Millions of pounds are spent every year trying to tackle human trafficking, modern slavery and child sexual exploitation. These are apparently threats perpetrated by 'criminal masterminds', spreading at a dizzying rate and approaching epidemic proportions - or so the story goes. Amid all the bold rhetoric and sweeping claims, there is very little robust research to help understand these problems and inform evidence-based policy and practice. In this book, readers are invited to delve inside the murky world of human trafficking. It focuses on the internal (domestic) trafficking of children for sexual exploitation. It is based on far-reaching analysis of six of the earliest and largest such investigations in the United Kingdom (UK), including the infamous Derby and Rochdale cases that sparked nationwide concerns about 'street grooming' and 'Asian sex gangs'. Innovative methods, analytical rigour and truly extraordinary data underpin the research: a nuanced and sometimes unsettling exploration of the offender and victim networks, their characteristics, structure, activity and dynamics and the problems they pose for investigation and prosecution. The results paint a picture of a sprawling and dynamic system of grooming and abuse that is deeply embedded in complex webs of social relations and interactions. This book challenges accepted wisdom, debunks myths and introduces new and fundamentally different ways of thinking about trafficking and its prevention. An accessible and compelling read, this book is for academics, policymakers, practitioners and others interested in serious and organised crime.

In the late 1980s and early 1990s, the South Bronx had one of the highest per capita murder rates in America. As the use of crack cocaine surged, replacing heroin as the high of choice, dealers and gangs staked claims to territory and consumers through intimidation and murder, and families found themselves fractured by crime and incarceration. Chronicling the rise and fall of Sex Money Murder, one of the most violent gangs of its era, in this engrossing work of gritty urban reportage, Jonathan Green offers a visceral and devastating portrait of a New York City borough going down in flames, and of the detectives and prosecutors struggling to stem the tide of violence. Drawing on first-person interviews, police reports and court transcripts, Sex Money Murder, gives an extraordinary perspective on modern-day America.

The nexus between terrorism and organised crime consists of a strategic alliance between two non-state actors who are able to exploit illegal markets, threaten the security of individuals, and influence policy-making on a global level. Recent Europol reports have pointed towards the importance of studying the links between organised crime and terrorist groups, and have underlined that the nature and extent of these connections have seldom been addressed from an academic perspective. Considering the danger that both organised crime and terrorism currently pose to the world, the collusion between these two phenomena is of urgent contemporary interest. Basing itself on geographical case-studies, this book contributes to the existing literature in three ways: by enriching the empirical knowledge on the nature of the crime-terror nexus and its evolution; by exploring the impact of the nexus within different economic, political and societal contexts; and by expanding on its theoretical conceptualization. This book was originally published as a special issue of Global Crime.

During the last ten years an increasing number of government and media reports, scholarly books and journal articles, and other publications have focused our attention on the expanded range of interactions between international organized crime and terrorist networks. A majority of these interactions have been in the form of temporary organizational alliances (or customer-supplier relationships) surrounding a specific type of transaction or resource exchange, like document fraud or smuggling humans, drugs or weapons across a particular border. The environment in which terrorists and criminals operate is also a central theme of this literature. These research trends suggest the salience of this book which addresses how organized criminal and terrorist networks collaborate, share knowledge and learn from each other in ways that expand their operational capabilities. The book contains broad conceptual pieces, historical analyses, and case studies that highlight different facets of the intersection between crime and terrorism. These chapters collectively help us to identify and appreciate a variety of dynamics at the individual, organizational, and contextual levels. These dynamics, in turn, inform a deeper understanding of the security threat posted by terrorists and criminal networks and how to respond more effectively. This book was published as a special issue of Terrorism and Political Violence.

This book responds to the call for more research on transnational environmental crime and its governance by investigating the illegal trade in electronic waste (e-waste) and tropical timber, major forms of transnational environmental crime. The book is based on a qualitative multi-method research combining document analysis, interviews with key informants and field visits. Bisschop focuses on the flows that pass through the research setting of the Port of Antwerp (Belgium) and those between Europe and West and Central Africa. The study examines the emergence and social organization of these transnational environmental flows, illustrating that although profit or lure play a very important role, a range of factors on individual, organizational and societal levels together provide the motivations and opportunities. Building on these insights, the book addresses the governance of these two cases. The responsive regulatory pyramid and networked governance are used as theoretical frameworks for this analysis. This book is essential reading for scholars and academics interested in transnational environmental crime and corporate crime, as well as governance studies.

