Organized Crime In The New Millennium

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yakuza groups are umbrella organizations, smaller gangs reporting to a larger crime syndicate. Active Yakuza Groups Roku-daime Yamaguchi-gumi 六代目山口組 o Yoshitomi Group o Yon-daime Yamaken-gumi 四代目山健組 o Ni-daime Kodo-kai 二代目弘道会 o Ni-daime Takumi-gumi 二代目宅見組 o Go-daime Kokusui-kai 五代目國粹会 <strong>In</strong>agawa-kai 稲川会 Sumiyoshi-kai 住吉会 o Sumiyoshi-ikka Shinwa-kai 住吉一家親和会 • Kansuke Juni-daime 勘助十二代目 Kobe Yamaguchi-gumi Matsuba-kai 松葉会 Kyokuto-kai 極東会 Dojin-kai [60] 道仁会 o Kitamura-gumi Yon-daime Kudo-kai 四代目工藤會 Roku-daime Aizu-Kotetsu-kai 六代目会津小鉄会 Okinawa Kyokuryu-kai 沖縄旭琉会 Kyushu Seido-kai 九州誠道会 Go-daime Kyosei-kai 五代目共政会 San-daime Fukuhaku-kai 三代目福博会 Soai-kai 双愛会 Yon-daime Kyokuryu-kai 四代目旭琉会 San-daime Kyodo-kai 三代目俠道会 Taishu-kai 太州会 Shichi-daime Goda-ikka 七代目合田一家 Toa-kai 東亜会 Ni-daime Azuma-gumi 二代目東組 Yon-daime Asano-gumi 四代目浅野組 Hachi-daime Sakaume-gumi 八代目酒梅組 Yon-daime Kozakura-ikka 四代目小桜一家 Ni-daime Shinwa-kai 二代目親和会 Defunct Yakuza Groups Kantō-kai 関東会 Ni-daime Honda-kai 二代目本多会 Page 318 of 372
Yamaguchi-gumi o Goto-gumi 後藤組 o Suishin-kai 水心会 Ichiwa-kai 一和会 San-daime Yamano-kai 三代目山野会 Nakano-kai 中野会 Kyokuto Sakurai-soke-rengokai 極東桜井總家連合会 Triads and Other Chinese Criminal Organizations <strong>The</strong> Triads is a popular name for a number of Chinese criminal secret societies, which have existed in various forms over the centuries (see for example Tiandihui). However, not all Chinese gangs fall into line with these traditional groups, as many non-traditional criminal organizations have formed, both in China and the Chinese diaspora. Hong Kong-based Triads o 14K Group 十四 K o Wo Group 和字頭 • Wo Shing Wo 和勝和 • Wo On Lok (Shui Fong) 和安樂 ( 水房 ) • Wo Hop To 和合圖 ( 老和 ) o Sun Yee On 新義安 ( 老新 ) o Luen Group 聯字頭 o Big Circle Gang 大圈 Sio Sam Ong ( 小三王 ) Chinese-American gangs (See also Tongs) o Wah Ching 華青 o Ping On o Black Dragons 黑龍 o Jackson Street Boys 積臣街小子 Secret societies in Singapore o Ang Soon Tong 昂很快塘 o Ghee Hin Kongsi 酥油軒懸空寺 o Hai San 海新 o Wah Kee 華記 o Ah Kong 新加坡黑手黨 Taiwan-based Triads o United Bamboo Gang 竹聯幫 o Four Seas Gang 四海幫 o Celestial Alliance Mainland Chinese crime groups (see also Hanlong Group) Page 319 of 372
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The e-Advocate Monthly …a Compend
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Walk by Faith; Serve with Abandon E
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The Advocacy Foundation, Inc. Helpi
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Dedication ______ Every publication
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The Transformative Justice Project
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1. The national average cost to tax
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The Advocacy Foundation, Inc. Helpi
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And God spoke all these words: Bibl
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and drank with him, and David made
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Table of Contents …a compilation
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I. Introduction Organized Crime In
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Bureaucratic/ Corporate Operations
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Research has focused on whether the
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theft, bank robbery, burglary, jewe
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gain, there is also non-traditional
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Money laundering is a three-stage p
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transactions, or to transmit the pr
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"the first attack on critical indus
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Illegal Immigration and People Smug
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criminal world" or "the Napoleon of
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powerful but they "were part of a h
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willing to use illegal violence and
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equipment and finances. In the Unit
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This theory also developed to inclu
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ehavior produces stability, increas
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Bank Secrecy Act 1970 Organized Cr
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Relationship to Other Types of Crim
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that span the spectrum of illegalit
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II. Arms Trafficking Arms Trafficki
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would give guns to Taylor, who woul
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Making a Killing: Inside the Intern
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III. Bribery Bribery is the act of
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active bribery can be defined for i
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or in anticipation of favorable pol
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Additionally, bribes may be offered
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Andrew J. Hinshaw, Republican, form
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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
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Israeli-weapons companies meddling
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Penalties Penalties for computer-re
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V. Drug Trafficking The Illegal Dru
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kilogram (2.2 lb) of cannabis into
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and Ghana). The money is often laun
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made in the 1990s working closely w
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cocaine in the United States was im
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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
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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
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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
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conclusions of this study revealed
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Interpol maintains a database of 40
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(1) If any person by any deceit (wh
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Legally, Sweden is an open society.
