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| | Organized crime - Wikipedia, the free encyclopedia |
 | | Organized crime is crime carried out systematically by formal criminal organizations. | | | Indeed, some have theorized that states are created from organized crime. | | | Laborers for JUSTICE provides court decisions, articles, hearings on organized crime in labor unions |
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http://en.wikipedia.org/wiki/Organised_crime
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| | EUROPOL, the European Police Office |
| | Organised crime involvement in both types of crime is also growing because of the increased difficulties illegal immigrants face trying to enter the EU, the high profits involved and the relative mild sentences imposed upon the perpetrators if they are caught and sentenced. | | | In principle, the warrant covers all crimes, but for 32 listed crimes, the EU has abolished a requirement that the offence must be recognised as a crime in both Member States concerned. | | | Crime entrepreneurs are gradually taking over from yesteryear’s criminal monoliths, creating a criminal scene consisting of fluid relationships between highly professional criminals and groups engaged in various types of crime. |
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http://www.europol.eu.int/index.asp?page=EUOrganisedCrimeSitRep2002
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| | ORGANISED CRIME - CAN WE UNIFY THE DEFINITION ? |
| | Because of non uniformed definitions of organised crime and inaccessibility of the data, due to the data protection legislation in various states, the data about the movement of organised crime in Europe could hardly be compared. | | | The first obstacle that became obvious with the effortPs to define the criteria for the measuring of organised crime, is the definition of organised crime itself, which varies from State to State. | | | Because of different approaches and methods of measurement of organised crime, the efforts to unify the criteria for the measurement of organised crime have appeared within the frame of the Europol. |
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http://www.ncjrs.org/policing/org323.htm
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| | MEASURING ORGANIZED CRIME IN WESTERN EUROPE |
| | The fact that the definition of organised crime and the questionnaire were formally approved by the Ministers of Justice of all sixteen federal states makes the implementation of changes in the methodology a complex matter. | | | Other types of crime, reported by less than half of the member states, are illegal firearms trading, environmental crime, illegal gambling and forgery. | | | At least six of the aforementioned characteristics must be present, three of which must be those numbered 1, 5 and 11, for any crime or criminal group to be classified as organised crime. |
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http://www.ncjrs.org/policing/mea313.htm
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| | EUROPA - Justice and Home Affairs - Documentation Centre - Organised crime |
| | Established in 1997, the Centre for International Crime Prevention (CICP) is the United Nations office responsible for crime prevention, criminal justice and criminal law reform. | | | EUROJUST should have the task of facilitating the proper coordination of national prosecuting authorities and of supporting criminal investigations in organised crime cases, notably based on Europol's analysis, as well as of co-operating closely with the European Judicial Network, in particular in order to simplify the execution of letters rogatory. | | | To reinforce the fight against serious organised crime, the European Council has agreed that a unit (EUROJUST) should be set up composed of national prosecutors, magistrates, or police officers of equivalent competence, detached from each Member State according to its legal system. |
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http://europa.eu.int/comm/justice_home/doc_centre/crime/doc_crime_intro_en.htm
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| | The Danish EU Presidency - eu2002.dk - Democracy against organised crime |
| | In addition, organised crime often has close links with the traditional political parties as well as with security and judicial authorities. | | | The region’s leaders must recognise that it is in their own interest to clamp down on crime and introduce a greater degree of law and order. | | | The Stabilisation and Association Agreements contain specific obligations regarding co-operation within the field of justice and home affairs, such as strengthening the independence of courts and improving their working procedures, as well as tackling human, arms and drug trafficking. |
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http://www.eu2002.dk/news/news_read.asp?iInformationID=25031
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| | TP: Kosovo »Freedom Fighters« Financed By Organised Crime |
| | The KLA is sustained by organised crime with the tacit approval of the United States and its allies. | | | The truth of the matter is that the KLA is sustained by organised crime with the tacit approval of the United States and its allies. | | | The revenues from oil and narcotics were used to finance the purchase of arms (often in terms of direct barter): "Deliveries of oil to Macedonia (skirting the Greek embargo [in 1993-4] can be used to cover heroin, as do deliveries of kalachnikov rifles to Albanian `brothers' in Kosovo". |
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http://www.heise.de/tp/r4/artikel/2/2743/1.html
