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.

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.

This book responds to the claim that criminology is becoming socially and politically irrelevant despite its exponential expansion as an academic sub-discipline. It does so by addressing the question 'what is to be done' in relation to a number of major issues associated with crime and punishment. The original contributions to this volume are provided by leading international experts in a wide range of issues. They address imprisonment, drugs, gangs, cybercrime, prostitution, domestic violence, crime control, as well as white collar and corporate crime. Written in an accessible style, this collection aims to contribute to the development of a more public criminology and encourages students and researchers at all levels to engage in a form of criminology that is more socially relevant and more useful.

'Grit, twists and great characters. Alex Kane at her finest!' Emma Tallon, author of Her Payback Being head of a family is what she knows bestA decade ago, Cara Fraser, wife to one of Glasgow's most notorious gangsters, was left a widow after Kyle Fraser was slain on the city streets. The intervening years haven't been easy - not least as Kyle's murder left her to bring up little Ryan and Sean alone. Now, Ryan and Sean are adults, and honouring their father's memory by rising up to become the top gangsters on the dark streets of Glasgow. Cara's kept her head down, but has spent the last few years vowing to take vengeance on the crime family who killed her beloved husband and left her children without a father. Glasgow gangland is about to discover that a mother will do anything for her family... even murder. A gritty crime thriller that fans of Kimberley Chambers and Mandasue Heller won't be able to put down. Praise for The Mother: 'Another fantastic gritty Gangland thriller from Alex Kane. Five stars from me!' Gemma Rogers, author of The Feud 'This is a phenomenal read...perfectly written and paced. You absolutely cannot predict this one.' Reader Review 'One hell of a book, full of action... five stars from me, especially for the slap bang ending that I didn't see coming.' Reader Review 'I love her ability to make each character likeable, even the bad guys. I'm counting down the days till the next book by this author. Highly recommended.' Reader Review 'Another jaw dropping explosive read from Alex Kane, her writing just gets better and better every time.' Reader Review 'This was addictive, fast paced and ruthless. I loved it. A brilliant story line kept me hooked and wanting more.' Reader Review 'Action packed, gripping and I found it hard to put the book down. I never saw that ending coming.' Reader Review 'Fast paced, gritty, exciting, highly recommend' Reader Review Praise for Alex Kane's utterly unputdownable gangster thrillers: 'A must read! Highly deserving of all the stars and completely unputdownable.' Reader Review 'A brilliant read. I couldn't put it down - the writing is so good you feel like you're part of the action.' Reader Review 'So gripping and unputdownable...Fantastic, with loads of full on action. I loved it all.' Reader Review 'Wow. These books just get better and better...just brilliant.' Reader Review 'I read this book in one night and all I have is 3 words. Oh my god.' Reader Review 'I was gripped from page one and had sleepless nights because I couldn't put it down. Worth way more than five stars.' Reader Review

'Bold, addictive and brilliant.' Stylist, best fiction 2021 A Times Bestseller A Times & Sunday Times Best Crime Books of 2021 A Waterstones Best Crime & Thriller of 2021 Be twice as good as men and four times as good as white men. Jia Khan has always lived like this. Successful London lawyer Jia Khan is a long way from the Northern streets she knew as a child, where her father, Akbar Khan, led the Pakistani community and ran the local organised crime syndicate. Often his Jirga rule - the old way - was violent and bloody, but it was always justice of a kind. Now, with her father murdered, Jia must return to take his place. Justice needs to be restored, and Jia is about to discover that justice always comes at a cost. 'A fascinating glimpse into a world rarely portrayed in fiction.' Guardian, best crime and thrillers 'A once-in-a-generation crime thriller.' A.A.Dhand, author of Streets of Darkness

