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Motorcycle Gangs in America - powerpoint
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SECTION 1 - Introduction to Organized Crime
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SECTION 2 - Definitions of Organized Crime
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SECTION 3 - History and Structure of American Organized Crime
The Camorra and the Ndrangheta
Organized Crime: US History - powerpoint
An Organized Crime Family, drawn from the Presidential Task Force on Organized Crime
Not Just Urban Legend, by Interlandi
Art Crime Complaint, U.S. District Court Southern District of New York
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SECTION 4 - American Organized Crime Case Studies
Organized Crime: Case Studies - powerpoint
Arnold Rothstein, from American Mafia History
Johnny Torrio, from American Mafia History
Lucky Luciano, from History.com
John Dillinger, from History.com
Frank Costello, from American Mafia History
Meyer Lansky, from American Mafia History
Albert Anastasia, from American Mafia History
Bugsy Siegel, from American Mafia History
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
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SECTION 5 - International Organized Crime
Russian Organized Crime Groups - powerpoint
Asian Organized Crime Groups - powerpoint
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
Typical Triad Organization, from the U.S. Senate Permanent Subcommittee on Investigations
History of Organized Crime in Russia, by Gilinsky
Russia, Ukraine and Organized Crime, by Felbab-Brown and Garcia
Differences Between the 1967 and 1987 Presidential Investigations of Organized Crime, from Albanese
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SECTION 6 - Gambling
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SECTION 7 - Prostitution/Human Trafficking
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
Prostitution Laws of the World
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SECTION 8 - Racketeering
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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
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SECTION 10 - Narcotics/Drugs
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SECTION 11 - Business and Organized Crimes
"Environmental Crimes," by Wright and Imfeld
Predicting Organized Crime Infiltration into Legitimate Business, from Albanese
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SECTION 12 - Government Perpetrated Organized Crimes
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
Corruption in the 21st Century
Transparency International Corruption Research Conclusions
International Law and Crimes of the State
International Law, from Friedman
Twenty-Two International Crimes in the Jurisdiction of the International Court of Justice
Movies and documentaries dealing with genocide:
Link to a documentary on genocide, "Worse Than War"
Link to the movie, "The Act of Killing"
Link to the movie, "Hotel Rwanda"
Link to the movie, "Blood Diamond"
Link to the movie, "The Killing Fields"
Link to the documentary, "Nanking"
Link to the documentary, "Rape of Nanking"
Link to a documentary on the Armenian Genocide
Link to a documentary on the Rohingya Genocide
Link to a documentary on the Holocaust, "The World at War - Genocide"
Link to the movie, "Miracle at Midnight"
Link to the movie, "Wallenberg: A Hero's Story"
Link to the movie, "The Courageous Heart of Irena Sendler"
Link to the documentary, "Warsaw Uprising"
Link to the documentary, "The Most Destroyed City in the World: Warsaw in Ruins 1944"
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SECTION 13 - RICO and Other Enforcement Tactics
RICO and Other Organized Crime Fighting Tactics - powerpoint
The Activities and Personnel of Twenty-First Century Organized Crime, by Moore
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
What the Mafia's Good For, by Luttwak
Organized Crime Threat Assessment Variables
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SECTION 14 - Legal and Social Reforms
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