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Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 8
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Book Description
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 8
Get Book Here
Book Description
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 104
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Book Description
Author: GENERAL ACCOUNTING OFFICE WASHINGTON DC GENERAL GOVERNMENT DIV.
Publisher:
ISBN:
Category :
Languages : en
Pages : 90
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Book Description
Organized crime is flourishing despite an improved strike force program. The Department of Justice has successfully indicted and prosecuted many high level crime figures, but a stronger Federal attack is needed. GAO recommends that the Attorney General: (1) Establish an executive committee in each strike force to ensure that Federal efforts are focused, coordinated, and directed. (2) Concentrate the limited resources of the strike forces on indepth investigations and prosecutions of high-level organized crime figures, and transfer uncomplicated cases to U.S. Attorney's offices. (3) Emphasize the use of case initiation reports and implementation of an evaluation system. In addition, Congress needs to amend the Racketeer Influenced and Corrupt Organizations statute to help assist the Federal fight against organized crime activities.
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 96
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Book Description
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category : Racketeering
Languages : en
Pages : 154
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Book Description
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category :
Languages : en
Pages : 480
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Book Description
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 90
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Book Description
Author: Kristin M. Finklea
Publisher: DIANE Publishing
ISBN: 1437920039
Category : Social Science
Languages : en
Pages : 33
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Book Description
Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeiture and Money Laundering Statutes; More Recent Fed. Attention to OC; (4) Fed. Law Enforcement Efforts to Combat OC; (5) Federal Investigations and Prosecutions of OC; (6) Current OC Trends: OC Groups Operating in the U.S.: Eurasian/Russian; Asian; Italian; Balkan; Other OC Groups; (7) Domestic Impact of OC: Impact of OC on the Economy; Money Laundering; Cigarette Trafficking; Piracy and Counterfeiting; OC and Terrorists; (8) Potential Issues for Congress: Fed. OC Resources; Multilateral Crime Fighting; Potential OC Nexus with Terrorism; (9) Legis. in the 111th Cong.
Author: United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 384
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Book Description
Author: United States. General Accounting Office
Publisher:
ISBN:
Category :
Languages : en
Pages : 1118
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Book Description
Catalog of reports, decisions and opinions, testimonies and speeches.
