Drug money laundering hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, first session, on S. 571 ... January 28, 1985--New York, NY.
by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs.
Microfilm and Microfiche 1985 |
... Organized crime investigation United States ... |
The Impact : organized crime today : report to the President and the Attorney General
Print Book 1986 |
... Organized crime investigation United States ... |
Bringing down the mob : the war against the American Mafia
by Reppetto, Thomas A.
Print Book 2006 |
... Organized crime investigation United States ... |
Investigation of Organized Crime in Interstate Commerce. hearings before the United States Senate Special Committee To Investigate Organized Crime in Interstate Commerce, Eighty-First Congress, second session, on June 22, 23, 28, July 6, 7, Aug. 16, 1950. Part 2
by United States. Congress. Senate. Special Committee to Investigate Organized Crime in Interstate Commerce.
Electronic Resource 1950 |
... Organized crime investigation United States ... |
Investigation of Organized Crime in Interstate Commerce. hearings before the United States Senate Special Committee To Investigate Organized Crime in Interstate Commerce, Eighty-Second Congress, first session, on May 28, June 19, Aug. 6, 1951. Part, 13: Miscellaneous Witnesses
by United States. Congress. Senate. Special Committee to Investigate Organized Crime in Interstate Commerce.
Electronic Resource 1951 |
... Organized crime investigation United States ... |
Investigation of Organized Crime in Interstate Commerce. hearings before the United States Senate Special Committee To Investigate Organized Crime in Interstate Commerce, Eighty-First Congress, second session, on Aug. 22, 1950. Part 3, Black Market Operations
by United States. Congress. Senate. Special Committee to Investigate Organized Crime in Interstate Commerce.
Electronic Resource 1950 |
... Organized crime investigation United States ... |
Investigation of Organized Crime in Interstate Commerce. hearings before the United States Senate Special Committee To Investigate Organized Crime in Interstate Commerce, Eighty-Second Congress, first session and Eighty-First Congress, second session, on July 11, 1950, Feb. 16, 17, 20, Mar. 9, 22, 24, 26, 27, 29, 1951. Part, 12
by United States. Congress. Senate. Special Committee to Investigate Organized Crime in Interstate Commerce.
Electronic Resource 1950 |
... Organized crime investigation United States ... |
The new international criminal and Asian organized crime : report
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Microfilm and Microfiche 1993 |
... Organized crime investigation United States ... |
Oversight of the Department of Labor's efforts against labor racketeering : hearing before the Subcommittee on Human Resources and Intergovernmental Relations of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, July 11, 1996.
by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations.
Microfilm and Microfiche 1997 |
... Organized crime investigation United States ... |
Investigation of Organized Crime in Interstate Commerce. hearings before the United States Senate Special Committee To Investigate Organized Crime In Interstate Commerce, Eighty-Second Congress, first session, on May 29, June 7, 12, 26, 27, 1951. Part, 14: Narcotics
by United States. Congress. Senate. Special Committee to Investigate Organized Crime in Interstate Commerce.
Electronic Resource 1951 |
... Organized crime investigation United States ... |
The new international criminal and Asian organized crime report
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Electronic Resource 1993 |
... Organized crime investigation United States ... |
Corrupt horseracing practices : hearings before the Subcommittee on Criminal Justice of the Committee on the Judiciary, House of Representatives, Ninety-seventh Congress, second session, on H.R. 2331 ... September 30 and December 15, 1982.
by United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice.
Microfilm and Microfiche 1983 |
... Organized crime investigation United States ... |
Waterfront corruption report
by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.
Electronic Resource 1984 |
... Organized crime investigation United States ... |
Oversight of Department of Labor's investigation of organized crime involving union workers : hearings before the Committee on Labor and Human Resources, United States Senate, Ninety-seventh Congress, second session, on examination on the responsiveness or lack of responsiveness on the part of the Department of Justice to the criminal referrals made to them by the Department of Labor, May 11, 13, and 27, 1982.
by United States. Congress. Senate. Committee on Labor and Human Resources.
Microfilm and Microfiche 1982 |
... Organized crime investigation United States ... |
Federal strategies to investigate and prosecute major narcotics traffickers : hearing before the Government Information, Justice, and Agriculture Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, first session, April 4, 1989.
by United States. Congress. House. Committee on Government Operations. Government Information, Justice, and Agriculture Subcommittee.
Microfilm and Microfiche 1989 |
... Organized crime investigation United States ... |
Adequacy of law enforcement powers for Labor Department criminal investigations : hearings before the Committee on Labor and Human Resources, United States Senate, Ninety-eighth Congress, first session, to examine whether the Office of Organized Crime and Racketeering has sufficient powers to effectuate its mandate, and whether the limitations currently placed upon the employees unnecessarily endanger their lives and the lives of their families, February 2 and 3, 1983.
by United States. Congress. Senate. Committee on Labor and Human Resources.
Microfilm and Microfiche 1984 |
... Organized crime investigation United States ... |
President's Commission on Organized Crime : hearing before the Committee on the Judiciary, United States Senate, Ninety-eighth Congress, second session, on S.J. Res. 233 ... May 9, 1984.
by United States. Congress. Senate. Committee on the Judiciary.
Microfilm and Microfiche 1984 |
... Organized crime investigation United States ... |
Legislation Relating to Organized Crime hearings before the United States House Committee on the Judiciary, Subcommittee No. 5 (Judiciary), Eighty-Seventh Congress, first session, on May 17-19, 24-26, 31, 1961.
by United States. Congress. House. Committee on the Judiciary. Subcommittee No. 5.
Electronic Resource 1961 |
... Organized crime investigation United States ... |
Mob nemesis : how the FBI crippled organized crime
by Griffin, Joe, 1939-
Print Book 2002 |
... Organized crime investigation United States ... |
Money laundering operations and the role of the Department of the Treasury : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, first session, September 12, 1985.
by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight.
Microfilm and Microfiche 1986 |
... Organized crime investigation United States ... |