美國의 組織犯罪와 그 法律的 規制 -RICO법을 중심으로-

목차

_ 一. 序 言
_ 1. 論議의 目的
_ 2. 組織犯罪의 定義
_ 3. 美國組織犯罪의 歷史

_ 二. 美國 組織犯罪의 實狀
_ 1. 組織犯罪의 本質
_ 가. 組織犯罪의 源泉
_ 나. 組織犯罪의 構造
_ 다. 組織犯罪의 進化
_ 2. 組織犯罪集團의 實態
_ 가. 마피아(Mafia)
_ 나. 其他 集團

_ 三. 組織犯罪에 대한 法律的 規制(RICO法)
_ 1. RICO法의 制定經緯
_ 가. 組織犯罪 規制略史
_ 나. RICO法의 制定經緯
_ 2. RICO法의 槪要
_ 3. RICO法의 內容
_ 가. 用語 定義
_ 나. 構成要件的 行爲
_ 다. 節次法상의 特徵
_ 라. 刑 罰
_ 마. 民事的 制裁
_ 4. RICO法의 適用實態
_ 5. RICO法의 憲法上의 論議
_ 6. RICO法에 대한 批判과 그 將來

_ 四. 結 語
_ 1. 組織犯罪의 未來
_ 가. 緖 言
_ 나. 組織犯罪의 統制에 있어서 重點 着眼事項
_ 다. 組織犯罪에 대한 國家戰略
_ 2. 우리에의 示唆

본문내용

.
_ Bell, Daniel, "Crime as an American Way of Life" in The Crime Society: Organized Crime and Corruption in America, New American Library, NY, 1976.
_ Bell, Daniel, "The Myth of The Cosa Nostra" The New Leader, Vol. 46. Dec.23, 1963.
_ Smith, Dwight Jr., "White-Coller Crime, Organized Crime and[177] Business Establishment: Resolving a Crisis in Criminological Theory" in T. Dailey & P. Wickman Eds., White-Collar and Economic Crime, Lexington Books, Lexington, MA, 1982, "Organized Crime and Enterpreneurship" in International Journal of Criminology and Penalogy" 1978, 6.
_ Moore, William Howard, "The Kefauver Committee & Organized Crime" in Law & Order in Amercian History, National University Publications Kennikat Press, 1979(Edited by Joseph M. Hawes)
_ Morris, David E., An Introductory Examination of the RICO Act, Arkon Law Rev. Vol. 15:4, Spring 1982.
_ Lynch, G. E., RICO : The Crime of Being a Criminal, Columbia Law Rev. May, Jun. 1987.
_ Ramona Lennea McGee, Criminal RICO & Double Jeopardy Analysis in the Wake of Grady v. Corbin ; Is This RICO's Achilles Heel? Cornell Law Review, May '92.
_ Hughes & O'Connell, In Personam(Criminal) Forfeiture & Federal Drug Felonies : An Expansion of Harsh English Tradition into a Modern Dillemma, Pepperdine L. Rev. 613, 617-618(1984)
_ Reed, Crimianl Forfeiture under the Comprehensive Forfeiture[178] Act of 1984 : Raising at Stakes, 22 Am. Crim. L. Rev. 756(1985)
_ Perry, Mary L., Judicial Creation of an Economic Requirement Under RICO : Time to dismantle the barricade, 68 Wash. U. L. Q. 1021(1990)
_ Gale, Adam D., Note, The Use of Civil RICO Against Antiabortion Protesters and the Economic Motive Requirement, 90 Colum. L. Rev. 1349-70(1990)
_ Bruce A. Baird & Carolyn P. Vinson, RICO Pretrial Restraints and Due Process : The Lessons of Princeton/Newport, 65 Notre Dame L. Rev. 1009, 1033(1990)
_ Samual A. Alito, JR, Racketeering Made Simple(r) in RICO Racket, National Legal Center for the Public Interest, Washington D.C., 1989.
3. 미국정부문헌
_ Annual Report of the Organized Crime Drug Enforcement Task Force Program(U.S. Department of Justice), 1989.
_ Attacking Oranized Crime, U.S. Department of Justice, Office of Attorney General, 1991.
_ Kefauver, Estes, [Special Committee to Investigate Organized[179] Crime in Interstate Commerce], Third Interim Report, Washington D. C., U. S. Government Printing Office, 1951.
_ President's Commission of Law Enforcement and Administration of Justice, Task Force Report : Organized Crime, Washington D. C., U. S. Government Printing Office, 1967.
_ Senate Special Committee to Investigate Organized Crime in Interstate Commerce, [First] Interim Report, S. Rep. No. 2370, 81st Cong., 2d Sess. (1950)
_ A.B. A Section of Antitrust Law, Report on S. 2048 & 2049(1967) : 115 Cong, Rec.(1969)
_ RICO :A Manual for Federal Prosecutors, U.S. Department of Justice, Criminal Division, Washington D. C., 1990.
_ U. S. DOJ Report on Organized Crime Program Accomplishments for Calender Year 1990.

키워드

조직범죄의 정의,   미국조직범죄의 역사,   조직범죄의 원천,   RICO법의 제정경위