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Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General
Since the late 1940s, a violent African criminal society known as the Marashea has operated in and around South Africa's gold mining areas. With thousands of members involved in drug smuggling, extortion, and kidnapping, the Marashea was more influential in the day-to-day lives of many black South Africans under apartheid than were agents of the state. These gangs remain active in South Africa. In We Are Fighting the World: A History of the Marashea Gangs in South Africa, 1947-1999, Gary Kynoch points to the combination of coercive force and administrative weakness that characterized the apartheid state. As long as crime and violence were contained within black townships and did not threaten adjacent white areas, township residents were largely left to fend for themselves. The Marashea's ability to prosper during the apartheid era and its involvement in political conflict led directly to the violent crime epidemic that today plagues South Africa. Highly readable and solidly researched, We Are Fighting the World is critical to an understanding of South African society, past and present. This pioneering study challenges previous social history research on resistance, ethnicity, urban spaces, and gender in South Africa. Kynoch's interviews with many current and former gang members give We Are Fighting the World an energy and a realism that are unparalleled in any other published work on gang violence in southern Africa.
Most research on organized crime reveals only a limited sense of its history. Our understanding suffers as a result. Space, Time, and Organized Crime shows how arguments about the sources, consequences, and extent of crime are distorted as a consequence of crude empiricism. Originally published in Europe in 1991 as Perspectives on Organizing Crime, this book is a timely blend of history, criticism, and research. Fully one-fourth of this new edition contains hitherto unpublished materials especially relevant to the American experience. Space, Time, and Organized Crime describes the background of Progressive Era New York. It then broadens its scope by exploring the changes in drug production and distribution in Europe from about 1925 to the mid-1930s. Block addresses such little explored issues as the ethnicity of traders, the structure of drug syndicates, and the impact of legislation that attempted to criminalize increasing aspects of the world's narcotic industry prior to the Second World War. He then goes on to present organized crime's involvement with transnational political movements, intelligence services, and political murders. Space, Time, and Organized Crime concentrates on ambiguities evident in organized crime control, such as the U.S. Internal Revenue Service's protection of criminal off-shore financial interests, and the contradictions found in America's war on drugs. Space, Time, and Organized Crime demonstrates that the essential nature of crime in the twentieth century (regardless of where it takes place) cannot be understood without sound historical studies and a more sophisticated criminological approach. Block's unique blend of stratification in a historical context will be of special interest to historians, sociologists, criminologists, and penologist.
This book discusses the influence of the pharmaceutical industry on the practice of medicine, and the observed and potential pitfalls of such partnerships. It argues that the pharmaceutical industry has become indispensable to many of the activities of the medical profession across the pharmaceutical product lifecycle, and examines the regulatory, ethical, professional and institutional difficulties that arise from these interactions. With data drawn from over 80 qualitative accounts from medical, pharmaceutical, regulatory and healthcare professionals, this book uses both Hungary and the Netherlands as case studies to demonstrate the potential problem of undue pharmaceutical industry influence within the relationships fostered with the profession of medicine. Chapters systematically describe the lifecycle of a pharmaceutical product from research to distribution, demonstrating the interdependency of industry and medicine. Arguing that the medical profession should be a buffer between the pharmaceutical industry interests and patient interests, the book explores how undue industry influence weakens the ability of the medical profession to do so. Using the theory of institutional corruption, the book aims to analyze how conflict of interest and the weakening of institutional imperatives is a result of institutional interactions rather than individual actions. Appropriate for students and researchers of the pharmaceutical industry, corporate corruption, and those working in NGOs and policy making, this unique volume is an comprehensive look at the complex relationship between medicine and pharmacy.
Grounded in nine years of ethnographic research on the al Muhajiroun/Ahlus Sunnah Wal Jamaah movement (ALM/ASWJ), Douglas Weeks mixes ethnography and traditional research methods to tell the complete story of al Muhajiroun. Beginning with three core events that became a primer for radical Islamic political thought in the UK, Al Muhajiroun, A Case Study in Islamic Activism traces the development of the movement form its incipient beginnings to its current status. Based on his extensive interaction with the group and its leaders, Weeks contextualizes the history, beliefs, methods, and differences between ALM/ASWJ, al Qaeda, and the Islamic State so that the group and the threat it poses is comprehensively understood.
