Challenging Organized Crime in the Western Hemisphere: A Game of Moves and Countermoves takes the unusual approach of exploring and describing how organized crime groups develop their capacities in response to heightened powers of law enforcement; and how law enforcement in turn responds, creating an ongoing dynamic interaction. The book shows how a state, such as the United States, has and can develop new laws and practices in ways that enable them to deal with relatively large violent groups-and yet preserve the rule of law and civil liberties. While most texts describe organized crime groups and the challenges to government they impose from a static perspective, the authors dissect the interaction over time of organized crime and democratic governance that has created the present structure and balance of advantages in the United States. Readers learn about the markets for contraband and extortionate protection that form the bulk of organized criminal enterprise, the vulnerabilities of the traditional practices and rules of law enforcement, the effects of globalization of criminal enterprises on their contest with the state, the effectiveness of various practices of law enforcement, and the continuing forces of change, often technological, in the businesses of organized crime and law enforcement that play important roles in the contest between them. This thought- provoking book is ideal for students of organized and transnational crime in university programs and law schools, as well as researchers and legal practitioners, who seek to look beyond the simple traditional history of organized crime and develop a strategy to confront organized crime in the future.

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 in the field with access to the most advanced tools being employed in police work today.

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.

To underworld kingpins Meyer Lansky and Charles "Lucky" Luciano, Cuba was the greatest hope for the future of American organized crime in the post-Prohibition years. In the 1950s, the Mob--with the corrupt, repressive government of brutal Cuban dictator Fulgencio Batista in its pocket--owned Havana's biggest luxury hotels and casinos, launching an unprecedented tourism boom complete with the most lavish entertainment, top-drawer celebrities, gorgeous women, and gambling galore. But Mob dreams collided with those of Fidel Castro, Che Guevara, and others who would lead an uprising of the country's disenfranchised against Batista's hated government and its foreign partners--an epic cultural battle that bestselling author T. J. English captures here in all its sexy, decadent, ugly glory.

The classic, bestselling account of the infamous Kray twins, now a major film, starring Tom Hardy. Reggie and Ronnie Kray ruled London's gangland during the 60s with a ruthlessness and viciousness that shocks even now. Building an empire of organised crime that has never been matched, the brothers swindled, extorted and terrorised - while enjoying a glittering celebrity status at the heart of the swinging 60s scene, until their downfall and imprisonment for life.

____________________ THE EXPLOSIVE NEW YORK TIMES BESTSELLER 'A bombshell.' Daily Mail 'Damning, terrifying and enraging.' The Spectator ____________________ House of Trump, House of Putin offers the first comprehensive investigation into the decades-long relationship among Donald Trump, Vladimir Putin, and the Russian Mafia that ultimately helped win Trump the White House. It is a chilling story that begins in the 1970s, when Trump made his first splash in the booming, money-drenched world of New York real estate, and ends with Trump's inauguration as president of the United States. That moment was the culmination of Vladimir Putin's long mission to undermine Western democracy, a mission that he and his hand-selected group of oligarchs and associates had ensnared Trump in over more than two decades of shady business associations. As Unger traces Donald Trump's sordid ascent from foundering real estate tycoon to leader of the free world, House of Trump, House of Putin, reveals the deep-rooted alliance between the highest echelons of American political operatives and the biggest players in the frightening underworld of the Russian Mafia. Examining Russia's phoenixlike rise from the ashes of the post-Cold War Soviet Union, Unger reveals its ceaseless covert efforts to retaliate against the West and reclaim its status as a global superpower, and how such ambitions came to compromise the president. Without Trump, Russia would have lacked a key component in its attempts to return to imperial greatness. Without Russia, Trump would not be in the White House. This essential book is crucial to understanding the real powers at play in the shadows of today's world.

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.

*** 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 book is an extremely important part of women's social history. Read it!' - Maxine Peake Robin Hood, Dick Turpin, Ronnie Biggs, the Krays ... All have become folk heroes, glamorised and romanticised, even when they killed. But where are their female equivalents? Where are the street robbers, gang leaders, diamond thieves, gold smugglers and bank robbers? Queens of the Underworld reveals the incredible story of female crooks from the seventeenth century to the present. From Moll Cutpurse to the Black Boy Alley Ladies, from jewel thief Emily Lawrence to bandit leader Elsie Carey and burglar Zoe Progl, these were charismatic women at the top of their game. But female criminals have long been dismissed as either not 'real women' or not 'real criminals', and in the process their stories have been lost. Caitlin Davies unravels the myths, confronts the lies and tracks down modern-day descendants in order to tell the truth about their lives for the first time.

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.

'Action-packed, gripping, and wildly entertaining . . . Amen Alonge is a powerful new voice in thriller writing and a talent to watch' ADAM HAMDY Meet Pretty Boy. Vengeance is on his mind. His real name: Unknown His code of conduct: Don't be a pawn in someone else's game. Never underestimate the enemy. Above all, survive. There is no glory in death. His mission: It's been ten years since Pretty Boy left the big city - today he's back. No one knows why, but it's clear that revenge is on his mind: he is determined to make the person responsible for his exile from the London scene finally pay. But his plans seem derailed when he takes possession of a bracelet, unaware that its original owner has set a high price for its safe return. Suddenly, the hunter becomes the hunted and Pretty Boy will have to find out if it is indeed a 'good day to die'. Jam-packed with action, an unforgettable cast of characters and peppered with dry humour, A Good Die To Die marks the arrival of a fresh and exciting new voice in thriller writing.

