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Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General
Like the never-ending War on Terror, the drugs war is a
multi-billion-dollar industry that won't go down without a fight.
Pills, Powder, and Smoke explains why. The War on Drugs has been
official American policy since the 1970s, with the UK, Europe, and
much of the world following suit. It is at best a failed policy,
according to bestselling author Antony Loewenstein. Its direct
results have included mass incarceration in the US, extreme
violence in different parts of the world, the backing of
dictatorships, and surging drug addiction globally. And now the
Trump administration is unleashing diplomatic and military forces
against any softening of the conflict. Pills, Powder, and Smoke
investigates the individuals, officials, activists, victims, DEA
agents, and traffickers caught up in this deadly war. Travelling
through the UK, the US, Australia, Honduras, the Philippines, and
Guinea-Bissau, Loewenstein uncovers the secrets of the drug war,
why it's so hard to end, and who is really profiting from it. In
reporting on the frontlines across the globe - from the streets of
London's King's Cross to the killing fields of Central America to
major cocaine transit routes in West Africa - Loewenstein reveals
how the War on Drugs has become the most deadly war in modern
times.
The death of Michael Brown at the hands of a white Ferguson police
officer has uncovered an apparent legitimacy crisis at the heart of
American policing. Some have claimed that de-policing may have led
officers to become less proactive. How exactly has the policing of
gangs and violence changed in the post-Ferguson era? This book
explores this question, drawing on participant observation field
notes and in-depth interviews with officers, offenders,
practitioners, and community members in a Southern American state.
As demands for police reform have once again come into focus
following George Floyd's death, this crucial book informs future
policing practice to promote effective crime prevention and gain
public trust.
The ability of law enforcement agencies to manage and act upon
intelligence is the key to countering terrorism. Likewise, a
critical foundation of intelligence-led policing is the proper
analysis of all information gained. Terrorism and Organized Hate
Crime: Intelligence Gathering, Analysis, and Investigations, Fourth
Edition demonstrates how to recognize the indicators of an
impending act of terrorism or mass violence, how to deter an
attack, and how to transform information into intelligence to meet
community demands for safety and security. The Fourth Edition has
been completely updated and expanded to cover numerous topics
facing those tasked with investigating and thwarting terrorism and
the terrorist acts throughout the world today. Many investigators
have sought to understand the growth of the radical extremist and
terrorist organization ranks. The Fourth Edition dedicates an
expanded new chapter to the concerns and processes centering on
radicalization and recruitment. This new chapter covers such
in-depth topics like: criminal roots, gang connection, conversion,
causes of extremism, models of recruitment and radicalization
including self-radicalization, recruiting in the digital age,
social media, youth targeting, prison radicalization and
recruitment, legal concerns, case studies and groups, as well as
what can be done to prevent recruitment. In addition to the new
chapter, there is a new guide to sources of information for
investigators and expanded discussion on IRA tactics and ISIS.
Using techniques applicable to the private and the public sector,
the book combines academic, research, and practitioner perspectives
to establish a protocol for effectively gathering, analyzing,
investigating, and disseminating criminal intelligence. Additional
overage includes the role of fusion centers, terrorism financing,
the handling of classified materials, the National Suspicious
Activity Reporting (SAR) Initiative as well as pre-incident
indicators and behavioral traits associated with terrorism. A
one-stop resource for the homeland security, intelligence analyst,
and investigative professional, the book arms those tasked with
protecting the public with a solid blueprint for combating and
investigating crimes associated with terrorism and hate. Also
widely used as a core text, Terrorism and Organized Hate Crime,
Fourth Edition teaches practical applications to those students
enrolled in such courses as Terrorism and Hate Crimes, Violence and
Terrorism, Domestic Terrorism, Terrorism and Political Violence,
and Terrorism and Homeland Security. Accompanying PowerPointTm
slides and a Test Bank are available to professors upon qualifying
course adoption.
*** THE SUNDAY TIMES TOP TEN BESTSELLER *** 'A brilliant historical
crime read' Bella 'This thrilling and twisty crime novel is perfect
for fans of Martina Cole' My Weekly 'A rollercoaster of crime,
revenge and murder' The Sun BEHIND EVERY STRONG WOMAN IS AN EPIC
STORY... In the early years of the last century, a desperate young
girl changes her name and flees the confines of her brutal,
dominating gangland family in London. Now calling herself 'Diamond
Dupree', she goes to Paris to become an artist's model but the
world there is different to what she had supposed it would be and
she soon falls on hard times. When she manages to escape at the end
of the First World War, she leaves behind her a mystery - and a
dead man. Back home in London, she reluctantly re-joins the Soho
family 'firm' she'd once been glad to leave behind. Having grown
tougher during her time in Paris, she soon becomes a force to be
reckoned with, a feared and respected gangland queen. But then she
meets Richard Beaumont, the youngest son of a wealthy aristocratic
family, and sparks fly. But can she escape the long arm of the law
and the hangman's noose, when the crimes of her past finally catch
up with her? For fans of Martina Cole and Kimberley Chambers, as
well as viewers of Peaky Blinders, this is historical crime fiction
at its most compelling. 'No one delves into the underworld like
Keane!' Woman's Weekly 'A gritty and enlightening read' Yours
'Authentically gritty' Crime Monthly
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.
