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| Criminal_Justice_Resources__Organized_Crime Compilation of web resources on American and international organized crime with detailed descriptions. | | FBI__Investigative_Programs_-_Organized_Crime The Bureau defines its Organized Crime Program. Site includes discussions of transnational crime, regional/ethnic studies, applicable statutes (such as RICO) and case summaries. | | Gang_Land Jerry Capeci, longtime reporter and columnist with The New York Daily News, shares his perspective on organized crime. Site includes histories of the regional crime families, weekly columns, biographi | | GangRule Features a database of organized crime families and notable historic events, photographs, mugshots, newspaper clippings, and official documents | | Gangsterologists Online discussion group for true crime writers, researchers. Site features a forum and polls. Forum message text is available as an RSS News Feed. | | Gangsters_Incorporated Profiles of major crime families and gangsters. Includes a discussion forum. | | International_Association_for_the_Study_of_Organized_Crime Professional association founded in 1984 to promote understanding and research. Site contains member list, book reviews, news, links. | | IPSN__Bill_Roemer_on_Las_Vegas_Mobsters A former FBI agent's discussion of mob involvement in Sin City gambling. | | Mob-News News items and observations about the American Mafia and other elements of worldwide organized crime. | | Mr__Murder A collection of stories and photos relating to organized crime and law enforcement. Photos are provided of gangster gravesites and noteworthy crime scenes. | | NewCriminologist__Organized_Crime_News News and history articles from the criminology journal's online edition. Some content available only to paid members. | | Organized_Crime_Research Articles, abstracts, book reviews and links with a focus on criminal organizations in the U.S. and in Germany. | | Organized_Crime_Syndicates Listings of organized crime groups throughout the USA and worldwide. Biographical entries, mugshots, chatroom, forum for questions and comments. | | Reputed_Links_to_Organized_Crime An irreverant organized crime site, with links to other sites. | | Stop_Organized_Stalking Information on a form of gang intimidation. Site includes photos and videos. | | Suite_101_com__Organized_Crime_Issues Provides history and updates related to organized crime, with information about specific wiseguys and crime history events. | | Transnational_Crime_and_Corruption_Center Devoted to better understanding of crime scope and causes and to formulating policy to reduce the problem. | | United_Nations__Office_on_Drugs_and_Crime UNODC is mandated to assist member states in the struggle against illicit drugs, crime and terrorism. Site includes an overview of criminal activity and U.N. efforts to combat it, also regional assess | | Wikipedia__Albanian_Mafia Article looks at ethnic Albanian organized crime groups, including New York's Rudaj gang. | | Wikipedia__Jamaican_Posse Article discusses the history and activities of this coalition of New York-based gangs. | | Wikipedia__Organized_Crime Article defines the topic, explores varieties of criminal rackets and the organizations engaged in them | | Wiseguys An organized crime discussion forum dealing both with true crime and with fictional representations of the criminal world. | | NPR___Hidden_Treasures__A_Museum_for_the_Mob Broadcast: Las Vegas's proposed organized crime museum draws criticism. (May 21, 2004) | | Black_Market_News Updates on organized crime from news sources around the world. Deals with black markets, government corruption and inadequate government intervention. [Atom] | | Mob-News News items and observations about the American Mafia and other elements of worldwide organized crime. [Atom] | | Deutsche_Kultur_International Provides information on the main areas and organisations in international cultural exchange: schools abroad, primary and secondary education, libraries, German language, youth exchange, art, media, st | | German_Ways Information and