Links between Organised Crime and Corruption - European Commission

 The study to examine the links between organised Crime and Corruption commissioned by the Directorate General Justice, Freedom, and Security which is now called the Directorate-General for Justice and Consumers.
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2023-11-18
1 min read

CRIMINAL RICO: 18 U.S.C. §§1961-1968 A Manual For Federal Prosecutors

 CRIMINAL RICO: 18 U.S.C. §§1961-1968 A Manual For Federal Prosecutors
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2023-03-11
1 min read

Legal Attaché Agent - FBI

 Legal Attaché Agent - FBI
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2023-02-14
1 min read

Mass-Marketing Fraud

 Mass-Marketing Fraud
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2023-02-14
1 min read

Corruption

 Corruption
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2023-01-30
1 min read

Money Laundering

 Money Laundering
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2023-01-30
1 min read

Justice Manual

 Justice Manual
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2023-01-28
4 min read

Congressional Research Service

 Congressional Research Service
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2023-01-25
1 min read

Rights of Federal Crime Victims

 Various links and leaflets, mostly from the FBI’s website, about the rights of federal crime victims.
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2023-01-25
1 min read

USSC primers

 Various primers on RICO Offenses, on Economic Crime Victims, on Aggravating and Mitigating Role Adjustments, on Fines for Organizations etc.
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2023-01-24
3 min read