Articles about organized crime

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
Site contact: james_graham@x400.icl.co.uk