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<strong>Assessing</strong> <strong>the</strong> <strong>Effectiveness</strong> <strong>of</strong> <strong>Organized</strong> <strong>Crime</strong> <strong>Control</strong> <strong>Strategies</strong>:<br />

A Review <strong>of</strong> <strong>the</strong> Literature<br />

Kenney, D. and J. Finckenauer (1995) <strong>Organized</strong> <strong>Crime</strong> in America. Belmont, Cal.:<br />

Wadsworth/Thomson.<br />

King, R. (1963) “The fifth amendment privilege and immunity legislation.” Notre Dame Lawyer<br />

38: 641-654.<br />

Kleiman, M. (1994) “<strong>Organized</strong> crime and drug abuse control.” In R. Kelly, K. Chin, and<br />

R. Schatzberg (eds.), Handbook <strong>of</strong> <strong>Organized</strong> <strong>Crime</strong> in <strong>the</strong> United States. Westport, Conn.:<br />

Greenwood Press, pp.401-414.<br />

Krajick, K. (1983) “Should police wiretap” Police Magazine 6: 29-41.<br />

Levi, M. (1997) “Evaluating <strong>the</strong> ‘New Policing’: Attacking <strong>the</strong> money trail <strong>of</strong> organized crime.”<br />

The Australian and New Zealand Journal <strong>of</strong> Criminology 30: 1-25.<br />

Levi, M. (2002) “Money laundering and its regulation.” Annals <strong>of</strong> <strong>the</strong> American Academy <strong>of</strong><br />

Political and Social Science 582: 181-194.<br />

Levi, M. and L. Os<strong>of</strong>sky (1995) Investigating, Seizing, and Confiscating <strong>the</strong> Proceeds <strong>of</strong> <strong>Crime</strong>.<br />

London: Home Office.<br />

Lohr, S. (1992) “The Cayman Islands have become <strong>the</strong> ideal Caribbean hideaway—for billions<br />

in global deposits.” New York Times Magazine, March 29, p.27.<br />

Lyman, M. and G. Potter (1997) <strong>Organized</strong> <strong>Crime</strong>. Upper Saddle River, NJ: Prentice Hall.<br />

Lynch, G. (1987) “RICO: The crime <strong>of</strong> being a criminal, parts 1 and II.” Columbia Law Review<br />

87: 661-764.<br />

Maltz, M. (1990) Measuring <strong>the</strong> <strong>Effectiveness</strong> <strong>of</strong> <strong>Organized</strong> <strong>Crime</strong> <strong>Control</strong> Efforts. Chicago:<br />

Office <strong>of</strong> International Criminal Justice.<br />

Maltz, M. (1994) “Defining organized crime.” In R. Kelly, K. Chin, And R. Schatzberg (eds.),<br />

Handbook <strong>of</strong> <strong>Organized</strong> <strong>Crime</strong> in <strong>the</strong> United States. Westport, Conn.: Greenwood Press,<br />

pp.21-37.<br />

Marx, G. (1988) Undercover: Police Surveillance in America. Berkeley: University <strong>of</strong><br />

California Press.<br />

Mastr<strong>of</strong>ski, S. and G. Potter (1986) “Evaluating law enforcement efforts to control organized<br />

crime: <strong>the</strong> Pennsylvania <strong>Crime</strong> Commission as a case study.” Policy Studies Review 6: 160-170.<br />

Mastr<strong>of</strong>ski, S. and G. Potter (1987) “<strong>Control</strong>ling organized crime: a critique <strong>of</strong> law enforcement<br />

policy.” CJPR 2: 269-301.<br />

66 | Research and Statistics Division / Department <strong>of</strong> Justice Canada

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