This book provides a comprehensive, global exploration of the scale, scope, threats, and drivers of wildlife trafficking from a criminological perspective. Building on the first edition, it takes into account the significant changes in the international context surrounding these issues since 2013. It provides new examples, updated statistics, and discusses the potential changes arising as a result of COVID-19 and the IPBES 2019 report. It also discusses the shift in trafficking 'hotspots' and the recent projects that have challenged responses to wildlife trafficking. It undertakes a distinctive exploration of who the victims and offenders of wildlife trafficking are as well as analysing the stakeholders who are involved in collaborative efforts to end this devastating green crime. It unpacks the security implications of wildlife trade and trafficking and possible responses and ways to combat it. It provides useful and timely information for social and environmental/life scientists, law enforcement, NGOs, and policy makers.

This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on financial centres located in offshore jurisdictions in the Caribbean region. Adding to the existing literature by detailing international policy initiatives against money laundering and tax evasion from the early 1920s to date, this book examines the factors that have contributed to their gradual development over time, their role in contributing to money laundering, terrorist financing, and tax evasion, the international policy initiatives that came about to address these financial crimes, as well as the consequences of these policy initiatives on the legislative systems, institutions, offshore business sectors, and economies of these financial centres.

The ability of law enforcement agencies to manage and act upon intelligence is the key to countering terrorism. Likewise, a critical foundation of intelligence-led policing is the proper analysis of all information gained. Terrorism and Organized Hate Crime: Intelligence Gathering, Analysis, and Investigations, Fourth Edition demonstrates how to recognize the indicators of an impending act of terrorism or mass violence, how to deter an attack, and how to transform information into intelligence to meet community demands for safety and security. The Fourth Edition has been completely updated and expanded to cover numerous topics facing those tasked with investigating and thwarting terrorism and the terrorist acts throughout the world today. Many investigators have sought to understand the growth of the radical extremist and terrorist organization ranks. The Fourth Edition dedicates an expanded new chapter to the concerns and processes centering on radicalization and recruitment. This new chapter covers such in-depth topics like: criminal roots, gang connection, conversion, causes of extremism, models of recruitment and radicalization including self-radicalization, recruiting in the digital age, social media, youth targeting, prison radicalization and recruitment, legal concerns, case studies and groups, as well as what can be done to prevent recruitment. In addition to the new chapter, there is a new guide to sources of information for investigators and expanded discussion on IRA tactics and ISIS. Using techniques applicable to the private and the public sector, the book combines academic, research, and practitioner perspectives to establish a protocol for effectively gathering, analyzing, investigating, and disseminating criminal intelligence. Additional overage includes the role of fusion centers, terrorism financing, the handling of classified materials, the National Suspicious Activity Reporting (SAR) Initiative as well as pre-incident indicators and behavioral traits associated with terrorism. A one-stop resource for the homeland security, intelligence analyst, and investigative professional, the book arms those tasked with protecting the public with a solid blueprint for combating and investigating crimes associated with terrorism and hate. Also widely used as a core text, Terrorism and Organized Hate Crime, Fourth Edition teaches practical applications to those students enrolled in such courses as Terrorism and Hate Crimes, Violence and Terrorism, Domestic Terrorism, Terrorism and Political Violence, and Terrorism and Homeland Security. Accompanying PowerPointTm slides and a Test Bank are available to professors upon qualifying course adoption.

This initiating monograph provides the first thorough examination of the concept of white-collar crime online. Applying an offender-based perspective which considers the central role of convenience, it seeks to inform, improve and develop the current literature on cybercrime, whilst paying particular attention to its founding category within criminology. It argues that white-collar crime has receded from criminological perspectives on cybercrime in recent years and that a detailed, rich re-assessment of white-collar crime in contemporary digital societies is needed. Following a theoretical introduction, the book develops to discuss, inter alia, implications for corporate reputation, the various organizational roles utilized in mitigating external and internal threats, the unique considerations involved in law enforcement efforts, and likely future directions within the field. White-Collar Crime Online recognises the strong lineage and correlation that exists between the study of white-collar crime and cybercrime. Using convenience theory within a comparative analysis which includes case-studies, the book explores both European and American paradigms, perspectives and models to determine where white-collar crime exists within the contemporary workplace and how this might relate to the ongoing discourse on cybercrime. In doing so it revaluates criminological theory within the context of changing patterns of business, the workplace, social rules, systems of governance, decision making, social ordering and control. White-Collar Crime Online will speak to criminologists, sociologists and professionals; including those interested in cyber-security, economics, technology and computer science.

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.

This book critically examines the security-development nexus through an analysis of organised crime responses in post-conflict states. As the trend has evolved, the security-development nexus has received significant attention from policymakers as a new means to address security threats. Integrating the traditionally separate areas of security and development, the nexus has been promoted as a new strategy to achieve a comprehensive, people-centred approach. Despite the enthusiasm behind the security-development nexus, it has received significant criticism. This book investigates four tensions that influence the integration of security and development to understand why it has failed to live up to expectations. The book compares two case studies of internationally driven initiatives to address organised crime as part of post-conflict reconstruction in Sierra Leone and Bosnia. Examination of the tensions reveals that actors addressing organised crime have attempted to move away from a security approach, resulting in incipient integration between security and development, but barriers remain. Rather than discarding the nexus, this book explores its unfulfilled potential. This book will be of much interest to students of war and conflict studies, development studies, criminology, security studies and IR in general.