Those who know about how spirituality plays into the world of drug smuggling have likely heard of Santa Muerte, Jesus Malverde, and Santeria, but the details of the more obscure African religions and Latin American folk saints and cults often remain a mystery. While the vast majority of these religions are practiced by law-abiding citizens with no connections to the drug trade, their religious beliefs and practices are often appropriated by drug cartels and used to psychologically empower members of these organizations. Therefore, knowledge about narco-cults and spirituality related to the drug trade can be incredibly useful to narcotics officers, military and intelligence agents, and even the average street cop. Narco-Cults: Understanding the Use of Afro-Caribbean and Mexican Religious Cultures in the Drug Wars looks at the growing phenomenon of narco-cults and the use of indigenous spiritual traditions among drug trafficking organizations. Based on two decades of experience from one of the top consultants in the field, it provides investigative agencies with a means of identifying symbols, rituals, artifacts, and customs endemic to various drug trafficking organizations. The book features illustrations of altars, shrines, and tools along with detailed descriptions of their cultural significance and practical application in rituals and customs. Derived from empirical research, this sourcebook provides reliable information taken from ethnographic fieldwork, police reports, and interviews with practitioners. The knowledge contained herein will help build cultural competency among the many agencies investigating drug crimes.

'Simply the best British novel I've read this century' David Peace 'Will stay in my head forever...a fantastic book' The Tablet 'A maverick project that defies comparison' Metro At a bus stop in south London, black teenager Eldine Matthews is murdered by a racist gang. Twenty years later, L Troop's top boys - models of vice, deviance and violence - are far beyond justice. There are some people the law will not touch. But Eldine's murder is not forgotten. His story is once again on everyone's lips and the streets of south London; a story of police corruption and the elimination of witnesses. A solicitor, a rent boy, a one-eyed comedian and his minder are raising ghosts; and Carl Hyatt, disgraced reporter, thinks he knows why. There's one man linking this crew of rambunctious dandies and enchanting thugs, and it's the man Carl promised never to challenge again: Mulhall, kingpin of London's rotten heart and defender of L Troop's racist killers. Carl must face up to the morality of retribution and the reality of violence knowing that he is the weak link in the chain; and that he has placed everyone he loves within Mulhall's reach. The Treatment is steeped in London's criminal past, its shadows of corruption and institutional racism. Like a seventeenth-century revenge tragedy, its characters reel from the streets, bars and brothels, hyperarticulate and propelled by wild justice.

'What a fantastic read, but not for the faint-hearted!' MARTINA COLE 'True crime has never been more female - or more deadly.' KIMBERLEY CHAMBERS 'Admired and respected by the men who worked with her, she is the real deal.' FREDDIE FOREMAN If you think you know everything about the East End's toughest gangsters, think again. Meet Linda Calvey, aka the Black Widow. Growing up after the war in the East End of London, Linda falls in with local gangsters including the Krays, Freddie Foreman and Ronnie Cook. When the love of her life, Mickey Calvey, is gunned down on a job gone wrong, Linda resolves to carry on his work. But in 1990, after years of living in fear of her lover Ronnie Cook, Linda finds herself accused of his murder alongside Danny Reece, in a trial that shocks the nation. Still, Linda sticks to her code of honour, refusing to confess. Until now... After 18 years behind bars alongside notorious names including Rose West and Myra Hindley, she is released. This is the final truth about her life and what happened the day Ronnie Cook was murdered.

Welcome to Dopeworld. Ecstasy in London, crack in Los Angeles, LSD in Tokyo, heroin in Sofia, cocaine in Medellin, bounty hunting in Manilla, opium in Tehran. Get ready for your next fix. __________ Dopeworld is a bold and intoxicating journey into the world of drugs. From the cocaine farms in South America to the streets of Manila, we trace the emergence of psychoactive substances and our intimate relationship with them. With unparalleled access to drug lords, cartel leaders, street dealers and government officials, Niko Vorobyov attempts to shine a light on the dark underbelly drug world. At once a bold piece of reportage and a hugely entertaining and perverse travelogue, Dopeworld reveals how drug use is at the heart of our history, our lives, and our world. __________ With echoes of Gomorrah and Fear and Loathing in Last Vegas, Dopeworld is a brilliant and enlightening journey across the world, examining every angle of the drug war.

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.

