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...

This book provides a critical discussion of the way in which religion influences: criminal and antisocial behaviour, punishment and the law, intergroup conflict and peace-making, and the rehabilitation of offenders. The authors argue that in order to understand how religion is related to each of these domains it is essential to recognise the evolutionary origins of religion as well as how genetic and cultural evolutionary processes have shaped its essential characteristics. Durrant and Poppelwell posit that the capacity of religion to bind individuals into socially cohesive 'moral communities' can help us to understand its complex relationship with cooperation, crime, punishment, inter-group conflict and forgiveness. An original and innovative study, this book will be of special interest to criminologists and other social scientists interested in the role of religion in crime, punishment, intergroup conflict and law.

*** 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

This book examines the changing police landscape over the past 25 years to establish how Police Leadership has evolved to meet this challenge. Through interviews with 35 Chief Police Officers in the UK, the author explores a range of policing issues such as crime investigation, terrorism, police governance, austerity issues, the role of the IPCC and public order provision. The book also highlights views on key topics such as armed policing, globalisation of crime and the structure of forces. Building on the seminal text Chief Constables: Bobbies, Bosses or Bureaucrats by Robert Reiner, which is this year celebrating its 25th anniversary, this book brings research on policing up to date with the modern world. An engaging and well-researched project, this book will be of great interest to scholars of criminal justice, policing and security studies.

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.

This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis - in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law - in addition to ethics courses in business schools.

This book critically examines the link between guns and violence. It weighs the value of guns for self-protection against the adverse effects of gun ownership and carrying. It also analyses the role of public opinion, the Second Amendment to the US Constitution, and the firearms industry and lobby in impeding efforts to prevent gun violence. Confronting Gun Violence in America explores solutions to the gun violence problem in America, a country where 90 people die from gunshot wounds every day. The wide-range of solutions assessed include: a national gun licensing system; universal background checks; a ban on military-style weapons; better regulatory oversight of the gun industry; the use of technologies, such as the personalization of weapons; child access prevention; repealing laws that encourage violence; changing violent norms; preventing retaliatory violence; and strategies to rebuild American communities. This accessible and incisive book will be of great interest to students and researchers in criminology and sociology, as well as practitioners and policy-makers with an interest in gun ownership and violence.

Terrorist's Creed casts a penetrating beam of empathetic understanding into the disturbing and murky psychological world of fanatical violence, explaining how the fanaticism it demands stems from the profoundly human need to imbue existence with meaning and transcendence.

This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups. Through interviews and interpretation of original documents, this study firstly demonstrates the interaction between institutional understanding of the criminal threats and historical events that have shaped these perceptions. Secondly, it combines analysis of policies and criminal law provisions to identify how policing models which combat mafia and organised crime activities are organized and constructed in each country within a comparative perspective. After presenting the similarities between the four differing policing models, Sergi pushes the comparison further by identifying both conceptual and procedural convergences and divergences across both the four models and within international frameworks. By looking at topics as varied as mafia mobility, money laundering, drug networks and gang violence, this book ultimately seeks to reconsider the conceptualizations of both mafia and organized crime from a socio-behavioural and cultural perspective.

This book develops the idea that the Cosa Nostra Sicilian mafia likes and, more than any other criminal organization, follows the patterns of capitalist transformation. The author presents analysis of the mafia under post-fordism capitalism, showing how they rely on increasingly more flexible networks for reasons of both cost and dodging police control, as well as changing their core businesses in relation to the risk that some activities, such as drug trafficking, are likely to incur. Combining sociology, criminology and labour sociology, the book provides an interpretation of Cosa Nostra which focuses on the connection between legal and illegal economies and politics, thus doing away with the idea that organized crime is always an external entity to society. An authoritative and original study, this book will be of particular interest to scholars of criminal justice, politics and economics.

This book responds to the claim that criminology is becoming socially and politically irrelevant despite its exponential expansion as an academic sub-discipline. It does so by addressing the question 'what is to be done' in relation to a number of major issues associated with crime and punishment. The original contributions to this volume are provided by leading international experts in a wide range of issues. They address imprisonment, drugs, gangs, cybercrime, prostitution, domestic violence, crime control, as well as white collar and corporate crime. Written in an accessible style, this collection aims to contribute to the development of a more public criminology and encourages students and researchers at all levels to engage in a form of criminology that is more socially relevant and more useful.

One of the dark sides to democratization can be crime and corruption. This book looks at the way political liberalization affects these practices in a number of ways whilst also challenging some of the scare stories about democracy. The book also brings the politics of power back into an examination of corruption.

New Zealand's underworld of organised crime and deadly gangs 'The best true-crime book of the year by a long stretch.' - Steve Braunias, Newsroom 'A series of rip-snorting yarns about gangs, drugs, fancy cars, wads of cash, violence, and guns - Aotearoa New Zealand style.' - Simon Bridges New Zealand is now one of the most lucrative illicit drug markets in the world. Organised crime is about making money. It's a business. But over the past 20 years, the dealers have graduated from motorcycle gangs to Asian crime syndicates and now the most dangerous drug lords in the world - the Mexican cartels. In Gangland, award-winning investigative reporter Jared Savage shines a light into New Zealand's rising underworld of organised crime and violent gangs. The brutal execution of a husband-and-wife; the undercover cop who infiltrated a casino VIP lounge; the midnight fishing trip which led to the country's biggest cocaine bust; the gangster who shot his best friend in a motorcycle shop: these stories go behind the headlines and open the door to an invisible world - a world where millions of dollars are made, life is cheap, and allegiances change like the flick of a switch.

