Human trafficking is a crime that undermines fundamental human rights and a broader sense of global order. It is an atrocity that transcends borders-with some regions known as exporters of trafficking victims and others recognized as destination countries. Edited by three global experts and composed of the work of an esteemed panel of contributors, Human Trafficking: Exploring the International Nature, Concerns, and Complexities examines techniques used to protect and support victims of trafficking as well as strategies for prosecution of offenders. Topics discussed include: How data on human trafficking should be collected and analyzed, and how data collection can be improved through proper contextualization The importance of harmonization and consistency in legal definitions and interpretations within and among regions The need for increased exchange of information and cooperation between the various actors involved in combating human trafficking, including investigators, law enforcement and criminal justice professionals, and social workers Problems with victim identification, as well as erroneous assumptions of the scope of victimization Controversy over linking protection measures with cooperation with authorities Highlighting the issues most addressed by contemporary scholars, researchers, practitioners, and policy-makers, this volume also suggests areas ripe for further inquiry and investigation. Supplemented by discussion questions in each chapter, the book is sure to stimulate debate on a troubling phenomenon.

This book aims to describe and demystify what makes criminal gangs so culturally powerful. It examines their codes of conduct, initiation rites, secret communications methods, origin myths, symbols, and the like that imbue the gangsters with the pride and nonchalance that goes hand in hand with their criminal activities. Mobsters are everywhere in the movies, on television, and on websites. Contemporary societies are clearly fascinated by them. Why is this so? What feature and constituents of organized criminal gangs make them so emotionally powerful-to themselves and others? These are the questions that have guided the writing of this textbook, which is intended as an introduction to organized crime from the angle of cultural analysis. Key topics include: * An historic overview of organized crime, including the social, economic, and cultural conditions that favour its development; * A review of the type of people who make up organized gangs and the activities in which they engage; * The symbols, rituals, codes and languages that characterize criminal institutions; * The relationship between organized crime and cybercrime; * The role of women in organized crime; * Drugs and narco-terrorism; * Media portrayals of organized crime. Organized Crime includes case studies and offers an accessible, interdisciplinary approach to the subject of organized crime. It is essential reading for students engaged with organized crime across criminology, sociology, anthropology and psychology.

Organised Crime and Law Enforcement: A Network Perspective examines organised crime and law enforcement through the conceptual lens of networks. The book takes stock of the many ways in which network theories and concepts, including social network analysis, can apply to studying both organised crime and law enforcement responses to organised crime. It is the first attempt to bring these diverse network perspectives and distinct fields of research together. The book is organised into two parts. The first part uses network perspectives to advance our understanding of the interconnected social structure of organised criminal groups, to expose their strengths and vulnerabilities, and to illuminate factors that enable such groups to undertake complex criminal activities. The second part uses a network lens to examine the challenges that organised criminal groups present for a wide range of law enforcement agencies, and the utility of network theories and concepts in understanding and informing their responses to organised crime. Written in a clear and direct style, the book will appeal to scholars and practitioners of criminology, sociology, law enforcement, and all those interested in learning more about theories of organised crime and its relationship with law enforcement.

ORGANIZED CRIME examines how criminal groups are organized; the widening of their business activities; and the statutes, agencies, and techniques used to combat organized crime. Updated throughout, the eleventh edition reflects the decline of the American Mafia, its importance dwindling as new criminal organizations emerge. The text also explains how criminal organizations operating on a global scale have become more sophisticated and more threatening, and examines additional crime groups that have been added to the pantheon we refer to as organized crime.

Leading scholars and policy analysts from around the Americas come together to untangle the factors that have fuelled the implementation of mano dura politics, their rising popularity, and impacts across nine widely heterogeneous countries in Latin America. Beginning with a discussion on the concept of mano dura, the editors move to survey various theoretical approaches to punitivism, and later review of the empirical research evaluating different drivers behind the adoption of tough on crime policies. Since hard-line initiatives often have consequences beyond the general goal of reducing violence, they then analyze the impacts of these policing strategies on crime rates and different democratic institutions. Country chapters on Mexico, El Salvador, Honduras, Guatemala, Colombia, Ecuador, Bolivia, Brazil, and Argentina follow a common thematic structure to answer the following questions: What are some of the trends in gangs, organized crime, and violence? How have governments responded to combat crime and violence? What factors have fuelled the implementation of mano dura policies? Why are mano dura policies popular? What have the consequences of these policies been? Mano Dura Policies in Latin America is essential reading to students of Latin American studies, political science, public policy, and criminal justice. It will also interest scholars working on drug trafficking, organized crime, and violence in Latin America.

Combining a compulsive read with rigorous academic analysis, this book tells the real-life stories of drug dealers involved in county lines networks, including their methods, motives and misfortunes. Conventional wisdom surrounding county lines often portrays drugs runners as exploited victims and gang proliferation as a market-driven exercise, and suggests a business model facilitated exclusively by smart phone technology and routinely regulated by violence. Aimed at students, scholars, practitioners and policymakers, this myth-busting, accessible book offers a novel way of thinking about county lines in relation to gangs and serious organised crime and presents new ideas for drug crime prevention, intervention and enforcement.

