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Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General
The brand new instalment in Frances Evesham's bestselling Ham Hill Murder Mysteries!One unexplained disappearance is strange, but two are sinister. In Lower Hembrow, an idyllic village nestled beneath Ham Hill in Somerset, the villagers are preparing to enjoy the autumn traditions of the rural English countryside until Joe Trevillion, a curmudgeonly local farmer and the father of six children, vanishes. When Adam Hennessy, the ex-detective proprietor of The Plough, the village's popular Inn, investigates, he finds ominous undercurrents beneath apparently harmless rumour and gossip. Meanwhile, a vicious campaign of vindictiveness forces Adam and his three amateur sleuth friends to dig deep into the secret lives of their neighbours to expose the source of a cruel vendetta and prevent another death. As they uncover the disturbing truth, the friends learn they must also lay their own past lives to rest before they can hope to make their dreams for the future come true. A brand new cosy mystery series from the bestselling author of A Village Murder, and A Racing Murder perfect for fans of Faith Martin, Betty Rowlands and M.C. Beaton. Other Books in the Ham Hill Murder Mystery series by Frances Evesham A Village Murder A Racing Murder Also by Frances Evesham - The Exham-on-Sea Murder Mystery Series Murder at the Lighthouse Murder on the Levels Murder on the Tor Murder at the Cathedral Murder at the Bridge Murder at the Castle Murder at the Gorge Murder at the Abbey
Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering is largely linked to fraud and that it is not only small islands and tax havens which launder, but increasingly, industrialized countries like the US, Australia, The Netherlands and the UK. Well established financial markets and growing economies with sound political and social structures attract launderers in the same way as they attract honest capital. The book gives an interdisciplinary overview of the state-of-the-art of money laundering as well as describing the legal problems of defining and fighting money laundering. It then goes on to present a number of economic models designed to measure money laundering and applies these to measuring the size of laundering in The Netherlands and Australia. The book also gives an overview of techniques and potential effects of money laundering identified and measured so far in the literature. It adds to this debate by calculating the effects of laundering on crime and economic growth. This book will be of great interest to lawyers, financial experts, economists, political scientists, as well as to government ministries, international and national organizations and central banks.
The definition of organised crime has long been the object of lively debate, at national and international level. Sociological and legal analysis has not yet led to one definitive answer to the question of what exactly 'organised crime' means. Nonetheless, many instruments adopted both at international and national levels set forth special legal regimes designed to target criminal groups featuring a stable organisation, which are perceived as particularly dangerous to society. Therefore, identifying the notion of organised crime is crucial to establishing the scope of any legal instrument specifically designed for combating it. The aim of this book is to reassess the scope, the effectiveness and the overall coherence of existing definitions of organised crime, and to identify any need for a reconsideration of these definitions, specifically with reference to the EU legal order. It will be of interest to academics, practitioners and legislators working in the sphere of EU criminal law and of organised crime more generally.
Throughout the late eighties and nineties, a gang of young Asian refugees cut a bloody swath through New York's Chinatown. They were the lost children of the Vietnam War, severed from their families by violence and cast adrift in a strange land. Banding together under the leadership of a megalomaniacal young psychopath, David Thai, they took their name from a slogan they had seen on helicopters and the helmets of U.S. soldiers: "Born to Kill." For a decade their empire was unassailable, built on a foundation of fear, ruthlessness, and unimaginable brutality--until one courageous gang brother helped bring it down from the inside.
Victim or villain?She's out of prison... Lauren Miller has served six years behind bars for a crime she did not commit. Now, with her life in tatters, she is determined to bring those who framed her to justice. Out for revenge...Journalist Nate Black is intrigued by Lauren's story. Is she the innocent victim she claims to be or is there more to her past? Eager to learn more he offers to help Lauren clear her name and bring the real villains to justice. And running out of time.But with millions of pounds still missing, Lauren remains the prime suspect...and the main target in an increasingly deadly game. And as Lauren's plan with Nate reaches its shocking climax, no one knows who will ultimately take the fall... A nail-biting revenge thriller, perfect for fans of Gemma Rogers, Heather Atkinson and Caro Savage. 'A brilliant read that hooked me from the outset. The Fall is a tale of sweet revenge that I couldn't tear myself away from!' Bestselling author Gemma Rogers.
Elgar Research Agendas outline the future of research in a given area. Leading scholars are given the space to explore their subject in provocative ways, and map out the potential directions of travel. They are relevant but also visionary. This insightful Research Agenda explores the varied manifestations of organised crime, both on the street and through transnational enterprises, and reveals its impact on the integrity of the financial system. Leading academics identify measures which would disrupt and discourage these threats, however sophisticated, and consider avenues for future research. Taking an interdisciplinary approach to the multi-faceted dangers posed by organised crime, the book begins with an overview of the misconceptions surrounding the topic, evaluating the limitations of the traditional justice system in addressing corruption and conspiracy. Progressive chapters illustrate a practical knowledge of addressing such threats, identifying new directions for the study of concepts such as organised crime and power, as well as tackling the ways in which enterprises use money laundering to clean their proceeds. They also point to ways in which the law will need to develop to address the opportunities for cyber-enabled crime facilitated by recent technological developments. An engaging platform for future scholarship, this topical Research Agenda will prove a thought-provoking read for academics and policymakers in the areas of criminal justice law, criminology, corruption, and economic crime.
