****************************************************************
Asian Organized Crime Groups - powerpoint
Motorcycle Gangs in America - powerpoint
Russian Organized Crime Groups - powerpoint
****************************************************************
SECTION 1 - Introduction to Organized Crime
****************************************************************
SECTION 2 - Definitions of Organizational Crime
****************************************************************
SECTION 3 - History and Structure of Traditional Organized Crime
The Camorra and the Ndrangheta
Organized Crime: US History - powerpoint
Not Just Urban Legend, by Interlandi
Art Crime Complaint, U.S. District Court Southern District of New York
****************************************************************
SECTION 4 - Organized Crime Case Studies
Organized Crime: Case Studies - powerpoint
An Organized Crime Family, drawn from the Presidential Task Force on Organized Crime
Picture of current storefront at 770 Saratoga Ave., NYC (site of Murder, Inc., Midnight Rose)
Dillinger Not Killed by the FBI, by Nash
John Dillinger: Dead or Alive?, from the National Museum of Crime and Punishment
****************************************************************
SECTION 5 - Non-Traditional Organizational Crime
Differences Between the 1967 and 1987 Presidential Investigations of Organized Crime, from Albanese
****************************************************************
SECTION 6 - Gambling
****************************************************************
SECTION 7 - Prostitution/Human Trafficking
Prostitution Laws of the World
****************************************************************
SECTION 8 - Racketeering
****************************************************************
SECTION 9 - Money Laundering
International Money Laundering, by Webster and McCampbell
Money Laundering: A Global Threat and the International Community Response, by Schroeder
Ten Strategies to Combat Money Laundering, drawn from Schroeder
****************************************************************
SECTION 10 - Narcotics/Drugs
****************************************************************
SECTION 11 - Business and Organizational Crime
****************************************************************
SECTION 12 - Governmental Corruption
The Holocaust - Powerpoint
Link to a documentary on genocide, "Worse Than War"
Link to the movie, "The Act of Killing"
Film Documentary on the Rape of Nanjing
Painting of the Rape of Nanjing, from the Nanjing Holocaust Museum
"Justice and the Killing Fields," from The Economist
Night of the Long Knives, from Wikipedia
Dachau: The Medical Experiments, by Blaha
Birkenau Extermination Camp, by Bendel
Auschwitz: The Gas Chamber, by Litwinska
Holocaust Testimony, by Bingel
Lt. Erwin Bingel's account of the massacres in Uman and Vinnitsa
Bielski Brothers and the Partisans
Plaque in Warsaw identifying the site where 102 Polish men were executed by the Nazi's on 1/28/44
Plaque in Warsaw identifying the site where 50 Polish men were executed by the Nazi's on 9/2/44
Genocide Perpetrators: Why Do We Do It? (thoughts on student papers)
****************************************************************
SECTION 13 - RICO and Other Enforcement Tactics
RICO and Other Organized Crime Fighting Tactics - powerpoint
****************************************************************
SECTION 14 - Legal and Social Reforms
****************************************************************
Typical Triad Organization, from the U.S. Senate Permanent Subcommittee on Investigations
Abstract - Colombian Cartels/Russian Mafia
A Model for Success in the Drug War, by Thomas
Bloodshed on the Border, by Campo-Flores and Campbell
A Mexican Town Wages Its Own War on Drugs, by Okeowo
Mexican/American Drug Flow Cartoon, by Keefe
History of Organized Crime in Russia, by Gilinsky
Russia, Ukraine and Organized Crime, by Felbab-Brown and Garcia
What the Mafia's Good For, by Luttwak
Organized Crime Threat Assessment Variables
Predicting Organized Crime Infiltration into Legitimate Business, from Albanese
U.S. Office to Monitor and Combat Trafficking in Persons Annual Report (TIPS Report)
"A Health Provider's Role in Fighting Human Trafficking," by Jkim
Human Trafficking in Cambodia, U.S. State Department
Characteristics of Chinese Human Smugglers, by Zhang and Chin
"Environmental Crimes," by Wright and Imfeld
Corruption in the 21st Century
Transparency International Corruption Research Conclusions
Ratko Mladic's Capture May Bring Justice for Victims, by di Giovanni
Yugoslavian War Crime Tribunal articles
International Law, from Friedman
Twenty-Two International Crimes in the Jurisdiction of the International Court of Justice
International Law and Crimes of the State
Problems in Prosecuting Organized Crime
A Review of Deterring Corporate Crime, by Simpson and Koper
INTERPOL, by Imhoff and Cutler
Meeting the Challenge of Transnational Crime, by Finckenauer
Asset Forfeiture Through Illegal Drug Trafficking Taxes, by Laver and Denigro
The Activities and Personnel of Twenty-First Century Organized Crime, by Moore
*********************************