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.
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.
Website focusing on organised crime in the United States and Germany produced by Klaus von Lampe who is assistant professor at John Jay College of Criminal Justice in New York. The site includes definitions of the term "organised crime" from the United States and other countries from around the world. Details of books, articles, reports and presentations by the author, many of which are made freely available in full text, can be downloaded from the site. There are reviews of books on organised crime and an annotated list of links to related sites.
Website of the Economic Crime and Cooperation Division of the Council of Europe (CoE), which brings together information on the work of relevant CoE committees. Conventions, projects, standards and details of monitoring and other activities of the CoE are grouped under the following topic headings: corruption; money laundering; cybercrime; judicial cooperation; exploitation of human beings and organised crime.
