The US-led war on drugs has failed: drugs remain purer, cheaper and more readily available than ever. Extreme levels of violence have also grown as drug traffickers and organized criminals compete for control of territory. This book points towards a number of crucial challenges, policy solutions and alternatives to the current drug strategies.

This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis - in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law - in addition to ethics courses in business schools.

This book presents an historical and sociological account of the Italian mafia-type organisation known as the 'ndrangheta. It draws together diverse perspectives on the various 'ndrangheta clans and their behavioural models, focusing specifically on their organisational skills, their bonds with Calabrian society and Calabrian communities around the world, their mobility, and their characterisation as poly-crime organisations. The authors demonstrate that 'ndrangheta clans have an innovative way of being and doing mafia work through a dense network of relationships both in the 'upperworld' and in the 'underworld', a particularly acute sense of business, a reputation built on the protection of blood and family ties, and, last but not least, a symbiotic relationship and camouflage within Calabrian society. By focusing on both the structures and the activities of the clans and with findings based on judicial documents, this book explores why the 'ndrangheta is today labeled as "the most powerful Italian mafia". It will be of great interest to upper-level students and scholars of organised crime and sociology.

Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of 'how?', 'for whom?' and, controversially, 'are they always harmful?' The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers. They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.

This edited collection provides an original and comprehensive take on retail crime and its prevention, by combining international data and multidisciplinary perspectives from criminologists, economists, geographers, police officers and other experts. Drawing on environmental criminology theory and situational crime prevention, it focusses on crime and safety in retail environments but also the interplay between individuals, products and settings such as stores, commercial streets and shopping malls, as well as the wider context of situational conditions of the supply chain in which crime occurs. Chapters offer state-of-the-art research on retail crime from a range of countries such as Australia, Brazil, Israel, Italy, Sweden, the UK and the USA. This methodological and well-researched study is devoted to both academics and practitioners from a variety of disciplines and backgrounds whose common interest is to prevent retail crime and overall retail loss. The chapters 'Crime in a Scandinavian Shopping Centre' and 'Perceived Safety in a Shopping Centre' are published open access under a CC BY 4.0 license at link.springer.com.

Here is the story, in his own words, of how Cesare Mori, with the support of Italian Fascist leader Benito Mussolini, took on the might of the Sicilian Mafia. It was a struggle that earned Mori much criticism of his methods from the liberal media, but much praise not only from Mussolini himself but from the people of Sicily who had for decades lived in fear of this criminal secret society which had become the scourge of ordinary Sicilians.

There was nothing of a flashy nature about the Mafia in Sicily. Operating in a non-industrialised society, the Mafioso in Sicily made their wealth not from drugs, prostitution and gambling, but from the theft of horses and livestock, kidnapping, and the extortion of money from simple town and country folk and large landowners alike, and like their American colleagues the Sicilian Mafia enforced their rule through violence and murder.

However, with the Allied invasion of Sicily in 1943, the U.S. Military enlisted the help of the American Mafia in re-establishing Mafia activity in Sicily, with the aim of undermining Fascist rule - a tactic that not only had far reaching consequences for Sicily, but for the whole of Italy for decades to come.

In another time or place Cesare Mori's struggle against the Mafia would have been remembered alongside Elliott Ness, but it is now a story largely forgotten, because, like much else, it was an achievement of the Mussolini era, and as such is to be written out of history.

Cesare Mori's story of his struggle against the Mafia not only deserves to be told, but it provides an insight into Sicilian society and a rural way of life that has for the most part now disappeared.

Reconceptualizing Security in the Americas in the Twenty-First Century illustrates the various security concerns in the Americas in the twenty-first century. It presents the work of a number of prolific scholars and analysts in the region. The book offers new theoretical and analytical perspectives. Within the Americas, we find a number of important issues security issues. Most important are the threats that supersede borders: drug trafficking, migration, health, and environmental. These threats change our understanding of security and the state and regional process of neutralizing or correcting these threats. This volume evaluates these threats within contemporary security discourse.

Why young people participate in violent gang behavior The effects of gang violence are witnessed every day on the streets, in the news, and on the movie screen. In all these forums, gangs of young adults are associated with drugs and violence. Yet what is it that prompts young people to participate in violent behavior? And what can be done to extract adolescents from the gangster world of crime, death, and incarceration once they have become involved? In Gangsters: 50 Years of Madness, Drugs, and Death on the Streets of America, Lewis Yablonsky provides answers to the most baffling and crucial questions regarding gangs. Using information gathered from over forty years of experience working with gang members and based on hundreds of personal interviews, many conducted in prisons and in gang neighborhoods, Yablonsky explores the pathology of the gangsters' apparent addiction to incarceration and death. Gangsters is divided into four parts, including a brief history of gangs, the characteristics of gangs, successful approaches for treating gangsters in prison and the community, and concluding with a review and analysis of notable behavioral and social scientific theories of gangs. While condemning their violent behavior in no uncertain terms, Yablonsky offers hope through his belief that, given a chance in an effective treatment program, youths trapped in violent behavior can change their lives in positive ways and, in turn, facilitate positive change in their communities and society at large.

