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(1 classification) (2 resources)

Organized crime investigation

United States (1)


View Resource FATF: Financial Action Task Force On Money Laundering = GAFI: Groupe d'Action Financiere sur le Blanchiment des Capitaux

The Organisation for Economic Co-operation and Development has established this site, which features a publications page that includes the last six annual reports on task force activity (1991/2-1994/5 reports are available in Adobe Acrobat [.pdf] format only). These reports detail money laundering "methods and countermeasures," and "monitor the implementation of anti-money laundering measures."...
View Resource Organized Crime and Corruption Bibliographic Database

Based at Osgoode Hall Law School at York University, the Nathanson Centre draws together a community of scholars and "facilitates the development of multi-disciplinary academic expertise relating to organized crime and corruption." As part of that mission, it offers this bibliographic database. Searchable by author, title, keyword, or all three, the database returns author names, titles, sources,...