links about customs, culture, genealogy, and history for Germany, Austria, Switzerland, and other German-speaking lands. | | IUPUI_Max_Kade_German_American_Center Research about the contributions of German immigrants to American life. | | The_Kitchener_Schwaben_Club This German heritage club celebrates and preserves the Schwaben culture. | | Virtuelle_Lederhosen_Museum An online museum of Bavarian lederhosen, including numerous photos, reference materials, artwork, and online forum. | | Aboriginal_Links_International A directory of sites related to indigenous people around the world. | | Center_For_World_Indigenous_Studies An independent, non-profit organization; studies and promotes the ideas and knowledge of indigenous peoples and their social, economic and political status. Fourth World Documentation Project online l | | GeoNative Luistxo Fernandez lists place names in minority languages, generally those of native peoples and nations without state, which usually never appear in maps. | | Indigenous_Ethnicities Articles, links, and environmental information on more than 300 native peoples of Africa, Asia and the Americas. | | International_Indian_Treaty_Council An international organization of indigenous peoples from North, Central, South America and the Pacific working for the sovereignty and self-Determination of indigenous peoples and the recognition and | | NativeWeb Resources for indigenous cultures around the world: directory and news. | | TribalTek_org Web portal of information on indigenous people, lifeskills, and art worldwide. Also with sections on sovereignty, neotribalism, and historical reenactment. | | The_World_Wide_Web_Virtual_Library__Indigenous_Studies Comprehensive list of indigenous and fourth world resources. | | About_com_-_Inside_the_Mind_of_a_White_Supremacist Interview with the Rev. Matt Hale, leader of the World Church of the Creator. | | APA_-_Hate_Crimes_Today__An_Age-Old_Foe_In_Modern_Dress Examining the issues surrounding hate crimes. |
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Organized Crime MenuRaven's Organized Crime MenuSUBJECT HEADINGSGeneral & IntroductionCrime Against WomenCrime Vs. the EnvironmentMoney Laundering/BankingRegional Menu United States Canada South America Russia Europe - West Europe - East Asia Asia General Chinese Japanese Australia Other Asian Anti-Crime OrganizationsReference & Research Materials GENERAL & INTRODUCTIONRaven's Organized CrimeRantWarning that entire nations are falling to organizedcrime, and that every aspect of your life will be affected.Organized Crime Threatens the New WorldOrderBy long-time CIA-watcher Daniel Brandt. ConsidersIntelligence needs for new enemy, reviews Claire Stirling's book"Thieves' World", some info on spread of Russian and Italiangangs.Global Organized Crime, New Emipireof EvilBy Linnea P. Raine & Frank J. Cilluffo,editors Center for Strategic & International StudiesWho Is The Mob Today?February25, 1996 By Peter MaasSpeech by UN Gen Sec. BoutrosGhaliAt Naples Crime Conference, November 1994. FullText.Transnational Criminal Organizations:Strategic AlliancesThe Washington Quarterly, 1995 Winter.Compares organized crime alliances with business alliances, givesa few examples of crime cartels working together, includingMexico, Colombia, Sicily, Nigeria, China.The Emerging International Mafia --Heritage Commentary By Sen. Charles GrassleyCRIME AGAINST WOMENInternational ualSlaveryIncludes testimonials, examples, and comments onprohibitory laws of China, Brazil and the United States. By Y.Yoon.Eliminating Trafficking in AsianWomenFocus on transporting women for trade in Japan.CRIME Vs. the EnvironmentOrganized Crime Vs. EnvironmentIntroduction & MenuNuclear WeaponsRisks of proliferation, sales of atomic materials, nuclear terrorismArms TradeIllegal conventional weapon sales, warsNuclear PowerThreats to reactors, radioactive waste dumpingBiodiversityEndangered species trade, illegal loggingWaste DisposalGarbage industry, hazardous waste dumpingChemicalsCFC's, sales of banned chemicalsMONEY LAUNDERING/BANKINGFlying MoneyChinese UndergroundBankingOn Cooling Hot Money: