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Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General
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 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.
Despite a resurgence in the number of studies of Chinese social control over the past decade or so, no sustained work in English has detailed the recent developments in policy and practice against serious crime, despite international recognition that Chinese policing of serious crime is relatively severe and that more people are executed for crime in China each year than in the rest of the world combined. In this book the author skilfully explores the politics, practice, procedures, and public perceptions of policing serious crime in China, focusing on one particular criminal justice practice anti-crime campaigns in the period of transition from planned to market economy from the 1980s to the first years of the twenty-first century. Susan Trevaskes analyzes the elements that led to the Hard Strike becoming the preferred method of attacking the growing problem of serious crime in China before going on to examine the factors surrounding the failure of the Hard Strike as a way of addressing the main problems of serious crime in China today, that is drug trafficking and organized crime . Drawing on a rich variety of Chinese sources Serious Crime in China is an original and informed read for scholars of China, criminologists generally and the international human rights community.
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.
While the later history of the New York Mafia has received extensive attention, what has been conspicuously absent until now is an accurate and conversant review of the formative years of Mafia organizational growth. David Critchley examines the Mafia recruitment process, relations with Mafias in Sicily, the role of non-Sicilians in New York's organized crime Families, kinship connections, the Black Hand, the impact of Prohibition, and allegations that a "new" Mafia was created in 1931. This book will interest historians, criminologists, and anyone fascinated by the American Mafia.
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.
Situational crime prevention is the art and science of reducing opportunities for crime. Despite accumulating evidence of its value in reducing many different kinds of crime - such as burglary, fraud, robbery, car theft, child sexual abuse and even terrorism - little has previously been published about its role in reducing organised crimes. This collection of case studies, by a distinguished international group of researchers, fills this gap by documenting the application of a situational prevention approach to a variety of organised crimes. These include sex trafficking, cigarette and drug smuggling, timber theft, mortgage fraud, corruption of private professionals and public officials, and subversion of tendering procedures for construction projects. By moving the focus away from the nature of criminal organisations to the analysis of the crimes committed by these organisations, the book opens up a fresh agenda for policy and research. Situational Prevention of Organised Crimes will be of interest to those tasked with tackling organised crime problems, as well as those interested in understanding the ways that organised crime problems have manifested themselves globally, and how law enforcement and other agencies might seek to tackle them in the future.
Organized crime is now a major threat to all industrial and non-industrial countries. Using an inter-disciplinary and comparative approach this book examines the nature of this threat. By analysing the existing, official institutional discourse on organized crime it examines whether or not it has an impact on perceptions of the threat and on the reality of organized crime. The book first part of the book explores both the paradigm and the rationale of policy output in the fight against organized crime, and also exposes the often ?hidden? internal assumptions embedded in policy making. The second part examines the perceptions of organized crime as expressed by various actors, for example, the general public in the Balkans and in Japan, the criminal justice system in USA and circles within the international scientific community. Finally, the third part provides an overall investigation into the realities of organized crime with chapters that survey its empirical manifestations in various parts of the world. This book will be of interest to students and scholars of international relations, criminology, security studies and practitioners.
The fight against money laundering, drug trafficking, illegal immigration, cyber crime, and the promotion of the enhancement of judicial and police cooperation in criminal matters have been at the core of the G8's actions in this field since the 1990s. This book sheds light on the nature, structure and modus operandi of the G8's specific expertise on transnational organized crime from a sociological approach in order to understand the elaboration, production and diffusion of international norms and standards. It provides a detailed analysis of an under-researched aspect of international politics: the intensification of expert-level exchanges on the international stage over the enhanced cooperation against transnational organized crime that has led to an impressive elaboration of best practices and soft law recommendations. Very few studies have focused on the experts who determine these: who they are, what their socio-professional background is, and the nature and impact of their collective work in the global fight against organized crime.
With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability. In this book former police officer Frank Madsen provides a much needed, short and accessible introduction to transnational organized crime, explaining its history and the key current issues and clearly examining the economics and practices of crime in the era of globalization. Key issues discussed include:
Illustrated by a series of researched case studies from around the world, Transnational Organized Crime is essential reading for all students and researchers in International Relations, International Law and Criminology.
