Ever dynamic, organized crime continues to change. Efforts to combat one aspect of the phenomenon, the American Mafia, have reached high levels of prosecutorial success--resulting in a decline in the organizationas relative importance. Meanwhile, criminal organizations operating on a global scale have become more sophisticated and more threatening, and additional crime groups have been added to the pantheon we refer to as organized crime. Reflecting changes that have occurred in recent years, this edition updates information and analyses of organized crime as well as efforts to deal with it. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.FWCENFM 104 Currency Transaction Report agt; Previous editions will not be accepted after September, 2011. (March 2011) PI - t Departmentofthe Treasury v ease type or prm I FinCEN (Complete al/parts thatapply--See Instructions) OMB No. 1506-0004 1 Check ... N0.37683N FinCEN Form 104 (Rev. 03-2011) F I G U R Eanbsp;...
|Publisher||:||Cengage Learning - 2012-03-13|