Bootleggers, gambling, ringleaders, arsonist, narcotics dealers and
gang murders --a variety of characters flourished in the era known
as Prohibition, and Tampa, Florida was where thye battled for
supremacy of criminal underworld.
How do mafias work? How do they recruit people, control members,
conduct legal and illegal business, and use violence? Why do they
establish such a complex mix of rituals, rules, and codes of
conduct? And how do they differ? Why do some mafias commit many
more murders than others? This book makes sense of mafias as
organizations, via a collative analysis of historical accounts,
official data, investigative sources, and interviews. Catino
presents a comparative study of seven mafias around the world, from
three Italian mafias to the American Cosa Nostra, Japanese Yakuza,
Chinese Triads, and Russian mafia. He identifies the organizational
architecture that characterizes these criminal groups, and relates
different organizational models to the use of violence.
Furthermore, he advances a theory on the specific functionality of
mafia rules and discusses the major organizational dilemmas that
mafias face. This book shows that understanding the organizational
logic of mafias is an indispensable step in confronting them.
A new and updated edition of Malcolm Beith's thrilling
inside-account of Joaquin El Chapo Guzman's notorious Sinaloa drug
cartel. Until 2016, the dense hills of Sinaloa, Mexico, were home
to the most powerful drug lord since Pablo Escobar: Joaquin El
Chapo Guzman. Guzman was among the word's ten most wanted men and
appeared on Forbes magazine's billionaire list. With his massive
wealth, his army of professional killers, and a network of
informants that reached into the highest levels of government,
catching Guzman was considered impossible - until it wasn't.
Newsweek correspondent Malcolm Beith has spent years reporting on
the drug wars and followed the chase with full access to senior
officials and exclusive interviews with soldiers and drug
traffickers in the region, including members of Guzman's cartel.
Newly updated with Beith's gripping account of the trial that put
Guzman away for life, The Last Narco is essential reading about one
of the most dramatic news stories of our day - a true-crime
thriller happening in real-time.
One of the most colorful parts of American History is the time of
train robberies and the daring outlaws who undertook them in the
period covering from just after the Civil War to 1924. For decades,
the railroads were the principal transporters of payrolls, gold and
silver, bonds, and passengers who often carried large sums of money
as well as valuable jewelry. For the creative outlaw, trains became
an obvious target for robbery. Willis Newton has never enjoyed the
recognition and fame of the better known train robbing outlaws of
our time such as Frank and Jesse James, Butch Cassidy, the Daltons,
and the Doolins, but he was the most prolific and successful train
robber in the history of North America. Newton stole more money
from the railroads than all of the others put together. During his
lifetime, Newton robbed six trains and an estimated eighty banks,
pulled off the greatest train robbery ever, netting $3,000,000, yet
remains virtually unknown. So unknown was he that, of all of his
successful robberies, he was rarely identified as a suspect.
Following his greatest heist, Newton and his gang member, composed
of his brothers, were arrested, tried, convicted, and sent to serve
long terms at Leavenworth Prison. When they were granted early
release for good behavior, they lost no time in returning to
robbing banks. Willis Newton's life and times as America's
greatest, and last, train robber has been gleaned and developed
from extensive interviews he granted during the 1970s when he was
in his eighties. In addition, newspaper reports of his numerous
train and bank robberies have been obtained and researched for
precise details of robberies and pursuit.
Serving as an introduction to one of the "hottest" topics in
financial crime, the Value Added Tax (VAT) fraud, this new and
original book aims to analyze and decrypt the fraud and explore
multi-disciplinary avenues, thereby exposing nuances and shades
that remain concealed by traditional taxation oriented researches.
Quantifying the impact of the fraud on the real economy underlines
the structural damages propagated by this crime in the European
Union. The 'fruadsters' benefit when policy changes are inflicted
in an economic space without a fully fledged legal framework.
