Challenging Organized Crime in the Western Hemisphere: A Game of Moves and Countermoves takes the unusual approach of exploring and describing how organized crime groups develop their capacities in response to heightened powers of law enforcement; and how law enforcement in turn responds, creating an ongoing dynamic interaction. The book shows how a state, such as the United States, has and can develop new laws and practices in ways that enable them to deal with relatively large violent groups-and yet preserve the rule of law and civil liberties. While most texts describe organized crime groups and the challenges to government they impose from a static perspective, the authors dissect the interaction over time of organized crime and democratic governance that has created the present structure and balance of advantages in the United States. Readers learn about the markets for contraband and extortionate protection that form the bulk of organized criminal enterprise, the vulnerabilities of the traditional practices and rules of law enforcement, the effects of globalization of criminal enterprises on their contest with the state, the effectiveness of various practices of law enforcement, and the continuing forces of change, often technological, in the businesses of organized crime and law enforcement that play important roles in the contest between them. This thought- provoking book is ideal for students of organized and transnational crime in university programs and law schools, as well as researchers and legal practitioners, who seek to look beyond the simple traditional history of organized crime and develop a strategy to confront organized crime in the future.

This book asks a critical question for our times: why do an increasing number of people support, admire and aspire to be outlaws? Outlaw motorcycle clubs have grown, spread and matured. Popular culture glamorizes them; law enforcement agencies fight them and the media vilify them. Meanwhile, the outlaw bikers exploit the current cultural and economic climate to attract new members. How Outlaws Win Friends and Influence People argues that the growth of these anti-establishment groups under neoliberalism is not coincidental, but inevitable. The book asks a critical question for our times: why do people today, in increasing numbers, support, admire and aspire to be outlaws? What needs and desires do the clubs satisfy? How do they win support and influence? Answering this is crucial if we are to successfully fight the social harms caused by these groups, as well as the harms that underlie their proliferation. Unless we understand the cultural dynamic at play here, our fight against these organizations will always take the form of a battle against the mythological Hydra: when one head is cut off, two more grow. "Tereza Kuldova is a rebel with a cause - her new book is a razor-sharp critique of stereotypical conceptions of the 'outlaw biker' and provides refreshing insights into their subjective life-worlds" - Daniel Briggs, author of the award-winning Dead-End Lives.

First published in 1981, this book examines the life of Arthur Harding, a well-known figure in the East End underworld during the first half of the twentieth century. The first five chapters survey his life in the 'Jago' slum between 1887 and 1896, offering a different view of an often vilified district. The subsequent phases of his life as a cabinet-maker, street trader and wardrobe dealer reflect the changing fortunes of the East End from hand-to-mouth conditions in the late-nineteenth century to comparative security in the 1930s. The reader is introduced to some of the major features of East End life - back-street enterprise, neighbourhood solidarity, politics and popular culture. Among the many themes that can be traced are the relationship between the underworld and the local working-class community; the collusive understanding established between villains and the police; the effects of the criminalisation of street betting; and the relationship between Jews, non-Jews and what the author terms 'half-jews' in a district of high immigration. Drawn from transcripts of recorded reminiscences, this book provides an important text for understanding the political economy of crime - extended by the authors extensive footnotes and a preface discussing the peculiar moral complexion of south-west Bethnal Green.

This captivating resource covers the bloody history of Mexican drug cartels from their rise in the 1980s to the latest round of brutal violence, which has seen more than 125,000 Mexican citizens killed over the past decade. This comprehensive reference work offers a detailed exploration of the vicious drug organizations that have enveloped Mexico in extreme violence since the 1980s. Organized alphabetically, the book features more than 200 entries on the major individuals and organizations that have dominated Mexico's booming illegal drug trade, as well as the Mexican armed forces and police units that have faced off against them in the escalating War on Drugs. The book opens with illuminating essays that provide context for Mexico's cartels and the long-running War on Drugs and explore the impact of the cartels on the United States. The A-Z entries that follow include such topics as Vincente Fox, "El Chapo" Guzman, the Golden Triangle, Operation Border Star, and the Sinaloa and Zetas cartels. Other entries focus on various anti-drug campaigns, crucial events, and weaponry favored by the cartels. The entries are augmented by an expansive chronology, a colorful glossary, and an extensive bibliography. Offers a reliable resource for students and researchers who want to explore the world of Mexican drug cartels more knowledgeably and in greater depth Provides accurate information on many facets of the drug trade, much of which has been erroneously represented in the popular press and other media outlets Explores in detail the impact of the drug war in both Mexico and the United States Enables readers to pursue connections from one entry to another through numerous cross-references

