Cultural warfare and trust: fighting the Mafia in Palermo concentrates on a central issue in research on democratic processes: the development of generalised trust. The existence of generalised trust and confidence in a society is decisive for economic development and an effective democracy. Is it possible to fight persistent values of distrust and non-cooperation? Is it possible to support the development of generalised trust through public action and education? The book addresses these questions by examining political efforts to combat Palermo's Mafia-controlled heritage and to turn a tradition of non-cooperation and distrust into cooperation and trust. In particular, it focuses on the school program launched in Palermo during the mid-1990s, which was designed to break the Mafia's territorial and mental control. Combining theories on social capital and civic education, the author presents and analyses new quantitative and qualitative research carried out in seven public schools in Palermo. This book will be valuable to students, academics and researchers interested in social capital and trust, Italian politics, civic education, organised crime, local government and democratic practice. -- .

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.

Biker Gangs and Transnational Organized Crime, Second Edition, describes and analyzes a rapidly expanding global problem: criminal acts committed by motorcycle gangs. Thomas Barker, one of the world's top experts on outlaw biker gangs, offers fascinating details about the Bandidos, the Vagos, the Mongols, and other "one percenters" (criminal biker gangs, as opposed to the vast majority of motorcycle enthusiasts). He combines this data with a strengthened conceptual framework that makes sense of this complicated picture. U.S.-based motorcycle gangs like the Hells Angels have proliferated, especially in Canada and Europe, to the point where these gangs have more members in other countries than in the United States. Increasingly more often in recent years their crimes are not limited to rumbles or drug use-these gangs challenge the dominance of organized crime, leading to violent conflicts between the rivals. Germany, Scandinavia, the UK, the Netherlands, and Canada are particularly hard-hit by this rising violence. One of Barker's unique contributions is his Criminal Organization Continuum, building on the groundbreaking network approach to organized crime proposed by Klaus von Lampe. Introduced in the first edition, Barker elaborates his continuum tool and makes it more multi-dimensional to help refine the definition of adult criminal gangs. The product of years of research, this book lays the groundwork for further study by offering students, police, and researchers the most thorough account available of outlaw motorcycle gangs.

In many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuations and speculation within the market, difficulties in assessing the true value of a house, and the fact that the legal owner is not necessarily the economic owner. In this book, the authors identify a total of 25 characteristics which render a property susceptible to money laundering. The more such characteristics a property exhibits, the more suspicious it becomes. The authors also discover that some of these characteristics weigh heavier than others. Combining economic, econometric and criminological analysis, this multidisciplinary approach shows how to detect criminal investment in the real estate sector. This well-researched book will appeal to government authorities responsible for combating money laundering, international organizations such as the IMF, the UN, the Worldbank and the EU, as well as financial intelligence units in all countries. Real estate associations, real estate research centers, criminologists and economists will also find this book invaluable.

This multidisciplinary Handbook examines the complex and often hidden relationship between organised crime and politics across the globe, highlighting the difficulties involved in researching such relationships and offering new insights into how they evolve to become pervasive and destructive. Organised into five distinct sections, key chapters focus on issues and case studies from across Europe, the Americas, Africa, Eurasia and international organisations in order to provide a new and systematic picture and analysis of what the relationship between criminal organisations and politics looks like in different national contexts. In so doing, it offers an insight into the ever-evolving nature of this relationship, and the exchanges within it, in order to identify common features and key differences. These in turn raise provoking questions regarding the possibility of improving democracy, political systems, civil society and economic systems in order to counter the possible infiltration of these organisations, their associates and representatives. Students and scholars of public policy, politics, criminology and those focussing on organised crime more specifically will find this Handbook an original and engaging guide to the current state of play, whilst policy makers, practitioners and NGOs will find the case studies set in national context eminently valuable. Contributors include: S. Adorno, F. Allum, J. Arsovska, M. Beare, M. Bedetti, G. Borrelli, S. Brady, D. Bright, J.-L. Briquet, A. Chung, N. Dalponte, A. De Vos, C.N. Dias, S. Dinnen, G. Favarel-Garrigues, J. Gilbert, S. Gilmour, C. Gunnarson, E. Gutterman, C. Hemmings, A. Idler, D. Islas, J. Janssens, S. Jeperson, M. Joutsen, A. Kupatadze, R. Le Cour Grandmaison, S. Lemiere, A. Markovska, V. Mete, S. Musau, A. Orlova, I. Roberge, A. Rostami, D. Silverstone, M. Shaw, D. Smith Jr., F. Strazzari, M. Tzvetkova, C. van Ham, G. Walton, J. Wheatley, J. Whittle, Y. Zabyelina, G. Zanoletti

'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

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.

