The collection considers the growing importance of the border as a prime site for criminal justice activity and explores the impact of border policing on human rights and global justice. It covers a range of subjects from e-trafficking, child soldiers, the 'global war on terror' in Africa and police activities that generate crime.

Special Agent Michael Santini offers an inside account of the takedown of MS-13 in San Francisco-one of the largest federal takedowns of a criminal gang in U.S. history. In a bid to take down MS-13's criminal network in the Mission District of San Francisco, Michael Santini, a special agent with Homeland Security Investigations, recruits a pair of hardened gang members and convinces them to risk their lives as criminal informants. Set in a city with one of the strictest sanctuary policies protecting illegal immigrants in America, Operation Devil Horns illustrates how politically correct ideology impacts life-or-death crime fighting on the streets. Through the informants' eyes, Operation Devil Horns offers a rare glimpse into the pervasive criminal subculture of MS-13, a gang of Spanish-speaking immigrants that still terrorizes pockets of American society today - including their own compatriots. The case begins with a focus on the gang in San Francisco, eventually widening to include a network that reaches across borders. Santini tracks down the gang's leadership from the Bay Area to the prison cells of corrupt Central American regimes. Eventually, it takes the cold-blooded murder of three family members in San Francisco to shake the American public out of complacency and focus sober attention on a growing and violent threat. This is the story of a dedicated team of special agents, federal prosecutors, and local police who overcome political and legal challenges to take down more than two dozen violent criminal targets.

Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector.

Drawn from the 23rd Annual Meeting of the Academic Council on the United Nations System (ACUNS) held in Vienna, the book explores the major themes discussed at this elite symposium. In the first section, the contributors examine changing concepts in security over the course of history and across nations. They discuss how an event in Austria led to the implementation of a new security philosophy that is now followed by the majority of the European Union. The book examines the diverse models of preventing security threats that have grown from that idea as well as the gradual expansion of the role of the security council of the United Nations.

The next section analyzes the present state of security worldwide and examines the wide array of criminal activity that plagues the financial sector. Expert contributors reveal methods to identify certain types of behavior and criminals as well as efforts to combat illegal activity including the role of the media.

The final section investigates alternative approaches to preventing another worldwide financial disaster through investigative reporting, human factors analysis, legislative initiatives, and other methods.

Filled with insight from international experts, the book highlights both the warning signs to illegal activity as well as the most effective methods for combating the invidious corruption that, if unchecked, puts all nations at risk.

Maximilian Edelbacher will be appearing at three upcoming events:

• June 28, 2012: Roundtable in the House of the European Union in Vienna on the topic "Financial Crimes: A Threat to European Security?"
• October 8, 2012: Roundtable in Joannneum, Austria on the topic "Financial Crimes: A Threat to Global Security"
• October 9, 2012: Book presentation at the Hans Gross Museum in Graz, Austria

In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU's 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries - Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.

For the past five years, journalist Sarah Garland has followed the lives of current and former gang members living in Hempstead on the border of Garden City, Long Island. Affiliated with Mara Salvatrucha and 18th Street, their troubling personal stories expose the cruel realities of segregation, racial income gaps, and poverty that lie hidden behind suburban white picket fences.

As Garland travels from Los Angeles to El Salvador and back to the East Coast, she reveals a disturbing cycle of poverty in which families, fleeing from troubled Central American cities, move into America's suburban backyards, only to find the pattern of violence repeating itself. Brilliantly reported and sensitively told, "Gangs in Garden City" draws back the veil on a hidden, troubling world.

This book, "Corruption and Racketeering In The New York City Construction Industry: The Final Report of the New York State Organized Task Force," lays out in close and compelling detail the intricate patterns of currupt activities and relationships that for the better part of a century have characterized business as usual in the construction industry in America's largest metropolis.

The book is the end product of more than five years' worth of investigation, prosecutions, and research by the New York State Organized Crime Task Force, a unique agency that has set a national example for marrying law enforcement initiatives with comprehensive and exhausting analysis of the causes and dynamics of industrial racketeering. This is a sobering analysis of the construction industry, one of New York City's largest industries, and in effect, one of the city's most significant economic sectors. In any given year during the 1980s, billions of dollars of construction were being carried out at any one time. The industry regularly employs more than 100,000 people in the city, involving some one hundred union locals and many hundreds of general and specialty contractors as well as a large number of architects, engineers, and materials suppliers. The book shows--in great and provocative detail--how organized extortion, bribery illegal cartels, and bid rigging characterize construction in the city. The basis for much of this crim is labor racketeering, controlled or orchestrated by organized crime. It reveals how this world of corruption affects not only the private sector but the city's vast public works program, and it spells out the ways in which both organized crime and official corruption each sustain the dynamics of ongoing criminality.

