancing competitions at the 2002 Winter Olympics. The indictment, handed down Wednesday in Manhattan federal court said Alimzhan Tokhtakhounov influenced members of both the Russian and French skating federations. The French judge's vote for the Russian pairs figure skating team ensured the Russians a gold medal, while in exchange, the Russians ensured the French ice dancing team would win that event's gold medal. During the ice skating competition in February, the Russian team of Elena Bereznaia and Anton Sikharulizde, who skated a flawed performance, were awarded the gold medal, while the Canadian team of Jamie Sale and David Pelletier, with a near-perfect performance, were originally given the silver. LEGAL RESOURCES Latest Legal News Law Library FindLaw Consumer Center Select a topic Bankruptcy Discrimination Divorce Estate Planning Landlord-Tenant

95. NONFICTION ABOUT ORGANIZED CRIME NONFICTION BOOKS ABOUT organized crime, WITH A SPECIAL EMPHASIS ON THE MAFIA. GENERAL STUDIES. 1998. ITALIANAMERICAN organized crime. GENERAL STUDIES. http://www.wright.edu/~martin.kich/Murder/OCNon.htm

NONFICTION BOOKS ABOUT ORGANIZED CRIME, WITH A SPECIAL EMPHASIS ON THE MAFIA GENERAL STUDIES Abadinsky, Howard. Organized Crime Abrams, Douglas E. The Law of RICO Adamoli, Sabrina, et al Organised Crime around the World Albanese, Jay S. Organizational Offenders: Understanding Corporate Crime Organizational Offenders: Why Solutions Fail to Political, Corporate, and Organized Crime Albanese, Jay S. Organized Crime in America Albanese, Jay, ed. Contemporary Issues in organized Crime Alexander, Herbert E., and Gerald E. Caiden, eds. The Politics and Economics of Organized Crime Anslinger, H.J., and Will Ousler. The Murderers: The Story of the Narcotic Gangs Bassiouni, M. Cherif, and Eduardo Vetere, eds. Organized Crime: A Compilation of U.N. Documents, 1975-1998 Bell, Daniel. Crime as an American Way of Life Bequai, August. Organized Crime: The Fifth Estate Block, Alan A. East Side B West Side: Organizing Crime in New York, 1930-1950 Space, Time, and Organized Crime Block, Alan A., ed. The Business of Crime: A Documentary Study of Organized Crime in the American Economy Block, Alan A., and William J. Chambliss.

96. CNN.com - Mike Boettcher: Al Qaeda, Organized Crime And Cash - August 30, 2002 CNN http://cnn.com/2002/US/08/30/boettcher.otsc/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN 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 Mike Boettcher: Al Qaeda, organized crime and cash CNN's Mike Boettcher (CNN) Amid indications that al Qaeda sleeper cells are operating inside the United States, a new report from the United Nations says that despite efforts to stop the flow of money, al Qaeda still has plenty of financial resources. CNN Correspondent Mike Boettcher and CNN's Daryn Kagan discussed how the so-called sleeper cells operate, and how they get their money. KAGAN: Let's go ahead and talk money first. It seems like day after day, we hear about this account or that account that has been frozen, trying to shut off the money line to al Qaeda. And yet, they're still getting money. Where is it coming from? BOETTCHER: Well, there are many different sources. Let me give you an example of the kind of money that's floating around there. There was a Moroccan cell that was broken up that was going to attack ships, U.S. and British warships, in the Straits of Gibraltar. They got $300,000 wired to them via Western Union from sources in Saudi Arabia and the United Arab Emirates.

97. East European Constitutional Review Fall 1997. Feature. Crime and Corruption after Communism organized crime in Bulgaria Jovo Nikolov. How should we think of organized crime in today’s Bulgaria? 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.

98. CNN.com - U.S. Indictments Target Organized Crime - June 20, 2002 CNN http://cnn.com/2002/LAW/06/20/gambino.indictments/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN 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 dictionary U.S. indictments target organized crime Prosecutors accuse 14 of being Gambino family members NEW YORK (CNN) Fourteen alleged members of the Gambino crime family were arrested and indicted Thursday on charges that include racketeering, extortion, witness tampering, and conspiracy to commit murder, federal prosecutors said. It is the second major crackdown this month on organized crime in New York City. James Comey, U.S. attorney for New York's southern district, said that Louis "Big Louie" Vallario and Michael "Mikey Scars" DiLeonardo, both Gambino captains, were arrested Thursday and could be sentenced to life in prison if convicted. MORE STORIES U.S. attorney announces indictments of alleged Gambino members LEGAL RESOURCES Latest Legal News Law Library FindLaw Consumer Center Select a topic Bankruptcy Discrimination Divorce Estate Planning Landlord-Tenant Personal Injury Taxes The indictments alleged that the Gambino members exerted illegal influence on construction companies, businesses in the Garment District, and wholesale produce distributors in Manhattan and the outer boroughs over more than 10 years.

99. Organized Crime Articles organized crime Articles. organized crime Articles. Articles, essays, and news information about organized crime. organized crime ARTICLES SITES, http://www.sightquest.com/regional/organized-crime-articles-3110.htm

Organized Crime Articles Home Submit your Site About Privacy ... Help Organized Crime Articles Articles, essays, and news information about organized crime. Home Regional Organized Crime Articles ORGANIZED CRIME ARTICLES SITES Who got Yakuza into our banking system? - Articles and reports about organized crime groups. Organized Crime Articles Site Listings Submit Your Site to This Category Sponsored Links About Us Partners Site Map Contact Us ... Help

100. Tighter Security Planned Against Organized Crime In Caribbean CNN http://cnn.com/2002/WORLD/americas/02/04/caribbean.summit.ap/index.html

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