Measures Relating to Organized Crime

Measures Relating to Organized Crime
Author :
Publisher :
Total Pages : 586
Release :
ISBN-10 : UCAL:$B643357
ISBN-13 :
Rating : 4/5 (57 Downloads)

Synopsis Measures Relating to Organized Crime by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures

Considers S. 30 and nine related bills, to revise criminal immunity provisions and grand jury authority, and to establish an Assistant Attorney General for Organized Crime. Focuses on constitutional issues of immunity from prosecution and Fifth Amendment rights. Includes a list of alleged La Cosa Nostra leadership in 1960 and 1969.

Measures Relating to Organized Crime

Measures Relating to Organized Crime
Author :
Publisher :
Total Pages : 580
Release :
ISBN-10 : MINN:31951P00704039J
ISBN-13 :
Rating : 4/5 (9J Downloads)

Synopsis Measures Relating to Organized Crime by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures

Considers S. 30 and nine related bills, to revise criminal immunity provisions and grand jury authority, and to establish an Assistant Attorney General for Organized Crime. Focuses on constitutional issues of immunity from prosecution and Fifth Amendment rights. Includes a list of alleged La Cosa Nostra leadership in 1960 and 1969.

Measures Relating to Organized Crime

Measures Relating to Organized Crime
Author :
Publisher :
Total Pages : 634
Release :
ISBN-10 : STANFORD:36105045465858
ISBN-13 :
Rating : 4/5 (58 Downloads)

Synopsis Measures Relating to Organized Crime by : United States. Congress. Senate. Judiciary

Measures Relating to Organized Crime

Measures Relating to Organized Crime
Author :
Publisher :
Total Pages : 572
Release :
ISBN-10 : UIUC:30112104082836
ISBN-13 :
Rating : 4/5 (36 Downloads)

Synopsis Measures Relating to Organized Crime by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures

Considers S. 30 and nine related bills, to revise criminal immunity provisions and grand jury authority, and to establish an Assistant Attorney General for Organized Crime. Focuses on constitutional issues of immunity from prosecution and Fifth Amendment rights. Includes a list of alleged La Cosa Nostra leadership in 1960 and 1969.

Measures Relating to Organized Crime

Measures Relating to Organized Crime
Author :
Publisher :
Total Pages :
Release :
ISBN-10 : OCLC:834985884
ISBN-13 :
Rating : 4/5 (84 Downloads)

Synopsis Measures Relating to Organized Crime by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures

Measuring Organised Crime in Europe

Measuring Organised Crime in Europe
Author :
Publisher : Maklu
Total Pages : 279
Release :
ISBN-10 : 9789062159390
ISBN-13 : 9062159397
Rating : 4/5 (90 Downloads)

Synopsis Measuring Organised Crime in Europe by : Tom Vander Beken

Recent years have been characterised by growing awareness among European member states about serious shortcomings to the way organised crime is measured and assessed. Currently, organised crime reports primarily generate descriptive analyses of a past situation based on law enforcement data and do not always provide the necessary information for proactive and preventive policy strategies. Therefore an EU Action Plan has been issued to develop a more future oriented and risk based methodology for the measurement of organised crime and to convert the traditional organised crime situation reports into strategic reports for planning purposes. This book is the outcome of two studies undertaken by a team composed of Belgian, Italian and Swedish researchers for the European Commission. It presents an overview of current practices in the measurement of organised crime in Europe and includes a discussion about the concept and the assessment of the impact of the phenomenon. Further the feasibility of the implementation of the existing EU Action Plan was studied and evaluated. As a result of applied research Measuring Organised Crime in Europe provides an in depth and comparative analysis of current practice in drafting organised crime reports across and by the EU and offers new ideas to improve their quality.

Administrative Measures to Prevent and Tackle Crime

Administrative Measures to Prevent and Tackle Crime
Author :
Publisher :
Total Pages : 701
Release :
ISBN-10 : 9462743401
ISBN-13 : 9789462743403
Rating : 4/5 (01 Downloads)

Synopsis Administrative Measures to Prevent and Tackle Crime by : A. C. Spapens

Criminals and persons involved in serious and organized crime often do not limit their activities to purely illegal ones, such as drug trafficking, fraud, or property crimes. They also invest money in legal activities and businesses, for instance to exploit the revenues of their crimes or to generate a legal income. Criminals may establish or take over a construction company and then tender for government contracts. The 'business processes' of most types of organized crime also require legal facilities. Authorities thus have a particular interest in preventing criminals from either using the economic infrastructure to acquire a legal income or from misusing businesses to facilitate crimes and applying their criminal proceeds towards this purpose. An administrative approach - applied in addition to or coordinated with the traditional instruments of criminal law - is a potentially powerful tool to prevent and combat serious and organized crime. In 2011, the European Commission awarded an ISEC grant to the Dutch Ministry of Security and Justice (coordinator) to conduct a 'study on the potential for information exchanges between administrative bodies and traditional law enforcement organizations to support the use of administrative measures within EU Member States and at EU level.' The underlying report presented in this book is the result of the ISEC grant. [Subject: Criminology, Criminal Law]

Transnational Organized Crime in Central America and the Caribbean

Transnational Organized Crime in Central America and the Caribbean
Author :
Publisher :
Total Pages : 86
Release :
ISBN-10 : UCBK:C113599035
ISBN-13 :
Rating : 4/5 (35 Downloads)

Synopsis Transnational Organized Crime in Central America and the Caribbean by :

This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.