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: Criminal Organization
Famous quotes containing the words legislative, policing and/or measures:
“However much we may differ in the choice of the measures which should guide the administration of the government, there can be but little doubt in the minds of those who are really friendly to the republican features of our system that one of its most important securities consists in the separation of the legislative and executive powers at the same time that each is acknowledged to be supreme, in the will of the people constitutionally expressed.”
—Andrew Jackson (1767–1845)
“Some days your hat’s off to the full-time mothers for being able to endure the relentless routine and incessant policing seven days a week instead of two. But on other days, merely the image of this woman crafting a brontosaurus out of sugar paste and sheet cake for her two-year-old’s birthday drives a stake through your heart.”
—Melinda M. Marshall (20th century)
“They who have been bred in the school of politics fail now and always to face the facts. Their measures are half measures and makeshifts merely. They put off the day of settlement, and meanwhile the debt accumulates.”
—Henry David Thoreau (1817–1862)