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.

From corporate corruption and the facilitation of money laundering, to food fraud and labour exploitation, European citizens continue to be confronted by serious corporate and white-collar crimes. Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative or different about white-collar and corporate crimes that are so strongly connected to Europe, including the tensions that exist within and between the nation-states of Europe, and within the institutions of the European region. This European voice provides an original contribution to discourses surrounding a form of crime which is underrepresented in current criminological literature.

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

Throughout the world, vulnerable people are being deceived into entering abusive journeys. Whether in the organ trade, exploitative labour businesses or forced criminality, their lives will never be the same. This book traces the journey of victims/survivors of modern slavery and human trafficking into and within the UK, from recruitment to representation to (re)integration. Using global comparative case studies, it discusses recruitment tactics and demand, prevention in supply chains, issues with effective legal protection and care services and vulnerability to re-trafficking. It also examines the ideological misrepresentation of vulnerable migrants and victims/survivors in media, the film industry, legislation and more. Rooted in diverse practitioner experience, disciplines and empirical research, this book bridges the experience-research-practice-policy gap by bringing to the fore survivors' voices. In doing so, it offers crucial suggestions for better public awareness, policies and practices that will impact interventions in the UK and beyond.

Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Siochana, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.

VIRGINIA VALLEJO: Top Colombian television journalist, cover model and socialite PABLO ESCOBAR: Head of the Medellin cartel, the founder of the global cocaine industry and one of the most ambitious - and brutal - criminals in history Over the course of their tempestuous love affair, Vallejo witnessed first-hand the bloodshed, fear and corruption that accompanied the rise of Escobar's crime empire. In this explosive tale of drugs, sex, wealth and violence, Vallejo describes the man she knew and loved. But, increasingly plagued by threats of kidnap and death for her knowledge on Escobar's ties to the political establishment, Vallejo sought extradition to the United States. Her testimony would reopen one of the most important criminal cases in Colombian history.

This book discusses environmental crime and individual wrongdoing. It uses the theory of convenience throughout to examine financial motives, attractive opportunities, and personal willingness to explain deviant behavior. This book focusses primarily on the case study of the Island of Tjome in Norway, an attractive resort where building permits were repeatedly granted to rich people in a protected zone along the shoreline. This book investigates how these crimes were detected and investigated by police over a few years with the help of whistleblowers. It discusses the interplay between the potentially corrupt public officials, professionals like architects and attorneys, and rich individuals, as an interesting and challenging arena for law enforcement. It covers attorneys' defense strategies, evaluates private internal policing, and provides insights for those investigating individuals involved in environmental crime. It also examines the Vest Tank toxic waste dumping case and the resulting explosion where unusually both the chairperson and the chief executive were successfully sentenced to prison because of environmental crime, unlike many other environmental crime cases where individuals avoid prison. The case studies are drawn from Norway to supplement more well-known case studies from the USA.

Fighting and preventing corruption requires therefore an understanding of the social, political and economic realities that prevail in particularly settings, viewed from an interdisciplinary, multidimensional, and a multi country perspective. It also requires scholars to distinguish between different types of corruption, ranging from petty bribery to system-wide state capture through networks of interconnected players. In this book we seek to address these challenges and contribute to an interdisciplinary and more pluralistic view of the corruption phenomena.

The book is divided in three parts. The first part presents a comprehensive, theoretical and empirical framework of corruption. Specifically, the first chapter overviews the literature on economic growth and corruption, presenting a bibliometric account of the main research contributions in the field. The second chapter, using a sample of 122 countries in the period 1990-2006 demonstrates, in a setting where the relation between globalization and corruption is non-linear, that Sub-Saharan African countries suffer more seriously from globalization.

Part II, encompasses the in depth analysis of several countries, ranging from middle corrupted contexts (Portugal Chapter 3), to highly corrupted countries such as Serbia (Chapter 4), Russia (Chapter 5), Thailand (Chapter 6) and China (Chapter 7), this latter viewed from the perspective of firms from a very low corruption country (Finland).

In Chapter 3, the authors demonstrated that grand corruption is associated with the organizational context, which enables specific practices and which elicits negative judgments, whereas petty corruption is associated with structural factors, above all, poverty, which also triggers specific practices. Generally, and adopting a more psychological and sociological perspective the authors show that in a middle corrupted context (Portugal), corruption is associated with cultural specificities (i.e. complacency), personality traits related to individualistic values, and criminal personalities.

