Legislative Frameworks and Policing Measures
- International
- Convention against Transnational Organized Crime (the 'Palermo Convention') - the international treaty against organized crime; includes the Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children and the Protocol against the Smuggling of Migrants by Land, Sea and Air
- United States
- Federal Anti-Racketeering Act (the 'Hobbs Act') 1946
- Federal Wire Act 1961
- Bank Secrecy Act 1970
- Organized Crime Control Act 1970
- Title 21 of the United States Code 1970
- Continuing Criminal Enterprise (contemporary)
- Racketeer Influenced and Corrupt Organizations Act (the 'RICO Act') 1970
- Money Laundering Control Act 1986
- United States Patriot Act 2001
- Fraud Enforcement and Recovery Act of 2009
- United Kingdom
- Serious Organised Crime and Police Act 2005
- Canada
- Criminal Code of Canada 1985
- India
- Maharashtra Control of Organised Crime Act
- Italy
- Article 41-bis prison regime
Read more about this topic: Organized Crime
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