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.

More than any other sport, boxing has a history of being easy to rig. There are only two athletes and one or both may be induced to accept a bribe; if not the fighters, then the judges or referee might be swayed. In such inviting circumstances, the mob moved into boxing in the 1930s and profited by corrupting a sport ripe for exploitation. In Boxing and the Mob: The Notorious History of the Sweet Science, Jeffrey Sussman tells the story of the coercive and criminal underside of boxing, covering nearly the entire twentieth century. He profiles some of its most infamous characters, such as Owney Madden, Frankie Carbo, and Frank Palermo, and details many of the fixed matches in boxing's storied history. In addition, Sussman examines the influence of the mob on legendary boxers-including Primo Carnera, Sugar Ray Robinson, Max Baer, Carmen Basilio, Sonny Liston, and Jake LaMotta-and whether they caved to the mobsters' threats or refused to throw their fights. Boxing and the Mob is the first book to cover a century of fixed fights, paid-off referees, greedy managers, misused boxers, and the mobsters who controlled it all. True crime and the world of boxing are intertwined with absorbing detail in this notorious piece of American history.

This book draws on research into darknet cryptomarkets to examine themes of cybercrime, cybersecurity, illicit markets and drug use. Cybersecurity is increasingly seen as essential yet it is also a point of contention between citizens, states, non-governmental organisations and private corporations as each grapples with existing and developing technologies. The increased importance of privacy online has sparked concerns about the loss of confidentiality and autonomy in the face of state and corporate surveillance on one hand, and the creation of ungovernable spaces and the facilitation of terrorism and harassment on the other. These differences and disputes highlight the dual nature of the internet: allowing counter-publics to emerge and providing opportunities for state and corporate domination through control of the data infrastructure. The Darknet and Smarter Crime argues that, far from being a dangerous anarchist haven, the darknet and the technologies used within it could have benefits and significance for everyone online. This book engages with a number of debates about the internet and new communication technologies, including: surveillance and social control, anonymity and privacy, the uses and abuses of data encryption technologies and cyber-cultures and collective online identities

This book examines the current debate about UK street gangs termed the 'UK Gang Thesis' debate. It argues that policy formations in the UK aimed at addressing street gangs preceding and succeeding the English riots of 2011 have encompassed positions of both gang denial and gang blame. The policy pendulum of denial and blame raises questions about where UK gang-policy stands, and which ideas and influences have framed our responses to this issue. The book will explore the UK Gangs Thesis using an analysis of empirical evidence from three sites in three English regions which encompasses periods of both gang denial and gang blame. This book is an examination of the relationship between theory, policy and practice in the context of the current UK gangs-discourse, and one of the first to examine the country lines phenomena. There is a need to formulate a less partisan analysis of gangs in the UK, and to recapture the debate from analyses which understate or overstate the gang problem. In order to do so, Andell argues that a realist approach is needed which defines what constitutes social reality and overcomes theoretical and methodological difficulties in order to critique present formulations of gangs. This book provides this critique and makes suggestions for a more comprehensive and democratic approach to gang policy, in what can be termed a critical realist approach to gangs.

An astonishing and revelatory memoir by two women who escaped the glamorous yet deadly international drug trade. Mia Flores and Olivia Flores live under assumed names. To their neighbours, they are typical single mothers, their days filled with school runs and PTA meetings. But Olivia and Mia are anything but ordinary. They live in fear, hiding from a past that included wealth beyond their wildest dreams but also more danger than they ever could have imagined. Mia and Olivia are married to the highest level American drug traffickers ever to become US informants, Chicago-born twin brothers Margarito and Pedro Flores. These men worked with - and then brought down - dozens of high-level members of the Mexican cartels, most significantly notorious kingpin Joaquin 'El Chapo' Guzman. The brothers and their wives had everything money could buy - luxury cars, huge houses and expensive jewellery - but came to understand that the vast wealth that accompanied cartel life came with the ever-present threat of kidnapping, death or imprisonment. Choosing their families over money, they decided to give it all up and cooperate with the US government. Now, from behind the cloak of witness protection, Olivia and Mia have come forward for the first time to tell the full story of their family's decision to risk everything and seek redemption. Cartel Wives is a love story, an insider's look into a terrifying but high-flying modern-day drug empire and, finally, the story of a major federal government operation to bring down one of the most feared men in the world.

