Long encouraged by the International Association for the Study of Organized Crime, the current research on this broad and intriguing topic is systematically brought together in this exemplary reader. Understanding Organized Crime in Global Perspective presents a rich collection of articles by outstanding researchers in the field who examine empirical research examples, salient issues and their explication, and provide a theoretical foundation as a guide for further explorations. Skillfully edited by Patrick J. Ryan and George E. Rush, this accessible and timely volume focuses on such particular areas of study and recent trends as: the nature of organized crime; theoretical perspectives; organized crime in Russia, Eastern Europe and Hong Kong, with predictions for the next century; the diversity of activities and structures; and how the law enforcement community responds to organized crime.

The recognition of women's human rights to migrate and work as sex workers is disregarded and dismissed by anti-trafficking discourses of rescue in the latest United Nation's definition of trafficking. This volume explores the life experiences, agency, and human rights of trafficked women in order to shed light on the complicated processes in which anti-trafficking, human rights and social justice are intersected. In these articles, the authors critically analyze not only the conflation of trafficking with sex work in international and national discourses and its effects on migrant women, but also the global anti-trafficking policy and the root causes for the undocumented migration and employment. Featuring case studies on eleven countries including the US, Iran, Denmark, Paris, Hong Kong, and south east Asia and offering perspectives from transnational migrant population, the contributors rearticulate the trafficking discourses away from the state control of immigration and the global policing of borders, and reassert the social justice and the needs, agency, and human rights of migrant and working communities. This book will be of interest to students and scholars of politics, gender studies, human rights, migration, sociology and anthropology.

Representing over four decades of work, this monograph by historian Mark H. Haller includes his work on organized crime in Chicago, particularly the origins of John Landesco's now classic work titled Organized Crime in Chicago (1929), written for the Illinois Crime Survey. Essays on organized crime in both Philadelphia and Chicago, as well as vignettes on Al "Scarface" Capone, Arnold "The Brain" Rothstein, Meyer Lansky, and Max "Boo Boo" Hoff, provide readers with a lively selection of Haller's commentary. Finally, this book incorporates Haller's critique of the Mafia model of organized crime and his elaboration of the illegal enterprise model of gangsters and their role in the American subeconomy, including the historical importance of prohibition and 19th century gambling syndicates in urban America.

This pioneering study looks across key trafficking crimes to develop a social theory of transnational criminal markets. These include human trafficking, drug dealing, and black markets in wildlife, diamonds, guns and antiquities, The author offers an in-depth analysis of structural similarities and differences within illicit trade networks, and explores the economic underpinnings which drive global trafficking. Revealing how traffickers think of their illegal enterprises as 'just business', he draws broader lessons for the ways forward in understanding criminality in this emerging field.

Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.

Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.

To anyone who has followed his career, Ray Schindler was the greatest detective of the mid-twentieth century. He was a pioneer in scientific detection before modern forensic science, and he handled more than 10,000 cases covering almost every crime recorded on the police blotter. Rupert Hughes acts as a faithful Dr. Watson to Schindler s Holmes, and guides us from case to case, watching a man who can t be excited, can t be stampeded, and can t be frightened; a man who matches ingenuity of crime with an even greater mental resourcefulness; a man who has a dogged determination and a big fighting heart. Ray Schindler s biography is the story of a great investigator, of a life that is packed with exciting adventures, and of criminals who are outwitted, out-fought, and defeated. Mere fictional detective stories pale in comparison to the real life drama inherent in every one of Ray Schindler s cases."

This illuminating study explores crimes against, and involving, wildlife and the resultant social harms. The authors go well beyond basic conceptions of animal-related crime, such as illicit trade, for a deeper exploration of wildlife criminology, using a novel approach that combines philosophical, legal and criminological perspectives. They shed light on both legal and illegal harms, including blood sports, wildlife as food and abuse in zoos, and consider the potential connections with inter-human crimes. This is a unique treatment of wildlife as victims of crime and a consideration of their rights as sentient beings that sets new horizons for the concept of wildlife criminology.

Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the 'follow-the-money' approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the 'follow-the-money' approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

Skip and Lily Taylor's oldest son Stephen learned as a young teenager that he could make good money selling drugs and traded a bright future for 8 and a half years in prison. When a chance encounter with a well-dressed guest at a party in Austin, Texas, results in Stephen becoming a mule for a drug cartel, he takes a devastating detour from a well-planned life. Unconfined chronicles the true story of Stephen's arrest and incarceration for a nonviolent drug crime. Readers will: Get a glimpse at what it is really like to go to federal prison in America Understand the emotions and experiences of family members who love someone in prison See how God can still work in the most unthinkable circumstances Unconfined tells the first-hand account through the eyes of Stephen and Skip and shares the transformational power of faith to overcome anger, grief, and loss.

Graphic depictions of crime in Mexico abound in the global imagination, fueled not merely by media representations, but also by an abundant body of scholarship that reproduces grotesque, simplistic characterizations of Mexico's people, cities and towns as crime-ridden and almost inherently violent. These representations, however, often lack evidence and forgo important contextual analyses, not to mention fail to incorporate the perspectives of its actors in the research development process. This collection of essays shows how community-based research efforts to examine practices like kidnapping, migrant smuggling, human trafficking, sex work and citizen-led forensics in Mexico can effectively correct methodological and conceptual gaps present in Mexico's dominant organized crime narrative, while providing effective mechanisms to inform academic and policy debates. This easy-to-read volume provides a much-needed re-assessment of Mexico's organized crime rhetoric, and also outlines a pathway for those interested in developing critical empirical research on illicit and criminalized practices. The chapters in this book were originally published as a special issue of the journal Victims & Offenders.

The path of Grand Prix racing in America wound through raceways at Sebring, Riverside, Watkins Glen, Long Beach, and finally Caesars Palace in Las Vegas. At each stop, the influence of organized crime seemed no more than a handshake away. But at Ceasars the vast crime syndicate was deeply involved in the operations of the luxury-branded resort. The Caesars Palace Grand Prix culminated in an unholy alliance of the world capital of gambling, the mob and the international czar of Formula One. During its four-year run, the race hosted the biggest names in motorsport-Mario Andretti, Bernie Ecclestone, Roger Penske, Chris Pook, Alan Jones, Nelson Piquet, Niki Lauda, Danny Sullivan, Bobby Rahal and Al Unser among them. The podium celebration of the inaugural Grand Prix put the convergence of organized crime and auto racing on public display, while the years that followed provided their own curiosities. This book traces the intertwined threads through decades of accounts, extensive interviews, and the files of the FBI.

Ronnie Earle was a Texas legend. During his three decades as the district attorney responsible for Austin and surrounding Travis County, he prosecuted corrupt corporate executives and state officials, including the notorious US congressman Tom DeLay. But Earle maintained that the biggest case of his career was the one involving Frank Hughey Smith, the ex-convict millionaire, alleged criminal mastermind, and Dixie Mafia figure. With the help of corrupt local authorities, Smith spent the 1970s building a criminal empire in auto salvage and bail bonds. But there was one problem: a rival in the salvage business threatened his dominance. Smith hired arsonists to destroy the rival; when they botched the job, he sent three gunmen, but the robbery they planned was a bloody fiasco. Investigators were convinced that Smith was guilty, but many were skeptical that the newly elected and inexperienced Earle could get a conviction. Amid the courtroom drama and underworld plots the book describes, Willie Nelson makes a cameo. So do the private eyes, hired guns, and madams who kept Austin not only weird but also riddled with vice. An extraordinary true story, Last Gangster in Austin paints an unusual picture of the Texas capital as a place that was wild, wonderful, and as crooked as the dirt road to paradise.

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.

