Author: Edward J. De Franco
Publisher:
ISBN:
Category : Bankruptcy
Languages : en
Pages : 94
Book Description
Anatomy of a Scam: a Case Study of a Planned Bankru[p]tcy by Organized Crime
Author: Edward J. De Franco
Publisher:
ISBN:
Category : Bankruptcy
Languages : en
Pages : 94
Book Description
Publisher:
ISBN:
Category : Bankruptcy
Languages : en
Pages : 94
Book Description
Anatomy of a Scam
Author: Edward J. De Franco
Publisher:
ISBN: 9780894992148
Category : Law
Languages : en
Pages : 92
Book Description
Organized crime is renowned for its code of silence; the unavailability of material from government investigative agencies due to its sensitive nature makes the task of the researcher difficult indeed. One source which was used as the basis for the preparation of this case study is court testimony - both criminal and civil - in cases involving suspected organized crime figures. The task of using such sources is a tedious one. In excess of 8,000 pages of narrative testimony were read to prepare this paper, but the source adds an important measure to the further understanding of organized crime and its method of operation.
Publisher:
ISBN: 9780894992148
Category : Law
Languages : en
Pages : 92
Book Description
Organized crime is renowned for its code of silence; the unavailability of material from government investigative agencies due to its sensitive nature makes the task of the researcher difficult indeed. One source which was used as the basis for the preparation of this case study is court testimony - both criminal and civil - in cases involving suspected organized crime figures. The task of using such sources is a tedious one. In excess of 8,000 pages of narrative testimony were read to prepare this paper, but the source adds an important measure to the further understanding of organized crime and its method of operation.
Federal Role in Criminal Justice and Crime Research
Author: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 408
Book Description
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 408
Book Description
Publications, National Institute of Law Enforcement and Criminal Justice
Author: United States. Department of Justice
Publisher:
ISBN:
Category :
Languages : en
Pages : 52
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages : 52
Book Description
Document Retrieval Index
Author:
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 838
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 838
Book Description
Dangerous Ground
Author: Donald J. Rebovich
Publisher: Routledge
ISBN: 1351523740
Category : Social Science
Languages : en
Pages : 256
Book Description
For many years, if businesses were caught dumping waste, it was treated more as a nuisance than as a crime; the common images of the criminal and the dumper were worlds apart. In Dangerous Ground, originally published in 1992, Donald J. Rebovich closes this perceptual gap, providing essential information about and analysis of hazardous waste crime and the hazardous waste criminal. This paperback edition includes new material, noting important changes since the book's original publication. Rebovich finds that the criminal dumper is usually an ordinary businessman. The author's research discovers that hazardous waste disposal crimes are more likely driven by the cost of legitimate disposal options, rather than by organized crime figures. It is also a world where one's criminal position is often determined by industry connections and personal relationships. Dangerous Ground places the criminal dumping culture in perspective by detailing the basics of hazardous waste generation, its legitimate disposal, government responses, and efforts to control illegal disposal. An epilogue concludes with an analysis of new threats to our environment posed by gas and oil drilling, declining federal prosecutions, progressive sentencing for offenders, and recommendations on how the global community can effectively address international environmental crime.
Publisher: Routledge
ISBN: 1351523740
Category : Social Science
Languages : en
Pages : 256
Book Description
For many years, if businesses were caught dumping waste, it was treated more as a nuisance than as a crime; the common images of the criminal and the dumper were worlds apart. In Dangerous Ground, originally published in 1992, Donald J. Rebovich closes this perceptual gap, providing essential information about and analysis of hazardous waste crime and the hazardous waste criminal. This paperback edition includes new material, noting important changes since the book's original publication. Rebovich finds that the criminal dumper is usually an ordinary businessman. The author's research discovers that hazardous waste disposal crimes are more likely driven by the cost of legitimate disposal options, rather than by organized crime figures. It is also a world where one's criminal position is often determined by industry connections and personal relationships. Dangerous Ground places the criminal dumping culture in perspective by detailing the basics of hazardous waste generation, its legitimate disposal, government responses, and efforts to control illegal disposal. An epilogue concludes with an analysis of new threats to our environment posed by gas and oil drilling, declining federal prosecutions, progressive sentencing for offenders, and recommendations on how the global community can effectively address international environmental crime.
Annual Report
Author: National Institute of Law Enforcement and Criminal Justice
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 96
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 96
Book Description
Annual Report of the National Institute of Law Enforcement and Criminal Justice
Author: National Institute of Law Enforcement and Criminal Justice
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 114
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 114
Book Description
Annual Report
Author: United States. Law Enforcement Assistance Administration
Publisher:
ISBN:
Category : Federal aid to law enforcement agencies
Languages : en
Pages : 634
Book Description
Publisher:
ISBN:
Category : Federal aid to law enforcement agencies
Languages : en
Pages : 634
Book Description
Annual Report
Author: United States. Bureau of Justice Assistance
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 514
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 514
Book Description