Using in-depth field research and analysis of case studies, Mafia Violence: Political, Symbolic, and Economic Forms of Violence in Camorra Clans focuses attention on the phenomenon of violence performed by Italian organised crime groups, devoting specific attention to the Camorra, which has been responsible since the mid-1980s for almost half of all mafia homicides documented in Italy. The Camorra has acquired increased visibility at an international level due to its intense use of violence and high level of dangerousness, but until now, the study of the different forms of violence implemented by mafias has not received systematic attention at the scientific level. Hence, this book fills this gap by providing a both theoretical and empirical contribution toward the analysis of one of the most unknown - although highly visible and dangerous - dimension of mafias' action. This collection of work by distinguished scholars provides a unique overview of the multifaceted characteristics of violence currently performed by mafia groups in Italy by focusing on specific actors - i.e., Camorra clans - but also other traditional mafia organisations such as Cosa Nostra and 'Ndrangheta; specific contexts - i.e., different territories and different markets, both legal and illegal; and specific practices and performances. Part I takes a diachronic and comparative perspective to provide an overview of mafias' violence during the past 30 years, focusing on the three most prominent criminal organisations active in Italy: Camorra, Cosa Nostra, and 'Ndrangheta. Based on the outcomes of a major project carried out by a research group at the University of Naples Federico II from 2015 to 2017, Part II looks at the use of violence by Camorra clans, incorporating information from case studies, judicial files, law enforcement investigations, wiretappings, interviews with privileged observers, firsthand empirical data, and historical documents and social sciences literature. Using a multi-disciplinary approach drawing from criminology, sociology, history, anthropology, economics, political science, and geography, this book is essential reading for international researchers and practitioners interested in piecing together the full picture of modern organised crime.

Published in 1999, this book focuses on organized crime as a worldwide phenomenon that has taken great advantage of enabling technology in banking, communications and transportation to build what is probably the first true 'virtual' corporation in the world. It looks at organized crime as a threat to national and international security ironically stemming, in part, from the collapse of the Soviet empire that provided an already thriving, ruthless and well-organized system of graft, corruption and crime with a new lease of life and also unleashed it on to the world scene. Organized crime is also seen as a system of transnational alliances with the potential to destabilize democratic values and institutions; distort regional, if not worldwide, economies; and subvert the international order by allying itself with terrorist organizations, rogue states and developing countries in search of rapid industrialization and market dominance.

The book highlights the root cause of human trafficking and analyses how factors of vulnerability affect the marginalized, especially during and after a disaster. Human trafficking like other studies on disaster research, needs to be tackled from various perspectives such as empowering the vulnerable people, creating awareness, strengthening the disaster risk reduction measures and creating a common platform to fight the vicious circle by breaking its continuity and making strategies victim centric and people friendly. The book adapts a multidisciplinary approach embedding concepts from political, social, economic and anthropological perceptions. The discourse in the book revolves around the emotional and psycho-social stress factors including weak implementation of laws and policies at various levels. The content weaves around three themes -- magnitude and interlinks between disaster and human trafficking; policies and protocols on disaster risk reduction and human trafficking and community participation and institutional support. Through these themes, the volume works on identification of the vulnerable areas which are not in compliance with the Sendai Framework of Action, 2015 in the backdrop of the Disaster Management Act of India, 2005. The volume will be of immense interest to a wide range of practitioners, researchers, academicians, policy makers, political leaders, gender experts, international organizations, disaster management authorities, civil society organisations, and scholars working in the area of human rights in general and trafficking in particular. Note: This research was funded by Indian Council of Social Science Research (ICSSR). Human Trafficking is complex, layered and lies at the intersections of multiple vulnerabilities, gender being among the most significant ones. This gets exacerbated during both natural and human made disasters. Any attempt to either understand or address it will be fraught with challenges if women and girls' unique vulnerabilities, as well as their needs, voice, choice, agency and safety is not centre-staged in any effort. Mondira's book does exactly that...it succinctly and in simple words explores the compounding discriminations, including structural inequalities, that cause and result in women and girls differential gendered vulnerabilities to being trafficked during disasters. Once this is understood, the solutions can be specific, gender responsive, and sustainable. - Anju Dubey Pandey, Gender Responsive Governance and Ending Violence against Women Specialist, UN Women, New Delhi, India

Heroin, Organized Crime, and the Making of Modern Turkey explores the history of organized crime in Turkey and the roles which gangs and gangsters have played in the making of the Turkish state and Turkish politics. Turkey's underworld, which has been at the heart of several devastating scandals over the last several decades, is strongly tied to the country's long history of opium production and heroin trafficking. As an industry at the centre of the Ottoman Empire's long transition into the modern Turkish Republic, as important as the silk road had been in earlier centuries, the modern rise of the opium and heroin trade helped to solidify and complicate long-standing relationships between state officials and criminal syndicates. Such relationships produced not only ongoing patterns of corruption, but helped fuel and enable repeated acts of state violence. Drawing upon new archival sources from the United States and Turkey, including declassified documents from the Prime Minister's Archives of the Republic of Turkey and the Central Intelligence Agency, Heroin, Organized Crime, and the Making of Modern Turkey provides a critical window into how a handful of criminal syndicates played supporting roles in the making of national security politics in the contemporary Turkey. The rise of the 'Turkish mafia', from its origins in the late Ottoman period to its role in the 'deep state' revealed by the so-called Susurluk and Ergenekon scandals, is a story that mirrors troubling elements in the republic's establishment and emphasizes the transnational and comparative significance of narcotics and gangs in the country's past.