Contemporary Organized Crime

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Contemporary Organized Crime

Author : Hans Nelen
Publisher : Springer Nature
ISBN 13 : 3030565920
Total Pages : 278 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Contemporary Organized Crime by : Hans Nelen

Download or read book Contemporary Organized Crime written by Hans Nelen and published by Springer Nature. This book was released on 2021-01-04 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan

Economic and Financial Crime

Author : Monica Violeta Achim
Publisher : Springer Nature
ISBN 13 : 3030517802
Total Pages : 305 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Economic and Financial Crime by : Monica Violeta Achim

Download or read book Economic and Financial Crime written by Monica Violeta Achim and published by Springer Nature. This book was released on 2020-08-29 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

Heroin, Organized Crime, and the Making of Modern Turkey

Author : Ryan Gingeras
Publisher :
ISBN 13 : 0198716028
Total Pages : 321 pages
Book Rating : 4.1/5 (987 download)

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Book Synopsis Heroin, Organized Crime, and the Making of Modern Turkey by : Ryan Gingeras

Download or read book Heroin, Organized Crime, and the Making of Modern Turkey written by Ryan Gingeras and published by . This book was released on 2014 with total page 321 pages. Available in PDF, EPUB and Kindle. Book excerpt: Heroin, Organized Crime, and the Making of Modern Turkey explores the history of organized crime in Turkey and the roles which gangs and gangsters have played in the making of the Turkish state and Turkish politics. Turkey's underworld, which has been at the heart of several devastating scandals over the last several decades, is strongly tied to the country's long history of opium production and heroin trafficking. As an industry at the center of the Ottoman Empire's long transition into the modern Turkish Republic, as important as the silk road had been in earlier centuries, the modern rise of the opium and heroin trade helped to solidify and complicate long-standing relationships between state officials and criminal syndicates. Such relationships produced not only ongoing patterns of corruption, but helped fuel and enable repeated acts of state violence. Drawing upon new archival sources from the United States and Turkey, including declassified documents from the Prime Minister's Archives of the Republic of Turkey and the Central Intelligence Agency, Heroin, Organized Crime, and the Making of Modern Turkey provides a critical window into how a handful of criminal syndicates played supporting roles in the making of national security politics in the contemporary Turkey. The rise of the "Turkish mafia", from its origins in the late Ottoman period to its role in the "deep state" revealed by the so-called Susurluk and Ergenekon scandals, is a story that mirrors troubling elements in the republic's establishment and emphasizes the transnational and comparative significance of narcotics and gangs in the country's past.

Traditional Organized Crime in the Modern World

Author : Dina Siegel
Publisher : Springer Science & Business Media
ISBN 13 : 1461432111
Total Pages : 198 pages
Book Rating : 4.4/5 (614 download)

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Book Synopsis Traditional Organized Crime in the Modern World by : Dina Siegel

Download or read book Traditional Organized Crime in the Modern World written by Dina Siegel and published by Springer Science & Business Media. This book was released on 2012-03-23 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved into new sources of illegal income, including high-tech arms smuggling, money laundering, and identity fraud. Traditional Crime in the Modern World tracks these organizations—the Italian and Mexican mafias, Columbian drug cartels, Chinese triads, and others—across five continents as they adapt to change, and assesses their prospects in the short and long term. World events such as the collapse of the Soviet Union and the 9/11 terror attacks are discussed in the context of contributing to emerging markets for illicit goods and services, and to evolving partnerships among criminal entities. This timely volume: • Provides a comprehensive overview of how mafia-like structures function today. • Analyzes in depth national crime situations with global implications. • Examines the migration of organized crime groups and their operations in their new countries. • Gauges the influence of digital and other technologies on organized crime. • Where applicable, notes the links between organized crime and national political institutions. • Describes the impact of the global financial crisis on crime organizations. Concise, compelling, and deeply documented, Traditional Crime in the Modern World is an eye-opening resource for researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and trafficking, as well as related topics of Demography, Political Science, and International Relations.

