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| Prologue | |
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| Notes | |
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| Introduction: Organized Crime Penetrations of Legitimate Businesses | |
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| Background | |
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| Models and Images of Organized Crime | |
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| The Assets and Resources of Organized Crime Groups | |
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| Racketeering in Legitimate Businesses | |
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| Strategies of Infiltration into the Legitimate Sectors | |
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| Dangerous Intersections: Organized Crime and Legitimate Business | |
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| Organized Crime in Russia and Chicago: Survival of the Fittest | |
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| Mafia and Repressive Stability in the South of Italy | |
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| Power Politics and Organized Crime | |
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| Notes | |
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| The Infiltration of Organized Criminal Groups into U.S. Trade Unions | |
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| The Early Days | |
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| Labor Organizes | |
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| Mafia | |
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| The McClellan Committee | |
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| The New Mob | |
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| 25 Years after Valachi | |
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| The President's Commission on Organized Crime | |
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| Unions, Gangsters, and Employers in Retrospect | |
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| Consent Decrees and Trusteeships: Law Enforcement Responses | |
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| The Teamsters | |
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| Philadelphia Roofers Union, Local 30/30B | |
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| Teamster Local 560 | |
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| The Scope of Labor Racketeering | |
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| The Needle Trades | |
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| The Mine Workers: A Case of Corporate Gangsterism | |
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| Hollywood and Hoodlums | |
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| Summary | |
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| Notes | |
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| Master Builders, Master Criminals: Corruption and Racketeering in the Construction Industry | |
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| The Construction Industry in New York City | |
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| Classification of Construction | |
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| High-Rise, High-Cost Construction | |
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| The "Achilles Heel" in the Construction Industry: A Catalogue of Crime | |
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| A Fit of Absent-Mindedness: Criminal Go-Betweens in Historical Perspective | |
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| Extortion | |
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| Bribery | |
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| Theft | |
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| Frauds | |
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| Performance Bond Fraud | |
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| Collusive Bidding and Bid Rigging | |
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| Racketeering and Corruption Implications | |
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| Racketeering Susceptibility | |
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| The Labor Market | |
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| Collective Bargaining | |
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| Competitive and Fragmented Economic Environment | |
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| Cost of Delays | |
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| Racketeering Potential | |
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| The Indispensable Men: Racketeers at Large and at Work | |
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| Conclusions | |
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| Notes | |
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| The Last Waterfront: The Fulton Fish Market and the ILA as Family Businesses | |
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| Project "Underworld" | |
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| Postwar Period and Revitalization | |
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| Waterfront Racketeering: The ILA and Criminal Collusions | |
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| Summary and Conclusions | |
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| Notes | |
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| The Pizza Connection: Selling Dough and Dope | |
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| The Heroin Pipeline | |
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| The Legitimate Business as a "Front" | |
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| The Networks | |
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| The Investigation | |
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| The Prosecution | |
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| The Verdict | |
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| Conclusions | |
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| The Politics and Economics of Drugs | |
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| Notes | |
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| Dirty Dollars: The Carting and Waste Disposal Industries | |
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| Environmental Protection and Organized Crime: Problems and Prospects | |
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| Controlling Waste Disposal | |
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| New York City and the Garbage Cartel | |
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| Conclusions | |
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| Notes | |
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| Other Crimes, Other Criminals: Racketeering in Chinatown and Brighton Beach | |
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| Chinatown | |
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| The Tongs and Organized Crime | |
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| The "Hatchet Men" | |
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| Triads, or the White Lotus Society Reincarnated | |
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| The Chinese Underworld Today | |
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| Tong and Gang Relationships with Police | |
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| Extortion in Chinatown | |
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| Brighton Beach: Little Odessa by the Sea | |
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| Gasoline Bootlegging | |
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| The "Daisy Chain" and the "Burn" | |
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| The Mafia and the Mafiya | |
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| Polluted Petroleum | |
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| Conclusions | |
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| Notes | |
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| Criminal Opportunities in Legitimate Businesses: Control Policy Issues | |
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| Organized Crime as a Spectacle | |
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| Tactics and Strategies | |
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| The Maneuvers of Money Laundering | |
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| Infiltrating Legitimate Businesses | |
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| The Role of Intelligence | |
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| The Tools of Analytical Intelligence | |
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| Telephone Record Analysis (TRA) | |
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| Association Analysis (AA) | |
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| Net Worth Analysis (NWA) | |
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| Business Record Analysis (BRA) | |
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| Threat Assessment (TA) | |
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| Traditional and Nontraditional Organized Crime Groups | |
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| Prosecutorial Efforts Against Organized Crime Infiltrations | |
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| Role of Crime Commissions and Hearings as a Control Mechanism | |
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| The Witness Security Program (WSP) | |
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| Cooperation and Coordination among Law Enforcement Agencies | |
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| Blacklisting Public Contractors as an Anticorruption and Racketeering Strategy | |
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| The Future of Organized Crime | |
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| Summary | |
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| Notes | |
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| Conclusions | |
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| The Troika of Organized Crime | |
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| Business Vulnerabilities | |
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| Racketeering Enterprises and Domination | |
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| Public and Private Partnerships | |
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| Regulation | |
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| Notes | |
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| Index | |