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.

By analysing the complex issues surrounding internal and cross-border human trafficking in Asia, and asserting critical perspectives and methodologies, this book extends the range of sites for discussion and sectors in which human trafficking takes place. The book re-centres human trafficking as an area of legitimate academic inquiry in a region that is often considered as an epicentre for human trafficking: East and Southeast Asia. It thus offers an in-depth analysis and up-to-date knowledge on research methodologies and engagements, patterns and forms of human trafficking, constructively critiquing anti-trafficking campaigns and discourses, and offering examples of good practice within the region that help us move beyond the impasse that currently hampers human trafficking as a field of inquiry in the social sciences. Providing constructive avenues for human trafficking research to proceed methodologically, theoretically and ethically, this book is of interest to students and scholars of Politics, International Relations and Southeast Asian Studies.

Cyberterrorism in the 21st century is now one of the greatest threats to global security and information. It transcends national borders (and by extension national legal systems), making it difficult for individual countries to formulate a cohesive defence plan against it. The world has yet to see any serious acts of cyberterrorism targeting multiple countries at once, but there's a need for countries to develop legal precedents to deal with this should it happen. This book investigates cyberterrorism in terms of the conventions and legislation developed in response to the growing need to protect the digital infrastructure and information of citizens, companies and governments. It looks at the challenges faced by international organisations in first defining then responding to and curbing cyberterrorism. Following this is analysis of legal provisions, with case studies of enforcement and of jurisdiction of these provisions.Unique in the way that all aspects of cyberterrorism are considered, from initial infringement to eventual prosecution, this book provides recommendations and guidance to law-based post-graduates and professionals working on digital crime, and to those interested in national and international legal legislation against it.

2013 Outstanding Book Award Winner from the Division of International Criminology, American Society of Criminology Every year, thousands of Chinese women travel to Asia and the United States in order to engage in commercial sex work. In Selling Sex Overseas, Ko-lin Chin and James Finckenauer challenge the current sex trafficking paradigm that considers all sex workers as victims, or sexual slaves, and as unwilling participants in the world of commercial sex. Bringing to life an on-the-ground portrait of this usually hidden world, Chin and Finckenauer provide a detailed look at all of its participants: sex workers, pimps, agents, mommies, escort agency owners, brothel owners, and drivers. Ultimately, they probe the social, economic, and political organization of prostitution and sex trafficking, contradicting many of the 'moral crusaders' of the human trafficking world.

"John Gotti's downfall is one of the five major criminal and civil cases cited in Busting the Mob which illustrate the grand strategy devised by the Federal Government to cripple, if not destroy, America's entrenched Mafia groups. . . Jacobs believes it is premature to prepare an obituary for America's Mob families." -Times Literary Supplement "In Busting the Mob, Jacobs proves that sound historical and analytical criminology are not incompatible with entertaining-often gripping-narrative." -Freda Adler, Rutgers University, Former President, American Society of Criminology "Busting the Mob by Jim Jacobs is both enlightening and entertaining. It is immensely refreshing that at long last scholarship, as distinct from sensationalism, comes to the analysis of Organized Crime-and scholarship with a sprightly style." -Norval Morris, Professor of Law and Criminology, University of Chicago "Busting the Mob is a must read on organized crime for academics, prosecutors, and concerned citizens, in particular because it includes the text of primary material: indictments, trial testimony, etc." -G. Robert Blakey, Professor, Notre Dame Law School, author of Rico, the federal anti-racketeering statue "Jacobs quotes . . . verbatim trial testimony and bugged conversations. . . . T]renchant materials for budding prosecutors and investigators." -Times Literary Supplement "Essential and readable." -Choice "For those non-believers who refuse to acknowledge the chicanery engaged in by the mob, Busting the Mob makes a compelling case. . . . The most definitive analysis of the government's war against the mob. A superb piece of research." -Frederick T. Martens, Executive Director, Pennsylvania Crime Commission Since Prohibition, the Mafia has captivated the media and, indeed, the American imagination. From Al Capone to John Gotti, organized crime bosses have achieved notoriety as anti- heroes in popular culture. In practice, organized crime grew strong and wealthy by supplying illicit goods and services and by obtaining control over labor unions and key industries. Despite, or perhaps because of, its power and high profile, Cosa Nostra faced little opposition from law enforcement. Yet, in the last 15 years, the very foundations of the mob have been shaken, its bosses imprisoned, its profits diminished, and its influence badly weakened. In this vivid and dramatic book, James B. Jacobs, Christopher Panarella, and Jay Worthington document the government's relentless attack on organized crime. The authors present an overview of the forces and events that led in the 1980s to the most successful organized crime control initiatives in American history. Enlisting trial testimony, secretly taped conversations, court documents, and depositions, they document five landmark cases, representing the most important organized crime prosecutions of the modern era-Teamsters Local 560, The Pizza Connection, The Commission, the International Teamsters, and the prosecution of John Gotti. James B. Jacobs is Professor of Law and Director of the Center for Research in Crime and Justice at New York University. Among his books are Drunk Driving and Corruption and Racketeering in the New York City Construction Industry. Chris Panarella and Jay Worthington are Fellows at Center for Research in Crime and Justice at New York University.

Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Siochana, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.

This book illustrates the plethora of security concerns of the Americas in the 21st century. It presents the work of a number of prolific scholars and analysts in the continents of America. The book provides one of the only expansive applications of theory to a wide geographical area. It offers new perspectives and urges readers to take theory seriously through use. Within the Americas, we find a number of important issues that compose of this geographic security complex. Most important are the threats that supersede borders: drug trafficking, migration, health, and environment. These threats change our understanding of security and the state and region process of neutralizing or correcting these threats. This volume evaluates these threats within contemporary security discourse.

Criminalized power structures (CPS) are illicit networks that profit from transactions in black markets and from criminalized state institutions while perpetuating a culture of impunity. These criminalized power structures are the predominant spoilers of peace settlements and stability operations. This volume focuses on the means available to practitioners to cope with the challenges posed by CPS along with recommendations for improving their efficacy and an enumeration of the conditions essential for their success. The means range from economic sanctions and border controls to the use of social media and criminal intelligence-led operations. Each step of this toolkit is detailed, explaining what each tool is, how it can be used, which type of CPS it is best suited to address, and what is necessary to ensure success of the peace operations. The effectiveness of the tool is also assessed and its use is illustrated through real life situations, such as international supply chain controls to prevent the looting of natural resources in Western Africa or the intervention of international judges and prosecutors in Kosovo. A companion volume, Criminalized Power Structures: The Overlooked Enemies of Peace, articulates a typology for assessing the threats of CPS illustrated by many case studies.

Criminalized power structures (CPS) are illicit networks that profit from transactions in black markets and from criminalized state institutions while perpetuating a culture of impunity. These criminalized power structures are the predominant spoilers of peace settlements and stability operations. This volume focuses on the means available to practitioners to cope with the challenges posed by CPS along with recommendations for improving their efficacy and an enumeration of the conditions essential for their success. The means range from economic sanctions and border controls to the use of social media and criminal intelligence-led operations. Each step of this toolkit is detailed, explaining what each tool is, how it can be used, which type of CPS it is best suited to address, and what is necessary to ensure success of the peace operations. The effectiveness of the tool is also assessed and its use is illustrated through real life situations, such as international supply chain controls to prevent the looting of natural resources in Western Africa or the intervention of international judges and prosecutors in Kosovo. A companion volume, Criminalized Power Structures: The Overlooked Enemies of Peace, articulates a typology for assessing the threats of CPS illustrated by many case studies.

Organized Crime, Drug Trafficking, and Violence in Mexico: The Transition from Felipe Calderon to Enrique Pena Nieto examines the major trends in organized crime and drug trafficking in Mexico. The book provides an exhaustive analysis of drug-related violence in the country. This work highlights the transition from the Felipe Calderon administration to the Enrique Pena Nieto government, focusing on differences and continuities in counternarcotics policies as well as other trends such as violence and drug trafficking.

Started by Italian brothers from North Denver, the high-profile Smaldone crime syndicate began in the bootlegging days of the 1920s and flourished into the 1980s. Connected to notorious crime figures, politicians, and presidents, Clyde Smaldone was the crime family's leader. Through candid interviews and firsthand accounts, Dick Kreck reveals the true sense of what it meant to be a Smaldone, not only the corrupt but also the virtuous.

Dick Kreck retired from "The Denver Post" after thirty-eight years as a columnist. He is the author of four other books, including "Murder at the Brown Palace." He lives in Denver, Colorado.

