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State of New Jersey Commission of Investigation
http://www.state.nj.us/sci/
The State Commission of Investigation was established in 1968 as an independent investigative arm of the Legislature.
Its job is to root out political corruption, organized crime and waste, fraud and abuse of taxpayer dollars.
Centre for Information and Research on Organised Crime (CIROC)
http://www.ciroc.org/
An international center for information and research on organized crime and the fight against it.
Chicago Crime Commission
https://www.chicagocrimecommission.org/Default.aspx
Founded in 1919 by 35 members of the Chicago business community, it is the oldest and most respected citizens' crime commission in the nation. The Chicago Crime Commission is a volunteer organization comprised of over 200 business and professional leaders from the Chicago metropolitan area. The Commission is not affiliated with any agency of government.
Crimes of Persuasion: Schemes, Scams, Frauds
http://www.crimes-of-persuasion.com
How con artists will steal your savings and inheritance through telemarketing fraud, investment schemes, and consumer scams.
Definitions of Organized Crime
http://www.organized-crime.de/OCDEF1.htm
Definition and elements from a wide variety of sources.
Denney Collection
http://www.glenbow.org/archhtm/denney.htm
History of an unusual art "theft".
European Consortium for Political Research (ECPR) Newsletter
http://www.essex.ac.uk/ecpr/standinggroups/crime/news_letter.htm
European Consortium for Political Research (ECPR) Standing Group on Organised Crime aims at promoting the study of organized crime across disciplines.
Financial Crimes Enforcement Network (FinCEN)
http://www.fincen.gov/
The Financial Crimes Enforcement Network is designed to help in the fight against money laundering. The FinCEN works to maximize information sharing among law enforcement agencies and its other partners in the regulatory and financial communities.
Financial Scandals
http://www.projects.ex.ac.uk/RDavies/arian/scandals/
Summary information and links to details about many of the most significant financial scandals and frauds of recent years.
Forensic Investigative Associates Inc.
http://www.fia-forensic.com/
The International Groupof FIA Companies with offices in the Bahamas, Canada, Cyprus, France, the U.S. and the U.K. offer assistance to companies and industries that are destabilized by organized crime.
Georgia Office of Transnational Crime and Corruption Center (TraCCC)
http://www.traccc.cdn.ge/
Georgia Office of TraCCC
The Georgian Branch of the Transnational Crime and Corruption Center (TraCCC) of the American University, located in Tbilisi, former Soviet republic of Georgia, carries out research in the area of organized crime and corruption.
International AntiCounterfeiting Coalition (IACC)
http://www.iacc.org/
The International AntiCounterfeiting Coalition (IACC) is the largest international organization devoted solely to combating product counterfeiting and piracy.
International Association for the Study of Organized Crime (IASOC)
http://www.iasoc.net/
The International Association for the Study of Organized Crime (IASOC) is a professional association of criminologists, researchers, working professionals, teachers, and students. IASOC works to promote greater understanding and research about organized crime in all its manifestations.
IOM (International Organization for Migration)
http://www.iom.int/
IOM (International Organization for Migration) is a Geneva based intergovernmental organization dealing with a wide range of aspects related to legal and illegal migration. The website features a number of downloadable reports and studies on human trafficking.
Money Laundering,
http://www.occ.treas.gov/moneylaundering2002.pdf
Information about, and description of, money laundering from the U.S. Comptroller of the Currency (Treasury Dept.).
National White Collar Crime Center (NW3C)
http://www.nw3c.org
The National White Collar Crime Center is funded by the U.S. Department of Justice to assist state and local agencies with the investigation, prosecution, and prevention of economic and high-technology crime.
Regional Organized Crime Information Center (ROCIC)
http://www.rocic.com/
The Regional Organized Crime Information Center (ROCIC) is an organization composed of criminal justice agencies form 14 southeastern and southwestern states in the U.S., working together to combat multi-jurisdictional criminal activities.
Russian Mob: Organized Crime in a Fledgling Democracy
http://www.smu.edu/ecenter/discourse/ruth.htm
This paper explores how organized crime during Soviet rule and the Russian Federation has created obstacles in this transition to a functioning market economy.
Russian Organized Crime
http://www.emergency.com/rusmafia.htm
An article discussing FBI and CIA directors' comments about the Russian Mafia.
The Max-Planck-Institute for International Criminal Law
http://www.mpicc.de/ww/en/pub/home.cfm
News and studies on anti-organized crime legislation.
White-Collar Crime Fighter
http://www.wccfighter.com
Website of the leading monthly newsletter, White-Collar Crime Fighter, covering all aspects of fraud for the law enforcement and corporate security communities.
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