101. Torricelli Captured On Organized Crime Wire Discussing Fund-raising CNN http://cnn.com/2001/ALLPOLITICS/05/04/torricelli.wiretap.ap/index.html

102. Organized Crime HOME. TITLES. INFO. PRODUCT SUPPORT. NEW TITLES. SEARCH. ORDER. SPECIAL OFFER. COMPLETE SET SALE ENDS 5/15/04, organized crime Gangsters. http://www.paperlessarchives.com/organized_crime.html

Organized Crime - Gangsters ABNER "LONGIE" ZWILLMAN FBI FILES AL CAPONE FBI FILES ALCATRAZ ESCAPE FBI FILES ANTHONY SPILOTRO FBI FILES ... SALE ON COMPLETE SET ENDS 6/10/04

103. CNN.com - Organized Crime Online - April 17, 2001 CNN http://cnn.com/2001/LAW/04/17/cybercrime.organized/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN EDITIONS CNN.com Asia CNN.com Europe set your edition Languages Spanish Portuguese German Italian Danish Japanese Korean Arabic Time, Inc. Time.com People Fortune EW dictionary Organized crime online VIDEO CNN's Kelli Arena reports on the rise in cyber crimes as technology has become more available Play video (QuickTime, Real or Windows Media) Back to overview RESOURCE How to prevent cybertheft WASHINGTON (CNN) Cybercrime is the fastest-growing criminal activity challenging law enforcement officials, as computer criminals invent new crimes such as webjacking and use technology in age-old activities such as extortion. Some may think that crimes committed against computers are victimless, but the impact on humans is very real and in some cases fatal. In part two of a three-part series on cybercrime, CNN Justice Correspondent Kelli Arena reports that organized crime groups are joining the lone hacker online. RELATED STORIES: Study: Most in U.S. want stronger cybercrime laws

104. Organized Crime Control Bureau Main Page The organized crime Control Bureau s Internet site contains information pertaining to its structure, mission, and method of enforcement operations. http://www.nyc.gov/html/nypd/html/occb/occbindex.html

With the new millennium, more and more businesses, industry, educational institutions and government agencies are using the Internet to bring information to the masses. Law enforcement is now realizing the full potential of the Internet by publishing information such as Missing Persons, Wanted Persons, Crime Reports, Statistics, etc. The Organized Crime Control Bureau's Internet site contains information pertaining to its structure, mission, and method of enforcement operations. Through this information, we hope to instill a better understanding of our purpose and help the public to identify and report Organized Crime activity within New York City. Utilizing this powerful technology in partnership with the communities of New York City, we can further reduce crime and continue to make New York City a safer place to live. Enjoy browsing our site! Organized Cime Control Bureau was established on November 19, 1971 as a direct result of the Knapp Commission hearings on police corruption. It was decided that all efforts of organized crime enforcement should be centralized in order to combat potential corruption hazards. All operations of enforcement prone to corruption (Vice, Narcotics, Organized Crime, etc.) were unified under the Organized Crime Control Bureau (OCCB). Here, all investigations relating to Narcotics, Vice, Auto Crime, traditional and non-traditional organized crime are conducted. Some practices utilitized by OCCB may appear labor intensive when compared to other bureaus of this Department. The work unit we call an "

105. CNN.com - Brazilian Committee Accuses More Than 800 With Involvement In Organize CNN http://cnn.com/2000/WORLD/americas/12/05/brazil.organizedcrime.ap/index.html

world americas Editions myCNN ... Feedback CNN Sites CNN CNN Europe CNNfn CNNSI myCNN CNNfyi AllPolitics Languages Search CNN.com CNNSI.com CNNfn.com The Web WORLD TOP STORIES Thousands dead in India; quake toll rapidly rising Israelis, Palestinians make final push before Israeli election Gates pledges $100 million for AIDS Davos protesters face tear gas ... MORE TOP STORIES Thousands dead in India; quake toll rapidly rising Israelis, Palestinians make final push before Israeli election Davos protesters face tear gas MORE ... MORE MARKETS 4:30pm ET, 4/16 DJIA NAS SPORTS Jordan says farewell for the third time ... LOCAL EDITIONS: CNN.com Europe change default edition MULTIMEDIA: video video archive audio multimedia showcase ... more services E-MAIL: Subscribe to one of our news e-mail lists Enter your address: DISCUSSION: chat feedback CNN WEB SITES: CNNfyi.com CNN.com Europe AsiaNow Spanish ... Korean Headlines TIME INC. SITES: Go To ... Time.com People Money Fortune EW CNN NETWORKS: CNN anchors transcripts Turner distribution SITE INFO: help contents search ad info ... jobs WEB SERVICES: Brazilian committee accuses more than 800 with involvement in organized crime BRASILIA, Brazil

