Crime is recognized as a constant factor within human society, but in the twenty-first century organized crime is emerging as one of the distinctive security threats of the new world order. The more complex, organized and interconnected society becomes, its crime becomes too. This book recognizes that the new century will be defined in part by a struggle between an 'upperworld', defined by increasingly open economic systems and democratic politics, and a transnational, entrepreneurial, dynamic and richly varied underworld, willing and able to use and distort these trends for its own ends. In order to understand this challenge, this book gathers together experts from a variety of fields to understand how organized crime is changing. From the Sicilian Mafia and the Japanese Yakuza, to the new challenges of Russian and East European gangs and the 'virtual mafias' of the cybercriminals, this book offers a clear and concise introduction to many of the key players moving in this global criminal underworld. This book is a special issue of Global Crime

Digital Pirates examines the unauthorized creation, distribution, and consumption of movies and music in Brazil. Alexander Sebastian Dent offers a new definition of piracy as indispensable to current capitalism alongside increasing global enforcement of intellectual property (IP). Complex and capricious laws might prohibit it, but piracy remains a core activity of the twenty-first century. Combining the tools of linguistic and cultural anthropology with models from media studies and political economy, Digital Pirates reveals how the dynamics of IP and piracy serve as strategies for managing the gaps between texts-in this case, digital content. Dent's analysis includes his fieldwork in and around Sao Paulo with pirates, musicians, filmmakers, police, salesmen, technicians, policymakers, politicians, activists, and consumers. Rather than argue for rigid positions, he suggests that Brazilians are pulled in multiple directions according to the injunctions of international governance, localized pleasure, magical consumption, and economic efficiency. Through its novel theorization of "digital textuality," this book offers crucial insights into the qualities of today's mediascape as well as the particularized political and cultural norms that govern it. The book also shows how twenty-first century capitalism generates piracy and its enforcement simultaneously, while producing fraught consumer experiences in Latin America and beyond.

Understanding Criminal Networks is a short methodological primer for those interested in studying illicit, deviant, covert, or criminal networks using social network analysis (SNA). Accessibly written by Gisela Bichler, a leading expert in SNA for dark networks, the book is chock-full of graphics, checklists, software tips, step-by-step guidance, and straightforward advice. Covering all the essentials, each chapter highlights three themes: the theoretical basis of networked criminology, methodological issues and useful analytic tools, and producing professional analysis. Unlike any other book on the market, the book combines conceptual and empirical work with advice on designing networking studies, collecting data, and analysis. Relevant, practical, theoretical, and methodologically innovative, Understanding Criminal Networks promises to jumpstart readers' understanding of how to cross over from conventional investigations of crime to the study of criminal networks.

In the ebullient spirit of Ocean's 8, The Heist, and Thelma & Louise, a sensational and entertaining memoir of the world's most notorious jewel thief-a woman who defied society's prejudices and norms to carve her own path, stealing from elite jewelers to live her dreams. Growing up during the Depression in the segregated coal town of Slab Fork, West Virginia, Doris Payne was told her dreams were unattainable for poor black girls like her. Surrounded by people who sought to limit her potential, Doris vowed to turn the tables after the owner of a jewelry store threw her out when a white customer arrived. Neither racism nor poverty would hold her back; she would get what she wanted and help her mother escape an abusive relationship. Using her southern charm, quick wit, and fascination with magic as her tools, Payne began shoplifting small pieces of jewelry from local stores. Over the course of six decades, her talents grew with each heist. Becoming an expert world-class jewel thief, she daringly pulled off numerous diamond robberies and her Jewish boyfriend fenced the stolen gems to Hollywood celebrities. Doris's criminal exploits went unsolved well into the 1970s-partly because the stores did not want to admit that they were duped by a black woman. Eventually realizing Doris was using him, her boyfriend turned her in. She was arrested after stealing a diamond ring in Monte Carlo that was valued at more than half a million dollars. But even prison couldn't contain this larger-than-life personality who cleverly used nuns as well as various ruses to help her break out. With her arrest in 2013 in San Diego, Doris's fame skyrocketed when media coverage of her astonishing escapades exploded. Today, at eighty-seven, Doris, as bold and vibrant as ever, lives in Atlanta, and is celebrated for her glamorous legacy. She sums up her adventurous career best: "It beat being a teacher or a maid." A rip-roaringly fun and exciting story as captivating and audacious as Catch Me if You Can and Can You Ever Forgive Me?-Diamond Doris is the portrait of a captivating anti-hero who refused to be defined by the prejudices and mores of a hypocritical society.

