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.

In 1971, Richard Nixon declared a war on drugs. Despite foreign policy efforts and attempts to combat supply lines, the United States has been for decades, and remains today, the largest single consumer market for illicit drugs on the planet. In this volume, Bruce Bagley and Jonathan Rosen illustrate that the war on drugs has been ineffective at best and, at worst, has been highly detrimental to countries throughout the region. They present a clear picture of drug trafficking and its role in organized crime while discussing the major trends of the war on drugs in the twentyfirst century, as well as its future. With this comprehensive overview, Bagley and Rosen develop a framework for understanding the limits and liabilities in the U.S.-championed war on drugs throughout the Americas.

This book examines the UK's response to terrorist communication. Its principle question asks, has individual privacy and collective security been successfully managed and balanced? The author begins by assessing several technologically-based problems facing British law enforcement agencies, including use of the Internet; the existence of 'darknet'; untraceable Internet telephone calls and messages; smart encrypted device direct messaging applications; and commercially available encryption software. These problems are then related to the traceability and typecasting of potential terrorists, showing that law enforcement agencies are searching for needles in the ever-expanding haystacks. To this end, the book examines the bulk powers of digital surveillance introduced by the Investigatory Powers Act 2016. The book then moves on to assess whether these new powers and the new legislative safeguards introduced are compatible with international human rights standards. The author creates a 'digital rights criterion' from which to challenge the bulk surveillance powers against human rights norms. Lord Carlile of Berriew CBE QC in recommending this book notes this particular legal advancement, commenting that rightly so the author concludes the UK has fairly balanced individual privacy with collective security. The book further analyses the potential impact on intelligence exchange between the EU and the UK, following Brexit. Using the US as a case study, the book shows that UK laws must remain within the ambit of EU law and the Court of Justice of the European Union's (CJEU's) jurisprudence, to maintain the effectiveness of the exchange. It addresses the topics with regard to terrorism and counterterrorism methods and will be of interest to researchers, academics, professionals, and students researching counterterrorism and digital electronic communications, international human rights, data protection, and international intelligence exchange.

In this succinct text, Jonathan D. Rosen and Hanna Samir Kassab explore the linkage between weak institutions and government policies designed to combat drug trafficking, organized crime, and violence in Latin America. Using quantitative analysis to examine criminal violence and publicly available survey data from the Latin American Public Opinion Project (LAPOP) to conduct regression analysis, individual case studies on Colombia, Mexico, El Salvador, and Nicaragua highlight the major challenges that governments face and how they have responded to various security issues. Rosen and Kassab later turn their attention to the role of external criminal actors in the region and offer policy recommendations and lessons learned. Questions explored include: What are the major trends in organized crime in this country? How has organized crime evolved over time? Who are the major criminal actors? How has state fragility contributed to organized crime and violence (and vice versa)? What has been the government's response to drug trafficking and organized crime? Have such policies contributed to violence? Crime, Violence and the State in Latin America is suitable to both undergraduate and graduate courses in criminal justice, international relations, political science, comparative politics, international political economy, organized crime, drug trafficking, and violence.

This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.

MONEY, MURDER, AND MACHIAVELLIAN MAYHEM ... CONTAINS A NEW EPILOGUE Mafia Prince is the first person account of one of the most brutal eras in Mafia history, Little Nicky" Scarfo's reign as boss of the Philadelphia family in the 1980s,written by Scarfo's underboss and nephew, Crazy Phil" Leonetti.The youngest-ever underboss at the age of 33, Leonetti was at the crux of the violent breakup of the traditional American Mafia in the 1980s when he infiltrated Atlantic City after gambling was legalized, and later turned state's evidence against his own. His testimony led directly to the convictions of dozens of high-ranking men including John Gotti, Vincent Gigante, and the downfall of his own uncle, Nick Scarfo,sparking the beginning of the end of La Cosa Nostra (the insiders' term for the Mafia, translated as This Thing of Ours").