Hollywood Confidential is the first truly in-depth look at the sexy, humorous, violent, and tragic history of the mob in Hollywood from the 1920s, when Joe Kennedy decided to buy a motion picture company, to the 1980s when the last vestiges of mob influence were revealed through investigations of former Screen Actors Guild President Ronald Reagan and his union backers. The revelations continue into the 1980s when the major studios were no longer important, the independents were on the rise, and it was no longer possible to buy, bribe, or blackmail in a meaningful way. There were deals and bad guys, but the mob as it existed was finished in Hollywood.

Sport-based crime prevention programmes are becoming increasingly popular worldwide but until now there has been very little research on the effectiveness of such approaches. Bringing together authoritative evidence from existing programmes, the authors identify and analyse emerging successful practices. Covering mentoring and coaching, particularly as they relate to Positive Youth Development (PYD) programmes, the authors explore how the development of core life skills can improve individual resilience and decrease the risk of criminal involvement. The book conceptualizes the links between criminological theory and PYD and gives recommendations for future policy and practice.

Even among the Mob, the Westies were feared. Out of a partnership between two sadistic thugs - James Coonan and Mickey Featherstone - the gang dominated the decaying slice of New York City's West Side known as Hell's Kitchen in the 1970s and '80s. Excelling in extortion, numbers running, loansharking and drug-peddling, they became the most notorious gang in the history of organized crime. The then prosecutor Rudolf Giuliani called them 'the most savage organisation in the long history of New York street gangs'. Upping the ante on brutality and depravity, their speciality when it came to punishment and killings was dismemberment. Their reign lasted almost twenty - their end would come as their own violent natures got the best of them and precipitated a downfall as infamous as their rise. This revised and updated edition, brings the story of the Westies up to date with 'where are they now' snapshots of the men - and women - of the Westies.

This is the story of organized crime's penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States.

During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block's access to the private papers of many of the key players in these affairs has given him a unique perspective. He has uncovered details of crime, corruption, and bureaucratic infighting within and among the U.S. Treasury and Justice Departments that have been largely unrecognized by previous researchers.

Block shows how important links in the international traffic in cocaine were forged in the Bahamas, in full view of American officials. Masters of Paradise raises major questions about American law enforcement officials' commitment to fighting complex international crime during the 1960s and the 1970s.

While there have been other studies of tax havens, money laundering, and offshore investigations, Block's access to information and his grasp of its meaning is unique. Professionals interested in the history and sociology of organized crime and the underground economy will find this book eye-opening. General readers interested in organized crime and political corruption will find it absorbing.

This collection explores organized crime and terror networks and the points at which they intersect. It analyses the close relationships between these criminalities, the prevalence and ambiguity of this nexus, the technological elements facilitating it, and the financial aspects embedded in this criminal partnership. Organized Crime and Terrorist Networks is the outcome of empirical research, seminars, workshops and interviews carried out by a multinational consortium of researchers within 'TAKEDOWN', a Horizon 2020 project funded by the European Commission. The consortium's objective was to examine the perspectives, requirements and misgivings of front-line practitioners operating in the areas of organized crime and terrorism. The chapters collected in this volume are the outcome of such analytical efforts. The topics addressed include the role of Information and Communication Technology in contemporary criminal organizations, terrorism financing, online transnational criminality, identity crime, the crime-terror nexus and tackling the nexus at supranational level. This book offers a compelling contribution to scholarship on organized crime and terrorism, and considers possible directions for future research. It will be of much interest to students and researchers engaged in studies of criminology, criminal justice, crime control and prevention, organized crime, terrorism, political violence, and cybercrime.

'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.

* Uses a famous case study to delve into understanding what it means to be assigned deep cover, from both policing and mental health perspectives * Employs eco-ethological existential analysis to look at the dynamics of why and how trauma influences the shaping of an officer's cognitions, behaviors, feelings, and meaningfulness * Presents a unique, personal look at the details of Joe Pistone's infiltration into the Mafia in Operation Donnie Brasco

Organised Crime and Law Enforcement: A Network Perspective examines organised crime and law enforcement through the conceptual lens of networks. The book takes stock of the many ways in which network theories and concepts, including social network analysis, can apply to studying both organised crime and law enforcement responses to organised crime. It is the first attempt to bring these diverse network perspectives and distinct fields of research together. The book is organised into two parts. The first part uses network perspectives to advance our understanding of the interconnected social structure of organised criminal groups, to expose their strengths and vulnerabilities, and to illuminate factors that enable such groups to undertake complex criminal activities. The second part uses a network lens to examine the challenges that organised criminal groups present for a wide range of law enforcement agencies, and the utility of network theories and concepts in understanding and informing their responses to organised crime. Written in a clear and direct style, the book will appeal to scholars and practitioners of criminology, sociology, law enforcement, and all those interested in learning more about theories of organised crime and its relationship with law enforcement.

