Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 183. Racketeer Influenced and Corrupt Organizations.

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Disposition Authorities for Individual Classifications for Headquarters Case Files. Part B: Classification 183. Racketeer Influenced and Corrupt Organizations.

http://www.worldcat.org/oclc/122516135

This classification was established on October 9, 1970, following the passage of the Organized Crime Control Act of 1970 (18 USC 96). this act prohibits acquisition of a legitimate business enterprise with funds derived from illegal activitiy; acquisition, maintenance, or control of a business enterprise by illegal activity; and using a business enterprise to conduct an illegal activity.

National Archives Library, National Archives Records Administration

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SNAC Resource ID: 6743996

National Archives Library, National Archives Records Administration

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United States. Federal Bureau of Investigation

http://n2t.net/ark:/99166/w6mw65wc (corporateBody)

The FBI established this classification when it assumed responsibility for ascertaining the protection capabilities and weaknesses of defense plants. Each plant survey was a separate case file, with the survey, supplemental surveys, and all communications dealing with a plant insofar as plant protection was concerned, filed together. On June 1, 1941, and January 5, 1942, the Navy and Army, respectively, assumed responsibility for surveying defense plants in which they had interests. Thereafter, ...