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'.

This is a collection of original research reports on the status of street gangs and problematic youth groups in Europe, as well as a set of reports on the current status of American street gang research and its implications for the European gang situation. Seven American papers are joined with reports from England, Norway, Sweden, Denmark, Germany, Russia, Holland, Belgium, France, and Slovenia. Summary chapters by the American and European editors provide overviews of the street gang picture: the associated issues and problems of definition, community context, comparative research procedures, and implications for prevention and intervention. Professionals and students will find these papers easy to comprehend yet fully informative on comparative street gang studies.

Mexico's Drug War and Criminal Networks examines the effects of technology on three criminal organizations: the Sinaloa cartel, the Zetas, and the Caballeros Templarios. Using social network analysis, and analyzing the use of web platforms Facebook, Twitter, and YouTube, Nilda M. Garcia provides fresh insights on the organizational network, the central nodes, and the channels through which information flows in these three criminal organizations. In doing so, she demonstrates that some drug cartels in Mexico have adopted the usage of social media into their strategies, often pursuing different tactics in the search for new ways to dominate. She finds that the strategic adaptation of social media platforms has different effects on criminal organization's survivability. When used effectively, coupled with the adoption of decentralized structures, these platforms do increase a criminal organization's survival capacity. Nonetheless, if used haphazardly, it can have the opposite effect. Drawing on the fields of criminology, social network analysis, international relations, and organizational theory and featuring a wealth of information about the drug cartels themselves, Mexico's Drug War and Criminal Networks will be a great source for all those interested in the presence, behavior, purposes, and strategies of drug cartels in their forays into social media platforms in Mexico and beyond.

Digital Pirates examines the unauthorized creation, distribution, and consumption of movies and music in Brazil. Alexander Sebastian Dent offers a new definition of piracy as indispensable to current capitalism alongside increasing global enforcement of intellectual property (IP). Complex and capricious laws might prohibit it, but piracy remains a core activity of the twenty-first century. Combining the tools of linguistic and cultural anthropology with models from media studies and political economy, Digital Pirates reveals how the dynamics of IP and piracy serve as strategies for managing the gaps between texts-in this case, digital content. Dent's analysis includes his fieldwork in and around Sao Paulo with pirates, musicians, filmmakers, police, salesmen, technicians, policymakers, politicians, activists, and consumers. Rather than argue for rigid positions, he suggests that Brazilians are pulled in multiple directions according to the injunctions of international governance, localized pleasure, magical consumption, and economic efficiency. Through its novel theorization of "digital textuality," this book offers crucial insights into the qualities of today's mediascape as well as the particularized political and cultural norms that govern it. The book also shows how twenty-first century capitalism generates piracy and its enforcement simultaneously, while producing fraught consumer experiences in Latin America and beyond.

Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The 'fruadsters' benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.

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.

This exploration of the full diversity of the Italian Antimafia draws on primary sources and interviews to provide a complete analysis of social, political and grassroots efforts since 1922. The murders of judges Falcone and Borsellino in 1992 caused an institutional crisis in Italy, aggravated by evidence of rampant corruption in political and business life. Since then, exceptional law enforcement successes have been undermined by inadequate efforts to address the underlying social and economic conditions that facilitate the expansion of the Mafia. This study looks at Antimafia initiatives within the context of international initiatives against organized crime.

Geopolitics is an increasingly important tool to understand national and international relations. This book unravels how organized crime is not just a marginal problem but part of a bigger geopolitical and asymmetrical warfare strategy. It seeks to establish a direct relationship between Nation States and organized crime groups. Many States have been using criminal and terrorist organizations as a policy for issues of national sovereignty or as a tool to strengthen a nation's geopolitical position. This book demonstrates how national states are utilizing criminal organizations in covert operations and "dirty jobs" such as espionage, proxy war, arms trafficking and sabotage. Examples from the United States, China and the Soviet Union are explored, providing both an historical and contemporary analysis, from World War II through to the Cold War and to the present day. The book brings together perspectives from international relations and criminology drawing on insights from a variety of sources, including public documents and interviews.