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| | EUROPA - Justice and Home Affairs - Freedom, Security and Justice - Organised crime |
| | Continued efforts will be undertaken to strengthen mutual recognition and mutual legal assistance provisions, with a view to ensuring equivalent criminal law protection to all citizens in the EU, to facilitate judicial cooperation in general and fill the legal loopholes between national jurisdictions which are being exploited by organised crime. | | | The objective of those framework decisions is to establish common definitions and to approximate national legislation, in particular through defining proportionate and dissuasive penal sanctions. | | | The Amsterdam Treaty on the European Union, which came into force in May 1999, provides a legal framework for accelerating efforts made at EU level to strengthen law enforcement, judicial co-operation and to fight against transborder organised crime. |
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http://europa.eu.int/comm/justice_home/fsj/crime/fsj_crime_intro_en.htm
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| | Contours of organised crime |
| | The Bombay blasts cases of 1993 are still languishing in court for a variety of reasons. | | | The common man's faith in the criminal justice system is rightly dissolving fast. | | | The CBI has shown some refreshing innovation in handling such cases and has projected a model worthy of emulation by State Police agencies. |
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http://www.flonnet.com/fl1907/19071030.htm
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| | Asian Organisd Crime in Australia - Discussion Paper |
| | In the United Kingdom, the National Criminal Intelligence Service in 1993 made available an assessment of the impact of organised crime, though it was a brief and sketchy document. | | | Yet in some cases the organisation simply does not exist, and the criminal is benefiting from a false public perception. | | | United Kingdom, National Criminal Intelligence Service, Briefing Paper, "An Outline Assessment of the Threat and Impact by Organised/Enterprise Crime upon United Kingdom Interests". |
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http://www.fas.org/irp/world/australia/docs/ncaaoc1.html
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| | Nathanson Centre Organized Crime Links |
| | Examines organized crime in West Africa and its impact on the United States. | | | Web site dedicated mostly to Italian-American organized crime; includes up-date news stories mostly from the United States. | | | Deals with crime, terrorism and enforcement generally, with some columns dedicated specifically to organized crime |
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http://www.yorku.ca/nathanson/Links/links.htm
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| | Fight against organised crime |
| | DG Freedom Security and Justice: A common EU approach to the fight against organised transnational crime | | | To combat human trafficking, Europol advocates harmonisation of EU asylum and visa laws and a uniform format for all visas and passports. | | | The Hague programme 2005-2010 aims for closer co-operation between member states in justice and security. |
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http://www.euractiv.com/Article?_lang=EN&tcmuri=tcm:29-117526-16&type=LinksDossier
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| | AM - Crime conference addresses the changing world of organised crime |
| | But increasingly organised crime accesses the latest technology to cheat the law. | | | A conference beginning in Melbourne today brings together Australia's leading law enforcers and crime researchers from overseas to look at the changes in global criminal networks and how to police them. | | | TONI MACKAY: It's very important for us to learn what's going on overseas and how overseas, both researchers and law enforcement, have responded to it. |
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http://www.abc.net.au/am/content/2004/s1253694.htm
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| | Vietnamese Organised Crime in Australia |
| | Some of it is very amateurish: when requests are made to small business-people for 'donations' or 'presents', no sanction follows if the threat is refused. | | | 5.4 The overview of organised crime in the Report of the Review of Commonwealth Law Enforcement Arrangements stated in relation to involvement of Vietnamese groups: | | | See "Five in court over $24 mil heroin haul", The Age, 25 November 1994, p. |
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http://www.fas.org/irp/world/australia/docs/ncaaoc3.html
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| | GN Online: Legal loopholes blamed for rise in organised crime |
| | "There is a need to identify types of crimes committed by criminal groups, and how they set up activities in a state," the participants said. | | | They called for plugging all legal loopholes that encourage criminals to infiltrate into commercial and financial markets under the cover of trade. | | | The most pressing issue was the criminals' use of information technology to achieve their objectives. |
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http://www.gulf-news.com/Articles/print.asp?ArticleID=71323
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| | Organised Net crime rising sharply – top UK cop The Register |
