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Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General
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.
Throughout the world, vulnerable people are being deceived into entering abusive journeys. Whether in the organ trade, exploitative labour businesses or forced criminality, their lives will never be the same. This book traces the journey of victims/survivors of modern slavery and human trafficking into and within the UK, from recruitment to representation to (re)integration. Using global comparative case studies, it discusses recruitment tactics and demand, prevention in supply chains, issues with effective legal protection and care services and vulnerability to re-trafficking. It also examines the ideological misrepresentation of vulnerable migrants and victims/survivors in media, the film industry, legislation and more. Rooted in diverse practitioner experience, disciplines and empirical research, this book bridges the experience-research-practice-policy gap by bringing to the fore survivors' voices. In doing so, it offers crucial suggestions for better public awareness, policies and practices that will impact interventions in the UK and beyond.
Human trafficking is consistently featured on the global political agenda. This book examines the trafficking of adult female victims for sexual exploitation, and specifically the understanding of consent and its influence in the identification and treatment of trafficking victims. Jessica Elliott argues that when applied to situations of human trafficking, migration and sexual exploitation, the notion of consent presents problems which current international laws are unable to address. Establishing the presence of 'coercion' and a lack of consent can be highly problematic, particularly in situations of human trafficking and exploitative prostitution; activities which may be deemed inherently coercive and problematically clandestine. By examining legal definitions of human trafficking in international instruments and their domestic implementation in different countries, the book explores victimhood in the context of exploitative migration, and argues that no clear line can be drawn between those who have been smuggled, trafficked, or 'consensually trafficked' into a situation of exploitation. The book will be great use and interest to students and researchers of migration law, transnational criminal law, and gender studies.
In 1946, Elizabeth Short traveled to Hollywood to become famous and see her name up in lights. Instead, the dark-haired beauty became immortalized in the headlines as the "Black Dahlia" when her nude and bisected body was discovered in the weeds of a vacant lot. Despite the efforts of more than four hundred police officers and homicide investigators, the heinous crime was never solved. Now, after endless speculation and false claims, bestselling author Donald H. Wolfe discovers startling new evidence--buried in the files of the Los Angeles District Attorney's Office for more than half a century. With the aid of archival photos, news clippings, and investigative reports, Wolfe documents the riveting untold story that names the brutal murderer--the notorious Mafia leader, Benjamin "Bugsy" Siegel--and the motive--an unwanted pregnancy resulting from Short's involvement with the most powerful figure in Los Angeles, Norman Chandler. But Wolfe goes even further to unravel the large-scale cover-up behind the case. Wolfe's extensive research, based on the evidence he discovered in the recently opened LADA files, makes "The Black Dahlia Files" the authoritative work on the murder that has drawn endless scrutiny but remained unsolved--until now.
This pioneering study looks across key trafficking crimes to develop a social theory of transnational criminal markets. These include human trafficking, drug dealing, and black markets in wildlife, diamonds, guns and antiquities, The author offers an in-depth analysis of structural similarities and differences within illicit trade networks, and explores the economic underpinnings which drive global trafficking. Revealing how traffickers think of their illegal enterprises as 'just business', he draws broader lessons for the ways forward in understanding criminality in this emerging field.
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.
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.
This edited collection offers in-depth essays on outlaw motorcycle clubs and street gangs. Written by sociologists, anthropologists and criminologists, it asks the question of how the self-proclaimed 'outlaws' integrate into society. While these groups may cultivate a deviant image, these original studies show that we should not let ourselves be deceived by appearances. These 'outlaws' are, paradoxically, well integrated into mainstream society. The essays read the relationship of these groups to the media, law enforcement and society through the lens of their strategies of 'scheming legality' and 'resisting criminalization'. These reveal most strikingly how the knowledge of social codes, norms and mechanisms is put to use by these groups. This groundbreaking volume provides answers to previously understudied questions through well-researched case studies drawn from across Europe and United States. With wide-reaching implications for communities around the world, this exciting collection of essays will be of great interest to academics and governmental institutions as well as students and general readers of anthropology, sociology and criminology.
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.
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.
You can run. You can hide. But you can't escape...Jonathan Hale is terrified. The wealthy property lawyer and money launderer is back home in Surrey after a nightmare experience in a U.S. jail. The police have him under secret surveillance. But Hales's fears lie elsewhere. His plea bargain has earned him the enmity of The Reptile, a notoriously cold-hearted gangster, now confined for life in a maximum-security jail in Arizona thanks to Hale. He's taken precautions, moved house, hidden his identity and installed security for his wife and family. But still... what if The Reptile escapes? For DCI Gillard it should be just another week at work. But before long he is involved in a desperate manhunt that will test him to his very limits. Be prepared. Strap yourself in for an intense and unforgettable crime thriller that won't let go, perfect for fans of Karin Slaughter, Cara Hunter and Mark Billingham.