With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability. In this book former police officer Frank Madsen provides a much needed, short and accessible introduction to transnational organized crime, explaining its history and the key current issues and clearly examining the economics and practices of crime in the era of globalization. Key issues discussed include:
Illustrated by a series of researched case studies from around the world, Transnational Organized Crime is essential reading for all students and researchers in International Relations, International Law and Criminology.
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.
While the later history of the New York Mafia has received extensive attention, what has been conspicuously absent until now is an accurate and conversant review of the formative years of Mafia organizational growth. David Critchley examines the Mafia recruitment process, relations with Mafias in Sicily, the role of non-Sicilians in New York's organized crime Families, kinship connections, the Black Hand, the impact of Prohibition, and allegations that a "new" Mafia was created in 1931. This book will interest Historians, Criminologists, and anyone fascinated by the American Mafia.
Human trafficking, and the related problems of organised crime and prostitution, has become a serious problem for post-Soviet countries since the dissolution of the Soviet Union. Human trafficking has a major impact on the countries of origin, the destination countries and the countries of transit, and is a concern for those studying population and migration, economics, politics, international relations and security studies. This book examines human trafficking from post-Soviet countries, exploring the full extent of the problem and discussing countermeasures, both local and at the global level, and considering the problem in all its aspects. It focuses in particular on the experiences of the Baltic Sea region, setting out the nature of organised crime and the full range of threats against society.
Organized crime in America today is not the tough hoodlums familiar to moviegoers and TV watchers. It is more sophisticated, with many college graduates, gifted with organizational genius, all belonging to twenty-four tightly knit "families," who have corrupted legitimate business and infiltrated some of the highest levels of local, state, and federal government. Their power reaches into Congress, into the executive and judicial branches, police agencies, and labor unions, and into such business enterprises as real estate, retail stores, restaurants, hotels, linen-supply houses, and garbage-collection routes. How does organized crime operate? How dangerous is it? What are the implications for American society? How may we cope with it? In answering these questions, Cressey asserts that because organized crime provides illicit goods and services demanded by legitimate society, it has become part of legitimate society. This fascinating account reveals the parallels: "the growth of specialization, "big-business practices"" (pooling of capital and reinvestment of profits; fringe benefits like bail money), and "government practices" (negotiated settlements and peace treaties, defined territories, fair-trade agreements). For too long we have, as a society, concerned ourselves only with superficial questions about organized crime. "Theft of the Nation" focuses on to a more profound and searching level. Of course, organized crime exists. Cressey not only establishes this fact, but proceeds to explore it rigorously and with penetration. One need not agree with everything Cressey writes to conclude that no one, after the publication of "Theft of the Nation," can be knowledgeable about organized crime without having read this book.
This innovative book investigates the paradoxical situation whereby organized crime groups, authoritarian in nature and anti-democratic in practice, perform at their best in democratic countries. It uses examples from the United States, Japan, Russia, South America, France, Italy and the European Union.
Georgia is one of the most corrupt and crime-ridden nations of the former Soviet Union. In the Soviet period, Georgians played a major role in organized crime groups and the shadow economy operating throughout the Soviet Union, and in the post-Soviet period, Georgia continues to be important source of international crime and corruption. Important changes have been made since the Rose Revolution in Georgia to address the organized crime and pervasive corruption. This book, based on extensive original research, surveys the most enduring aspects of organized crime and corruption in Georgia and the most important reforms since the Rose Revolution. Endemic crime and corruption had a devastating effect on government and everyday life in Georgia, spurring widespread popular discontent that culminated with the Rose Revolution in 2003. Some of the hopes of the Rose Revolution have been realized, though major challenges lie ahead as Georgia confronts deep-seated crime and corruption issues that will remain central to political, economic, and social life in the years to come.