Terrorism has become an everyday reality in most contemporary societies. In a context of heightened fear can juries be trusted to remain impartial when confronted by defendants charged with terrorism? Do they scrutinize prosecution cases carefully, or does emotion trump reason once the spectre of terrorism is invoked? This book examines these questions from a range of disciplinary perspectives. The authors look at the how jurors in terrorism trials are likely to respond to gruesome evidence, including beheading videos. The 'CSI effect' is examined as a possible response to forensic evidence, and jurors with different learning preferences are compared. Virtual interactive environments, built like computer games, may be created to provide animated reconstructions of the prosecution or defence case. This book reports on how to create such presentations, culminating in the analysis of a live simulated trial using interactive visual displays followed by jury deliberations. The team of international, transdisciplinary experts draw conclusions of global legal and political significance, and contribute to the growing scholarship on comparative counter-terrorism law. The book will be of great interest to scholars, students and practitioners of law, criminal justice, forensic science and psychology.

Two issues have been central within political philosophy in the last decade or so. The first is the debate over 'the politics of distribution versus the politics of recognition, ' which is usually associated with the work of Axel Honneth and Nancy Fraser. The second is discussion of the phenomenon known as globalization, focusing on the notions of cosmopolitanism and global justice. This book explores the relationship between these two issues. It considers not only the global dimension of the politics of recognition, but also how recognition theory can provide new insights into our understanding of problems of global justice, especially those of a non-distributive nature. A number of the contributors consider the relevance of Hegel's theory of recognition for our understanding of these issues.

This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups. Through interviews and interpretation of original documents, this study firstly demonstrates the interaction between institutional understanding of the criminal threats and historical events that have shaped these perceptions. Secondly, it combines analysis of policies and criminal law provisions to identify how policing models which combat mafia and organised crime activities are organized and constructed in each country within a comparative perspective. After presenting the similarities between the four differing policing models, Sergi pushes the comparison further by identifying both conceptual and procedural convergences and divergences across both the four models and within international frameworks. By looking at topics as varied as mafia mobility, money laundering, drug networks and gang violence, this book ultimately seeks to reconsider the conceptualizations of both mafia and organized crime from a socio-behavioural and cultural perspective.

This book analyzes how strategic intelligence can support decision-makers in national policing organizations to anticipate transnational organized crime (TOC). The authors examine case studies from Australia, Canada and the UK, and argue for the development of empirically-grounded intelligence theory to aid the policy process and law enforcement.

This edited volume examines the use of militarised responses to different forms of criminal activity, discussing the outcomes and unintended consequences. Politicians and policymakers frequently use militarised responses to look tough on crime. The deployment of armies, navies, military assets and militarised approaches can send a powerful message, but have produced mixed results. While they generate the perception that governments are actively engaged on issues of concern to the public, and in some cases have resulted in notable successes, on the downside they have frequently also increased the loss of life, exacerbated the humanitarian consequences of a particular crime and entrenched divides between security and state institutions and the criminal proponents, narrowing the possibilities for future negotiated solutions. By focusing on four different areas of criminality - wildlife crime, piracy, migration and drug trafficking - the book allows context and evidence-based conclusions to be drawn on the strategic value and commonality of responses and their outcomes.

This book examines the U.S. war on drugs at home and abroad. It provides a brief history of the war on drugs. In addition, it analyzes drug trafficking and organized crime in Colombia and Mexico, and the role of the United States government in counternarcotics policies. This work also examines the opioid epidemic, addiction, and alternative policies.

This book presents a multi-disciplinary investigation into extortion rackets with a particular focus on the structures of criminal organisations and their collapse, societal processes in which extortion rackets strive and fail and the impacts of bottom-up and top-down ways of fighting extortion racketeering. Through integrating a range of disciplines and methods the book provides an extensive case study of empirically based computational social science. It is based on a wealth of qualitative data regarding multiple extortion rackets, such as the Sicilian Mafia, an international money laundering organisation and a predatory extortion case in Germany. Computational methods are used for data analysis, to help in operationalising data for use in agent-based models and to explore structures and dynamics of extortion racketeering through simulations. In addition to textual data sources, stakeholders and experts are extensively involved, providing narratives for analysis and qualitative validation of models. The book presents a systematic application of computational social science methods to the substantive area of extortion racketeering. The reader will gain a deep understanding of extortion rackets, in particular their entrenchment in society and processes supporting and undermining extortion rackets. Also covered are computational social science methods, in particular computationally assisted text analysis and agent-based modelling, and the integration of empirical, theoretical and computational social science.

