This text gives readers the kind of real-world knowledge that professional investigators use to conduct investigations into organized crime and focuses on infor
Provides readers with an understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persi
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended,
Organized crime groups can be tough to penetrate, challenging to investigate and difficult to thoroughly prosecute. But with the right information you can bring