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U.S. residents age 16 or older, rep
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In the United Kingdom, the Home Off
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XI. Kidnapping In criminal law, kid
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United Kingdom Kidnapping is an off
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eligious divorces to their wives. T
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XII. Loan Sharking A loan shark is
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these were only ever imposed if the
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World War II because the usury rate
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Loan Sharks In Ireland The Central
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XIII. Money Laundering Money Launde
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Definition Placing "dirty" money in
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Other gambling: Money is spent on g
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such as Aruba, meanwhile, remain th
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globally laundered every year. The
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The problem of such fraudulent enca
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the battle against terrorism or the
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3. Promoting the adoption and imple
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to deprive persons of the proceeds
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Canada In 1991, the Proceeds of Cri
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had set a 26 June 2017 deadline for
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Thailand United Kingdom Money laund
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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
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Space jurisdiction is similar to th
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Postpartum Depression Postpartum de
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In the United States and Canada, th
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In many such societies the redress
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were female. For women in the US, h
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The specific factors driving this d
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XV. Prostitution Prostitution is th
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streetwalker solicits customers on
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History Ancient Near East In the An
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Japan became illegal, where women w
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16th-17th Centuries By the end of t
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Soviet Union led to increased prost
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popular, high-end prostitutes can e
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societal order. These feminists arg
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Socio-Economic Issues Illegal Immig
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Prostitution may sometimes be assoc
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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
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operations of groups such as the Re
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unjustifiable, whatever the conside
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when "a nation or community faces t
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The term "terrorism" itself was ori
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the fleeing felon who takes hostage
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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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Page 273 and 274: Another researcher, Audrey Cronin,
Page 275 and 276: XVIII. Theft In common usage, Theft
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Page 281 and 282: Aggravating circumstances (10 to 20
Page 283 and 284: Electricity Electricity cannot be s
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Page 299 and 300: XX. Transnational Crime Transnation
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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
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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: Ukrainian mafia o Donetsk Clan o Sa
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
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Page 331 and 332: o United Nations o Red Scorpions Ab
Page 333 and 334: Gangs in New Zealand o Mongrel Mob
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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
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Page 361 and 362: Attachment B Organized Crime: An Ev
Page 363 and 364: Organized Crime: An Evolving Challe
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Organized Crime: An Evolving Challe
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FACTS Transnational Organized Crime
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FACTS Too hot to handle. How is mon
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Advocacy Foundation Publishers The
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XVI for Drug-Free Communities Landm
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Vol. VIII 2022 ComeUnity ReEngineer
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Vol. XV 2029 Inner-Cities Revitaliz
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The e-Advocate Monthly Review 2018
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2021 Biblically Responsible Investi
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The e-Advocate Quarterly Special Ed
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Legal Missions International Page 3
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Vol. V 2019 XVII Russia Q-1 2019 XV
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The e-Advocate Newsletter Genesis o
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Extras The Nonprofit Advisors Group
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About The Author John C (Jack) John
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Organized Crime In The New Millennium

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