'A gritty powerful story. A must read for fans of gangland crime.' Bestselling author Kerry KayaBold, daring and ruthless, Tony Lambrianu is now the main player in London's sleazy but lucrative underworld. As the boss of a high-end nightclub in the West End and with a never-ending string of gorgeous women on his arm, Tony is the darling of the tabloids. However, despite his success, the little boy who lived on the streets is never far away. Desperate for respect, he's driven to achieve more and more. Most of all, he craves the acceptance of Ralph Gold and to become a bigger part of his extensive web of organised crime. Fearlessly facing up to enemies, winning battles and becoming the undisputed boss of the London underworld can be a nasty business, but it's the only business Tony knows. And he'll stop at nothing to succeed! Please note, this is a re-release of Nasty Business previously published by Gillian Godden

Smuggling people into industrialized countries has become a growing industry globally, and Chinese human smuggling represents a significant source of illegal immigration. The financing of the illegal immigration process, however, is a vastly under explored area. This book provides an in-depth understanding of the relationship between informal financial systems, illegal migration and human smuggling, tracing a trajectory of the evolution of Chinese underground banks in the US over the past two decades. With a focus on a border-spanning informal financial system from the perspective of their clients, this book elicits firsthand information from an extremely understudied population illustrating the motivation, patterns, and tendencies of their use of illegal fund transfer systems. Through extensive ethnographic fieldwork, this study illuminates the varied experiences of the undocumented Chinese immigrant population, providing revealing insights into the financial element of the migration and settlement process. Alongside discussion of policy implications for law enforcement in the US and China, Zhao explores whether Chinese underground banks represent a key mechanism in the larger social problem of illegal migration aided through human smuggling. Moreover, the book addresses the important question: is the Chinese underground banking system an integral part of organized crime, or is it a new type of ethnic-specific illegal enterprise?

Global cybercrime is arguably the biggest underworld industry of our times. Global forces and technologies such as mobile phones, social media and cloud computing are shaping the structure of the global cybercrime industry estimated at US$1 trillion. Nir Kshetri documents and compares the patterns, characteristics and processes of cybercrime activities in major regions and economies in the Global South such as China, India, the former Second World economies, Latin America and the Caribbean, Sub-Saharan Africa and Middle East and North Africa. Integrating theories from a wide range of disciplines, he explains initiatives at the global, supranational, national, sub-national and local levels.

This volume provides insights on how recruitment patterns develop for two related types of criminal networks: organized crime and terrorism. It specifically explores the social, situational, psychological, and economic drivers of recruitment. Although organized crime networks and terrorism networks can differ in underlying goals and motivations, this volume demonstrates common drivers in their recruitment, which will provide insights for crime prevention and intervention. The goal of the book is to explore the current knowledge about these common drivers, as well as highlight emerging research, to identify and prioritize a research agenda for scholars, as well as policymakers. The research presented in this work aims to fill existing gaps in the knowledge of recruitment to both organized crime and terrorism. For each area, it provides a systematic review of the existing research on social, psychological, and economic drivers of recruitment. It then presents findings from independent original research aimed to explore new ground not covered in these previous studies. The contributions to this volume were the result of a research project funded by a European Union Horizon 2020 grant, and present a diverse, international mix of expertise and cases. It will be of interest to researchers in criminology and criminal justice, as well as related fields such as sociology, psychology, and international relations. Chapter 13 of this book is available open access under a CC BY 4.0 license.

Preventing Corruption explores the problems involved in the contemporary investigation, enforcement and governance of international corruption, identifying that no one country or culture has a monopoly on corruption, as it ranges across the social spectrum and different cultures. This unique international coverage explores the level of corruption in different public and private sectors of business for individuals and organizations around the world and highlights that some individuals and organizations benefit from corruption regardless of geographical location. It also examines the limits of current anti-corruption strategies, laws and conventions and considers the involvement of western democratic states in corruption, the concept of state capture and the corrupt use of private military organizations in conflict zones around the world.This diverse critical analysis of international corruption includes under-explored areas such as bribery, whistle blowing and the use of private bodies and will be a highly valuable tool for scholars and practitioners alike.

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.