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Books > Social sciences > Sociology, social studies > Crime & criminology > Drugs trade / drug trafficking
All that glitters is not gold. Gold is the new cocaine - and it's just as lucrative, dangerous, and destructive. Dirty Gold is a searing expose on the booming gold mining industry and destruction on the land and people of Latin America. It looks closely at a small US firm in Miami that helped transform the city into the nation's No.1 importer of gold into the United States. The book follows the meteoric rise and fall of a group of drug traders known as 'the three amigos' who laundered narco money through gold illegally brought into the US and raked in millions before they were caught. Whilst they were making their millions, the humanitarian situation in Colombia, Peru, and many other countries deteriorated dramatically.
What is more profitable than cocaine, heroin, marijuana or guns? Illegally trafficked cigarettes . . . Reputable tobacco companies have – for decades – been complicit in cigarette smuggling. In this gripping exposé, former SARS lawyer Telita Snyckers uncovers the dark underbelly of the tobacco industry. She recounts the instances where big tobacco itself was caught redhanded and explores not only why a listed company would want to smuggle its own product, but also how it was done.
High Times is the true story of Michael Medjuck, whose taste for weed, women and the good life led him from late-1960s Johannesburg to notoriety as one of the biggest hash and weed smugglers in North America. From his base in Vancouver, Michael built up a smuggling network that supplied dealers in scores of cities across Canada and the United States. The proceeds of smuggling afforded this former King David High School pupil a lifestyle of hedonistic excess – the finest wines, the most glamorous hookers, the best weed in the world. In 1991, Michael was nabbed by US federal agents while smuggling an enormous shipload of Afghani hash into the West Coast of Canada. Put on trial as the scheme’s mastermind, Michael was convicted and sentenced to 24 years behind bars. His US prison experiences, from dingy county lock-ups to brutal federal penitentiaries, are the stuff of legend. Eventually, a chance remark to his lawyer led to his early release and return to Canada. After barely a year of freedom, Michael was again arrested – this time in Spain for an ill-judged cocaine-smuggling venture – and sentenced to another prison term of nine years. This is Michael’s extraordinary story, as told to fellow South Africans Roy Isacowitz, author and journalist, and the late Jeremy Gordin, award-winning journalist, editor and author.
You will find a real life, gritty account of drug addiction in the pages of Rocks – One Man’s Climb from Drugs to Dreams. Set in the leafy suburbs of Joburg in the 90s, and at the height of the Johannesburg Rave Culture, this book brings to life the agonising heartache of the drug addicted Marco Broccardo, and that of his family members including the dirty details of the daily life of an addict – the close encounters with the law, moments of insanity and rock bottom desperation. But amidst all the despair, there is a moment of liberation and hope. Hope that addiction can be beaten through the right decisions and the over-arching idea of love. This book will take you on a journey – from the despair of being rock bottom to the elation of the mountain-tops of Kilimanjaro.
In the 1990s, deep-cover police agent RS536 took on the Durban underworld as part of a new organised crime intelligence unit. He rubbed shoulders with drug lords, smugglers and corrupt cops, and was instrumental in busting an international drug ring and foiling a bank heist, among many other dangerous engagements. But then, as the country’s new democracy birthed a struggle between the old and the new guard in the South African Police Service, his identity and his life came under threat. In this action-packed account, Johann van Loggerenberg describes how, as a young policeman, he worked closely with the investigative team of the Goldstone Commission to uncover the ‘third force’ – apartheid security forces that supplied weapons to the Inkatha Freedom Party to destabilise the country. He also delves into how and why, at the height of state capture at the South African Revenue Service in 2014, he was falsely accused of being an apartheid spy, a lie that persists up to today. Here, finally, is the truth behind deep-cover police agent RS536.
Analysing one of the most controversial areas in public policy, this pioneering Research Handbook brings together contributions from expert researchers to provide a global overview of the shifting dynamics of drug policy. Chapters tackle a complex and cross-cutting issue from inter and multi-disciplinary perspectives, incorporating political science, history, law and public health into their analyses. Emphasising connections between the domestic and the international, this timely Research Handbook illustrates the intersections between drug policy, human rights obligations and the 2030 Sustainable Development Agenda. Integrating detailed discussion of ever-evolving drug markets, a diverse range of policy responses, and political and ideological tensions, the contributors offer an insightful analysis of the regional dynamics of drug control, its historic constructions, and the contemporary and emerging problems it is facing. Aimed at researchers and students interested in drug policy, as well as policy makers and practitioners at different levels of governance, the Research Handbook on International Drug Policy provides a much-needed comparative approach and will prove to be an essential resource for navigating the difficulties surrounding drug policy and control.