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.
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.
'I thoroughly enjoyed this intriguing mystery set in a beautiful location with deliciously menacing undercurrents.' Frances Evesham It was meant to be a safe place to start again...In need of an escape from her failing marriage, Nia agrees to house-sit her aunt's cottage on the Isle of Wight. She feels sure the cosy close in a quaint harbour town will be a safe place to hide and figure out what to do next. But things are not all as they seem in the close, and the neighbours who welcome her with open arms, are keeping secrets. When Nia finds the body of one of her new friends lying on the beach, she feels sickeningly sure that the killer is dangerously near to home. Who killed her friend and why did she have to die? And if Nia discovers the answers she's looking for, is she next on their hit list? Good neighbours may become good friends, but they can also make deadly enemies... Mary Grand's intricate psychological mysteries set on the Isle of Wight are perfect for fans of Claire Douglas, Lucy Foley, Agatha Christie and The Isle of Wight Murders. What readers are saying about Mary Grand: 'Truly a great puzzler with a superb ending! I HIGHLY Recommend!!!' 'Wow I'm so so impressed it had me gripped start to finish and I couldn't put it down. I completed within 1 night and such a page turner' 'So many twists and turns to keep the reader guessing to the very end. An excellent read.' 'Brilliant if you love psychological thrillers like me.' 'A sinister "whodunit" that is not your typical police procedural.'
An up-to-date examination of Mexico's version of the "War on Drugs" that exposes the evolution of major cartels and their corruption of politicians, law-enforcement agencies, and the Army. What can President Enrique Pena Nieto do to curb the narcotics-induced mayhem in Mexico, and what would be the consequences to the United States if he fails? This book analyzes Mexico's transition from a relatively peaceful kleptocracy controlled by the Tammany-Hall style Institutional Revolutionary Party/PRI (1929-2000) to a country plagued by rural and urban enclaves of grotesque violence. The author examines the major drug cartels and their success in infiltrating American and Mexican businesses; details the response from the Obama administration; assesses the threat that the continuing bloodshed represents for the United States; and emphasizes the constraints on America's ability to solve Mexico's crisis, despite U.S. contributions of intelligence, military equipment, training, and diplomatic support. Documents the origins of Mexico's drug industry to explain today's situation involving a graft-ridden Army, suborned police, ruthless capos, unethical office-holders, and U.S. security forces Emphasizes the threat that the widespread criminality represents to the United States, as well as the constraints on Washington's ability to solve its neighbor's crisis Exposes the linkages between elected officials, particularly governors, and the underworld Illustrates the challenges that will remain, even if the cartels were shattered, by the presence of a human infrastructure of 500,000 men, women, and children skilled in kidnapping, extortion, torture, murder for hire, human smuggling, and dozens of other crimes
Elgar Advanced Introductions are stimulating and thoughtful introductions to major fields in the social sciences and law, expertly written by the world's leading scholars. Designed to be accessible yet rigorous, they offer concise and lucid surveys of the substantive and policy issues associated with discrete subject areas.Organised crime has become a major problem globally. Its negative impact on economies, societies, politics, human rights and security is profound: fraud, money-laundering, drug, arms and human trafficking, and collusion with both law enforcement and terrorists, for example, are all significant issues. Yet specialists disagree not only on the scale and nature of organised crime, but even on its definition. This Advanced Introduction to Organised Crime explores these disagreements, examines the nature and causes of contemporary organised crime, and offers constructive suggestions on how to counter it. Key features include: - Emphasis on the rapidly changing structures of organised crime, its increasingly transnational nature and sophisticated use of the internet. - Psycho-social and cultural explanations, as well as system-related ones - Explores the latest techniques for measuring organised crime - Provides detailed analyses of six of the best known transnational organised crime syndicates - Focuses on human trafficking to exemplify many of the key points - Examines the many methods that can be used - not only by states and international organisations, but also by civil society and individuals - to combat organised crime. Accessible and comprehensive, the Advanced Introduction to Organised Crime is an ideal resource for undergraduate and postgraduate students studying criminology, political science, international relations, law and sociology. Its profound insights are invaluable to practitioners, including law enforcement officers, investigative journalists and criminologists.
The brand new action-packed gangland thriller from Kerry Kaya!An eye for an eye... Once the top dog, Danny Mckay has walked away from his old gangland life. He's on the straight and narrow now, looking forward to settling down and living a quiet life. But trouble seems to follow Danny. And when his own family is caught up in a shocking event, Danny is dragged back into the gangland world, hell bent on revenge. Danny's determined to make someone pay, but the rules are different this time around - old friends are enemies, and Danny doesn't know who he can trust. And as Danny gets closer to the truth, he realises that the consequences of his own actions could destroy everything - and everyone - that he loves. Don't miss the shocking climax to the Carter Brothers series and another gripping gangland read from bestselling author Kerry Kaya!