In recent years, organized crime has become endemic in the countries of southeast Europe giving rise to an urgent debate on what needs to be done to fight it. This collection of essays contributes directly to this debate. The discussions range over national and regional policies, the west European dimension of the phenomenon, and the less often discussed role that the media and civil society can play in the battle against organised crime. This book was previously published as a special issue of the Journal of Southeast European and Black Sea Studies.

Cultural warfare and trust: fighting the Mafia in Palermo concentrates on a central issue in research on democratic processes: the development of generalised trust. The existence of generalised trust and confidence in a society is decisive for economic development and an effective democracy. Is it possible to fight persistent values of distrust and non-cooperation? Is it possible to support the development of generalised trust through public action and education? The book addresses these questions by examining political efforts to combat Palermo's Mafia-controlled heritage and to turn a tradition of non-cooperation and distrust into cooperation and trust. In particular, it focuses on the school program launched in Palermo during the mid-1990s, which was designed to break the Mafia's territorial and mental control. Combining theories on social capital and civic education, the author presents and analyses new quantitative and qualitative research carried out in seven public schools in Palermo. This book will be valuable to students, academics and researchers interested in social capital and trust, Italian politics, civic education, organised crime, local government and democratic practice. -- .

'Bold, addictive and brilliant.' Stylist, best fiction 2021 A Times Bestseller A Times & Sunday Times Best Crime Books of 2021 A Waterstones Best Crime & Thriller of 2021 Be twice as good as men and four times as good as white men. Jia Khan has always lived like this. Successful London lawyer Jia Khan is a long way from the Northern streets she knew as a child, where her father, Akbar Khan, led the Pakistani community and ran the local organised crime syndicate. Often his Jirga rule - the old way - was violent and bloody, but it was always justice of a kind. Now, with her father murdered, Jia must return to take his place. Justice needs to be restored, and Jia is about to discover that justice always comes at a cost. 'A fascinating glimpse into a world rarely portrayed in fiction.' Guardian, best crime and thrillers 'A once-in-a-generation crime thriller.' A.A.Dhand, author of Streets of Darkness

Biker Gangs and Transnational Organized Crime, Second Edition, describes and analyzes a rapidly expanding global problem: criminal acts committed by motorcycle gangs. Thomas Barker, one of the world's top experts on outlaw biker gangs, offers fascinating details about the Bandidos, the Vagos, the Mongols, and other "one percenters" (criminal biker gangs, as opposed to the vast majority of motorcycle enthusiasts). He combines this data with a strengthened conceptual framework that makes sense of this complicated picture. U.S.-based motorcycle gangs like the Hells Angels have proliferated, especially in Canada and Europe, to the point where these gangs have more members in other countries than in the United States. Increasingly more often in recent years their crimes are not limited to rumbles or drug use-these gangs challenge the dominance of organized crime, leading to violent conflicts between the rivals. Germany, Scandinavia, the UK, the Netherlands, and Canada are particularly hard-hit by this rising violence. One of Barker's unique contributions is his Criminal Organization Continuum, building on the groundbreaking network approach to organized crime proposed by Klaus von Lampe. Introduced in the first edition, Barker elaborates his continuum tool and makes it more multi-dimensional to help refine the definition of adult criminal gangs. The product of years of research, this book lays the groundwork for further study by offering students, police, and researchers the most thorough account available of outlaw motorcycle gangs.

In China, the central government has the political will to control organized crime, which is seen as a national security threat. The crux of the problem is how to control local governments that have demonstrated lax enforcement without sufficient regulation from the provincial governments. The development of prostitution, underground gambling and narcotics production has become so serious that the central government has to rely on anti-crime campaigns to combat these "three evils". This book explores the specific role of government institutions and agencies, notably the police, in controlling organised and cross-border crime in Greater China. Drawing heavily on original empirical data, it compares the both the states of the People's Republic of China and Taiwan, as well as city-states Hong Kong and Macao. This region has become increasingly economically integrated, and human interactions have been enhanced through improved trade relations, tourism, and increased individual freedom. The book argues that the regime capacity of crime control across Greater China has been expanded through regional and international police cooperation as well as anti-crime campaigns. It suggests that a strong central state in China is necessary to rein in the local states and to prevent the risk of deteriorating into a political-criminal nexus. Focusing on regime capacity in crime control, regime autonomy from crime groups, and regime legitimacy in the fight against organized crime, this thought-provoking book will be of great interest to students and scholars of Chinese politics and criminology more broadly.

