In this book academic and police officer Erik van de Sandt researches the security practices of cyber criminals. While their protective practices are not necessarily deemed criminal by law, the countermeasures of cyber criminals frequently deviate from prescribed bona fide cyber security standards. This book is the first to present a full picture on these deviant security practices, based on unique access to confidential police sources related to some of the world's most serious and organized cyber criminals. The findings of this socio-technical-legal research prove that deviant security is an academic field of study on its own, and will help a non-technical audience to understand cyber security and the challenges of investigating cyber crime.

'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

The thrilling true story of one man who risked his life to infiltrate the most dangerous neo-Nazi group in the United States, an “urgent and exciting look into the life of an FBI undercover agent” (Joe Pistone) by “one of the top undercover agents in the Bureau” (Joaquin “Jack” Garcia).

When Scott Payne was growing up, an ‘80s kid with a big attitude and a taste for sleeveless shirts, he could never have envisioned where he’d find himself on Halloween night 2019. Having transformed into “Pale Horse” and infiltrated the nation's most dangerous, fastest-growing white supremacy group, The Base, he was huddled with a cell of neo-Nazis in the backwoods of Georgia as they slaughtered a goat and drank its blood in a ritual sacrifice.

A decorated agent dubbed the “Hillbilly Donnie Brasco,” Payne takes readers along with him on some of the most terrifying and riskiest assignments in FBI history. He went deep undercover with the lethal Outlaw Motorcycle Club in Massachusetts; to the front lines of the opioid epidemic in Tennessee; and infiltrated the Ku Klux Klan in Alabama. Through it all, he stayed married to the love of his life, raised two girls, and spent his Sundays at church, sustained by family and faith.

Timely and unputdownable, Code Name: Pale Horse is a hard look a some of the most pressing threats facing America today. Honest and inspiring, it’s the story of a hero determined to take down a hateful army—before the unthinkable could come to pass.

The life, crimes and bloody end of John 'Goldfinger' Palmer were straight out of a Hollywood blockbuster - and Marnie Palmer, his wife of forty years, had a front row seat. The poor Solihull lad, whose childhood home was so cold the goldfish froze, fought his way up to a lifestyle of private jets, yachts and Ferraris, thanks to a home-made gold smelter in his back garden and a multi-million-pound timeshare empire. By the turn of the millennium, Palmer was 105th on the Sunday Times Rich List, but Goldfinger had a long list of enemies. In Goldfinger and Me, his widow Marnie shares her unique insight into his roller coaster life, from dealing scrap in Bristol, to the Brink's-Mat raid that changed their lives - ending with his downfall of betrayals, jail stints and his still unsolved assassination.

The Sicilian Mafia, or Cosa Nostra, is one of the most intriguing criminal phenomena in the world. It is an unparalleled organised criminal grouping that over almost two centuries has been able not only to successfully permeate licit and illicit economy, politics and civil society, but also to influence and exercise authoritative power over both the underworld and the upper-world. This criminal phenomenon has been a captivating conundrum for scholars of different disciplines who have tried to explain with various paradigms the reasons behind the emergence and consolidation of the mafia. Challenging the Mafia Mystique provides an analysis of the changes the Sicilian mafia has undergone, from legitimisation to denunciation. Rino Coluccello highlights how, from the very emergence of the organised criminal groups in Sicily, a culture existed that was protective and tolerant of the mafia. He argues that the various conceptualisations of the mafia that dominated the public and scientific debate in the nineteenth and more than half of the twentieth century created a mystique, which legitimised the mafia and contributed to their success. This book will be of great interest to scholars and students of organised crime, Italian politics and Italian literature.

