Use and Avoidance of RICO at the Local Level: The Implementation of Organized Crime Laws.
- Published in:
- 1996
- By:
- Publication type:
- Excerpt
Works matching Organized crime -- Law
Results: 183
1
2
GUILTY UNTIL PROVEN INNOCENT: A COMPARATIVE ANALYSIS OF ORGANIZED CRIME LAWS IN THE UNITED STATES, ITALY, JAPAN, AND ECUADOR.
- Published in:
- ILSA Journal of International & Comparative Law, 2016, v. 23, n. 1, p. 27
- By:
- Publication type:
- Article
3
Penal Means of Substantive Law against Acts of Corruption and Organized Crime in the Hungarian Witness Protection.
- Published in:
- Journal of Eastern European Criminal Law, 2014, n. 2, p. 85
- By:
- Publication type:
- Article
4
ТЕОРЕТИЧНІ ЗАСАДИ ВЗАЄМОДІЇ ПРАВООХОРОННИХ ОРГАНІВ ПІД ЧАС ПРОТИДІЇ ЗЛОЧИНАМ, ЩО ВЧИНЯЮТЬСЯ ОРГАНІЗОВАНИМИ ГРУПАМИ І ЗЛОЧИННИМИ ОРГАНІЗАЦІЯМИ, ЯКІ СФОРМОВАНІ НА ЕТНІЧНІЙ ОСНОВІ
- Published in:
- ScienceRise: Juridical Science, 2021, v. 16, n. 2, p. 39, doi. 10.15587/2523-4153.2021.234675
- By:
- Publication type:
- Article
5
ТЕОРЕТИЧНІ ЗАСАДИ ВЗАЄМОДІЇ ПРАВООХОРОННИХ ОРГАНІВ ПІД ЧАС ПРОТИДІЇ ЗЛОЧИНАМ, ЩО ВЧИНЯЮТЬСЯ ОРГАНІЗОВАНИМИ ГРУПАМИ І ЗЛОЧИННИМИ ОРГАНІЗАЦІЯМИ, ЯКІ СФОРМОВАНІ НА ЕТНІЧНІЙ ОСНОВІ
- Published in:
- ScienceRise: Juridical Science, 2021, v. 15, n. 2, p. 39, doi. 10.15587/2523-4153.2021.234675
- By:
- Publication type:
- Article
6
The Value of International Law in Combating Transnational Organized Crime in the Asia-Pacific.
- Published in:
- Asian Journal of International Law, 2017, v. 7, n. 1, p. 39, doi. 10.1017/S2044251315000193
- By:
- Publication type:
- Article
7
Same but different? A qualitative analysis of the influence of COVID-19 on law enforcement and organized crime in Germany.
- Published in:
- Trends in Organized Crime, 2023, v. 26, n. 2, p. 180, doi. 10.1007/s12117-022-09470-1
- By:
- Publication type:
- Article
8
Measuring the impact of law enforcement on organized crime.
- Published in:
- Trends in Organized Crime, 2008, v. 11, n. 2, p. 135, doi. 10.1007/s12117-008-9030-4
- By:
- Publication type:
- Article
9
ORGANIZED CRIME AND LAW ENFORCEMENT.
- Published in:
- 1952
- By:
- Publication type:
- Book Review
10
CRIMINALIZING YAKUZA MEMBERSHIP: A COMPARATIVE STUDY OF THE ANTI-BORYOKUDAN LAW.
- Published in:
- Washington University Global Studies Law Review, 2014, v. 13, n. 4, p. 801
- By:
- Publication type:
- Article
11
Fighting Organized Crime: A History of Law Enforcement Efforts in Chicago.
- Published in:
- Journal of Contemporary Criminal Justice, 2013, v. 29, n. 2, p. 296, doi. 10.1177/1043986213485635
- By:
- Publication type:
- Article
12
"UMBRELLAS" OR "BUILDING BLOCKS"?: DEFINING INTERNATIONAL TERRORISM AND TRANSNATIONAL ORGANIZED CRIME IN INTERNATIONAL LAW.
