Inside Criminal Networks

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Publisher : Springer Science & Business Media
ISBN 13 : 0387095268
Total Pages : 207 pages
Book Rating : 4.3/5 (87 download)

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Book Synopsis Inside Criminal Networks by : Carlo Morselli

Download or read book Inside Criminal Networks written by Carlo Morselli and published by Springer Science & Business Media. This book was released on 2008-12-18 with total page 207 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first extensive study of criminal networks The case study designs and analytical paths are straightforward and can serve as a source for future research endeavours using a variety of data sources

Crime and Networks

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Author :
Publisher : Routledge
ISBN 13 : 1134643322
Total Pages : 352 pages
Book Rating : 4.1/5 (346 download)

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Book Synopsis Crime and Networks by : Carlo Morselli

Download or read book Crime and Networks written by Carlo Morselli and published by Routledge. This book was released on 2013-10-08 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: This innovative collection of original essays showcases the use of social networks in the analysis and understanding of various forms of crime. More than any other past research endeavor, the seventeen chapters in this book apply to criminology the many conceptual and methodological options from social network analysis. Crime and Networks is the only book of its kind that looks at the use of networks in understanding crime, and can be used for advanced undergraduate and beginner’s graduate level courses in criminal justice and criminology.

Understanding Criminal Networks

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Publisher : University of California Press
ISBN 13 : 0520297040
Total Pages : 267 pages
Book Rating : 4.5/5 (22 download)

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Book Synopsis Understanding Criminal Networks by : Gisela Bichler

Download or read book Understanding Criminal Networks written by Gisela Bichler and published by University of California Press. This book was released on 2019-09-24 with total page 267 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding Criminal Networks is a short methodological primer for those interested in studying illicit, deviant, covert, or criminal networks using social network analysis (SNA). Accessibly written by Gisela Bichler, a leading expert in SNA for dark networks, the book is chock-full of graphics, checklists, software tips, step-by-step guidance, and straightforward advice. Covering all the essentials, each chapter highlights three themes: the theoretical basis of networked criminology, methodological issues and useful analytic tools, and producing professional analysis. Unlike any other book on the market, the book combines conceptual and empirical work with advice on designing networking studies, collecting data, and analysis. Relevant, practical, theoretical, and methodologically innovative, Understanding Criminal Networks promises to jumpstart readers’ understanding of how to cross over from conventional investigations of crime to the study of criminal networks.

Inside Criminal Networks

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Author :
Publisher : Springer
ISBN 13 : 9780387095257
Total Pages : 204 pages
Book Rating : 4.0/5 (952 download)

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Book Synopsis Inside Criminal Networks by : Carlo Morselli

Download or read book Inside Criminal Networks written by Carlo Morselli and published by Springer. This book was released on 2008-10-27 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first extensive study of criminal networks The case study designs and analytical paths are straightforward and can serve as a source for future research endeavours using a variety of data sources

Criminal Networks and Law Enforcement

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Author :
Publisher : Routledge
ISBN 13 : 135117617X
Total Pages : 179 pages
Book Rating : 4.3/5 (511 download)

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Book Synopsis Criminal Networks and Law Enforcement by : Saskia Hufnagel

Download or read book Criminal Networks and Law Enforcement written by Saskia Hufnagel and published by Routledge. This book was released on 2019-06-27 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection presents an analysis of illicit networks and discusses implications for law enforcement and crime prevention. The contributors draw on a range of methodologies and apply them to diverse international criminological settings, from illegal fishing in the Indo-Pacific to ‘money mule’ networks in the Netherlands. Using a variety of examples, the book elucidates how and why criminals form networks of cooperation and how they can be disrupted. It is expected to be of interest to those who study criminology or criminal law, as well as law enforcement practitioners.