War, poverty, and famine; political, social, and economic change; and the deep seated views and rituals rooted in a culture's history and traditions all contribute to the widespread and growing trafficking of women and children. The multilayered complexity, myriad contributing factors, enormous amount of money involved, and sheer magnitude of the problem render it impossible to solve with the fractured and isolated measures of individual organizations and countries. Only complete cooperation and collaboration at all levels can establish the most proactive and self-sustaining approach to reduce this global crime. Gathering knowledge and experience from more than 40 countries, Global Trafficking in Women and Children clearly demonstrates the scale and spread of the problem, providing a powerful analysis of the circumstances that contribute to the abuse and victimization of women and children as well as the international policies and strategies used to combat this crime. Divided into two parts, the book begins with an introduction to the definition, nature, and scope of human trafficking. It discusses several social theories as well as evident environmental influences. It also examines measures to control and prevent human trafficking from stricter laws and monetary aid, to global community and law enforcement collaboration. Part 2 consists of case studies, drawing examples from a range of countries involved in every stage in the process, and highlighting the unique characteristics of human trafficking in each. Chapters include the prevalence of child pornography in Japan, child abduction in China, bonded child labor in India, and child soldiering in Congo (Zaire) and other African countries. The final chapters discuss law enforcement in the US and UK, community policing in Australia, and the cooperative national plan in place in Croatia.

Millions of pounds are spent every year trying to tackle human trafficking, modern slavery and child sexual exploitation. These are apparently threats perpetrated by 'criminal masterminds', spreading at a dizzying rate and approaching epidemic proportions - or so the story goes. Amid all the bold rhetoric and sweeping claims, there is very little robust research to help understand these problems and inform evidence-based policy and practice. In this book, readers are invited to delve inside the murky world of human trafficking. It focuses on the internal (domestic) trafficking of children for sexual exploitation. It is based on far-reaching analysis of six of the earliest and largest such investigations in the United Kingdom (UK), including the infamous Derby and Rochdale cases that sparked nationwide concerns about 'street grooming' and 'Asian sex gangs'. Innovative methods, analytical rigour and truly extraordinary data underpin the research: a nuanced and sometimes unsettling exploration of the offender and victim networks, their characteristics, structure, activity and dynamics and the problems they pose for investigation and prosecution. The results paint a picture of a sprawling and dynamic system of grooming and abuse that is deeply embedded in complex webs of social relations and interactions. This book challenges accepted wisdom, debunks myths and introduces new and fundamentally different ways of thinking about trafficking and its prevention. An accessible and compelling read, this book is for academics, policymakers, practitioners and others interested in serious and organised crime.

A groundbreaking major bestseller in Italy, Gomorrah is Roberto Saviano's gripping nonfiction account of the decline of Naples under the rule of the Camorra, an organized crime network with a large international reach and stakes in construction, high fashion, illicit drugs, and toxic-waste disposal. Known by insiders as the System, the Camorra affects cities and villages along the Neapolitan coast, and is the deciding factor in why Campania, for instance, has the highest murder rate in all of Europe and whycancer levels there have skyrocketed in recent years.

Saviano tells of huge cargoes of Chinese goods that are shipped to Naples and then quickly distributed unchecked across Europe. He investigates the Camorra's control of thousands of Chinese factories contracted to manufacture fashion goods, legally and illegally, for distribution around the world, and relates the chilling details of how the abusive handling of toxic waste is causing devastating pollution not only for Naples but also China and Somalia. In pursuit of his subject, Saviano worked as an assistant at a Chinese textile manufacturer, a waiter at a Camorra wedding, and on a construction site. A native of the region, he recalls seeing his first murder at the age of fourteen, and how his own father, a doctor, suffered a brutal beating for trying to aid an eighteen-year-old victim who had been left for dead in the street.

Gomorrah is a bold and important work of investigative writing that holds global significance, one heroic young man's impassioned story of a place under the rule of a murderous organization.

This book describes and analyzes the convergence of transnational organized crime and jihadist terrorism that has taken place within Russian-speaking social networks in Western Europe. Studies have shown that while under certain circumstances links between criminal organizations and terrorist groups appear, these are usually opportunistic and temporary in nature. Only rarely do they develop into something deeper and transformative, a convergence between crime and terrorism. This book reveals that Russian-speaking transnational organized crime and jihadist terrorism pose a serious threat to security and constitute a major challenge for law enforcement. Through their links with transnational organized crime, Russian-speaking jihadist networks from the Caucasus and Central Asia have easier access to weaponry, commercial explosives, and forged IDs than many other jihadist networks. Being in effect an integral component of transnational organized crime, the Russian-speaking jihadists can be assessed as potentially more capable than many other jihadists. The book assesses the effects of terrorism and organized crime on Russian-speaking diasporas in Western Europe and examines the implications for counterterrorism as well as policing on how to counteract the illegal activities of these networks. Drawing on Swedish court cases the work shows that an additional, and sometimes more effective way, to fight terrorism is by focusing on the non-terrorist types of crime perpetrated by terrorists. This book will be of much interest to students of terrorism and counter-terrorism, political violence, criminology, security studies and IR in general.

