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.

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 book critically examines both theory and practice around conservation crimes. It engages with the full complexity of environmental crimes and different responses to them, including: poaching, conservation as a response to wildlife crime, forest degradation, environmental activism, and the application of scientific and situational crime prevention techniques as preventative tools to deal with green crime. Through the contributions of experts from both the social and ecological sciences, the book deals with theoretical and practical considerations that impact on the effectiveness of contemporary environmental criminal justice. It discusses the social construction of green crimes and the varied ways in which poaching and other conservation crimes are perceived, operate and are ideologically driven, as well as practical issues in environmental criminal justice. With contributions based in varied ideological perspectives and drawn from a range of academic disciplines, this volume provides a platform for scholars to debate new ideas about environmental law enforcement, policy, and crime prevention, detection and punishment.

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.

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

Letty Davenport, the brilliant and tenacious adopted daughter of Lucas Davenport, takes the investigative reins in the newest thriller from #1 bestselling author John Sandford.By twenty-four, Letty Davenport has seen more action than most law enforcement professionals. Working a desk job for US Senator Christopher Colles, she's bored and ready to quit. But when her skills catch Colles' attention, she is offered a lifeline: real investigative work. Texas oil companies are reporting thefts of crude. Rumour has it that a sinister militia is involved. Who is selling the oil? And what are they doing with the profits? Letty is partnered with a Department of Homeland Security investigator, John Kaiser. When the case turns deadly, they know they're onto something big. The militia has an explosive plan... and the clock is ticking down. From the bestselling and unputdownable author of the Prey series, The Investigator is perfect for fans of James Patterson and Lee Child.

"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"--

In the wake of the 2011 UK riots and the British government's new American-style 'war on gangs', this book is the definitive account of 'how gangs work'. Based on two years of ethnographic fieldwork with gangs and drawing on a variety of sources, How Gangs Work provides a vivid portrayal of gang life, but not as the British traditionally know it.
The book deconstructs the mythology of gangs to make sense of the profiles and motivations of gang members in straightforward, rational terms. How Gangs Work examines the vital processes of evolution, organization, and recruitment within gangs and gang members' instrumental and expressive uses of violence, media, and technology. Special attention is paid to the role of gangs in the drugs trade and the relationship between gangs and organized crime. The book concludes with a critical appraisal of gang desistance and the precarious future of gang prevention and intervention, with practical advice for practitioners, police and policy-makers.

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.

This book develops the idea that the Cosa Nostra Sicilian mafia likes and, more than any other criminal organization, follows the patterns of capitalist transformation. The author presents analysis of the mafia under post-fordism capitalism, showing how they rely on increasingly more flexible networks for reasons of both cost and dodging police control, as well as changing their core businesses in relation to the risk that some activities, such as drug trafficking, are likely to incur. Combining sociology, criminology and labour sociology, the book provides an interpretation of Cosa Nostra which focuses on the connection between legal and illegal economies and politics, thus doing away with the idea that organized crime is always an external entity to society. An authoritative and original study, this book will be of particular interest to scholars of criminal justice, politics and economics.

This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the 'war on drugs' a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law? documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology.

The Queen of Glasgow, Toni McVay, is no ordinary crime boss. For one thing, she likes to discipline disappointing employees by scooping out their eyeballs and keeping them as souvenirs. Jamie Gray and his gang the Blood Brothers are happy to do her dirty work in return for lessons in the ways of the local underworld, but are in no doubt that they need to keep Toni sweet to keep themselves safe. Rival families The Gordons and The Thompsons are ready for a turf war, keen to take over the lucrative Gallowburn estate, and weaken Toni's grip on the city. But can the old enemies really trust each other enough to join forces? And will their assumption that the Blood Brothers are the weak link in the McVay empire, prove to be their greatest mistake? Meanwhile Jamie's past refuses to stay hidden, and as his biggest secret looks set to be revealed with explosive consequences, Jamie faces the battle of his life. To keep his family safe, to keep his friends safe, to keep himself safe, and to keep the woman he loves alive. If you love Martina Cole, Kimberley Chambers, and Jessie Keane, you'll love Heather Atkinson. Discover the bestselling gangland author Heather Atkinson and you'll never look back... What readers are saying about Heather Atkinson: 'Another brilliant book from Heather...she really is one the best in the business. ' 'I have read ALL Heather Atkinson's books. They are all fantastic.' 'All Heather's books are action packed and have you on edge.' 'I stumbled upon Heather's books and I'm so glad I did, characters excellent and storylines are great , I find myself searching the book stores for more of them to read the minute I finish one.'

This book offers a unique insight into the moral politics behind the making of human trafficking policy in Australia and the United States of America. As governments around the world rush to meet their international obligations to combat human trafficking, a heated debate has emerged over the rights, wrongs, and harms of prostitution, and its relationship to sex trafficking. The Politics of Sex Trafficking identifies and challenges intrinsic notions of moral harm that have pervaded trafficking discourse and resulted in a distinctly anti-prostitution agenda in trafficking policy in recent decades. Including rare interviews with key political actors, this book charts the competing perspectives of feminist, faith-based, and sex-worker activists, and their efforts to influence policy-makers. This critical account of the creation of anti-trafficking policy challenges the sex trafficking narrative dominant in US Congressional and Australian Parliamentary hearings, and demonstrates the power of a moral politics in shaping policy.This book will appeal to academics across the fields of criminology, criminal justice, law, human rights and gender studies, as well as policy-makers.