This book evaluates the impact of situational crime prevention measures implemented by social media platforms to identifying, blocking, and removing content linked to illegal traded medicines. It discusses the extent of social media usage in trafficking of medicines; the ease of access; visibility of the content; language of posts; products most traded; and types of posts. Research results support the hypothesis of the limited impact of these measures, due not to a lack of effectiveness but to asymmetrical implementation. This volume will be of interest to researchers, law enforcement, policy makers, social media groups, public health practitioners.

This book presents a study of street children's involvement as workers in Bangladeshi organised crime groups based on a three-year ethnographic study in Dhaka. The book argues that 'mastaans' are Bangladeshi mafia groups that operate in a market for crime, violence and social protection. It considers the crimes mastaans commit, the ways they divide labour, and how and why street children become involved in these groups. The book explores how street children are hired by 'mastaans', to carry weapons, sell drugs, collect extortion money, commit political violence and conduct contract killings. The book argues that these young people are neither victims nor offenders; they are instead 'illicit child labourers', doing what they can to survive on the streets. This book adds to the emerging fields of the sociology of crime and deviance in South Asia and 'Southern criminology'.

When we think of the Italian Mafia, we think of Marlon Brando, Tony Soprano, and the Corleones--iconic actors and characters who give shady dealings a mythical pop presence. Yet these sensational depictions take us only so far. The true story of the Mafia reveals both an organization and mindset dedicated to the preservation of tradition. It is no accident that the rise of the Mafia coincided with the unification of Italy and the influx of immigrants into America. The Mafia means more than a horse head under the sheets--it functions as an alternative to the state, providing its own social and political justice.

Combining a nuanced history with a unique counternarrative concerning stereotypes of the immigrant, Salvatore Lupo, a leading historian of modern Italy and a major authority on its criminal history, has written the definitive account of the Sicilian Mafia from 1860 to the present. Consulting rare archival sources, he traces the web of associations, both illicit and legitimate, that have defined Cosa Nostra during its various incarnations. He focuses on several crucial periods of transition: the Italian unification of 1860 to 1861, the murder of noted politician Notarbartolo, fascist repression of the Mafia, the Allied invasion of 1943, social conflicts after each world war, and the major murders and trials of the 1980s.

Lupo identifies the internal cultural codes that define the Mafia and places these codes within the context of social groups and communities. He also challenges the belief that the Mafia has grown more ruthless in recent decades. Rather than representing a shift from "honorable" crime to immoral drug trafficking and violence, Lupo argues the terroristic activities of the modern Mafia signify a new desire for visibility and a distinct break from the state. Where these pursuits will take the family adds a fascinating coda to Lupo's work.

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 book comprehensively examines right-wing extremism (RWE) in Canada, discussing the lengthy history of violence and distribution, ideological bases, actions, organizational capacity and connectivity of these extremist groups. It explores the current landscape, the factors that give rise to and minimise these extremist groups, strategies for countering these groups, and the emergence of the 'Alt-Right'. It draws on interviews with law enforcement officials, community activists, and current and former right-wing activists to inform and offer practical advice, paired with analyses of open source intelligence on the state of the RWE movement in Canada. The historical and contemporary contours of right-wing extremism in Canada are situated within the social, political, and cultural landscape that has shaped the movement. It will be of particular interest to students and researchers of criminology, sociology, social justice, terrorism and political violence.

This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.