Wrong-doing on a massive scale is documented at length. But this book is more than a recitation of extensive and systematic criminality. The book recommends a number of plausible options for genuine reform. Necessarily these are profound and radical solutions, but everyone who reads this book will conclude that only profound and radical solutions could hope to solve such an entrenched and intractable crime problem.

A how-to guide for the discovery and prevention of the illegal transfer of money

Written for the private sector--where most money laundering takes place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.Provides action-oriented material that will show how to deter, detect, and resolve financial fraud casesOffers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden fundsCovers mechanisms for moving money, identifying risk exposures, and investigating money movement

Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, "Money Laundering Prevention" provides nuts-and-bolts information needed to fully understand the money laundering process.

Trafficking Culture outlines current research and thinking on the illicit market in antiquities. It moves along the global trafficking chain from 'source' to 'market', identifying the main roles and routines involved. Using original research, the authors explore the dynamics of this 'grey' market, where legal and illegal goods are mixed and conflated. It compares and contrasts this illicit trade with other 'transnational criminal markets', such as the illegal trades in wildlife and diamonds. The analytical frames of organized crime and white-collar crime, drawn from criminology, provide a fresh perspective on a problem that has tended to be seen as archaeological, rather than criminological. Bringing insights from both disciplines together, this book represents a productive discourse between experts in these two fields, working together for several years to produce the evidence base that is reported here. Innovative forms of regulation are the most productive way to explore crime control in this field, and this book provides a series of propositions about practical crime reduction measures for the future. It will be invaluable to academics working in the fields of archaeology, criminology, art history, museum studies, and heritage. The book will also be a vital resource for professionals in the field of cultural property protection and preservation.

The true story of the vicious Chicago underworld from a "New York Times" bestselling author.
With a contract out on his life, Nicholas "Nicky Breeze" Calabrese turned government witness and revealed the truth about the murders of a notorious Mob enforcer and his brother-culminating in a criminal case that would challenge the Mob from the street to the highest seats of power.

THE DEFINITIVE ACCOUNT OF THE MOST INFAMOUS STREET GANG IN AMERICA In the 1980s, El Salvador was involved in a bloody fight for control of the government. To escape the guerrilla assaults and death squads many fled to the US. As a survival instinct, they formed a group called the Mara Salvatrucha Stoners, a relatively harmless social network bound by rock and roll. But later, as they brushed against established local gangs, the group took on a harder edge, selling drugs, stealing cars and killing rivals who threatened their territories. As authorities cracked down, gang members were incarcerated and deported. But in the prison system, the group only grew stronger. Today, MS-13 is one of the most infamous street gangs on Earth, with tens of thousands of members operating in a half-dozen nations and two continents, and linked to thousands of grisly murders each year. Through the story of former gang member Norman and his family, journalist Steven Dudley brings readers inside the deadly group.

Special Agent Michael Santini offers an inside account of the takedown of MS-13 in San Francisco-one of the largest federal takedowns of a criminal gang in U.S. history. In a bid to take down MS-13's criminal network in the Mission District of San Francisco, Michael Santini, a special agent with Homeland Security Investigations, recruits a pair of hardened gang members and convinces them to risk their lives as criminal informants. Set in a city with one of the strictest sanctuary policies protecting illegal immigrants in America, Operation Devil Horns illustrates how politically correct ideology impacts life-or-death crime fighting on the streets. Through the informants' eyes, Operation Devil Horns offers a rare glimpse into the pervasive criminal subculture of MS-13, a gang of Spanish-speaking immigrants that still terrorizes pockets of American society today - including their own compatriots. The case begins with a focus on the gang in San Francisco, eventually widening to include a network that reaches across borders. Santini tracks down the gang's leadership from the Bay Area to the prison cells of corrupt Central American regimes. Eventually, it takes the cold-blooded murder of three family members in San Francisco to shake the American public out of complacency and focus sober attention on a growing and violent threat. This is the story of a dedicated team of special agents, federal prosecutors, and local police who overcome political and legal challenges to take down more than two dozen violent criminal targets.