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.
In a society where trust is in short supply and democracy weak, the Mafia sells protection, a guarantee of safe conduct for parties to commercial transactions. Drawing on the confessions of eight Mafiosi, Diego Gambetta develops an elegant analysis of the economic and political role of "the Sicilian Mafia."
MONEY, MURDER, AND MACHIAVELLIAN MAYHEM ... CONTAINS A NEW EPILOGUE Mafia Prince is the first person account of one of the most brutal eras in Mafia history, Little Nicky" Scarfo's reign as boss of the Philadelphia family in the 1980s,written by Scarfo's underboss and nephew, Crazy Phil" Leonetti.The youngest-ever underboss at the age of 33, Leonetti was at the crux of the violent breakup of the traditional American Mafia in the 1980s when he infiltrated Atlantic City after gambling was legalized, and later turned state's evidence against his own. His testimony led directly to the convictions of dozens of high-ranking men including John Gotti, Vincent Gigante, and the downfall of his own uncle, Nick Scarfo,sparking the beginning of the end of La Cosa Nostra (the insiders' term for the Mafia, translated as This Thing of Ours").
Robbery can be planned or spontaneous and is a typically short, chaotic crime that is comparatively under-researched. This book transports the reader to the streets and focuses on the real-life narratives and motivations of the youth gang members and adult organised criminals immersed in this form of violence. Uniquely focusing on robberies involving drug dealers and users, this book considers the material and emotional gains and losses to offenders and victims and offers policy recommendations to reduce occurrences of this common crime.
Eclipse of the Assassins investigates the sensational 1984 murder of Mexico's most influential newspaper columnist, Manuel Buendia, and how that crime reveals the lethal hand of the U.S. government in Mexico and Central America during the final decades of the twentieth century. The authors uncover new information about the U.S.-instigated "dirty wars" that ravaged all of Latin America in the 1960s, '70s, and '80s and reveal-for the first time-how Mexican officials colluded with Washington in its proxy Contra war against the Sandinista government of Nicaragua. They document the deadly connections among historical events usually remembered as separate episodes: the Iran-Contra scandal; the 1985 kidnapping and murder of U.S. Drug Enforcement Administration special agent Enrique (Kiki) Camarena in Guadalajara; Operation Trifecta, a major DEA sting against key CIA-linked Bolivian, Panamanian, and Mexican drug traffickers; the Christic Institute's public interest lawsuit against twenty-eight Contra-related defendants on behalf of American freelance journalists Tony Avirgon and Martha Honey; and the CIA-orchestrated media savaging of investigative reporter Gary Webb for his 1996 expose of Agency collusion with cocaine-trafficking Contra supporters in California. Eclipse of the Assassins places a major political crime in its full historical perspective. It is the first book in English to recount the history of Cold War political violence in Mexico and to show how that history-in the post-Cold War era-segues into the current crime-driven state of societal collapse where growing areas of Mexico's national territory are beyond the effective authority of the national government.
Human trafficking captured the attention of the global community well over a decade ago, inspiring multifarious international, national, regional and local responses. While formally recognized as one of the major threats associated with transnational organized crime, human trafficking remains an issue about which much has been written and yet little is known or supported by empirical evidence. The essays selected for this volume reflect four key areas of debate: the transnational organized crime framework; the data and research landscape; the implementation of anti-trafficking responses; and the articulation of alternative responses to human trafficking. These essays are written by well-known and more recent contributors to this field of research. The collection draws attention to contemporary arguments as well as recent empirical research, and points to the importance of contextualizing human trafficking within both the global and local setting. This volume reflects where human trafficking data, research and debate is currently located and where it is heading, and as such is of interest to academics, students, policymakers and practitioners.
This book is a comparative study of organized crime groups from five different parts of the world: Europe; North America; Central America/South America/Caribbean basin; Africa; and Asia/Western Pacific. Each part contains two case studies and a shorter essay, a vignette. From Europe the case studies focus on the Italian mafias and the Russian mafia; the vignette, on the Albanian mafia. From North America the case studies highlight the US Mafia and the Mexican drug cartels; the vignette, organized crime in Canada. From Central America/South America/Caribbean basin the case studies concentrate on the Colombian drug cartels and gangs of the Caribbean; the vignette, on organized crime in Cuba. From Africa the case studies examine resource wars and Somali piracy; the vignette, relations among international drugs trafficking, organized crime, and terrorism in North and West Africa. And from Asia/Western Pacific the case studies spotlight the Chinese Triads and Japanese Yakuza; the vignette, relations among international drugs trafficking, organized crime, and terrorism in Afghanistan. Written in non-specialist language, An Economic History of Organized Crime provides an original overview of a crucial problem of our times: the growing scourge of global organized crime. This book can be read with profit by the general public, but it also has value for academic specialists and professionals in law enforcement.