Amidst ongoing allegations of inappropriate behavior and trafficking during UN peacekeeping missions, this volume takes a step back to analyze the post-war and peacekeeping contexts in which prostitution flourishes. Using ethnographic research conducted in Kosovo from 2011 to 2015, this book offers an alternate understanding of the growth of the sex industry in the wake of war. It features in-depth interviews with the diverse women engaged in prostitution, with those facilitating it, and with police, prosecutors, and gynecologists. Drawing on the perspectives of women engaged in prostitution in the wake of war, this volume argues that the depiction of these women as victims of trafficking in the hegemonic discourse does more harm than good. Instead, it outlines the complex set of circumstances and choices that emerge in the context of a growing post-war sex economy. Extrapolating the conclusions from the study of Kosovo, this book is a valuable resources for researchers and practitioners studying the aftermath of war in the Balkans and beyond, and researchers engaged with the function of the UN and peacekeeping missions internationally.

'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 brief sheds light on evolving drug markets and the county lines phenomenon in the British context. Drawing upon empirical research gathered in the field between 2012-2019 across two sites, Scotland's West Coast and Merseyside in England, this book adopts a grounded approach to the drug supply model, detailing how drugs are purchased, sold and distributed at every level of the supply chain at both sites. The authors conducted interviews with practitioners, offenders, ex-offenders and those members of the general public most effected by organised crime. The research explores how drug markets have continued to evolve, accumulating in the phenomenon that is county lines. It explores how such behavior has gradually become ever more intertwined with other forms of organised criminal activity. Useful for researchers, policy makers, and law enforcement officials, this brief recommends a rethinking of current reactive policing strategies.

This book explores the complexities of drugs policy in Britain, contradicting the over simplified representation found in the public sphere. It focuses on developments in Britain since the Misuse of Drugs Act of 1971, covering debates at national level and local experiences set in international and European context, emphasizing the interconnectivity between people and countries in this global age. Several institutions and networks are examined to illustrate how they shape the policy process as vessels for ideas and interests and as spaces for individual action. MacGregor discusses arguments around drug policy reform, in particular the role of politicians, the media and advocacy organizations. Her aim is to encourage a more open and intelligent conversation on drugs policy and to question whether the institutional architecture in place is fit for purpose given the great increase of substances available and the underlying variety of conditions and interests currently competing for attention and resources. The is a must read for all scholars of Politics, Medicine and Social Science interested in the current debate raging around British Drug Policy.

With a foreword by four-time Oscar nominated filmmaker Michael Mann. The story of Paul LeRoux, the twisted-genius entrepreneur and cold-blooded killer who brought revolutionary innovation to international crime, and the exclusive inside story of how the DEA's elite, secretive 960 Group brought him down. Paul LeRoux was born in Zimbabwe and raised in South Africa. After a first career as a pioneering cybersecurity entrepreneur, he plunged hellbent into the dark side, using his extraordinary talents to develop a disruptive new business model for transnational organized crime. Along the way he created a mercenary force of ex-U.S. and NATO sharpshooters to carry out contract murders for his own pleasure and profit. The criminal empire he built was Cartel 4.0, utilizing the gig economy and the tools of the Digital Age: encrypted mobile devices, cloud sharing and novel money-laundering techniques. LeRoux's businesses, cyber-linked by his own dark worldwide web, stretched from Southeast Asia across the Middle East and Africa to Brazil; they generated hundreds of millions of dollars in sales of arms, drugs, chemicals, bombs, missile technology and murder. He dealt with rogue nations-Iran and North Korea-as well as the Chinese Triads, Somali pirates, Serb mafia, outlaw bikers, militants, corrupt African and Asian officials and coup-plotters. Initially, LeRoux appeared as a ghost image on law enforcement and intelligence radar, an inexplicable presence in the middle of a variety of criminal endeavors. He was Netflix to Blockbuster, Spotify to Tower Records. A bold disruptor, his methods brought international crime into the age of innovation, making his operations barely detectable and LeRoux nearly invisible. But he gained the attention of a small band of bold, unorthodox DEA agents, whose brief was tracking down drugs-and-arms trafficking kingpins who contributed to war and global instability. The 960 Group, an element of the DEA's Special Operations Division, had launched some of the most complex, coordinated and dangerous operations in the agency's history. They used unorthodox methods and undercover informants to penetrate LeRoux's inner circle and bring him down. For five years Elaine Shannon immersed herself in LeRoux's shadowy world. She gained exclusive access to the agents and players, including undercover operatives who looked LeRoux in the eye on a daily basis. Shannon takes us on a shocking tour of this dark frontier, going deep into the operations and the mind of a singularly visionary and frightening figure-Escobar and Victor Bout along with the innovative vision of Steve Jobs rolled into one. She puts you in the room with these people and their moment-to-moment encounters, jeopardy, frustration, anger and small victories, creating a narrative with a breath-taking edge, immediacy and a stranger-than-fiction reality. Remarkable, disturbing, and utterly engrossing, Hunting LeRoux introduces a new breed of criminal spawned by the savage, greed-exalting underside of the Age of Innovation-and a new kind of true crime story. It is a look into the future-a future that is dark.