- Published in:
- Houston Journal of International Law, 2005, v. 27, n. 2, p. 267
- By:
- Publication type:
- Article
13
Tom Obokata: Transnational Organized Crime in International Criminal Law.
- Published in:
- 2011
- By:
- Publication type:
- Book Review
14
THE ECONOMICS OF ORGANIZED CRIME AND OPTIMAL LAW ENFORCEMENT.
- Published in:
- Economic Inquiry, 2000, v. 38, n. 2, p. 278, doi. 10.1093/ei/38.2.278
- By:
- Publication type:
- Article
15
ORGANIZED CRIME: AN EVOLVING CHALLENGE FOR U.S. LAW ENFORCEMENT.
- Published in:
- Journal of Current Issues in Crime, Law & Law Enforcement, 2013, v. 6, n. 2, p. 135
- By:
- Publication type:
- Article
16
STATEMENT OF ZANE M. HILL, DEPUTY CHIEF POSTAL INSPECTOR, NATIONAL HEADQUARTERS, U.S. POSTAL INSPECTION SERVICE, BEFORE THE HOUSE COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON CRIME, TERRORISM AND HOMELAND SECURITY, HEARING ON "COMBATING ORGANIZED RETAIL CRIME: THE ROLE OF FEDERAL LAW ENFORCEMENT"
- Published in:
- Journal of Current Issues in Crime, Law & Law Enforcement, 2012, v. 5, n. 3, p. 207
- Publication type:
- Article
17
STATEMENT OF JOHN R. LARGE, SPECIAL AGENT IN CHARGE, CRIMINAL INVESTIGATIVE DIVISION, OFFICE OF INVESTIGATIONS, U.S. SECRET SERVICE, BEFORE THE HOUSE COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON CRIME, TERRORISM, AND HOMELAND SECURITY, HEARING ON "COMBATING ORGANIZED RETAIL CRIME: THE ROLE OF FEDERAL LAW ENFORCEMENT"
- Published in:
- Journal of Current Issues in Crime, Law & Law Enforcement, 2012, v. 5, n. 3, p. 199
- Publication type:
- Article
18
KRIVIČNOPRAVNO SUZBIJANJE ORGANIZOVANOG KRIMINALITETA U BOSNI I HERCEGOVNI - MOGUĆNOSTI, IZAZOVI I PERSPEKTIVE.
- Published in:
- Collected Papers of the Faculty of Law in Split / Zbornik Radova Pravnog Fakulteta u Splitu, 2018, v. 55, n. 4, p. 835
- By:
- Publication type:
- Article
19
LEGAL MEANS OF COMBATING ORGANIZED CRIME IN SPANISH CRIMINAL LAW.
- Published in:
- Juridical Current, 2014, v. 17, n. 4, p. 246
- By:
- Publication type:
- Article
20
RECENT DEVELOPMENTS IN BUSINESS LITIGATION.
- Published in:
- Tort Trial & Insurance Practice Law Journal, 2020, v. 55, n. 2, p. 193
- By:
- Publication type:
- Article
21
GUILTY UNTIL PROVEN INNOCENT: A COMPARATIVE ANALYSIS OF ORGANIZED CRIME LAWS IN THE UNITED STATES, ITALY, JAPAN, AND ECUADOR.
- Published in:
- ILSA Journal of International & Comparative Law, 2017, v. 23, n. 1, p. 27
- By:
- Publication type:
- Article
22
Evolution of the Legislation on Preventing and Combating Organised Crime.
- Published in:
- Journal of Eastern European Criminal Law, 2014, n. 1, p. 128
- By:
- Publication type:
- Article
23
Controlling Organized Crime: A Critique of Law Enforcement Policy.
