Combating International Crime in Africa: Hearing Before the Subcommittee on Africa of the Committee on International Relations, House of Representatives, One Hundred Fifth Congress, Second Session, July 15, 1998, Volume 4
U.S. Government Printing Office, Jan 1, 1998 - Organized crime - 62 pages
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ADNET advanced fee fraud African crime African nations African organized crime Airport arrested assistance Baltimore-Washington metropolitan area bank Blum Brazil cartels Chairman Chicago cocaine combat Committee cooperation crime problem crime syndicates criminal activities criminal groups Drug Enforcement Drug Enforcement Administration drug law enforcement drug trafficking Europe Federal financial crimes financial fraud foreign fraud schemes Ghana global HASTINGS HORN increasingly international crime involved issues JACK BLUM Jan Smuts kilograms kilograms of heroin Kneir law enforcement law enforcement agencies law enforcement officials major Mandrax MENENDEZ money laundering narcotics NCE's Nige Nigerian couriers Nigerian criminal enterprises Nigerian criminal organizations Nigerian drug traffickers Nigerian Government Nigerian organized crime Nigerian traffickers operate organizational structure organized crime participating agencies programs ROYCE SANAB South Africa South African passports Subcommittee targeting task forces Thailand Thank trafficking organizations United victim Washington West African York