Gangs are multifaceted and varied, so any attempt to understand them cannot be restricted to a singular approach. On Gangs provides a diverse and comprehensive survey of the available theories for understanding this social issue as well as the broad range of responses to it. The authors look at the many influences on gangs' operation, growth, prevention, and enforcement. The authors provide different criminological, psychological, and sociological approaches to gang studies, including interviews with past and current gang members. On Gangs presents the core issues for understanding gangs, including emerging topics like prison gangs, gender and gangs, and international gangs. There is also a focus on policing, legislation, and punishment. Weaving together research and policy findings to address the causes, contexts, and consequences of gangs, the authors address topics including joining, resisting, and leaving gangs, and how gangs operate in communities and institutions. An authoritative and sweeping tour of gang scholarship, On Gangs showcases the critical evidence-based solutions in prevention, enforcement, legislation, and intervention. The authors seek to answer the question: How do we effectively deal with gangs and gang membership?

A how-to guide for the discovery and prevention of the illegal transfer of money

Written for the private sector--where most money laundering takes place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.Provides action-oriented material that will show how to deter, detect, and resolve financial fraud casesOffers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden fundsCovers mechanisms for moving money, identifying risk exposures, and investigating money movement

Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, "Money Laundering Prevention" provides nuts-and-bolts information needed to fully understand the money laundering process.

Social network analysis finally reached a critical mass of scholars in the field of criminology. The proven track record of network theory and methods in fostering new advances in our understanding of crimes and criminals has extended the web of researchers willing to integrate this approach to their work. It is more than just a fad - once you adopt a network approach, it almost inevitably becomes the main lens through which you see crime. The insights learned from analysing matrices of relations among offenders, from exploiting the interdependence among actors instead of finding ways to avoid it are simply too great to ignore. This book provides a state of the art assessment into network research currently being conducted in criminology and beyond, pushing the field further in multiple ways. A series of contributions tackle themes and offending types that had yet to be previously empirically investigated, including political conspiracies, steroid distribution, methamphetamine production, illicit marketplaces on the Internet, and small arms trafficking. Advances are also found in the data sources used to extract illicit networks, and the methods used to analyse them. This book was originally published as a special issue of Global Crime.

More than a hundred years have passed since the adoption of the first prohibitionist laws on drugs. Increasingly, the edifice of international drug control and laws is vacillating under pressures of reform. Scholarship on drugs history and policy has had a tendency to look at the issue mostly in the Western hemisphere of the globe or to privilege Western narratives of drugs and drugs policy. This volume instead turns this approach upside down and makes an intellectual attempt to redefine the subject of drugs in the Global South. Opium, heroin, cannabis, hashish, methamphetamines and khat are among the drugs discussed in the contributions to the volume, which spans from Sub-Saharan Africa to Southeast Asia, including the Middle East, North Africa, Latin America and the Indian Subcontinent. The volume also makes a powerful case for an interdisciplinary approach to the study of drugs by juxtaposing the work of historians, political scientists, geographers, anthropologists and criminologists. Ultimately, this edited volume is a rich and diverse collection of new case studies, which opens up venues for further research. This book was originally published as a special issue of Third World Quarterly.

Described by the National Crime Agency as a 'significant threat', county lines involve gangs recruiting vulnerable youth to sell drugs in provincial areas. This phenomenon has impacted local drug markets, increasing criminal activity and violence. Exploring how county lines evolve, Harding reveals extensive criminal exploitation and control in the daily 'grind' to sell drugs. Drawing upon extensive interviews and case studies, this timely book gives voice to users and dealers, providing an in-depth analysis of techniques, relationships and 'trapping'. With county lines now a critical issue for policing and government, this is an invaluable contribution to literature on gangs, youth violence and drugs.

A raw, gritty and hot read from the author of The Artists Trilogy, Love, in English and The Pact. Filled with forbidden love, twisted lives, and explosive action, and set in the scorching heat and headiness of Mexico, fans of Joanna Wylde, Kristen Proby and Tarryn Fisher won't want to miss this. For Luisa Chavez, former beauty queen, every day is a struggle to survive. Working as a waitress in Cabo San Lucas is her only hope until Salvador Reyes, depraved leader of a Mexican drug cartel, offers her a lifeline. Salvador wants Luisa as his prized wife, and she can't say no. Robbed of all her freedom, even the finest wines and most precious jewels can't make up for the ugliness and violence of her marriage. Desperate to escape, Luisa's wish comes true in the deadliest form: Javier Bernal, head of a rival cartel. Javier will stop at nothing to get what he wants. And he wants to take Luisa, use her, and ruin her. Unless she ruins him first... Don't miss Book Two in the Dirty Angels series, Dirty Deeds - for more dark, dangerous and breathtakingly sexy action. And be sure to catch The Artists Trilogy for more of Javier...

In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU's 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries - Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.