Presenting sociological as well as historical perspectives, this book supplies readers with a fascinating, unprecedented look at the most successful organized-crime family they've probably never heard of. From the 1920s until the early 21st century, one Sicilian mob family defied everyone from the California attorney general to J. Edgar Hoover to chart their own American Dream. Unlike their flashier rivals in New York and Chicago who met their end by the knife, the bullet, or a judge's gavel, this crime family prospered and grew alongside their adopted home of San Francisco. This book tells how they did it. Readers will learn how the Lanzas managed to retain control of their patch from the end of Prohibition through the Summer of Love and into the beginnings of the dot-com era, gaining insight into not only what the west-coast branch of the Mob did, but also why they did it. The documentation of how this mostly unknown crime syndicate formed, evolved, and eventually folded is set against the backdrop of the city of San Francisco transforming itself from a gritty port and manufacturing hub dominated by Italian- and Irish-Americans into the multicultural intellectual and services capital it is today. Sets forth the history of the San Francisco branch of the Italian Mafia for the first time in print Explains the specific societal and historical factors that gave rise to Italian organized crime Provides a unique window into the crime family's history via a compendium of primary document resources that include newspapers such as the San Francisco Chronicle and The San Francisco Examiner as well as the Italian Central Archives

This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.

This volume examines the dynamics and control of organized and corporate crime in their national and international contexts. Global developments since World War II have combined to produce social, economic and political environments which have increased both the profitability and destructive impact of systematic illegal activity. The articles contained in this book challenge the simplistic assumption that crime is caused by bad individuals, acting alone or conspiring together, and that crime can be adequately dealt with by increasing conventional police activity. This assumption does not follow available empirical data.

The recent dramatic wave of terrorist attacks has further focussed worldwide attention on the money laundering phenomena. The objective of this book is to offer the first systematic analysis of the economics of money laundering and its connection with terrorism finance. The authors first present the general principles of money laundering. They go on to illustrate an institutional and empirical framework that is useful in evaluating the causes and effects of money laundering phenomena in the banking and financial markets. They also analyse the design of the national and international policies aimed at combating them. The book focuses on several crucial issues and offers an analysis of each, including: * modelling the behaviour and process of making dirty money appear clean, hiding the originally criminal or illegal source of the economic activity * demonstrating how the financing of terrorism resembles money laundering in some respects and differs from it in others * explaining how the banking and financial industry can play a pivotal role for the development of the criminal sector as a preferential vehicle for money laundering * showing how schemes of international economics and of tax competition can be applied to black finance issues, claiming that competition for criminal money can lead to a race to the bottom * building up indicators of money laundering attractiveness among developed and emerging countries, with a particular attention on the role of the Offshore centres * dealing with anti-money laundering and counter terrorism finance (AML-CTF) enforcement problems, with a focus on Europe and the USA. Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions. All royalties from this book to go to The Collegiate Foundation for Life

Through an investigation of Cosa Nostra's activities, reveals the role of organized crime in the urban power structure Cosa Nostra. Organized crime. The Mob. Call it what you like, no other crime group has infiltrated labor unions and manipulated legitimate industries like Italian organized crime families. One cannot understand the history and political economy of New York City-or most other major American cities-in the 20th century without focusing on the role of organized crime in the urban power structure. Gotham Unbound demonstrates the remarkable range of Cosa Nostra's activities and influence and convincingly argues that 20th century organized crime has been no minor annoyance at the periphery of society but a major force in the core economy, acting as a power broker, even as an alternative government in many sectors of the urban economy. James B. Jacobs presents the first comprehensive account of the ways in which the Cosa Nostra infiltrated key sectors of New York City's legitimate economic life and how this came over the years to be accepted as inevitable, in some cases even beneficial. The first half of Gotham Unbound is devoted to the ways organized crime became entrenched in six economic sectors and institutions of the city-the garment district, Fulton Fish Market, freight at JFK airport, construction, the Jacob Javits Convention Center, and the waste-hauling industry. The second half compellingly documents the campaign to purge the mob from unions, industries, and economic sectors, focusing on the unrelenting law enforcement efforts and the central role of Rudolph Giuliani's mayoral administration in devising innovative regulatory strategies to combat the mob.

Bringing together leading academics and practitioners from across the globe, this unique collection explores the emerging field of heritage crime studies. Moving beyond the traditional focus on illicit antiquities, the volume identifies the diversity of crimes that affect heritage and outlines various approaches to prevention.

