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.

A tour de force of investigative journalism, Killing Pablo tells the story of the violent rise and fall of Pablo Escobar, the head of the Colombian Medellin cocaine cartel. Escobar's criminal empire held a nation of thirty million hostage in a reign of terror that would only end with his death. In an intense, up-close account, award-winning journalist Mark Bowden exposes details never before revealed about the covert sixteen-month manhunt that was led by US Special Forces and intelligence services. With unprecedented access to important players - including Colombian president Cisar Gaviria and the incorruptible head of the special police unit that pursued Escobar, Colonel Hugo Martinez - as well as top-secret documents and transcripts of Escobar's intercepted phone conversations, Bowden has produced a gripping narrative that is a stark portrayal of rough justice in the real world.

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.

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

This is the first book to examine and compare how rebels govern civilians during civil wars in Latin America, Africa, Asia, and Europe. Drawing from a variety of disciplinary traditions, including political science, sociology, and anthropology, the book provides in-depth case studies of specific conflicts as well as comparative studies of multiple conflicts. Among other themes, the book examines why and how some rebels establish both structures and practices of rule, the role of ideology, cultural, and material factors affecting rebel governance strategies, the impact of governance on the rebel/civilian relationship, civilian responses to rebel rule, the comparison between modes of state and non-state governance to rebel attempts to establish political order, the political economy of rebel governance, and the decline and demise of rebel governance attempts.

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.

At the turn of the twentieth century, thousands of Italian immigrants left their home country for the United States and, particularly, New York City. A small minority of the immigrants were members of a criminal syndicate that largely victimized fellow immigrants. The most common crime was a type of extortion known as "Black Hand." The methods of extortion were particularly violent, and included kidnapping, arson, and murder. The New York Police Department, unable to speak the language and unaware of the traditions of the immigrants, was virtually helpless in dealing with them. In 1904, Italian-American Lt. Detective Joseph Petrosino formed a group of Italian detectives to deal exclusively with the extortion crimes and the criminal underworld of Italian society in New York which had become known in the American press as "The Black Hand Society." This book tells the story of The Italian Squad from its inception, through Petrisnio's death, to the squad's expansion into Queens and Brooklyn.

This important reference work examines trafficking from a geographic perspective and investigates the driving forces behind it and the powers that are trying to curtail the problem. The worldwide crime of trafficking involves countless people, animals and animal parts, and illicit goods such as drugs and weapons being moved and sold illegally. Often, the trafficking occurs with the local government or law enforcement's knowledge and complicity. This one-volume encyclopedia sheds light on a frightening and major issue, investigating the geography of trafficking and examining a range of examples of illegal human, animal, drug, and weapons movement around the world. After a preface and introduction that provides an exact definition of trafficking, the encyclopedia presents thematic essays that explore the various specific kinds of trafficking. Approximately 30 country profiles describe who and what is trafficked in each country, the motivations of those doing the trafficking, where people and things are being moved to, how the trafficking occurs, and what actions are being taken in an effort to prevent it. An appendix of primary documents, interesting sidebars, a bibliography, and a glossary listing key terms and important organizations round out the work. Provides a comprehensive look at the geography of trafficking as a whole that highlights how different kinds of trafficking are often related Supplies a much-needed reference book on a topic that is of perennial interest and often mentioned in media Includes an appendix of primary documents that includes excerpts from anti-trafficking acts and policies, declarations, human rights campaigns, and other important sources, each with an introduction