Geopolitical events like the creation of the Eurasian Union and
'Brexit' are analyzed from the perspective of the VAT fraud,
thereby underlining the foreseeable risks of such historical
turnarounds. In addition, this book also provides a unique
collection of case studies that depict the main characteristics of
VAT fraud. Introduction to VAT Fraud will be of interest to
students at an advanced level, academics and reflective
practitioners. It addresses the topics with regards to banking and
finance law, international law, criminal law, taxation, accounting,
and financial crime. It will be of value to researchers, academics,
professionals, and students in the fields of law, financial crime,
technology, accounting and taxation.
As the threats posed by organised crime and terrorism persist, law
enforcement authorities remain under pressure to suppress the
movement, or flows, of people and objects that are deemed
dangerous. This collection provides a broad overview of the
challenges and trends of the policing of flows. How these threats
are constructed and addressed by governments and law enforcement
agencies is the unifying thread of the book. The concept of flows
is interpreted broadly so as to include the trafficking of illicit
substances, trade in antiquities, and legal and illegal migration,
including cross-border travel by members of organised crime groups
or 'foreign fighters'. The book focuses especially on the responses
of governments and law enforcement agencies to the changing nature
and intensity of flows. The contributors comprise a mix of lawyers,
sociologists, historians and criminologists who address both formal
legal and practical, on-the-ground approaches to the policing of
flows. The volume invites reflection on whether the existing tool
kit of governments and law enforcement agencies is adequate in this
changing environment and how it could be modernised, for example,
by increased reliance on technology or by reappraising the role of
the private sector. As such, the book will be useful not only for
academics and practitioners who work on security-related matters,
but also more generally to those who are interested in what the
near-term future of policing is likely to look like and how the
balance between law enforcement on the one hand and human rights
and civil liberties on the other can be achieved.
In recent years, in the context of the War on Terror and
globalization, there has been an increased interest in terrorism
and organized crime in academia, yet historical research into such
phenomena is relatively scarce. This book resets the balance and
emphasizes the importance of historical research to understanding
terrorism and organized crime. This book explores historical
accounts of organized crime and terrorism, drawing on research from
around the world in such areas as the USA, UK, Ireland, France,
Colombia, Somalia, Burma, Turkey and Trinidad and Tobago. Combining
key case studies with fresh conceptualizations of organized crime
and terrorism, this book reinvigorates scholarship by comparing and
contrasting different historical accounts and considering their
overlaps. Critical 'lessons learned' are drawn out from each
chapter, providing valuable insights for current policy, practice
and scholarship. This book is an indispensable guide for
understanding the wider history of terrorism and organized crime.
It maps key historical changes and trends in this area and
underlines the vital importance of history in understanding
critical contemporary issues. Taking an interdisciplinary approach
and written by leading criminologists, historians and political
scientists, this book will be of particular interest to students of
terrorism/counter-terrorism, organized crime, drug policy,
criminology, security studies, politics, international relations,
sociology and history.
'People didn't talk about the team, they talked about the mob that
came with them' Terrifyingly vicious, brilliantly organised,
tremendously feared and highly fashionable, the InterCity Firm were
the most notorious football hooligan gang the country had ever
seen. Bestselling author Cass Pennant was one of the I.C.F.'s
best-known figures and has used his unique position as a West Ham
insider to bring together these first-hand accounts of the men who
were at the eye of storm, both on and off the terraces. In this
classic account of football hooliganism at its terrifying height,
all the faces of the West Ham firm reveal their memories and
thoughts about the violence, the battles, the campaigns, the
run-ins with the authorities, and all that came with it.
Congratulations, you are just about to meet the I.C.F...
A NEW YORK TIMES BESTSELLER The unbelievable true story of the man
who built a billion-dollar online drug empire from his bedroom -
and almost got away with it. In 2011, a twenty-six-year-old
programmer named Ross Ulbricht launched the ultimate free market:
the Silk Road, a clandestine Web site hosted on the Dark Web where
anyone could trade anything - drugs, hacking software, forged
passports, counterfeit cash, poisons - free of the government's
watchful eye. While the federal government were undertaking an epic
two-year manhunt for the site's elusive proprietor, the Silk Road
quickly ballooned into a $1.2 billion enterprise. Ross embraced his
new role as kingpin, taking drastic steps to protect himself -
including ordering a hit on a former employee. As Ross made plans
to disappear forever, the Feds raced against the clock to catch a
man they weren't sure even existed, searching for a needle in the
haystack of the global Internet. Drawing on exclusive access to key
players and two billion digital words and images Ross left behind,
New York Times bestselling author Nick Bilton offers a tale filled
with twists and turns, lucky breaks and unbelievable close calls.
It's a story of the boy next door's ambition gone criminal, spurred
on by the clash between the new world of libertarian-leaning,
anonymous, decentralised Web advocates and the old world of
government control, order and the rule of law.