This book analyses the relationship between the Olympic Games, with its ethos of openness and collectivism, and the security concerns and surveillance technologies that are becoming increasingly prevalent in the organisation of public events.

In recent times, international society has countered a myriad of 'outlaw' threats at sea, including piracy, terrorism, the proliferation of Weapons of Mass Destruction (WMD) and the threat posed by 'rogue states'. Whilst the US has promoted 'coalitions of the willing' and sought to transform international maritime law in response to these 'outlaws', Japanese governments have developed an innovative maritime security strategy centering on the Japan Coast Guard (JCG). Concerned by Japan's international image as a former imperialist power, Tokyo has relied upon the identity of the JCG as a law enforcement and rescue organization to garner support for its maritime security strategy. Japan's non-military efforts have developed the capacities of states and built institutions in the Southeast Asian region and beyond. The JCG's response to maritime 'outlaws' belies characterizations of Japan as a passive state that does not contribute to international order.

Secrets. Lies. Revenge. With the odds stacked against her, Samantha Reynold is determined to prove she's tough enough to be the boss. But when a secret from the past threatens to ruin Sam's reputation, she suddenly feels very alone in this dark new world. There's only one man she can turn to - rival club owner, Sebastian Stoker. Seb knows first-hand how secrets and lies can tear a family apart. He wants to protect Sam at all costs, but siding with her could threaten his own position as head of the Stoker family and risk accusations of betrayal. With loyalties divided and two families at war - the fallout could be deadly. Don't miss book two in the gripping new Allegiance series perfect for fans of Kimberley Chambers, Heather Atkinson and Caz Finlay. What people are saying about Edie Baylis! 'From start to finish, fast paced and gripping. Gangland fiction at its best! Bestselling author Kerry Kaya. 'Shocking and thrilling at the same time. It will take your breath away!' Bestselling author Gillian Godden 'Edie Baylis has produced another fantastic gangland read. I loved the characters and was gripped from the first page. A massive 5 stars!' Bestselling author Caz Finlay.