| | Key issues for debate are the scope of hi-tech crime, and partnership between organisations and law enforcement. | | | According to Hynds, hi-tech crime is more pernicious in some ways than its mainstream equivalent. | | | The level of organised crime on the Internet is increasing sharply, the head of the UK's National Hi-Tech Crime Unit warns. |
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http://www.theregister.co.uk/2002/12/09/organised_net_crime_rising_sharply
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| | CNN.com - Global treaty to fight organised crime - December 15, 2000 |
| | They must now let investigators examine banking records in the case of a suspected crime and commit themselves to outlawing bank accounts opened anonymously or in false names. | | | PALERMO, Sicily -- More than 120 countries have signed a U.N. treaty containing sweeping measures against organised crime. | | | Monaco, Switzerland, Seychelles, Liechtenstein and Cyprus, some of the countries whose banking secrecy laws have frustrated investigators, were among the signatures. |
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http://archives.cnn.com/2000/WORLD/europe/italy/12/15/sicily.crime
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| | Namibia faces surge in organised crime |
| | Police officers said it was difficult to say whether crime in general was on the increase in Namibia or whether statistics reflected a greater willingness on the part of the public to report crime and could mean an especially fruitful year for Police in detecting more incidents. | | | More sexually-related crime was also reported last year with just over a 1 000 cases of rape reported to Women and Child Protection Units countrywide, compared to 814 the previous year. | | | THE face of crime in Namibia is changing - shifting from being typically violent crime by individuals to an upsurge in transnational organised crime. |
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http://www.namibian.com.na/2004/august/national/0459797FA9.html
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| | BBC News UK Life of Crime Organised crime: Global threat to the UK |
| | NCIS director of intelligence Roger Gaspar agreed that the RICO legislation should be given consideration. | | | Organised crime leads to despair for the many people affected by it on both sides of the law; from prostitutes, illegal immigrants and drug addicts, to the victims of burglary, car crime and muggings which are often carried out to fund drug habits. | | | There are 930 organised crime groups - or "core nominals" - in the UK. |
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http://news.bbc.co.uk/hi/english/static/in_depth/uk/2001/life_of_crime/crime.stm
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| | Organised crime and people smuggling / trafficking to Australia [T&I no. 208] |
| | Trends and Issues in Crime and Criminal Justice | | | Within Australian law enforcement agencies, the crime of people smuggling receives more attention than that of people trafficking, which may be for purposes of sexual servitude. | | | Project information: United Nations people smuggling and trafficking |
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http://www.aic.gov.au/publications/tandi/tandi208.html
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| | PM - Organised crime more 'Mr Middles' than 'Mr Bigs' |
| | Released on bail yesterday, this evening he handed in his lawyer's practising certificate, putting a hold on his sizeable practice. | | | Preliminary court hearings detailing police allegations have gripped the city, with police making claims that some of the other men involved are leaders of crime syndicates with links to organised crime groups overseas. | | | JOHN BROOME: What we see is a large number of largely entrepreneurial criminals who will work together when it suits them, but will work separately when it also suits them. |
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http://www.abc.net.au/pm/content/2004/s1135432.htm
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| | ORGANIZED CRIME REGISTRY - mafia,yakuza,triad - news,sites and films |
| | Sex probably rates higher than whiskey in desirability, and so organized crime moved into illegal prostitution. | | | Drugs are illegal and organized crime long ago moved to supply the lucrative market. | | | Yamaguchi Gumi is Japan's largest organized crime group, based in Kansai in the western part of the country. |
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http://members.tripod.com/~orgcrime
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| | afrol News - East Africa, Horn unite to fight organised crime |
| | "Today's intricate web-like nature of organised crime knows no boundaries, and in order to be most effective against it, we too need to be motivated and intricately networked," said President Michel. | | | Ministers representing the ten member states of the Eastern Africa Police Chiefs Cooperation Organisation (EAPCCO) signed three agreements designed to bolster cross border work on the extradition of criminals, the fight against terrorism and the struggle with the narcotics trade. | | | EAPCCO was founded in Kampala, Uganda, during the first meeting of eastern Africa police chiefs, held in February 1998. |
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http://www.afrol.com/articles/13953
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| | Default |
| | The Council of Europe Convention on Cybercrime, the first ever international treaty on criminal offences committed against or with the help of computer networks such as the Internet, was opened for signature on 23 November 2001 in Budapest.( | | | Organised by the Council of Europe and the Ministry of Justice of Portugal | | | The Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures uses a mutual evaluation and peer pressure system to review the laws and practices employed by those Council of Europe member states which are not members of the Financial Action Task Force (FATF). |