This readily accessible guide addresses key issues in the international problem of public and private sector corruption. Despite the growth in interest of corruption in government and politics, few studies have focused on the practical questions of how to combat corruption. Graycar and Prenzler address these deficits by connecting analyses about the nature and causes of corruption with strategies for effective corruption reduction.Using a variety of international case studies, this text explores the range of harms caused by corruption and the opportunity factors that allow corruption to occur in diverse forms and locations. Presenting an innovative evidence-based framework, Graycar and Prenzler examine the lessons which can be learnt, exploring corruption prevention strategies in the areas of criminal justice, government procurement, public health and town planning.Understanding and Preventing Corruption is distinctive in its application of situational crime prevention and presentation of practical strategies to minimise misconduct, and will be a valuable resource to scholars in Criminology, Law, Politics and Economics as well as practitioners in the field of corruption, and lawyers, policy-makers and politicians more broadly.

From supreme president to forgotten enemy, John W. Talbot lived a remarkable life. Charismatic, energetic, and powerful, he founded a national fraternal organization, the Order of Owls, and counted senators, congressmen, and business leaders among his friends. He wielded his influence to help causes close to his heart but also to bring down those who stood against him. In So Much Bad in the Best of Us, Greta Fisher's careful research reveals that Talbot was capable of great evil, causing one woman to describe him as "the Devil Incarnate." His string of very public affairs revealed his strange sexual preferences and violent tendencies, and charges leveled against him included perjury, blackmail, jury tampering, slander, libel, misuse of the mail, assault with intent to kill, and White slavery. Ultimately convicted on the slavery charge, he spent several years in Leavenworth penitentiary and eventually lost everything, including control of the Order of Owls. His descent into alcoholism and death by fire was a fitting end to a tumultuous and dramatic life. After 50 years of newspaper headlines and court battles, Talbot's death made national news, but with more enemies than friends and estranged from his family, he was ultimately forgotten. A gripping true crime story, So Much Bad in the Best of Us offers a mesmerizing account of the life of John W. Talbot, the Order of Owls, and how quickly the powerful can fall.

Written by a former NYPD cyber cop, this is the only book available that discusses the hard questions cyber crime investigators are asking.
The book begins with the chapter What is Cyber Crime? This introductory chapter describes the most common challenges faced by cyber investigators today. The following chapters discuss the methodologies behind cyber investigations; and frequently encountered pitfalls. Issues relating to cyber crime definitions, the electronic crime scene, computer forensics, and preparing and presenting a cyber crime investigation in court will be examined. Not only will these topics be generally be discussed and explained for the novice, but the hard questions the questions that have the power to divide this community will also be examined in a comprehensive and thoughtful manner.
This book will serve as a foundational text for the cyber crime community to begin to move past current difficulties into its next evolution.
* This book has been written by a retired NYPD cyber cop, who has worked many high-profile computer crime cases
* Discusses the complex relationship between the public and private sector with regards to cyber crime
* Provides essential information for IT security professionals and first responders on maintaining chain of evidence"

The first English-language book to document the men who emerged from the gulags to become Russia's much-feared crime class: the vory v zakone Mark Galeotti is the go-to expert on organized crime in Russia, consulted by governments and police around the world. Now, Western readers can explore the fascinating history of the vory v zakone, a group that has survived and thrived amid the changes brought on by Stalinism, the Cold War, the Afghan War, and the end of the Soviet experiment. The vory-as the Russian mafia is also known-was born early in the twentieth century, largely in the Gulags and criminal camps, where they developed their unique culture. Identified by their signature tattoos, members abided by the thieves' code, a strict system that forbade all paid employment and cooperation with law enforcement and the state. Based on two decades of on-the-ground research, Galeotti's captivating study details the vory's journey to power from their early days to their adaptation to modern-day Russia's free-wheeling oligarchy and global opportunities beyond.

The planet is currently experiencing alarming levels of species loss caused in large part by intensified poaching and wildlife trafficking driven by expanding demand, for medicines, for food, and for trophies. Affecting many more species than just the iconic elephants, rhinos, and tigers, the rate of extinction is now as much as 1000 times the historical average and the worst since the dinosaurs died out 65 million years ago. In addition to causing irretrievable biodiversity loss, wildlife trafficking also poses serious threats to public health, potentially triggering a global pandemic. The Extinction Market explores the causes, means, and consequences of poaching and wildlife trafficking, with a view to finding ways of suppressing them. Vanda Felbab-Brown travelled to the markets of Latin America, South and South East Asia, and eastern and southern Africa, to evaluate the effectiveness of various tools, including bans on legal trade, law enforcement, and interdiction; allowing legal supply from hunting or farming; alternative livelihoods; anti- money-laundering efforts; and demand reduction strategies. This is an urgent book offering meaningful solutions to one of the world's most pressing crises.

