Criminal infiltration of business

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Racketeering in Legitimate Industries - Two Case Studies - Executive Summary

NCJ Number

87678

Date Published

1982

Agencies

NIJ-Sponsored

Publication Link

PDF

Organized Crime - Concepts and Controls Second Edition

NCJ Number

87045

Date Published

1983

Phantom Capitalists - The Organisation and Control of Long-Firm Fraud

NCJ Number

87046

Date Published

1981

Pennsylvania Crime Commission - Annual Report, 1981

NCJ Number

83697

Date Published

1982

Publication Link

PDF

Security of a Multimillion Dollar Lottery

NCJ Number

84264

Journal

FBI Law Enforcement Bulletin

Date Published

1982

Publication Link

PDF

Mafia in America - An Oral History

NCJ Number

82657

Date Published

1981

Report and Recommendations of the State of New Jersey Commission of Investigation on the Incursion by Organized Crime Into Certain Legitimate Businesses in Atlantic City

NCJ Number

81980

Date Published

1977

National Conference on Organized Crime - Manifestations of Organized Crime

NCJ Number

81674

Date Published

Unknown

National Conference on Organized Crime - Role of Citizens and Business in Combatting Organized Crime, Parts 1 and 2

NCJ Number

81690

Date Published

Unknown

National Conference on Organized Crime - Workshop Leaders' Reports, Parts 1 and 2

NCJ Number

81691

Date Published

Unknown

IOCPC (Indiana Organized Crime Prevention Council) - A Preliminary Assessment of Theft From Business in Indiana and the Involvement of Organized Criminal Activity - A Research Report

NCJ Number

80172

Date Published

Unknown

Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO (Racketeer Influenced and Corrupt Organizations) Criminal Overview, Civil Overview, Individual Essays

NCJ Number

78839

Date Published

1980

Publication Link

PDF

Legislative History of RICO (Racketeer Influenced and Corrupt Organizations) (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 58-105, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78842

Date Published

1980

Publication Link

PDF

RICO (Racketeer Influenced and Corrupt Organizations) Concepts (From Techniques in the Investigation and Prosecution of Organized Crime Materials on RICO, P 106-119, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78843

Date Published

1980

Publication Link

PDF

Private Action for Injunctive Relief (From Techniques in the Investigation and Prosecution of Organized Crime - Materials on RICO, P 407-427, 1980, G. Robert Blakey, ed. - See NCJ-78839)

NCJ Number

78852

Date Published

1980

Publication Link

PDF

Organizing Crime

NCJ Number

79085

Date Published

1981

Corrupt City

NCJ Number

77671

Date Published

1969

Invisible Enterprise, Part 4 - The Most Abused, Misused Pension Fund in America

NCJ Number

77778

Journal

FORBES

Date Published

1980

Identification and Investigation of Organized Criminal Activity

NCJ Number

78535

Date Published

1980

Explanation of the Racketeer Influenced and Corrupt Organizations Statute (Title 18, United States Code, Sections 1961-1964) (From Prosecution and Defense of RICO and Mail Fraud Cases, P 37-70, 1980 Marcia Christensen, ed. - See NCJ-77058)

NCJ Number

77059

Date Published

1980

Invisible Enterprise, Part 3 - Casino Gambling - Changing Character or Changing Fronts?

NCJ Number

77403

Journal

Forbes (October 27, 1980)

Date Published

1980

Invisible Enterprise, Part 2 - Money Makes the Mob Go Round

NCJ Number

76111

Journal

FORBES

Date Published

1980

Invisible Enterprise

NCJ Number

74174

Journal

FORBES

Date Published

1980

Organized Crime

NCJ Number

74997

Date Published

1981

Decade of Organized Crime, 1980 Report

NCJ Number

72389

Date Published

1980