This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector - albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses.

In Glasgow, street gangs have existed for decades, with knife crime becoming a defining feature. More than a decade on from Deuchar's original fieldwork, this book explores the transitional experiences of some of the young men he worked with, as well as the experiences of today's young people and the practitioners who work to support them. Through empirical data, policy analysis and contemporary insights, this dynamic book explores the evolving nature of gangs, and the contemporary challenges affecting young people including drug distribution, football-related bigotry and the mental health repercussions emerging from social media.

The systematic study of organized crime dates back to John Landesco s classic of ethnography, Organized Crime in Chicago (1929). Since then, the field has grown considerably and, as well as criminologists and sociologists, the topic has been embraced by researchers from a broad range of disciplines, including political science, anthropology, economics, as well as literary and film studies.

While at first attention was principally devoted to the study of traditional organized-crime groups, such as the Sicilian and the American mafias, since the 1980s, serious scholarly work has also emerged on, for example, the Russian mafia, the Japanese Yakuza, and the Triads in both Hong Kong, China, and the USA. Furthermore, researchers have recognized that the behaviour and structure of traditional organized-crime groups, and their role in both legal and illegal markets, can be fruitfully compared and contrasted to new forms of organized crime in places as varied as Africa, Columbia, Northern Ireland, and Asia. The study of organized crime has also attracted researchers interested in popular representations of the phenomenon, mainly in films and novels. Furthermore, after the events of 11 September 2001, the intersection between organized crime and terrorism, and the ability of organized-crime groups to operate transnationally and expand to new territories, has gained a new significance.

As research on organized crime continues to flourish, this new title in the Routledge s Critical Concepts in Criminology series, addresses the need for an authoritative reference work to make sense of a rapidly growing and ever more complex corpus of interdisciplinary scholarly literature. Organized Crime is a four-volume collection of the foundational and the very best cutting-edge scholarship. It is also fully indexed and includes a comprehensive introduction, newly written by the editor, which places the collected material in its historical and intellectual context. An indispensable reference collection, it is destined to be valued by scholars and students of the subject as a vital one-stop research and pedagogic resource.

A single breakthrough could change the world forever.Having just completed a complex recovery assignment, covert salvage specialist Korso is in no mood to take on another job so soon, but he has little choice when he's contacted by Cole Ashcroft, an ex-colleague who's calling in a debt. An official at the US Embassy in Bulgaria has approached Cole with a well-paying salvage job, but only if he can persuade Korso to plan the whole operation. A chemist for a pharmaceutical company has secretly developed a revolutionary glaucoma pill, one with an unexpected side effect that could make it the discovery of the century. But the chemist has since been found dead, and the prototypes are missing... Aware that ownership of these pills could shift the balance of military power overnight, the embassy man offers to pay Korso handsomely to locate and recover them using any means necessary. But with a job this big Korso also knows he'll have to assemble a team to help him, and that brings its own set of problems. Because with potential profits in the billions, can he really trust anyone...? A full-throttle thriller that will keep you guessing to the very end, perfect for fans of Mark Greaney, Ben Coes and Adam Hamdy.

Discover the secret history behind the headlines. The Mexican drug wars have inspired countless articles, TV shows and movies. From Breaking Bad to Sicario, El Chapo's escapes to Trump's tirades, this is a story we think we know. But there's a hidden history to the biggest story of the twenty-first century. The Dope exposes how an illicit industry that started with farmers, families and healers came to be dominated by cartels, kingpins and corruption. Benjamin T Smith traces an unforgettable cast of characters from the early twentieth century to the modern day, whose actions came to influence Mexico as we now know it. There's Enrique Fernandez, the borderlands trafficker who became Mexico's first major narco and one of the first victims of the war on drugs; Eduardo 'Lalo' Fernandez, Mexico's most prominent heroin chemist and first major cocaine importer; Leopoldo Salazar Viniegra, the brilliant doctor and Marxist who tried (and failed) to decriminalize Mexico's drugs; and Harry Anslinger, the head of the Federal Bureau of Narcotics whose sensationalist strategies paved the way for U.S. interference and the extraordinary levels of violence in Mexico today. The Dope is the epic saga of how violence and corruption came to plague modern Mexico, and the first book to make sense of the political and economic big picture of the Mexican drug wars.

This book showcases recent advances in the theoretical and empirical understanding of the economic aspects of organised crime and illegal markets. It provides new insights into defining and quantifying the influence of organised crime by drawing on innovative approaches to studying criminal networks and organisations such as the Hells Angels. The book includes analysis of the structure of illegal drug markets from international leaders in the field. Finally the text includes empirical case studies of the diverse markets where organised crime is currently active including the illegal market for crystal methamphetamine in Australia, tiger products in China and the falcon and fur trades in Russia.