This book is the first to consider the intersection between mafia power and deviant masonic lodges within the political sphere of the contemporary Italian state. At its core, it offers an analysis of the shifting interactions across powerful actors and the ways in which they balance reciprocal obedience, and a unique insight into the political processes where mafia actors and deviant lodges play a significant role in the allocation of resources. Mafia, Deviant Masons and Corruption draws on a wealth of literature from across criminology and political science and a range of primary data sources including judicial files indictments, arrest warrants, intercepted materials and sentences for key cases, official documentation from Parliamentary commissions and special committees of inquiry, rituals of affiliation and codes of initiation, and interviews with prosecutors, journalists and experts. In doing so it redefines how we have come to understand the relationship between mafias and power in Italy. It considers how criminal groups are defined and enriched by a relational capital in shifty environments where every actor assumes often a double nature: the mafia boss acts as an entrepreneur; the entrepreneur acts as a politician; the politician mixes with masons; a deviant mason supports mafia organisations. This book is a major contribution to the literature on mafias and organised crime across criminology, sociology and political science, and will be of great interest to students, researchers, scholars and engaged general readers.

Outlaw Motorcycle Gangs are increasingly seen as a threat to communities around the world. They are a visible threat as a recognizable symbol of deviance and violence. This book uses gang and organized crime theory to explain the groups and looks at policing and political responses to the clubs' activities.

The author draws on behavioral ecology to predict the evolution of organized crime in unregulated systems of exchange and the further development of racketeer economies into unstable kleptocratic states. The result is a new model that explains the expansion and contraction of political-economic complexity in prehistoric and contemporary societies.

A thoroughly updated look at the world of gangs, charting their growth and development in the United States and worldwide, as well as the efforts to curb their expanding criminal enterprises. Gangs: A Reference Handbook, Second Edition offers an eye-opening look at modern gangs-their history, their ability to attract members from a widening social pool, as well as efforts by community and political leaders to stop gang-related crime and weaken the grip that gangs have on our culture. This timely update shows that while genuine progress has been made, the world of gangs is evolving in fascinating and dangerous ways. The second edition features a wealth of new information, new statistical data, and new insights into the ways gangs operate in cities large and small. It also offers expanded coverage of gangs specific to other countries as well as those that have become genuinely international in nature. Chronology of significant events, social trends, court cases, and statutes relevant to gangs, their purposes, and their development Biographical sketches of prominent individuals, including officials who have conducted research and worked with gangs and former gang members and leaders

As a follow up to the bestselling Killing Kebble: An Underworld Exposed (2010), the new book from Mandy Wiener examines how organised crime, gangsters and powerful political figures have been able to capture the law enforcement authorities and agencies.

These various organisations have been eviscerated, hollowed out and left ineffective. They have been infiltrated and compromised and, as a result, prominent underworld figures have been able to flourish in South Africa, setting up elaborate networks of crime with the assistance of many cops.

The criminal justice system has been left exposed and it is crucial that the South African public knows about the capture that has occurred on different levels.

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task Force (FATF) and the European Union, the book begins by reclassifying and expanding the traditional global anti-laundering policy to include aspects such as having a national money laundering strategy in place, the implementation of international instruments and the role of government and regulatory agencies. Ryder then offers a comparative analytical review of the anti-money laundering policies adopted in the United States of America, Canada, the United Kingdom and Australia and considers to what extent they have followed and implemented the identified global anti-money laundering policy. Money Laundering - An Endless Cycle? will be of particular interest to academics and students in the fields of Law, Finance, Banking and Criminology.

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 critically examines the link between guns and violence. It weighs the value of guns for self-protection against the adverse effects of gun ownership and carrying. It also analyses the role of public opinion, the Second Amendment to the US Constitution, and the firearms industry and lobby in impeding efforts to prevent gun violence. Confronting Gun Violence in America explores solutions to the gun violence problem in America, a country where 90 people die from gunshot wounds every day. The wide-range of solutions assessed include: a national gun licensing system; universal background checks; a ban on military-style weapons; better regulatory oversight of the gun industry; the use of technologies, such as the personalization of weapons; child access prevention; repealing laws that encourage violence; changing violent norms; preventing retaliatory violence; and strategies to rebuild American communities. This accessible and incisive book will be of great interest to students and researchers in criminology and sociology, as well as practitioners and policy-makers with an interest in gun ownership and violence.

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.