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http://www.coe.int/T/E/Legal_affairs/Legal_co-operation/Combating_economic_crime
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| | [No title] |
| | Two important events changed this lack of priority: firstly, the collapse of the USSR and communist states in Central and Eastern Europe; and secondly, the integration process of the European Union symbolised by the Schengen agreement, cooperation in Justice and Home Affairs (JHA) and the single currency. | | | The Challenge of Organised Crime to State Sovereignty in the Balkans: An Historical Approach | | | Europe In The Age of Globalization: A Hotbed of Transnational Organized Crime? |
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http://members.lycos.co.uk/ocnewsletter/SGOC0902
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| | SA's dilemma of measuring organised crime : Mail & Guardian Online |
| | Material may not be published or reproduced in any form without prior written permission. | | | But organised crime and intelligence units are continuing their work and arresting people on a daily basis, De Kock said. | | | For a crime to qualify as "organised", it has to comply with several definitions -- including that it has to involve three or more people, amount to a serious offence and be committed over a prolonged period of time in pursuit of profit or power. |
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http://www.mg.co.za/articlepage.aspx?area=/breaking_news/breaking_news__national/&articleid=235736
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| | Organized Crime Menu |
| | The Body Sellers: Organized Crime and Illegal Immigration | | | Author of CD "Encyclopedia of Oganized Crime" from Zane Publishing. | | | At United Nations 50th Anniversary, US President Clinton choose organized crime as his theme. |
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http://www.alternatives.com/crime
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| | BBC NEWS UK FBI-style unit 'will be ruthless' |
| | It will not deal with terrorism or murder cases. | | | Tony Blair hinted the standard of proof in organised crime cases may need to be lowered so that it is easier for police to secure convictions. | | | The prime minister also appeared to suggest that criminals may be required to explain how they had generated their wealth. |
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http://news.bbc.co.uk/1/hi/uk/3473441.stm
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| | Organised crime targets ALL IT staff - vnunet.com |
| | We haven't found a single case of this being through intimidation or other means; it's about making money." | | | Organised syndicates are targeting IT staff to carry out online crimes, according to the National High Tech Crime Unit (NHTCU). | | | Employees persuaded to infiltrate IT systems, warns High Tech Crime Unit |
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http://www.vnunet.com/vnunet/news/2123403/organised-crime-targets-staff
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| | StarTrekVoyager.com - Serious Organised Crime Agency |
| | In addition, M.I.5 also have some jurisdiction as far as serious crime goes (I think). | | | The Labour Government have been talking about setting up a Serious and Organised Crime Agency and have said it would be a "British version of the FBI". | | | However, as someone who is very conscious of the increasing taxes we pay in Britain, I am slightly confused. |
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http://www.startrekvoyager.com/viewtopic.php?t=19233
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| | The Periscope : Fighting organised crime |
| | Listed below are links to weblogs that reference Fighting organised crime : | | | Moreover, partnerships between the public sector and enterprises are an effective tool for preventing crime in general, and organised crime in particular. | | | Commission Vice-President and Justice, Freedom and Security Commissioner Franco Frattini said: “Only if cooperation among national law enforcement services -police, justice, customs - will be improved and the potential of Europol and Eurojust fully exploited, can the battle against organised crime be won. |
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http://theperiscope.blogs.com/the_periscope_/2005/06/fighting_organi.html
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| | NodeWorks - Encyclopedia: Serious Organised Crime Agency |
| | The Serious Organised Crime and Police Bill, which will create the new agency, was introduced into the House of Commons on 24 November 2004. | | | The creation of the Serious Organised Crime Agency (SOCA) in the United Kingdom was announced on February 9, 2004. | | | The agency, expected to be in operation by 2006, is to be formed from the merger of the National Crime Squad, the National Criminal Intelligence Service, the investigative and intelligence sections of Customs and Excise on serious drug trafficking, and the Immigration Service's responsibilities for organised immigration crime. |
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http://pedia.nodeworks.com/S/SE/SER/Serious_Organised_Crime_Agency
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| | Organised Crime Programme |