Challenging Organized Crime in the Western Hemisphere: A Game of Moves and Countermoves takes the unusual approach of exploring and describing how organized crime groups develop their capacities in response to heightened powers of law enforcement; and how law enforcement in turn responds, creating an ongoing dynamic interaction. The book shows how a state, such as the United States, has and can develop new laws and practices in ways that enable them to deal with relatively large violent groups-and yet preserve the rule of law and civil liberties. While most texts describe organized crime groups and the challenges to government they impose from a static perspective, the authors dissect the interaction over time of organized crime and democratic governance that has created the present structure and balance of advantages in the United States. Readers learn about the markets for contraband and extortionate protection that form the bulk of organized criminal enterprise, the vulnerabilities of the traditional practices and rules of law enforcement, the effects of globalization of criminal enterprises on their contest with the state, the effectiveness of various practices of law enforcement, and the continuing forces of change, often technological, in the businesses of organized crime and law enforcement that play important roles in the contest between them. This thought- provoking book is ideal for students of organized and transnational crime in university programs and law schools, as well as researchers and legal practitioners, who seek to look beyond the simple traditional history of organized crime and develop a strategy to confront organized crime in the future.

Gang violence is on the increase in certain neighbourhoods. There is an urgent need for a fresh perspective that offers insight into gang structure, organisation and offending behaviour to explain this increase. Using the findings from an extensive ethnographic study of local residents, professionals and gang members in south London, and drawing on his vast experience and knowledge of the field, Simon Harding proposes a unique theoretical perspective on survival in violent street gangs. He applies Bourdieu's principles of social field analysis and habitus to gangs, establishing them as a social arena of competition where actors struggle for distinction and survival, striving to become 'players in the game' in the 'casino of life'. Success is determined by accruing and retaining playing chips - street capital. Harding's dramatic and compelling insights depict gang life as one of constant flux, where players jostle for position, reputation, status and distinction. This perspective offers new evidence to the field that will help academics, students, practitioners and policy makers to understand the dynamics of gang behaviour and the associated risks of violence and offending. Simon Harding is currently a senior lecturer in criminology at Middlesex University, UK. He draws on 25 years of experience in research, public policy and project delivery as a crime reduction and community safety practitioner.

Winner, 2014 Distinguished Contribution to Research Award presented by the Latina/o Sociology Section of the American Sociological Association Los Angeles is the epicenter of the American gang problem. Rituals and customs from Los Angeles' eastside gangs, including hand signals, graffiti, and clothing styles, have spread to small towns and big cities alike. Many see the problem with gangs as related to urban marginality-for a Latino immigrant population struggling with poverty and social integration, gangs offer a close-knit community. Yet, as Edward Orozco Flores argues in God's Gangs, gang members can be successfully redirected out of gangs through efforts that change the context in which they find themselves, as well as their notions of what it means to be a man. Flores here illuminates how Latino men recover from gang life through involvement in urban, faith-based organizations. Drawing on participant observation and interviews with Homeboy Industries, a Jesuit-founded non-profit that is one of the largest gang intervention programs in the country, and with Victory Outreach, a Pentecostal ministry with over 600 chapters, Flores demonstrates that organizations such as these facilitate recovery from gang life by enabling gang members to reinvent themselves as family men and as members of their community. The book offers a window into the process of redefining masculinity. As Flores convincingly shows, gang members are not trapped in a cycle of poverty and marginality. With the help of urban ministries, such men construct a reformed barrio masculinity to distance themselves from gang life.

'Meth, murder and pirates: the coder who became a crime boss. A world that lurks just outside of our everyday perception, in the dark corners of the internet we never visit' - Wired The Mastermind tells the incredible true story of Paul Le Roux, the frighteningly powerful creator of a twenty-first century cartel, and the decade-long global manhunt that finally brought his empire to its knees. Le Roux's business evolved from an online prescription drug network into a sprawling multinational conglomerate engaged in almost every conceivable aspect of criminal mayhem. All tied together with encryption programs so advanced that government agencies were unable to break them. Tracing Le Roux's vast wealth and his shadowy henchmen around the world, award-winning journalist Evan Ratliff spent four years piecing together this intricate network. His investigation reveals a dark parable of ambition and greed, and exposes a new age of crime in which a reclusive entrepreneur can build an empire in the shadows of our networked world.

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.

