Criminal Enterprise Investigation
eBook - ePub

Criminal Enterprise Investigation

  1. 215 pages
  2. English
  3. ePUB (mobile friendly)
  4. Available on iOS & Android
eBook - ePub

Criminal Enterprise Investigation

About this book

Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities.

Features:

  • Provides step-by-step guide to dismantling criminal organizations
  • Includes real-life examples of successful investigations
  • Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings

For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.

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Information

Publisher
Routledge
Year
2016
Print ISBN
9781498759441
eBook ISBN
9781315350707
Topic
Law
Index
Law
INDEX
Note: Page numbers followed by f and t refer to figures and tables, respectively.
18 USC 521 (criminal street gangs), 9799
18 USC 922 (unlawful acts), 6974
18 USC 924 (penalties), 179187
18 USC 924 (use of firearm in commission of crime), 7478
18 USC 1791 (providing/possessing contraband in prison), 9597, 191
18 USC 1956 (laundering of monetary instruments), 112115, 192201
18 USC 1961 (definitions), 9295
18 U.S. Code § 1959 (VICAR). See Violent crimes in aid of racketeering activity (VICAR), 18 U.S. Code § 1959
21 USC 844 (penalties for simple possession), 8586
21 USC 853 (criminal forfeitures), 8789
A
Action plan(s)
defined, 13
drafted, 11
Addicts, drug, 4
Ad hoc evidence collection techniques, 147
Administrative action plan, 13
African-American adolescents, bank robbery, 4
Agency roles and responsibilities in task force, 15, 16t
Ammunition, 192
Ancillary members, 18
Arellano-Félix Organization, 5
Aryan Brotherhood (AB), 5, 12, 16, 95, 123
Asset(s)
court authority over,195
criminals hiding,88
critical, 155
cyber, 157
Assistant district attorney (ADA), 162
Assistant special agent in charge (ASAC), 7
Assistant U.S. Attorney (AUSA), 17, 29, 33, 3840, 55, 68, 93
bank robbery, 78
charges against subject, 136
during course of investigation, 59
New York, 67
in preparation for trial, 137
Attorney General, 93, 190191
B
Bank robbery, 4
African-American adolesce...

Table of contents

  1. Cover
  2. Half Title
  3. Title
  4. Copyright
  5. Table of Contents
  6. Introduction
  7. About the Author
  8. Section I Begin
  9. Section II Intelligence
  10. Section III Investigation
  11. Section IV Conclusion
  12. Appendix
  13. Index

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Yes, you can access Criminal Enterprise Investigation by Thomas A. Trier in PDF and/or ePUB format, as well as other popular books in Law & Cyber Security. We have over 1.5 million books available in our catalogue for you to explore.