In recent decades the international community has focused its attention on trafficking in persons, which is surely one of the most worrying phenomena of the 21st century. In Part I, this book examines trafficking in persons in the light of the recent definition of the phenomenon given by the UN Trafficking Protocol, and various other international legal instruments including treaties and 'soft law'. It analyses trafficking causes and consequences, and the most common forms of exploitation related to it.
Part II reviews the most important international conventions against slavery and the slave trade, and the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also analyses the most important policy documents setting the basic standards of protection for trafficked victims - namely the United Nations High Commissioner for Human Rights' Recommended Principles and Guidelines on Human Rights and Human Trafficking - and comments on the extension of the jus cogens principle of international law that prohibits slavery, to argue that trafficking in persons ought rightly to be considered a part of it.
Part III deals with the Council of Europe and the European Union, and their fight against trafficking in people, arguing that the focus has been placed mistakenly on the prosecution of traffickers rather than on the protection of trafficked victims.
The book concludes with a recommendation to shift towards a more balanced approach to the phenomenon, and the overriding need to conduct further research on specific issues related to the spread of trafficking and the exploitation of its victims.

More than a hundred years have passed since the adoption of the first prohibitionist laws on drugs. Increasingly, the edifice of international drug control and laws is vacillating under pressures of reform. Scholarship on drugs history and policy has had a tendency to look at the issue mostly in the Western hemisphere of the globe or to privilege Western narratives of drugs and drugs policy. This volume instead turns this approach upside down and makes an intellectual attempt to redefine the subject of drugs in the Global South. Opium, heroin, cannabis, hashish, methamphetamines and khat are among the drugs discussed in the contributions to the volume, which spans from Sub-Saharan Africa to Southeast Asia, including the Middle East, North Africa, Latin America and the Indian Subcontinent. The volume also makes a powerful case for an interdisciplinary approach to the study of drugs by juxtaposing the work of historians, political scientists, geographers, anthropologists and criminologists. Ultimately, this edited volume is a rich and diverse collection of new case studies, which opens up venues for further research. This book was originally published as a special issue of Third World Quarterly.

This book tackles the challenging topic of corruption. It explores the evolution of a global prohibition regime against corrupt activity (the global anti-corruption regime). It analyses the structure of the transnational legal framework against corruption, evaluating the impact of global anti-corruption efforts at a national level. The book focuses on the United Nations Convention against Corruption (UNCAC) as the primary tool of the global anti-corruption regime. It provides new and engaging material gathered in the field, including first-hand accounts from actors at international, regional, and domestic levels. By documenting the experiences of diverse actors, the book makes a substantial contribution to literature on corruption and anti-corruption efforts. Synthesising empirical research with an exploration of theoretical literature on corruption and regime evolution results in novel suggestions for improvement of the global anti-corruption regime and its legal tools. The Global Anti-Corruption Regime is a well-rounded text with a wealth of new information that will be valuable to both academic and policy audiences. It clarifies the factors that prevent current anti-corruption efforts from successfully eliminating corrupt activity and applies the five-stage model of global prohibition regime evolution to the global anti-corruption regime. It will be of interest to researchers, academics, policymakers, and students interested in anti-corruption law, comparative law, transnational criminal law, international law, international relations, politics, economics, and trade.

Geopolitics is an increasingly important tool to understand national and international relations. This book unravels how organized crime is not just a marginal problem but part of a bigger geopolitical and asymmetrical warfare strategy. It seeks to establish a direct relationship between Nation States and organized crime groups. Many States have been using criminal and terrorist organizations as a policy for issues of national sovereignty or as a tool to strengthen a nation's geopolitical position. This book demonstrates how national states are utilizing criminal organizations in covert operations and "dirty jobs" such as espionage, proxy war, arms trafficking and sabotage. Examples from the United States, China and the Soviet Union are explored, providing both an historical and contemporary analysis, from World War II through to the Cold War and to the present day. The book brings together perspectives from international relations and criminology drawing on insights from a variety of sources, including public documents and interviews.