106. RADIO FREE EUROPE/ RADIO LIBERTY In interviews with RFE/RL organized crime and Terrorism Watch, illegal workers in the Czech Republic told similar stories housing in small apartments, often http://www.rferl.org/reports/corruptionwatch/

Choose a Language Site Afghan [Dari] Afghan [Pashto] Afghan [English] Albanian Arabic [Radio Free Iraq] Armenian Armenian [English] Azerbaijani Belarusian Bulgarian Estonian Georgian Kazakh Kyrgyz Latvian Lithuanian Macedonian Romanian Persian Russian Slovak South Slavic [Bosnian/Croatian/Serbian] Tajik Tatar-Bashkir Turkmen Ukrainian Uzbek Top Stories RFE/RL Newsline Features Reports ... Site Map Reporting on Crime, Corruption, and Terrorism in the Former USSR, Eastern Europe, and the Middle East homepage Print Version 7 June 2004, Volume 4, Number 14 EUROPE: THE NEW TERRORIST SANCTUARY? By Roman Kupchinsky One of the pillars of the antiterrorism strategy of the United States has been to deny sanctuary to terrorists by cooperating with other states to take action against these international threats. But what if the followers of Al-Qaeda, expelled from their traditional sanctuaries in Afghanistan after 11 September and dispersed around the world, are now taking refuge in the Muslim ghettos of Berlin, Madrid, London, Paris, and other European urban centers? Is the above cited principle still valid under these new circumstances and, if not, what can be done to adopt it to a changing situation? Prior to 11 September the European connection to Al-Qaeda was believed to be more of individual cells mainly in Germany and Spain and followers in Britain, with its members acting as recruiters for the jihadist training camps in Afghanistan. With the disappearance of those camps, there is evidence to show that the European cells went deeper underground and are now sanctuaries for trained cadre moving about the continent with missions to establish new, combat-ready squads of fighters trained in the techniques of urban terrorism.

107. W.E. Johnson Associates Tulsa firm, representing clients charged with serious felonies, including drug offenses, violent and organized crime. http://www.wesjohnsonlaw.com/

108. RADIO FREE EUROPE/ RADIO LIBERTY Get RFE/RL organized crime and Terrorism Watch once a week via email. Just add your e-mail address to subscribe OR unsubscribe http://www.rferl.org/reports/corruptionwatch/default.asp

Choose a Language Site Afghan [Dari] Afghan [Pashto] Afghan [English] Albanian Arabic [Radio Free Iraq] Armenian Armenian [English] Azerbaijani Belarusian Bulgarian Estonian Georgian Kazakh Kyrgyz Latvian Lithuanian Macedonian Romanian Persian Russian Slovak South Slavic [Bosnian/Croatian/Serbian] Tajik Tatar-Bashkir Turkmen Ukrainian Uzbek Top Stories RFE/RL Newsline Features Reports ... Site Map Reporting on Crime, Corruption, and Terrorism in the Former USSR, Eastern Europe, and the Middle East homepage Print Version 7 June 2004, Volume 4, Number 14 EUROPE: THE NEW TERRORIST SANCTUARY? By Roman Kupchinsky One of the pillars of the antiterrorism strategy of the United States has been to deny sanctuary to terrorists by cooperating with other states to take action against these international threats. But what if the followers of Al-Qaeda, expelled from their traditional sanctuaries in Afghanistan after 11 September and dispersed around the world, are now taking refuge in the Muslim ghettos of Berlin, Madrid, London, Paris, and other European urban centers? Is the above cited principle still valid under these new circumstances and, if not, what can be done to adopt it to a changing situation? Prior to 11 September the European connection to Al-Qaeda was believed to be more of individual cells mainly in Germany and Spain and followers in Britain, with its members acting as recruiters for the jihadist training camps in Afghanistan. With the disappearance of those camps, there is evidence to show that the European cells went deeper underground and are now sanctuaries for trained cadre moving about the continent with missions to establish new, combat-ready squads of fighters trained in the techniques of urban terrorism.