In recent years, drug use, illegal migration and human trafficking have all become more common in Asia, North America and Asia: the problems of organized crime and human trafficking are no longer confined to operating at the traditional regional level. This book fills a gap in the current literature by examining transnational crime, human trafficking and its implications for human security from both Western and Asian perspectives. The book: Provides an outline of the overall picture of organized crime and human trafficking in the contemporary world, examining the current trends and recent developments contrasts the experience and perception of these problems in Asia with those in the West, by analyzing the distinctive Japanese perspective on globalization, human security and transnational crime examines the policy responses of key states and international institutions in Germany, Canada, the United States, the European Union, Japan, and Korea. This book argues that any effort to combat these crimes requires a response that addresses the welfare of human beings alongside the standard criminal law response. It represents a timely analysis of the increasingly serious problems of transnational crime, human trafficking and security.

The relationship between criminal syndicates and politicians has a long history, including episodes even from the earliest years of America's colonies. But while organized crime may not get the headlines it once did in North America, the resurgence of such criminal activity in Latin America, and in some European nations, has grabbed the public's attention. In Dangerous Liaisons noted scholars describe and analyze the role of organized crime in the financing of politics in selected democracies in Latin America (Argentina, Brazil, Colombia, Costa Rica, and Mexico) and in Europe (Bulgaria and Italy). The book seeks to unravel the myths that have developed around crime in these locales, while providing facts and informing the debate on how organized crime corrupts democratic institutions, especially in relation to the funding of political parties and their activities. Among the subjects studied in detail are the role of organized crime in political finance through the lens of Argentina's presidential campaigns of 1999 and 2007; Brazil's elected officeholders and their role in corruption; the weakness of Colombia's democracy; the growing role of money in Costa Rica's politics; the destructive effects of drug money on Mexican institutions; the link between organized crime - narrowly and broadly understood - and political financing in Bulgaria; and crime and political finance in Italy. The work of the scholars corrects what volume editor Kevin Casas-Zamora calls "a glaring gap in the literature on the role of organized crime in the corruption of democratic institutions". That is, the funding of political parties and their activities - which in these cases are mostly election campaigns. The chapters not only present the evidence but also can be regarded as a call to action. Contributors include Leonardo Curzio (CISAN/UNAM), Donatella della Porta (European University Institute), Delia Ferreira Rubio (a member of the international board of directors of Transparency International), Mauricio Rubio (a researcher at the External University of Colombia), Daniel Smilov (Center for Liberal Strategies, Sofia), Bruno Wilhelm Speck (University of Campinas), and Alberto Vannucci (University of Pisa).

"The strength of this book is that it does not look at a single case or even a few disparate examples of drug, weapon, and human trafficking but looks at many patterns-intra-regionally, cross-nationally, and internationally. It is an innovative addition to the literature on the nature of the safe havens-or 'black spots'-currently being used for illicit activity. This book will make a clear impact on the scholarship of transnational crime and the geopolitics of the illicit global economy." -Jeremy Morris, Aarhus University, Denmark Transnational criminal, insurgent, and terrorist organizations seek places that they can govern and operate from with minimum interference from law enforcement. This book examines 80 such safe havens which function outside effective state-based government control and are sustained by illicit economic activities. Brown and Hermann call these geographic locations 'black spots' because, like black holes in astronomy that defy the laws of Newtonian physics, they defy the world as defined by the Westphalian state system. The authors map flows of insecurity such as trafficking in drugs, weapons, and people, providing an unusually clear view of the hubs and networks that form as a result. As transnational crime is increasing on the internet, Brown and Hermann also explore if there are places in cyberspace which can be considered black spots. They conclude by elaborating the challenges that black spots pose for law enforcement and both national and international governance.

A vain man of good looks, small means, and no family links to the mob, Vincent "Vinny Gorgeous" Basciano steadily worked his way up to acting boss of the Bonanno crime family, becoming its leader when official boss Joseph Massino went to the clink in 2003. But at a time when the Mob was crawling with secret operatives and informants caving to government pressure to flip, Basciano obeyed the code of La Cosa Nostra. "I got faith in one guy," he told a group of mobsters during a secretly taped meeting. That man was Joseph Massino, head of the Bonanno borgata. But for all his loyalty, Basciano was still a hot-headed, cold-blooded killer, which led to his arrest. Then, in a remarkable betrayal that shook the Five Families to their foundation, Massino secretly cooperated with the FBI--the first official boss""ever to roll over. As a result, Basciano faced the death penalty, but a federal jury, disturbed by the prosecution's use of criminal informants, reached a surprising verdict. Veteran crime author Anthony M. DeStefano tells the riveting story of the last true believer in the Mob's cult of brotherhood and how he was betrayed by the only man he ever trusted.