TransatlanticMoney LaunderingTransatlantic Trends in Drug-relatedMoney Laundering and its Facilitation, by Nigel SouthWho Got the Yakuza Into Our BankingSystem?Japan's organized crime infiltrates the world'slargest banking system. Based on Business Week story, January 29,1996.REGIONAL MENUUSAUS Mafia, Short History & KeyPlayersby Jim Thomas. Lists 10 major families of AmericanMafia, some of their leaders and famours hoods.FBI Founder J. Edgar Hoover's Links toMafiaUPI news story reviewing book revealing Hoover wasfriends with the mafia.The CIA and Opium - notes from BoGritz"A NATION BETRAYED: CIA Sacrifices American POWs forDrug Profits". Details of purported US government supportedsmuggling of heroin out of Asia, particularly on operations byformer KMT warlord Khun Sa, operating out of the Golden Trianglein Burma (now called Myanmar).NY City Mafia: GambinoFamilyItems from New York, courtesy of MafiaNetNY City Mafia: GenoveseFamilyItems from New York, courtesy of MafiaNetYouth Gangs, Out of Control andGetting WorseWhatever Happened to Charlie Chan?(Now He's Got a Gun) An Investigation into UnderstandingAsian American Crime, student term paper, on reasons for gangs &alienation in new Asian imigrants to USA.The Body Sellers: Organized Crime &Illegal ImmigrationArticle form Washington Time, April 4,1995.Russian Organized Crime in CaliforniaCalifornia Department of Justice report, March 1996. Overview of Russian crime, examplesof billion dollar frauds in California, links to other groups.Mafia Handed 22 Indictments inLALos Angeles, May 2, 1995. Mexican "Prison Gang",previously running various crimes in California prisons, expandto the street, with vicious results.Clinton urges global crackdown oncrimeAt United Nations 50th Anniversary, US PresidentClinton choose organized crime as his theme. News article Oct22, 1995John GottiNew York City GambinoFamily head, now jailed for a very long time.Raymond L.S. PatriarcaNew Englandmobster, now deceased. Profile and history.CANADAKung Lok TriadFounded in Toronto by Lau Wing Kui , now superceded by other gangs, but still operational. Links to Ottawa, Los Angeles, Hong Kong.Big Circle BoysOriginally Cantonese, mainland China, active inVancouver & Toronto, Canada, as well as Hong Kong & USAsian Youth GangsVancouver, Canada. Notes.Indo-Canadian Gang ViolenceVancouver, CanadaSOUTH AMERICAPablo Escobar GaviriaColombiancocaine lord, once among richest in world, shot by Colombianpolice.Jose Gonzalo Rodriquez GachaKnownas "el Mexicano", was part of the conduit from Colombia to UnitedStates cocaine markets. Indicted in the U.S., he at one pointfled to Panama under Noriega.Jorge Luis Ochoa VasquezColombiandrug lord, part of Medellin Cartel. His family provided"protection", often intimidating Colombian and other politiciansand judges.RUSSIAThe New Mafia Order, Part1Russian Mafia, from Mother Jones article by FrankViviano.Mafia Capitalism in Moscow"1994by Andrian Kreye. Story of murder and mahem in post-communiststate.The y Russian Mafiaby LydiaS. Rosner, Sociologists view of Russian Mafia, and Americanmedia preoccupation with it. IASOC paper.The New Stage of The Fight AgainstOrganized Crime In Russiaby Victor Shabalin, J.L. Albini,& R.E. Rogers. "In the summer of 1994, the Russian Ministry ofInternal Affairs (MVD) estimated that 25% of the Russian grossnational income was derived from organized criminal activities...."Russian Organized Crime in CaliforniaCalifornia Department of Justice report, March 1996. Overview of Russian crime, examplesof billion dollar frauds in California, links to other groups.Beryllium Deal, Russian MafiaUSNews & World Report article on Russia Mafia plot to seelradioactive beryllium, used in bomb warheads.Two leaders of Velikiye-Luki gangkilledSt. Petersburg gangsters Andrei Sergeyev and OlegKosov shot in Budapest, Oct. 1995. With photos.EUROPE - WESTItalian Crime GroupsA primerto Sicilian Mafia, Camorra, 'Ndrangheta, SCU and the Stidda.Abstracted from "Global Mafia" by Nicaso and Lamothe.The New Mafia Order, Part2Sicily from Mother Jones article by FrankViviano.Former Italian PM Andrioti &MafiaDid former