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911.
Investigating and prosecuting organized crime requires effectivelegal tools. A successful investigation depends to a large extentin maintaining the secrecy of the investigation as much as possible.Some investigative tools, such as electronic surveillance, cangenerally be used without disclosing even the existence of aninvestigation. Although other tools, such as grand jury subpoenasand search warrants, may reveal law enforcement's interest ina particular person or place, a carefully coordinated investigativestrategy can minimize the extent to which their use impedesan ongoing probe. From the viewpoint of substantive law, someof the most important tools in prosecuting organized crime arethe racketeering laws, which enable authorities to charge numerousmembers for participating in a collective criminal enterprise,even where they do not join in some of the particular criminalepisodes in which other members engage. Also important are moneylaundering laws, which enable the state to restrict the flowof money that forms the lifeblood of criminal organizations. 相似文献
912.
Robert A. Nicholson Helen C. Robertson William G. Johnson Georgia Jensen 《Law and human behavior》1988,12(3):313-321
The present study compared two instruments for assessing competency to stand trial, The Competency Screening Test and a revised version of The Georgia Court Competency Test. in a sample of 140 defendants admitted to the forensic unit of a state hospital for court-ordered pretrial evaluation. Scores on the tests were used to predict staff decisions about competency. Correlates of scores on the two tests also were examined. The tests were highly correlated with one another and with the decisions of forensic examiners. Although neither of these instruments should provide the sole basis for competency decisions, both may be useful components of a comprehensive program of competency evaluation.Portions of this paper were presented at the annual convention of the American Psychological Association, Washington, D.C., August, 1986. 相似文献
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Helen Eigenberg Karen McGuffeePhyllis Berry William H Hall 《Journal of criminal justice》2003,31(5):411
Very little research has examined state legislation on protective orders. This study examined recent state statutes and compared the findings with a landmark 1988 study. Results indicated that more recent laws provided greater access to victims and expanded their eligible populations to include categories that were excluded in earlier legislation (i.e., dating partners, sexual partners, and same-sex partners). Orders increased slightly in duration and there were more access to them outside of normal working hours. Compared with earlier legislation, newer laws were more apt to authorize judges to fashion remedies that address financial matters. Penalties for violations remained relatively stable, although states were increasingly willing to use enhanced sanctions for repeat offenders. States continued to use mandatory arrest to enforce orders, although this trend was not as pronounced as one might have anticipated. Finally, legislators incorporated many aspects of new federal legislation into state statutes. 相似文献
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