organised crime

Transcrime

Transcrime, the Research Centre on Transnational Crime, is based in the Department of Law at the University of Trento in Italy.  Its website gives an overview of the Centre's projects. The Publications page provides some titles in full and others with abstracts only. The site, including the publications, is in both English and Italian.

Anti-money Laundering Efforts in the Securities Industry

Report on investigations into anti money laundering efforts in the United States securities industry, carried out by the US General Accounting Office (GAO) and published on their website. The GAO is a non-partisan agency within the legislative branch of the US government, established by the Budget and Accounting Act of 1921 with a remit to independently audit government agencies.

Organized Crime Research

Website focusing on organised crime in the United States and Germany, produced by Klaus von Lampe, Professor of criminology at the Berlin School of Economics and Law in Berlin. The site includes definitions of organised crime from the United States and elsewhere and gives details of books, articles, reports and presentations by the author, many of which are available in full. There are also book reviews of books and an annotated list of links to related sites. The site is in English and German.

Council of Europe: Economic Crime and Cooperation Division

The Council of Europe's Economic Crime and Cooperation Division brings together information on the work of relevant CoE committees and provides conventions, projects, standards and details of monitoring activities. Areas of focus include corruption, money laundering, cybercrime, judicial cooperation, exploitation of human beings, and organised crime. Details of conferences, meetings, other events and press releases are also available. The site is in English and French.
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