"This volume investigates the role of the transnational terrorist and criminal organizations in the peace-building processes, with a particular focus on the Western Balkan region. Conducted within the framework of human security analysis, the research focuses on the security of the human being"--

This reference text explains what modern piracy is, where and why it happens, and what measures are being taken to combat it. While piracy today typically occurs in specific areas-such as Somalia and Southeast Asia-a single pirate attack can involve and affect many different countries. For example, a supertanker traveling in the South China Sea might be owned by a Saudi Arabian oil company, built in South Korea, registered in Liberia, captained by an Italian, and crewed by Filipinos. And, as reports of attacks on commercial vessels and cruise liners become more common, the topic of modern piracy receives ever-increasing international scrutiny. This chapter-based reference handbook examines modern piracy from the mid-1970s to today. The subject is addressed from a global perspective, covering both the causes and consequences of present-day piracy and evaluating its impact on a number of related issues, including international law, commercial shipping, and terrorism. Documents important resolutions and laws from the United Nations and European Union as well as U.S. policy statements regarding piracy Features charts and tables that provide at-a-glance statistical information on pirate attacks, as well as data on factors that contribute to piracy A resources chapter provides an annotated print and electronic bibliography organized by subject (e.g., international law, Somalia and the Horn of Africa, and the Mersk Alabama incident) Presents a glossary of short definitions of unfamiliar terms

This study is based on five years of ethnographic fieldwork with Colombian drug traffickers (traquetos) in The Netherlands and Colombia. The author has uncovered the social world of traquetos: how and why they get involved in illicit activities, the nature of their work, and how they organize their businesses. This book will be valued by criminologists, social scientists, drug researchers, policymakers, organized crime scholars, and by those interested in Colombia, Latino immigrants issues, and the cocaine business.

Through a riveting narrative both disturbing and disturbingly relevant to the present, Blood Brotherhoods shines a new light on the development of organized crime in Italy. Dickie draws on research that has never been seen before to examine the myths surrounding the three largest and most violent mafia groups--divulging the secrets, intrigues, histories and documents of the real stories behind the Honored Society's most brutal crimes. Cosa Nostra, the Sicilian mafia made infamous to Americans by television shows like The Sopranos and classic films like The Godfather is not the only dangerous criminal fraternity active in Italy. The country hosts two other major mafias: the Camorra from Naples and the 'ndrangheta, the Mafia from the poor and isolated region of Calabria that has now risen to become the most powerful mob group active today. Each of these brotherhoods has its own methods, its own dark rituals, its own style of ferocity and corruption. Yet violence is only the beginning. The mafias have corrupted Italy's institutions, drastically curtailed the life-chances of its citizens, evaded justice, and set up their own self-interested meddling as an alternative to the courts. The staggering reach of organized crime in Italy hangs over a nation racked by debt, political paralysis, and widespread corruption. The largest mafia factions control much of Europe's wholesale cocaine trade and about three percent of Italy's total GDP. These are not solitary or static criminal organisms, nor are the Mafiosi that comprise them primitive gangsters. Sicily might have given the world the term 'mafia, ' but the history of organized crime in Italy is as much about Italy's weakness as it is about the mafia's strength. Italy itself is revealed to be a criminal ecosystem and a key player, in its own right, within the bowels of the Honored Society. Blood Brotherhoods is a book of breathtaking ambition. It blends archival detective work, passionate narrative, and shrewd analysis to bring Italy's unique criminal underworld, and the three terrifying criminal brotherhoods that have evolved within it, to life on the page.

When a blonde who had walked out on her Botswana-based wildlife smuggling kingpin partner arrived at the offices of the Sunday Times in the last 1980’s, the lid would be blown off a criminal network bent on killing off two of the world’s most iconic species – the elephant and the rhino.

Using trucks to transport contraband across borders to curio shops fronting as legitimate operate operations, the syndicate operated with free abandon, until their nefarious activities were revealed through investigations by journalist De Wet Potgieter. It was because of the information supplied by Brenda Voue that De Wet was inundated with so much information about the involvement of local and foreign criminal networks, senior military officials propping up the Jonas Savimbi’s war in Angola, and senior National Party officials that he authored not only several more newspaper articles on the plight of rhino and elephant, but also produced the first edition of Contraband in 1995. Since then, a plethora of information continues to come to light about the involvement of government officials, international spies, British undercover operatives, businesspeople, and criminal elements.