Representing over four decades of work, this monograph by historian Mark H. Haller includes his work on organized crime in Chicago, particularly the origins of John Landesco's now classic work titled Organized Crime in Chicago (1929), written for the Illinois Crime Survey. Essays on organized crime in both Philadelphia and Chicago, as well as vignettes on Al "Scarface" Capone, Arnold "The Brain" Rothstein, Meyer Lansky, and Max "Boo Boo" Hoff, provide readers with a lively selection of Haller's commentary. Finally, this book incorporates Haller's critique of the Mafia model of organized crime and his elaboration of the illegal enterprise model of gangsters and their role in the American subeconomy, including the historical importance of prohibition and 19th century gambling syndicates in urban America.

Despite a resurgence in the number of studies of Chinese social control over the past decade or so, no sustained work in English has detailed the recent developments in policy and practice against serious crime, despite international recognition that Chinese policing of serious crime is relatively severe and that more people are executed for crime in China each year than in the rest of the world combined. In this book the author skilfully explores the politics, practice, procedures, and public perceptions of policing serious crime in China, focusing on one particular criminal justice practice - anti-crime campaigns - in the period of transition from planned to market economy from the 1980s to the first years of the twenty-first century. Susan Trevaskes analyzes the elements that led to the Hard Strike becoming the preferred method of attacking the growing problem of serious crime in China before going on to examine the factors surrounding the failure of the Hard Strike as a way of addressing the main problems of serious crime in China today, that is drug trafficking and organized crime . Drawing on a rich variety of Chinese sources Serious Crime in China is an original and informed read for scholars of China, criminologists generally and the international human rights community.

The machine-gun murders of seven men on the morning of February 14, 1929, by killers dressed as cops became the gangland crime of the century."" Or so the story went. Since then it has been featured in countless histories, biographies, movies, and television specials. 'The St. Valentine's Day Massacre, ' however, is the first book-length treatment of the subject, and it challenges the commonly held assumption that Al Capone ordered the slayings to gain supremacy in the Chicago underworld.""

In recent years, the south-western border of the United States has come under increasing pressure from the activities of Mexican narco-insurgents. These insurgents have developed rapidly from beginnings as nebulous gangs into networked cartels that have exposed the porosity of the border. These cartels declare no allegiance to any nation and are engaging in asymmetrical warfare against sovereign states throughout Mexico and in Central America. Within such states, de facto political control is shifting to the cartels in the 'areas of impunity' that have emerged. This book addresses these concerns and focuses on the criminal insurgencies being waged by the gangs and cartels. It is divided into sections on theory, Mexico, and the Americas and contains a number of introductory essays pertaining to this premier security threat to the United States and her allies in the region. Topics covered include criminal and spiritual insurgency, cartel weapons, corruption, feral cities, Los Zetas, politicized gangs, and threat analysis in Central America. This book will be a valuable resource to scholars in the fields of regional security, criminal justice and American Studies. It will be of great benefit to military and civil policymakers and practitioners in the areas of law enforcement and counternarcotics. This book was published as a special issue of Small Wars and Insurgencies.

Human trafficking, and the related problems of organised crime and prostitution, has become a serious problem for post-Soviet countries since the dissolution of the Soviet Union. Human trafficking has a major impact on the countries of origin, the destination countries and the countries of transit, and is a concern for those studying population and migration, economics, politics, international relations and security studies. This book examines human trafficking from post-Soviet countries, exploring the full extent of the problem and discussing countermeasures, both local and at the global level, and considering the problem in all its aspects. It focuses in particular on the experiences of the Baltic Sea region, setting out the nature of organised crime and the full range of threats against society.