This book describes the main patterns and trends of drug trafficking in Latin America and analyzes its political, economic and social effects on several countries over the last twenty years. Its aim is to provide readers an introductory yet elaborate text on the illegal drug problem in the region. It first seeks to define and measure the problem, and then discusses some of the implications that the growth of production, trafficking, and consumption of illegal drugs had in the economies, in the social fabrics, and in the domestic and international policies of Latin American countries. This book analyzes the illegal drugs problem from a Latin American perspective. Although there is a large literature and research on drug use and trade in the USA, Canada, Europe and the Far East, little is understood on the impact of narcotics in countries that have supplied a large share of the drugs used worldwide. This work explores how routes into Europe and the USA are developed, why the so-called drug cartels exist in the region, what level of profits illegal drugs generate, how such gains are distributed among producers, traffickers, and dealers and how much they make, why violence spread in certain places but not in others, and which alternative policies were taken to address the growing challenges posed by illegal drugs. With a strong empirical foundation based on the best available data, Illegal Drugs, Drug Trafficking and Violence in Latin America explains how rackets in the region built highly profitable enterprises transshipping and smuggling drugs northbound and why the large circulation of drugs also produced the emergence of vibrant domestic markets, which doubled the number of drug users in the region the last 10 years. It presents the best available information for 18 countries, and the final two chapters analyze in depth two rather different case studies: Mexico and Argentina.

According to the UNODC (2015), human trafficking (HT) is the fastest growing means by which people are enslaved, the fastest growing international crime, and one of the largest sources of income for organized criminal networks. It profoundly impacts the physical and mental health of victims, their families, and entire communities and is recognized as a crime against humanity. Despite burgeoning interest, education, research, and advocacy efforts, a pinnacle handbook devoted to human trafficking and modern-day slavery - with global focus and multidisciplinary scope - does not currently exist. The Routledge International Handbook of Human Trafficking was created to fill this resource gap. Divided into four sections, the Handbook offers the reader a comprehensive and fresh approach via: (a) in-depth analyses and opportunities for application (through case studies, critical thinking questions, and supplemental learning materials); (b) multidisciplinary linkages, with disciplinary overlap across each of the four sections acknowledged and highlighted; and (c) content experts representing multiple segments of society (academia, government, foundation, law enforcement, and practice) and global vantage points (Australia, Finland, Germany, Netherlands, South Africa, Thailand, and the United States). Written by expert scholars, service providers, policy analysts, and healthcare professionals, this Handbook is an invaluable resource for those already working in the field, as well as for students in any discipline who want to learn (or learn more) about HT and modern-day slavery.

This book examines the role of religion and spirituality in desistance from crime and disengagement from gangs. Drawing upon in-depth interviews with male gang members and offenders as well as insights gathered from pastors, chaplains, coaches and personal mentors, the testimonials span three continents, focusing on the USA, Scotland, Denmark and Hong Kong. This volume offers unique empirical findings about the role that religion and spirituality can play in enabling some male gang members and offenders to transition into a new social sphere characterised by the presence of substitute forms of brotherhood and trust, and alternative forms of masculine status. The author presents critical insights into the potential relationship between religious and spiritual participation and the emergence of coping strategies to deal with the 'stigmata' that gang masculinity leaves behind. With its wide-ranging and multi-perspective approach, this book will be essential reading for students and scholars of gang culture, masculinity and spirituality, as well as policy makers and practitioners.

This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.

Amsterdam, 2001. A shoot-out in the city's docklands leaves one man grievously injured and a rival drug dealer killed outright. The injured man is Tony Spencer from Coventry. Aka The Old Man. Once a prolific businessman, he is now considered Public Enemy No. 1 by the National Crime Squad and the head of several smuggling rings operating between the UK, Holland, Morocco, and Spain. At the age of 50, with bank robberies, counterfeiting, and several fortunes gained and lost behind him, he is on the run and living abroad. As Spencer's life hangs in the balance, his son Jason arrives in Amsterdam. While he prays for a miraculous recovery, he ponders who his father really is. He has raced anxiously to be by his bedside and yet he is somebody he doesn't know well at all. Jason begins digging in earnest. He begins to piece together the story of The Old Man's life. It's a story that is riddled with contradictions: a man who makes millions but saves nothing, prizes freedom but spends years inside, works in a violent world but who - seemingly - avoids violence. Spencer was absent, often in prison, for much of his upbringing but now, as his father recovers from the shooting, Jason begins to wonder. Maybe, if he can come to understand his father's life, he can begin to understand his own...