This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. - Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. - Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Universita Cattolica del Sacro Cuore, Milan

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

'A masterclass in crime fiction' Jane E James The BRAND NEW thriller from bestselling author Ross Greenwood! When DI Barton is asked to investigate a seemingly innocuous fire that kills, he believes it's either children fooling around or a worrying racially-motivated crime. As he delves deeper into the case, he soon realises that there is a history of similar blazes spread out over many years, all within a close area. An idea suggested by pathologist Mortis makes Barton suspect he has the arsonist's motives wrong. When a night worker comes forward with a tip, Barton narrows down the suspects. But with all of them acting suspiciously, he knows for sure that one or more of them must be lying. And when a huge house blaze shocks everyone, Barton fears the killer has lost all control. Who is The Fire Killer? What will be next to burn? DI Barton is back as Ross Greenwood continues with his bestselling series, perfect for fans of Mark Billingham and Ian Rankin. Praise for Ross Greenwood: 'Move over Rebus and Morse; a new entry has joined the list of great crime investigators in the form of Detective Inspector John Barton. A rich cast of characters and an explosive plot kept me turning the pages until the final dramatic twist.' author Richard Burke 'Master of the psychological thriller genre Ross Greenwood once again proves his talent for creating engrossing and gritty novels that draw you right in and won't let go until you've reached the shocking ending.' Caroline Vincent at Bitsaboutbooks blog 'Ross Greenwood doesn't write cliches. What he has written here is a fast-paced, action-filled puzzle with believable characters that's spiced with a lot of humour.' author Kath Middleton

The ability of law enforcement agencies to manage and act upon intelligence is the key to countering terrorism. Likewise, a critical foundation of intelligence-led policing is the proper analysis of all information gained. Terrorism and Organized Hate Crime: Intelligence Gathering, Analysis, and Investigations, Fourth Edition demonstrates how to recognize the indicators of an impending act of terrorism or mass violence, how to deter an attack, and how to transform information into intelligence to meet community demands for safety and security. The Fourth Edition has been completely updated and expanded to cover numerous topics facing those tasked with investigating and thwarting terrorism and the terrorist acts throughout the world today. Many investigators have sought to understand the growth of the radical extremist and terrorist organization ranks. The Fourth Edition dedicates an expanded new chapter to the concerns and processes centering on radicalization and recruitment. This new chapter covers such in-depth topics like: criminal roots, gang connection, conversion, causes of extremism, models of recruitment and radicalization including self-radicalization, recruiting in the digital age, social media, youth targeting, prison radicalization and recruitment, legal concerns, case studies and groups, as well as what can be done to prevent recruitment. In addition to the new chapter, there is a new guide to sources of information for investigators and expanded discussion on IRA tactics and ISIS. Using techniques applicable to the private and the public sector, the book combines academic, research, and practitioner perspectives to establish a protocol for effectively gathering, analyzing, investigating, and disseminating criminal intelligence. Additional overage includes the role of fusion centers, terrorism financing, the handling of classified materials, the National Suspicious Activity Reporting (SAR) Initiative as well as pre-incident indicators and behavioral traits associated with terrorism. A one-stop resource for the homeland security, intelligence analyst, and investigative professional, the book arms those tasked with protecting the public with a solid blueprint for combating and investigating crimes associated with terrorism and hate. Also widely used as a core text, Terrorism and Organized Hate Crime, Fourth Edition teaches practical applications to those students enrolled in such courses as Terrorism and Hate Crimes, Violence and Terrorism, Domestic Terrorism, Terrorism and Political Violence, and Terrorism and Homeland Security. Accompanying PowerPointTm slides and a Test Bank are available to professors upon qualifying course adoption.

The COVID-19 pandemic, Brexit and the US-China trade dispute have heightened interest in the geopolitics and security of modern ports. Ports are where contemporary societal dilemmas converge: the (de)regulation of international flows; the (in)visible impact of globalization; the perennial tension between trade and security; and the thin line between legitimate, illicit and illegal. Applying a multidisciplinary lens to the political economy of port security, this book presents a unique outlook on the social, economic and political factors that shape organized crime and governance. Advancing the research agenda, this text bridges the divide between global and local, and theory and practice.

Transnational Organized Crime and Gangs: Intervention, Prevention, and Suppression of Cybersecurity provides several first-person examples of the mind set and mentality present in today's transnational organized crime groups combined with a holistic approach towards prevention and intervention in the cybersecurity space. Transnational organized crime groups have tremendous power and money, which means they have the ability to pay hackers to defeat cybersecurity measures. The dangers posed by organized crime groups are nothing new. For decades, these groups have launched sophisticated attacks against individuals as well as major corporations. Billions of dollars have been stolen every year, and large, continuous hacks of our highly sensitive computer systems. What is new, is the acknowledgement that cybersecurity should be high priority for every individual, company, and government entity. While Department of Homeland Security's involvement in cybersecurity is a step in the right direction, more measures need to be put in place that facilitates collaboration across industries and government entities. Transnational organized criminal elements will continue to find creative and effective ways to use technology for illegal activity. They will continue doing so unless law enforcement works closer with policymakers to enact uniform laws, regulations, and policies beyond current practices. Transnational Organized Crime and Gangs explores effective programs, policies, technologies and builds a body of knowledge to guide future regulations and resources for our criminal justice leaders of tomorrow.

Fighting and preventing corruption requires therefore an understanding of the social, political and economic realities that prevail in particularly settings, viewed from an interdisciplinary, multidimensional, and a multi country perspective. It also requires scholars to distinguish between different types of corruption, ranging from petty bribery to system-wide state capture through networks of interconnected players. In this book we seek to address these challenges and contribute to an interdisciplinary and more pluralistic view of the corruption phenomena.