SOON TO BE A MAJOR MOTION PICTURE STARRING BENICIO DEL TORO, PRODUCED BY LEONARDO DICAPRIO. Cuba, 1961. A failed invasion at The Bay of Pigs results in Fidel Castro tightening his hold over Cuba. Jose Miguel Battle Sr., a former cop and member of the counter-revolutionary group intent on overthrowing him, is captured. Miami, 1962. Jose Miguel Battle Sr. travels to the USA, chased from the island by revolution, and is renamed The Godfather. A 2,500 strong Cuban-American criminal alliance is established. Known on both sides of the law as 'The Corporation', its powerful members were fellow outcasts and enemies of Castro. A hero to many Cuban-Americans, The Godfather created a unit of trusted men who fought alongside him to reclaim their nation from the Marxist dictator. Gaining money, power and inluence by running gambling rackets, money- laundering, drug tra?cking and murder, The Corporation never gave up the dream of killing Castro and reclaiming their homeland. This explosive biography reveals how an entire generation of political exiles, refugees, racketeers, corrupt cops, hitmen (and their wives and girlfriends) became caught up in this violent desire, and built a criminal empire surviving over 40 years. An epic tale of gangsters, drugs and violence, learn how The Corporation grew into one of the USA's most sordid and deadly organisations.

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 threat of terrorism, if not adequately managed, is likely to increase exponentially. As terrorist groups' influence and networks spread globally, a concerted effort in counterterrorism strategy is critical to mitigating the threat they present. Governments facing the threat of terrorism are typically strengthening their law enforcement, military and intelligence capabilities, but more complex initiatives such as deradicalisation and terrorist rehabilitation are more time-consuming and less attention-grabbing and so tend to be neglected. It is all too easy to 'do' rehabilitation ineffectively or to simply ignore it altogether. This is unfortunate, as an effective rehabilitation strategy can yield dividends over the longer term. Every committed terrorist is a potential recruiter, whether in prison or at liberty, for more terrorists. Even in death, they can potentially be presented as martyrs. Conversely, successfully rehabilitated terrorists can be valuable assets in the public relations theatre of battle. There is no single, simple solution to the challenges of deradicalisation and rehabilitation, but this book places examples of best practice within a robust, but flexible, conceptual framework. It gives guidelines for establishing and implementing a successful deradicalisation or rehabilitation programme, derived from a series of empirical case studies of successful projects around the world. It sets out both the necessary and desirable facets of such a programme, identifying which areas to prioritise and where budgets can be best spent if resources are tight. The authors provide detailed case studies of each step to illustrate an approach that has worked and how best to replicate this success.

Postmodern global terrorist groups engage sovereign nations asymmetrically with prolonged, sustained campaigns driven by ideology. Increasingly, transnational criminal organizations operate with sophistication previously only found in multinational corporations. Unfortunately, both of these entities can now effectively hide and morph, keeping law enforcement and intelligence agencies in the dark and on the run. Perhaps more disturbing is the fact that al Qaeda, Hezbollah, FARC, drug cartels, and increasingly violent gangs-as well as domestic groups such as the Sovereign Citizens-are now joining forces. Despite differing ideologies, they are threatening us in new and provocative ways. The Terrorist-Criminal Nexus: An Alliance of International Drug Cartels, Organized Crime, and Terror Groups frames this complex issue using current research and real-world examples of how these entities are sharing knowledge, training, tactics, and-in increasing frequency-joining forces. Providing policy makers, security strategists, law enforcement and intelligence agents, and students with new evidence of this growing threat, this volume: Examines current and future threats from international and domestic criminal and terror groups Identifies specific instances in which these groups are working together or in parallel to achieve their goals Discusses the "lifeblood" of modern organizations-the money trail Describes how nefarious groups leverage both traditional funding methods and e-commerce to raise, store, move, and launder money Explores the social networking phenomenon and reveals how it is the perfect clandestine platform for spying, communicating, recruiting, and spreading propaganda Investigates emergent tactics such as the use of human shields, and the targeting of first responders, schools, hospitals, and churches This text reveals the often disregarded, misunderstood, or downplayed nexus threat to the United States. Proving definitively that such liaisons exist despite differing ideologies, the book provides a thought-provoking new look at the complexity and phenomena of the terrorist-criminal nexus. This book was excerpted in the February/March 2013 issue of The Counter Terrorist.

