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Criminal Organizations
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Book Synopsis Transnational Criminal Organizations, Cybercrime, and Money Laundering by : James R. Richards
Download or read book Transnational Criminal Organizations, Cybercrime, and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
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.
Book Synopsis The Secret Power of Criminal Organizations by : Giovanni A. Travaglino
Download or read book The Secret Power of Criminal Organizations written by Giovanni A. Travaglino and published by Springer Nature. This book was released on 2020-09-02 with total page 71 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Brief presents a social psychological approach to understanding the reaction of communities to organized crime and illegal groups. Based on a new theoretical framework and the latest empirical evidence, this book explores questions of how criminal organizations are able to gain power and exert governance over entire territories. This book draws on the prototypical example of Italian organized crime and analyzes the thesis that the power of criminal groups is grounded in dynamics of legitimization rather than fear or coercion. The compliance of a community is seen here as stemming from the endorsement of specific cultural values and norms. These cultural values are actively appropriated, mobilized and transmitted by criminal groups, a dynamic the authors have labeled Intracultural Appropriation Theory. The book emphasizes what can be learned from using this emerging theory in similar settings such as those of terrorist groups and violent gangs, and points the way to solutions for this social problem.
Download or read book Gangsterism written by Karen Marie Katz and published by . This book was released on 2013 with total page 418 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The first publication to examine the phenomena of Canada's law of criminal organizations using a multi-disciplinary approach drawing on law, criminology and politics, Gangsterism: Canada's Law of Criminal Organizations gives you new insight on Canada's organized crime law and an enlightening perspective on the challenges of investigating, combatting, prosecuting and defending organized crime cases. This meticulously researched new resource presents a thorough assessment of the evolution of the Canadian criminal procedures to date, beginning from the enactment of criminal law, through policing, prosecution, and defence, and finally to sentencing, in dealing with offences related to criminal organizations."--Pub. desc.
Book Synopsis Gangs and Organized Crime by : George W. Knox
Download or read book Gangs and Organized Crime written by George W. Knox and published by Taylor & Francis. This book was released on 2018-07-04 with total page 494 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Gangs and Organized Crime, George W. Knox, Gregg W. Etter, and Carter F. Smith offer an informed and carefully investigated examination of gangs and organized crime groups, covering street gangs, prison gangs, outlaw motorcycle gangs, and organized crime groups from every continent. The authors have spent decades investigating gangs as well as researching their history and activities, and this dual professional-academic perspective informs their analysis of gangs and crime groups. They take a multidisciplinary approach that combines criminal justice, public policy and administration, law, organizational behavior, sociology, psychology, and urban planning perspectives to provide insight into the actions and interactions of a variety of groups and their members. This textbook is ideal for criminal justice and sociology courses on gangs as well as related course topics like gang behavior, gang crime and the inner city, organized crime families, and transnational criminal groups. Gangs and Organized Crime is also an excellent addition to the professional’s reference library or primer for the general reader. More information is available at the supporting website – www.gangsandorganizedcrime.com
Book Synopsis Organized Crime and American Power by : Michael Woodiwiss
Download or read book Organized Crime and American Power written by Michael Woodiwiss and published by University of Toronto Press. This book was released on 2001-01-01 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: Historisch overzicht van de samenhang en wederzijdse beïnvloeding van de georganiseerde misdaad en de politiek in de Verenigde Staten.
Download or read book Hidden Power written by James Cockayne and published by Oxford University Press. This book was released on 2017-10-01 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: What should we make of the outsized role organized crime plays in conflict and crisis, from drug wars in Mexico to human smuggling in North Africa, from the struggle in Crimea to scandals in Kabul? How can we deal with the convergence of politics and crime in so-called 'mafia states' such as Guinea-Bissau, North Korea or, as some argue, Russia? Drawing on unpublished government documents and mafia memoirs, James Cockayne discovers the strategic logic of organized crime, hidden in a century of forgotten political--criminal collaboration in New York, Sicily and the Caribbean. He reveals states and mafias competing - and collaborating -- in a competition for governmental power. He discovers mafias influencing elections, changing constitutions, organizing domestic insurgencies and transnational terrorism, negotiating peace deals, and forming governmental joint ventures with ruling groups. And he sees mafias working with the US government to spy on American citizens, catch Nazis, try to assassinate Fidel Castro, invade and govern Sicily, and playing unappreciated roles in the Bay of Pigs fiasco and the Cuban Missile Crisis.
