The post 9/11 era has produced structured rehabilitation programmes in a wide range of countries including Saudi Arabia, Singapore, Pakistan, Malaysia, Egypt, Iraq, and Uzbekistan. There are also ad hoc and emerging programmes in Nigeria, China, Indonesia, Bangladesh, Denmark, Germany, United Kingdom, and Nepal. Due to the threat from global Islamist terrorist groups, including al-Qaeda and the Islamic State (IS), the focus has tended to be on Islamist groups. However, Sri Lanka also has a multifaceted rehabilitation programme that was created after the ethno-nationalist Liberation Tigers of Tamil Eelam (LTTE) group was defeated in 2009, which can teach us some valuable lessons. This book consists of a series of case studies of different terrorist rehabilitation initiatives that have been attempted around the world. Each initiative is critically analysed to develop a sound understanding of the significance of different approaches and strategies of terrorist rehabilitation in helping potential terrorists integrate back into society. Sharing and examining case studies, by both practitioners and scholars, this book provides vital tools to address the challenges faced by practitioners of terrorist rehabilitation programmes.

Whilst corruption and organized crime have been widely researched, they have not yet been specifically linked to sport. Corruption, Mafia Power and Italian Soccer offers an original insight into this new research area. Adopting a psycho-social approach based mainly on Pierre Bourdieu's praxeology, the book demonstrates that corruption and the mafia presence in Italian soccer reflect the Italian socio-political and economic system itself. Supported by interviews with security agency officials, anticorruption organisations and antimafia organisations, and analysing empirical data obtained from a case study of 'Operation Dirty Soccer', this important study explains why mafia groups are involved in soccer, what the links are to political corruption and what might be done to control the problem. It also examines the mechanisms that make it possible for mafia groups and affiliates to enter the football industry and discusses how mafia groups exploit and corrupt Italian football. This is important reading for undergraduate and postgraduate students, researchers and academics working in the areas of sociology, criminology, policing, anthropology, the sociology of sport, sport deviance, sport management and organised crime. It is also a valuable resource for practitioners in the football industry.

New York Times Bestseller! "Sam Giancana tells all . . . Controversial . . . ties seven United States presidents to the mob."-Larry King, CNN One of the most feared Chicago mobsters Sam Giancana clawed his way to the top of the Mafia hierarchy by starting as a hit man for Al Capone. He was known as one of the best vehicle escape artists, a tenacious business man, and a ruthless killer. He partied with major stars such as Frank Sinatra and Marilyn Monroe and did business with agents ranging from the CIA to the Vatican to the shah of Iran. When politician Joe Kennedy gave Giancana the chance to use mob muscle to get his son John elected, Giancana jumped at the task. But the Kennedy brothers double-crossed him, waging full-out war on organized crime throughout the United States. And Giancana went after them. Written with suspense and conviction, we learn about how the CIA asked Giancana to assassinate Fidel Castro The book includes Giancana's testimony about the truth of his involvement in the deaths of Monroe and others, among others. Chuck Giancana, Sam's brother, contributes a unique perspective of the mob's relationship with the Bay of Pigs and many other pivotal events of the 60's and beyond. Double Cross is an eye-opening account of the interworking of the government and the mob and how this relationship has impacted American history. "Mobster chief Sam Giancana was at the heart of one of America's most notorious criminal conspiracies and this book gives us fresh information on that. His web of crimes and associations involve some of the most glamorous figures of his age, including the Kennedy family, Frank Sinatra and Marilyn Monroe. Written with the crisp cadence of a thriller, it is a fascinating expose of dark deals and adds more layers to that most famous mystery-who really killed President John Kennedy?"-Tim Newark from his Foreword