Using in-depth field research and analysis of case studies, Mafia Violence: Political, Symbolic, and Economic Forms of Violence in Camorra Clans focuses attention on the phenomenon of violence performed by Italian organised crime groups, devoting specific attention to the Camorra, which has been responsible since the mid-1980s for almost half of all mafia homicides documented in Italy. The Camorra has acquired increased visibility at an international level due to its intense use of violence and high level of dangerousness, but until now, the study of the different forms of violence implemented by mafias has not received systematic attention at the scientific level. Hence, this book fills this gap by providing a both theoretical and empirical contribution toward the analysis of one of the most unknown - although highly visible and dangerous - dimension of mafias' action. This collection of work by distinguished scholars provides a unique overview of the multifaceted characteristics of violence currently performed by mafia groups in Italy by focusing on specific actors - i.e., Camorra clans - but also other traditional mafia organisations such as Cosa Nostra and 'Ndrangheta; specific contexts - i.e., different territories and different markets, both legal and illegal; and specific practices and performances. Part I takes a diachronic and comparative perspective to provide an overview of mafias' violence during the past 30 years, focusing on the three most prominent criminal organisations active in Italy: Camorra, Cosa Nostra, and 'Ndrangheta. Based on the outcomes of a major project carried out by a research group at the University of Naples Federico II from 2015 to 2017, Part II looks at the use of violence by Camorra clans, incorporating information from case studies, judicial files, law enforcement investigations, wiretappings, interviews with privileged observers, firsthand empirical data, and historical documents and social sciences literature. Using a multi-disciplinary approach drawing from criminology, sociology, history, anthropology, economics, political science, and geography, this book is essential reading for international researchers and practitioners interested in piecing together the full picture of modern organised crime.

Published in 1999, this book focuses on organized crime as a worldwide phenomenon that has taken great advantage of enabling technology in banking, communications and transportation to build what is probably the first true 'virtual' corporation in the world. It looks at organized crime as a threat to national and international security ironically stemming, in part, from the collapse of the Soviet empire that provided an already thriving, ruthless and well-organized system of graft, corruption and crime with a new lease of life and also unleashed it on to the world scene. Organized crime is also seen as a system of transnational alliances with the potential to destabilize democratic values and institutions; distort regional, if not worldwide, economies; and subvert the international order by allying itself with terrorist organizations, rogue states and developing countries in search of rapid industrialization and market dominance.

Suicide attacks have become the defining act of political violence of our age. From New York City to Baghdad, from Sri Lanka to Israel, few can doubt that they are a terrifying feature of an increasing number of violent conflicts. Since 1981, around 30 organizations throughout the world - some of them secular and others affiliated to radical Islam - have carried out more than 600 suicide missions. Although a tiny fraction of the overall number of guerrilla and terrorist attacks occurring in the same period, the results have proved significantly more lethal. This book is the first to shed real light on these extraordinary acts, and provide answers to the questions we all ask. Are these the actions of aggressive religious zealots and unbridled, irrational radicals or is there a logic driving those behind them? Are their motivations religious or has Islam provided a language to express essentially political causes? How can the perpetrators remain so lucidly effective in the face of certain death? And do these disparate attacks have something like a common cause? For nearly three years, this team of internationally distinguished scholars has pursued an unprejudiced inquiry, investigating organizers and perpetrators alike of this extraordinary phenomenon. Close comparisons between a whole range of cases raise challenging further questions: if suicide missions are so effective, why are they not more common? If killing is what matters, why not stick to 'ordinary' violent means? Or, if dying is what matters, why kill in the process? Making Sense of Suicide Missions contains a wealth of original information and innovative analysis which further our understanding of this chilling feature of the contemporary world in radically new and unexpected ways.

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.

Organized Crime, Drug Trafficking, and Violence in Mexico: The Transition from Felipe Calderon to Enrique Pena Nieto examines the major trends in organized crime and drug trafficking in Mexico. The book provides an exhaustive analysis of drug-related violence in the country. This work highlights the transition from the Felipe Calderon administration to the Enrique Pena Nieto government, focusing on differences and continuities in counternarcotics policies as well as other trends such as violence and drug trafficking.

Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent 'dirty money' from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent 'clean' money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.

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 explores China's Belt and Road Initiative and the criminogenic potential for economic, financial, and socio-cultural cooperation across countries, where some are known for weak law enforcement and high levels of corruption. It examines whether these flows of capital are increasing the amount of organized crime in the newly linked regions and how law enforcement agencies are responding. Bringing together experts across the Global South and Europe, this book considers transnational organized crime and corruption across One Belt One Road (OBOR). It examines crime and corruption in China and its international United Front tactic; analyzes various forms of transnational organized crime such as trafficking of illegal drugs, looted antiquities, and wildlife and counterfeit products; and presents studies on corruption and organized crime in selected OBOR countries including Russia, Kazakhstan, Lithuania, Czech Republic, Poland, and Bangladesh. This book makes a significant contribution to the development of southern criminology and will also be of interest to those engaged with transnational organized crime, political economy, international relations, and Asian and Chinese studies.