This is an exposure of the depths to which certain people would go to literally enjoy a piece of the pie. The commercial international rhino horn trade has been banned by the Convention on the International Trade in Endangered Species of Wild Fauna and Flora (CITES) for more than 45 years. In South Africa, the domestic trade in rhino horn has been legal since 2017 opening loopholes from criminal syndicates to “legally” purchase rhino horn, but then still smuggle it out of the country for traditional uses in the Far East. The involvement of criminal operations such as the Triads cannot be ignored, nor can the pressure pre- and post-apartheid on the South African police’s highly successful Endangered Species Protection Unit under Colonel Piet Lategan, which resulted it its eventual demise. It’s an inescapable fact that the onslaught on South Africa’s rhino, and on other wildlife within the Southern African region, will continue despite the commitment and tenacity of several individuals and nongovernment organisations.

The onus has now shifted to the custodians of rhino – national parks, game reserves, private game ranchers and private rhino owners – to protect these prehistoric beasts from extinction.

Certain types of crime are increasingly being perpetrated across national borders and require a unified regional or global response to combat them. Transnational criminal law covers both the international treaty obligations which require States to introduce specific substantive measures into their domestic criminal law schemes, and an allied procedural dimension concerned with the articulation of inter-state cooperation in pursuit of the alleged transnational criminal. The Routledge Handbook of Transnational Criminal Law provides a comprehensive overview of the system which is designed to regulate cross border crime. The book looks at the history and development of the system, asking questions as to the principal purpose and effectiveness of transnational criminal law as it currently stands. The book brings together experts in the field, both scholars and practitioners, in order to offer original and forward-looking analyses of the key elements of the transnational criminal law. The book is split into several parts for ease of reference: Fundamental concepts surrounding the international regulation of transnational crime. Procedures for international cooperation against alleged transnational criminals including jurisdiction, police cooperation, asset recovery and extradition. Substantive crimes covered by transnational criminal law analysing the current legal provisions for each crime. The implementation of transnational criminal law and the effectiveness of the system of transnational criminal law. With chapters from over 25 authorities in the field, this handbook will be an invaluable reference work for student and academics and for policy makers with an interest in transnational criminal law.

This is a collection of original research reports on the status of street gangs and problematic youth groups in Europe, as well as a set of reports on the current status of American street gang research and its implications for the European gang situation. Seven American papers are joined with reports from England, Norway, Sweden, Denmark, Germany, Russia, Holland, Belgium, France, and Slovenia. Summary chapters by the American and European editors provide overviews of the street gang picture: the associated issues and problems of definition, community context, comparative research procedures, and implications for prevention and intervention. Professionals and students will find these papers easy to comprehend yet fully informative on comparative street gang studies.

Is it revenge or is it justice? DI Gravel is supposed to be on mandatory leave, but when a severed head washes up on the estuary beach his holiday is cut short. Back on the job, he's shocked when the case leads him to the victim from an old case Seventeen years ago, the system failed Rebecca. They let the abuser of a six-year-old girl walk free. But she's all grown up now and taking the law into her own hands. Is this one killer DI Gravel doesn't want to catch? This is the second book in the dark, edge-of-your-seat Carmarthen Crime thriller series set in the stunning West Wales countryside. *Previously published as Before I Met Him*

From Damon Runyan's colorful tough guys in black shirts and white ties to recent media coverage of John Gotti, the `dapper don', public depictions of racketeers in the United States have drawn attention away from the true nature of organized crime and its extensive penetrations into mainstream business. The Upperworld and the Underworld: Case Studies of Racketeering and Business Infiltrations in the United States strips away the romantic patina and reveals the significant impact of racketeering on vital segments of American industry. In this informative study Robert Kelly explores two fundamental questions: `Why is organized crime a serious problem in some businesses and industries, and not in others?' and `What are the consequences of racketeering activities for labor organizations and businesses tainted by a criminal presence?' He examines the blurred demarcation between the legitimate and illegitimate sectors of society and explains the reasons for this occurrence. In the process, Kelly provides a distinct vantage point for understanding organized crime, not just as an `outlaw fringe' preying on society, but as a disturbingly integral element of our social and economic structure. Moreover, he confirms a widely held thesis that organized crime is not merely parasitic but an institutional component of American society. The Upperworld and the Underworld affords a fascinating view of the current state of organized crime in the United States and the rise of nontraditional criminal organizations in new immigrant communities. The volume is an essential resource for students and scholars concerned with issues of crime and its effects on the economy.