Ben wasn't brought up, he was dragged up.With absent parents and broken friends, a young Ben makes choices that are ruining his life. Before he's even twenty, Ben's spells in prison begin, and soon he finds himself involved in serious crime. When people begin to die, Ben must choose a side. But is this really the life Ben wants or is there a way out of this vicious cycle? Is he destined to fulfil his fate of being once a prisoner, always a prisoner? Or can Ben swap a life on the inside, for one with hope on the outside? Ross Greenwood is back with this shocking, page-turning glimpse into the criminal underworld. This book was previously published as THE BOY INSIDE. Praise for Ross Greenwood: 'Move over Rebus and Morse; a new entry has joined the list of great crime investigators in the form of Detective Inspector John Barton. A rich cast of characters and an explosive plot kept me turning the pages until the final dramatic twist.' author Richard Burke 'Master of the psychological thriller genre Ross Greenwood once again proves his talent for creating engrossing and gritty novels that draw you right in and won't let go until you've reached the shocking ending.' Caroline Vincent at Bitsaboutbooks blog 'Ross Greenwood doesn't write cliches. What he has written here is a fast-paced, action-filled puzzle with believable characters that's spiced with a lot of humour.' author Kath Middleton

Financial crime seems horribly complicated but there are only so many ways you can con someone out of what's theirs. In fact, there are four. A veteran regulatory economist and market analyst, Dan Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit.

Along the way you'll find out how to fake a gold mine with a wedding ring, a file and a shotgun. You'll see how close Charles Ponzi, the king of pyramid schemes, came to acquiring his own private navy. You'll learn how fraud has shaped the entire development of the modern world economy. And you'll discover whether you have what it takes to be a white-collar criminal mastermind, if that's what you want. (Which you don't. You really, really don't.)

Human trafficking is a crime that undermines fundamental human rights and a broader sense of global order. It is an atrocity that transcends borders-with some regions known as exporters of trafficking victims and others recognized as destination countries. Edited by three global experts and composed of the work of an esteemed panel of contributors, Human Trafficking: Exploring the International Nature, Concerns, and Complexities examines techniques used to protect and support victims of trafficking as well as strategies for prosecution of offenders. Topics discussed include: How data on human trafficking should be collected and analyzed, and how data collection can be improved through proper contextualization The importance of harmonization and consistency in legal definitions and interpretations within and among regions The need for increased exchange of information and cooperation between the various actors involved in combating human trafficking, including investigators, law enforcement and criminal justice professionals, and social workers Problems with victim identification, as well as erroneous assumptions of the scope of victimization Controversy over linking protection measures with cooperation with authorities Highlighting the issues most addressed by contemporary scholars, researchers, practitioners, and policy-makers, this volume also suggests areas ripe for further inquiry and investigation. Supplemented by discussion questions in each chapter, the book is sure to stimulate debate on a troubling phenomenon.

THE NEW GRITTY CRIME THRILLER NO ONE KNOWS CRIME LIKE KRAY 'A cracking good read' Jessie Keane 'Well into Martina Cole territory' Independent 'Great writing, gripping story, loved it' Mandasue Heller SHE'S BEEN BETRAYED. SHE WANTS REVENGE. Judith Jonson has been a widow for five years. At first, she hoped Dan would return, but her dream turned to a nightmare as the war ended, and she had to accept her beloved husband was never coming home. Then one day she sees a picture in the paper - the aftermath of a dramatic robbery in London's West End - and Judith can't believe her eyes. It's Dan, she'd stake her life on it, or rather his life, the traitor. Betrayed and desperate for answers Judith begins a hunt for the man she thought she married. And in amongst the lowlifes of the East End's gangland underworld she finds more than she bargained for. But Judith had better be careful whose business she meddles in. The rule of law doesn't apply in Kellston. She had been deceived, but she doesn't want to end up dead... Praise for Roberta Kray: 'Action, intrigue and a character-driven plot . . . sure to please any crime fiction fans' Woman 'Gripping' Daily Express

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task Force (FATF) and the European Union, the book begins by reclassifying and expanding the traditional global anti-laundering policy to include aspects such as having a national money laundering strategy in place, the implementation of international instruments and the role of government and regulatory agencies. Ryder then offers a comparative analytical review of the anti-money laundering policies adopted in the United States of America, Canada, the United Kingdom and Australia and considers to what extent they have followed and implemented the identified global anti-money laundering policy. Money Laundering - An Endless Cycle? will be of particular interest to academics and students in the fields of Law, Finance, Banking and Criminology.