109. FBI Ties Internet Scam Increase To Organized Crime, Terrorist Saturday, February 14, 2004. FBI ties Internet scam increase to organized crime, terrorist sympathizers. By Laura Sullivan / The Baltimore Sun. http://www.detnews.com/2004/technology/0402/14/technology-63815.htm

@import url(/includes/css/enhanced.css); Latest Technology reports Home Page Essentials CyberSurveys Forums Photo Galleries Weather ... Contact Us Autos Autos Insider Drive Car Reviews Latest Deals ... Joyrides Business Business Careers Find a Job Real Estate ... Find a Home Metro Metro/State Wayne Oakland Macomb ... Detroit History Nation/World Nation/World Politics/Gov Census Health ... Technology Sports Sports Insider LIons/NFL Pistons/NBA Red Wings/NHL ... Scoreboards Entertainment Entertainment Events Event Finder Movies/TV/DVD ... Michigan's Best Living Lifestyle Homestyle Fitness Forums News Talk Autos Talk Wings Talk Lions Talk ... Tech Talk Previous Story Next Story Saturday, February 14, 2004 FBI ties Internet scam increase to organized crime, terrorist sympathizers By Laura Sullivan / The Baltimore Sun Comment on this story Send this story to a friend Get Home Delivery WASHINGTON Sitting at his home in Virginia Beach, Va., Joe Yuhasz almost reached for his wallet when an e-mail message popped into his inbox and told him America Online needed to verify his credit card information. The site linked to the e-mail looked identical to AOL’s billing center, until Yuhasz noticed the domain name was a fake a scam commonly known as phishing. Most people recognizing a possible scam would have deleted the message and moved on. But Yuhasz, a cybercrime specialist for the FBI, had other plans.

110. Encryption, Organized Crime, And Terorism ENCRYPTION AND EVOLVING TECHNOLOGIES AS TOOLS OF organized crime AND TERRORISM. This paper discusses their impact on organized crime and terrorism. http://www.cs.georgetown.edu/~denning/crypto/oc-abs.html

The full version of this paper will be published in June 1997 by the National Strategy Information Center's US Working Group on Organized Crime (WGOC). The WGOC, founded in 1996, brings together governmental and non-governmental specialists to improve analysis and operations against organized crime. For information on how to obtain a copy of the paper, contact the WGOC at nsic@ix.netcom.com or Working Group on Organized Crime, 1730 Rhode Island Avenue, NW, Suite 500, Washington, DC 20036. ENCRYPTION AND EVOLVING TECHNOLOGIES AS TOOLS OF ORGANIZED CRIME AND TERRORISM Dorothy E. Denning Professor of Computer Sciences Georgetown University William E. Baugh, Jr. Vice President Science Applications International Corporation May 15, 1997 Excerpted from the Introduction We are at the leading edge of what could become a serious threat to law enforcement and national security: the proliferation and use of robust digital encryption technologies. These technologies will be unbreakable, easy to use, and integrated into desktop applications and network services, including protocols for electronic mail, web transactions, and telephony. This paper discusses their impact on organized crime and terrorism. We begin by summarizing actual cases where encryption was encountered, the scope of the problem, and the methods used by law enforcement to deal with it. Our findings suggest that the total number of criminal cases involving encryption world-wide is at least 500, with an annual growth rate of 50-100%.

111. SEC Testimony: Organized Crime On Wall Street (R. Walker) Testimony Concerning The Involvement of organized crime on Wall Street. The Business Week Article reported that Sovereign was controlled by organized crime. http://www.sec.gov/news/testimony/ts142000.htm

Home Previous Page Testimony Concerning The Involvement of Organized Crime on Wall Street By Richard H. Walker Director, Division of Enforcement Before the House Subcommittee on Finance and Hazardous Materials, Committee on Commerce September 13, 2000 Chairman Oxley, Ranking Member Towns, and Members of the Subcommittee: I appreciate the opportunity to appear before this Subcommittee on behalf of the Securities and Exchange Commission ("SEC" or "Commission") to address the involvement of organized crime on Wall Street and the Commission's efforts to end this involvement. The Commission commends the Chairman, the Ranking Member, and the Members of the Subcommittee for holding hearings on this important topic. These hearings are particularly timely in light of the announcement this past June by the SEC, the United States Attorney's Office for the Southern District of New York, the FBI, and NASD Regulation of a major strike against organized crime on Wall Street. Over 100 individuals were indicted, including 11 members and associates of five different organized crime families. I. Executive Summary