Understanding Green Card Marriage Fraud explores personal accounts of participation in Green Card marriage fraud (GCMF), also known as 'cash-for-vows', by legal and illegal immigrants, U.S. citizens, and marriage fraud brokers. This book reveals the various roles played by the marriage fraud brokers and others who aid, abet, or otherwise act as accessories to GCMF. Additional details provide the reasons why people commit GCMF and the methods they use in order to deceive immigration officials. Today, Green Card marriage fraud has acquired new importance due to world upheavals and the plight of refugees. The division in American public opinion has become political football and has led to various changes in immigration policy, often depending on the occupant of the White House. The study of Green Card marriage fraud can serve as a microcosm of the federal government's involvement in crime control. The author puts Green Card marriage fraud in the context of current immigration policies, suggesting necessary policy reforms since current rules and procedures are ineffective in detecting such fraudulent marriages. In unraveling the mystique surrounding GCMF, the methods of crime control and migration control converge revealing the 'crimmigration phenomenon' with GCMF falling in the middle of this nexus.

This collection explores organized crime and terror networks and the points at which they intersect. It analyses the close relationships between these criminalities, the prevalence and ambiguity of this nexus, the technological elements facilitating it, and the financial aspects embedded in this criminal partnership. Organized Crime and Terrorist Networks is the outcome of empirical research, seminars, workshops and interviews carried out by a multinational consortium of researchers within 'TAKEDOWN', a Horizon 2020 project funded by the European Commission. The consortium's objective was to examine the perspectives, requirements and misgivings of front-line practitioners operating in the areas of organized crime and terrorism. The chapters collected in this volume are the outcome of such analytical efforts. The topics addressed include the role of Information and Communication Technology in contemporary criminal organizations, terrorism financing, online transnational criminality, identity crime, the crime-terror nexus and tackling the nexus at supranational level. This book offers a compelling contribution to scholarship on organized crime and terrorism, and considers possible directions for future research. It will be of much interest to students and researchers engaged in studies of criminology, criminal justice, crime control and prevention, organized crime, terrorism, political violence, and cybercrime.

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*

This book examines online jihadist magazines, Inspire, Dabiq, Rumiyah, and Gaidi Mtaani, published by three terrorist organizations-Al-Qaeda, ISIS, and Al-Shabaab-and their aggressive promotion of the Caliphate, an Islamic system of world government that seeks to create a new world order ruled by sharia. These magazines have played an important role in the diffusion of Islamist ideas such as jihad and sharia (Islamic law). Divided into ten chapters, this book extends existing research by offering fresh insights on the communicative strategies, radicalization processes, and recruitment methods used by jihadist organizations as well as their effects on readers. In particular, this book includes (1) the application of communication theories and models to both global jihad and online jihadist propaganda; (2) meticulous descriptions of the four online jihadist magazines in question (in terms of their missions, stylistic formats, and tactics), including excerpts from each magazine; (3) a thorough explanation of the jihadisphere (e.g., as a vehicle for extreme propaganda and an overarching "training manual" for jihad); (4) the procedures and complexities of online Islamic radicalization; and (5) strategies to combat online jihadist magazines (e.g., by developing counter-narratives and online counter-radicalization magazines).