Exploring the links between armed conflict and transnational crime, Florian Weigand builds on in-depth empirical research into some of Southeast Asia's murkiest borders. The disparate voices of drug traffickers, rebel fighters, government officials and victims of armed conflict are heard in Conflict and Transnational Crime, exploring perspectives that have been previously disregarded in understanding the field. Weigand's nuanced comparative analysis of four border regions in Southeast Asia counters the stereotypical view that conflict zones are lawless areas in which all kinds of criminal activities flourish. Chapters illustrate the logic that determines the relationship between armed conflict and transnational crime. Further, the book analyses how smuggling economies function in conflict zones, explaining why some rebel groups are involved in the smuggling economy more than others, and why state actors actually play a much more crucial role. This crucial study will be a compelling read for international relations, political sociology and development studies scholars. The in-depth analysis of real-life situations will also greatly benefit policy-makers and aid organisations looking to better support areas at the heart of conflict and transnational crime.

The insightful essays in this book shine a new light on the roles of women within criminal networks, roles that in reality are often less traditional than researchers used to think. The book seeks to answer questions from a wide range of academic disciplines and traces the portrait of women tied to organized crime in Italy and around the world. The book offers up accounts of mafia women, and also tales of severe abuse and violence against women.

This book is a comparative study of organized crime groups from five different parts of the world: Europe; North America; Central America/South America/Caribbean basin; Africa; and Asia/Western Pacific. Each part contains two case studies and a shorter essay, a vignette. From Europe the case studies focus on the Italian mafias and the Russian mafia; the vignette, on the Albanian mafia. From North America the case studies highlight the US Mafia and the Mexican drug cartels; the vignette, organized crime in Canada. From Central America/South America/Caribbean basin the case studies concentrate on the Colombian drug cartels and gangs of the Caribbean; the vignette, on organized crime in Cuba. From Africa the case studies examine resource wars and Somali piracy; the vignette, relations among international drugs trafficking, organized crime, and terrorism in North and West Africa. And from Asia/Western Pacific the case studies spotlight the Chinese Triads and Japanese Yakuza; the vignette, relations among international drugs trafficking, organized crime, and terrorism in
Afghanistan.

Written in non-specialist language, An Economic History of Organized Crime provides an original overview of a crucial problem of our times: the growing scourge of global organized crime. This book can be read with profit by the general public, but it also has value for academic specialists and professionals in law enforcement.

This book presents a vivid description of the solutions that researchers have discovered for ethical dilemmas that pose themselves at studying disadvantaged, vulnerable and victimized populations. Ethical codes prescribe that the scholar should in all circumstances avoid potential harm, that informed consent is necessary and that the limits of confidentiality should always be respected. However, in the practice of research among women involved in prostitution, illegal immigrant workers, enslaved children, people who sell their organs and all the traffickers thereof, the ethical rules cannot always be followed. This book shows that there is a surprising variety of arguable possibilities in dealing with ethical dilemmas in the field. Authors reflect on concrete experiences from their own fieldwork in a wide variety of settings such as the USA, Singapore, Kosovo and The Netherlands. Some choose to work on the basis of conscientious partiality, others negotiate the rules with their informants and still others purposely break the rules in order to disclose and damage the exploiters. Researchers may find themselves in a vulnerable position. Their experiences, as presented in this volume, will help field workers, university administrators, representatives of vulnerable groups, philosophers of ethics and most of all students to go into the field well-prepared.This is a book that every researcher planning to do fieldwork in the difficult field of hidden, illicit and victimized people should read in advance. Dr. Frank Bovenkerk, Professor (Emeritus), Willem Pompe Institute for Criminal Law and Criminology, Universiteit Utrecht, The Netherlands This book allows a peek in the kitchen of empirical fieldwork, going into not only "best practices," but mistakes made, in a frank, courageous and honest way. Dr. Brenda C. Oude Breuil, Willem Pompe Institute for Criminal Law and Criminology, Universiteit Utrecht, The Netherlands