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.

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.

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.

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.

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.

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 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'.

At a time when Latin America is experiencing societal unrest from human rights violations, corruption and weak institutions Government and Governance of Security offers an insightful understanding for the modern steering of crime policies. Using Chile as a case study, the book delivers an untold account of the trade-offs between political, judicial and policing institutions put in practice to confront organised crime since the country's redemocratisation. In an effort to encompass the academic fields of political science, public policy and criminology, Carlos Solar challenges the current orthodoxies for understanding security and the promotion of the rule of law in developing states. His research aptly illuminates the practicalities of present-day governance and investigates how networks of institutions are formed and sustained across time and, subsequently, how these actors deal with issues of policy consensus and cooperation. To unveil the uniqueness of this on-the-ground action, the analysis is based on an extensive revision of public documents, legislation, media accounts and interviews conducted by the author with the key policy makers and officials dealing with crimes including drug-trafficking, money laundering and human smuggling. Government and Governance of Security will be of interest to scholars of Latin American studies, security and governance and development.

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.

Deepfake technology can create video evidence of just about anything: Hollywood superstar Margot Robbie in an orgy; Chinese president Xi Jinping declaring nuclear war; Basketball legend Michael Jordan winning the FIFA World Cup. The only limit is the imagination.

In a time where fake news and disinformation is becoming harder and harder to identify, it is more essential than ever to understand the dark origins of deepfakes. Journalist Michael Grothaus goes down the rabbit hole as he interviews the often morally dubious, yet incredibly skilled creators of this content. It's a journey that opens a window into the communities transforming reality.

Challenging, enlightening and terrifying, Trust No One asks the question other people are too scared to: what happens when you can no longer believe your own eyes?

From New York Times bestselling author Jeff Abbott... An undercover agent must capture America's greatest traitor.Sam Capra and his thirteen-year-old son, Daniel, are living a quiet life in Austin, Texas, from where Sam runs a collection of bars and nightclubs around the world for America's most secret espionage agency, known as Section K. But a shocking revelation will uproot everything that Sam has been trying to build: Markus Bolt is missing. Having turned over allied agent names and military secrets to the Russians, Bolt fled to Moscow when he was discovered. But now a trusted source inside the Kremlin tells Section K that he has vanished, without a trace. Sam is charged with watching Bolt's abandoned American daughter, Amanda, and determining if she's had any contact with her father. But as the search for Bolt grows ever more dangerous, Sam faces a rising threat born of long-ago secrets - one that could change his and his son's lives forever. An utterly enthralling espionage thriller from the international, multi-million copy bestselling author, full of suspense, action and a twist that will leave you reeling.

In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators. Pool Your Resources for a Successful Investigation Gottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a "puzzle" or "project" consisting of several steps and several participating individuals or organizations. Since so many people participate in an investigation, Gottschalk advises that objectively acquired and communicated information is vital to successful results. Fraud Examiners in White-Collar Crime Investigations approaches case studies from the perspectives of police science and detective work rather than auditing and legal thinking. Gottschalk asserts that "the private detective rather than the firm lawyer" is the more potentially successful fraud examiner. His approach emphasizes the importance of using strategy and practice in yielding results toward solving a case and highlights the use of interviews. He looks at the role of people as significant resources of information to help solve white-collar criminal cases and explains how a well-conducted interview can have a significant impact on the progress of an investigation. Through the analyses theories Gottschalk presents, this book gives you a useful tool for understanding characteristics of white-collar crime and for devising strategies for conducting and evaluating investigations of suspected white-collar crimes.

This work examines the structure and illegal activities of organized crime groups in Taiwan and explores the infiltration of crime groups into the business and political arenas. It looks at the intricate relationship among government officials, elected deputies, businessmen, and underworld figures.