Global Organized Crime

Author : Mitchel P. Roth
Publisher : ABC-CLIO
ISBN 13 :
Total Pages : 336 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Global Organized Crime by : Mitchel P. Roth

Download or read book Global Organized Crime written by Mitchel P. Roth and published by ABC-CLIO. This book was released on 2010-05-05 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: ABC-CLIO's celebrated Contemporary World Issues series---available in both print and eBook formats---provides accurate, unbiased reference handbooks on the major topics of the day. --

Organised Crime in Europe

Author : Cyrille Fijnaut
Publisher : Springer Science & Business Media
ISBN 13 : 1402026153
Total Pages : 1068 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Organised Crime in Europe by : Cyrille Fijnaut

Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2004-12-09 with total page 1068 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.

Mafia Organizations

Author : Maurizio Catino
Publisher : Cambridge University Press
ISBN 13 : 1108750931
Total Pages : 359 pages
Book Rating : 4.1/5 (87 download)

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Book Synopsis Mafia Organizations by : Maurizio Catino

Download or read book Mafia Organizations written by Maurizio Catino and published by Cambridge University Press. This book was released on 2019-02-07 with total page 359 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do mafias work? How do they recruit people, control members, conduct legal and illegal business, and use violence? Why do they establish such a complex mix of rituals, rules, and codes of conduct? And how do they differ? Why do some mafias commit many more murders than others? This book makes sense of mafias as organizations, via a collative analysis of historical accounts, official data, investigative sources, and interviews. Catino presents a comparative study of seven mafias around the world, from three Italian mafias to the American Cosa Nostra, Japanese Yakuza, Chinese Triads, and Russian mafia. He identifies the organizational architecture that characterizes these criminal groups, and relates different organizational models to the use of violence. Furthermore, he advances a theory on the specific functionality of mafia rules and discusses the major organizational dilemmas that mafias face. This book shows that understanding the organizational logic of mafias is an indispensable step in confronting them.

The Oxford Handbook of Organized Crime

Author : Letizia Paoli
Publisher : Oxford Handbooks
ISBN 13 : 019973044X
Total Pages : 713 pages
Book Rating : 4.1/5 (997 download)

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Book Synopsis The Oxford Handbook of Organized Crime by : Letizia Paoli

Download or read book The Oxford Handbook of Organized Crime written by Letizia Paoli and published by Oxford Handbooks. This book was released on 2014 with total page 713 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.

Heroin, Organized Crime, and the Making of Modern Turkey

Author : Ryan Gingeras
Publisher : Oxford University Press
ISBN 13 : 0192526219
Total Pages : 323 pages
Book Rating : 4.1/5 (925 download)

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Book Synopsis Heroin, Organized Crime, and the Making of Modern Turkey by : Ryan Gingeras

Download or read book Heroin, Organized Crime, and the Making of Modern Turkey written by Ryan Gingeras and published by Oxford University Press. This book was released on 2018-01-26 with total page 323 pages. Available in PDF, EPUB and Kindle. Book excerpt: Heroin, Organized Crime, and the Making of Modern Turkey explores the history of organized crime in Turkey and the roles which gangs and gangsters have played in the making of the Turkish state and Turkish politics. Turkey's underworld, which has been at the heart of several devastating scandals over the last several decades, is strongly tied to the country's long history of opium production and heroin trafficking. As an industry at the centre of the Ottoman Empire's long transition into the modern Turkish Republic, as important as the silk road had been in earlier centuries, the modern rise of the opium and heroin trade helped to solidify and complicate long-standing relationships between state officials and criminal syndicates. Such relationships produced not only ongoing patterns of corruption, but helped fuel and enable repeated acts of state violence. Drawing upon new archival sources from the United States and Turkey, including declassified documents from the Prime Minister's Archives of the Republic of Turkey and the Central Intelligence Agency, Heroin, Organized Crime, and the Making of Modern Turkey provides a critical window into how a handful of criminal syndicates played supporting roles in the making of national security politics in the contemporary Turkey. The rise of the 'Turkish mafia', from its origins in the late Ottoman period to its role in the 'deep state' revealed by the so-called Susurluk and Ergenekon scandals, is a story that mirrors troubling elements in the republic's establishment and emphasizes the transnational and comparative significance of narcotics and gangs in the country's past.