Few subjects elicit greater moral outrage than human trafficking. Media reports of dehumanizing practices such as slavery, abduction, child prostitution, and torture, along with shocking statistics, form the basis of public knowledge. With sensitivity and candor, this book addresses the reality of human trafficking in Thailand, dissecting studies, presenting facts, and dismissing stereotypes. It focuses on the areas of fishing, agriculture, domestic work, sex work, and the trafficking of children, weaving individual narratives and official studies into the wider history of Thailand's changing economy and labor situation. Sirok Sorajjakool is professor of religion, psychology, and counseling at Loma Linda University, California.
This anthology of original research studies focuses on why and how sex workers and pimps quit the sex trade. There is an extensive literature on 'desistance' with different theories explaining why people quit crime. However, with a few notable exceptions, researchers to date have not focused on desistance among pimps and sex workers. These studies explore a spectrum of quitting the sex trade from voluntarily stopping, 'drifting,' and retiring; to intervention-based or coerced stopping due to influences and impositions by programs and/or by specialized courts. This book provides insight into the meaning of this work; how people in the sex trade view their engagement in licit/illicit spheres; and it will inform providers who interface with people from these communities regarding how to support desistance. Further this book may help those engaged in emerging topics related to the sex trade, including: (1) global trends in sex trade decriminalization and/or human trafficking criminalization, (2) the recent emergence of human trafficking intervention courts in the USA, and (3) the development (and impact) of new laws, policies, and intervention programs designed to reduce human trafficking (globally, regionally, country level) and/or more localized efforts to support desistance among participants in the sex trade. The book will be of interest to academics, researchers and advanced students of Criminology, Sociology, Law, Policy, and Psychology. It was originally published as a special issue in the journal Victims & Offenders.
Do piracy and maritime terrorism, individually or together, present a threat to international security, and what relationship if any exists between them? Piracy may be a marginal problem in itself, but the connections between organised piracy and wider criminal networks and corruption on land make it an element of a phenomenon that can have a weakening effect on states and a destabilising one on the regions in which it is found. Furthermore, it is also an aspect of a broader problem of disorder at sea that, exacerbated by the increasing pressure on littoral waters from growing numbers of people and organisations seeking to exploit maritime resources, encourages maritime criminality and gives insurgents and terrorists the freedom to operate. In this context, maritime terrorism, though currently only a low-level threat, has the potential to spread and become more effective in the event of political change on land. It is only by addressing the issue of generalised maritime disorder that the problems of piracy and maritime terrorism may be controlled in the long term.
Today, no single issue dominates the global political landscape as much as terrorism. Aware of their unique position in the newly unipolar world, terrorist leaders - Osama bin Laden foremost among them - have articulated that economic warfare is a key component of the new terrorist agenda. Governments have accentuated the role of economic tools in their counter-terrorism policies while maintaining emphasis on the application of military force, or hard power, even though such tools often prove unnecessarily blunt, or in some cases are sorely inadequate. Given the complexity of the global threat posed by modern trans-national terrorist groups, combating terrorism with a mix of hard and soft power is more important than ever. The need for nuanced management and a full complement of choices in the policy toolkit is a pressing concern.Terrornomics is an invaluable new book for graduate and undergraduate courses in terrorism studies that - brings together contributions from renowned international scholars and practitioners from a variety of disciplines; provides a multifaceted view of contemporary financial counterterrorism and terrorist funding efforts; and, employs key concepts, terms, case studies and policy recommendations to advance the reader's understanding of the threats and possible courses of action. Terrornomics helps policy makers and students of the complex phenomenon known as terrorism grasp the critical financial and economic issues, while providing potential counterterrorist strategies.
This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to EURO 22.8 billion: 1.5% of the Italian GDP. Of this, up to EURO 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are considerably lower than the ones most frequently circulated on the news, without any details about their methodology, which were defined by a UN study as "gross overestimates". Far from underestimating criminal revenues, the results of this study bring the issue of the proceeds of crime to an empirically-based debate, providing support for improved future estimates and more effective policies. The volume's contributions were inspired by a project awarded by the Italian Ministry of Interior to Transcrime, which produced the first report on mafia investments (www.investimentioc.it). This book was originally published as a special issue of Global Crime.
