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Organized Crime Home
Organized Crime Home
Russian Mafia Triads Yakuza General

Russia's Global Crime Cartel
Dirty cops in the former Soviet Union run both sides of the law

The New Mafia Order
A Mother Jones investigation by Frank Viviano

The Red Mafia: A Legacy of Communism
by Annelise Anderson

The Sexy Russian Mafia
by Lydia S. Rosner

The New Stage of The Fight Against Organized Crime In Russia
by Victor Shabalin, J.L. Albini, R.E. Rogers

Russian Organized Crime
by Daniel E. Lungren, Attorney General, State of California

Major Triads
Mini profile on some of the major Triads operating today

Taiwan's Dirty Business
This article originally appeared in the April 1997 issue of ASIA, INC.

In White Wolf's Lair
This article originally appeared in the April 1997 issue of ASIA, INC.

Shanghai's Dark Side
This article originally appeared in the February 1994 issue of ASIA, INC.

A New Chinese Export: Labor So Cheap
This article originally appeared in the May 1993 issue of ASIA, INC.

Macau's Big Bet
This article originally appeared in the August 1997 issue of ASIA, INC.

Assault on the Dollar
This article originally appeared in the February 1995 issue of ASIA, INC.

The Mob Takes a Fall
This article originally appeared in TIME,March 17, 1997 vol. 149 No. 11

Macau: The administration loses out to the criminals
Portugal may seek China's help in maintaining law and order in Macau, even before the territory reverts to Chinese control

Crime gangs fight Macau turf war
Economic slowdown, handover to China fuel violence

Gang war turns Macau into mayhem
From the Associated Press By Raymond Chow

Dealing With The Godfather
This article originally appeared in the May 1997 issue of ASIA, INC.

A Morose Mood as Crime Swells...and Real Estate Goes Begging
This article originally appeared in Business Week,May 1997.

Who got Yakuza into our banking system?
A report from the 'Tokyo Kaleidoscoop' magazine.

Yakuza: Past and Present
A good history report by Adam Johnson.

More Eyes On Yakuza's Role In Japanese Economy
This article orginally appeared in Japan Economic Institute, May 8, 1992

The Dark Side of Japan
Article by Mary-Lea Cox

Yakuza Entrepreneurs Active Behind the Scenes
Article by Ito Hirotoshi, Journalist

Silence of the Calves
E. Coli O157, Food Distribution and the Yakuza -- and Poisoned Children -- a Case of Bacteriological Terrorism?

Yakuza, the Japanese Mafia
Article by Miyuki I. Sundara

The war for bad-loan recovery has started
Article by Takarabe Seiichi, Journalist

How To Defeat Organized Crime
This article originally appeared in Costal Post, April 1997.

Sweeping It Under The Carpet: The Role Of Accountancy Firms In Money Laundering
A paper for presentation at the Critical Perspectives on Accounting Symposium, Baruch College, New York, 26-28 April 1996.

International Efforts To Contain Money Laundering
Paper presented at the Seminar "Money Laundering: Joining Forces To Prevent It"

Money Laundering And The Law: The Problem And Its Solutions
Basic Introduction to the Complex Topic of Money Laundering

International Money Laundering
Enforcement Challenges And Opportunities

The Proceeds Of Crime
Problems Of Investigation And Prosecution

Money Laundering
A Framework for Understanding U.S. Efforts Overseas

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