The Economic Geographies of Organized Crime

Author : Tim Hall
Publisher : Guilford Publications
ISBN 13 : 1462535194
Total Pages : 240 pages
Book Rating : 4.4/5 (625 download)

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Book Synopsis The Economic Geographies of Organized Crime by : Tim Hall

Download or read book The Economic Geographies of Organized Crime written by Tim Hall and published by Guilford Publications. This book was released on 2018-04-09 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit and illegal markets play a substantial role in the global economy, yet have received little attention from economic geographers. This incisive, innovative book examines the spatial dimensions of hidden economic practices and asks how organized crime can be understood empirically and conceptually through a geographical lens. Going beyond stereotypes about gangsters, the book explores the role of spatially distant corporate, state, and criminal actors in such activities as trafficking and smuggling of drugs, people, and goods; counterfeiting; cybercrime; corruption; money laundering; financing of terrorist groups; and environmental crime. It suggests ways that a geographical analysis can contribute to improving policies and practices to curb organized crime at the regional, national, and global levels. ÿ

Transnational Organized Crime

Author : MargaretE. Beare
Publisher : Routledge
ISBN 13 : 1351538489
Total Pages : 641 pages
Book Rating : 4.3/5 (515 download)

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Book Synopsis Transnational Organized Crime by : MargaretE. Beare

Download or read book Transnational Organized Crime written by MargaretE. Beare and published by Routledge. This book was released on 2017-07-05 with total page 641 pages. Available in PDF, EPUB and Kindle. Book excerpt: This selection of influential articles traces our evolving understanding of transnational organized crime - paradigm shifts - from the 'alien conspiracy' focused research to the more nuanced focused scholarship on 'markets' and 'networks', culminating in a focus on 'enablers' of transnational crimes and evaluations of 'harm' from transnational crimes. The selected essays and articles reflect the way in which politics, economics and social factors have impacted on scholarly thinking and the introduction also highlights the many authors and professionals who have been influential in this field. This volume is an essentialone-stop resource for lecturers and students interested in all aspects of transnational organized crime.

The Social History of Crime and Punishment in America: A-De

Author : Wilbur R. Miller
Publisher : SAGE
ISBN 13 : 1412988764
Total Pages : 2713 pages
Book Rating : 4.4/5 (129 download)

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Book Synopsis The Social History of Crime and Punishment in America: A-De by : Wilbur R. Miller

Download or read book The Social History of Crime and Punishment in America: A-De written by Wilbur R. Miller and published by SAGE. This book was released on 2012-08-10 with total page 2713 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive and authoratative four-volume work surveys the history and philosophy of crime, punishment, and criminal justice institutions in America from colonial times to the present.

Mafia Brotherhoods : Organized Crime, Italian Style

Author : Freiburg and Lecturer in the Department of Sociology Constance University Letizia Paoli Senior Research Fellow in the Department of Criminology at Max Planck Institute for Foreign and International Criminal Law
Publisher : Oxford University Press, USA
ISBN 13 : 0195348087
Total Pages : 313 pages
Book Rating : 4.1/5 (953 download)

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Book Synopsis Mafia Brotherhoods : Organized Crime, Italian Style by : Freiburg and Lecturer in the Department of Sociology Constance University Letizia Paoli Senior Research Fellow in the Department of Criminology at Max Planck Institute for Foreign and International Criminal Law