In many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuations and speculation within the market, difficulties in assessing the true value of a house, and the fact that the legal owner is not necessarily the economic owner. In this book, the authors identify a total of 25 characteristics which render a property susceptible to money laundering. The more such characteristics a property exhibits, the more suspicious it becomes. The authors also discover that some of these characteristics weigh heavier than others. Combining economic, econometric and criminological analysis, this multidisciplinary approach shows how to detect criminal investment in the real estate sector. This well-researched book will appeal to government authorities responsible for combating money laundering, international organizations such as the IMF, the UN, the Worldbank and the EU, as well as financial intelligence units in all countries. Real estate associations, real estate research centers, criminologists and economists will also find this book invaluable.

This multidisciplinary Handbook examines the complex and often hidden relationship between organised crime and politics across the globe, highlighting the difficulties involved in researching such relationships and offering new insights into how they evolve to become pervasive and destructive. Organised into five distinct sections, key chapters focus on issues and case studies from across Europe, the Americas, Africa, Eurasia and international organisations in order to provide a new and systematic picture and analysis of what the relationship between criminal organisations and politics looks like in different national contexts. In so doing, it offers an insight into the ever-evolving nature of this relationship, and the exchanges within it, in order to identify common features and key differences. These in turn raise provoking questions regarding the possibility of improving democracy, political systems, civil society and economic systems in order to counter the possible infiltration of these organisations, their associates and representatives. Students and scholars of public policy, politics, criminology and those focussing on organised crime more specifically will find this Handbook an original and engaging guide to the current state of play, whilst policy makers, practitioners and NGOs will find the case studies set in national context eminently valuable. Contributors include: S. Adorno, F. Allum, J. Arsovska, M. Beare, M. Bedetti, G. Borrelli, S. Brady, D. Bright, J.-L. Briquet, A. Chung, N. Dalponte, A. De Vos, C.N. Dias, S. Dinnen, G. Favarel-Garrigues, J. Gilbert, S. Gilmour, C. Gunnarson, E. Gutterman, C. Hemmings, A. Idler, D. Islas, J. Janssens, S. Jeperson, M. Joutsen, A. Kupatadze, R. Le Cour Grandmaison, S. Lemiere, A. Markovska, V. Mete, S. Musau, A. Orlova, I. Roberge, A. Rostami, D. Silverstone, M. Shaw, D. Smith Jr., F. Strazzari, M. Tzvetkova, C. van Ham, G. Walton, J. Wheatley, J. Whittle, Y. Zabyelina, G. Zanoletti

Los Zetas represent a new generation of ruthless, sadistic pragmatists in Mexico and Central America who are impelling a tectonic shift among drug trafficking organizations in the Americas. Mexico's marines have taken down the cartel's top leaders; nevertheless, these capos and their desperados have forever altered how criminal business is conducted in the Western Hemisphere. This narrative brings an unprecedented level of detail in describing how Los Zetas became Mexico's most diabolical criminal organization before suffering severe losses.

In their heyday, Los Zetas controlled networks of American police, politicians, judges, and businessmen. The Mexican government is losing its "war on drugs," despite the military, technical, and intelligence resources provided by its northern neighbor. Subcontracted street gangs operate in hundreds of US cities, purchasing weapons, delivering product, executing targeted foes, and bribing the US Border Patrol. Despite crippling losses Los Zetas still dominate Nuevo Laredo, the major portal for legal and illegal bilateral commerce. They also work hand-in-glove with the underworld in Guatemala, El Salvador, and Honduras, as well as with gangs like the Maras Salvatruchas.