In February of 2011, Libyan citizens rebelled against Muammar Qaddafi and quickly unseated him. The speed of the regime's collapse confounded many observers, and the ensuing civil war showed Foreign Policy's index of failed states to be deeply flawed-FP had, in 2010, identified 110 states as being more likely than Libya to descend into chaos. They were spectacularly wrong, but this points to a larger error in conventional foreign policy wisdom: failed, or weak and unstable, states are not anomalies but are instead in the majority. More states resemble Libya than Sweden. Why are most states weak and unstable? Taking as his launching point Charles Tilly's famous dictum that 'war made the state, and the state made war,' Arjun Chowdhury argues that the problem lies in our mistaken equation of democracy and economic power with stability. But major wars are the true source of stability: only the existential crisis that such wars produced could lead citizens to willingly sacrifice the resources that allowed the state to build the capacity it needed for survival. Developing states in the postcolonial era never experienced the demands major interstate war placed on European states, and hence citizens in those nations have been unwilling to sacrifice the resources that would build state capacity. For example, India and Mexico are established democracies with large economies. Despite their indices of stability, both countries are far from stable: there is an active Maoist insurgency in almost a quarter of India's districts, and Mexico is plagued by violence, drug trafficking, and high levels of corruption in local government. Nor are either effective at collecting revenue. As a consequence, they do not have the tax base necessary to perform the most fundamental tasks of modern states: controlling organized violence in a given territory and providing basic services to citizens. By this standard, the majority of states in the world-about two thirds-are weak states. Chowdury maintains that an accurate evaluation of international security requires a normative shift : the language of weakness and failure belies the fact that strong states are exceptions. Chowdhury believes that dismantling this norm is crucial, as it encourages developing states to pursue state-building via war, which is an extremely costly approach-in terms of human lives and capital. Moreover, in our era, such an approach is destined to fail because the total wars of the past are highly unlikely to occur today. Just as importantly, the non-state alternatives on offer are not viable alternatives. For better or worse, we will continue to live in a state-dominated world where most states are weak. Counterintuitive and sweeping in its coverage, The Myth of International Order demands that we fundamentally rethink foundational concepts of international politics like political stability and state failure.
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.
Vivir bajo una identidad ficticia y arriesgar su vida eran parte
del trabajo diario de Hipolito Acosta, agente del gobierno de los
Estados Unidos. Trabajaba regularmente en operaciones clandestinas
de gran importancia, infiltrando las bandas criminales de
contrabando de inmigrantes y los carteles del narcotrafico
mexicano.
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 book draws on research into darknet cryptomarkets to examine themes of cybercrime, cybersecurity, illicit markets and drug use. Cybersecurity is increasingly seen as essential yet it is also a point of contention between citizens, states, non-governmental organisations and private corporations as each grapples with existing and developing technologies. The increased importance of privacy online has sparked concerns about the loss of confidentiality and autonomy in the face of state and corporate surveillance on one hand, and the creation of ungovernable spaces and the facilitation of terrorism and harassment on the other. These differences and disputes highlight the dual nature of the internet: allowing counter-publics to emerge and providing opportunities for state and corporate domination through control of the data infrastructure. The Darknet and Smarter Crime argues that, far from being a dangerous anarchist haven, the darknet and the technologies used within it could have benefits and significance for everyone online. This book engages with a number of debates about the internet and new communication technologies, including: surveillance and social control, anonymity and privacy, the uses and abuses of data encryption technologies and cyber-cultures and collective online identities
Gang violence is on the increase in certain neighbourhoods. There is an urgent need for a fresh perspective that offers insight into gang structure, organisation and offending behaviour to explain this increase. Using the findings from an extensive ethnographic study of local residents, professionals and gang members in south London, and drawing on his vast experience and knowledge of the field, Simon Harding proposes a unique theoretical perspective on survival in violent street gangs. He applies Bourdieu's principles of social field analysis and habitus to gangs, establishing them as a social arena of competition where actors struggle for distinction and survival, striving to become 'players in the game' in the 'casino of life'. Success is determined by accruing and retaining playing chips - street capital. Harding's dramatic and compelling insights depict gang life as one of constant flux, where players jostle for position, reputation, status and distinction. This perspective offers new evidence to the field that will help academics, students, practitioners and policy makers to understand the dynamics of gang behaviour and the associated risks of violence and offending. Simon Harding is currently a senior lecturer in criminology at Middlesex University, UK. He draws on 25 years of experience in research, public policy and project delivery as a crime reduction and community safety practitioner.
According to the UNODC (2015), human trafficking (HT) is the fastest growing means by which people are enslaved, the fastest growing international crime, and one of the largest sources of income for organized criminal networks. It profoundly impacts the physical and mental health of victims, their families, and entire communities and is recognized as a crime against humanity. Despite burgeoning interest, education, research, and advocacy efforts, a pinnacle handbook devoted to human trafficking and modern-day slavery - with global focus and multidisciplinary scope - does not currently exist. The Routledge International Handbook of Human Trafficking was created to fill this resource gap. Divided into four sections, the Handbook offers the reader a comprehensive and fresh approach via: (a) in-depth analyses and opportunities for application (through case studies, critical thinking questions, and supplemental learning materials); (b) multidisciplinary linkages, with disciplinary overlap across each of the four sections acknowledged and highlighted; and (c) content experts representing multiple segments of society (academia, government, foundation, law enforcement, and practice) and global vantage points (Australia, Finland, Germany, Netherlands, South Africa, Thailand, and the United States). Written by expert scholars, service providers, policy analysts, and healthcare professionals, this Handbook is an invaluable resource for those already working in the field, as well as for students in any discipline who want to learn (or learn more) about HT and modern-day slavery.
