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  1. 1
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    Anti-money laundering in ... jurisdictions worldwide

    Law Students, Faculty, and Staff (via Bloomberg Law)
    Electronic Serial

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  2. 2
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    Le affinità elettive : il rapporto tra mafia e capitalismo in Lombardia / by Farina, Pierpaolo

    Published 2024
    Table of contents only
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  3. 3
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    Global human smuggling : buying freedom in a retreating world /

    Published 2023
    Book

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  4. 4
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    Le donne delle stragi / by Giannantoni, Massimiliano, 1968-

    Published 2024
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  5. 5
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    El regreso a la selva / by Zanardini, José

    Published 2022
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  6. 6
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    The edge organized crime, business, and labor unions : report to the President and the Attorney General /

    Published 1986
    Full Text (via LLMC)
    Government Document Electronic eBook

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  7. 7
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    Il mito del grande complotto : gli Americani, la mafia e lo sbarco in Sicilia del 1943 / by Lupo, Salvatore, 1951-

    Published 2023
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  8. 8
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    Il ruolo della donna nelle organizzazioni criminali : la rappresentazione nella fiction italiana / by Intiglietta, Francesca Romana, 1977-

    Published 2021
    Book

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  9. 9
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    Organized crime and money laundering record of hearing II, March 14, 1984, New York, New York /

    Published 1985
    Full Text (via LLMC)
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  10. 10
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    Criminal forfeitures under the RICO and Continuing Criminal Enterprise Statutes (Title 18 United States Code, Sections 1961-1968 and Title 21 United States Code, Section 848) / by Smith, David B., 1949-, Weiner, Edward C.

    Published 1980
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  11. 11
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    Organized crime and heroin trafficking record of hearing V, February 20-21, 1985, Miami, Florida /

    Published 1985
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  12. 12
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    Organized crime and gambling record of hearing VII, June 24-26, 1985, New York, New York /

    Published 1985
    Full Text (via LLMC)
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  13. 13
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    The Cash connection organized crime, financial institutions, and money laundering : Interim report to the President and the Attorney General /

    Published 1984
    Full Text (via LLMC)
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  14. 14
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    Organized crime of Asian origin record of hearing III, October 23-25, 1984, New York, New York /

    Published 1985
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  15. 15
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    Organized crime and labor-management racketeering in the United States record of hearing VI, Chicago, Illinois /

    Published 1985
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  16. 16
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    America's habit drug abuse, drug trafficking, and organized crime : report to the President and the Attorney General /

    Published 1986
    Full Text (via LLMC)
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  17. 17
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    Organized crime federal law enforcement perspective : record of hearing I, November 29, 1983, Washington, D.C. /

    Published 1985
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  18. 18
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    Criminal prosecution under the Continuing Criminal Enterprise Statute, Section 848 of Title 21, United States Code by Corcoran, William J., Carlson, Martin C., Tucker, Thomas

    Published 1982
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  19. 19
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    Organized crime and cocaine trafficking record of hearing IV, November 27-29, 1984; Washington, D.C. /

    Published 1984
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  20. 20
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    The Impact organized crime today : report to the President and the Attorney General /

    Published 1986
    Full Text (via LLMC)
    Government Document Electronic eBook

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