Publicado em abril de 2018

 

 
 
 Este módulo é um recurso para professores 

 

Referências bibliográficas

 
  • Ayling, Julie and Roderic Broadhurst (2014). Organized Crime Control in Australia and New Zealand. In L. Paoli, ed. The Oxford Handbook of Organized Crime. Oxford University Press.
  • Calderoni, Francesco (2010). Organized Crime Legislation in the European Union: Harmonization and Approximation of Criminal Law, National Legislations and the EU Framework Decision on the Fight against Organized Crime. Springer Science & Business Media.
  • Calderoni, Francesco (2012). "U.N. Convention against Transnational Organized Crime." In Encyclopedia of Transnational Crime and Justice, edited by Margaret E. Beare. Thousand Oaks, CA: Sage Publications, Inc.
  • Chamberlin, Henry Barrett (1932). Some Observations Concerning Organized Crime. Journal of Criminal Law and Criminology, vol. 22, 667.
  • Hauck, Pierre and Sven Peterke, eds. (2016). International Law and Transnational Organised Crime. Oxford University Press.
  • Heber, Anita (2009). Networks of Organised Black Market Labour in the Building Trade. Trends in Organized Crime, vol. 12, 122-144.
  • Kleemans, E.R. (2017). 'Organized Crime and Places.' In G.J.N. Bruinsma and S.D. Johnson, eds. Oxford Handbook of Environmental Criminology. Oxford: Oxford University Press.
  • New York State Organized Crime Task Force. (1990). Corruption and Racketeering in the New York City Construction Industry. New York University Press.
  • Okoth, J.R.A. (2014). The Crime of Conspiracy in International Criminal Law. Springer.
  • Salvador, W. Joseph (2015). Dismantling the Internet Mafia: RICO's Applicability to Cyber Crime. Rutgers Computer & Technology Law Journal, vol. 41, 268-297.
  • Sergi, Anna (2014). Organised Crime in Criminal Law: Conspiracy and Membership Offences in Italian, English and International Frameworks. King's Law Journal, vol. 25, 185-200.
  • State of New Jersey Commission of Investigation (2011). Industrious Subversion: Circumvention of Oversight in Solid Waste andRecycling in New Jersey. Commission of Investigation.
  • Transcrime (2012). Study on Extortion and Racketeering: The Need for an Instrument to Combat Activities. Bruxelles : Commission européenne.
  • United Nations Office on Drugs and Crime (2004). United Nations Convention against Transnational Organized Crime and the Protocols Thereto. Vienna: UNODC. 
  • United Nations Office on Drugs and Crime (2004). United Nations Convention against Corruption. Vienna: UNODC.
  • United Nations Office on Drugs and Crime (2012). Model Legislative Provisions against Organized Crime. Vienna: UNODC.
  • United Nations Office on Drugs and Crime (2015). Legislative Guide for the Implementation of the United Nations Convention against Transnational Organized Crime and the Protocols Thereto. Vienna: UNODC.
  • U.S. v. Herrera (2016). WL 561904, United States District Court, N.D. Illinois, Eastern Division. No. 14 C 1933.
  • U.S. Department of Justice (2016). Criminal RICO: 18 U.S.C. §§1961-1968, A Manual for Federal Prosecutors. Washington DC: U.S. Department of Justice.
  • Weber, T. (2001). Thirty-Five Tagged in Formula Drug Scheme. Associated Press, December 14.
 
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