- Published in:
- Criminal Justice Policy Review, 1987, v. 2, n. 3, p. 269, doi. 10.1177/088740348700200305
- By:
- Publication type:
- Article
24
Rule of law approaches to countering transnational organized crime in Africa: going beyond criminal justice.
- Published in:
- Trends in Organized Crime, 2023, v. 26, n. 4, p. 420, doi. 10.1007/s12117-023-09503-3
- By:
- Publication type:
- Article
25
Women, brokerage and transnational organized crime. Empirical results from the Dutch Organized Crime Monitor.
- Published in:
- Trends in Organized Crime, 2014, v. 17, n. 1/2, p. 16, doi. 10.1007/s12117-013-9203-7
- By:
- Publication type:
- Article
26
Anti-triad legislations in Hong Kong: issues, problems and development.
- Published in:
- Trends in Organized Crime, 2013, v. 16, n. 1, p. 74, doi. 10.1007/s12117-012-9180-2
- By:
- Publication type:
- Article
27
Use and Avoidance of RICO at the Local Level: The Implementation of Organized Crime Laws.
- Published in:
- 1996
- By:
- Publication type:
- Excerpt
28
The Use of Organized Crime and Conspiracy Laws in the Investigation and Prosecution of Criminal Organizations.
- Published in:
- Policing: A Journal of Policy & Practice, 2013, v. 7, n. 4, p. 401, doi. 10.1093/police/pat002
- By:
- Publication type:
- Article
29
Anti-money laundering regulation and the art market.
- Published in:
- Legal Studies, 2020, v. 40, n. 1, p. 131, doi. 10.1017/lst.2019.28
- By:
- Publication type:
- Article
30
EVALUATING LAW ENFORCEMENT EFFORTS TO CONTROL ORGANIZED CRIME: THE PENNSYLVANIA CRIME COMMISSION AS A CASE STUDY.
- Published in:
- Review of Policy Research, 1986, v. 6, n. 1, p. 160, doi. 10.1111/j.1541-1338.1986.tb00655.x
- By:
- Publication type:
- Article
31
Conclusion: From Iron Fist to Invisible Hand - Peace Operations, Organized Crime and Intelligent International Law Enforcement.
- Published in:
- International Peacekeeping (13533312), 2009, v. 16, n. 1, p. 151, doi. 10.1080/13533310802485633
- By:
- Publication type:
- Article
32
Organized crime, extortion and entrepreneurship under uncertainty.
- Published in:
- European Journal of Law & Economics, 2015, v. 39, n. 1, p. 119, doi. 10.1007/s10657-014-9479-3
- By:
- Publication type:
- Article
33
Switzerland: New exceptions to bank secrecy laws aimed at money laundering and organized crime.
- Published in:
- Case Western Reserve Journal of International Law, 1995, v. 27, n. 2/3, p. 321
- By:
- Publication type:
- Article
34
MIJLOACE LEGALE DE COMBATERE A CRIMINALITĂŢII ORGANIZATE ÎN DREPTUL BELGIAN.
- Published in:
- Acta Universitatis Lucian Blaga, 2014, p. 342
- By:
- Publication type:
- Article
35
CO-OPERATION AND LAW ENFORCEMENT TO COUNTER ORGANIZED CRIME IN THE COMMON MARKET COUNTRIES OF SOUTH AMERICA - MERCOSUL.
- Published in:
- International Annals of Criminology, 2006, v. 44, n. 1/2, p. 23, doi. 10.1017/s0003445206003667
- By:
- Publication type:
- Article
36
Iowa's State RICO Statute: Wreaking Havoc on Iowa's Criminal Justice System.
- Published in:
- Iowa Law Review, 2017, v. 102, n. 2, p. 825
- By:
- Publication type:
- Article
37
СПРЕЧУВАЊЕ НА ПЕРЕЊЕТО ПАРИ КАКО ДЕЛ НА ТРАНСНАЦИОНАЛНИОТ ОРГАНИЗИРАН КРИМИНАЛ-КАЗНЕНО-ПРАВНИ МЕТОДИ И ПРОБЛЕМИ
- Published in:
- Knowledge: International Journal, 2019, v. 31, n. 5, p. 1503
- By:
- Publication type:
- Article
38
Cecily Rose, Review of Fulvia Staiano. Transnational Organized Crime: Challenging International Law Principles on State Jurisdiction.