Download or read book Mafia Brotherhoods : Organized Crime, Italian Style written by Freiburg and Lecturer in the Department of Sociology Constance University Letizia Paoli Senior Research Fellow in the Department of Criminology at Max Planck Institute for Foreign and International Criminal Law and published by Oxford University Press, USA. This book was released on 2003-10-23 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: Secrecy is one of the defining characteristics of the Italian Mafia. Wiretaps, financial records, and the rare informant occasionally reveal its inner workings, but these impressions are all too often spotty and fleeting, hampering serious scholarship on this major form of criminal activity. During her years as a consultant to the Italian government agency responsible for combating organized crime, Letizia Paoli was given unparalleled insider access to the confessions by pentiti (literally, repentants), former Mafia operatives who had turned. This mafia "hard core" came primarily from the two largest and most influential Southern Italian mafia associations, known as Cosa Nostra and 'Ndrangheta, each composed of about one hundred mafia families. The sheer volume of these confessions, numbering in the hundreds, and the detail they contained, enabled the Italian government to effectively break up the Italian mafia in one of the dramatic law enforcement successes in modern times. It is on these same documents that Paoli draws to provide a clinically accurate portrait of mafia behavior, motivations, and structure. Puncturing academic notions of a modernized Mafia, Paoli argues that to view mafia associations as bureaucracies, illegal enterprises, or an industry specializing in private protection, is overly simplistic and often inaccurate. These conceptions do not adequately describe the range of functions in which the mafia engages, nor do they hint at the mafia's limitations. The mafia, Paoli demonstrates are essentially multifunctional ritual brotherhoods focused above all on retaining and consolidating their local political power base. It is precisely this myopia that has prevented these organizations from developing the skills needed to be a successful and lasting player in the entrepreneurial world of illegal global commerce. A truly interdisciplinary work of history, politics, economics, and sociology, Mafia Brotherhoods reveals in dramatic detail the true face of one of the world's most mythologized criminal organizations.

Routledge Handbook of Transnational Organized Crime

Author : Felia Allum
Publisher : Routledge
ISBN 13 : 1000484165
Total Pages : 682 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Routledge Handbook of Transnational Organized Crime by : Felia Allum

Download or read book Routledge Handbook of Transnational Organized Crime written by Felia Allum and published by Routledge. This book was released on 2021-11-08 with total page 682 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a challenge for years to come. Updated to reflect the changing world environment, the book includes new chapters on issues such as criminal network analysis, environmental crime, cybercrime, people smuggling, drugs activities in the modern world, the relationship between organized crime and corruption, anti-organized crime resilience and the effectiveness of the fight against organized crime. New country case studies have also been included. The handbook is presented in six sections: • Concepts, theories and laws • Origins and manifestations • Contagion and evolution • Intensity and impact • Governance • Reaction and future Truly interdisciplinary in nature, the handbook features contributions from an international team of experts, working in different academic disciplines and within varied law enforcement agencies. It will appeal to scholars, policymakers and practitioners in International Law, Global Governance, International Political Economy and Security Studies.

Organized Crime: A Compilation of U.N. Documents, 1975-1998

Author : Bassiouni
Publisher : Martinus Nijhoff Publishers
ISBN 13 : 9004642722
Total Pages : 867 pages
Book Rating : 4.0/5 (46 download)

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Book Synopsis Organized Crime: A Compilation of U.N. Documents, 1975-1998 by : Bassiouni

Download or read book Organized Crime: A Compilation of U.N. Documents, 1975-1998 written by Bassiouni and published by Martinus Nijhoff Publishers. This book was released on 2023-09-20 with total page 867 pages. Available in PDF, EPUB and Kindle. Book excerpt: The most sustained and penetrating study of the phenomenon of transnational organized crime was completed by various UN agencies in an ongoing project whose principal milestone is the 1997 Convention on Organized Crime. This book presents all relevant texts in chronological order from 1975 to 1998, with additional material explaining the background of the project. Published under the Transnational Publishers imprint.