This Palgrave Pivot forms the final part of Andreff's trilogy reviewing the economic aspects of criminal behaviour in sports. In this volume, Andreff focuses on the most economically significant manipulations jeopardising the future of current, modern, sport: rigged online sport betting and doping. The former is framed as a new business undertaken by global criminal networks linked to economic globalisation, whilst the latter discusses empirical evidence, definitions, regulations and various regional and sporting case studies. Andreff summarises by using game theory to propose a new incentive scheme that could act as a solution for addressing such criminal activity in future. Volumes I and II (available separately) address Sport Manipulations and Corruption in Sport respectively. This book will be of interest to students, researchers and journalists in sports science, sports management and sports economics.

This book is an historical account of the emergence of youth gangs and the transformation of these into street gangs in the United States. The author traces the emergence of these gangs in the four major geographical regions over the span of two centuries, from the early 1800s to 2012. The author's authoritative analysis explains gang emergence and expansion from play groups to heavily armed street gangs responsible for a large proportion of urban crimes, including drive-by shootings that often kill innocent bystanders. Nationwide, street gangs now account for 1 in 6 homicides each year, and for 1 in 4 in very large cities. In recent years, the number of gangs, gang members, and gang homicides increased, even though the U.S. has seen a sharp drop in violent and property crimes over the past decade. The author's historical analysis reveals the key contributing factors to transformation of youth gangs, including social disorganization that occurred following large-scale immigration early in American history and urban policies that pushed minorities to inner city areas and public housing projects. This analysis includes the influence of prison gangs on street gangs. The first generation of prison gangs emerged spontaneously in response to dangers inside prisons. The second generation was for many years extensions of street gangs that grew enormously during the 1980s and 1990s, particularly in large urban areas in which public housing projects have served as incubators for street gangs. The third generation of prison gangs is extremely active in street-level criminal enterprises in varied forms, often highly structured and well managed organizations that are actively involved in drug trafficking. In recent years, returning inmates are a predominant influence on local gang violence. Now, prison gangs and street gangs often work together in street-level criminal enterprises. This book identifies the most promising ways that gang violence can be reduced. The best long-term approach is a combination of gang prevention, intervention, and suppression strategies and programs. Targeted suppression of gang violence is imperative. Street-workers that serve as violence interrupters can break the cycle of contagious gang violence.

Long encouraged by the International Association for the Study of Organized Crime, the current research on this broad and intriguing topic is systematically brought together in this exemplary reader. Understanding Organized Crime in Global Perspective presents a rich collection of articles by outstanding researchers in the field who examine empirical research examples, salient issues and their explication, and provide a theoretical foundation as a guide for further explorations. Skillfully edited by Patrick J. Ryan and George E. Rush, this accessible and timely volume focuses on such particular areas of study and recent trends as: the nature of organized crime; theoretical perspectives; organized crime in Russia, Eastern Europe and Hong Kong, with predictions for the next century; the diversity of activities and structures; and how the law enforcement community responds to organized crime.

The definitive story of the greatest art theft in history.In a secret meeting in 1981, a low-level Boston thief gave career gangster Ralph Rossetti the tip of a lifetime: the Isabella Stewart Gardner Museum was a big score waiting to happen. Though its collections included priceless artworks by Rembrandt, Vermeer, Degas, and others, its security was cheap, mismanaged, and out of date. And now, it seemed, the whole Boston criminal underworld knew it.Nearly a decade passed before the Museum museum was finally hit. But when it finally happened, the theft quickly became one of the most infamous art heists in history: thirteen works of art valued at up to 500 million, by some of the most famous artists in the world, were taken. The Boston FBI took control of the investigation, but twenty-five years later the case is still unsolved and the artwork is still missing.Stephen Kurkjian, one of the top investigative reporters in the country, has been working this case for over nearly twenty years. In Master Thieves , he sheds new light on some of the Gardner's most abiding mysteries. Why would someone steal these paintings, only to leave them hidden for twenty-five years? And why, if one of the top crime bosses in the city knew about this score in 1981, did the theft happen in 1990? What happened in those intervening years? And what might all this have to do with Boston's notorious gang wars of the 1980s?Kurkjian's reporting is already responsible for some of the biggest breaks in this story, including a meticulous reconstruction of what happened at the Museum museum that fateful night. Now Master Thieves will reveal the identities of those he believes plotted the heist, the motive for the crime, and the details that the FBI has refused to discuss. Taking you on a journey deep into the gangs of Boston, Kurkjian emerges with the most complete and compelling version of this story ever told.