In the post-Cold War era, economic globalization has resulted in the buying and selling of human beings. Poverty, social instability, lawlessness, gender biases, and ethnic hostility have entrapped millions in the world of modern day slavery, with the result that human trafficking is one of the fastest growing criminal industries in the world. Every year, men, women, and children from across the globe are transported within or across borders for the purpose of forced labor and sexual exploitation. Despite the plethora of journalistic articles written on human trafficking there is a need for more rigorous academic analysis of the phenomenon. Although groups from many different ideologies have embraced policies to end human trafficking, there are still many gaps and unanswered questions, particularly with regard to the amount of, and nature of the phenomenon. This book provides an insight into the complexity of human trafficking by addressing both how the scope of globalization impacts the sex industry and forced labor, and how vulnerability is a growing cause of human trafficking, affecting traditional diasporic and migratory patterns. This book was originally published as a special issue of the Journal of Intercultural Studies.

We see mafias as vast, powerful organisations, harvesting billions of dollars across the globe and wrapping its tentacles around everything from governance to finance. But is this the truth? Travelling from mafia initiation ceremonies in far-flung Russian cities to elite gambling clubs in downtown Macau, Federico Varese sets off in search of answers. Using wiretapped conversations, interviews and previously unpublished police records, he builds up a picture of the real men and women caught up in mafia life, showing their loves and fears, ambitions and disappointments, as well as their crimes. Mafia Life takes us into the real world of organised crime, where mafia henchmen worry about their bad managers and have high blood pressure, assassinations are bungled as often as they come off, and increasing pressure from law enforcement means that a life of crime is no longer lived in the lap of luxury. As our world changes, so must the mafia. Globalisation, migration and technology are disrupting their traditions and threatening their revenue streams, and the mafiosi must evolve or die. Mafia Life is an intense and totally compelling look at an organisation and the daily life of its members, as it gets to grips with the modern world. Out now in paperback.

The Story-Takers charts new territory in public pedagogy through an exploration of the multiple forms of communal protests against the mafia in Sicily. Writing at the rich juncture of cultural, feminist, and psychoanalytic theories, Paula M. Salvio draws on visual and textual representations including shrines to those murdered by the mafia, photographs, and literary and cinematic narratives, to explore how trauma and mourning inspire solidarity and a quest for justice among educators, activists, artists, and journalists living and working in Italy. Salvio reveals how the anti-mafia movement is being brought out from behind the curtains, with educators leading the charge. She critically analyses six cases of communal acts of anti-mafia solidarity and argues that transitional justice requires radical approaches to pedagogy that are best informed by journalists, educators, and activists working to remember, not only victims of trauma, but those who resist trauma and violence.

In the maelstrom of globalization and cyberspace, organized crime continues to defy definition. A diverse array of activities is perpetuated by criminal organizations, criminal groups and associations, and gangs, and it is clear that one specific label is no longer adequate. This book offers a uniquely global approach to organized crime and the multitude of forces that shape it in the 21st century. As well as discussing definitions of and the historical roots of organized crime, this book examines various forms of organized crime around the world in the US, Mexico, Latin America and the Caribbean, Russia and Europe, Asia and Africa. This revised and updated new edition includes coverage of: the rise of the 'Ndrangheta in Italy and their global expansion; the impact of drug legalization on organized crime and the problem of methamphetamine; organ trading, money laundering, and animal poaching; changes in gang traditions and gangland penitentiaries; the decentralization of Mexican cartels, the growth of opium production in Myanmar, and the drug war in Africa; and the advancement of ISIS and the emergence of the Silk Road and the Dark Net. This book is essential reading for students engaged in the study of global and transnational organized crime, with features including chapter overviews, key terms, critical thinking questions, and case studies.

What is the Russian Mafia? This unique book explores this question by examining the emergence of the Russian mafia in the context of the transition to the market, the privatization of property, and pervasive corruption. The author draws on reports of undercover police operations, in-depth interviews conducted over several years with the victims of the mafia, criminals and officials, and documents from the Gulag archives.