Transnational Criminal Organizations, Cybercrime, and Money Laundering

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Author :
Publisher : CRC Press
ISBN 13 : 9781420048728
Total Pages : 344 pages
Book Rating : 4.0/5 (487 download)

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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"

Organised Crime and Law Enforcement

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Publisher : Routledge
ISBN 13 : 131552256X
Total Pages : 235 pages
Book Rating : 4.3/5 (155 download)

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Book Synopsis Organised Crime and Law Enforcement by : David Bright

Download or read book Organised Crime and Law Enforcement written by David Bright and published by Routledge. This book was released on 2020-12-30 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: 1. This book is multi-disciplinary and will be of interests to criminologists, legal scholars, and those engaged with security, intelligence, and terrorism studies. 2. This is the first book to offer a network perspective on organised crime and law enforcement.

Mafia Organizations

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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.

County Lines

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Publisher : Springer Nature
ISBN 13 : 3030333620
Total Pages : 95 pages
Book Rating : 4.0/5 (33 download)

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Book Synopsis County Lines by : Robert McLean

Download or read book County Lines written by Robert McLean and published by Springer Nature. This book was released on 2019-11-15 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt: This brief sheds light on evolving drug markets and the county lines phenomenon in the British context. Drawing upon empirical research gathered in the field between 2012-2019 across two sites, Scotland’s West Coast and Merseyside in England, this book adopts a grounded approach to the drug supply model, detailing how drugs are purchased, sold and distributed at every level of the supply chain at both sites. The authors conducted interviews with practitioners, offenders, ex-offenders and those members of the general public most effected by organised crime. The research explores how drug markets have continued to evolve, accumulating in the phenomenon that is county lines. It explores how such behavior has gradually become ever more intertwined with other forms of organised criminal activity. Useful for researchers, policy makers, and law enforcement officials, this brief recommends a rethinking of current reactive policing strategies.

The Secret Power of Criminal Organizations

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Publisher : Springer Nature
ISBN 13 : 303044161X
Total Pages : 71 pages
Book Rating : 4.0/5 (34 download)

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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.

Crime and Networks

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Author :
Publisher :
ISBN 13 : 9781315885018
Total Pages : 346 pages
Book Rating : 4.8/5 (85 download)

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Book Synopsis Crime and Networks by : Carlo Morselli

Download or read book Crime and Networks written by Carlo Morselli and published by . This book was released on 2014 with total page 346 pages. Available in PDF, EPUB and Kindle. Book excerpt: This innovative collection of original essays showcases the use of social networks in the analysis and understanding of various forms of crime. More than any other past research endeavor, the seventeen chapters in this book apply to criminology the many conceptual and methodological options from social network analysis. Crime and Networksis the only book of its kind that looks at the use of networks in understanding crime, and can be used for advanced undergraduate and beginner's graduate level courses in criminal justice and criminology.

Hidden Power

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Publisher : Oxford University Press
ISBN 13 : 0190694815
Total Pages : 498 pages
Book Rating : 4.1/5 (96 download)

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Book Synopsis Hidden Power by : James Cockayne

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.

The Terrorist-Criminal Nexus

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Publisher : CRC Press
ISBN 13 : 1040083900
Total Pages : 355 pages
Book Rating : 4.0/5 (4 download)

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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

The Criminology of Carlo Morselli - Part I

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Publisher : Taylor & Francis
ISBN 13 : 1000952940
Total Pages : 170 pages
Book Rating : 4.0/5 (9 download)

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Book Synopsis The Criminology of Carlo Morselli - Part I by : Rémi Boivin