112. Washingtonpost.com: Live Online Inside the FBI Eurasian organized crime Unit Frederick M. Bennett Special Agent, FBI Friday, June 06, 2003; 100 pm ET The Eurasian http://discuss.washingtonpost.com/zforum/03/r_nation_fbi060603.htm

placeChannelNav("liveonline"); Weekly Schedule Message Boards Transcripts Video Archive ... Submit Question Discussion Areas Politics Nation World Metro ... For Advertisers placeAd(1,'wpni.liveonline/nation','',1,'',468,60,1) Girls Teach Teen Cyber Gab to FBI Agents (Post, June 4) FBI Web site Full Coverage: National Security Talk: National News message boards Live Online Transcripts mywashingtonpost. com customized news, traffic, weather and more Subscribe to the Live Online E-Mail Newsletter and receive the schedule, highlights and breaking news event alerts in your mailbox. Inside the FBI: Eurasian Organized Crime Unit Frederick M. Bennett Special Agent, FBI Friday, June 06, 2003; 1:00 p.m ET The Eurasian Organized Crime Unit (EOCU) at FBI Headquarters was initiated in June 1992 as part of the Organized Crime Section in the response to an identified increased threat to the U.S. posed by Russian and Eastern Europe organized crime groups. Organized crime related criminal problems of the former Soviet Union and its satellites have generated similar crime problems in various European countries and the U.S. These groups are expanding in search of criminal profits and have become an international threat. Special Agent Frederick M. Bennett

113. New Jersey Division Of Criminal Justice organized crime. Deputy Attorneys General and State Investigators from the Division s organized crime and Racketeering Bureau work http://www.state.nj.us/lps/dcj/oc.htm

Organized Crime Deputy Attorneys General and State Investigators from the Division's Organized Crime and Racketeering Bureau work with the State Police, Prosecutors' offices, FBI and the United States Attorney's Office to conduct a wide range of complex organized crime investigations encompassing patterns of racketeering involving the infiltration of legitimate businesses such as the vending, solid waste, labor, construction and gambling industries by the leadership of organized crime. home units guidelines news ... contact Comments or problems with this site may be directed to the Webmaster

114. The New American - Russian Mafia: Organized Crime Is Big Business For The KGB - Vol. 12, No. 04 February 19, 1996 Table of Contents, More on Russia. Russian Mafia organized crime Is Big Business for the KGB by William F. Jasper. http://www.thenewamerican.com/tna/1996/vo12no04/vo12no04_russian_mafia.htm

SUBSCRIBE Get the ENTIRE magazine full of groundbreaking news and striking graphics delivered right to your door! CURRENT ISSUE Science, Politics and Death Environmental extremism kills. Millions die annually because of restrictions on DDT, and imposing the "Kyoto" regulations would kill many more. RWYouth.com Through the Internet, RWYouth is bringing together young Americans to learn more about their priceless heritage of liberty. FREE SAMPLE Have a sample issue delivered right to your door! Discover what our subscribers already know - T HE N EW A MERICAN is the source for conservative news and analysis. JOIN T HE N EW ... ALERT NETWORK E-mail Address: About T HE N ... MOBILE EDITION Get the most recent content from T HE N EW A MERICAN delivered to your PDA every day. American Opinion Book Services offers secure and fast online ordering of over 600 constitutionalist books, videos, magazines, and more!

115. LADA's Organized Crime organized crime. organized crime members often engage in illegal business practices such 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

116. 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

117. InfoWorld: File Trading May Fund Terrorism: March 13, 2003: By Grant Gross: Netw WASHINGTON A congressional hearing on the links between terrorism, organized crime, and the illegal trading of copyrighted material produced more complaints http://www.infoworld.com/article/03/03/13/HNfilefund_1.html

Home About InfoWorld Advertise Subscribe ... Events var dart_url_for_layer1="http://ad.doubleclick.net/adi/idg.us.info.news/article;pos=leader;pkey=networking;skey=netinfra;paud=cio;saud=cto;sz=728x90;tile=1;ord="; NEWS File trading may fund terrorism Congressional panel expresses fears that profits end up in terrorist organizations By Grant Gross March 13, 2003 WASHINGTON ADVERTISEMENT var dart_url_for_layer3="http://ad.doubleclick.net/adi/idg.us.info.news/article;pos=imu;pkey=networking;skey=netinfra;paud=cio;saud=cto;sz=336x280;tile=3;ord="; Witnesses and representatives at the U.S. House Judiciary Committee's Subcommittee on Courts, the Internet and Intellectual Property hearing Thursday did express fears that profits from widespread copying of movies, music and software outside the U.S. were being funneled into terrorist organizations, but the hearing produced no concrete examples of that happening. John G. Malcolm, deputy assistant attorney general in the criminal division of the U.S. Department of Justice did say there seems to be some connection between illegal copying and organized crime, in that many of the groups profiting from illegal copies are highly organized and can have international distribution networks. Organized crime often supports terrorism, he suggested. "These groups will not hesitate to threaten or injure those who tend to interfere with their operations," Malcolm said.

