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
Famous quotes containing the words legislative, policing and/or measures:
“Freedom of men under government is to have a standing rule to live by, common to every one of that society, and made by the legislative power vested in it; a liberty to follow my own will in all things, when the rule prescribes not, and not to be subject to the inconstant, unknown, arbitrary will of another man.”
—John Locke (1632–1704)
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“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.”
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