The post 9/11 era has produced structured rehabilitation programmes
in a wide range of countries including Saudi Arabia, Singapore,
Pakistan, Malaysia, Egypt, Iraq, and Uzbekistan. There are also ad
hoc and emerging programmes in Nigeria, China, Indonesia,
Bangladesh, Denmark, Germany, United Kingdom, and Nepal. Due to the
threat from global Islamist terrorist groups, including al-Qaeda
and the Islamic State (IS), the focus has tended to be on Islamist
groups. However, Sri Lanka also has a multifaceted rehabilitation
programme that was created after the ethno-nationalist Liberation
Tigers of Tamil Eelam (LTTE) group was defeated in 2009, which can
teach us some valuable lessons. This book consists of a series of
case studies of different terrorist rehabilitation initiatives that
have been attempted around the world. Each initiative is critically
analysed to develop a sound understanding of the significance of
different approaches and strategies of terrorist rehabilitation in
helping potential terrorists integrate back into society. Sharing
and examining case studies, by both practitioners and scholars,
this book provides vital tools to address the challenges faced by
practitioners of terrorist rehabilitation programmes.
The role played by legal professionals in the laundering of
criminal proceeds generated by others has become a priority concern
for authorities at national and international levels. This
ground-breaking book presents an in-depth empirical analysis of the
nature of lawyers' involvement in the facilitation of money
laundering and its control through criminal justice and regulatory
mechanisms. It is based on qualitative research combining analysis
of cases of lawyers convicted of money laundering offences with
interviews with criminal justice practitioners, members of
professional and regulatory bodies and practising solicitors, and
analysis of relevant national and international legislative and
regulatory frameworks. The book demonstrates the complex and
diverse nature of lawyers' involvement in laundering activity, and
shows that their actions and the decisions they take must be
understood in relation to the specific situational contexts in
which they occur. It provides significant new insights into the
criminal justice and regulatory response to professional
facilitation of money laundering in the UK, raising questions about
the effectiveness and appropriateness of the response and the
challenges involved. The book develops a framework for future
research and analysis in this area, and proposes a range of
potential strategies for controlling the facilitation of money
laundering. Lawyers and the Proceeds of Crime is essential reading
for those researching money laundering, white-collar crime or
organised crime, and for practitioners and policy makers concerned
with preventing the facilitation of money laundering.
This book examines security in three cities that suffer from
chronic violence: Rio de Janeiro, Brazil; Medellin, Colombia; and
Kingston, Jamaica. In each, democratic states contend with
subnational armed groups that dominate territory and play important
roles in politics even as they contribute to fear and insecurity.
Through a nested three-city, six-neighborhood analysis of the role
of criminal groups in governance, this research provides a deep
understanding of the impact of crime on political experience.
Neighborhoods controlled by different types of armed actors,
operating in the same institutional context, build alliances with
state officials and participate in political life through the
structures created by these armed actors. The data demonstrates the
effects criminal dominance can have on security, civil society,
elections, and policymaking. Far from reflecting a breakdown of
order, varying types of criminal groups generate different local
lived political experiences.
The unbelievable account of life as a hitman from a man who has
been doing it for decades. Hitmen commit heinous crimes virtually
every day of the week and, in most instances, we don't even
realise. I've been a killer for hire for more than twenty years
now, but life as a fulltime professional assassin has never been
easy. There have been close calls, failed attempts and a lot of
looking over my shoulder. And now, I've decided to come clean and
seek atonement for my life as a murderer and one of the most
covertly dangerous men alive. This is an account of a life lived
between our world and a shadowy underworld of criminals... a life
lived under the radar of the law... a life lived in death. This is
the story of my life as a hitman.
Many cities, towns, and municipalities across the United States
have criminal organizations operating within their jurisdictions.
This book gives the investigator a guide to probing, evaluating,
and analyzing local criminal organizations, with the goal of
disrupting and dismantling criminal operations. Subjects covered
include investigative field techniques, identification of
enterprise vulnerabilities, and an in-depth look into FBI task
forces. Intended for law enforcement and other criminal justice
professionals, Criminal Enterprise Investigation provides readers
with a critical "how to" guide to overcoming criminal enterprise in
their communities. Features: Provides step-by-step guide to
dismantling criminal organizations Includes real-life examples of
successful investigations Covers a wide range of criminal groups,
including domestic terrorists, drug cartels, gangs, white-collar
criminals, and robbery and extortion rings For those working to
combat criminal organizations, this book is an essential guide to
best practices. Criminal Enterprise Investigation provides the
theory, techniques, and real-world examples necessary to overcome
criminal activity for those of any level of expertise, from
seasoned criminal justice professionals to those just beginning
their careers.
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