Professional Documents
Culture Documents
Organized Crime
Organized Crime
Asset forfeitures
Electronic surveillance
CCE provision
The RICO statute
Conspiracy law
Factors in net – worth principles
Assets
Liability
Net worth
Income
Expenses
Requirements for indirect methods of proof
Specific item
Bank deposits
Cash expenditures
Purpose of intelligence
Tactical
Operational
Strategic
Intelligence analysis
Association analysis
Telephone analysis
Conversation analysis
Categories of intelligence
Knowledge
Organization
Activity
Product
Reactive law enforcement – encouraged citizens to report crimes, used dealing with
murder, rape, physical injuries, robbery, and theft crimes.
Proactive law enforcement – requires polices officers and agents to seek out, used dealing
with victimless crimes (gambling, prostitution, and dangerous drugs)
Organization and structure – not all groups are organized in the same way. Most group
are hierarchical
Concealed income analysis – a toll that causes devastating loss to the criminals.
Asset – something of value
Liability – financial obligation
Net worth – specified point in time
Income – money or goods receive
Expenses – payments for consumables
Net worth and personal expenditures – most comprehensive
Bank deposits and cash expenditure – most often
Collecting and preserving evidence – vary at the discretion
Tactical intelligence – information that contributes directly
Operational intelligences – name implies, is geared
Strategic intelligences – contributes to producing sound judgement
Heart of intelligence – social science research
Association analysis – using informants
Telephone analysis – telephone wiretap
Conversation analysis – eavesdropping
Broad range of intelligences – collected and evaluated
Knowledge – information on hand
Organization – refers to units within the organization
Activity – refers to physical performance