Organized Crime In The New Millennium

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This work is not meant to be a piece of original academic analysis, but rather draws very heavily on the work of scholars in a diverse range of fields. All material drawn upon is referenced appropriately. Page 20 of 372
I. Introduction Organized Crime In The New Millennium Organized Crime is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals who intend to engage in illegal activity, most commonly for profit. Some criminal organizations, such as terrorist groups, are politically motivated. Sometimes criminal organizations force people to do business with them, such as when a gang extorts money from shopkeepers for "protection". Gangs may become disciplined enough to be considered organized. A criminal organization or gang can also be referred to as a mafia, mob, or crime syndicate; the network, subculture and community of criminals may be referred to as the underworld. European sociologists (e.g. Diego Gambetta) define the mafia as a type of organized crime group that specializes in the supply of extra-legal protection and quasi law enforcement. Gambetta's classic work on the Sicilian Mafia generates an economic study of the mafia, which exerts great influence on studies of the Russian Mafia, the Chinese Mafia, Hong Kong Triads and the Japanese Yakuza. Page 21 of 372
Page 1 and 2: The e-Advocate Monthly …a Compend
Page 3 and 4: Walk by Faith; Serve with Abandon E
Page 5 and 6: The Advocacy Foundation, Inc. Helpi
Page 7 and 8: Dedication ______ Every publication
Page 9 and 10: The Transformative Justice Project
Page 11 and 12: 1. The national average cost to tax
Page 13 and 14: The Advocacy Foundation, Inc. Helpi
Page 15 and 16: And God spoke all these words: Bibl
Page 17 and 18: and drank with him, and David made
Page 19: Table of Contents …a compilation
Page 23 and 24: Bureaucratic/ Corporate Operations
Page 25 and 26: Research has focused on whether the
Page 27 and 28: theft, bank robbery, burglary, jewe
Page 29 and 30: gain, there is also non-traditional
Page 31 and 32: Money laundering is a three-stage p
Page 33 and 34: transactions, or to transmit the pr
Page 35 and 36: "the first attack on critical indus
Page 37 and 38: Illegal Immigration and People Smug
Page 39 and 40: criminal world" or "the Napoleon of
Page 41 and 42: powerful but they "were part of a h
Page 43 and 44: willing to use illegal violence and
Page 45 and 46: equipment and finances. In the Unit
Page 47 and 48: This theory also developed to inclu
Page 49 and 50: ehavior produces stability, increas
Page 51 and 52: Bank Secrecy Act 1970 Organized Cr
Page 53 and 54: Relationship to Other Types of Crim
Page 55 and 56: that span the spectrum of illegalit
Page 57 and 58: II. Arms Trafficking Arms Trafficki
Page 59 and 60: would give guns to Taylor, who woul
Page 61 and 62: Making a Killing: Inside the Intern
Page 63 and 64: III. Bribery Bribery is the act of
Page 65 and 66: active bribery can be defined for i
Page 67 and 68: or in anticipation of favorable pol
Page 69 and 70: Additionally, bribes may be offered
Page 71 and 72:
Andrew J. Hinshaw, Republican, form
Page 73 and 74:
IV. Cybercrime Cybercrime, or compu
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Cyber-Extortion Cyber-extortion occ
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Phishing is mostly propagated via e
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A hacking group called MOD (Masters
Page 81 and 82:
Israeli-weapons companies meddling
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Penalties Penalties for computer-re
Page 85 and 86:
V. Drug Trafficking The Illegal Dru
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kilogram (2.2 lb) of cannabis into
Page 89 and 90:
and Ghana). The money is often laun
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made in the 1990s working closely w
Page 93 and 94:
cocaine in the United States was im
Page 95 and 96:
PRI had solidified. This arrangemen
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as marijuana, poppy, opium and hero
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of society. Additionally, there was
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€30-70, making the effective valu
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Temazepam, a strong hypnotic benzod
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VI. Embezzlement Embezzlement is th
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assets. The persons entrusted with
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manager would remove the profit and
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VII. Extortion Extortion (also call
Page 113 and 114:
statements about the company and in
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VIII. Fencing Stolen Goods A fence,
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There are a number of different typ
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need (when convenient), and then ac
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The Governess embodies female socia
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IX. Fraud In law, fraud is delibera
Page 125 and 126:
In addition to the penalties outlin
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Pacific Asia China Zhang Yingyu's s
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England, Wales, and Northern Irelan
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methods Nigrini's wider goal is the
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X. Identity Theft Identity theft is
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Identity Cloning and Concealment In
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ecause they do not have any informa
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Exploiting breaches that result in
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10. Receiving notification from you
Page 143 and 144:
conclusions of this study revealed
Page 145 and 146:
Interpol maintains a database of 40
Page 147 and 148:
(1) If any person by any deceit (wh
Page 149 and 150:
Legally, Sweden is an open society.