Extremist Propaganda in Social Media: A Threat to Homeland Security presents both an analysis of the impact of propaganda in social media and the rise of extremism in mass society from technological and social perspectives. The book identifies the current phenomenon, what shall be dubbed for purposes of this book "Blisstopian Societies"-characterized in the abiding "ignorance is bliss" principle-whereby a population is complacent and has unquestioning acceptance of a social doctrine without challenge and introspection. In these subcultures, the malleable population self-select social media content, "news," and propaganda delivery mechanisms. By doing so, they expose themselves only to content that motivates, reinforces, and contributes to their isolation, alienation, and self-regulation of the social groups and individuals. In doing this, objective news is dismissed, fake-or news otherwise intended to misinform-reinforces their stereotyped beliefs about society and the world around them. This phenomenon is, unfortunately, not "fake news," but a real threat to which counterterror, intelligence, Homeland Security, law enforcement, the military, and global organizations must be hyper-vigilant of, now and into the foreseeable future. Chapters cite numerous examples from the 2016 political election, the Russia investigation into the Trump Campaign, ISIS, domestic US terrorists, among many other examples of extremist and radicalizing rhetoric. The book illustrates throughout that this contrived and manufactured bliss has fueled the rise and perpetuation of hate crimes, radicalism, and violence in such groups as ISIS, Boko Haram, Neo-Nazis, white separatists, and white supremacists in the United States-in addition to perpetuating ethnic cleansing actions around the world. This dynamic has led to increased political polarization in the United States and abroad, while furthering an unwillingness and inability to both compromise or see others' perspectives-further fomenting insular populations increasing willing to harm others and do violence. Extremist Propaganda in Social Media relates current Blisstopian practices to real-world hate speech and violence, connecting how such information is consumed by groups and translated into violent action. The book is an invaluable resources for those professionals that require an awareness of social media radicalization including: social media strategists, law enforcement, Homeland Security professionals, military planners and operatives-anyone tasked with countering combat such violent factions and fringes in conflict situations.

Tommy "Karate" Pitera was not likeother mafiosi. A capo in the notoriousBonanno family--a deadlymartial artist highly skilled with knives andother lethal weapons--Pitera murdered hisway to becoming one of the premier assassinsin the New York mafia during the 1980s.He didn't just whack people; he diabolicallymade them disappear forever. In hushedwhispers people spoke of Pitera's secret burialgrounds and the grotesque things he did tohis victim's bodies. If the Mafia had a JeffreyDahmer, it was surely Tommy Pitera.

Offering the first-ever look at the life andcrimes of Tommy Pitera, New York Timesbestselling author Philip Carlo exposes theman behind some of the most horrific murdersin Mafia history--and tells the story ofthe heroic investigator who brought himdown. Cloaked in the bloody history of LaCosa Nostra, The Butcher is Carlo's mostfrightening portrayal yet of the depraveddepths within a psychopath's mind.

The nexus between terrorism and organised crime consists of a strategic alliance between two non-state actors who are able to exploit illegal markets, threaten the security of individuals, and influence policy-making on a global level. Recent Europol reports have pointed towards the importance of studying the links between organised crime and terrorist groups, and have underlined that the nature and extent of these connections have seldom been addressed from an academic perspective. Considering the danger that both organised crime and terrorism currently pose to the world, the collusion between these two phenomena is of urgent contemporary interest. Basing itself on geographical case-studies, this book contributes to the existing literature in three ways: by enriching the empirical knowledge on the nature of the crime-terror nexus and its evolution; by exploring the impact of the nexus within different economic, political and societal contexts; and by expanding on its theoretical conceptualization. This book was originally published as a special issue of Global Crime.

During the last ten years an increasing number of government and media reports, scholarly books and journal articles, and other publications have focused our attention on the expanded range of interactions between international organized crime and terrorist networks. A majority of these interactions have been in the form of temporary organizational alliances (or customer-supplier relationships) surrounding a specific type of transaction or resource exchange, like document fraud or smuggling humans, drugs or weapons across a particular border. The environment in which terrorists and criminals operate is also a central theme of this literature. These research trends suggest the salience of this book which addresses how organized criminal and terrorist networks collaborate, share knowledge and learn from each other in ways that expand their operational capabilities. The book contains broad conceptual pieces, historical analyses, and case studies that highlight different facets of the intersection between crime and terrorism. These chapters collectively help us to identify and appreciate a variety of dynamics at the individual, organizational, and contextual levels. These dynamics, in turn, inform a deeper understanding of the security threat posted by terrorists and criminal networks and how to respond more effectively. This book was published as a special issue of Terrorism and Political Violence.

Focusing on the trafficking of women and girls from a feminist perspective, this book examines how social structures and gender influence human trafficking. While women and girls are not the only victims of trafficking, they tend to be disproportionally represented. Structural inequities - including poverty, gender-based violence, racism, class and caste-based discrimination and other forms of oppression and marginalization - place some individuals at substantially greater risk to be trafficked. The contributors explore topics including trauma-informed assessment of, and therapy with, survivors of human trafficking; issues facing children of trafficked women when they are reintegrated into their communities post-trafficking; the intersection of trafficking with racial and cultural oppression; critical aspects of international sex trafficking; and commercial sexual exploitation of children. The book concludes with a discussion of how human trafficking intersects with both intracountry adoption and brokered marriages. This book was originally published as a special issue of Women & Therapy.

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.