118. Gangsters: Organized Crime Cheat Codes For Pc All the help you need for Gangsters organized crime cheats, codes, faqs, and walkthroughs from Game Revolution. Gangsters organized crime. PC. http://www.game-revolution.com/games/codes/pc/gangsters.htm

Ads_kid=0;Ads_bid=0;Ads_xl=0;Ads_yl=0;Ads_xp='';Ads_yp='';Ads_opt=0;Ads_wrd='[KeyWord]';Ads_prf='';Ads_par='';Ads_cnturl='';Ads_sec=0; Ads_kid=0;Ads_bid=0;Ads_xl=0;Ads_yl=0;Ads_xp='';Ads_yp='';Ads_opt=0;Ads_wrd='[KeyWord]';Ads_prf='';Ads_par='';Ads_cnturl='';Ads_sec=0; Home Reviews Previews Cheats ... pc > Gangsters: Organized Crime Printer Friendly Version Compare Prices For Gangsters: Organized Crime Bid for Gangsters: Organized Crime on Ebay Buy Gangsters: Organized Crime at Amazon 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

119. Juliana Fredman And James Davis: Israeli Organized Crime March 3, 2004. The Most Moral Army in the World? Israeli organized crime. By JULIANA FREDMAN and JAMES DAVIS. Ok picture this. A group http://www.counterpunch.org/fredman03032004.html

home subscribe donate about us ... events New Edition of CounterPunch A Journey to Rafah: "We Will Destroy You, If Not In Death, Then in Life" by Jennifer Loewenstein; Senator Facing-Both-Ways: the Double Political Life of John Kerry by Alexander Cockburn and Jeffrey St. Clair; General Tommy Franks in Kansas City: "50,000 Dead Americans in Iraq is OK" by Stan Cox. Last month, CounterPunch Online was read by 11 million viewersby far our biggest month ever. But remember, we are funded solely by the subscribers to the print edition of CounterPunch. Please support this website by buying a subscription to our newsletter, which contains fresh material you won't find anywhere else, or by making a donation for the online edition. Remember contributions are tax-deductible. Click here to make a (tax deductible) donation If you find our site useful please: Subscribe Now! Or Call Toll Free 1-800-840 3683 or write CounterPunch, PO BOX 228, Petrolia, CA 95558

120. Global Issues: Arresting Transnational Crime - Organized Crime And Cybercrime: Transnational Crime organized crime and Cybercrime Synergies, Trends, and Responses. organized crime and cybercrime will never be synonymous. http://usinfo.state.gov/journals/itgic/0801/ijge/gj07.htm

Synergies, Trends, and Responses Organized Crime and Cybercrime: Synergies, Trends, and Responses By Phil Williams Professor of International Security Studies University of Pittsburgh 2001-2002 Visiting Scientist at CERT/CC, a center of Internet security expertise at Carnegie Mellon University Many governments, businesses, and individuals around the world are just beginning to learn how to make best use of the latest information technologies. But organized criminal enterprises have already discovered these technologies as new opportunities for exploitation and illegal profits. T he capabilities and opportunities provided by the Internet have transformed many legitimate business activities, augmenting the speed, ease, and range with which transactions can be conducted while also lowering many of the costs. Criminals have also discovered that the Internet can provide new opportunities and multiplier benefits for illicit business. The dark side of the Internet involves not only fraud and theft, pervasive pornography, and pedophile rings, but also drug trafficking and criminal organizations that are more intent upon exploitation than the disruption that is the focus of the hacking community. In the virtual world, as in the real world, most criminal activities are initiated by individuals or small groups and can best be understood as "disorganized crime." Yet there is growing evidence that organized crime groups are exploiting the new opportunities offered by the Internet. Organized crime and cybercrime will never be synonymous. Most organized crime will continue to operate in the real world rather than the cyberworld and most cybercrime will be perpetrated by individuals rather than criminal organizations per se. Nevertheless, the degree of overlap between the two phenomena is likely to increase considerably in the next few years.

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