In Chicago in mid-twentieth century amid the haze and smoke of urban renewal and the sounds of the wrecking balls and bulldozers, there lived two men, both street-savvy, one Black, one Irish, one young, one old and both leaders of their clans. Each ruled with an iron fist. Each embodied the fighting spirit of the turbulent 1960s. One was David Barksdale, the Black Disciples leader, a Black youth club that would give birth to America's largest street gang; the other was Richard J. Daley, the legendary Mayor of the City of Chicago. He was one of the longest-serving, most prominent mayors in American history and the last of the big-city "bosses." Although the two never met, at least not face-to-face, their fates were linked by a time of change, an era of protest, which was a decisive moment of transformational power that was on the verge of a violent uprising in America's second-largest city. This is a book that is as lively as its subject. A braided narrative of two larger than life people, it has the boldness to combine two oddly related 1960s stories into a single narrative that is both intimate and epic. One captures the unlikely story of a Negro boy whose share-cropping family migrated from rural Mississippi to Chicago, where he started a street gang that became the largest in America. The book's other path follows America's last big city "boss," whose persona is legendary and bigger than life. While historians, political pundits, and those who knew him speak of "Hizzonor" as being a proud, Irish-Catholic who was the long-time godfather of the Chicago Democratic Party and Mayor who saved Chicago from becoming another Detroit or Cleveland, they also acknowledge that he was a fierce segregationist. He had a contentious relationship with civil rights leaders like Dr. Martin Luther King, Jr. Richard Daley also played a significant role in the history of the United States Democratic Party. Williams an internationally recognized gang expert and interventionist, eloquently tells the story of these men, their clans, and their on-going struggle for power, status, and legacy. However unheard of and unimaginable, some of the incidents may seem, this is not a work of fiction. Everything written comes from archival documents, official reports, focus groups, in-depth interviews, or first-hand accounts. The action takes place mostly in Chicago's Englewood neighborhood. Still, there are some occasions where the action takes place in Bronzeville, the Woodlawn community, on the West Side of the City and downtown.

The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.

THE CARTER WOMEN DON'T FOLLOW THE RULES: THEY MAKE THEM. The brilliant new gangland thriller from the Sunday Times bestselling author of DIAMOND. Gangster Max Carter and his ex-wife Annie Carter are leading separate lives in separate countries: past hurts and broken promises cannot be resolved. But then a summons to Majorca and a tragic death makes Max question all that has happened to him over many years. He had two brothers - both are now dead. His closest friend has been found hanging from a London bridge. As the police wrestle with a seemingly unsolvable case, Max is forced to revisit his painful past to find answers to a mystery that seems to make no sense at all. Who is targeting his family and why? Annie Carter is at a crossroads in life. She has a luxurious lifestyle but no one to share it with, and Max clearly thinks she is in danger too. Her daughter, Layla, has left her mafia lover Alberto Barolli and is back in London, stumbling into the police investigation and making waves. You should never go back, so the old saying goes. But then, the Carter women don't follow the rules, they make them. And when the truth of what's been happening is finally revealed, will the Carter family stand together - or will it finish them for good?