Your worst nightmare is about to come true... When Megan discovers that her young daughter is missing, she thinks that her ex-husband is to blame. But was it someone else entirely? Someone out for revenge? Someone with a grudge? As DI Laura Kesey begins her investigation, she discovers that the case is infinitely more wicked than she could ever have imagined. The clock is ticking. But will Kesey find Lottie before it's too late? It's every parent's worst nightmare. The greater the evil, the deadlier the game. *Please note this is a re-release of Mr Nice*
'A gritty powerful story. A must read for fans of gangland crime.' Bestselling author Kerry Kaya. From rags... Single mother Francesca is struggling to get by when an act of desperation leads to her owing a debt to notorious gangland boss, Tony Lambrianu. Tony has his own troubles - a change of image from playboy to respectable married man is needed to further his criminal career. He has women falling at his feet, but none he wants to make his wife. To riches. As Francesca is drawn deeper into the dark underworld dealings of Tony and his associates, she has to make alliances of her own to survive. And she'll do whatever it takes to protect her small son. But at what cost? Please note this is a re-release of Francesca previously published by Gillian Godden What people are saying about Gillian Godden! 'Characters were so real I'm still looking over my shoulder! Bestselling author Owen Mullen
This book discusses the influence of the pharmaceutical industry on the practice of medicine, and the observed and potential pitfalls of such partnerships. It argues that the pharmaceutical industry has become indispensable to many of the activities of the medical profession across the pharmaceutical product lifecycle, and examines the regulatory, ethical, professional and institutional difficulties that arise from these interactions. With data drawn from over 80 qualitative accounts from medical, pharmaceutical, regulatory and healthcare professionals, this book uses both Hungary and the Netherlands as case studies to demonstrate the potential problem of undue pharmaceutical industry influence within the relationships fostered with the profession of medicine. Chapters systematically describe the lifecycle of a pharmaceutical product from research to distribution, demonstrating the interdependency of industry and medicine. Arguing that the medical profession should be a buffer between the pharmaceutical industry interests and patient interests, the book explores how undue industry influence weakens the ability of the medical profession to do so. Using the theory of institutional corruption, the book aims to analyze how conflict of interest and the weakening of institutional imperatives is a result of institutional interactions rather than individual actions. Appropriate for students and researchers of the pharmaceutical industry, corporate corruption, and those working in NGOs and policy making, this unique volume is an comprehensive look at the complex relationship between medicine and pharmacy.
After high school graduation, Seely is forced to move out on her own. She reluctantly decides to move to Hawaii and stay with her sister until she can find a place of her own. She is offered a job with a well-known nightclub in Waikiki serving cocktails. There, she is introduced to the dark side of life. One evening on her shift, she hears ominous words directed at Mark, the assistant manager. When she turns to see who said these words-no one is there. Then the next morning tragedy strikes. Mark is found in a cane field shot to death. Seely suspects the Hawaiian Mafia is involved, but has no solid proof. When the Mafia starts coming after her, believing Seely knows of the murder, she finds herself plunged into a nightmare. Why are they targeting her? Could she have seen or heard something that she was unaware of? Seely knows her life is in grave danger and decides to leave Hawaii, hoping to escape their clutches-except they are informed of her moves. After many years of trying to figure out her connection with Mark's murder, Seely faces the truth. From the glistening sands of Hawaii to the white mountains of Alaska, The Kennedy Half-Dollar delivers an eclectic and unconventional true crime memoir of nonstop action and suspense-with background music to set the mood.
MADE is Book 1 of an Epic, Crime Thriller;Trilogy. It's about Andy Cooper; a military vet, turned hustler, turned Gangster, turned Crime Boss. His marriage is on the rocks; fresh out of the military, AC finds himself broke and lost with a Wife and three kids to feed. Trapped in Sin City and working any job he can get from day to day, to make ends meet. Hating the state of mind he's in right now, a really fucked up way to be Gone are the days when Uncle Sam paid for housing, day care and groceries. Now, all own his own again, with no idea of where life is going to take him. One thing for sure, Andy "AC" Cooper no longer wanted to wear that Army uniform another day. Coop loved every minute of it and would not trade it for the world but the next chapter of his life was about to start. It just so happen that he landed in Las Vegas, one of the hardest cities to make it in, it is truly the land of the Hustler. What the outsiders don't know is that beneath the bright neon lights, the delicious buffets and luxurious casino's, lays a whole different world that would eventually suck him in. Inspired by True Events...
In 1971, Richard Nixon declared a war on drugs. Despite foreign policy efforts and attempts to combat supply lines, the United States has been for decades, and remains today, the largest single consumer market for illicit drugs on the planet. In this volume, Bruce Bagley and Jonathan Rosen illustrate that the war on drugs has been ineffective at best and, at worst, has been highly detrimental to countries throughout the region. They present a clear picture of drug trafficking and its role in organized crime while discussing the major trends of the war on drugs in the twentyfirst century, as well as its future. With this comprehensive overview, Bagley and Rosen develop a framework for understanding the limits and liabilities in the U.S.-championed war on drugs throughout the Americas. |
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