Social network analysis finally reached a critical mass of scholars in the field of criminology. The proven track record of network theory and methods in fostering new advances in our understanding of crimes and criminals has extended the web of researchers willing to integrate this approach to their work. It is more than just a fad - once you adopt a network approach, it almost inevitably becomes the main lens through which you see crime. The insights learned from analysing matrices of relations among offenders, from exploiting the interdependence among actors instead of finding ways to avoid it are simply too great to ignore. This book provides a state of the art assessment into network research currently being conducted in criminology and beyond, pushing the field further in multiple ways. A series of contributions tackle themes and offending types that had yet to be previously empirically investigated, including political conspiracies, steroid distribution, methamphetamine production, illicit marketplaces on the Internet, and small arms trafficking. Advances are also found in the data sources used to extract illicit networks, and the methods used to analyse them. This book was originally published as a special issue of Global Crime.
The perceived threat of 'transnational organised crime' to Western societies has been of huge interest to politicians, policy-makers and social scientists over the last decade. This book considers the origins of this crime, how it has been defined and measured, and the appropriateness of governments' policy responses. The contributors argue that while serious harm is often caused by transnational criminal activity - for example, trafficking in human beings - the construction of that criminal activity as an external threat obscures the origins of these crimes in the markets for illicit goods and services within the 'threatened' societies. As such, the authors question the extent to which global crime can be controlled through law enforcement initiatives and alternative policy initiatives are considered. The authors also question whether transnational organised crime will retain its place on the policy agendas of the United Nations and European Union in the wake of the 'war on terror'.
'A gripping murder mystery and a vivid recreation of Paris under German Occupation.' ANDREW TAYLOR *WINNER OF THE HWA GOLD CROWN AWARD FOR BEST HISTORICAL FICTION* *SHORTLISTED FOR THE CWA HISTORICAL DAGGER AWARD* 'Terrific' SUNDAY TIMES, Best Books of the Month 'A thoughtful, haunting thriller' MICK HERRON 'Sharp and compelling' THE SUN * * * * * Paris, Friday 14th June 1940. The day the Nazis march into Paris, making headlines around the globe. Paris police detective Eddie Giral - a survivor of the last World War - watches helplessly on as his world changes forever. But there is something he still has control over. Finding whoever is responsible for the murder of four refugees. The unwanted dead, who no one wants to claim. To do so, he must tread carefully between the Occupation and the Resistance, between truth and lies, between the man he is and the man he was. All the while becoming whoever he must be to survive in this new and terrible order descending on his home... * * * * * 'Lloyd's Second World War Paris is rougher than Alan Furst's, and Eddie Giral, his French detective, is way edgier than Philip Kerr's Bernie Gunther ... Ranks alongside both for its convincingly cloying atmosphere of a city subjugated to a foreign power, a plot that reaches across war-torn Europe and into the rifts in the Nazi factions, and a hero who tries to be a good man in a bad world. Powerful stuff.' THE TIMES 'A tense and gripping mystery which hums with menace and dark humour as well as immersing the reader in the life of occupied Paris' Judges, HWA GOLD CROWN AWARD 'Excellent ... In Eddie Giral, Lloyd has created a character reminiscent of Philip Kerr's Bernie Gunther, oozing with attitude and a conflicted morality that powers a complex, polished plot. Historical crime at its finest.' VASEEM KHAN, author of Midnight at Malabar House 'Monumentally impressive ... A truly wonderful book. If somebody'd given it to me and told me it was the latest Robert Harris, I wouldn't have been surprised. Eddie Giral is a wonderful creation.' ALIS HAWKINS 'A terrific read - gripping and well-paced. The period atmosphere is excellent.' MARK ELLIS 'The best kind of crime novel: gripping, thought-provoking and moving. In Detective Eddie Giral, Chris Lloyd has created a flawed hero not just for occupied Paris, but for our own times, too.' KATHERINE STANSFIELD |
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