In China, the central government has the political will to control organized crime, which is seen as a national security threat. The crux of the problem is how to control local governments that have demonstrated lax enforcement without sufficient regulation from the provincial governments. The development of prostitution, underground gambling and narcotics production has become so serious that the central government has to rely on anti-crime campaigns to combat these "three evils". This book explores the specific role of government institutions and agencies, notably the police, in controlling organised and cross-border crime in Greater China. Drawing heavily on original empirical data, it compares the both the states of the People's Republic of China and Taiwan, as well as city-states Hong Kong and Macao. This region has become increasingly economically integrated, and human interactions have been enhanced through improved trade relations, tourism, and increased individual freedom. The book argues that the regime capacity of crime control across Greater China has been expanded through regional and international police cooperation as well as anti-crime campaigns. It suggests that a strong central state in China is necessary to rein in the local states and to prevent the risk of deteriorating into a political-criminal nexus. Focusing on regime capacity in crime control, regime autonomy from crime groups, and regime legitimacy in the fight against organized crime, this thought-provoking book will be of great interest to students and scholars of Chinese politics and criminology more broadly.

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

In recent years, in the context of the War on Terror and globalization, there has been an increased interest in terrorism and organized crime in academia, yet historical research into such phenomena is relatively scarce. This book resets the balance and emphasizes the importance of historical research to understanding terrorism and organized crime. This book explores historical accounts of organized crime and terrorism, drawing on research from around the world in such areas as the USA, UK, Ireland, France, Colombia, Somalia, Burma, Turkey and Trinidad and Tobago. Combining key case studies with fresh conceptualizations of organized crime and terrorism, this book reinvigorates scholarship by comparing and contrasting different historical accounts and considering their overlaps. Critical 'lessons learned' are drawn out from each chapter, providing valuable insights for current policy, practice and scholarship. This book is an indispensable guide for understanding the wider history of terrorism and organized crime. It maps key historical changes and trends in this area and underlines the vital importance of history in understanding critical contemporary issues. Taking an interdisciplinary approach and written by leading criminologists, historians and political scientists, this book will be of particular interest to students of terrorism/counter-terrorism, organized crime, drug policy, criminology, security studies, politics, international relations, sociology and history.

Black Vanguards and Black Gangsters: From Seeds of Discontent to a Declaration of War examines the extent to which black gangsterism is a product of civil rights gains, community transition, black flight, social activism, and failed grassroots social movement groups. Unfortunately, the voice of the ghetto was politically tempered, silenced, ignored, and at times rebuked by a black leadership that seemed to be preoccupied with a middle-class integrationist agenda. As a result, a once strong sense of universal brotherhood became fractured and the mood of the oppressed shifted to confusion only to be tempered by relentless frustration, out of which emerged black gangs.

Examining the widespread phenomenon of human trafficking in Vietnam during the period of French colonial rule, this book focuses on the practice of kidnapping or stealing Vietnamese women and children for sale in Chinese markets from the 1870s through to the 1940s. The book brings to light the fact that human trafficking between Vietnam and China existed prior to more contemporary instances of this trade. It provides information as to the perpetrators, the nature, and the scope of this illicit commerce and its impact on the lives of its victims, who were mainly domestic servants, concubines or prostitutes. The book also examines the ways in which French colonial actors (missionaries, administrators, military officers, adventurers and observers, and consuls) reported, described, and reacted to it, and goes on to analyse the impact of human trafficking on the concept of French 'prestige' and on the French colonial project in Vietnam. Human trafficking in colonial Vietnam illustrates the tensions and the conflicts not only between the French and the Vietnamese, but also between the Vietnamese and the Chinese, as well as between the colons and the French colonial administration, and between the colonial and metropolitan governments. The book will be of interest to students and scholars of Southeast Asian History, Colonial History and Criminology.

It's not only secrets that are buried by the water... A gripping crime thriller from bestseller master Nick LouthOn the tree-lined banks of Surrey's River Wey, a decaying corpse is dug up by workmen in the middle of an Anglo-Saxon burial site. His modern dental fillings show that this is no Dark Age corpse... DCI Craig Gillard is called in, but the body's condition makes identification difficult. One man, however, seems to fit the bill: Ozzy Blanchard, a contractor employed by the same water firm doing the digging who disappeared six months ago, his crashed company car found nearby. But then an X-ray of the corpse throws the investigation into turmoil. A shard of metal lodged in his neck turns out to be part of an Anglo-Saxon dagger unknown to archaeologists. Who wielded this mystery weapon and why? Does the answer lie in a murderous feud between two local families? The deeper Gillard digs, the more shocking truths he will uncover. A totally original crime mystery that will keep you guessing until the very end, The Body Amongst the Willows is an absolute thrill-ride, perfect for fans of Michael Connelly, Ann Cleeves and Mark Billingham.

