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* Discovering tax haven|safe havens where criminals park the proceeds of crime. * Serious Organised Crime Agency#Money laundering|Serious Organised Crime Agency (United Kingdom)

'''Prizzi's Honor''' is a satirical, semi-humorous crime novel by [[Richard Condon]] published in 1982. It is the first of four nov <blockquote>CHARLEY PARTANNA, underboss of the Prizzi crime family, has a problem. He's just bumped off a traitor in Vegas who'd fleece

...[War Resisters International]], whose founding declaration says, "War is a crime against humanity. I am therefore determined not to support any kind of war

...extensively on money laundering, techniques for investigating proceeds of crime, net worth analysis, asset management, and exhibit control. --> ==Proceeds of Crime investigator==

...as one of the most dangerous port cities in the world, a hub for organized crime and [[racketeering]]. After the city's economy experienced an industrial bo

...the world's highest murder rate, mainly due to high levels of [[organised crime]]. The quality of [[education]] remains problematic, especially with more t

*Friedman, Milton. "The Crime of 1873," ''Journal of Political Economy'' Vol. 98, No. 6 (Dec., 1990), pp.

*[[Crime fiction/Catalog of prominent writers]] *[[Crime fiction/Catalogs/Famous detectives]]

...f course a false statement of fact, made deliberately, is the most serious crime a scientist can commit."

...ne of six murder victims in Toronto that year. No-one was charged with the crime.

...hibition amendment was ratified in 1919, social problems such as organized crime ignored by the League undermined the public influence of the single-issue p ...ope with the failures of prohibition, especially bootlegging and organized crime as well as reduced government revenue, the League failed to counter the rep

...ey]]. Centered around the family ties and criminal business enterprises of crime boss -- and suburban father -- Tony Soprano, the show employed extended seq Christopher and Uncle Junior were also part of Tony's crime family, which also included, for the run of the series, Tony's [[consiglier

...game revolves around driving, "Grand Theft Auto" refers to the most common crime in the series - stealing cars. There are a total of 9 standalone games in

...ic fiction|gothic]] writing with [[pulp fiction|pulp]] fiction and film, [[crime noir]] and [[mystery stories]]. Among the various side-stories are comic r

...hibition amendment was ratified in 1919, social problems such as organized crime ignored by the League undermined the public influence of the single-issue p ...ope with the failures of prohibition, especially bootlegging and organized crime as well as reduced government revenue, the League failed to counter the rep

| quote = "Organized crime can reach into every area of our lives, with vast resources at its disposal ...itment and priority to combat marijuana production controlled by organized crime groups."

...eral court will not hear the case until the person is [[acquitted]] of the crime. The doctrine has been extended to situations where the state is seeking to ...emably unconstitutional (e.g., if the state were to pass a law making it a crime to say anything negative about its governor under any circumstances).

=== Crime ===

{{r|U.S. intelligence and transnational crime and drugs}}

...2005. It has also promoted cooperation on democratization and cross-border crime prevention. As a regional organization, CIS participates in UN peacekeeping