Reporting the findings of a comprehensive study of human trafficking in Cambodia, this book focuses on the characteristics and operations of the traffickers. It provides a theoretical framework that explains the emergence of the phenomenon, and the role of moral panic and western hegemony in the war on human trafficking. Using a multi-method and multi-source research design, which includes an examination of police and prison records as well as interviews with 91 incarcerated human traffickers, police and prison officers, court officials, and members of NGOs, this book investigates five major themes about human traffickers in Cambodia: who are they, how do they operate, how much profit do they make, why are they involved in human trafficking, and how does the Cambodian Criminal Justice System (CJS) control their activities? A novel and unique analysis, this book is of interest to a wide academic audience in the fields of Asian Studies, Human Trafficking, Sociology, Anthropology, Political Science, Human Geography and Critical Legal Studies.

"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.

This is the story of organized crime's penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States.

During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block's access to the private papers of many of the key players in these affairs has given him a unique perspective. He has uncovered details of crime, corruption, and bureaucratic infighting within and among the U.S. Treasury and Justice Departments that have been largely unrecognized by previous researchers.

Block shows how important links in the international traffic in cocaine were forged in the Bahamas, in full view of American officials. Masters of Paradise raises major questions about American law enforcement officials' commitment to fighting complex international crime during the 1960s and the 1970s.

While there have been other studies of tax havens, money laundering, and offshore investigations, Block's access to information and his grasp of its meaning is unique. Professionals interested in the history and sociology of organized crime and the underground economy will find this book eye-opening. General readers interested in organized crime and political corruption will find it absorbing.

This book focuses on the enforcement aspect of tobacco control policy, and argues that the intense regulation of the tobacco market will never be successful as long as it can be circumvented by the availability of illicit tobacco products. Yet, current efforts to combat illicit tobacco trade are insufficient, suffering from several flaws and gaps at the regulatory and operational levels. The aim of this book is to provide an analysis of the legal framework and practice of enforcement with regard to illicit tobacco products. Combining criminological and legal perspectives, it presents and critically analyses the phenomenon of illicit tobacco trade, as well as the policies, legal frameworks and practices in six EU countries with regard to combatting this phenomenon, assessing the strengths and weaknesses of their approaches. Furthermore, it studies the relationship between the EU and third countries (e.g. Ukraine) in terms of how the EU can influence policy and enforcement in these countries in order to counter illicit tobacco trafficking. Not exclusively focusing on the EU, the book also includes an analysis of enforcement against illicit tobacco products in the US. The EU Member States analysed in the book (Belgium, Germany, Italy, Latvia, the Netherlands and Poland) reflect the range of currently available approaches. Some of them have ratified the WHO Protocol against tobacco smuggling; others have not. They belong to different legal traditions and face different challenges due to their respective border situations. While Belgium and the Netherlands are key entry ports to the EU, Poland and Latvia represent the Eastern land border of the EU, with various regional challenges. Italy has a long maritime border, where trafficking is possible from Northern Africa and from the Middle East. It also has significant experience in fighting organised crime. Lastly, Germany is the largest market in Europe and situated in the middle of these trafficking routes.

This book is devoted to building up the case that the drug industry has systematically corrupted science to play up the benefits and play down the harms of their drugs. It describes the activities of the drug industry to organised crime.

What is the Russian Mafia? This unique book explores this question by examining the emergence of the Russian mafia in the context of the transition to the market, the privatization of property, and pervasive corruption. The author draws on reports of undercover police operations, in-depth interviews conducted over several years with the victims of the mafia, criminals and officials, and documents from the Gulag archives.

Civil society is one of the most talked about, but difficult concepts to define. Yet it has captured the imagination of intellectuals and political activists alike. In the post-cold war era there has been a tremendous optimism about the re-emergence of civil society in many countries. However, the promises of change have not always borne fruit.
This volume examines the idea of civil society in its historical and contemporary dimensions. As a collection, it provides a clear, comprehensive and critical mapping of the idea, the burden of expectation that it has carried, and the intellectual and political dimensions that surround it. The major themes covered include the concept of civil society itself, its relation to the state on the one hand and political economy on the other, and the violence of civil society as well as the possibilities it provides for resistance to injustice.

