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.

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.

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.

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.

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

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.

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 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.

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'.

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 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. .

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 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.

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.

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.

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.

In Glasgow, street gangs have existed for decades, with knife crime becoming a defining feature. More than a decade on from Deuchar's original fieldwork, this book explores the transitional experiences of some of the young men he worked with, as well as the experiences of today's young people and the practitioners who work to support them. Through empirical data, policy analysis and contemporary insights, this dynamic book explores the evolving nature of gangs, and the contemporary challenges affecting young people including drug distribution, football-related bigotry and the mental health repercussions emerging from social media.

This book provides a comprehensive analysis of the illegal extraction of metals and minerals from the perspectives of organized crime theory, green criminology, anti-corruption studies, and victimology. It includes contributions that focus on organized crime-related offences, such as drug trafficking and trafficking in persons, extortion, corruption and money laundering and sheds light on the serious environmental harms caused by illegal mining. Based on a wide range of case studies from the Amazon rainforest through the Ukrainian flatlands to the desert-like savanna of Central African Republic and Australia's elevated plateaus, this book offers a unique insight into the illegal mining business and the complex relationship between organized crime, corruption, and ecocide. This is the first book-length publication on illegal extraction, trafficking in mined commodities, and ecocide associated with mining. It will appeal to scholars working on organized crime and green crime, including criminologists, sociologists, anthropologists, and legal scholars. Practitioners and the general public may welcome this comprehensive and timely publication to contemplate on resource-scarcity, security, and crime in a rapidly changing world.

*** 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

'Unique and engaging characters woven into the fabric of a fantastic plot. Jason Dean is one to watch' Marc Cameron, New York Times bestselling author of Tom Clancy Code of Honor What is a death sentence to a dead man?He was a man with many names. Moving from country to country, changing his face constantly so as to remain in the shadows, he was nothing more than a ghost. For now, he is known simply as Korso. A covert salvage operative, he recovers lost artefacts and items, often stolen, for rich benefactors unable to operate through normal channels. But his shadowy existence is shattered upon the arrival at his Bermuda home of the man he had hoped never to see again... Tasked with recovering a missing, one-of-a-kind shipment in only four days, his elite skill set will be tested to its limits. Failure will result in his identity being revealed to his former boss, the ruthless Nikolic, who would stop at nothing to eliminate the one man who walked away from his organisation. An exceptional, white-knuckle thriller full of intrigue and suspense, perfect for fans of Rob Sinclair, Mark Dawson and Adam Hamdy. Praise for Tracer 'Tracer, Korso's first outing, is everything you could want in a thriller; fast-pace, suspense, mystery, just the right amount of wickedness, but above all else a protagonist who the reader will want to read more and more of. A real page turner' Rob Sinclair, million copy bestselling author of The Red Cobra 'Meet Korso, a mysterious and unique character you won't be able to get enough of. In a thriller novel I want tension, pace and ample action, and in Tracer, Jason Dean has delivered by the bucketful' Matt Hilton, author of the Joe Hunter thrillers 'A relentless round of fast and furious set pieces, out-pacing Reacher for tension and with non-stop violence and intrigue to satisfy any thriller fans' Adrian Magson, author of The Watchman 'A thrilling, race-against-time ride ... a great start to what I'm sure will be a hugely successful thriller series' A. A. Chaudhuri, author of The Scribe 'The most explosive book I've read in ages' D. L. Marshall, author of Anthrax Island 'A superb, fast-paced thriller which literally ticks like a time-bomb' Nick Oldham, author of the Henry Christie series

This illuminating study explores crimes against, and involving, wildlife and the resultant social harms. The authors go well beyond basic conceptions of animal-related crime, such as illicit trade, for a deeper exploration of wildlife criminology, using a novel approach that combines philosophical, legal and criminological perspectives. They shed light on both legal and illegal harms, including blood sports, wildlife as food and abuse in zoos, and consider the potential connections with inter-human crimes. This is a unique treatment of wildlife as victims of crime and a consideration of their rights as sentient beings that sets new horizons for the concept of wildlife criminology.

This volume provides insights on how recruitment patterns develop for two related types of criminal networks: organized crime and terrorism. It specifically explores the social, situational, psychological, and economic drivers of recruitment. Although organized crime networks and terrorism networks can differ in underlying goals and motivations, this volume demonstrates common drivers in their recruitment, which will provide insights for crime prevention and intervention. The goal of the book is to explore the current knowledge about these common drivers, as well as highlight emerging research, to identify and prioritize a research agenda for scholars, as well as policymakers. The research presented in this work aims to fill existing gaps in the knowledge of recruitment to both organized crime and terrorism. For each area, it provides a systematic review of the existing research on social, psychological, and economic drivers of recruitment. It then presents findings from independent original research aimed to explore new ground not covered in these previous studies. The contributions to this volume were the result of a research project funded by a European Union Horizon 2020 grant, and present a diverse, international mix of expertise and cases. It will be of interest to researchers in criminology and criminal justice, as well as related fields such as sociology, psychology, and international relations. Chapter 13 of this book is available open access under a CC BY 4.0 license.

Drawing on extensive life-history interviews with serious violent offenders, this book offers a unique socio-historical analysis of gang membership and gang evolution in Glasgow, Scotland's largest city. The book chronicles the lives of young men in and around Glasgow from early childhood to present day and examines the lived experience of family, friendship, community, and crime. It demonstrates how street reputations are won and lost and how gang membership is not a single event but an experiential process of offending, victimisation, consensus, and conflict. The book follows the young men's descent into knife crime and street violence and the impact of imprisonment on their life chances. Detailed narratives capture how they individually and collectively transitioned from street violence to profit-driven organised crime, before eventually disengaging from gangs and desisting from offending. The book concludes with an in-depth discussion of the evolution of gangs and organised crime in the 21st century and in the inner-workings of Scotland's marketplace for illegal goods and services, with implications for police, practitioners, and policymakers. A page-turner from start to finish, Scotlands' Gang Members is a truly unique contribution to knowledge about gangs and crime, written to high academic standards but readable and accessible to all.

"This is a book I wish I'd written. It's brilliantly researched, full of detail and illuminating..." --Jake Adelstein, author of Tokyo Ice Uncover the shocking world of the Japanese courtroom. In a country where nearly all defendants plead guilty, the interesting part is what happens between the plea and the sentencing. In True Crime Japan, journalist and longtime resident of Japan Paul Murphy delves into a year's worth of criminal court cases in Matsumoto, a city located 140 miles to the west of Tokyo. The nine defendants in these cases range from ruthless mobsters to average citizens with a variety of methods and motives. Using court documents and interviews, Murphy makes a point of including the perspectives of the defendants, as well as those of their families, neighbors, and lawyers. He explores not only the motives of offenders but the culture of crime and punishment in Japan. The nine cases include: "Late in Life" -- A wealthy octogenarian is put in jail for stealing fried chicken "Mama's Boys" -- A disbelieving family unveils their son's role as a yakuza gangster. "Mother Killers" -- A middle-aged carpenter beats his 91-year old mother to death and goes to work the following day, leaving the body for his wife to find. True Crime Japan provides an unusual lens through which to view Japanese society and its emphasis on honor, shame, and conformity. Murphy's in-depth analysis of the court system reveals Japan to be, perhaps surprisingly, a land of true individuals.