Pulling together the most salient, current issues in the field today, The Handbook of Gangs provides a significant assessment by leading scholars of key topics related to gangs, gang members, and responses to gangs. Chapters cover a wide array of the most prominent issues in the field of gangs, written by scholars who have been leaders in developing new ways of thinking about the topics Delivers cutting-edge reviews of the current state of research and practice and addresses where the field has been, where it is today and where it should go in the future Includes extensive coverage of the individual theories of delinquency and provides special emphasis on policy and prevention program implications in the study of gangs Offers a broad understanding of how other countries deal with gangs and their response to gangs, including Great Britain, Latin America, Australia and Europe Chapters covering the legacies of four pioneers in gang research Malcolm W. Klein, Walter B. Miller, James F. Short Jr., and Irving A. Spergel
A JUDGE MURDERED IN A CITY PARK
New Zealand's underworld of organised crime and deadly gangs 'The best true-crime book of the year by a long stretch.' - Steve Braunias, Newsroom 'A series of rip-snorting yarns about gangs, drugs, fancy cars, wads of cash, violence, and guns - Aotearoa New Zealand style.' - Simon Bridges New Zealand is now one of the most lucrative illicit drug markets in the world. Organised crime is about making money. It's a business. But over the past 20 years, the dealers have graduated from motorcycle gangs to Asian crime syndicates and now the most dangerous drug lords in the world - the Mexican cartels. In Gangland, award-winning investigative reporter Jared Savage shines a light into New Zealand's rising underworld of organised crime and violent gangs. The brutal execution of a husband-and-wife; the undercover cop who infiltrated a casino VIP lounge; the midnight fishing trip which led to the country's biggest cocaine bust; the gangster who shot his best friend in a motorcycle shop: these stories go behind the headlines and open the door to an invisible world - a world where millions of dollars are made, life is cheap, and allegiances change like the flick of a switch.
A single breakthrough could change the world forever.Having just completed a complex recovery assignment, covert salvage specialist Korso is in no mood to take on another job so soon, but he has little choice when he's contacted by Cole Ashcroft, an ex-colleague who's calling in a debt. An official at the US Embassy in Bulgaria has approached Cole with a well-paying salvage job, but only if he can persuade Korso to plan the whole operation. A chemist for a pharmaceutical company has secretly developed a revolutionary glaucoma pill, one with an unexpected side effect that could make it the discovery of the century. But the chemist has since been found dead, and the prototypes are missing... Aware that ownership of these pills could shift the balance of military power overnight, the embassy man offers to pay Korso handsomely to locate and recover them using any means necessary. But with a job this big Korso also knows he'll have to assemble a team to help him, and that brings its own set of problems. Because with potential profits in the billions, can he really trust anyone...? A full-throttle thriller that will keep you guessing to the very end, perfect for fans of Mark Greaney, Ben Coes and Adam Hamdy.
This book provides a complex, socio-anthropological analysis of organized crime operating in the Vietnamese diaspora in the Czech Republic, and its international implications. Currently, there are about four million people of Vietnamese descent living in this diaspora and many other countries, looking for an opportunity to improve their lives. This book draws upon original and primary research including interviews, participant observation and documentary analysis to trace the migration and history of the Vietnamese diaspora in the Czech Republic. It highlights the influence of crime, criminality and Vietnamese organized crime on the social organization and everyday life of the diaspora. It also examines the whole range of organized crime activities that they engage in and argues that they develop contemporary diasporic Asian crime networks which are shaped by the social environment of the host countries. This unique book contributes to the discourse on the changing identities of the migrants and analyses this crime in a comparative perspective - particularly focusing on Central Europe - to provide insights on migration and crime for a wider international audience.
Millions of people around the world are forced to work without pay and under threat of violence. These individuals can be found working in brothels, factories, mines, farm fields, restaurants, construction sites and private homes: many have been tricked by human traffickers and lured by false promises of good jobs or education, some are forced to work at gunpoint, while others are trapped by phony debts from unscrupulous moneylenders. The SAGE Handbook of Human Trafficking and Modern-Day Slavery provides a comprehensive, interdisciplinary and global look at the diverse issues surrounding human trafficking and slavery in the post-1945 environment. Covering everything from history, literature and politics to economics, international law and geography, this Handbook is essential reading for academics and researchers, as well as for policy-makers and non-governmental organisations
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.
This book provides a short, comprehensive, critical analysis of trafficking in human beings. Despite the size and scope of this criminal activity, there remains a need for an accurate, objective, contemporary examination of this threat as the nature of this crime and the strategies developed to counter it are fluid. Trafficking harms not only the lives of those trafficked but equally families and communities, as well as national economies and social cohesion. As this crime spans the spectrum of social science disciplines and fields of study, together with its increasing exposure in the media, this has led to a sharp increase in interest in this topic within the academic community and amongst policy makers, criminal justice practitioners and the wider public. This book draws on current research, the authors' expert knowledge and insight into current counter-trafficking practices to provide a critical analysis of the crime and strategies to counter its prevalence.
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.
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. |
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