CJ-5004: Organized Crime

Hermann, D. H. J. (1985). Organized crime and white collar crime: Prosecution of organized crime infiltration of legitimate business. Rutgers Law Journal, 3–4, 589.
This article offers a great explanation of organized crime, the background of organized crime in the U.S., and an explanation of how the prosecution of organized crime and white-collar crime occurs in the U.S.

Klimek, A. R. (2020). Reinvesting in RICO with cryptocurrencies: Using cryptocurrency networks to prove RICO’s enterprise requirement. Washington & Lee Law Review, 77(1), 509–550.
This article provides a good explanation of the history of organized crime, the history of RICO, and how RICO can be used with the new dark web.

Gottschalk, P. (2010). A contingent approach to policing organized crime. Criminal Justice Studies, 23(1), 21-31. doi: 10.1080/14786011003634365
This article explains the use of the contingency approach when policing organized crime.

Gottschalk, P. (2009). Policing organized crime [electronic resource] : Intelligence strategy implementation. Taylor & Francis.
Chapter 3: Developing Intelligence Strategy (pp. 39-54)
Chapter 4: Implementing Intelligence Strategy (pp. 55 -74)
Chapter 10: Applying Police Knowledge (pp. 185-210)
These chapters offer helpful information to explain how to develop strategies to fight organized crime and how the police use such strategies, template included, to fight organized crime.