Document Type

Article

Abstract

This part contains references to literature that examine the activities associated with criminal organizations. This includes both strategic (i.e., profit-oriented ventures such as drug trafficking, fraud, counterfeiting, prostitution, etc.) and tactical activities (i.e., activities that support the criminal organization and its profit-oriented activities, such as money laundering, violence, corruption, etc.) References are provided for the criminal activities listed below. Within each category are also references to publications that address the control of a particular criminal activity (e.g., enforcement, prevention, laws).

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