This selection of influential articles traces our evolving understanding of transnational organized crime - paradigm shifts - from the 'alien conspiracy' focused research to the more nuanced focused scholarship on 'markets' and 'networks', culminating in a focus on 'enablers' of transnational crimes and evaluations of 'harm' from transnational crimes. The selected essays and articles reflect the way in which politics, economics and social factors have impacted on scholarly thinking and the introduction also highlights the many authors and professionals who have been influential in this field. This volume is an essential 'one-stop' resource for lecturers and students interested in all aspects of transnational organized crime.
During the last ten years an increasing number of government and media reports, scholarly books and journal articles, and other publications have focused our attention on the expanded range of interactions between international organized crime and terrorist networks. A majority of these interactions have been in the form of temporary organizational alliances (or customer-supplier relationships) surrounding a specific type of transaction or resource exchange, like document fraud or smuggling humans, drugs or weapons across a particular border. The environment in which terrorists and criminals operate is also a central theme of this literature. These research trends suggest the salience of this book which addresses how organized criminal and terrorist networks collaborate, share knowledge and learn from each other in ways that expand their operational capabilities. The book contains broad conceptual pieces, historical analyses, and case studies that highlight different facets of the intersection between crime and terrorism. These chapters collectively help us to identify and appreciate a variety of dynamics at the individual, organizational, and contextual levels. These dynamics, in turn, inform a deeper understanding of the security threat posted by terrorists and criminal networks and how to respond more effectively. This book was published as a special issue of Terrorism and Political Violence.
This groundbreaking book investigates the emergence and evolution of the organ trade across North Africa and Europe. Sean Columb illuminates the voices and perspectives of organ sellers and brokers to demonstrate how crime and immigration controls produce circumstances where the business of selling organs has become a feature of economic survival. Drawing on the experiences of African migrants, Trading Life brings together five years of fieldwork charting the development of the organ trade from an informal economic activity into a structured criminal network operating within and between Egypt, Libya, Sudan, Eritrea, and Europe. Ground-level analysis provides new insight into the operation of organ trading networks and the impact of current legal and policy measures in response to the organ trade. Columb reveals how investing financial and administrative resources into law enforcement and border securitization at the expense of social services has led to the convergence of illicit smuggling and organ trading networks and the development of organized crime. Trading Life delivers a powerful and grounded analysis of how economic pressures and the demands of survival force people into exploitative arrangements, like selling a kidney, that they would otherwise avoid. This fascinating and accessible book is a must-read for anyone interested in migration, organized crime, and exploitation.
Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication; taking advantage of weaknesses in the system whether they be technological, legal or political. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene's Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.
Innocent people are regularly convicted of crimes they did not commit. A number of systemic factors have been found to contribute to wrongful convictions, including eyewitness misidentification, false confessions, informant testimony, official misconduct, and faulty forensic evidence. In Miscarriages of Justice in Canada, Kathryn M. Campbell offers an extensive overview of wrongful convictions, bringing together current sociological, criminological, and legal research, as well as current case-law examples. For the first time, information on all known and suspected cases of wrongful conviction in Canada is included and interspersed with discussions of how wrongful convictions happen, how existing remedies to rectify them are inadequate, and how those who have been victimized by these errors are rarely compensated. Campbell reveals that the causes of wrongful convictions are, in fact, avoidable, and that those in the criminal justice system must exercise greater vigilance and openness to the possibility of error if the problem of wrongful conviction is to be resolved.
This book showcases recent advances in the theoretical and empirical understanding of the economic aspects of organised crime and illegal markets. It provides new insights into defining and quantifying the influence of organised crime by drawing on innovative approaches to studying criminal networks and organisations such as the Hells Angels. The book includes analysis of the structure of illegal drug markets from international leaders in the field. Finally the text includes empirical case studies of the diverse markets where organised crime is currently active including the illegal market for crystal methamphetamine in Australia, tiger products in China and the falcon and fur trades in Russia. This book was based on a special issue of Global Crime.
The COVID-19 pandemic, Brexit and the US-China trade dispute have heightened interest in the geopolitics and security of modern ports. Ports are where contemporary societal dilemmas converge: the (de)regulation of international flows; the (in)visible impact of globalization; the perennial tension between trade and security; and the thin line between legitimate, illicit and illegal. Applying a multidisciplinary lens to the political economy of port security, this book presents a unique outlook on the social, economic and political factors that shape organized crime and governance. Advancing the research agenda, this text bridges the divide between global and local, and theory and practice. |
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