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U.S. residents age 16 or older, rep
Page 153 and 154:
In the United Kingdom, the Home Off
Page 155 and 156:
XI. Kidnapping In criminal law, kid
Page 157 and 158:
United Kingdom Kidnapping is an off
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eligious divorces to their wives. T
Page 161 and 162:
XII. Loan Sharking A loan shark is
Page 163 and 164:
these were only ever imposed if the
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World War II because the usury rate
Page 167 and 168:
Loan Sharks In Ireland The Central
Page 169 and 170:
XIII. Money Laundering Money Launde
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Definition Placing "dirty" money in
Page 173 and 174:
Other gambling: Money is spent on g
Page 175 and 176:
such as Aruba, meanwhile, remain th
Page 177 and 178:
globally laundered every year. The
Page 179 and 180:
The problem of such fraudulent enca
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the battle against terrorism or the
Page 183 and 184:
3. Promoting the adoption and imple
Page 185 and 186:
to deprive persons of the proceeds
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Canada In 1991, the Proceeds of Cri
Page 189 and 190:
had set a 26 June 2017 deadline for
Page 191 and 192:
Thailand United Kingdom Money laund
Page 193 and 194:
More than 200,000 reports of suspec
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investigators, as well as other FIU
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people; of this, approximately 800
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governments such as Iran. The money
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XIV. Murder Murder is the unlawful
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authorizes a permissive inference o
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jurisdictions have codified their c
Page 207 and 208:
Space jurisdiction is similar to th
Page 209 and 210:
Postpartum Depression Postpartum de
Page 211 and 212:
In the United States and Canada, th
Page 213 and 214:
In many such societies the redress
Page 215 and 216:
were female. For women in the US, h
Page 217 and 218:
The specific factors driving this d
Page 219 and 220:
XV. Prostitution Prostitution is th
Page 221 and 222:
streetwalker solicits customers on
Page 223 and 224:
History Ancient Near East In the An
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Japan became illegal, where women w
Page 227 and 228:
16th-17th Centuries By the end of t
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Soviet Union led to increased prost
Page 231 and 232:
popular, high-end prostitutes can e
Page 233 and 234:
societal order. These feminists arg
Page 235 and 236:
Socio-Economic Issues Illegal Immig
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Prostitution may sometimes be assoc
Page 239 and 240:
Types Street In street prostitution
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As opposed to regular sex tourism,
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ases in the Philippines. The notori
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XVI. Racketeering A Racket is an or
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Dog fighting, cockfighting, and bul
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XVII. Terrorism Terrorism is, in th
Page 251 and 252:
operations of groups such as the Re
Page 253 and 254:
unjustifiable, whatever the conside
Page 255 and 256:
when "a nation or community faces t
Page 257 and 258:
The term "terrorism" itself was ori
Page 259 and 260:
the fleeing felon who takes hostage
Page 261 and 262:
international attention to struggle
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e an exception to this general rule
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"Lost Tribes of Israel" and many co
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State Terrorism Civilization is bas
Page 269 and 270:
Other major sources of funding incl
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success on the Middle East battlefi
Page 273 and 274:
Another researcher, Audrey Cronin,
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XVIII. Theft In common usage, Theft
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taken or converted in a way that de
Page 279 and 280:
o o Part 1 prohibits robbery (Dutch
Page 281 and 282:
Aggravating circumstances (10 to 20
Page 283 and 284:
Electricity Electricity cannot be s
Page 285 and 286:
Stolen Goods For the purposes of th
Page 287 and 288:
There are a number of criminal stat
Page 289 and 290:
New York Grand larceny consists of
Page 291 and 292:
Mens Rea Victoria Intention to perm
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XIX. Witness Tampering and Intimida
Page 295 and 296:
Intimidation Intimidation (also cal
Page 297 and 298:
Several states have a crime called
Page 299 and 300:
XX. Transnational Crime Transnation
Page 301 and 302:
legal assistance requests directly
Page 303 and 304:
XXI. Criminal Enterprises, Gangs an
Page 305 and 306:
Los Zetas o Guatemala branch (defun
Page 307 and 308:
Dixie Mafia o Cornbread Mafia o Sta
Page 309 and 310:
Milwaukee crime family New Orleans
Page 311 and 312:
Boston o Mullen Gang o Winter Hill
Page 313 and 314:
Italian Organized Crime Organized c
Page 315 and 316:
Bestwood Cartel Balkan Organized Cr
Page 317 and 318:
Ukrainian mafia o Donetsk Clan o Sa
Page 319 and 320:
Yamaguchi-gumi o Goto-gumi 後藤
Page 321 and 322:
o o o o o • Rajan gang राज
Page 323 and 324:
Jamaican Yardies & Posses o Shower
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o o o o o o o o o o o o o Jesse Jam
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own right with a hierarchical struc
Page 329 and 330:
California o White Fence o Whittier
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o United Nations o Red Scorpions Ab
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Gangs in New Zealand o Mongrel Mob
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o Ames organization o Soap Gang cri
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XXII. References 1. https://en.wiki
Page 339 and 340:
Notes _____________________________
Page 341 and 342:
Attachment A Biblical Atonement and
Page 343 and 344:
III. CONCEPTIONS, VALUE AND LAW In
Page 345 and 346:
696 WASHINGTON UNIVERSITY LAW QUART
Page 347 and 348:
Page 349 and 350:
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Attachment B Organized Crime: An Ev
Page 363 and 364:
Organized Crime: An Evolving Challe
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Page 344 of 372
Page 407 and 408:
FACTS Transnational Organized Crime
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FACTS Too hot to handle. How is mon
Page 411 and 412:
Page 346 of 372
Page 413 and 414:
Advocacy Foundation Publishers The
Page 415 and 416:
XVI for Drug-Free Communities Landm
Page 417 and 418:
Vol. VIII 2022 ComeUnity ReEngineer
Page 419 and 420:
Vol. XV 2029 Inner-Cities Revitaliz
Page 421 and 422:
The e-Advocate Monthly Review 2018
Page 423 and 424:
2021 Biblically Responsible Investi
Page 425 and 426:
The e-Advocate Quarterly Special Ed
Page 427 and 428:
Legal Missions International Page 3
Page 429 and 430:
Vol. V 2019 XVII Russia Q-1 2019 XV
Page 431 and 432:
The e-Advocate Newsletter Genesis o
Page 433 and 434:
Extras The Nonprofit Advisors Group
Page 435 and 436:
About The Author John C (Jack) John
Page 437:
Page 372 of 372
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