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> Search Results: subjectheading:[Organized crime -- United States -- Prevention.]
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University of Southern Indiana
8
records found
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1.
Responding to organized crimes against manufacturers and retailers : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security o[...]
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crim[...]
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005.
KF27 .J8588 2005k
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2.
Bank Secrecy Act reporting requirements : joint hearing before the Subcommittee on General Oversight and Investigations and the Subcommittee on F[...]
United States. Congress. House. Committee on Banking and Financial Services. Sub[...]
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1999.
Y 4.B 22/1: 106-14
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3.
The growing threat of international organized crime : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of [...]
United States. Congress. House. Committee on the Judiciary. Subcommittee on Crim[...]
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
Y 4.J 89/1: 104/83
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4.
Double crossed : the failure of organized crime control / Michael Woodiwiss.
Woodiwiss, Michael, author.
London, [England] : Pluto Press, 2017.
2017
HV6791 .W663 2017
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5.
Curbing corruption through corporate transparency and collaboration : the British model : May 29, 2019, briefing of the Commission on Security an[...]
United States. Congress. Commission on Security and Cooperation in Europe, autho[...]
Washington : Commission on Security and Cooperation in Europe, 2019.
Y 4.SE 2:C 81/4
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6.
Russian organized crime in the United States : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental [...]
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Su[...]
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1996.
Y 4.G 74/9: S.HRG. 104-604
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7.
Federal strategies to investigate and prosecute major narcotics traffickers : hearing before the Government Information, Justice, and [...]
United States. Congress. House. Committee on Government Operations. Government I[...]
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1989.
Y 4.G 74/7: ST 8/2
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8.
International organized crime and its impact on the United States : hearing before the Permanent Subcommittee on Investigations of the Committee [...]
United States. Congress. Senate. Committee on Governmental Affairs. Permanent Su[...]
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1995.
HV6441 .U5 1995
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