****************************************************************
SECTION 1 - INTRODUCTION TO ORGANIZED CRIME
Introduction to Organized Crime - powerpoint
Pictures of:
Albert Anastasia
Kate "Ma" Barker
"Scarface" Al Capone
"Legs" Diamond
Evelyn "Billie" Frechette
Helen Gillis
Polly Hamilton
"Machine Gun" Kelly
Mary Longnaker
"Baby Face" Nelson
Bonnie Parker
Anna Sage
"Dutch" Schultz
****************************************************************
SECTION 2 - HISTORY AND STRUCTURE OF TRADITIONAL ORGANIZED CRIME IN AMERICA
History of Organized Crime in America - powerpoint
Picture of current storefront at 770 Saratoga Ave., NYC (site of Murder, Inc., Midnight Rose)
An Organized Crime Family, drawn from the Presidential Task Force on Organized Crime
Not Just Urban Legend, by Interlandi
Kefauver Committee Final Report
United Nations Convention Against Transnational Organized Crime
****************************************************************
SECTION 3 - 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
FBI Agents Killed by "Baby Face" Nelson
Dillinger Not Killed by the FBI, by Nash
John Dillinger: Dead or Alive?, from the National Museum of Crime and Punishment
****************************************************************
SECTION 4 - INTERNATIONAL ORGANIZED CRIME
International Organized Crime Groups - powerpoint
Pirates and Privateers of the 16th and 17th Century, by Barrett
Russian Organized Crime Groups - powerpoint
Asian Organized Crime Groups - powerpoint
Motorcycle Gangs in America - powerpoint
Organized Crime in Southeast Asia
Organized Crime in Central Asia
Organized Crime in Latin America
The Camorra and the Ndrangheta
Central American Cartels (see pages 6 - 17)
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
Semion "the Brainy Don" Mogilevich
****************************************************************
SECTION 5 - PROSTITUTION/HUMAN TRAFFICKING/PEOPLE SMUGGLING
U.S. Office to Monitor and Combat Trafficking in Persons Annual Reports (TIP Reports)
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
Typical prostitution street enticement
United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons
United Nations Protocol Against the Smuggling of Migrants
Council of Europe Convention on Action Against Trafficking in Human Beings
****************************************************************
SECTION 6 - RACKETEERING AND EXTORTION
Rackteering Influenced and Corrupt Organizations Act
****************************************************************
SECTION 7 - MONEY LAUNDERING
International Money Laundering, by Webster and McCampbell
Money Laundering: A Global Threat and the International Community Response, by Schroeder
Financial Action Task Force on Money Laundering (FATF)
OECD List of Uncooperative Tax Havens
Bank of Credit and Commerce International
United Nations Office of Drugs and Crime statement on money laundering
Council of Europe's Strasbourg Convention on Money Laundering
Ten Strategies to Combat Money Laundering, drawn from Schroeder
****************************************************************
SECTION 8 - NARCOTICS/DRUG TRAFFICKING
United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
DEA Drug Threat Assessment - 2024
DEA Drug Threat Assessment - 2025
U.S. Coast Guard Narcotics Seizures
European Anti-Fraud Office news releases on cigarette smuggling
****************************************************************
SECTION 9 - MISCELLANEOUS ORGANIZED CRIME VENTURES
Art Crime Complaint, U.S. District Court Southern District of New York
Wildlife Trafficking, from the US Immigration and Customs Enforcement
Convention on International Trade in Endangered Species of Wild Fauna and Flora
Association of Southeast Asian Nations' Wildlife Enforcement Network
Wildlife Trade Monitoring Network (TRAFFIC)
Wildlife Poaching by Country - 2025
World Animal Foundation Poaching Statistics - 2025
Human Organ Trafficking, from the United Nations Office of Drugs and Crime
Human Organ costs on the Black Market
The Declaration of Istanbul on Organ Trafficking and Transplant Tourism
Number of Small Arms and Light Weapons, from the International Peace Bureau
United Nations Arms Trade Treaty
U.S. Arms Transfers and Defense Trade - 2024
American Gaming Association, State of Play
****************************************************************
SECTION 10 - BUSINESS AND ORGANIZED CRIME
"Environmental Crimes," by Wright and Imfeld
Predicting Organized Crime Infiltration into Legitimate Business, from Albanese
****************************************************************
SECTION 11 - GOVERNMENT PERPETRATED ORGANIZED CRIME
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"
****************************************************************
SECTION 12 - RICO AND OTHER ENFORCEMENT TACTICS
RICO and Other Organized Crime Fighting Tactics - powerpoint
Rackteering Influenced and Corrupt Organizations Act
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
****************************************************************
SECTION 13 - LEGAL AND SOCIAL REFORMS
The Activities and Personnel of Twenty-First Century Organized Crime, by Moore
Synanon, from Mitchell, Mitchell and Ofshe
****************************************************************