ORGANIZED CRIME,CONTROL,STRATEGIES,EFFECTIVENESS,ORGANIZED,REVIEW,LITERATURE,SKIP,CONTENT,SITE,SECTION,CANADA,CA SERVICES,DEPARTMENTS,LANGUAGE,SELECTION,SEARCH,MENUS,DEPARTMENT OF JUSTICE,SEARCH WEBSITE,TOPICS,FAMILY LAW,CRIMINAL JUSTICE,FUNDING,CANADAS,SYSTEM,JUSTICE,LAWS,BREADCRUMB TRAIL,REPORTS,PUBLICATIONS,PROSECUTING,PERSONS,INVOLVED,PROSECUTIONS,TAXATION,MONITORING,FINANCIAL TRANSACTIONS,MONEY LAUNDERING,PREVIOUS,PAGE TABLE,NEXT PAGE,CHAPTER,THE VARIOUS,TOOLS,AVAILABLE,COMBAT,RANGING,INCAPACITATION,MAJOR,FORFEITURE,CRIME,WITNESSES,PROTECTION,ELECTRONIC SURVEILLANCE,INITIATIVES,CANNOT,CATEGORIZED,DISCRETE,LEGAL,VERSUS,PRESENTED,THIS ONE,THE ORDER,PRESENTATION,REFLECTION,IMPORTANCE,PROMINENCE,NUMBER,LEGISLATION,PARTICIPATION,CRIMINAL,ENTITY,ORGANIZATION,THE BEST,THE RACKETEER,CORRUPT,ORGANIZATIONS,RICO,STATUTE,THE US,ENACTED,DEFINES,RACKETEERING,MURDER,KIDNAPPING,GAMBLING,ARSON,ROBBERY,BRIBERY,EXTORTION,DRUG DEALING,FEDERAL,LOANSHARKING,COUNTERFEITING,MAIL AND WIRE FRAUD,PROSECUTION,TRADITIONAL,CONSPIRACY,STATUTES,PROVEN,RATHER,PROVE,DISTINCT,BELONG TO,ENTERPRISE,PATTERN,DISPLAYED,PERIOD,THE VIOLATION OF,PROVISIONS,IMPRISONMENT,FINE,UP TO,CITIZENS,DAMAGES,BUSINESS,PROPERTY,STAND,RECOVER,SUSTAINED,THE COST,SUIT,ASSET FORFEITURE,DISCUSSED,SEIZURE,ASSETS,INJUNCTIONS,DIVESTITURES,MAJOR AND MINOR,CONVICTED,PRISON,SENTENCES,THE THREAT,STICK,GAIN,COOPERATION,DEFENDANTS,GIULIANI,THE GOVERNMENT,PRESENT,JURY,THE WHOLE,PICTURE,FAMILY,THE LEADER,SMALL NUMBER,SUBORDINATES,SCHEME,ABLE,INDICT,ENTIRE,HIERARCHY,DIVERSE,CRIMINAL ACTIVITIES,WHICH THAT,NEW YORK,CRIME FAMILIES,DISABLED,CONVICTIONS,POINTS,UPPER,ECHELON,COLOMBO,ADDITION,REQUIREMENT,PROVING,ACTIVITY,BROAD,DEFINITION OF,COLUMBO,CASE,INDICTMENT,STATE,COMMITTED,VIRTUE,SUBJECT TO,CRITICISM,GREEK,USED TO,INDIVIDUALS,CONNECTIONS,BRINGS,STIGMA,RACKETEER,CHICAGO,EXAMPLE,DEPUTY SHERIFF,TRAFFIC COURT,CLERK,PARKING TICKETS,CRIMES,LEGITIMATE,IN FACT,FELONIES,ALBANESE,JUDGED,FAILURE,INFILTRATION,FEWER,EIGHT,PERCENT,CASES,FALL WITHIN,CATEGORY,LYNCH,IRONICALLY,GOVERNMENT AGENCIES,ASIDE,FEDERAL PROSECUTORS,AVAIL,THEMSELVES,TARGET,CONTINUING CRIMINAL ENTERPRISE,LAW,LIMITED,DRUG TRAFFICKERS,ENGAGE,COMMIT,RELATED,VIOLATIONS,FELONY,DRUG LAWS,MANDATORY MINIMUM SENTENCES,INTEREST,THE ENTERPRISE,DATA,EVENTUALLY,COMPLEXITY,LENGTH,ONCE,PROSECUTED,ONE HALF,US STATES,THUS,SURVEY,LOCAL,PROSECUTORS,LESS THAN,REPORTED,THE CRIMINAL CODE,CONTRIBUTION,CRIMINAL ORGANIZATIONS,THE COMMISSION,INDICTABLE,BENEFIT,UNCOVER,IMPLEMENTATION,IMPACT,DECADES,FOCUSED,THE