CJ-5004

Hashimi, S., Bouchard, M., Morselli, C., & Ouellet, M. (2016). A method to detect criminal organizations from police data. Methodological Innovations, 9. https://doi.org/10.1177/2059799115622749.
This study quantifies organized crime in the Canadian legal context and examines the types of crimes in which criminal organizations are involved.

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.