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.
Book Synopsis Global Organized Crime by : Mitchel P. Roth
Download or read book Global Organized Crime written by Mitchel P. Roth and published by Taylor & Francis. This book was released on 2017-01-20 with total page 569 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the maelstrom of globalization and cyberspace, organized crime continues to defy definition. A diverse array of activities is perpetuated by criminal organizations, criminal groups and associations, and gangs, and it is clear that one specific label is no longer adequate. This book offers a uniquely global approach to organized crime and the multitude of forces that shape it in the 21st century. As well as discussing definitions of and the historical roots of organized crime, this book examines various forms of organized crime around the world in the US, Mexico, Latin America and the Caribbean, Russia and Europe, Asia and Africa. This revised and updated new edition includes coverage of: the rise of the ’Ndrangheta in Italy and their global expansion; the impact of drug legalization on organized crime and the problem of methamphetamine; organ trading, money laundering, and animal poaching; changes in gang traditions and gangland penitentiaries; the decentralization of Mexican cartels, the growth of opium production in Myanmar, and the drug war in Africa; and the advancement of ISIS and the emergence of the Silk Road and the Dark Net. This book is essential reading for students engaged in the study of global and transnational organized crime, with features including chapter overviews, key terms, critical thinking questions, and case studies.
Download or read book Organized Crime written by Antonio Nicaso and published by Routledge. This book was released on 2021-04-15 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book aims to describe and demystify what makes criminal gangs so culturally powerful. It examines their codes of conduct, initiation rites, secret communications methods, origin myths, symbols, and the like that imbue the gangsters with the pride and nonchalance that goes hand in hand with their criminal activities. Mobsters are everywhere in the movies, on television, and on websites. Contemporary societies are clearly fascinated by them. Why is this so? What feature and constituents of organized criminal gangs make them so emotionally powerful—to themselves and others? These are the questions that have guided the writing of this textbook, which is intended as an introduction to organized crime from the angle of cultural analysis. Key topics include: • An historic overview of organized crime, including the social, economic, and cultural conditions that favour its development; • A review of the type of people who make up organized gangs and the activities in which they engage; • The symbols, rituals, codes and languages that characterize criminal institutions; • The relationship between organized crime and cybercrime; • The role of women in organized crime; • Drugs and narco-terrorism; • Media portrayals of organized crime. Organized Crime includes case studies and offers an accessible, interdisciplinary approach to the subject of organized crime. It is essential reading for students engaged with organized crime across criminology, sociology, anthropology and psychology.
Book Synopsis Organized Crime in the U.S. by : Wesley B. Knowles
Download or read book Organized Crime in the U.S. written by Wesley B. Knowles and published by . This book was released on 2010 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime has taken on an increasingly transnational nature, and with more open borders and the expansion of the Internet, criminals endanger the United States not only from within the borders, but beyond. Threats come from a variety of criminal organisations, including Russian, Asian, Italian, Balkan, Middle Eastern, and African syndicates. Policymakers may question whether the tools they have provided the federal government to combat organised crime are still effective for countering today's evolving risks. In the wake of the economic downturn, organised crime could further weaken the economy with illegal activities (such as cigarette trafficking and tax evasion scams) that result in a loss of tax revenue for state and federal governments. On the national security front, experts and policymakers have expressed concern over a possible nexus between organised crime and terrorism. Despite the difference in motivation for organised crime (profit) and terrorism (ideology), the linking element of the two is money. This book consists of public documents which have been located, gathered, combined, reformatted, and enhanced with a subject index, selectively edited and bound to provide easy access.