Piracy and Intellectual Property in Latin America is the first sustained effort to present an alternative framework for understanding piracy and contemporary challenges to global discourses on intellectual property (IP) in the Americas. While piracy might just look like theft and derivative reproduction from the perspective of many right-holders, the contributors to this volume go beyond this economic-driven logic and show how practices of copying are in fact practices of reinvention that reflect the rich social networks and forms of creativity, authorship, commerce, and consumption that characterize informal economies. From a perspective informed by contemporary scenarios in Mexico, Brazil, Chile, Argentina, Peru, Guatemala, and the United States, they engage in a discussion of alternatives that-predicated on the importance of protecting culture-allow for other ways of conceiving prosperity at local, national, regional, and global levels. Examples discussed include video games, clothing, trinkets, music, film, TV, and books. Designed to help understand the broader implications of IP and piracy for the field of Latin American studies, this book will be a major contribution to Global South studies, as well as to the growing bibliography on globalization, informal markets, and piracy.

Concerns over the changing nature of gangs and cartels and their relationships to states in the late 20th and early 21st centuries has resulted in the emergence of a scholarly body of work focused on their national security threat potentials. This body of work, utilizing the third generation gangs and third phase cartel typologies, represents an alternative to traditional gang and organized crime research and one that is increasingly influencing the US defense community. Rather than being viewed only as misguided youth and opportunistic criminals or, in their mature forms, as criminal organizations with no broader social or political agendas, more evolved gangs and cartels, are instead seen as developing political, mercenary, and state-challenging capacities. This evolutionary process has emerged due to the growing illicit economy and other unintended consequences of globalization. This important anthology of writings by Robert J. Bunker and John P. Sullivan draws upon a collection of their works from the mid-1990s to the present with the addition of new essays written specifically for this publication. The work will be of great interest to academics and students in the fields of political science and criminal justice and to military, law enforcement, and governmental professionals and policy makers. This book is a collection of new and previously published works from a variety of publications, a full list of which is on the Citation Information page.

Tommy "Karate" Pitera was not likeother mafiosi. A capo in the notoriousBonanno family--a deadlymartial artist highly skilled with knives andother lethal weapons--Pitera murdered hisway to becoming one of the premier assassinsin the New York mafia during the 1980s.He didn't just whack people; he diabolicallymade them disappear forever. In hushedwhispers people spoke of Pitera's secret burialgrounds and the grotesque things he did tohis victim's bodies. If the Mafia had a JeffreyDahmer, it was surely Tommy Pitera.

Offering the first-ever look at the life andcrimes of Tommy Pitera, New York Timesbestselling author Philip Carlo exposes theman behind some of the most horrific murdersin Mafia history--and tells the story ofthe heroic investigator who brought himdown. Cloaked in the bloody history of LaCosa Nostra, The Butcher is Carlo's mostfrightening portrayal yet of the depraveddepths within a psychopath's mind.

When criminal activity is as straightforward as a child s game of cops and robbers, the role of the police is obvious, but today s bad guys don t always wear black. In fact, the most difficult criminals to cope with are those who straddle the gray divide between licit and illicit activity. Many of these nefarious sorts operate on the fringe of society, often acting the part of businesspersons, meeting the demands of otherwise law-abiding clientele with illegally procured or delivered goods. Others, specially trained to occupy positions of responsibility, make the most of position and special knowledge to partake of ill-gotten gains. Then there are the organized crime families and syndicates who make use of common business models to turn dubious undertakings into profitable ventures.

Policing Organized Crime: Intelligence Strategy Implementation addresses these very real types of modern criminals. It examines the methods and motives of those operating on the fringes of society, including more obvious outlaws as well as less obvious lawyers, businesspeople, and bankers, social outcasts as well as devoted family people. Written by Petter Gottschalk, an internationally respected police expert in organized crime, this book details the workings of entrepreneurial crime through the use of case studies from around the world. He presents strategies that will alter the thinking and investigative styles of those police charged with the responsibility of preventing and putting a stop to business crimes. Implementation of an effective intelligence strategy is a key element in his thinking. He demonstrates the shrewd skill set required to bring down those criminals who twist the rules of supply and demand with business models designed to maximize illegal gain.

This important resource is a volume in the Advances in Police Theory and Practice Series, which features the work of international experts who provide researchers and those in the field with access to the most advanced tools being employed in police work today.

To underworld kingpins Meyer Lansky and Charles "Lucky" Luciano, Cuba was the greatest hope for the future of American organized crime in the post-Prohibition years. In the 1950s, the Mob--with the corrupt, repressive government of brutal Cuban dictator Fulgencio Batista in its pocket--owned Havana's biggest luxury hotels and casinos, launching an unprecedented tourism boom complete with the most lavish entertainment, top-drawer celebrities, gorgeous women, and gambling galore. But Mob dreams collided with those of Fidel Castro, Che Guevara, and others who would lead an uprising of the country's disenfranchised against Batista's hated government and its foreign partners--an epic cultural battle that bestselling author T. J. English captures here in all its sexy, decadent, ugly glory.