Gangs and militias have been a persistent feature of social and political life in Indonesia. During the authoritarian New Order regime they constituted part of a vast network of sub-contracted coercion and social control on behalf of the state. Indonesia's subsequent democratisation has seen gangs adapt to and take advantage of the changed political context. New types of populist street based organisations have emerged that combine predatory rent-seeking with claims of representing marginalised social and economic groups. Based on extensive fieldwork in Jakarta this book provides a comprehensive analysis of the changing relationship between gangs, militias and political power and authority in post-New Order Indonesia. It argues that gangs and militias have manufactured various types of legitimacy in consolidating localised territorial monopolies and protection economies. As mediators between the informal politics of the street and the world of formal politics they have become often influential brokers in Indonesia's decentralised electoral democracy. More than mere criminal extortion, it is argued that the protection racket as a social relation of coercion and domination remains a salient feature of Indonesia's post-authoritarian political landscape. This ground-breaking study will be of interest to students and scholars of Indonesian and Southeast Asian politics, political violence, gangs and urban politics.

This is the story of the world’s biggest unprosecuted fraud. A fraud that in today’s terms amounts to R26 billion.

The cast is stellar: top financial institutions, leading bankers, a world where every other player is a lawyer, a world where Brett Kebble was king. This is a world of outright denial and selective amnesia, of complex financial transactions designed to confuse, obfuscate and hide the spoils. This is a world of dirty dealings across the upper strata of the socio-political system.

Barry Sergeant, hard-hitting, bestselling author of Brett Kebble: The Inside Story, now tackles the murky world of shady financial dealings, post the Kebble murder. A frightening world, where whistle-blowers have to watch their backs. A world where so many major players are involved to such an extent that none of them can afford the cost of the truth. This is a major work that relies on painstaking details and many years of preparation. It is ultimately about unravelling one of the world’s biggest cover-ups.

Unregulated or lesser regulated maritime spaces are ideal theatres of operation and mediums of transportation for terrorists, insurgents and pirates. For more than a decade, the Indian Ocean waters adjoining Somalia have been a particular locus of such activities, with pirates hijacking vessels, and Al Qaeda and Al Shabab elements travelling between Africa and the Arabian Peninsula, operating lucrative businesses and even staging deadly operations at sea. However, these operations and threats remain, by and large, understudied. Responses to the two threats have varied, highlighting the lack of cohesive regional and global institutions with the mandate and the capacity to address them. Those scholarly deliberations on Indian Ocean maritime security focus on piracy and armed robbery at sea, while their terrorist/insurgent counterparts have eluded sustained scrutiny. This volume will help close that gap by looking at both from the field in Somalia and Yemen, within broader frameworks of regional maritime security and port-state control, international maritime law and the ongoing search for maritime resources. The European, African and Middle Eastern case studies add salience to the regional and international complexity surrounding maritime security off the Horn of Africa. This book was originally published as a special issue of the Journal of the Indian Ocean Region.

By analysing the complex issues surrounding internal and cross-border human trafficking in Asia, and asserting critical perspectives and methodologies, this book extends the range of sites for discussion and sectors in which human trafficking takes place. The book re-centres human trafficking as an area of legitimate academic inquiry in a region that is often considered as an epicentre for human trafficking: East and Southeast Asia. It thus offers an in-depth analysis and up-to-date knowledge on research methodologies and engagements, patterns and forms of human trafficking, constructively critiquing anti-trafficking campaigns and discourses, and offering examples of good practice within the region that help us move beyond the impasse that currently hampers human trafficking as a field of inquiry in the social sciences. Providing constructive avenues for human trafficking research to proceed methodologically, theoretically and ethically, this book is of interest to students and scholars of Politics, International Relations and Southeast Asian Studies.