Book Synopsis Understanding Organized Crime by : Stephen Mallory
Download or read book Understanding Organized Crime written by Stephen Mallory and published by Jones & Bartlett Publishers. This book was released on 2011-07-28 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understanding of who and what these organizations are and how they achieve their goals. Updated to include new and relevant research and statistics, Understanding Organized Crime, Second Edition provides students with a better understanding of how and why these criminal groups continue to dominate the world of crime and what law enforcement must do to address this threat. Written by a leading expert in the field and based on his experience and academic research, Understanding Organized Crime, Second Edition is a comprehensive introduction to the subject and includes coverage of the types of organized crime, definitions of organized crime, why it continues to exist, and how it has evolved throughout history. Material covered includes the structure and hierarchy of each organization, their methods of operation, and the techniques and laws used by law enforcement to address the dynamic nature of domestic and transnational organized crime. Using the author’s unique approach to the topic, students will learn about organized crime through the eyes of the criminal investigator, and how law-enforcement practitioners today are counteracting these criminal organizations. New and Key Features of the Second Edition: • Revised and updated to include new and relevant research, statistics, and case studies to help students understand the true nature of organized crime and the players involved. • Chapter 5 (Mexican Drug Trafficking Organizations) has been updated to include the most recent information on new alliances and wars over territories and smuggling routes between established cartels and emerging organizations in Mexico. • A new chapter, The Nexus of Transnational Organized Crime and Terrorism, addresses the increasing connections between terrorist groups and transnational organized crime, including new challenges facing governments and law enforcement in identifying and prosecuting these cooperative networks. • Provides information outlining the new age of piracy that has resulted in the creation of task forces that focus on areas around the Gulf of Aden off the coast of Somalia. • Additional and updated information is now included in the chapters on the Russian Mafia, the Italian-American Mafia, the Yakuza, and Outlaw Bikers. Instructor Resources: *Test Bank *Microsoft PowerPoint slides Student Resources: * Companion Website (secure) featuring: -interactive glossary -interactive flashcards -practice exercises -and more!
Book Synopsis The Economics of Organised Crime by : Gianluca Fiorentini
Download or read book The Economics of Organised Crime written by Gianluca Fiorentini and published by Cambridge University Press. This book was released on 1997-08-14 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first book to apply economic theory to the analysis of all aspects of organised crime.
Download or read book Global Mafia written by Antonio Nicaso and published by . This book was released on 1995 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 655 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 essential ?one-stop? resource for lecturers and students interested in all aspects of transnational organized crime.
Book Synopsis Mafia and Organized Crime by : James O. Finckenauer
Download or read book Mafia and Organized Crime written by James O. Finckenauer and published by Simon and Schuster. This book was released on 2012-12-01 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: A compelling introduction to the global impact of organized crime Famous for being ruthless, cruel, and cool, the Mafia has always captured the darker side of the imagination. Here, James Finckenauer debunks the myths surrounding the Mafia to reveal the harsh realities of global organized crime from Japan to Russia to Colombia. Despite popular appeal, these incredibly complex organizations destabilize society on a global scale, perpetuating untold economic, physical, psychological, and societal damage. "Mafia and Organized Crime: A Beginner's Guide" provides vital insight into the real stories behind the world's richest and most successful criminals.
Book Synopsis The Terrorist-Criminal Nexus by : Jennifer L. Hesterman
Download or read book The Terrorist-Criminal Nexus written by Jennifer L. Hesterman and published by CRC Press. This book was released on 2013-04-17 with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt: Postmodern global terrorist groups engage sovereign nations asymmetrically with prolonged, sustained campaigns driven by ideology. Increasingly, transnational criminal organizations operate with sophistication previously only found in multinational corporations. Unfortunately, both of these entities can now effectively hide and morph, keeping law e