The recognition of women's human rights to migrate and work as sex workers is disregarded and dismissed by anti-trafficking discourses of rescue in the latest United Nation's definition of trafficking. This volume explores the life experiences, agency, and human rights of trafficked women in order to shed light on the complicated processes in which anti-trafficking, human rights and social justice are intersected. In these articles, the authors critically analyze not only the conflation of trafficking with sex work in international and national discourses and its effects on migrant women, but also the global anti-trafficking policy and the root causes for the undocumented migration and employment. Featuring case studies on eleven countries including the US, Iran, Denmark, Paris, Hong Kong, and south east Asia and offering perspectives from transnational migrant population, the contributors rearticulate the trafficking discourses away from the state control of immigration and the global policing of borders, and reassert the social justice and the needs, agency, and human rights of migrant and working communities. This book will be of interest to students and scholars of politics, gender studies, human rights, migration, sociology and anthropology.

This pioneering study looks across key trafficking crimes to develop a social theory of transnational criminal markets. These include human trafficking, drug dealing, and black markets in wildlife, diamonds, guns and antiquities, The author offers an in-depth analysis of structural similarities and differences within illicit trade networks, and explores the economic underpinnings which drive global trafficking. Revealing how traffickers think of their illegal enterprises as 'just business', he draws broader lessons for the ways forward in understanding criminality in this emerging field.

Los Zetas represent a new generation of ruthless, sadistic pragmatists in Mexico and Central America who are impelling a tectonic shift among drug trafficking organizations in the Americas. Mexico's marines have taken down the cartel's top leaders; nevertheless, these capos and their desperados have forever altered how criminal business is conducted in the Western Hemisphere. This narrative brings an unprecedented level of detail in describing how Los Zetas became Mexico's most diabolical criminal organization before suffering severe losses.

In their heyday, Los Zetas controlled networks of American police, politicians, judges, and businessmen. The Mexican government is losing its "war on drugs," despite the military, technical, and intelligence resources provided by its northern neighbor. Subcontracted street gangs operate in hundreds of US cities, purchasing weapons, delivering product, executing targeted foes, and bribing the US Border Patrol. Despite crippling losses Los Zetas still dominate Nuevo Laredo, the major portal for legal and illegal bilateral commerce. They also work hand-in-glove with the underworld in Guatemala, El Salvador, and Honduras, as well as with gangs like the Maras Salvatruchas.

Representing over four decades of work, this monograph by historian Mark H. Haller includes his work on organized crime in Chicago, particularly the origins of John Landesco's now classic work titled Organized Crime in Chicago (1929), written for the Illinois Crime Survey. Essays on organized crime in both Philadelphia and Chicago, as well as vignettes on Al "Scarface" Capone, Arnold "The Brain" Rothstein, Meyer Lansky, and Max "Boo Boo" Hoff, provide readers with a lively selection of Haller's commentary. Finally, this book incorporates Haller's critique of the Mafia model of organized crime and his elaboration of the illegal enterprise model of gangsters and their role in the American subeconomy, including the historical importance of prohibition and 19th century gambling syndicates in urban America.

Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.

Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.

To anyone who has followed his career, Ray Schindler was the greatest detective of the mid-twentieth century. He was a pioneer in scientific detection before modern forensic science, and he handled more than 10,000 cases covering almost every crime recorded on the police blotter. Rupert Hughes acts as a faithful Dr. Watson to Schindler s Holmes, and guides us from case to case, watching a man who can t be excited, can t be stampeded, and can t be frightened; a man who matches ingenuity of crime with an even greater mental resourcefulness; a man who has a dogged determination and a big fighting heart. Ray Schindler s biography is the story of a great investigator, of a life that is packed with exciting adventures, and of criminals who are outwitted, out-fought, and defeated. Mere fictional detective stories pale in comparison to the real life drama inherent in every one of Ray Schindler s cases."