- Published in:
- 2023
- By:
- Publication type:
- Book Review
39
البعد القانوني والشرعي للجريمة المنظمة والإرهاب الدولي.
- Published in:
- Journal of Law / Magallat al-Huquq, 2014, v. 38, n. 2, p. 391, doi. 10.34120/jol.v38i2.2007
- By:
- Publication type:
- Article
40
A EFETIVIDADE DA VARA CRIMINAL ESPECIALIZADA EM CRIME ORGANIZADO- LEI N ° 12.694/12: A ALTERNÂNCIA NA COMPOSIÇÃO DOS MAGISTRADOS JUÍZES MULTIFACETADOS.
- Published in:
- Revista Foco (Interdisciplinary Studies Journal), 2024, v. 17, n. 10, p. 1, doi. 10.54751/revistafoco.v17n10-141
- By:
- Publication type:
- Article
41
Methods of investigation of organized crime in Algerian and French law.
- Published in:
- Cahiers de Politique et de Droit, 2019, v. 11, n. 2, p. 148
- Publication type:
- Article
42
AVRUPA BİRLİĞİ CEZA HUKUKUNDA ORGANİZE SUÇLULUKLA MÜCADELE.
- Published in:
- Türkiye Adalet Akademisi Dergisi, 2017, v. 8, n. 31, p. 721
- By:
- Publication type:
- Article
43
ON THE LEGAL ISSUES REGARDING THE PROSECUTION OF SEA PIRATES (INCLUDING HUMAN RIGHTS): A CASE OF HISTORY REPEATING ITSELF?
- Published in:
- Temple International & Comparative Law Journal, 2012, v. 26, n. 2, p. 233
- By:
- Publication type:
- Article
44
Mafias and Motorbikes: New Organised Crime Offences in Australia.
- Published in:
- Current Issues in Criminal Justice, 2008, v. 19, n. 3, p. 259, doi. 10.1080/10345329.2008.12036434
- By:
- Publication type:
- Article
45
Drugs and Racketeering Don't Mix: The Potential Achilles' Heel of the National Prescription Opiate Litigation.
- Published in:
- George Washington Law Review, 2021, v. 89, n. 1, p. 173
- By:
- Publication type:
- Article
46
American Gangsters: RICO, Criminal Syndicates, and Conspiracy Law as Market Control.
- Published in:
- Harvard Civil Rights-Civil Liberties Law Review, 2013, v. 48, n. 2, p. 105
- By:
- Publication type:
- Article
47
American Gangsters: RICO, Criminal Syndicates, and Conspiracy Law as Market Control.
- Published in:
- Harvard Civil Rights-Civil Liberties Law Review, 2013, v. 48, n. 1, p. 105
- By:
- Publication type:
- Article
48
DEFINITION OF ORGANIZED CRIME IN GERMANY.
- Published in:
- Srpska Pravna Misao, 2014, n. 47, p. 121, doi. 10.7251/SPM1447121L
- By:
- Publication type:
- Article
49
MANAGEMENT OF COMBATING ORGANISED CRIME GROUPS SPECIALIZED IN ARMS TRAFFICKING.
- Published in:
- Romanian Journal of Forensic Science, 2020, n. 1, p. 15
- By:
- Publication type:
- Article
50
PARLIAMENTARY DELIBERATION ON CONSTITUTIONAL LIMITS IN THE LEGISLATIVE PROCESS.
- Published in:
- University of New South Wales Law Journal, 2017, v. 40, n. 3, p. 976, doi. 10.53637/yjxf5657
- By:
- Publication type:
- Article