This book explores the contours of women's involvement in the Irish Republican Army, political protest and the prison experience in Northern Ireland. Through the voices of female and male combatants, it demonstrates that women remained marginal in the examination of imprisonment during the Conflict and in the negotiated peace process. However, the book shows that women performed a number of roles in war and peace that placed constructions of femininity in dissent. Azrini Wahidin argues that the role of the female combatant is not given but ambiguous. She indicates that a tension exists between different conceptualisations of societal security, where female combatants both fought against societal insecurity posed by the state and contributed to internal societal dissonance within their ethno-national groups. This book tackles the lacunae that has created a disturbing silence and an absence of a comprehensive understanding of women combatants, which includes knowledge of their motivations, roles and experiences. It will be of particular interest to scholars of criminology, politics and peace studies.

This book differentiates between categories of adolescent male offending and explores the behavioural and social profiles of those who become involved in violent offending and organized crime. Using self-reported and arrest data, the book examines key stages of male adolescent offending with a view to early recognition of behaviours that leave young men vulnerable to criminal exploitation and the escalation of violence. It also explains the importance of understanding crime motivations, how young men view themselves when they offend, and the emotions that they experience. Rather than looking at violent offending as a single category of behavior, the book helps readers differentiate between types of adolescent violence and to understand the underlying psychological and social causes. It offers an insight into the journey of young people who are criminally exploited and those who become involved in committing acts of serious violence and organized crime. It does so by using data from official records, self-reported offending, and the narratives of young people. Each chapter focuses on a particular stage of offending with a view to early identification, support, and diversion. Pathways to Adolescent Male Violent Offending is aimed at practitioners in youth offending services, youth work, policing, and education. It will also be useful for students of forensic and investigative psychology, criminal justice, policing, and child and adolescent mental health.

In this book the author examines the illegal wildlife trade from multiple perspectives: the historical context, the impact on the environment, the scope of the problem internationally, the sociocultural demand for illegal products, the legal efforts to combat it, and several case studies from inside the trade. The illegal wildlife trade has become a global criminal enterprise, following in the footsteps of drugs and weapons. Beyond the environmental impact, financial profits from the illegal wildlife trade often fund organized crime groups and violent gangs that threaten public safety and security in myriad ways. This innovative volume covers several key questions surrounding the wildlife trade: why is there a demand for illegal wildlife products, which actors are involved in the trade, how is the business organized, and what are the harmful consequences. The author performed ethnographic fieldwork in three key markets: Russia, Morocco, and China, and has constructed a detailed picture of how the wildlife trade operates in these areas. Conversations with informants directly involved in the illegal business ensure unique insights into this lively black market. In the course of his journey the author follows the route of the illegal wildlife trade from poor poaching areas to rich business districts where corrupt officials, legally registered companies, wildlife farms and sophisticated criminal organizations all have a share. A fascinating look inside the world of poachers, smugglers and traders.

Hollywood Confidential is the first truly in-depth look at the sexy, humorous, violent, and tragic history of the mob in Hollywood from the 1920s, when Joe Kennedy decided to buy a motion picture company, to the 1980s when the last vestiges of mob influence were revealed through investigations of former Screen Actors Guild President Ronald Reagan and his union backers. The revelations continue into the 1980s when the major studios were no longer important, the independents were on the rise, and it was no longer possible to buy, bribe, or blackmail in a meaningful way. There were deals and bad guys, but the mob as it existed was finished in Hollywood.

Foreword from Professor Emeritus Robert Reiner, London School of Economics, UK.This book provides a critical examination of intelligence-led policing strategies, including an investigation of innovative strategies such as Problem Oriented Policing (POP), problem-solving, and community policing, and in-depth analyses of the Kent Policing Model, which became the template for ILP models across the world, and the UK's National Intelligence Model (NIM). Intelligence-led policing (ILP) approaches have proved particularly attractive to senior police officers and policymakers because they promise to deliver more efficient and effective solutions to the problems of crime than traditional policing practices. However, this book shows that these approaches have delivered far less than their supporters would have us to believe. In part, this has been because of what James terms as 'police orthodoxy'. However, this cannot wholly explain the relative failure of ILP in Britain and elsewhere in the developed world. Drawing on a range of material including extensive interviews with key NIM figures including ACPO members, senior police managers, intelligence workers, police detectives and staff, James questions to what extent British policing can truly be said to be intelligence-led, and whether there is a popular mandate for an alternative to traditional Peelian practice, where police aim simply to deliver intelligent rather than intelligence-led policing. The book provides important insights into the debate on intelligence-led policing and the mechanics and politics of policy development. As such it will be of great value within the policing sphere and more broadly for public policy studies.

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.

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.

In the post-Cold War period new security threats have arisen in Western Europe. Among these, organized crime and illegal immigration are acknowledged to represent significant security challenges. The EU and Internal Security analyzes the nature of these challenges and investigates how the EU has been evolving to counter them. Written by experts in the fields of political science and law, this book addresses a hitherto neglected area of study.