Exact(20)
Reporting on international fishing can often feel like investigating organized crime.
To exact revenge, Mr. Moldea said, Mr. Hoffa had been cooperating with officials who were investigating organized crime.
When investigating organized crime, "for which we are famous in Palermo," Ferrara said, "you can request wiretappings or interception of live communications with a threshold of evidence that is much lower than for common crimes".
John Lipka, an agent who met O'Neill during the VAPCON probe, marvelled at his ability to move so easily from investigating organized crime and official corruption to the thornier field of counter-terrorism.
While working in a division investigating organized crime, he became a kind of part-time lackey to a billionaire businessman named Boris Berezovsky, a common type of arrangement in those days between government officials and members of Russia's new oligarchy.
In the 1990s, he interrogated prisoners in the Chechen wars and was later assigned to a special section of the F.S.B., the successor to the K.G.B., investigating organized crime.
Similar(40)
There have also been calls by Republicans for the State Commission of Investigation, a body originally created in the 1950s to investigate organized crime, to become involved, though no formal request has been made public asking it to do so and it would be unusual for it to act without a referral.
He also called for improvements to the State Commission of Investigation, which was created in 1968 as a temporary entity to investigate organized crime and government corruption, but whose powers have been curtailed in recent years.
How to investigate organized crime, how to interrogate, the ethics of the profession".
He did not investigate organized crime, friends said, and devoted a lot of space to accidents, assaults and routine arrests.
The commission, which has subpoena power, was originally created in the 1950s to investigate organized crime, but has since investigated a wide range of cases.
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