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Film Piracy Organized Crime And Terrorism

Pub Date : 2009 | Author : Gregory F. Treverton | Publisher : Rand Corporation

ISBN 10 : 9780833045652
ISBN 13 : 0833045652

A study of the involvement of organized-crime and terrorist groups in product counterfeiting. Case studies of film piracy illustrate the problem of criminal and perhaps terrorist g..


Organized Crime In The United States

Pub Date : 2009-12 | Author : Kristin M. Finklea | Publisher : DIANE Publishing

ISBN 10 : 9781437920031
ISBN 13 : 1437920039

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 Launde..



Threat Finance

Pub Date : 2016-02-24 | Author : Shima D. Keene | Publisher : CRC Press

ISBN 10 : 9781317010296
ISBN 13 : 1317010299

Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities..


Black Market Billions

Pub Date : 2012 | Author : Hitha Prabhakar | Publisher : FT Press

ISBN 10 : 9780132180245
ISBN 13 : 0132180243

Black Market Billions blows the lid off the world's fastest-growing illicit industry: organized retail crime. Hitha Prabhakar reveals how criminals with ties to terrorist groups ar..


Organized Crime In The U S

Pub Date : 2010 | Author : Wesley B. Knowles | Publisher : Nova Science Pub Incorporated

ISBN 10 : STANFORD:36105134516637
ISBN 13 :

Organised crime has taken on an increasingly transnational nature, and with more open borders and the expansion of the Internet, criminals endanger the United States not only from ..