Handbook of Organized Crime in the United States

Author: Robert J. Kelly
Publisher: Greenwood Publishing Group
ISBN: 9780313283666
Format: PDF, ePub, Docs
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Internationally known authorities in criminal justice provide one of the most comprehensive assessments today of the diverse ethnic and racial groups in the criminal underworld and their grave threats to the very fabric of American society. This coherent overview describes Mafia, Chinese, African American, Russian, and other criminal activities in different cities currently with historical background, showing the pernicious effects that their illicit operations have had on the economic, social, political, and moral life of the nation. This one-volume reference also assesses law enforcement and crime control programs during the 20th century. This sobering overview should be required reading for specialist and general audiences alike and for broad library use given the serious threats of organized crime to all Americans in the 1990s.

The Oxford Handbook of Organized Crime

Author: Letizia Paoli
Publisher: Oxford University Press (UK)
ISBN: 019973044X
Format: PDF, Kindle
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The Oxford Handbook of Organized Crime provides an informed, authoritative, and comprehensive overview of current knowledge about the nature and effects of the principal forms of organized crime, as well as the type and effectiveness of efforts to prevent and control them. Reflecting the transnational dimensions of criminal organizations and their activities, and the growing role of international organizations reacting to organized crime, The Handbook takes a global perspective with first-rate contributions from around the world covering the main regions and countries in which organized crime activity is at its greatest. It is divided into four sections: concepts and research methods, actors and interactions, markets and activities, and, finally, national and international policies to fight criminal organizations. While there are a number of organized crime texts available, none delivers a systematic, high-quality and truly global approach to the topic as is available inThe Oxford Handbook of Organized Crime. Its insights illuminate both traditional areas of study in the field and pathways for developing cutting-edge research questions.

Handbook of Transnational Crime and Justice

Author: Philip Reichel
Publisher: SAGE Publications
ISBN: 1483321967
Format: PDF
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Transnational crime and justice will characterize the 21st century in same way that traditional street crimes dominated the 20th century. In the Handbook of Transnational Crime and Justice, Philip Reichel and Jay Albanese bring together top scholars from around the world to offer perspectives on the laws, crimes, and criminal justice responses to transnational crime. This concise, reader-friendly handbook is organized logically around four major themes: the problem of transnational crime; analysis of specific transnational crimes; approaches to its control; and regional geographical analyses. Each comprehensive chapter is designed to be explored as a stand-alone topic, making this handbook an important textbook and reference tool for students and practitioners alike.

Routledge Handbook of Transnational Organized Crime

Author: Felia Allum
Publisher: Routledge
ISBN: 113542456X
Format: PDF, Kindle
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Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil society, and ultimately weakens global democracy. It is a phenomenon that is all too often misunderstood and misrepresented. This handbook attempts to redress the balance, by providing a fresh and interdisciplinary overview of the problems which transnational organized crime represents. The innovative aspect of this handbook is not only its interdisciplinary nature but also the dialogue between international academics and practitioners that it presents. The handbook seeks to provide the definitive overview of transnational organized crime, including contributions from leading international scholars as well as emerging researchers. The work starts by examining the origins, concepts, contagion and evolution of transnational organized crime and then moves on to discuss the impact, governance and reactions of governments and their agencies, before looking to the future of transnational organized crime, and how the State will seek to respond. Providing a cutting edge survey of the discipline, this work will be essential reading for all those with an interest in this dangerous phenomenon.

Rethinking the Security Development Nexus

Author: Sasha Jesperson
Publisher: Routledge
ISBN: 131551527X
Format: PDF, ePub, Mobi
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This book critically examines the security-development nexus through an analysis of organised crime responses in post-conflict states. As the trend has evolved, the security-development nexus has received significant attention from policymakers as a new means to address security threats. Integrating the traditionally separate areas of security and development, the nexus has been promoted as a new strategy to achieve a comprehensive, people-centred approach. Despite the enthusiasm behind the security-development nexus, it has received significant criticism. This book investigates four tensions that influence the integration of security and development to understand why it has failed to live up to expectations. The book compares two case studies of internationally driven initiatives to address organised crime as part of post-conflict reconstruction in Sierra Leone and Bosnia. Examination of the tensions reveals that actors addressing organised crime have attempted to move away from a security approach, resulting in incipient integration between security and development, but barriers remain. Rather than discarding the nexus, this book explores its unfulfilled potential. This book will be of much interest to students of war and conflict studies, development studies, criminology, security studies and IR in general.

The Politics of Controlling Organized Crime in Greater China

Author: Sonny Shiu-Hing Lo
Publisher: Routledge
ISBN: 1135042136
Format: PDF, Kindle
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In China, the central government has the political will to control organized crime, which is seen as a national security threat. The crux of the problem is how to control local governments that have demonstrated lax enforcement without sufficient regulation from the provincial governments. The development of prostitution, underground gambling and narcotics production has become so serious that the central government has to rely on anti-crime campaigns to combat these "three evils". This book explores the specific role of government institutions and agencies, notably the police, in controlling organised and cross-border crime in Greater China. Drawing heavily on original empirical data, it compares the both the states of the People’s Republic of China and Taiwan, as well as city-states Hong Kong and Macao. This region has become increasingly economically integrated, and human interactions have been enhanced through improved trade relations, tourism, and increased individual freedom. The book argues that the regime capacity of crime control across Greater China has been expanded through regional and international police cooperation as well as anti-crime campaigns. It suggests that a strong central state in China is necessary to rein in the local states and to prevent the risk of deteriorating into a political-criminal nexus. Focusing on regime capacity in crime control, regime autonomy from crime groups, and regime legitimacy in the fight against organized crime, this thought-provoking book will be of great interest to students and scholars of Chinese politics and criminology more broadly.

Transnational Criminal Organizations Cybercrime and Money Laundering

Author: James R. Richards
Publisher: CRC Press
ISBN: 9781420048728
Format: PDF, ePub
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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"

Global Organized Crime

Author: Mitchel P. Roth
Publisher: Routledge
ISBN: 1317267176
Format: PDF, ePub, Docs
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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.

Encyclopedia of Organized Crime in the United States

Author: Robert J. Kelly
Publisher: Greenwood Publishing Group
ISBN: 9780313306532
Format: PDF, Docs
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Covers major underworld figures and key criminal events as well as the Mafia, La Cosa Nostra, African American organized crime, Chinese triads, the Colombian drug cartels, ecocrime, Russian organized crime, and Latin gangs.

Organised Crime in European Businesses

Author: Ernesto U. Savona
Publisher: Routledge
ISBN: 1317277546
Format: PDF, ePub, Mobi
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The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.