Labour exploitation is a highly topical though complex issue that has international resonance for those concerned with social justice and social welfare, but there is a lack of research available about it. This book, part of the Studies in Social Harm series, is the first to look at labour exploitation from a social harm perspective, arguing that, as a global social problem, it should be located within the broader study of work-based harm. Written by an expert in policy orientated research, he critiques existing approaches to the study of workplace exploitation, abuse and forced labour. Mapping out a new sub-discipline, this innovative book aims to shift power from employers to workers to reduce levels of labour exploitation and work-based harm. It is relevant to academics from many fields as well as legislators, policy makers, politicians, employers, union officials, activists and consumers.

This is the first book to examine and compare how rebels govern civilians during civil wars in Latin America, Africa, Asia, and Europe. Drawing from a variety of disciplinary traditions, including political science, sociology, and anthropology, the book provides in-depth case studies of specific conflicts as well as comparative studies of multiple conflicts. Among other themes, the book examines why and how some rebels establish both structures and practices of rule, the role of ideology, cultural, and material factors affecting rebel governance strategies, the impact of governance on the rebel/civilian relationship, civilian responses to rebel rule, the comparison between modes of state and non-state governance to rebel attempts to establish political order, the political economy of rebel governance, and the decline and demise of rebel governance attempts.

In 1978, the US government waged a war against organised crime. One man was left behind the lines. From 1976 until 1981, Special Agent Pistone lived undercover with the Mafia. Only able to visit his young family once every few months, Pistone - under the alias Donnie Brasco - ate, drank, partied, worked and sometimes killed with the wiseguys. He got so close that his Mafia partner, Lefty Ruggiero, asked him to officiate as best man at his wedding. Pistone's eventual testimony, in such spectacular prosecutions as 'the Pizza Connection' and 'the Mafia Commission' resulted in more than 200 indictments and 100 convictions of members of organised crime.

As a kid, Randy Lanier dreamed of achieving four-wheel glory at the Indianapolis 500, but knew he'd never be able to afford the most expensive sport on earth. That all changed when he bought a speedboat and began smuggling pot from the Bahamas. Fueled by what would become a historically massive smuggling operation, he started racing cars and became an overnight sensation. For Randy and his teammates, money was no object, and bigger hauls meant faster cars. At every event they attended, they were behind the wheel of the best machinery, flaunting their secret in front of huge crowds and live television cameras. But no matter how fast they drove, they couldn't outrun the law. As Randy came ever closer to reaching his dream of high-speed glory, one of the biggest drug scandals ever to hit the professional sports world was about to unfold. Set in the 1980s Florida of Miami Vice, this is the unbelievable, unforgettable, unparalleled story of an ordinary guy whose attempts to become famous doing the thing he wanted most-become a world class race car driver-devolved into a you-can't-make-this-up tale of one of the biggest crime rings and drug scandals of the 1980s. Now, with the help of New York Times bestselling author A.J. Baime, Randy tells the whole truth for the first time ever, a gripping narrative unlike any other, a sports story for the ages, and shocking a true crime epic.

New York Times Bestseller! "Sam Giancana tells all . . . Controversial . . . ties seven United States presidents to the mob."-Larry King, CNN One of the most feared Chicago mobsters Sam Giancana clawed his way to the top of the Mafia hierarchy by starting as a hit man for Al Capone. He was known as one of the best vehicle escape artists, a tenacious business man, and a ruthless killer. He partied with major stars such as Frank Sinatra and Marilyn Monroe and did business with agents ranging from the CIA to the Vatican to the shah of Iran. When politician Joe Kennedy gave Giancana the chance to use mob muscle to get his son John elected, Giancana jumped at the task. But the Kennedy brothers double-crossed him, waging full-out war on organized crime throughout the United States. And Giancana went after them. Written with suspense and conviction, we learn about how the CIA asked Giancana to assassinate Fidel Castro The book includes Giancana's testimony about the truth of his involvement in the deaths of Monroe and others, among others. Chuck Giancana, Sam's brother, contributes a unique perspective of the mob's relationship with the Bay of Pigs and many other pivotal events of the 60's and beyond. Double Cross is an eye-opening account of the interworking of the government and the mob and how this relationship has impacted American history. "Mobster chief Sam Giancana was at the heart of one of America's most notorious criminal conspiracies and this book gives us fresh information on that. His web of crimes and associations involve some of the most glamorous figures of his age, including the Kennedy family, Frank Sinatra and Marilyn Monroe. Written with the crisp cadence of a thriller, it is a fascinating expose of dark deals and adds more layers to that most famous mystery-who really killed President John Kennedy?"-Tim Newark from his Foreword