| | Although organised criminal groups have been active in South Africa for many decades, it was only in 1991 that the South African authorities decided to address organised crime as a distinct phenomenon that required specific operational and legislative measures to combat it. | | | : A study of organised crime and legislation that could be used against such crime in the Southern African Region. | | | While the state focussed on developing new policies and transforming existing state structures, organised criminal groups were quick to exploit the indecisiveness of transition and the opportunities presented by a more "open" South Africa. |
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http://www.iss.co.za/Res/CT/OrgCrime.html
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| | CNN.com - Kosovo force targets organised crime - January 16, 2001 |
| | Officers in the new unit have been hand-picked for their expertise in fighting organised crime, a U.N. statement said. | | | The unit began operations on Monday as the new U.N. chief in Kosovo took up his post with making public safety a priority. | | | PRISTINA, Yugoslavia -- The United Nations has set up a new intelligence unit to combat organised crime in Kosovo, saying criminal groups were working across the province. |
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http://archives.cnn.com/2001/WORLD/europe/01/16/un.kosovo
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| | Drugs policy in the Netherlands: Bringing up to date the plan of approach to organised crime |
| | A separate unit has been created at the Public Prosecutions Department to coordinate the approach of the police and the judicial authorities to organised crime; it is headed by a chief public prosecutor specially freed from other duties. | | | Partly as a result of the national and regional activities of the National Platform for the Control of Crime - a cooperative body involving industry, the professions and government, chaired by the Minister of Justice - people are significantly more alert to and able to resist creeping infiltration by criminal organisations. | | | The up-dated plan of approach will also devote considerable attention to the use of administrative measures to combat organised crime. |
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http://www.drugtext.org/library/reports/wvc/drugnota/0/s54.htm
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| | ECPR Standing Group on Organised Crime - Home |
| | Moreover, as organised crime starts to impinge on different aspects of the economy, civil society and politics, the so-called 'grey areas', such as political corruption and white collar crime tend to extend. | | | Their presence is also having a disruptive effect on the functioning of democratic countries: not only do they attack some of the basic participative principles of democracy (equality of citizens, transparent decision-making processes, freedom of expression and free elections) but they also distort the free market economy and civil society at large. | | | This produces a paradoxical situation whereby organised crime groups, which are fundamentally authoritarian and antidemocratic, flourish and prosper in democracies. |
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http://www.essex.ac.uk/ecpr/standinggroups/crime
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| | Heuni - 31. Organised Crime Around the World |
| | The aim of Chapter Four is to describe national legislation against organised crime, in terms of both substantive legislation and prosedural legislation. | | | Chapter Three describes the recent main initiatives taken internationally against organised transnational crime by both governmental and non-governmental organisations (the United Nations, the Council of Europe, the G7/P8, the European Union, the Organisation for Economic Co-operation and Development, the Organisation of American States) as well as other forms of action, such as bilateral agreements. | | | The report seeks to provide an overview of the recent trends in organised crime and the countermeasures taken against it throughout the world. |
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http://www.heuni.fi/12580.htm
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| | SADC Organised Crime Project |
| | The objective is to obtain more information about organised crime in the region. | | | A study on organised crime and related legislation in Southern African states with a view to providing policy makers with information to devise more effective strategies to combat organised crime in the region. | | | The study will assess the strengths and weaknesses of existing legislation and examine the prospects of achieving a greater harmonisation of such legislation between countries within the region. |
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http://www.iss.co.za/Res/CT/SADC.html
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| | Can Microsoft's virus bounty fight organised crime? - Printer friendly - ZDNet UK News |
| | CA's Perry said Microsoft's efforts, although positive, will not have any affect on criminals operating in countries without stringent computer crime laws. | | | He said that rewards are commonly used to catch organised criminals in non-Internet-related crimes, so there is no reason to think they won't have the same effect in cyberspace. | | | Simon Perry, vice president of security at Computer Associates, said the rewards may lead to script kiddies "telling" on each other, but it won't bother the organised criminals who have started using experienced software writers to create malware that allows them to take control over a large number of PCs. |
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http://www.zdnet.co.uk/print?TYPE=story&AT=39154232-39020330t-10000025c
