Organized Crime In The New Millennium

More documents

Recommendations

Info

acket" or the "drug racket", neither of which generally or explicitly involve fraud or deception with regard to the intended clientele. Racketeering is most often associated with organized crime, and the term was coined by the Employers' Association of Chicago in June 1927 in a statement about the influence of organized crime in the Teamsters union. Examples Examples of crimes that may be alleged to be part of a pattern of racketeering activity include A protection racket is a form of extortion whereby racketeers offer to "protect" property from damage in exchange for a fee, while also being responsible, in part or in whole, for the property damage. A fencing racket is an operation specializing in the resale of stolen goods. A numbers racket is any unauthorized lottery or illegal gambling operation. Money laundering and other creative accounting practices that are misused in ways to disguise sources of illegal funds. Theft operations, including: burglary, home invasion, robbery, identity theft, auto theft, art theft, car hijacking, truck hijacking, organized retail crime, shoplifting, and copyright infringement (including the sale of counterfeit goods) Fraud and embezzlement operations, including: credit card fraud, check fraud, health care fraud, insurance fraud, mail and wire fraud, securities fraud, bank fraud, mortgage fraud, skimming (fraud), electoral fraud, confidence tricks, and bid rigging Kidnapping Murder and murder-for-hire Bribery and police corruption Organized academic dishonesty by school administrators Loan sharking Computer crimes Drug trafficking Arms trafficking Extortion Prostitution and commercial sexual exploitation of children Human trafficking People smuggling Tax evasion and cigarette smuggling Witness tampering and intimidation Skimming (casinos) Operating chop shops Illegal gambling or bookmaking, including match fixing Criminal operation of otherwise ostensibly legal operations, such as strip clubs, casinos, and waste management firms Poaching, overfishing, illegal logging, illegal construction, and illegal mining Page 246 of 372
Dog fighting, cockfighting, and bullfighting RICO Act On October 15, 1970, the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. §§ 1961–1968), commonly referred to as the "RICO Act", became United States law. The RICO Act allowed law enforcement to charge a person or group of people with racketeering, defined as committing multiple violations of certain varieties within a tenyear period. The purpose of the RICO Act was stated as "the elimination of the infiltration of organized crime and racketeering into legitimate organizations operating in interstate commerce". S.Rep. No. 617, 91st Cong., 1st Sess. 76 (1968). However, the statute is sufficiently broad to encompass illegal activities relating to any enterprise affecting interstate or foreign commerce. Section 1961(10) of Title 18 provides that the Attorney General of the United States may designate any department or agency to conduct investigations authorized by the RICO statute and such department or agency may use the investigative provisions of the statute or the investigative power of such department or agency otherwise conferred by law. Absent a specific designation by the Attorney General, jurisdiction to conduct investigations for violations of 18 U.S.C. § 1962 lies with the agency having jurisdiction over the violations constituting the pattern of racketeering activity listed in 18 U.S.C. § 1961. Page 247 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 and 20:
Table of Contents …a compilation
Page 21 and 22:
I. Introduction Organized Crime In
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
Page 75 and 76:
Cyber-Extortion Cyber-extortion occ
Page 77 and 78:
Phishing is mostly propagated via e
Page 79 and 80:
A hacking group called MOD (Masters
Page 81 and 82:
Israeli-weapons companies meddling
Page 83 and 84:
Penalties Penalties for computer-re
Page 85 and 86:
V. Drug Trafficking The Illegal Dru
Page 87 and 88:
kilogram (2.2 lb) of cannabis into
Page 89 and 90:
and Ghana). The money is often laun
Page 91 and 92:
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
Page 97 and 98:
