Understanding Organized Crime

Framsida
Jones & Bartlett Learning, 2006 - 240 sidor
Understanding Organized Crime provides a comprehensive introduction to the subject of organized crime as it relates to the criminal investigation. Topics covered include definition(s) of organized crime, why it exists, how it has evolved throughout history, different types of organized crime and specific organizations, and strategies for fighting organized crime.
 

Innehåll

Evolution of Organized Crime and the Impact
14
Theories on the Continued Existence
32
Theories Related to Law Enforcement Efforts
38
Conclusions
45
Mexican Drug Trafficking Organizations DTOs
63
The Russian Mafia
73
7
88
Charles Lucky Luciano
96
Activities and Methods of Operation
123
Triads and Tongs
132
Hispanic and AfricanAmerican Gangs
174
Major Statutes Legislation
188
The Intelligence Function in Organized Crime
207
135
228
174
237
Upphovsrätt

The American Mafia Today
102

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Populära avsnitt

Sida 187 - It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt...
Sida 187 - It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce.

Om författaren (2006)

Dr. Mallory is a 25 year veteran of law enforcement with the Mississippi Bureau of Narcotics (MBN) and served 12 years as a special agent with Organized Crime Task Forces. Hewas assigned both to the DEA and FBI offices in Jackson, MS. A graduate of the ten week Drug Enforcement Academy and the Federal Bureau of Investigation National Academy, Dr. Mallory has extensive law enforcement training including seminars and schools. In addition to his formal education Dr. Mallory retired from MBN as Deputy Director and has now completed over 15 years in academia. He served as Chair of the Department of Criminal Justice at the University of Southern Mississippi and is now Chair of the Department of Legal Studies at the University of Mississippi. Dr. Mallory is a professional consultant and has served as expert witness in both state and federal court and is currently the vice chair of Mississippi Law Enforcement Standards and Training Board.

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