This book was based on a special issue of Global Crime.

"At the age of twelve, my ambition was to become a gangster. To be a wiseguy was better than being President of the United States. To be a wiseguy was to own the world." --Henry Hill When Henry Hill entered the Witness Protection Program, he was certain that his criminal days had finally come to an end. He was wrong. For over twenty years, Henry Hill lived the high life as a powerful member of the Lucchese crime family, a life immortalized in Martin Scorsese's classic film GoodFellas. After his arrest in 1980, Hill disappeared into the Witness Protection Program. With this book, Henry comes clean about his last twenty years, filling in the gaps about his recent past as well as setting the record straight on his days as a wiseguy. At once hilarious, unpredictable, scandalous, and arresting, Henry Hill's tale will destroy everything you thought you knew about the Witness Protection Program.

The Japanese Yakuza. The Chinese Triads. The Sicilian Cosa Nostra. The Calabrian N'Drangheta. The New York Mafia. The Russian Vory -v -Vakone. Today, mafias operate across the globe, with hundreds of thousands of members and billions of pounds in revenue. From Hong Kong to New York, these vast organisations spread their tentacles into politics, finance and everyday life. But what is it like to belong to the Mafia? How do you join? What does it do to your loved ones? How do you make it to the top? And what happens if you break the rules? Criminologist Federico Varese draws on a lifetime's research to give us access to some of the world's most secretive societies. Mixing reportage with case studies and historical insights, this is the story of mafia as it really is: filled with boredom and drama, death and disaster, ambition and betrayal. Infiltrating initiation ceremonies from Russia to England, visiting exclusive gambling clubs in Macau and Mafia summits in Dubai luxury hotels, Varese builds up a unique picture of life in the mafia from the inside.

Examining the deviant structures of transnational organised crime, this book considers whether traditional mechanisms and national jusrisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies; the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants in enforcing both civil and criminal sanctions on organised crime are also considered.

The planet is currently experiencing alarming levels of species loss caused in large part by intensified poaching and wildlife trafficking driven by expanding demand, for medicines, for food, and for trophies. Affecting many more species than just the iconic elephants, rhinos, and tigers, the rate of extinction is now as much as 1000 times the historical average and the worst since the dinosaurs died out 65 million years ago. In addition to causing irretrievable biodiversity loss, wildlife trafficking also poses serious threats to public health, potentially triggering a global pandemic. The Extinction Market explores the causes, means, and consequences of poaching and wildlife trafficking, with a view to finding ways of suppressing them. Vanda Felbab-Brown travelled to the markets of Latin America, South and South East Asia, and eastern and southern Africa, to evaluate the effectiveness of various tools, including bans on legal trade, law enforcement, and interdiction; allowing legal supply from hunting or farming; alternative livelihoods; anti- money-laundering efforts; and demand reduction strategies. This is an urgent book offering meaningful solutions to one of the world's most pressing crises.

This innovative book examines radicalization from new psychological perspectives by examining the different typologies of radicalizing individuals, what makes individuals resilient against radicalization, and events that can trigger individuals to radicalize or to deradicalize. What is radicalization? Which psychological processes or events in a person's life play a role in radicalization? What determines whether a personal is resilient against radicalization, and is deradicalization something that we can achieve? This book goes beyond previous publications on this topic by identifying concrete key events in the process of radicalization, providing a useful theoretical framework that summarizes the current state-of-the-art research on radicalization and deradicalization. A model is presented in which a distinction is made between different levels of radicalization and deradicalization, with key underlying psychological needs discussed: the need for identity, justice, significance, and sensation. The authors also describe what makes people resilient against messages from "the outside world" when they belong to an extremist group and discuss observable events which may "trigger" a person to radicalize (further) or to deradicalize. Including real-world examples and clear guidelines for interventions aimed at prevention of radicalization and stimulation of deradicalization, this is essential reading for policy makers, researchers, practitioners, and students interested in this crucial societal issue.

Largely forgotten now, Frankie Yale was an influential New York mobster of the early 20th century whose proteges included future leaders of New York's five Mafia families and Chicago's outfit. His influence extended to Chicago, where he personally committed two of the city's most notorious underworld assassinations and waged a five-year war to wrest control of Brooklyn's docks from Irish rivals. His murder marked New York City's first use of a Tommy gun in gangland warfare, the same weapon used in Chicago's St. Valentine's Day massacre seven months later. Yale's passing destabilized Gotham's Mafia, paving the way for an upheaval that modified and modernized the structure of American syndicated crime for the next six decades. Despite Yale's prominence during his life, this is the first biography to survey his life and career.