This book recounts the activities of former cocaine smuggler and dealer, Zachary Swan, chronicling his outstanding scams and successes of the early 1970s and the comings and goings of his various associates, customers, and antagonists. This is a limited edition, only 1000 copies have been made and feature unbelievable production values. The boards of the book are made from reinforced mirrors. Inside the book, the title page is numbered and signed by the collaborators - Damien Hirst, Howard Marks and Robert Sabbag - and there is a metal credit card as a bookmark in the style of an American Express card. Inside the book, a special die-cut trench runs through the pages that feature Zachary Swan's most daring import/export manoeuvres, and inside this trench hides a real $100 bill, rolled up. The final three digits of the note, which were specially secured from the US Treasury, correspond to the number of the edition from the run of one thousand. The edition comes in a special slip case featuring the same artwork as the endpapers: reproduced dollar bills, and all copies are numbered, sealed and protected when bought.
Through political and cultural analysis of representations of the so-called war on drugs, Oswaldo Zavala makes the case that the very terms we use to describe drug traffickers are a constructed subterfuge for the real narcos: politicians, corporations, and the military. Though Donald Trump's incendiary comments and monstrous policies on the border reveal the character of a deeply depraved leader, state violence on both sides of the border is nothing new. Immigration has endured as a prevailing news topic, but it is a fixture of modern society in the neoliberal era; the future will be one of exile brought on by state violence and the plundering of our natural resources to sate capitalist greed. Yet, the realities of violence in Mexico and along the border are obscured by the books, films, and TV series we consume. In truth, works like Sicario, The Queen of the South, and Narcos hide Mexico's political realities. Along with these examples, Zavala discusses Charles Bowden, 2666 by Roberto BolaNo, and other important Latin American writers as examples of works that do capture the realities of the drug war. Drug Cartels Do Not Exist will be useful for journalists, political scientists, philosophers, and writers of any kind who wish to break down the constructed barriers-physical and mental-created by those in power around the reality of the Mexican drug trade.
In 1971, Richard Nixon declared a war on drugs. Despite foreign policy efforts and attempts to combat supply lines, the United States has been for decades, and remains today, the largest single consumer market for illicit drugs on the planet. In this volume, Bruce Bagley and Jonathan Rosen illustrate that the war on drugs has been ineffective at best and, at worst, has been highly detrimental to countries throughout the region. They present a clear picture of drug trafficking and its role in organized crime while discussing the major trends of the war on drugs in the twentyfirst century, as well as its future. With this comprehensive overview, Bagley and Rosen develop a framework for understanding the limits and liabilities in the U.S.-championed war on drugs throughout the Americas.
Across the world, HSBC likes to sell itself as 'the world's local bank', the friendly face of corporate and personal finance. And yet, a decade ago, the same bank was hit with a record US fine of $1.9 billion for facilitating money laundering for 'drug kingpins and rogue nations'. In pursuit of their goal of becoming the biggest bank in the world, between 2003 to 2010, HSBC allowed El Chapo and the Sinaloa cartel, one of the most notorious and murderous criminal organizations in the world, to turn its ill-gotten money into clean dollars and thereby grow one of the deadliest drugs empires the world has ever seen. Just how did 'the world's local bank' find itself enabling Mexico's leading drugs cartel, and the biggest drugs trafficking organization in the world, to launder cash through the bank's branch network and systems? How did a bank, which boasts 'we're committed to helping protect the world's financial system on which millions of people depend, by only doing business with customers who meet our high standards of transparency' come to facilitate Mexico's richest drug baron? And how did a bank that as recently as 2002 had been named 'one of the best-run organizations in the world' become so entwined with such a criminal, with one of the most barbaric groups of gangsters on the planet? Too Big to Jail is an extraordinary story brilliantly told by writer, commentator and former editor of The Independent, Chris Blackhurst, that starts in Hong Kong and ranges across London, Washington, the Cayman Islands and Mexico, where HSBC saw the opportunity to become the largest bank in the world, and El Chapo seized the chance to fuel his murderous empire by laundering his drug proceeds through the bank. It brings together an extraordinary cast of politicians, bankers, drug dealers, FBI officers and whistle-blowers, and asks what price does greed have? Whose job is it to police global finance? And why did not a single person go to prison for facilitating the murderous expansion of a global drug empire? Are some corporations now so big as to be above the law?
