·  B >   CONSPIRACY

·  B >   PROFESSIONAL CRIMINALS

·  N >   COSA NOSTRA

·  N >   HEROIN INDUSTRY

·  N >   MAFIA

·  N >   MOB INFILTRATION

·  N >   ORGANIZED CRIME CAUSES

·  N >   ORGANIZED CRIME INVESTIGATION

·  N >   ORGANIZED CRIME PREVENTION

·  N >   RACKETEERING

·  N >   TRIADS

·  N >   YAKUZA

·  R >   CORRUPTION

·  R >   CRIMES AGAINST BUSINESS

·  R >   CRIMINAL ASSETS

·  R >   DRUG LAW OFFENSES

·  R >   ENVIRONMENTAL OFFENSES

·  R >   GAMBLING

·  R >   GANGS

·  R >   MONEY LAUNDERING

·  R >   PROFESSIONAL CRIMINALS

·  R >   RITUALISTIC CRIMES

·  R >   SEX ORIENTED BUSINESSES

·  R >   THEFT RINGS

·  R >   UNDERGROUND ECONOMY

·  R >   USURY

·  R >   FEUDS