This book explores the manifold actual, possible and probable interconnections between gambling and crime in the context of the increased availability of wagering activities across many regions of the world. It examines the impact of the proliferation and propinquity of land-based betting establishments on crime, the role of organised crime in the provision of both licit and illicit forms of gambling, as well as problem gambling, crime and the administration of criminal justice. It also assesses the links between gambling, sport and corruption and the dimensions of crime that takes place in and around internet gambling sites. A thought-provoking study, this will be of particular interest to scholars in the fields of sociology, criminology and social policy.

This book, first published in 1988, is a study of clientelism in the south of Italy, its relationship with the mafia and its importance in the context of national politics. The book explains the existence of clientelism in modern societies and its relation to the distribution of public resources. It examines the growth of political consensus in the region and whether and where clientelism can be explained in the terms of the mafia. The title examines the relationship between local and national politics and the ideological aspects of clientelism in operation. It makes a detailed comparison of the developments of the Cristian Democratic and Socialist parties in Calabria. With its broad analysis of an important contemporary and historical phenomenon, this book is likely to be of interest to political scientists, historians, anthropologists and students of Italian politics.

Mafia-type organizations generate several distorting effects on the economy. In Italy their presence is endemic, and not only in Southern regions such as Sicily, Campania or Calabria. Such organizations endure the fierce and continuous pressure exerted by Italian anti-mafia policy, maybe the most articulate and effective such policy in the world. Nevertheless, they have survived by submerging, transforming, and relocating their operations. The analysis of the different Mafias of today benefits from a huge amount of empirical data produced by investigators. This allows us to outline more reliable indexes of the penetration of Mafiosi in given territories, as well as to estimate the size of their activities in a transparent and empirically testable way. The contributions gathered in this book stem from the application of an innovative methodology originally introduced by the Fondazione Rocco Chinnici, and they enlarge our understanding of such a complex and dynamic phenomenon. After the presentation of the approach, the chapters are devoted to the Camorra's present situation, to an estimate of the size of extortion, to a comparison between Cosa Nostra and Camorra, to the analysis of wiretapped conversations and, finally, to the delocalization of Mafias and the perspectives of a European anti-mafia policy. This book was originally published as a special issue of Global Crime.

In Latin America, recent years have seen an unprecedented rise in the number of people forced to flee from their homes due to the activities of organised criminal groups. What are the reasons behind this emerging crisis of forced displacement in the Americas? Who are these criminal groups and how do they operate in Central America, Mexico and Colombia? Who are the victims and how can their needs be met in these violent and insecure contexts? Can law and policy offer a humanitarian response to this crisis? As the first book to deal with this rapidly evolving phenomenon, this innovative collection offers a range of fresh perspectives from leading experts working across Latin America.

This book focuses on the displacement and convergence of transnational crimes in North Africa and in the area of the Mediterranean Sea, providing empirical analysis of human smuggling and of drug trafficking. It discusses the displacement of crime due to the exploitation of asymmetries in legislation, law enforcement, and other vulnerabilities. Using an innovative multimethodology, this volume describes the evolution of illicit flows related to human smuggling and trafficking of illicit goods. This approach helps to provide critical information such as traffickers' modi operandi, most exploited paths, and trafficked goods, that would not be achievable through more traditional methods. The Evolution of Illicit Flows will be a valuable resource for scholars and researchers of criminology and migration studies, as well as for policymakers and law enforcement working in transnational crimes and trafficking.

First published in 1981, this book examines the life of Arthur Harding, a well-known figure in the East End underworld during the first half of the twentieth century. The first five chapters survey his life in the 'Jago' slum between 1887 and 1896, offering a different view of an often vilified district. The subsequent phases of his life as a cabinet-maker, street trader and wardrobe dealer reflect the changing fortunes of the East End from hand-to-mouth conditions in the late-nineteenth century to comparative security in the 1930s. The reader is introduced to some of the major features of East End life - back-street enterprise, neighbourhood solidarity, politics and popular culture. Among the many themes that can be traced are the relationship between the underworld and the local working-class community; the collusive understanding established between villains and the police; the effects of the criminalisation of street betting; and the relationship between Jews, non-Jews and what the author terms 'half-jews' in a district of high immigration. Drawn from transcripts of recorded reminiscences, this book provides an important text for understanding the political economy of crime - extended by the authors extensive footnotes and a preface discussing the peculiar moral complexion of south-west Bethnal Green.

