Confronting transnational drug smuggling an assessment of regional partnerships : joint hearing before the Subcommittee on Coast Guard and Maritime Transportation, Committee on Transportation and Infrastructure, and the Subcommittee on the Western Hemisphere, Committee on Foreign Affairs, House of Representatives, One Hundred Thirteenth Congress, second session, April 29, 2014.

Combating international crime in Africa : hearing before the Subcommittee on Africa of the Committee on International Relations, House of Representatives, One Hundred Fifth Congress, second session, July 15, 1998.

Combating transnational crime and corruption in Europe hearing before the Subcommittee on European Affairs of the Committee on Foreign Relations, United States Senate, One Hundred Eighth Congress, first session, October 30, 2003.

Tracers in the dark : the global hunt for the crime lords of cryptocurrency

McMafia : a journey through the global criminal underworld

Issues in global crime.

McMafia

Transnational organized crime : summary of a workshop

Global organized crime : hearing before the Committee on International Relations, House of Representatives, One Hundred Fourth Congress, second session, January 31, 1996.

The threat from international organized crime and global terrorism : hearing before the Committee on International Relations, House of Representatives, One Hundred Fifth Congress, first session, October 1, 1997.

Global outlaws : crime, money, and power in the contemporary world

A hazy crisis illicit cigarette smuggling in the OSCE region : hearing before the Commission on Security and Cooperation in Europe, One Hundred Fifteenth Congress, first session, July 19, 2017.

Merchant of death : money, guns, planes, and the man who makes war possible

The encyclopedia of international organized crime

Blood profits : how American consumers unwittingly fund terrorists

Notification that an executive order was issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose message from the President of the United States transmitting notification that an executive order was issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose to the national security, foreign policy, and economy of the United States, pursuant to 50 U.S.C. 1701 et seq.

The threat from Russian organized crime : hearing before the Committee on International Relations, House of Representatives, One Hundred Fourth Congress, second session, April 30, 1996.

Transnational drug enterprises hearing before the Subcommittee on National Security and Foreign Affairs of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Eleventh Congress.

Continuation of the national emergency with respect to transnational criminal organizations message from the President of the United States transmitting a notification that the national emergency with respect to transnational criminal organizations, originally declared in Executive Order 13581 on July 24, 2011, is to continue in effect beyond July 24, 2015, pursuant to 50 U.S.C. 1701-1706.

Continuation of the national emergency with respect to transnational criminal organizations communication from the President of the United States transmitting a notification that the national emergency with respect to transnational criminal organizations, originally declared in Executive Order 13581 on July 24, 2011, is to continue in effect beyond July 24, 2016, pursuant to 50 U.S.C. 1622(d); Public Law 94-412, sec. 202(d); (90 Stat.1257).