Author : United States. Congress
Publisher : Createspace Independent Publishing Platform
Page : 116 pages
File Size : 10,73 MB
Release : 2018-02-09
Category :
ISBN : 9781985212664
Responding to organized crime against manufacturers and retailers : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, March 17, 2005.
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher :
Page : 122 pages
File Size : 24,97 MB
Release : 2005
Category : Consumer protection
ISBN :
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher :
Page : 120 pages
File Size : 23,88 MB
Release : 2005
Category : Consumer protection
ISBN :
Author : Kristin M. Finklea
Publisher : DIANE Publishing
Page : 29 pages
File Size : 35,6 MB
Release : 2010
Category :
ISBN : 1437980813
This report provides an overview of organized retail crime rings, their operations, and goods targeted. It then examines the domestic impact of organized retail crime (ORC) in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that the 111th Congress may wish to consider, including whether current federal resources provided for the investigation of ORC are adequate, whether to amend the U.S. Code to criminalize ORC, and whether to regulate resale marketplaces that may be utilized as fences for criminals to sell stolen goods.
Author : Eileen R. Larence
Publisher : DIANE Publishing
Page : 49 pages
File Size : 20,34 MB
Release : 2011
Category : Law
ISBN : 1437987575
Each year organized groups of professional shoplifters steal or fraudulently obtain billions of dollars in merchandise to resell in an activity known as ORC. These stolen goods can also be sold on online marketplaces, a practice known as "e-fencing." This report assessed ORC and e-fencing. It addresses: (1) types of efforts that select retailers, state and local law enforcement, and federal agencies are undertaking to combat ORC; (2) the extent to which tools or mechanisms exist to facilitate collaboration and info. sharing among these ORC stakeholders; and (3) steps that online marketplaces have taken to combat ORC and e-fencing, and additional actions retailers and law enforcement think may enhance these efforts. Illus. This is a print on demand report.
Author : Indiana Organized Crime Prevention Council
Publisher :
Page : 108 pages
File Size : 48,90 MB
Release : 1973
Category : Larceny
ISBN :
Author : United Nations Office on Drugs and Crime
Publisher : UN
Page : 0 pages
File Size : 16,36 MB
Release : 2010
Category : Business & Economics
ISBN : 9789211302950
In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.
Author : National Institute of Justice (U.S.)
Publisher :
Page : 120 pages
File Size : 39,49 MB
Release : 1990
Category : Drug abuse and crime
ISBN :
Author :
Publisher :
Page : 86 pages
File Size : 36,76 MB
Release : 2012
Category : Organized crime
ISBN :
This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
Publisher :
Page : 64 pages
File Size : 19,77 MB
Release : 2008
Category : Business & Economics
ISBN :