When criminal activity is as straightforward as a child's game of cops and robbers, the role of the police is obvious, but today's bad guys don't always wear black. In fact, the most difficult criminals to cope with are those who straddle the gray divide between licit and illicit activity. Many of these nefarious sorts operate on the fringe of society, often acting the part of businesspersons, meeting the demands of otherwise law-abiding clientele with illegally procured or delivered goods. Others, specially trained to occupy positions of responsibility, make the most of position and special knowledge to partake of ill-gotten gains. Then there are the organized crime families and syndicates who make use of common business models to turn dubious undertakings into profitable ventures. Policing Organized Crime: Intelligence Strategy Implementation addresses these very real types of modern criminals. It examines the methods and motives of those operating on the fringes of society, including more obvious outlaws as well as less obvious lawyers, businesspeople, and bankers, social outcasts as well as devoted family people. Written by Petter Gottschalk, an internationally respected police expert in organized crime, this book details the workings of entrepreneurial crime through the use of case studies from around the world. He presents strategies that will alter the thinking and investigative styles of those police charged with the responsibility of preventing and putting a stop to business crimes. Implementation of an effective intelligence strategy is a key element in his thinking. He demonstrates the shrewd skill set required to bring down those criminals who twist the rules of supply and demand with business models designed to maximize illegal gain. This important resource is a volume in the Advances in Police Theory and Practice Series, which features the work of international experts who provide researchers and those i

This book provides a novel criminological understanding of white-collar crime and corporate lawbreaking in China focusing on: lack of reliable official data, guanxi and corruption, state-owned enterprises, media censorship, enforcement and regulatory capacity. The text begins with an introduction to the topic placing it in global perspective, followed by chapters examining the importance of comparative study, corruption as a major crime in China, case studies and etiology, domestic, regional and global consequences, and concluding theoretical and policy issues that can inform future research.

ROBBERY. GAMBLING. EXTORTION. KIDNAPPING. MURDER.

JUST ANOTHER FAMILY BUSINESS.

For years, the DeCavalcantes, the most powerful Mob family in Jersey, labored in the shadows of the more famous families in New York—the likes of the Gambinos and the Columbos. Dismissed by the big-city capos, the DeCavalcantes finally came into their own when they found their lives mirrored in the television hit, The Sopranos. Overnight it legitimized the made men of the Garden State. Now they were a familia to be reckoned with. Unfortunately with high profile came high risk. As member turned against member, as trusted friend turned terrified informant, the FBI put the brakes on the DeCavalcante’s explosive ride into infamy, hastening a fall from honor that would become as infamous as their notorious ascension into the annals of organized crime.

Based on more than 1,000 hours of secretly recorded conversations, Made Men delivers for the first time, the unprecedented and completely uncensored behind-the-scenes truth of a historically clandestine world—of violent life and sudden death inside and outside the mob, told by the very men who made it.

This study is based on five years of ethnographic fieldwork with Colombian drug traffickers (traquetos) in The Netherlands and Colombia. The author has uncovered the social world of traquetos: how and why they get involved in illicit activities, the nature of their work, and how they organize their businesses. This book will be valued by criminologists, social scientists, drug researchers, policymakers, organized crime scholars, and by those interested in Colombia, Latino immigrants issues, and the cocaine business.

*** 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

This innovative book investigates the paradoxical situation whereby organized crime groups, authoritarian in nature and anti-democratic in practice, perform at their best in democratic countries. It uses examples from the United States, Japan, Russia, South America, France, Italy and the European Union.

The perceived threat of 'transnational organised crime' to Western societies has been of huge interest to politicians, policy-makers and social scientists over the last decade. This book considers the origins of this crime, how it has been defined and measured, and the appropriateness of governments' policy responses. The contributors argue that while serious harm is often caused by transnational criminal activity - for example, the trafficking in human beings - the construction of that criminal activity as an external threat obscures the origins of these crimes in the markets for illicit goods and services within the 'threatened' societies. As such, the authors question the extent to which global crime can be controlled through law enforcement initiatives and alternative policy initiatives are considered. The authors also question whether transnational organised crime will retain its place on the policy agendas of the United Nations and European Union in the wake of the 'war on terror'.