Prime Minister act for Sicilain Mafia?Feature report from The Independent September 24, 1995EUROPE - EASTMedia Vs. Mafia, E. EuropeJournalists ReportFreedom Forum Report, journalists tellstories about Poland, Slovenia, Slovakia, Hungary, Russia,Bulgaria, Estonia, LithuaniaThe New Mafia Order, Part3Serbia, & Epilogue: Sicily from Mother Jonesarticle by Frank Viviano. Includes info on Serbia, Bosnia andAlbania.ASIAASIA GENERALAsian Organized CrimeSpeech byDirector of FBI, Louis Freeh, at the 17th annual InternationalAsian Organized Crime Conference Boston, MassachusettsIAAOCI - International Association ofAsian Crime InvestigatorsCHINESETeochiu, ChineseSyndicatesAbstract from "Lords of the Rim" by SterlingSeagrave.Kung Lok TriadFounded in Toronto by Lau Wing Kui , now superceded by other gangs, but still operational. Links to Ottawa, Los Angeles, Hong Kong.14 K TriadMajor heroin supplier from S.E. Asia to Europeand both United States and CanadaBig Circle BoysOriginally Cantonese, mainland China, active inVancouver & Toronto, Canada, as well as Hong Kong & USDangerous Liasons: Organized Crime andHong Kong's Film IndustryWing Yeung ChanReputed dai lo dai (chief of chiefs) of the GhostShadows, biggest New York Chinese gang. Chan, a past national president of On Leong tong, is on trial for murder.July 2, 1995 -- New York Daily News article by Ying Chan and Jerry Capeci.JAPANESEYakuza, Past and Presentby AdamJohnston, history and present status of Japanese organized crime.Yakuza Questions &AnswersIntro and interesting points from an internet userfrom JapanWho Got the Yakuza Into Our BankingSystem?Japan's organized crime infiltrates the world'slargest banking system. Based on Business Week story, January 29,1996.Don't Treat Yakuza as Bad Guys WithoutAny Reason Interview with Takayama Tokutaro, FourthChairman of Aizu Kotetsu, designated organized crime group inJapan. Deals with "jusen" housing loan scandals.Kodama YoshioRight-wing Japanesemobster who helped LDP ruling party, and brought Yakuza intoentertainment industryTaoka KazuoJapanese Yakuza boss,founder of Yamaguchi-gumiIngawa KakujiYakuza boss, Yokohamaand Tokyo, started in gambling, expanded with partnership withYamaguchi-gumi, favored corporate structure for yakuza.Eliminating Trafficking in AsianWomenFocus on transporting women for trade in Japan.OTHER ASIANSouth Vietnam's CriminalTraditionsPaper by Asian crime investigator William L. Cassidy.Bombay's Awesome MafiaEditorialfrom "The Hindu", November 25, 1995Burma's Drug ArmySurrendersBrumese drug lord Khun Sa surrenders togovernment troops, January 1996. Supported by CIA, Khun Sa, a relic of the KMT ofChiang Kai Chek in China, protected heroin coming out of the"Golden Triangle"AUSTRALIAAsian Organized Crime inAustraliaAustralian Parliamentary Report, February 1995.Introduction & Table of ContentsAsian Organized Crime inAustraliaAustralian Parliamentary Report, February 1995.Part 2: Definitions, and Chinese Crime in Australia.Asian Organized Crime inAustraliaAustralian Parliamentary Report, February 1995.Vietnamese Organised Crime in AustraliaAsian Organized Crime inAustraliaAustralian Parliamentary Report, February 1995.Japanese Organised Crime in AustraliaAsian Organized Crime inAustraliaAustralian Parliamentary Report, February 1995.NCA Activities in Relation to Asian Organised CrimeANTI-CRIME ORGANIZATIONS PIRCCrime Resources UnitedNations Crime and Justice Information NetworkAsia & Far East Institute for thePrevention of Crime and Treatment of OffendersJapaneseand UN funded group.REFERENCE AND RESEARCH MATERIALSRogue'sGallerySelected Crime PhotosLinks to other Crime WWW sitesNash Bibliography of OrganizedCrimeAuthor of CD "Encyclopedia of Oganized Crime" fromZane Publishing.Ravenna's Organized Crime ReadingListHeavy on booksabout John Gotti, but other goodrecommendations as well.Dragons of Crime: Climbing the GoldenMountainCanada's National Film Board movie about youngmen in China migrating to gangs in Canada and the United States.The Triads, The Chinese CriminalFraternityReview of Book by Martin Booth. 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