This book is an historical account of the emergence of youth gangs and the transformation of these into street gangs in the United States. The author traces the emergence of these gangs in the four major geographical regions over the span of two centuries, from the early 1800s to 2012. The author's authoritative analysis explains gang emergence and expansion from play groups to heavily armed street gangs responsible for a large proportion of urban crimes, including drive-by shootings that often kill innocent bystanders. Nationwide, street gangs now account for 1 in 6 homicides each year, and for 1 in 4 in very large cities. In recent years, the number of gangs, gang members, and gang homicides increased, even though the U.S. has seen a sharp drop in violent and property crimes over the past decade. The author's historical analysis reveals the key contributing factors to transformation of youth gangs, including social disorganization that occurred following large-scale immigration early in American history and urban policies that pushed minorities to inner city areas and public housing projects. This analysis includes the influence of prison gangs on street gangs. The first generation of prison gangs emerged spontaneously in response to dangers inside prisons. The second generation was for many years extensions of street gangs that grew enormously during the 1980s and 1990s, particularly in large urban areas in which public housing projects have served as incubators for street gangs. The third generation of prison gangs is extremely active in street-level criminal enterprises in varied forms, often highly structured and well managed organizations that are actively involved in drug trafficking. In recent years, returning inmates are a predominant influence on local gang violence. Now, prison gangs and street gangs often work together in street-level criminal enterprises. This book identifies the most promising ways that gang violence can be reduced. The best long-term approach is a combination of gang prevention, intervention, and suppression strategies and programs. Targeted suppression of gang violence is imperative. Street-workers that serve as violence interrupters can break the cycle of contagious gang violence.

Examining the widespread phenomenon of human trafficking in Vietnam during the period of French colonial rule, this book focuses on the practice of kidnapping or stealing Vietnamese women and children for sale in Chinese markets from the 1870s through to the 1940s. The book brings to light the fact that human trafficking between Vietnam and China existed prior to more contemporary instances of this trade. It provides information as to the perpetrators, the nature, and the scope of this illicit commerce and its impact on the lives of its victims, who were mainly domestic servants, concubines or prostitutes. The book also examines the ways in which French colonial actors (missionaries, administrators, military officers, adventurers and observers, and consuls) reported, described, and reacted to it, and goes on to analyse the impact of human trafficking on the concept of French 'prestige' and on the French colonial project in Vietnam. Human trafficking in colonial Vietnam illustrates the tensions and the conflicts not only between the French and the Vietnamese, but also between the Vietnamese and the Chinese, as well as between the colons and the French colonial administration, and between the colonial and metropolitan governments. The book will be of interest to students and scholars of Southeast Asian History, Colonial History and Criminology.

This Palgrave Pivot forms the final part of Andreff's trilogy reviewing the economic aspects of criminal behaviour in sports. In this volume, Andreff focuses on the most economically significant manipulations jeopardising the future of current, modern, sport: rigged online sport betting and doping. The former is framed as a new business undertaken by global criminal networks linked to economic globalisation, whilst the latter discusses empirical evidence, definitions, regulations and various regional and sporting case studies. Andreff summarises by using game theory to propose a new incentive scheme that could act as a solution for addressing such criminal activity in future. Volumes I and II (available separately) address Sport Manipulations and Corruption in Sport respectively. This book will be of interest to students, researchers and journalists in sports science, sports management and sports economics.

The definitive story of the greatest art theft in history.In a secret meeting in 1981, a low-level Boston thief gave career gangster Ralph Rossetti the tip of a lifetime: the Isabella Stewart Gardner Museum was a big score waiting to happen. Though its collections included priceless artworks by Rembrandt, Vermeer, Degas, and others, its security was cheap, mismanaged, and out of date. And now, it seemed, the whole Boston criminal underworld knew it.Nearly a decade passed before the Museum museum was finally hit. But when it finally happened, the theft quickly became one of the most infamous art heists in history: thirteen works of art valued at up to 500 million, by some of the most famous artists in the world, were taken. The Boston FBI took control of the investigation, but twenty-five years later the case is still unsolved and the artwork is still missing.Stephen Kurkjian, one of the top investigative reporters in the country, has been working this case for over nearly twenty years. In Master Thieves , he sheds new light on some of the Gardner's most abiding mysteries. Why would someone steal these paintings, only to leave them hidden for twenty-five years? And why, if one of the top crime bosses in the city knew about this score in 1981, did the theft happen in 1990? What happened in those intervening years? And what might all this have to do with Boston's notorious gang wars of the 1980s?Kurkjian's reporting is already responsible for some of the biggest breaks in this story, including a meticulous reconstruction of what happened at the Museum museum that fateful night. Now Master Thieves will reveal the identities of those he believes plotted the heist, the motive for the crime, and the details that the FBI has refused to discuss. Taking you on a journey deep into the gangs of Boston, Kurkjian emerges with the most complete and compelling version of this story ever told.