Winner of the 2014 Division of Women and Crime Distinguished Scholar Award presented by the American Society of Criminology Finalist for the 2013 C. Wright Mills Book Award presented by the Society for the Study of Social Problems Compelling interviews uncover why tough drug policies disproportionately impact women in the American prison system Since the 1980s, when the War on Drugs kicked into high gear and prison populations soared, the increase in women's rate of incarceration has steadily outpaced that of men. As a result, women's prisons in the US have suffered perhaps the most drastically from the overcrowding and recurrent budget crises that have plagued the penal system since harsher drugs laws came into effect. In Breaking Women, Jill A. McCorkel draws upon four years of on-the-ground research in a major US women's prison to uncover why tougher drug policies have so greatly affected those incarcerated there, and how the very nature of punishment in women's detention centers has been deeply altered as a result. Through compelling interviews with prisoners and state personnel, McCorkel reveals that popular so-called "habilitation" drug treatment programs force women to accept a view of themselves as inherently damaged, aberrant addicts in order to secure an earlier release. These programs were created as a way to enact stricter punishments on female drug offenders while remaining sensitive to their perceived feminine needs for treatment, yet they instead work to enforce stereotypes of deviancy that ultimately humiliate and degrade the women. The prisoners are left feeling lost and alienated in the end, and many never truly address their addiction as the programs' organizers may have hoped. A fascinating and yet sobering study, Breaking Women foregrounds the gendered and racialized assumptions behind tough-on-crime policies while offering a vivid account of how the contemporary penal system impacts individual lives.
'Packed with insights and details that will both amaze and appal you' - Oliver Bullough, author of Butler to the World Across the world, HSBC likes to sell itself as 'the world's local bank', the friendly face of corporate and personal finance. And yet, a decade ago, the same bank was hit with a record US fine of $1.9 billion for facilitating money laundering for 'drug kingpins and rogue nations'. In pursuit of their goal of becoming the biggest bank in the world, between 2003 to 2010, HSBC allowed El Chapo and the Sinaloa cartel, one of the most notorious and murderous criminal organizations in the world, to turn its ill-gotten money into clean dollars and thereby grow one of the deadliest drugs empires the world has ever seen. How did a bank, which boasts 'we're committed to helping protect the world's financial system on which millions of people depend, by only doing business with customers who meet our high standards of transparency' come to facilitate Mexico's richest drug baron? And how did a bank that had been named 'one of the best-run organizations in the world' become so entwined with one of the most barbaric groups of gangsters on the planet? Too Big to Jail is an extraordinary story brilliantly told by writer, commentator, and former editor of The Independent, Chris Blackhurst, that starts in Hong Kong and ranges across London, Washington, the Cayman Islands and Mexico, where HSBC saw the opportunity to become the largest bank in the world, and El Chapo seized the chance to fuel his murderous empire by laundering his drug proceeds through the bank. It brings together an extraordinary cast of politicians, bankers, drug dealers, FBI officers and whistle-blowers, and asks what price does greed have? Whose job is it to police global finance? And why did not a single person go to prison for facilitating the murderous expansion of a global drug empire?
The war on drugs has failed, but consensus in the international drug policy debate on the way forward is missing. Amidst this moment of uncertainty, militarised lenses on the global illicit drug problem continue to neglect the complexity of the causes and consequences that this war is intended to defend or defeat. Challenging conventional thinking in defence and security sectors, Transforming the War on Drugs constitutes the first comprehensive and systematic effort to theoretically, conceptually, and empirically investigate the impacts of the war on drugs. The contributors trace the consequences of the war on drugs across vulnerable regions, including South America and Central America, West Africa, the Middle East and the Golden Crescent, the Golden Triangle, and Russia. It demonstrates that these consequences are 'glocal'. The war's local impacts on human rights, security, development, and public health are interdependent with transnational illicit flows. The book further reveals how these impacts have influenced the positions of governments across these regions, with significant ramifications for the international drug control regime. Crucially, it shows that, at a time when global order is in flux, critically evaluating the regime's securitisation through the war on drugs provides key insights into other global governance realms.
