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Bill's Money Laundering Home Page
A great introduction to this complicated process.
Whitey Bulger Homepage
Mighty Whitey and the Winter Hill Gang raped and pillaged the Boston crime scene for thirty years. After all, being an FBI informant carries certain privileges. Now the Feds have had a change of heart, and the seventy year-old gangster has found himself on their "Ten Most Wanted" list. Whitey's considered a Robin Hood figure in Southie, the working class Irish neighborhood that he once called home; for years, despite his official fugitive status, he made regular visits back to the old town, and nobody even considered dropping a dime for the $25,000 reward.
International Organized Crime
In-depth law enforcement research from the Feds, in the person of the American Foreign Policy Council.
Organized Crime Registry
News on the Mafia, Yakuza, Triads and more.
Cyberlaundering
First, you deposit the dirty money into traditional banks in small increments with the help of couriers, or "smurfs". The local launderer then transfers it into a new-fangled ecash account, some which are not insured by the FDIC, rendering your ill-gotten gains untraceable.
American University Organized Crime and Corruption Links
Concise introductions to virtually every aspect of the crooked world.
Criminal Law and the Internet
Recommended reading for hackers and phone phreaks
Gangland
Reportage from Jerry Capeci, crime reporter for the New York Daily News, with a particular concentration on activities of the contemporary Mafia.
Japan Incorporated: the Yakuza
Good background of those terrible tattooed tough guys.
Yakuza: Past and Present
From Seventeenth century feudal Japan to the present, the story of a syndicate.
Citizens for a Safe Society - Organized Crime Menu
A huge, authoritative and well-annotated database examining the latest trends in organized crime. Check here for expert research and high-level commentary.Make sure to look at "Organized Crime Threatens New World Order", which explains how criminal capitalism and cyberwar are replacing communism as the globe's "new monolithic threat."
Russian Mafia's Nuclear Threat
Sleep tight! An ABC News report from September, 1998.
Mafiocracy in Russia
How the world's most infamous bureaucracy became, in the words of Boris Yeltsin, the only "superpower of crime". According to F.B.I. statistics from 1995, the Mafia controls over 70-80% of all commercial enterprises in Russia.
Russia Today - Bank of New York Money Laundering Probe
Industrialist Mikhail Khodorkovksy sings like a bird: Russian officials instructed him to launder billions of dollars through the Bank of New York to protect their fortunes before the August, '98 devaluation of the ruble. An Agence France Presse report from 8/29/99.
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