'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.

Psychology of Gang Involvement expands existing knowledge by applying psychological knowledge to gangs, including how gang members think, their mental and emotional well-being, and their perceptions of gang involvement, as well as issues relating to gang prevention and intervention strategies. This book offers readers a clearer understanding of the important role that social psychological processes play in the formation and maintenance of gangs and gang membership. It will enhance readers' understanding of gang members' social cognition, emotional intelligence, well-being, and mental health, as well as how these factors potentially promote and sustain individual gang involvement. Readers will discover also how these important psychological characteristics vary according to an individual's commitment to a gang. Organized in three sections, the first focuses on issues relevant to theoretical perspectives of gang involvement. Chapters include detailed examinations of a gang member's experiences and the implications of these for theoretical development, and considerations of the importance of social and psychological issues such as group processes and levels of commitment to gang membership to, understand and explain involvement in gangs. The second section centers on issues such as adverse childhood experiences and trauma, and examines their links to male and female gang membership as potential risk factors and outcomes of gang involvement. The section concludes by contemplating how the mental health, traumatic experiences, and involvement in violence compares between gang members and other violent men in adulthood. The final section considers current responses to gang membership by evaluating individual and group-based approaches to gang prevention and intervention strategies, and concludes with a theoretical conceptualization of how a strengths-based approach could work to reduce gang involvement. This book will be a useful text for a wide range of readers interested in, or working with gang members, including academics and students, practitioners, youth workers, clinicians, and criminal justice agents.

This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO). From the global wars on drugs and terror to journalistic exposes such as the 'Paradise', 'Panama' and 'Pandora' Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of 'rogue' States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the 'weakest links' within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory and surveillance practices, along the onshore/offshore and Global North/South axes. Interdisciplinary in its outlook, the book will appeal to policymakers, regulatory and supervisory authorities, academics and students concerned with better understanding legal and development policy issues related to risk-based regulatory governance of illicit finance. The book also provides an interesting exposition of substantive legal and policy issues arising from money laundering related to corruption and politically exposed persons, offshore finance, and offshore Internet gambling services.

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.

The killing took place outside a busy coffee bar in Naples in broad daylight. Pupetta was eighteen years old and six months pregnant when she pulled the gun from her bag. The victim? A man known as Big Tony who had ordered the hit on her husband just months earlier... In this unputdownable expose of women in the Mafia, investigative journalist Barbie Latza Nadeau tells the stories of the women who have risen to prominence in the Italian mob, beginning with the first documented female boss, the infamous Pupetta Maresca. Through personal interviews and groundbreaking research, Nadeau gives us a jaw-dropping 360-degree view of the dark underbelly of Italian society, taking us deeper into the Mafia and its complex realities than ever before. 'Takes the reader into the little-known role of the women that underpin Italy's most ruthless mob families' Sara Gay Forden, author of House of Gucci 'An unflinching portrait of one the original divas of organised crime' Clare Longrigg, author of Mafia Women 'A must for true-crime fans' Publishers Weekly

The 'ndrangheta - the Calabrian region of Italy's mafia - is one of wealthiest and most powerful criminal organizations today. It is considered Italy's most powerful mafia; it's not only the main object of concern for anti-mafia units in Italy, but also for joint investigative teams in Europe and beyond. Combining autobiography, travel ethnography, memoir, academic rigour and investigative journalism, this book provides a global outlook on the 'ndrangheta, taking the reader to small villages and locations in Italy and abroad to Australia, Canada, United States and Argentina.

The life, crimes and bloody end of John 'Goldfinger' Palmer were straight out of a Hollywood blockbuster - and Marnie Palmer, his wife of forty years, had a front row seat. The poor Solihull lad, whose childhood home was so cold the goldfish froze, fought his way up to a lifestyle of private jets, yachts and Ferraris, thanks to a home-made gold smelter in his back garden and a multi-million-pound timeshare empire. By the turn of the millennium, Palmer was 105th on the Sunday Times Rich List, but Goldfinger had a long list of enemies. In Goldfinger and Me, his widow Marnie shares her unique insight into his roller coaster life, from dealing scrap in Bristol, to the Brink's-Mat raid that changed their lives - ending with his downfall of betrayals, jail stints and his still unsolved assassination.

'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

From the Alcatraz East Crime Museum and Jack the Ripper guided tours to the Phnom Penh killing fields, 'dark tourism' is now a multi-million-pound global industry. Even in the most pleasant tourist destinations, underlying harms are constantly perpetuated, affecting both consumers and those who work or live around such tourist hotspots. Highlighting 50 travel destinations across six continents, expert criminologists, psychologists and historians explore the past and contemporary issues which we often disregard during our everyday leisure. This captivating book is the 'go-to' guide for anyone interested in crime and deviance-related tourism. Accessible and digestible, it exposes a worrying trend in contemporary consumer culture, in which many of us partake.