Graphic depictions of crime in Mexico abound in the global imagination, fueled not merely by media representations, but also by an abundant body of scholarship that reproduces grotesque, simplistic characterizations of Mexico's people, cities and towns as crime-ridden and almost inherently violent. These representations, however, often lack evidence and forgo important contextual analyses, not to mention fail to incorporate the perspectives of its actors in the research development process. This collection of essays shows how community-based research efforts to examine practices like kidnapping, migrant smuggling, human trafficking, sex work and citizen-led forensics in Mexico can effectively correct methodological and conceptual gaps present in Mexico's dominant organized crime narrative, while providing effective mechanisms to inform academic and policy debates. This easy-to-read volume provides a much-needed re-assessment of Mexico's organized crime rhetoric, and also outlines a pathway for those interested in developing critical empirical research on illicit and criminalized practices. The chapters in this book were originally published as a special issue of the journal Victims & Offenders.

The path of Grand Prix racing in America wound through raceways at Sebring, Riverside, Watkins Glen, Long Beach, and finally Caesars Palace in Las Vegas. At each stop, the influence of organized crime seemed no more than a handshake away. But at Ceasars the vast crime syndicate was deeply involved in the operations of the luxury-branded resort. The Caesars Palace Grand Prix culminated in an unholy alliance of the world capital of gambling, the mob and the international czar of Formula One. During its four-year run, the race hosted the biggest names in motorsport-Mario Andretti, Bernie Ecclestone, Roger Penske, Chris Pook, Alan Jones, Nelson Piquet, Niki Lauda, Danny Sullivan, Bobby Rahal and Al Unser among them. The podium celebration of the inaugural Grand Prix put the convergence of organized crime and auto racing on public display, while the years that followed provided their own curiosities. This book traces the intertwined threads through decades of accounts, extensive interviews, and the files of the FBI.

Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the 'follow-the-money' approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the 'follow-the-money' approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

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.

In recent years, drug use, illegal migration and human trafficking have all become more common in Asia, North America and Asia: the problems of organized crime and human trafficking are no longer confined to operating at the traditional regional level. This book fills a gap in the current literature by examining transnational crime, human trafficking and its implications for human security from both Western and Asian perspectives. The book: Provides an outline of the overall picture of organized crime and human trafficking in the contemporary world, examining the current trends and recent developments contrasts the experience and perception of these problems in Asia with those in the West, by analyzing the distinctive Japanese perspective on globalization, human security and transnational crime examines the policy responses of key states and international institutions in Germany, Canada, the United States, the European Union, Japan, and Korea. This book argues that any effort to combat these crimes requires a response that addresses the welfare of human beings alongside the standard criminal law response. It represents a timely analysis of the increasingly serious problems of transnational crime, human trafficking and security.

"The strength of this book is that it does not look at a single case or even a few disparate examples of drug, weapon, and human trafficking but looks at many patterns-intra-regionally, cross-nationally, and internationally. It is an innovative addition to the literature on the nature of the safe havens-or 'black spots'-currently being used for illicit activity. This book will make a clear impact on the scholarship of transnational crime and the geopolitics of the illicit global economy." -Jeremy Morris, Aarhus University, Denmark Transnational criminal, insurgent, and terrorist organizations seek places that they can govern and operate from with minimum interference from law enforcement. This book examines 80 such safe havens which function outside effective state-based government control and are sustained by illicit economic activities. Brown and Hermann call these geographic locations 'black spots' because, like black holes in astronomy that defy the laws of Newtonian physics, they defy the world as defined by the Westphalian state system. The authors map flows of insecurity such as trafficking in drugs, weapons, and people, providing an unusually clear view of the hubs and networks that form as a result. As transnational crime is increasing on the internet, Brown and Hermann also explore if there are places in cyberspace which can be considered black spots. They conclude by elaborating the challenges that black spots pose for law enforcement and both national and international governance.