Like most former Soviet republics, Ukraine has experienced a formidable proliferation of crime and corruption as it struggles with economic reform and the establishment of democracy. During the early 90s, Ukraine became one of the primary recipients of foreign assistance from the United States and its crime and corruption situation was increasingly seen as an impediment to economic transition and achieving a more democratic way of life. Thus in 1998, as part of a larger U.S. law enforcement assistance effort in Ukraine, the idea for a research partnership between criminologists and legal scholars in the two countries was born in this volume. The original research papers contained are the products of this ambitious research project. The realities of crime in post-Soviet Ukraine, as well as divergent methodological approaches and communication problems, presented the research partners with enormous challenges. This volume represents the culmination of that collaborative effort, and provides a singular look into the current crime situation in Ukraine, and into the potential global threat presented by Ukrainian organized crime. Contributions include analyses of the prediction and control of organized crime, trafficking in women and children for sexual exploitation, international money laundering, the transnational political criminal nexus of trafficking in women, countermeasures against economic crime and corruption, heroin trafficking, business victimization by organized crime, and understanding and combating organized crime. "The Prediction and Control of Organized Crime" will be critical reading for security planners, policymakers, and criminal justice officials, as well as comparative criminologists, legal scholars, and political scientists interested in organized crime and political corruption.

Originally the Venda Building Society, VBS Mutual Bank was a small, little-known lender in Limpopo before it rocketed from obscurity in 2016 by giving President Jacob Zuma a controversial home loan to repay the state for improvements to his Nkandla homestead. The bank was growing rapidly and sold itself as a fearless champion of black advancement. Its owner, Vele Investments, was on a meteoritic trajectory towards becoming a financial conglomerate worthy of national attention.

When the bank abruptly went into curatorship in March 2018, no one had any reason to doubt that it was just another unfortunate corporate failure. Then the astonishing truth emerged: the collapse of VBS was due to an epic R2-billion fraud that had created Vele’s empire out of thin air and left the bank a hollow shell. VBS: A Dream Defrauded unravels the fraud, exploring how mastermind Tshifhiwe Matodzi and his associates first took control of VBS, fed off ANC patronage networks and operated under a nationalist mantle endorsed by Venda royalty. The book explains how the bank and its shareholder Vele were seemingly built into a multibillion-rand business; exposes the political machinations that guaranteed VBS up to R3.5 billion in unlawful funding from municipalities and other state institutions; and describes the free-for-all that ensued after the bank’s collapse when all involved tried to cover their tracks.

Written by one of the journalists who first broke the story, this is a compelling account of a bank heist whose shockwaves continue to haunt the politicians, businessmen and traditional leaders who enabled it

A timely look at a widespread yet largely uninvestigated area of Russian life. Chapters include: consideration of the history and basis in culture for the organization of crime in Russia; the actions of emigres to the USA; and the development of modern sophistications of exchange and networking that currently blight privatization. Diverse perspectives, including comparative, structural and ethnic frameworks, give unprecedented national and international insights into a pervasive element of modern Russia.

In 1946, Elizabeth Short traveled to Hollywood to become famous and see her name up in lights. Instead, the dark-haired beauty became immortalized in the headlines as the "Black Dahlia" when her nude and bisected body was discovered in the weeds of a vacant lot. Despite the efforts of more than four hundred police officers and homicide investigators, the heinous crime was never solved. Now, after endless speculation and false claims, bestselling author Donald H. Wolfe discovers startling new evidence--buried in the files of the Los Angeles District Attorney's Office for more than half a century.

With the aid of archival photos, news clippings, and investigative reports, Wolfe documents the riveting untold story that names the brutal murderer--the notorious Mafia leader, Benjamin "Bugsy" Siegel--and the motive--an unwanted pregnancy resulting from Short's involvement with the most powerful figure in Los Angeles, Norman Chandler. But Wolfe goes even further to unravel the large-scale cover-up behind the case. Wolfe's extensive research, based on the evidence he discovered in the recently opened LADA files, makes "The Black Dahlia Files" the authoritative work on the murder that has drawn endless scrutiny but remained unsolved--until now.

Entrepreneurship and Organised Crime provides a fresh and realistic insight into the problem of organised crime activity and the role of entrepreneurs in illegal business. Petter Gottschalk takes a close look at how some entrepreneurs choose to develop criminal business enterprises. Stage models for criminal entrepreneurs are presented, and entrepreneurial leadership and management are discussed. This book illustrates how so many issues for entrepreneurs and entrepreneurship are similar in legal and illegal business. At the same time, all the cases in the book show how different many of the individual criminal entrepreneurs are. In sum, this book provides a pragmatic view of another kind of entrepreneurship not frequently discussed in a neutral way. This book will be warmly welcomed by scholars and researchers looking for a different perspective of entrepreneurship or interested in criminology. This will also be a good reference tool for students at police academies.

