ORGANIZED CRIME
Bookkeeper faces organized crime charge The Olympian
OLYMPIA - A former bookkeeper accused of embezzling $2.1 million from an Olympia dental firm has been charged with leading organized crime, a charge that could carry a life sentence if she's convicted.
Thousands dig in the surf as razor clam season starts The Olympian
Bookkeeper faces organized crime charge OLYMPIA - A former bookkeeper accused of embezzling $2.1 million from an Olympia dental firm has been charged with leading organized crime, a charge that could carry a life sentence if she's convicted.
El Salvador president says foiled plot to kill him Reuters via Yahoo! News
Salvadoran President Tony Saca said on Friday police had uncovered a plan to assassinate him by firing a rocket at his helicopter, and linked it to his crackdown on organized crime and drug gangs.
CBC's latest attempt to woo viewers is the Vcr crime drama 'Intelligence' Canadian Press via Yahoo! News
TORONTO (CP) - Battered by recent ratings disasters, CBC-TV takes another stab at pulling in viewers next week with a slate of fall shows led by the crime drama "Intelligence," helmed by "Da Vinci's Inquest" writer Chris Haddock.
Guilty Plea In Round Rock Theft Ring KXAN 36 Austin
There's a new guilty plea in a series of burglaries and thefts in Round Rock. Nineteen-year-old Marcus Allen Ocasio pleaded guilty to engaging in organized criminal activity and got a 20-year sentence.
Ottawa aims to further stem money laundering and terror financing AFP via Yahoo! News
Canada will strengthen its laws against money laundering to fight organized crime and terrorist financing, Finance Minister Jim Flaherty announced.
Police Crack Down on Drug Shipments KGBT 4 Rio Grande Valley
Shipping packages with drugs is not a new trend, but at Mission PD they've organized a new group of investigators to crack down on the illegal shipments.
Fraud against elderly on the upswing The Daily News
As Baby Boomers hit their golden years and human life-spans lengthen, financial fraud schemes against the elderly are becoming the fastest growing crime in the United States, according to attorney Jessica Dimitrov, whose Vancouver practice focuses on guardianship, estate planning and vulnerable adult abuse cases.
Greater co-operation needed to fight crime: United Nations official New Kerala
United Nations, Oct 6: A top UN anti-terrorism official has urged greater global cooperation to combat transnational crime and drug trafficking, warning that the scourge is one of the greatest challenges to international peace and security.
Feds toughen anti-money laundering and anti-terrorist financing regime Investment Executive
Federal finance minister Jim Flaherty today introduced a bill to strengthen the Proceeds of Crime (Money Laundering) and Terrorist Financing Act to ensure Canada continues to be a global leader in combating organized crime and terrorist financing.
Criminal Justice Resources Resources: Organized Crime
Compilation of web resources on American and international organized crime with detailed descriptions.
Organized Crime in the Yahoo! Directory
Yahoo! reviewed these sites and found them related to Organized Crime.
Gang Land
Jerry Capeci, longtime reporter and columnist with The New York Daily News, shares his perspective on organized crime. Site includes histories of the
Rick Porrello's - AmericanMafia.com - The Organized Crime and
Rick Porrello's information and links related to organized crime and the Mafia. Site includes feature articles, city-by-city reports, photographs,
Federal Bureau of Investigation - Organized Crime
The Bureau defines its Organized Crime Program. Site includes discussions of transnational crime, regional/ethnic studies, applicable statutes (such as
Gang Land
Jerry Capeci, longtime reporter and columnist with The New York Daily News, shares his perspective on organized crime. Site includes histories of the
Rick Porrello's - AmericanMafia.com - The Organized Crime and
Rick Porrello's information and links related to organized crime and the Mafia. Site includes feature articles, city-by-city reports, photographs,
Federal Bureau of Investigation - Organized Crime
The Bureau defines its Organized Crime Program. Site includes discussions of transnational crime, regional/ethnic studies, applicable statutes (such as
Nathanson Centre for the Study of Organized Crime and Corruption
This academic site features a comprehensive bibliographic searchable database, the first to make bibliographic references on organized crime and corruption
Nathanson Centre Organized Crime Links
Extensive number of links to web sites and documents on organized crime, compiled by the Michigan Links to other web sites dedicated to organized crime.
Organized Crime: Mafia, Yakuza, Triads
news,articles on all aspects of Organized crime. Coverage includes: mafia mob yakuza,triad,yardies,motorcycle gangs.
UNODC - Crime Prevention and Criminal Justice - Organized Crime
An overview of the kinds of organized crime that the UN Global Programme against Transnational Organized Crime is designed to fight and main objectives of
Stategic Priority: Organized Crime
The pervasive nature of organized crime groups in legitimate global and domestic commercial Organized crime affects our basic Canadian rights to peace,
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