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| | NCIS United Kingdom Threat Assessment of Serious and Organised Crime 2003 |
| | Serious and organised criminal involvement in hi-tech crime | | | The UKTA is produced by the National Criminal Intelligence Service (NCIS) from contributions from across UK law enforcement, particularly the police service and HM Customs and Excise, from government departments and agencies, and from other relevant bodies both in the UK and overseas. | | | Given that some of what is known comes from sensitive sources that require protection, a separate confidential version is produced and is used to inform the strategic thinking of the law enforcement community and policy-makers involved in tackling these threats. |
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http://www.ncis.co.uk/ukta/2003
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| | Metropolitan Police Service: Specialist Operations - Serious & Organised Crime OCU |
| | This unit undertakes operations against organised vehicle and heavy equipment theft by gangs where the scale of the crime means it is beyond the level which can be investigated by borough-based units. | | | This famously named unit investigates two main groups of crimes: | | | This conducts operations against pan-London organised crime; national and international organised crime; contract and "gangland" killings; systematic and widespread extortion; major drug suppliers; crime groups including ethnically composed gangs; and serious large scale firearms trafficking. |
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http://www.met.police.uk/so/so7.htm
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| | Papua New Guinea Forum - Hong Kong crime experts run seminar on Asian Organised Crime in PNG |
| | “Asian organized crime groups are adept at devising scams to transfer illegally obtained money to other countries, which would have a damaging impact on local economies,” Mr Inguba said. | | | Mr Inguba expressed his gratitude to the Australian Federal Police the two officers saying he was grateful as the officers and law enforcement agencies would be gaining some valuable knowledge from the seminar. | | | The seminar on the Asian Organized Crime is the second of its kind to be held in the city after the African Organized Crime which was held in June some years ago. |
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http://www.pngbd.com/forum/showthread.php?t=8139
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| | Europol: Organised Crime Spreads in EU |
| | Organised crime is expanding its network in European Union member states, where local criminal groups increasingly tend to work with foreigners, European police body Europol said in its report on organised crime in 2004. | | | According to the report Ethnic Albanian, Russian and Chinese criminal groups were amongst the most widespread organised crime groups across the EU. | | | "It is also worth highlighting that organised crime groups focus on facilitating illegal immigration and trafficking in human beings, because they consider this a low risk crime with a high profit," he added. |
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http://www.novinite.com/view_news.php?id=43713
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| | Northern Ireland Office // Key Issues // Organised Crime |
| | Organised crime in Northern Ireland is directly linked to the legacy of terrorism, with paramilitary groups associated with some two-thirds of the criminal networks operating here. | | | Many have links with criminals in other countries, highlighting the global nature of organised crime. | | | Northern Ireland Office // Key Issues // Organised Crime |
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http://www.nio.gov.uk/organised-crime
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| | Raven's Organized Crime Links |
| | Mexico's president must choose: accommodate the drug lords who control the government or reform the system--and risk his own life, by Holly Lloyd. | | | International Association for the Study of Organized Crime | | | New York crime journalist and author's page, with links to his articles |
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http://www.alternatives.com/crime/links.html
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| | Organised crime behind Sobig - virus expert - ZDNet UK News |
| | Simpson suggested this latter factor is one of the main motivators for organised criminals, who are combining the twin threats of spam and viruses for mutual gain. | | | With teleworking on the increase, and home security often less watertight than security within an organisation's own four walls, Simpson warned companies to be aware that home users can represent their "Achilles heel". | | | This isn't about some kiddy writing viruses in his bedroom -- this is really a very sophisticated example of organised crime." |
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http://news.zdnet.co.uk/0,39020330,39115886,00.htm
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| | NCIS National Criminal Intelligence Service |
| | Download the new reporting forms and guidance necessary for a suspicious activity report concerning money laundering under the Proceeds of Crime Act 2002 | | | NCIS warns about vehicle theft by Lithuanian crime groups | | | To provide leadership and excellence in criminal intelligence to combat serious and organised crime |
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http://www.ncis.co.uk
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