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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 (with John Dillinger)
Helen Gillis
Polly Hamilton
"Machine Gun" Kelly
Mary Longnaker (with John Dillinger)
"Baby Face" Nelson
Bonnie Parker (with Clyde Barrow)
Anna Sage
"Dutch" Schultz
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SECTION 2 - HISTORY OF TRADITIONAL ORGANIZED CRIME IN AMERICA
History of Traditional 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
Kefauver Committee, from Wikipedia
McLellan Committee, from Wikipedia
United Nations Convention Against Transnational Organized Crime
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SECTION 3 - AMERICAN ORGANIZED CRIME CASE STUDIES
American 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 - photos
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 4 - INTERNATIONAL ORGANIZED CRIME
International Organized Crime - 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 Europe, from Gangsters, Inc.
Organized Crime in Southeast Asia, from Gangsters, Inc.
Organized Crime in Central Asia, from Gangsters, Inc.
Organized Crime in Latin America, from Gangsters, Inc.
Organized Crime in Africa, from Gangsters, Inc.
Abstract - Sicilian Cosa Nostra
Abstract - The Camorra and the Ndrangheta
Central American Cartels (see pages 6 - 17), from the DEA
Abstract - Colombian Cartels/Russian Mafia
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, from Wikipedia
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SECTION 5 - HUMAN TRAFFICKING AND PEOPLE SMUGGLING
Human Trafficking And People Smuggling - powerpoint
U.S. Office to Monitor and Combat Trafficking in Persons Annual Reports (TIP Reports)
A Health Provider's Role in Fighting Human Trafficking, from Nursings License Map
Human Trafficking in Cambodia, U.S. State Department
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
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SECTION 6 - RACKETEERING AND EXTORTION
Racketeering and Extortion - powerpoint
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SECTION 7 - MONEY LAUNDERING
Financial Action Task Force on Money Laundering (FATF)
OECD List of Uncooperative Tax Havens
Nugan-Hand Bank, from Wikipedia
Bank of Credit and Commerce International, from Wikipedia
United Nations Office of Drugs and Crime Statement on Money Laundering
Council of Europe's Strasbourg Convention on Money Laundering
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SECTION 8 - NARCOTICS AND DRUG TRAFFICKING
Narcotics and Drug Trafficking - Powerpoint
EPPO Dismantles One of Europe's Biggest Illegal Cigarette Factories, from EPPO
European Anti-Fraud Office News Release on Cigarette Smuggling
DEA Drug Threat Assessment - 2024
DEA Drug Threat Assessment - 2025
U.S. Coast Guard Narcotics Seizures
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SECTION 9 - MISCELLANEOUS ORGANIZED CRIME VENTURES
Miscellaneous Organized Crime Ventures - powerpoint
The 10 Most Counterfeited Products in the World, by Taylor
Illegal Dumping Prevention Guide, from the EPA
National Stolen Art File, from the Federal Bureau of Investigation
Gardner Museum Heist, from Wikipedia
Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITIES)
Lacey Act of 1900, from Wikipedia
Wildlife Trafficking, from US Immigration and Customs Enforcement
Wildlife Trade Monitoring Network (TRAFFIC)
Association of Southeast Asian Nations' Wildlife Enforcement Network
Wildlife Poaching by Country - 2025, from the World Population Review
Poaching Statistics - 2025, from the World Animal Foundation
Human Organ Trafficking, from the United Nations Office of Drugs and Crime
The Declaration of Istanbul on Organ Trafficking and Transplant Tourism
Human Organ Costs on the Black Market, by Aine
United Nations Register for Conventional Arms (ROCA)
United Nations Arms Trade Treaty
Number of Small Arms and Light Weapons, from the International Peace Bureau
U.S. Arms Transfers and Defense Trade - 2024, U.S. Department of State
The World's Biggest Arms Exporters, by Buchholz
Black Sox Scandal, from Wikipedia
State of Play, American Gaming Association
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