The organized crime group that dominates much of the socioeconomic life of contemporary Naples, the Camorra, is organized by kin and geography, and it is notoriously the most violent, fractious, and disorganized mafia in Italy. The Camorra controls local extortion rackets, the drug and counterfeit trades, and other legal and illicit activities as well as wielding substantial political influence throughout Naples and its environs. Felia Allum has been researching the Camorra for twenty years, and in The Invisible Camorra she reveals a surprising alteration in Camorra behavior when operatives live outside the Neapolitan base. When gang members move away from Naples, having been forced out by intense policing and gang competition, they are attracted by business opportunities that, on the whole, fit in with their usual activities. When they move to other parts of Western Europe and are therefore no longer criminals simply by virtue of "mafia association" as they are in Italy, they become largely invisible. Gang members avoid the spectacular deployment of violence, they merge quietly into local life, they keep themselves to themselves, and, when necessary, use legitimate local actors such as lawyers and accountants to further their economic well-being. Allum has constructed a meticulous description and analysis of Camorra activities abroad. To build accounts of the Camorra in Germany and the Netherlands, France, Spain, and the United Kingdom, she has interviewed investigating magistrates, police officers, and confessed criminals; done substantial mining of Italian and European police data; and made extensive use of judicial investigations, court records and transcripts as well as of journalistic accounts. The result is the first systematic analysis of the overseas activities of this major criminal organization.

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.

Leslie Holmes and a team of specialists from three continents analyse terrorism, organised crime and corruption both individually and in terms of the connections between them. It is argued that if we are better to understand these three phenomena, their links not only to each other but also to corporate crime need to be analysed. There has been a marked growth in the awareness of corruption, organised crime and terrorism in recent years, especially since the end of the Cold War. Yet the linkages and resonances between these three forms of anti-social and anti-state behaviour are still not sufficiently recognised. Leslie Holmes and his fellow contributors analyse all three phenomena in concert to explain why it has taken so long for states, international organisations and the public to begin to appreciate the interplay between them. It is demonstrated that, while the recent growing awareness of connections between these three types of crime is welcome, there is also a fourth player that must sometimes be considered; transnational corporations. Although the book focuses mainly on Europe, Australia and the US, much of the analysis and theorising has global relevance. This timely book will appeal to advanced undergraduates and postgraduates in political science, international relations, international political economy, security studies and criminology.

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.

Most research on organized crime reveals only a limited sense of its history. Our understanding suffers as a result. Space, Time, and Organized Crime shows how arguments about the sources, consequences, and extent of crime are distorted as a consequence of crude empiricism. Originally published in Europe in 1991 as Perspectives on Organizing Crime, this book is a timely blend of history, criticism, and research. Fully one-fourth of this new edition contains hitherto unpublished materials especially relevant to the American experience.

Space, Time, and Organized Crime describes the background of Progressive Era New York. It then broadens its scope by exploring the changes in drug production and distribution in Europe from about 1925 to the mid-1930s. Block addresses such little explored issues as the ethnicity of traders, the structure of drug syndicates, and the impact of legislation that attempted to criminalize increasing aspects of the world's narcotic industry prior to the Second World War. He then goes on to present organized crime's involvement with transnational political movements, intelligence services, and political murders. Space, Time, and Organized Crime concentrates on ambiguities evident in organized crime control, such as the U.S. Internal Revenue Service's protection of criminal off-shore financial interests, and the contradictions found in America's war on drugs.

Space, Time, and Organized Crime demonstrates that the essential nature of crime in the twentieth century (regardless of where it takes place) cannot be understood without sound historical studies and a more sophisticated criminological approach. Block's unique blend of stratification in a historical context will be of special interest to historians, sociologists, criminologists, and penologist.

Civil society is one of the most talked about, but difficult concepts to define. Yet it has captured the imagination of intellectuals and political activists alike. In the post-cold war era there has been a tremendous optimism about the re-emergence of civil society in many countries. However, the promises of change have not always borne fruit.
This volume examines the idea of civil society in its historical and contemporary dimensions. As a collection, it provides a clear, comprehensive and critical mapping of the idea, the burden of expectation that it has carried, and the intellectual and political dimensions that surround it. The major themes covered include the concept of civil society itself, its relation to the state on the one hand and political economy on the other, and the violence of civil society as well as the possibilities it provides for resistance to injustice.