This book explores the complexities of drugs policy in Britain, contradicting the over simplified representation found in the public sphere. It focuses on developments in Britain since the Misuse of Drugs Act of 1971, covering debates at national level and local experiences set in international and European context, emphasizing the interconnectivity between people and countries in this global age. Several institutions and networks are examined to illustrate how they shape the policy process as vessels for ideas and interests and as spaces for individual action. MacGregor discusses arguments around drug policy reform, in particular the role of politicians, the media and advocacy organizations. Her aim is to encourage a more open and intelligent conversation on drugs policy and to question whether the institutional architecture in place is fit for purpose given the great increase of substances available and the underlying variety of conditions and interests currently competing for attention and resources. The is a must read for all scholars of Politics, Medicine and Social Science interested in the current debate raging around British Drug Policy.

Based on primary source documents, this historical study establishes the interconnections between private violence and political, social, and economic life in New York from 1930 to 1950. By describing and analyzing both the social world and social system of organized crime, Block provides a new perspective on racial and ethnic stereotypes in the study of organized crime. He also provides a penetrating look at one of the most misunderstood aspects of American society. East Side-West Side is an important book for historians, criminologists, and sociologists.

We see mafias as vast, powerful organisations, harvesting billions of dollars across the globe and wrapping its tentacles around everything from governance to finance. But is this the truth? Travelling from mafia initiation ceremonies in far-flung Russian cities to elite gambling clubs in downtown Macau, Federico Varese sets off in search of answers. Using wiretapped conversations, interviews and previously unpublished police records, he builds up a picture of the real men and women caught up in mafia life, showing their loves and fears, ambitions and disappointments, as well as their crimes. Mafia Life takes us into the real world of organised crime, where mafia henchmen worry about their bad managers and have high blood pressure, assassinations are bungled as often as they come off, and increasing pressure from law enforcement means that a life of crime is no longer lived in the lap of luxury. As our world changes, so must the mafia. Globalisation, migration and technology are disrupting their traditions and threatening their revenue streams, and the mafiosi must evolve or die. Mafia Life is an intense and totally compelling look at an organisation and the daily life of its members, as it gets to grips with the modern world. Out now in paperback.

This book, first published in 1988, is a study of clientelism in the south of Italy, its relationship with the mafia and its importance in the context of national politics. The book explains the existence of clientelism in modern societies and its relation to the distribution of public resources. It examines the growth of political consensus in the region and whether and where clientelism can be explained in the terms of the mafia. The title examines the relationship between local and national politics and the ideological aspects of clientelism in operation. It makes a detailed comparison of the developments of the Cristian Democratic and Socialist parties in Calabria. With its broad analysis of an important contemporary and historical phenomenon, this book is likely to be of interest to political scientists, historians, anthropologists and students of Italian politics.

Concerns over the changing nature of gangs and cartels and their relationships to states in the late 20th and early 21st centuries has resulted in the emergence of a scholarly body of work focused on their national security threat potentials. This body of work, utilizing the third generation gangs and third phase cartel typologies, represents an alternative to traditional gang and organized crime research and one that is increasingly influencing the US defense community. Rather than being viewed only as misguided youth and opportunistic criminals or, in their mature forms, as criminal organizations with no broader social or political agendas, more evolved gangs and cartels, are instead seen as developing political, mercenary, and state-challenging capacities. This evolutionary process has emerged due to the growing illicit economy and other unintended consequences of globalization.

This important anthology of writings by Robert J. Bunker and John P. Sullivan draws upon a collection of their works from the mid-1990s to the present with the addition of new essays written specifically for this publication. The work will be of great interest to academics and students in the fields of political science and criminal justice and to military, law enforcement, and governmental professionals and policy makers.

This book is a collection of new and previously published works from a variety of publications, a full list of which is on the Citation Information page.