Incoming Resources
- Moneyland, the inside story of the crooks and kleptocrats who rule the world, Oliver Bullough
- Illicit trafficking and Libya's transition, profits and losses, Mark Shaw and Fiona Mangan
- The future evolution of transnational criminal organizations and the threat to U.S. national security, Celina B. Realuyo
- Kleptopia, how dirty money is conquering the world, Tom Burgis
- Continuation of the national emergency with respect to significant transnational criminal organizations, communication from the President of the United States transmitting notification that the executive order issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose to the national security, foreign policy, and economy of the United States is to continue in effect beyond July 24, 2013, pursuant to 50 U.S.C. 1622(d)
- National Strategy for Combating the Financing of Transnational Criminal Organizations Act, report (to accompany H.R. 4768) (including cost estimate of the Congressional Budget Office)
- No questions asked, the secret life of women in the Mob, by Clare Longrigg
- Continuation of the national emergency with respect to significant transnational criminal organizations, communication from the President of the United States transmitting notification that the executive order issued declaring a national emergency with respect to the unusual and extraordinary threat that significant transnational criminal organizations pose to the national security, foreign policy, and economy of the United States is to continue in effect beyond July 24, 2014, pursuant to 50 U.S.C. 1622(d)
- Proceedings against Russell Trilck for contempt of the Senate. February 21 (legislative day, January 29), 1951. -- Ordered to be printed
- Proceedings against Patrick Joseph Size for contempt of the Senate. September 18 (legislative day, September 13), 1951. -- Ordered to be printed
- Proceedings against John J. Fogarty for contempt of the Senate. February 21 (legislative day, January 29), 1951. -- Ordered to be printed
- Proceedings against Salvatore Moretti for contempt of the Senate. January 22 (legislative day, January 8), 1951. -- Ordered to be printed
- Proceedings against James Licavoli, alias Jack White, for contempt of the Senate. February 8 (legislative day, January 29), 1951. -- Ordered to be printed
- Organized crime and cocaine trafficking, record of hearing IV, November 27-29, 1984, Washington, D.C
- Relating to the apprehension of certain persons desired as witnesses before the Special Committee To Investigate Organized Crime in Interstate Commerce. February 8 (legislative day, January 29), 1951. -- Ordered to be printed
- McMafia, a journey through the global criminal underworld, Misha Glenny
- Proceedings against Peter Tremont for the contempt of the Senate. February 8 (legislative day, January 29), 1951. -- Ordered to be printed
- La futura evoluciĆ³n de las organizaciones criminales transnacionales y la amenaza para la seguridad nacional de los EE.UU, Celina B. Realuyo
- Proceedings against James Lynch for contempt of the Senate. January 22 (legislative day, January 8), 1951. -- Ordered to be printed
- Proceedings against Herman Orman for contempt of the Senate. September 18 (legislative day, September 13), 1951. -- Ordered to be printed
- Proceedings against Joseph A. Porretto for contempt of the Senate. February 21 (legislative day, January 29), 1951. -- Ordered to be printed
- Proceedings against Emmitt Warring for contempt of the Senate. February 21 (legislative day, January 10), 1952. -- Ordered to be printed
- Proceedings against Joseph DeCarlo alias "The Wolf" alias DiCarlo for contempt of the Senate. February 8 (legislative day, January 29), 1951. -- Ordered to be printed
- Proceedings against Pat Manno (alias Patrick J. Manning) for contempt of the Senate. January 22 (legislative day, January 8), 1951. -- Ordered to be printed
- Proceedings against Anthony J. Accardo for contempt of the Senate. January 22 (legislative day, January 8), 1951. -- Ordered to be printed
- Thieves' world, the threat of the new global network of organized crime, Claire Sterling
- Providing for the return to their owners of certain property loaned to or subpoenaed by the so-called Special Crime Committee. February 14 (legislative day, January 10), 1952. -- Ordered to be printed
- The dilemma of lawlessness, organized crime, violence, prosperity, and security along Guatemala's borders, Ralph Espach [and three others]
- Silent partners, organized crime, irregular groups, and nation-states, Shima D. Keene
- State and nonstate associated gangs, credible "midwives of new social orders", Max G. Manwaring
- Proceedings against Anthony Marcello for contempt of the Senate. February 21 (legislative day, January 29), 1951. -- Ordered to be printed
- Proceedings against Jack Dragna for contempt of the Senate. January 22 (legislative day, January 8), 1951. -- Ordered to be printed
- Proceedings against Carlos Marcello for contempt of the Senate. February 21 (legislative day, January 29), 1951. -- Ordered to be printed
- Proceedings against Mike Rubino for contempt of the Senate. February 21 (legislative day, January 29), 1951. -- Ordered to be printed
- Proceedings against Joseph Aiuppa alias Anton Palunas alias Joey O'Brien for contempt of the Senate. February 8 (legislative day, January 29), 1951. -- Ordered to be printed
- Proceedings against Pete Licavoli for contempt of the Senate. February 21 (legislative day, January 29), 1951. -- Ordered to be printed
- Five families, the rise, decline, and resurgence of america's most powerful mafia empires, Selwyn Raab
- Antiracketeering amendment to Transportation Act of 1940. August 29 (legislative day, August 27), 1951. -- Ordered to be printed
- Proceedings against Walter M. Pechart for contempt of the Senate. January 22 (legislative day, January 8), 1951. -- Ordered to be printed
- Drug trafficking, violence, and instability, Phil Williams, Vanda Felbab-Brown
- Investigating of crime and law enforcement in the District of Columbia. Report of the Committee on the District of Columbia pursuant to S. Res. 136 as amended by S. Res. 267 (82d Congress) a resolution to investigate crime and law enforcement in the District of Columbia. June 30 (legislative day, June 27), 1952. -- Ordered to be printed
- Machine guns and short-barreled firearms. April 4, 1952. -- Committed to the Committee of the Whole House on the State of the Union and ordered to be printed
- Outbreak, COVID-19, crime, and conflict, Paul R. Kan
- Proceedings against Joseph Scalleat for contempt of the Senate. September 18 (legislative day, September 13), 1951. -- Ordered to be printed
- The role of domestic shell companies in financial crime and money laundering, limited liability companies, Financial Crimes Enforcement Network
- A contemporary challenge to state sovereignty, gangs and other illicit transnational criminal organizations in Central America, El Salvador, Mexico, Jamaica, and Brazil, Max G. Manwaring
- Proceedings against Arthur Longano for contempt of the Senate. January 22 (legislative day, January 8), 1951. -- Ordered to be printed
- Proceedings against Joseph Doto, alias Joe Adonis, for contempt of the Senate. January 22 (legislative day, January 8), 1951. -- Ordered to be printed
- Proceedings against Phil Kastel for contempt of the Senate. February 21 (legislative day, January 29), 1951. -- Ordered to be printed
- Proceedings against Joseph C. Baldassari for contempt of the Senate. September 18 (legislative day, September 13), 1951. -- Ordered to be printed