LEADERS,LYMAN,POTTER,ARRESTED,MINOR,INFRACTIONS,CHARGES,LEVERAGE,INVESTIGATIONS,THE GROUP,THE GOAL,SMALLER,FISH,FLIP,TESTIFY,THE HEADS,THE ULTIMATE,DISRUPT,HEADHUNTING,STRATEGY,THE ASSUMPTION,OPERATIONS,COMPLEX,COURT,THE PRESIDENTS COMMISSION ON,RIGOROUS,EVIDENCE,GOVERNMENT,LEADERS,1980S,THIRDS,ALLEGED,MAFIA,PRESIDENTS,COMMISSION,ALONE,TOTAL,OF 2,ALMOST ALL,CAPTAINS,ON HIGH,RANKING,QUESTION,WHETHER,DECAPITATING,LEADING,SUCCESS,PROBLEM,FAILED,PRODUCE,SCINTILLA,DIMINUTION,ORGANIZED CRIMES,VENTURES,THE FEDERAL,SIMPLY,AMOUNT,HARM,CAUSED,MEASURE,SEEM,ALIVE,HEALTHY,REDUCE,THE VOLUME,GROUP,RESTRUCTURING,TRIGGERED,THE REVIVAL,CEASED,DECADE,LESS,EFFICIENT,OPERATORS,US ATTORNEY,NEW YORK MAYOR,RUDOLPH GIULIANI,MODEL,THE CONVICTION,CRIME FAMILY,DIMINISHED,POWER,ABILITY,TO SURVIVE,FLOURISH,NO DOUBT,RECORD,SHORT TERM,LEAVING,INTACT,INFRASTRUCTURE,THE CONGRESS,AS IT,REMEDIAL,HOFFMAN,POINT,THE HISTORY OF,GOODS AND SERVICES,THE PLACE,MANNER,ADAPT,LEADERSHIP,PARTICULAR,GROUP ONE,ILLUSTRATION,OPERATION,PHILADELPHIA,THE EARLY,DOZEN,NEIGHBOURHOOD,REPLACEMENTS,THE CRIME,ATTRIBUTE,THE POOR,MISUNDERSTANDINGS ABOUT,NOTE,CRIME SYNDICATES,LEARNED,STRUCTURES,DECENTRALIZATION,RELATIONSHIPS,PROPORTION,ENTREPRENEURS,ACTUALLY,WEEDING,INEFFICIENT,COMPETITORS,EASIER,VISIBLE,TARGETING,HIGH PROFILE,GANGSTERS,EASY,CONVICT,FOR GOOD,PRESS,YIELD,LITTLE,TERMS,CONTEND,IMMUNITY,OFFICIALS,MONEY LAUNDERERS,SERVE,BRIDGES,THE UNDERWORLD,WORLD,TAXPAYERS,FILE,TAX RETURNS,DECLARATIONS,COMPLETE,BUSINESS RECORDS,INCOME,CONNECTED,ACTS,RECOURSE,REPORT,THE INTERNAL REVENUE SERVICE,THE UNITED STATES,SPECIAL AGENTS,GATHERING,THE DEPARTMENT OF,TAX,FRAUD,DIRECT,DIRECT METHOD,IDENTIFICATION OF,COSTS,CLAIMS,CREDIT,EXEMPTION,THE ADVANTAGE,METHOD,JURORS,UNDERSTAND,PAPER TRAIL,DEALING,CASH,MAINTAINING,SOURCES,THE NET,WORTH,APPROACH,NET WORTH,PRECISELY,POSSIBLE,AT THE BEGINNING,HIS OR HER,AT THE END,THE TAXPAYERS,NEED TO,SHOW,COMPARE,EXPENDITURES,BANK DEPOSITS,TYPE,FINANCIAL,INVESTIGATION,AL CAPONE,ACCOUNT,TAXES,ILLEGAL,HALF,RHODES 19,CONDUCTED,INTERNAL REVENUE SERVICE,1960S,TRADEWINDS,BLOCK,DEVELOPED,INFORMATION,MONEY MADE,THE BAHAMAS,INVESTED,WEAK,REGULATIONS,TURNED,TAX HAVEN,SCAMS,THE OPERATION,INITIATED,CRIMINAL PROCEEDINGS,CRITICAL,ON THE DOWNSIDE,PROJECT,UNDESIRABLE,CONSEQUENCES,FOREIGN POLICY,BAHAMIAN,CONTROVERSIAL,INTRUSION,PRIVATE,AMERICANS,DRUG TRAFFICKING,PROFIT,IN EXCESS,BILLION,RUCH,RISKS,ACCUMULATION,TRANSACTIONS,SUMS,SUBSTANTIAL,SEIZED,THE OWNER,FACE,CRIMINAL PROSECUTION,HENCE,FULL,MUST,CO