The explosive memoir of legendary DEA agents and the subject of the hit Netflix series Narcos, Steve Murphy and Javier F. Pena For the first time, legendary DEA operatives Steve Murphy and Javier F. Pena tell the true story of how they took down Pablo Escobar. Colombian drug lord Pablo Escobar's brutal Medellin Cartel was responsible for trafficking tonnes of cocaines to North America and Europe in the 1980s and '90s. Colombia became a war zone as his sicarios mercilessly murdered thousands of people - competitors, police and civilians - to ensure he remained Colombia's reigning kingpin. With billions in personal income, Escobar bought off politicians and lawmen and became a hero to poorer communities by building houses and sports centres. He was untouchable. But when Escobar became one of America's most wanted, agents Steve Murphy and Javier F Pena were tasked with ending his reign of terror. For eighteen months, Steve and Javier lived and worked beside Colombian authorities, finding themselves in the crosshairs of sicarios who were targeting them for the $300,000 bounty Escobar placed on their heads. Undeterred, they risked the dangers, relentlessly and ruthlessly separating the drug lord from his resources and allies, tearing apart his empire, and sending him underground and on the run from enemies on both sides of the law. From their rigorous physical training and early assignments in Miami and Austin, to the Colombian mission that would make their names, Manhuntersis the jaw-dropping true story of how the world's most infamous narcoterrorist was finally put out of business. * "Riveting. A must-read for anyone interested in one of the major campaigns on the war on drugs." Publishers Weekly "A thriller-esque account...keep[s] the pages turning." Kirkus Reviews "A gripping insider account of the hunt for Pablo Escobar. Brilliant, bold, and no holds barred, this is an impeccable true crime story, told by the two brave men who risked everything to bring down the world's first narco-terrorist. A five-star read!" Brad Thor, #1 New York Times bestselling author of 'Spymaster' "Manhunters is a riveting account of two brave DEA Agents who put their lives, along with their families lives, on the line to fight the war on drugs in the US and Colombia. A must read on the take down of Pablo Escobar and the part they played in the investigation." Joe Pistone, a.k.a. Donnie Brasco "A fast-paced tale by two agents for the DEA who had the inside track on bringing down the most wanted man in recent U.S history." Bruce Porter, New York Times bestselling author of 'Blow' and 'Snatched' "Manhunters is a gripping story about two true patriots who were the difference makers in the final hunt for Pablo Escobar. They are heroes to a world that was otherwise held captive by the evil of the planet's first narco-terrorist. Their bravery is unparalleled, and we owe them a great deal of gratitude for their selfless sacrifices. It is an honor to know them and their story." ?Robert Mazur, New York Times bestselling author of The Infiltrator "Steve and Javier's experience on the front lines of the war on drugs over the last thirty years made them an invaluable source of information for us. Their contacts, both foreign and domestic, allowed us to put together a narrative of one of the most complex, poorly reported, and misunderstood chapters in our recent past." Eric Newman, Executive Producer, 'Narcos' "Steve Murphy and Javier Pena recount their involvement in the pursuit and ultimate victory over a savvy and ruthless killer who declared an uncivil war against his own country. Never failing to credit Colombian heroism in this gripping struggle, Murphy and Pena offer fresh details of the chase for Pablo Escobar that resulted in his defeat and reclamation of the country from the deadly forces of narco-terrorism. A must-read for any fan of Narcos!" Chris Brancato, Executive Producer, 'Narcos' "Steve Murphy and Javier Pena are the real deal; true heroes of the drug war. Manhunters outlines the most important operation in the history of DEA; the killing of the most brutal and notorious drug lord in the world, Pablo Escobar. They give an incredible account of that day in Medellin, Colombia, when Pablo was killed by Colombian police that were supported, advised, and trained by these two American warriors who were on the scene when it all happened. This book is a great read and a critical account of DEA's finest hour." LTG (Ret.) William G. Boykin, Former Commander of U.S. Army Special Forces and Founding Member of Delta Force "Manhunters grabs you from the first page and gives you a front-row seat into the harrowing inter-agency and international hunt for the brutal narcotrafficker Pablo Escobar. Two unlikely heroes recount their stories in a way that is both compelling and captivating." Congresswoman Mary Bono "A compelling read about the adventures of two true American law enforcement heroes who ultimately took on the world's first narco-terrorist, the world's most wanted criminal, the world's largest cocaine baron, Pablo Escobar, and won! They include accounts of other investigations, personal challenges, and the sacrifices made not only by them but their families as well." Barbara Comstock, former VA congresswoman

This book aims to provide the readers a better understanding of rural China through the particular perspective of the rural underworld. It proposes new concepts to describe social changes of rural China by comparing the contemporary rural society with the acquaintance society-the classic model for depicting the traditional Chinese society. The author's down-to-earth fieldwork has revealed that, with a permeating gang influence, the society of rural China has actually changed in nature. Such change in social nature is summarized as "the estrangement of acquaintances" or "moral ambiguity". As a result of the rural gangster's unlawful acts of lining their pockets with national resources, rural China is going through "rural governance involution." In short, this book develops new models and concepts to establish a comprehensive scientific conceptual system for explaining social reality. With hard-to-come-by information and a prudent and multi-faceted analysis on a neglected topic, this book gradually reveals to the readers the true picture of rural China.

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.