This Brief provides an in-depth look at crime and corruption in Russian Law Enforcement, in the fifteen years since the 2009 police reforms. It focuses on corruption and organized crime at various levels of public services and law enforcement, how these organized crime networks operate, and how to enhance police integrity and legitimacy in this context. It begins with a short overview of the history of law enforcement in the Soviet and Post-Soviet context, and the scope of organized crime on the operations of local businesses, public services, and bureaucratic offices. It provides an in depth examination of how organized crime developed in this context, to fill a void between the supply and demand of various goods and services. Based on an in-depth survey of police integrity and corruption in Russia, it provides key insights into how countries in a transition to democracy can maintain and enhance legitimacy of their police force. This Brief will be of interest to researchers in Criminology and Criminal Justice, particularly with a focus on policing, corruption or organized crime, as well as related disciplines such as political science.

Phases of Terrorism in the Age of Globalization considers terrorism as an aspect of the capitalist world system for almost five centuries. Jalata's research reveals that terrorism can emerge from above as state terrorism and below as subversive organizations or groups.

If you can't trust your family, who can you trust...?Glasgow gangster Jamie Gray and his fellow Blood Brothers rule the Gallowburn Estate with an iron fist. No one messes around on their turf without consequences. But when Jamie's erstwhile dad, Jason Gray, reappears after many years away - some of them spent behind bars - the Blood Brothers are drawn into the murky and dangerous world of the toughest gangster of them all - The Queen of Glasgow, Toni McVay. Toni is the head of the most powerful organised crime family in Scotland and, as the psychotic leader enjoys scooping out the eyeballs of those who displease her, Jamie has no option but to do her bidding. With the love of his life Allegra still missing, his enemies closing in, and his family's safety at risk, Jamie Gray faces the battle of his life. But with his father's bad blood running through his veins, and the bravery and brains he has inherited from his mother Jackie, Jamie has all the tools he needs to survive. If you love Martina Cole, Kimberley Chambers, and Jessie Keane, you'll love Heather Atkinson. Discover the bestselling author Heather Atkinson, her crackling plots, unforgettable characters and page-turning pace and you'll never look back... What readers are saying about Heather Atkinson: 'Another brilliant book from Heather...she really is one the best in the business. ' 'I have read ALL Heather Atkinson's books. They are all fantastic.' 'All Heather's books are action packed and have you on edge.' 'I stumbled upon Heather's books and I'm so glad I did, characters excellent and storylines are great , I find myself searching the book stores for more of them to read the minute I finish one.'

In the early hours of an August morning a gunfight broke out in an Italian restaurant in Duisburg; in less than five minutes over seventy shots were fired into the bodies of six men. Both victims and assassins were members of the 'Ndrangheta crime organization; Calabria's Mafia had extended the savage tentacle of its influence outside Italy for the first time. For the men of the 'Ndrangheta, time is still measured in hour-glasses and honour may only be washed with blood. Petra Reski dispels the Hollywood romance surrounding the Mafia to reveal the huge and menacing force lurking everywhere - from street corner to parliament offices, construction site to corporate headquarters - and involved in everything from petty extortion to the disposal of nuclear waste. Reski's searing portrait of the criminals who have come to control not only Italy but vast swathes of Europe, is a journalistic tour de force.

Can you ever escape your past? Perfect for fans of Liane Moriarty, Shari Lapena and Lisa Jewell Four years in prison were hard but I thought things were looking up when I landed a job at Bright's Industrial Laundry. I just wanted to get on with my life, put my past, my mistakes behind me. With only six months' probation left to serve, I could see the light at the end of the tunnel. I just wanted to keep my head down and nose clean. But little did I know I was no safer on the outside than I was on the inside. The boss, Terry, didn't want us to forget. But I wasn't going to be another one of his victims and I would do anything not to go back... Praise for Gemma Rogers: 'Unputdownable. a nail-biting thriller that grips to the very last page.' Keri Beevis 'A beautifully written edge-of-your-seat thriller that had me guessing right until the end'Dreda Say Mitchell, 'A brilliant thriller from an exciting new voice. Stalker it had me on the edge of my seat' Kerry Barnes 'An atmospheric, taut thriller which keeps you hooked from the first page' Jacqui Rose 'A cracking read. Brilliantly written characters and a gripping plot. Highly recommended.' Caz Finlay 'A page-turning must-read. It will have you hooked from the first page until the last' Stephanie Harte 'An intense thriller - it's a must-read' Sam Michaels 'An incredible read that had me engrossed from the first page. A five-star read' Alex Kane 'A real page turner, full of sinister secrets' Casey Kelleher

This Brief studies the important role that tattoos play in prison culture, and examines its unique manifestation among minority inmates. This work aims to provide a better understanding of prison group culture, particularly among social marginal groups, through the lens of Russian immigrants in Israeli prisons. Russian immigrants currently represent approximately 25% of the total Israeli prison population, and this book examines how tattoos show an important form of rebellion amongst this group. As tattoos are forbidden in some forms of Islam and Judaism, and the Israeli prison service confiscates over 200 homemade tattoo devices per year, this is a significant phenomenon both before and during incarceration. This work examines how despite the transition to Israel, the main social codes of Russian prisoners are still dominant and help segregate this group from the larger prison population. It provides a lens to understand Russian criminal activity in Israel, and in a larger context, the modes of social cohesion and criminal activity of organized crime groups operating in prison systems. This work will be of interest to researchers studying the organized crime and the criminal justice system, Russian organized crime in particular, as well as related studies of immigration, demography, and social cohesion.