The book takes a hard hitting look at the drug wars taking place in Mexico between competing gangs, cartels, and mercenary factions; their insurgency against the Mexican state; the narco-violence and terrorism that is increasingly coming over the border into the United States, and its interrelationship with domestic prison and street gangs. Analysis and response strategies are provided by leading writers on 3GEN gang theory, counterterrorism, transnational organized crime, and homeland security. Narcos Over the Border is divided into three sections: narco-opposing force (NARCO OPFOR) organization and technology use; patterns of violence and corruption and the illicit economy; and United States response strategies. The work also includes short introductory essays, a strategic threat overview, an afterword and selected references. Specific topics covered include: advanced weaponry, internet use, kidnappings and assassinations, torture, beheadings, and occultism, cartel and gang evolutionary patterns, drug trafficking, street taxation, corruption, and border firefights. This book was published as a special issue of Small Wars and Insurgencies.
A new and updated edition of Malcolm Beith's thrilling inside-account of Joaquin El Chapo Guzman's notorious Sinaloa drug cartel. Until 2016, the dense hills of Sinaloa, Mexico, were home to the most powerful drug lord since Pablo Escobar: Joaquin El Chapo Guzman. Guzman was among the word's ten most wanted men and appeared on Forbes magazine's billionaire list. With his massive wealth, his army of professional killers, and a network of informants that reached into the highest levels of government, catching Guzman was considered impossible - until it wasn't. Newsweek correspondent Malcolm Beith has spent years reporting on the drug wars and followed the chase with full access to senior officials and exclusive interviews with soldiers and drug traffickers in the region, including members of Guzman's cartel. Newly updated with Beith's gripping account of the trial that put Guzman away for life, The Last Narco is essential reading about one of the most dramatic news stories of our day - a true-crime thriller happening in real-time.
Why did the international drug regulatory regime of the twentieth century fail to stop an explosive increase in trade and consumption of illegal drugs? This book investigates the histories of smugglers and criminal entrepreneurs in the Netherlands who succeeded in turning the country into the so-called 'Colombia of Europe'. Increasing state regulations and interventions led to the proliferation of a 'hydra' of small, anarchic groups and networks ideally suited to circumvent the enforcement of regulation. Smugglers and suppliers of heroin, cocaine, cannabis, and other drugs created a thriving underground industry of illegal synthetic drug labs and indoor cannabis cultivation in the Netherlands itself, made possible because of the embedded criminal anarchy in Dutch society. Using examples from the rich history of drug smuggling, Drug smuggler nation investigates the hidden grounds of the illegal drug trade, and its effects on our drug policies. -- .
Combining a compulsive read with rigorous academic analysis, this book tells the real-life stories of drug dealers involved in county lines networks, including their methods, motives and misfortunes. Conventional wisdom surrounding county lines often portrays drugs runners as exploited victims and gang proliferation as a market-driven exercise, and suggests a business model facilitated exclusively by smart phone technology and routinely regulated by violence. Aimed at students, scholars, practitioners and policymakers, this myth-busting, accessible book offers a novel way of thinking about county lines in relation to gangs and serious organised crime and presents new ideas for drug crime prevention, intervention and enforcement.
Howard Marks is the most famous drug smuggler of his age, and a hero to a generation. On his release from one of America's toughest prisons, Howard made a promise to himself to go straight. No more drugs, no more smuggling, no more fake passports. He would retire to a quiet life with his family in the Balearic Islands of Spain. It didn't quite work out that way. This was the mid-nineties, the height of the ecstasy and clubbing boom, and Ibiza was at the very centre of the vortex for the 'E generation'. Pills had taken the place of marijuana, Paul Oakenfold had replaced The Rolling Stones as the music of the masses, but some people are just born for life on the other side of the law. It wasn't long before Howard found himself trying pure ecstasy and rubbing shoulders with some of the king-pins of the pill trade. These included some of Britain's most notorious gangsters, who were laundering millions of pounds of gold stolen from the legendary Brink's-Mat bullion raid. As Britons descended on Ibiza ahead of one of the greatest summers of the nineties, Howard was preparing for his most outrageous operation yet. Incredibly funny, moving and scabrous, Howard Marks' Mr Smiley follows a journey to the heartland of the clubbing and British crime scene. It is also a fitting last word from one of Britain's best loved bad boys.