'This American system of ours, ' observed Al Capone, 'call it Americanism, call it capitalism, call it what you like, gives to each and every one of us a great opportunity if we can only seize it with both hands and make the most of it.' Capone spoke as a member of a generation who, seizing the opportunities offered by the Eighteenth Amendment of the US Constitution, which prohibited the manufacture, transport, or sale of alcoholic beverages, enriched himself and laid the basis for modern organized crime in America. Yet if the story of the eminent gangsters is not the orthodox, rags-to-riches American success story, neither can it be dismissed as merely a crime story, a morality play where evil doers are brought to justice by the forces of law and order. Their story, rather, is a central and significant chapter in the social and economic history of modern America

Cyberterrorism in the 21st century is now one of the greatest threats to global security and information. It transcends national borders (and by extension national legal systems), making it difficult for individual countries to formulate a cohesive defence plan against it. The world has yet to see any serious acts of cyberterrorism targeting multiple countries at once, but there's a need for countries to develop legal precedents to deal with this should it happen. This book investigates cyberterrorism in terms of the conventions and legislation developed in response to the growing need to protect the digital infrastructure and information of citizens, companies and governments. It looks at the challenges faced by international organisations in first defining then responding to and curbing cyberterrorism. Following this is analysis of legal provisions, with case studies of enforcement and of jurisdiction of these provisions.Unique in the way that all aspects of cyberterrorism are considered, from initial infringement to eventual prosecution, this book provides recommendations and guidance to law-based post-graduates and professionals working on digital crime, and to those interested in national and international legal legislation against it.

2013 Outstanding Book Award Winner from the Division of International Criminology, American Society of Criminology Every year, thousands of Chinese women travel to Asia and the United States in order to engage in commercial sex work. In Selling Sex Overseas, Ko-lin Chin and James Finckenauer challenge the current sex trafficking paradigm that considers all sex workers as victims, or sexual slaves, and as unwilling participants in the world of commercial sex. Bringing to life an on-the-ground portrait of this usually hidden world, Chin and Finckenauer provide a detailed look at all of its participants: sex workers, pimps, agents, mommies, escort agency owners, brothel owners, and drivers. Ultimately, they probe the social, economic, and political organization of prostitution and sex trafficking, contradicting many of the 'moral crusaders' of the human trafficking world.

"John Gotti's downfall is one of the five major criminal and civil cases cited in Busting the Mob which illustrate the grand strategy devised by the Federal Government to cripple, if not destroy, America's entrenched Mafia groups. . . Jacobs believes it is premature to prepare an obituary for America's Mob families." -Times Literary Supplement "In Busting the Mob, Jacobs proves that sound historical and analytical criminology are not incompatible with entertaining-often gripping-narrative." -Freda Adler, Rutgers University, Former President, American Society of Criminology "Busting the Mob by Jim Jacobs is both enlightening and entertaining. It is immensely refreshing that at long last scholarship, as distinct from sensationalism, comes to the analysis of Organized Crime-and scholarship with a sprightly style." -Norval Morris, Professor of Law and Criminology, University of Chicago "Busting the Mob is a must read on organized crime for academics, prosecutors, and concerned citizens, in particular because it includes the text of primary material: indictments, trial testimony, etc." -G. Robert Blakey, Professor, Notre Dame Law School, author of Rico, the federal anti-racketeering statue "Jacobs quotes . . . verbatim trial testimony and bugged conversations. . . . T]renchant materials for budding prosecutors and investigators." -Times Literary Supplement "Essential and readable." -Choice "For those non-believers who refuse to acknowledge the chicanery engaged in by the mob, Busting the Mob makes a compelling case. . . . The most definitive analysis of the government's war against the mob. A superb piece of research." -Frederick T. Martens, Executive Director, Pennsylvania Crime Commission Since Prohibition, the Mafia has captivated the media and, indeed, the American imagination. From Al Capone to John Gotti, organized crime bosses have achieved notoriety as anti- heroes in popular culture. In practice, organized crime grew strong and wealthy by supplying illicit goods and services and by obtaining control over labor unions and key industries. Despite, or perhaps because of, its power and high profile, Cosa Nostra faced little opposition from law enforcement. Yet, in the last 15 years, the very foundations of the mob have been shaken, its bosses imprisoned, its profits diminished, and its influence badly weakened. In this vivid and dramatic book, James B. Jacobs, Christopher Panarella, and Jay Worthington document the government's relentless attack on organized crime. The authors present an overview of the forces and events that led in the 1980s to the most successful organized crime control initiatives in American history. Enlisting trial testimony, secretly taped conversations, court documents, and depositions, they document five landmark cases, representing the most important organized crime prosecutions of the modern era-Teamsters Local 560, The Pizza Connection, The Commission, the International Teamsters, and the prosecution of John Gotti. James B. Jacobs is Professor of Law and Director of the Center for Research in Crime and Justice at New York University. Among his books are Drunk Driving and Corruption and Racketeering in the New York City Construction Industry. Chris Panarella and Jay Worthington are Fellows at Center for Research in Crime and Justice at New York University.

Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Siochana, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.

This book illustrates the plethora of security concerns of the Americas in the 21st century. It presents the work of a number of prolific scholars and analysts in the continents of America. The book provides one of the only expansive applications of theory to a wide geographical area. It offers new perspectives and urges readers to take theory seriously through use. Within the Americas, we find a number of important issues that compose of this geographic security complex. Most important are the threats that supersede borders: drug trafficking, migration, health, and environment. These threats change our understanding of security and the state and region process of neutralizing or correcting these threats. This volume evaluates these threats within contemporary security discourse.

Criminalized power structures (CPS) are illicit networks that profit from transactions in black markets and from criminalized state institutions while perpetuating a culture of impunity. These criminalized power structures are the predominant spoilers of peace settlements and stability operations. This volume focuses on the means available to practitioners to cope with the challenges posed by CPS along with recommendations for improving their efficacy and an enumeration of the conditions essential for their success. The means range from economic sanctions and border controls to the use of social media and criminal intelligence-led operations. Each step of this toolkit is detailed, explaining what each tool is, how it can be used, which type of CPS it is best suited to address, and what is necessary to ensure success of the peace operations. The effectiveness of the tool is also assessed and its use is illustrated through real life situations, such as international supply chain controls to prevent the looting of natural resources in Western Africa or the intervention of international judges and prosecutors in Kosovo. A companion volume, Criminalized Power Structures: The Overlooked Enemies of Peace, articulates a typology for assessing the threats of CPS illustrated by many case studies.

Criminalized power structures (CPS) are illicit networks that profit from transactions in black markets and from criminalized state institutions while perpetuating a culture of impunity. These criminalized power structures are the predominant spoilers of peace settlements and stability operations. This volume focuses on the means available to practitioners to cope with the challenges posed by CPS along with recommendations for improving their efficacy and an enumeration of the conditions essential for their success. The means range from economic sanctions and border controls to the use of social media and criminal intelligence-led operations. Each step of this toolkit is detailed, explaining what each tool is, how it can be used, which type of CPS it is best suited to address, and what is necessary to ensure success of the peace operations. The effectiveness of the tool is also assessed and its use is illustrated through real life situations, such as international supply chain controls to prevent the looting of natural resources in Western Africa or the intervention of international judges and prosecutors in Kosovo. A companion volume, Criminalized Power Structures: The Overlooked Enemies of Peace, articulates a typology for assessing the threats of CPS illustrated by many case studies.

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.

In recent years, organized crime has become endemic in the countries of southeast Europe giving rise to an urgent debate on what needs to be done to fight it. This collection of essays contributes directly to this debate. The discussions range over national and regional policies, the west European dimension of the phenomenon, and the less often discussed role that the media and civil society can play in the battle against organised crime. This book was previously published as a special issue of the Journal of Southeast European and Black Sea Studies.