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81

The threat from international organized crime and global terrorism hearing before the Committee on International Relations, House of Representatives, One Hundred Fifth Congress, first session, October 1, 1997.

Imprint 1997

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

82

Illicit trade converging criminal networks.

Imprint 2016

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

83

Administration's efforts against the influence of organized crime in the Laborer's International Union of North America hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fourth Congress, second session, July 24 and 25, 1996.

Imprint 1997

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

84

The growing threat of international organized crime hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fourth Congress, second session, January 25, 1996.

Imprint 1996

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

85

The organized crime community essays in the honor of Alan A. Block /

Imprint 2007

Available in Springer Humanities, Social Sciences and Law eBooks 2007 English/International.

Electronic eBook

86

International and domestic intellectual property enforcement hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Eighth Congress, second session, special hearing, April 29, 2004, Washington, DC.

Imprint 2004

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

87

Internet Gambling Prohibition Act of 2006 hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, on H.R. 4777, April 5, 2006.

Imprint 2006

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

88

Illicit financial flows the economy of illicit trade in West Africa.

Imprint 2018

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

89

Governance frameworks to counter illicit trade

Imprint 2018

Available in OECD-iLibrary Books, Papers & Statistics.

Electronic eBook

90

Threat posed by the convergence of organized crime, drug trafficking, and terrorism hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, December 13, 2000.

Imprint 2000

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

91

The State Department's rewards programs performance and potential : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Twelfth Congress, second session, March 7, 2012.

Imprint 2012

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

92

The U.S. Homeland Security role in the Mexican war against drug cartels hearing before the Subcommittee on Oversight, Investigations, and Management of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, first session, March 31, 2011.

Imprint 2012

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

93

Gangs--a national crisis hearing before the Committee on the Judiciary, United States Senate, One Hundred Fifth Congress, first session, on S. 54, a bill to reduce interstate street gang and organized crime activity, and for other purposes, April 23, 1997.

Imprint 1997

Available in HeinOnline U.S. Congressional Documents.
Available in HeinOnline Criminal Justice & Criminology.

Government Document Electronic eBook

94

The administration's efforts against the influence of organized crime in the Laborers' International Union of North America a report /

Imprint 1997

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

95

The encryption debate criminals, terrorists, and the security needs of business and industry : hearing before the Subcommittee on Technology, Terrorism, and Government Information of the Committee on the Judiciary, United States Senate, One Hundred Fifth Congress, first session ... September 3, 1997.

Imprint 1998

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

96

Bank Secrecy Act reporting requirements joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Sixth Congress, first session, April 20, 1999.

Imprint 1999

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

97

Combating transnational crime and corruption in Europe hearing before the Subcommittee on European Affairs of the Committee on Foreign Relations, United States Senate, One Hundred Eighth Congress, first session, October 30, 2003.

Imprint 2004

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

98

U.S. international drug policy--Asian gangs, heroin, and the drug trade joint hearing before the Committee on the Judiciary and the Caucus on International Narcotics Control of the United States Senate, One Hundred First Congress, second session, on the growing membership of Asian organized crime groups and the growing amounts of heroin coming to the United States from Burma, Laos, and Thailand, August 21, 1990.

Imprint 1991

Available in HeinOnline U.S. Congressional Documents.

Electronic eBook

99

Organized crime on Wall Street hearing before the Subcommittee on Finance and Hazardous Materials of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, second session, September 13, 2000.

Imprint 2000

Available in HeinOnline U.S. Congressional Documents.
Available in HeinOnline Criminal Justice & Criminology.

Government Document Electronic eBook

100

Money laundering activity associated with the Mexican narco-crime syndicate hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996.

Imprint 1997

Available in HeinOnline U.S. Congressional Documents.

Government Document Electronic eBook

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