Text of a 1998 hearing before the U.S. House Committee on International Relations. Discussions relate to Nigerian drug trafficking and fraud networks, as well as to criminal organi...
http://commdocs.house.gov/committees/intlrel/hfa50884.000/hfa50884_0.HTM
Law enforcement official Jonathon Winer's 1996 testimony before a House Subcommittee on the subject of Nigerian transnational criminal enterprises.
http://www.fas.org/irp/congress/1996_hr/h960911w.htm
Writer David Simcox explains how an African transnational criminal entity takes advantage of American lax security safeguards.
http://www.thesocialcontract.com/pdf/three-three/Simcox.pdf
Devoted to fighting the advance money scam, in which victims are offered millions for allowing an even greater sum to be deposited in their bank account, but end up having their ac...
http://home.rica.net/alphae/419coal/
Copyright 2006-2008 Webmasters, Inc. All Rights Reserved Worldwide. Patent Pending MasterMoz and its emblems are trademarks of Webmasters, Inc. Any other trademarks or trade names used on this website are the property of their respective owners.
Special Offer for Dmoz Editors
Supplemental listings provided by the Open Directory
Help build the largest human-edited directory on the web.
Updated: 