as marijuana, poppy, opium and hero
Page 99 and 100:
of society. Additionally, there was
Page 101 and 102:
€30-70, making the effective valu
Page 103 and 104:
Temazepam, a strong hypnotic benzod
Page 105 and 106:
VI. Embezzlement Embezzlement is th
Page 107 and 108:
assets. The persons entrusted with
Page 109 and 110:
manager would remove the profit and
Page 111 and 112:
VII. Extortion Extortion (also call
Page 113 and 114:
statements about the company and in
Page 115 and 116:
VIII. Fencing Stolen Goods A fence,
Page 117 and 118:
There are a number of different typ
Page 119 and 120:
need (when convenient), and then ac
Page 121 and 122:
The Governess embodies female socia
Page 123 and 124:
IX. Fraud In law, fraud is delibera
Page 125 and 126:
In addition to the penalties outlin
Page 127 and 128:
Pacific Asia China Zhang Yingyu's s
Page 129 and 130:
England, Wales, and Northern Irelan
Page 131 and 132:
methods Nigrini's wider goal is the
Page 133 and 134:
X. Identity Theft Identity theft is
Page 135 and 136:
Identity Cloning and Concealment In
Page 137 and 138:
ecause they do not have any informa
Page 139 and 140:
Exploiting breaches that result in
Page 141 and 142:
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.
Page 151 and 152:
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
Page 159 and 160:
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
Page 165 and 166:
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
Page 171 and 172:
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
Page 181 and 182:
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
Page 187 and 188:
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
Page 195 and 196: investigators, as well as other FIU
Page 197 and 198: people; of this, approximately 800
Page 199 and 200: governments such as Iran. The money
Page 201 and 202: XIV. Murder Murder is the unlawful
Page 203 and 204: authorizes a permissive inference o
Page 205 and 206: 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
Page 225 and 226: Japan became illegal, where women w
Page 227 and 228: 16th-17th Centuries By the end of t
Page 229 and 230: 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
Page 237 and 238: Prostitution may sometimes be assoc
Page 239 and 240: Types Street In street prostitution
Page 241 and 242: As opposed to regular sex tourism,
Page 243 and 244: ases in the Philippines. The notori
Page 245: XVI. Racketeering A Racket is an or
Page 249 and 250: 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
Page 263 and 264: e an exception to this general rule
Page 265 and 266: "Lost Tribes of Israel" and many co
Page 267 and 268: State Terrorism Civilization is bas
Page 269 and 270: Other major sources of funding incl
Page 271 and 272: success on the Middle East battlefi
Page 273 and 274: Another researcher, Audrey Cronin,
Page 275 and 276: XVIII. Theft In common usage, Theft
Page 277 and 278: 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
Page 293 and 294: 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
Page 325 and 326:
o o o o o o o o o o o o o Jesse Jam
Page 327 and 328:
own right with a hierarchical struc
Page 329 and 330:
California o White Fence o Whittier
Page 331 and 332:
o United Nations o Red Scorpions Ab
Page 333 and 334:
Gangs in New Zealand o Mongrel Mob
Page 335 and 336:
o Ames organization o Soap Gang cri
Page 337 and 338:
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:
Page 351 and 352:
Page 353 and 354:
Page 355 and 356:
Page 357 and 358:
Page 359 and 360:
Page 361 and 362:
Attachment B Organized Crime: An Ev
Page 363 and 364:
Organized Crime: An Evolving Challe
Page 365 and 366:
Page 367 and 368:
Page 369 and 370:
Page 371 and 372:
Page 373 and 374:
Page 375 and 376:
Page 377 and 378:
Page 379 and 380:
Page 381 and 382:
Page 383 and 384:
Page 385 and 386:
Page 387 and 388:
Page 389 and 390:
Page 391 and 392:
Page 393 and 394:
Page 395 and 396:
Page 397 and 398:
Page 399 and 400:
Page 401 and 402:
Page 403 and 404:
Page 405 and 406:
Page 344 of 372
Page 407 and 408:
FACTS Transnational Organized Crime
Page 409 and 410:
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
show all

Organized Crime In The New Millennium

Create successful ePaper yourself

Delete template?

Save as template?