Art Fraud
http://www.webcom.com/~lewrose/brochures/art.html
Information about stolen and fraudulent art schemes.
The Denney Collection
http://museum-security.org/denney/index.htm
History of an unusual art "theft".
Definitions of Organized Crime
http://www.alternatives.com/crime/DEFINE.HTML
Definition elements from Interpol.
Financial Crimes Enforcement Network
http://www.treas.gov/fincen
Sponsored by the U.S. Treasury Department. The focus is on following
"laundered" money from criminal enterprises.
Fraud Watch
http://www.fraud-watch.com
A service of Forensic Intelligence Display & Analysis, Inc., the
Fraud-Watch site also contains information about fraudulent medical disability claims
detection, control and litigation.
Financial Scandals
http://www.ex.ac.uk/~RDavies/arian/scandals/
Summary information and links to details about many of the most significant financial
scandals and frauds of recent years.
Money Laundering, "A Banker's Guide to Avoiding Problems"
http://www.occ.treas.gov/launder/orig1.htm
Information about, and description of, money laundering from the U.S. Comptroller of
the Currency (Treasury Dept.).
National White Collar Crime Center
http://www.iir.com/nwccc/nwccc.htm
Website providing information about the National White Collar Crime Center and its mission
to combat economic crime.
Russian Mafia Information on the Web
http://www.hr/mprofaca/rusiamob.html
Numerous links to information about the Russian Mafia and its activities.
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