The book is divided in three parts. The first part presents a comprehensive, theoretical and empirical framework of corruption. Specifically, the first chapter overviews the literature on economic growth and corruption, presenting a bibliometric account of the main research contributions in the field. The second chapter, using a sample of 122 countries in the period 1990-2006 demonstrates, in a setting where the relation between globalization and corruption is non-linear, that Sub-Saharan African countries suffer more seriously from globalization.

Part II, encompasses the in depth analysis of several countries, ranging from middle corrupted contexts (Portugal Chapter 3), to highly corrupted countries such as Serbia (Chapter 4), Russia (Chapter 5), Thailand (Chapter 6) and China (Chapter 7), this latter viewed from the perspective of firms from a very low corruption country (Finland).

In Chapter 3, the authors demonstrated that grand corruption is associated with the organizational context, which enables specific practices and which elicits negative judgments, whereas petty corruption is associated with structural factors, above all, poverty, which also triggers specific practices. Generally, and adopting a more psychological and sociological perspective the authors show that in a middle corrupted context (Portugal), corruption is associated with cultural specificities (i.e. complacency), personality traits related to individualistic values, and criminal personalities.

A more institutional and legal perspective is adopted in Chapter 4 where the author describes various forms of political corruption related to political party funding and their particular features in post-transitional countries. Moreover, numerous cases from Serbian practice in the area of financing of political parties are illustrated, being uncovered the need of monitoring by free press and of having an informed civil society. Still in a post-transitional country context, Chapter 5 provides evidence of corruption in public procurement in Russia. The author treats the hypothesis of buyer's quasi-corruptive behavior: the bona fide contracting authority is trying to limit the competition in the favor of the selected supplier but for avoiding the risks which stems from the application of English auction for purchasing of the differentiated goods."

You can see them, but you don't know them. Ultras are football fans like no others. A hugely visible and controversial part of the global game, their credo and aesthetic replicated in almost every league everywhere on earth, a global movement of extreme fandom and politics is also one of the largest youth movements in the world. Yet they remain unknown: an anti-establishment force that is transforming both football and politics. In this book, James Montague goes underground to uncover the true face of this dissident force for the first time. 1312: Among the Ultras tells the story of how the movement began and how it grew to become the global phenomenon that now dominates the stadiums from the Balkans and Buenos Aires. With unprecedented insider access, the book investigates how ultras have grown into a fiercely political movement, embracing extremes on both the left and right; fighting against the commercialisation of football and society - and against the attempts to control them by the authorities, who both covet and fear their power.

In Gangs and Organized Crime, George W. Knox, Gregg W. Etter, and Carter F. Smith offer an informed and carefully investigated examination of gangs and organized crime groups, covering street gangs, prison gangs, outlaw motorcycle gangs, and organized crime groups from every continent. The authors have spent decades investigating gangs as well as researching their history and activities, and this dual professional-academic perspective informs their analysis of gangs and crime groups. They take a multidisciplinary approach that combines criminal justice, public policy and administration, law, organizational behavior, sociology, psychology, and urban planning perspectives to provide insight into the actions and interactions of a variety of groups and their members. This textbook is ideal for criminal justice and sociology courses on gangs as well as related course topics like gang behavior, gang crime and the inner city, organized crime families, and transnational criminal groups. Gangs and Organized Crime is also an excellent addition to the professional's reference library or primer for the general reader. More information is available at the supporting website - www.gangsandorganizedcrime.com

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 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.

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'.

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.

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.

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 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.

Unregulated or lesser regulated maritime spaces are ideal theatres of operation and mediums of transportation for terrorists, insurgents and pirates. For more than a decade, the Indian Ocean waters adjoining Somalia have been a particular locus of such activities, with pirates hijacking vessels, and Al Qaeda and Al Shabab elements travelling between Africa and the Arabian Peninsula, operating lucrative businesses and even staging deadly operations at sea. However, these operations and threats remain, by and large, understudied. Responses to the two threats have varied, highlighting the lack of cohesive regional and global institutions with the mandate and the capacity to address them. Those scholarly deliberations on Indian Ocean maritime security focus on piracy and armed robbery at sea, while their terrorist/insurgent counterparts have eluded sustained scrutiny. This volume will help close that gap by looking at both from the field in Somalia and Yemen, within broader frameworks of regional maritime security and port-state control, international maritime law and the ongoing search for maritime resources. The European, African and Middle Eastern case studies add salience to the regional and international complexity surrounding maritime security off the Horn of Africa. This book was originally published as a special issue of the Journal of the Indian Ocean Region.

This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to EURO 22.8 billion: 1.5% of the Italian GDP. Of this, up to EURO 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are considerably lower than the ones most frequently circulated on the news, without any details about their methodology, which were defined by a UN study as "gross overestimates". Far from underestimating criminal revenues, the results of this study bring the issue of the proceeds of crime to an empirically-based debate, providing support for improved future estimates and more effective policies. The volume's contributions were inspired by a project awarded by the Italian Ministry of Interior to Transcrime, which produced the first report on mafia investments (www.investimentioc.it). This book was originally published as a special issue of Global Crime.