The biggest drug bust in British history occurred in the early hours of 25 March 1977: 800 officers made 120 arrests and seized a staggering 6,000,000 tabs of LSD. The raids focused on two acid manufacturing centres: one hidden in an isolated farmhouse in deepest Wales, the other in a suburban house on a leafy residential street in south-west London. Between them they supplied acid to most of the UK, Europe, America and beyond. Tabs bearing their logo were recovered as far away as Australia. James Wyllie tells the extraordinary story of how a middle-aged American academic, two idealistic British students, a public school cad and an American hustler formed the Microdot Gang and created an acid production line designed to turn on the world. It is the story of Operation Julie - a police operation unprecedented in scale, sophistication and complexity, the brainchild of an old-school detective who led an investigation that would eventually involve the security services, the FBI, the DEA, the Canadian authorities and the Swiss police. Ranging over a decade and across several continents, The Microdot Gang is also a tale of how a cultural movement became a criminal enterprise, inspiring the war on drugs and launching a revolution that left an enduring and complex legacy.
The 'ndrangheta - the Calabrian region of Italy's mafia - is one of wealthiest and most powerful criminal organizations today. It is considered Italy's most powerful mafia; it's not only the main object of concern for anti-mafia units in Italy, but also for joint investigative teams in Europe and beyond. Combining autobiography, travel ethnography, memoir, academic rigour and investigative journalism, this book provides a global outlook on the 'ndrangheta, taking the reader to small villages and locations in Italy and abroad to Australia, Canada, United States and Argentina.
Shortlisted for the 2022 Jhalak Prize Shortlisted for the 2022 Desmond Elliott Prize Shortlisted for the 2022 British Book Awards, Book of the Year - Discover Award Longlisted for the 2022 Gordon Burn Prize Longlisted for the 2022 Swansea University Dylan Thomas Prize Winner of a 2022 Somerset Maugham Award Cabbages . . . The Turkish variety are prized for their enlarged leaf bud, that's where we put the heroin . . . There's a stash of heroin waiting to be imported, and no one seems sure what to do with it . . . But Ayla's a gardener, and she has a plan. Offering a fresh and funny take on the machinery of the North London heroin trade, Keeping the House lifts the lid on a covert world thriving just beneath notice: not only in McDonald's queues and men's clubs, but in spotless living rooms and whispering kitchens. Spanning three generations, this is the story of the women who keep their family - and their family business - afloat, juggling everything from police surveillance to trickier questions of community, belonging and love.
The number of people incarcerated in the U.S. now exceeds 2.3 million, due in part to the increasing criminalization of drug use: over 25% of people incarcerated in jails and prisons are there for drug offenses. Judging Addicts examines this increased criminalization of drugs and the medicalization of addiction in the U.S. by focusing on drug courts, where defendants are sent to drug treatment instead of prison. Rebecca Tiger explores how advocates of these courts make their case for what they call "enlightened coercion," detailing how they use medical theories of addiction to justify increased criminal justice oversight of defendants who, through this process, are defined as both "sick" and "bad." Tiger shows how these courts fuse punitive and therapeutic approaches to drug use in the name of a "progressive" and "enlightened" approach to addiction. She critiques the medicalization of drug users, showing how the disease designation can complement, rather than contradict, punitive approaches, demonstrating that these courts are neither unprecedented nor unique, and that they contain great potential to expand punitive control over drug users. Tiger argues that the medicalization of addiction has done little to stem the punishment of drug users because of a key conceptual overlap in the medical and punitive approaches--that habitual drug use is a problem that needs to be fixed through sobriety. Judging Addicts presses policymakers to implement humane responses to persistent substance use that remove its control entirely from the criminal justice system and ultimately explores the nature of crime and punishment in the U.S. today. |
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