对美国有组织犯罪情况的考察

A Examination of the Organized Criminal Offences in the United States

由于美国是一个由移民组成的国家 ,有组织跨国犯罪问题较为突出。近几年 ,美国通过制定相关的法律 ,建立专门的调查机构 ,注重情报的搜集与分析 ,注重监控银行钱款动向 ,从而较为有效地控制了这一犯罪的发展。

As the United States is a country consisting of immigrants, there have been serious organized and cross-border crimes. This article examines the various legislative, investigative and financial measures taken by the U. S. government and court to bring the escalation of such crimes under control.