In recent years, black gold politics has become a major issue in Taiwan. The term black gold politics refers to the penetration of violent racketeers and self-serving businessmen into politics. According to Ko-lin Chin, this situation can be very threatening to a society since it undermines the integrity and legitimacy of public institutions. As members of the underworld transform their criminal identities into that of legitimate businessmen a society may experience changes in the institutional structure of the political economy. This book examines the structure and illegal activities of organized crime groups in Taiwan and explores the infiltration of crime groups into the business and political arenas. The author looks at the intricate relationship among government officials, elected deputies, businessmen, and underworld figures. He evaluates the impact of the purification of organized crime in Taiwan and includes data collected from first-hand interviews with underworld figures, government officials, law enforcement authorities, elected representatives, and other key informants. This timely study will help academics and policymakers to better understand the social and poli

This is the first entire book devoted to the Irish-American gangster who was known as "Chicago's Arch Killer" and "The Boss of the 42nd and 43rd Wards."

Drug trafficking is the most visible part of the profits of organized crime, which have grown considerably since the end of the cold war. The mirror of history shows us the impact of the drug trade in the colonization of Asia. The post cold war geopolitical context reproduces elements of the past, with new opportunities for drug trafficking in the globalization process, as can be seen in the example of China, and the lasting impunity in terms of money laundering. With the growing role of offshore locations in the global financial system, criminal prosperity has even affected the economic stability of some countries. This book presents a new and heterodox interpretation of the post cold war financial crisis, by focusing on the unexplored dimension of illicit actors.
The Mexican crisis of 1994 and its 'tequila effect' is analyzed as a model of a 'cocaine effect' from the local laundering of profits from the sale of drugs in the US. The Japanese crisis of the 1990s is put in relation to the economic influence of the Yakuza on the real estate bubble, which had the effect of postponing necessary market adjustments. And the Thai crisis of 1997 is analyzed in the light of massive money laundering of institutional and criminal networks, whose undeclared profits represent about 10% of GDP.

Ethnic organized crime is a phenomenon that has been largely ignored by social scientists and historians, and dismissed as a subject not to be taken too seriously by those researching the mobility patterns of their own ethnic ancestors or current minority newcomers. "The Crooked Ladder" represents a groundbreaking attempt to describe how some members of ethnic minorities have utilized organized crime as one vehicle of upward mobility, advancing from lower-class status to middle-class power and respectability.

O'Kane illustrates the criminal road to prosperity as a process of displacement and succession: each group competes with and eventually eliminates its more established predecessor from the upper echelons of organized crime. This historical criminal succession mirrors the upward mobility of the Irish, Jews, and Italians in the larger, conventional noncriminal realm. Arguing that African Americans, Asians, and Hispanics are pursuing similar criminal routes, O'Kane takes issue with contemporary social scientists who view the current plight of minorities as unique in American social life.

As a fundamental rethinking of the American ethnic experience with crime, "The Crooked Ladder" will be essential reading for social historians, sociologists, and criminologists. Now available in paperback, it will be useful in criminology courses and well as classes in ethnicity and social relations.

Sokaiya are extortionists who target Japanese corporations for payoffs. They threaten to reveal corporate secrets and scandals, usually at shareholder meetings. This book explores the curious but not unusual relationship that grows between executives and sokaiya, who also offer their services to protect the corporation from other sokaiya, thus becoming a necessary evil in the world of Japanese business. The book documents the history and development of sokaiya over the past 100 years since Japan first enacted a commercial code. It includes interviews with police, lawyers, corporate executives, as well as sokaiya and members of the yakuza (traditional Japanese gangsters).

A riveting true-life tale of newspaper noir and Japanese organized crime from an American investigative journalist.
Jake Adelstein is the only American journalist ever to have been admitted to the insular Tokyo Metropolitan Police Press Club, where for twelve years he covered the dark side of Japan: extortion, murder, human trafficking, fiscal corruption, and of course, the yakuza. But when his final scoop exposed a scandal that reverberated all the way from the neon soaked streets of Tokyo to the polished Halls of the FBI and resulted in a death threat for him and his family, Adelstein decided to step down. Then, he fought back. In "Tokyo Vice" he delivers an unprecedented look at Japanese culture and searing memoir about his rise from cub reporter to seasoned journalist with a price on his head.

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.