In 1940 and 1941 a group of ruthless gangsters from Brooklyn's Brownsville neighborhood became the focus of media frenzy when they-dubbed "Murder Inc.," by New York World-Telegram reporter Harry Feeney-were tried for murder. It is estimated that collectively they killed hundreds of people during a reign of terror that lasted from 1931 to 1940. As the trial played out to a packed courtroom, shocked spectators gasped at the outrageous revelations made by gang leader Abe "Kid Twist" Reles and his pack of criminal accomplices. News of the trial proliferated throughout the country; at times it received more newspaper coverage than the unabated war being waged overseas. The heinous crimes attributed to Murder, Inc., included not only murder and torture but also auto theft, burglary, assaults, robberies, fencing stolen goods, distribution of illegal drugs, and just about any "illegal activity from which a revenue could be derived." When the trial finally came to a stunning unresolved conclusion in November 1941, newspapers generated record headlines. Once the trial was over, tales of the Murder, Inc., gang became legendary, spawning countless books and memoirs and providing inspiration for the Hollywood gangster-movie genre. These men were fearsome brutes with an astonishing ability to wield power. People were fascinated by the "gangster" figure, which had become a symbol for moral evil and contempt and whose popularity showed no signs of abating. As both a study in criminal behavior and a cultural fascination that continues to permeate modern society, the reverberations of "Murder, Inc." are profound, including references in contemporary mass media. The Murder, Inc., story is as much a tale of morality as it is a gangster history, and Murder, Inc., and the Moral Life by Robert Whalen meshes both topics clearly and meticulously, relating the gangster phenomenon to modern moral theory. Each chapter covers an aspect of the Murder, Inc., case and reflects on its ethical elements and consequences. Whalen delves into the background of the criminals involved, their motives, and the violent death that surrounded them; New York City's immigrant gang culture and its role as "Gangster City"; fiery politicians Fiorello La Guardia and Thomas E. Dewey and the choices they made to clean up the city; and the role of the gangster in popular culture and how it relates to "real life." Whalen puts a fresh spin on the two topics, providing a vivid narrative with both historical and moral perspective.

The life, crimes and bloody end of John 'Goldfinger' Palmer were straight out of a Hollywood blockbuster - and Marnie Palmer, his wife of forty years, had a front row seat. The poor Solihull lad, whose childhood home was so cold the goldfish froze, fought his way up to a lifestyle of private jets, yachts and Ferraris, thanks to a home-made gold smelter in his back garden and a multi-million-pound timeshare empire. By the turn of the millennium, Palmer was 105th on the Sunday Times Rich List, but Goldfinger had a long list of enemies. In Goldfinger and Me, his widow Marnie shares her unique insight into his roller coaster life, from dealing scrap in Bristol, to the Brink's-Mat raid that changed their lives - ending with his downfall of betrayals, jail stints and his still unsolved assassination.

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.

The ever increasing use of computers, networks and the Internet has led to the need for regulation in the fields of cybercrime, cybersecurity and national security. This SpringerBrief provides insights into the development of self- and co-regulatory approaches to cybercrime and cybersecurity in the multi-stakeholder environment. It highlights the differences concerning the ecosystem of stakeholders involved in each area and covers government supported initiatives to motivate industry to adopt self-regulation. Including a review of the drawbacks of existing forms of public-private collaboration, which can be attributed to a specific area (cybercrime, cybersecurity and national security), it provides some suggestions with regard to the way forward in self- and co-regulation in securing cyberspace.