Download or read book The Criminology of Carlo Morselli - Part I written by Rémi Boivin and published by Taylor & Francis. This book was released on 2023-09-12 with total page 170 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first of two volumes, this book about the criminology of Carlo Morselli includes diverse contributions that study the social inter-dependence of criminal phenomena. It presents various studies on the importance and impact of social ties on offenders, victims and the social response to crime. The idea that social relationships are central to the understanding of human phenomena draws its roots from Jacob Moreno’s work in 1934, whose contribution – among others made at about the same time – paved the way for social network analysis (SNA), a set of methods and approaches that study dyadic relationships and their connections to other dyads in the same network. Surprisingly, SNA was not widely adopted in criminology until the end of the 20th century. It took researchers like Carlo Morselli to apply the principles of SNA and graph theory to criminological objects. As a researcher, Morselli embodied SNA; he was a so-called ‘broker’ in his network of social scientists, linking dozens of excellent researchers that he collaborated with, directly or not. Granovetter showed that ‘weak ties’ – or acquaintances – were important in the diffusion of new ideas, and Morselli put that insight to practice in criminology. This collection of works from experts in the field takes on questions that Morselli worked on throughout his career, drawing on his theoretical insights, his methods, and even his general conceptualisation of what organised crime is, and isn’t, to deliver rich and fertile scholarship on the study of social networks in criminology. The Criminology of Carlo Morselli - Part I will be a key resource for academics, researchers, and advanced students of Criminology and Criminal Justice, Sociology, and Social Sciences. The chapters included in this book were originally published as a special issue of Global Crime.

Disrupting Criminal Networks

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Publisher : Lynne Rienner Pub
ISBN 13 : 9781626372276
Total Pages : 282 pages
Book Rating : 4.3/5 (722 download)

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Book Synopsis Disrupting Criminal Networks by : Gisela Bichler

Download or read book Disrupting Criminal Networks written by Gisela Bichler and published by Lynne Rienner Pub. This book was released on 2015 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: ¿Outstanding¿. This book shows that network thinking is not a narrow specialty, but in fact covers a broad swath of crime prevention issues. It is essential reading for crime prevention researchers and students alike.¿ ¿John E. Eck, University of Cincinnati Tackling issues that range from disruptive street gangs to online illicit markets, the authors use the insights of network analysis¿a sophisticated methodology for illuminating individual and group interconnections¿to suggest practical, highly targeted ways to prevent criminal behavior. Gisela Bichler is professor of criminal justice at California State University, San Bernardino. Aili E. Malm is associate professor of criminology and criminal justice at California State University, Long Beach.

Defining Street Gangs in the 21st Century

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Publisher : Springer Science & Business Media
ISBN 13 : 1461443075
Total Pages : 65 pages
Book Rating : 4.4/5 (614 download)

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Book Synopsis Defining Street Gangs in the 21st Century by : C.E. Prowse

Download or read book Defining Street Gangs in the 21st Century written by C.E. Prowse and published by Springer Science & Business Media. This book was released on 2012-07-13 with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt: In contrast to the pattern of long-standing occidental street gangs modelled in the North American paradigm, new-age gangs have appeared as loosely organized, with a high degree of interchangeability of their membership. Associated with this structural fluidity is an equally significant geographic mobility, which paradoxically does not appear to diminish the intensity of personal bonds formed within and between ‘new-age’ gangs. The dimensions of fluidity of gang membership and geographic mobility across police jurisdictions is increasingly seen as the organizational pattern of emerging gangs, in large part shaped by worldwide patterns of human migration and globalization. While the structure of new-age gangs appears as loose-knit, what must be emphasized is that this characteristic is reflective of a criminal network of economic commodity-based ‘turf’ as opposed to a close-knit geographically anchored ‘turf’ that has characterized the prevailing North American (occidental) gang model. This volume illuminates the structure and organization of increasingly emergent, fluid and mobile, new-age gangs within the context of transnational networks. The implications for law enforcement agencies is two-fold: i) the fluidity of new-age gang players challenges investigative techniques that remain predicated on suspect recognition through modus operandi repetition by those involved, and; ii) the movement of new-age gang players across police jurisdictions challenges the sharing of police information. This innovative work will be of interest to researchers in Criminology and Criminal Justice, as well as related disciplines including Sociology and Anthropology studying gangs and group-organization. It has strong implications for practitioners and professionals working in law enforcement, public policy, or with at-risk youth/young adults.

Contemporary Organized Crime

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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