A more institutional and legal perspective is adopted in Chapter 4 where the author describes various forms of political corruption related to political party funding and their particular features in post-transitional countries. Moreover, numerous cases from Serbian practice in the area of financing of political parties are illustrated, being uncovered the need of monitoring by free press and of having an informed civil society. Still in a post-transitional country context, Chapter 5 provides evidence of corruption in public procurement in Russia. The author treats the hypothesis of buyer's quasi-corruptive behavior: the bona fide contracting authority is trying to limit the competition in the favor of the selected supplier but for avoiding the risks which stems from the application of English auction for purchasing of the differentiated goods."

This edited book addresses the issues of gun trafficking and gun violence across different regions of the world, including the Americas, Africa, Asia, Europe and Oceania. It seeks to identify global key trends on gun trafficking and related violence and discuss different enforcement measures. Each chapter is written by teams of distinguished academics and/or experienced practitioners to include practitioner insights and policy proposals on issues related to gun violence and gun trafficking. Chapters offer an overview of violence and recent gun control debates in the regions, enumerate challenges, provide lessons learnt, and recommend policy solutions. An overview of the global small arms trade is provided at the beginning alongside a comparative analysis of common challenges and significant differences across the regions. This book speaks to those in Criminology, International Relations, Public Policy, International Security, Public health and Law, and to civil society organizations, think tanks, research centers, policy analysts and policy makers involved in gun control debates.

This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. - Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. - Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Universita Cattolica del Sacro Cuore, Milan

This book challenges the rhetoric linking 'war on terror' with 'war on human trafficking' by juxtaposing lived experiences of survivors of trafficking, refugees, and labor migrants with macro-level security concerns. Drawing on research in the United States and in Europe, Gozdziak shows how human trafficking has replaced migration in public narratives, policy responses, and practice with migrants and analyzes lived experiences of (in)security of trafficked victims, irregular migrants, and asylum seekers. .

Boys and young men have been previously overlooked in domestic violence and abuse policy and practice, particularly in the case of boys who are criminalized and labelled as gang-involved by the time they reach their teens. Jade Levell offers radical and important insights into how boys in this context navigate their journey to manhood with the constant presence of violence in their lives, in addition to poverty and racial marginalization. Of equal interest to academics and front-line practitioners, the book highlights the narratives of these young men and makes practice recommendations for supporting these 'hidden victims'.

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.

This pioneering study looks across key trafficking crimes to develop a social theory of transnational criminal markets. These include human trafficking, drug dealing, and black markets in wildlife, diamonds, guns and antiquities, The author offers an in-depth analysis of structural similarities and differences within illicit trade networks, and explores the economic underpinnings which drive global trafficking. Revealing how traffickers think of their illegal enterprises as 'just business', he draws broader lessons for the ways forward in understanding criminality in this emerging field.

This Brief presents a social psychological approach to understanding the reaction of communities to organized crime and illegal groups. Based on a new theoretical framework and the latest empirical evidence, this book explores questions of how criminal organizations are able to gain power and exert governance over entire territories. This book draws on the prototypical example of Italian organized crime and analyzes the thesis that the power of criminal groups is grounded in dynamics of legitimization rather than fear or coercion. The compliance of a community is seen here as stemming from the endorsement of specific cultural values and norms. These cultural values are actively appropriated, mobilized and transmitted by criminal groups, a dynamic the authors have labeled Intracultural Appropriation Theory. The book emphasizes what can be learned from using this emerging theory in similar settings such as those of terrorist groups and violent gangs, and points the way to solutions for this social problem.

This edited collection provides an original and comprehensive take on retail crime and its prevention, by combining international data and multidisciplinary perspectives from criminologists, economists, geographers, police officers and other experts. Drawing on environmental criminology theory and situational crime prevention, it focusses on crime and safety in retail environments but also the interplay between individuals, products and settings such as stores, commercial streets and shopping malls, as well as the wider context of situational conditions of the supply chain in which crime occurs. Chapters offer state-of-the-art research on retail crime from a range of countries such as Australia, Brazil, Israel, Italy, Sweden, the UK and the USA. This methodological and well-researched study is devoted to both academics and practitioners from a variety of disciplines and backgrounds whose common interest is to prevent retail crime and overall retail loss. The chapters 'Crime in a Scandinavian Shopping Centre' and 'Perceived Safety in a Shopping Centre' are published open access under a CC BY 4.0 license at link.springer.com.

Robbery can be planned or spontaneous and is a typically short, chaotic crime that is comparatively under-researched. This book transports the reader to the streets and focuses on the real-life narratives and motivations of the youth gang members and adult organised criminals immersed in this form of violence. Uniquely focusing on robberies involving drug dealers and users, this book considers the material and emotional gains and losses to offenders and victims and offers policy recommendations to reduce occurrences of this common crime.

Control and Protect explores the meaning and significance of efforts designed to combat sex trafficking in the United States. A striking case study of the new ways in which law enforcement agents, social service providers, and nongovernmental advocates have joined forces in this campaign, this book reveals how these collaborations consolidate state power and carceral control. This book examines how partnerships forged in the name of fighting domestic sex trafficking have blurred the boundaries between punishment and protection, victim and offender, and state and nonstate authority.

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.