Transnational Organized Crime and Jihadist Terrorism

Author : Michael Fredholm
Publisher : Routledge
ISBN 13 : 1351709496
Total Pages : 362 pages
Book Rating : 4.3/5 (517 download)

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Book Synopsis Transnational Organized Crime and Jihadist Terrorism by : Michael Fredholm

Download or read book Transnational Organized Crime and Jihadist Terrorism written by Michael Fredholm and published by Routledge. This book was released on 2017-09-14 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book describes and analyzes the convergence of transnational organized crime and jihadist terrorism that has taken place within Russian-speaking social networks in Western Europe. Studies have shown that while under certain circumstances links between criminal organizations and terrorist groups appear, these are usually opportunistic and temporary in nature. Only rarely do they develop into something deeper and transformative, a convergence between crime and terrorism. This book reveals that Russian-speaking transnational organized crime and jihadist terrorism pose a serious threat to security and constitute a major challenge for law enforcement. Through their links with transnational organized crime, Russian-speaking jihadist networks from the Caucasus and Central Asia have easier access to weaponry, commercial explosives, and forged IDs than many other jihadist networks. Being in effect an integral component of transnational organized crime, the Russian-speaking jihadists can be assessed as potentially more capable than many other jihadists. The book assesses the effects of terrorism and organized crime on Russian-speaking diasporas in Western Europe and examines the implications for counterterrorism as well as policing on how to counteract the illegal activities of these networks. Drawing on Swedish court cases the work shows that an additional, and sometimes more effective way, to fight terrorism is by focusing on the non-terrorist types of crime perpetrated by terrorists. This book will be of much interest to students of terrorism and counter-terrorism, political violence, criminology, security studies and IR in general.

Organized Crime as Institutional Cluster

Author : Tetiana Melnychuk
Publisher : Springer Nature
ISBN 13 : 3031395328
Total Pages : 153 pages
Book Rating : 4.0/5 (313 download)

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Book Synopsis Organized Crime as Institutional Cluster by : Tetiana Melnychuk

Download or read book Organized Crime as Institutional Cluster written by Tetiana Melnychuk and published by Springer Nature. This book was released on 2023-09-26 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the perspective of institutionalism and theories of clusters, this book provides a concept of organized crime as an institutional cluster in contrast to the concept of multiple offences, associated with organized criminal groups or/and criminal organizations. The book offers shifts in the methodology of organized crime analysis and extrapolates the tools of cluster modelling – successfully approbated in the social and economic sciences as a method for the organization of spatially localized systems – to the criminological field. Such an approach gives a fresh view of organized crime essence and contributes to the deeper and more sophisticated understanding of organized crime modus operandi, as well as its influence on the social landscape. Organized crime in today’s world is increasingly moving from rigidly structured entities to decentralization with unclear, blurred edges and a hybrid structure, which is dictated by the rationality of adapting to social change, including the emergence of new widespread demands for illegal goods and services, new ways to evade social control, the prevalence of poly-criminal activities, the involvement in general digitalization, and so on. Specifically, the study is focused on the evolution of organized crime models in Ukraine considering the socioeconomic, political, and ideological background. Organized crime in Ukraine has gone through numerous transitions, encompassing professionally or traditionally organized criminal groups (the so-called community of ‘thieves in law’), functional racketeering groups, businessmen who accumulated their initial capital through the shadow economy, bureaucratically constructed groups from former official vertically powerful ruling circles, networks of personal or professional connections of the Soviet special services, oligarchic-clan pyramidal structures and amorphous delocalized cyber entities. This book also gives a broad picture of contemporary criminal clusters in Ukraine and an assessment of a full-scale war’s impact. Russia’s invasion on 24 February 2022 and massive hostilities provoked a turbulent situation for organized crime, resulting in the breaking of former criminal ties and the degradation of certain criminal and corrupt practices. At the same time, the war and the martial law regime created opportunities for organized crime in Ukraine to develop new illegal markets and relocate existing ones.