Mafia-type organizations generate several distorting effects on the economy. In Italy their presence is endemic, and not only in Southern regions such as Sicily, Campania or Calabria. Such organizations endure the fierce and continuous pressure exerted by Italian anti-mafia policy, maybe the most articulate and effective such policy in the world. Nevertheless, they have survived by submerging, transforming, and relocating their operations. The analysis of the different Mafias of today benefits from a huge amount of empirical data produced by investigators. This allows us to outline more reliable indexes of the penetration of Mafiosi in given territories, as well as to estimate the size of their activities in a transparent and empirically testable way. The contributions gathered in this book stem from the application of an innovative methodology originally introduced by the Fondazione Rocco Chinnici, and they enlarge our understanding of such a complex and dynamic phenomenon. After the presentation of the approach, the chapters are devoted to the Camorra's present situation, to an estimate of the size of extortion, to a comparison between Cosa Nostra and Camorra, to the analysis of wiretapped conversations and, finally, to the delocalization of Mafias and the perspectives of a European anti-mafia policy. This book was originally published as a special issue of Global Crime.

In March 1972, four young black men were arrested by a specialist pickpocket squad at Oval Underground Station and charged with theft and assault of police officers. Sentenced to two years in prison, the case seemed straightforward and credible to the judge and jury who convicted them - but these young men were completely innocent, victims of endemic police corruption. The real criminal in this case was the notorious DS Derek Ridgewell, later proven to be heavily involved in organised crime. Graham Satchwell, at one time Britain's most senior railway detective, has worked with Oval Four victim Winston Trew to reveal the rotten culture that not only enabled Ridgewell to operate as he did, but also to subsequently organise major thefts of property worth in excess of GBP1 million. Winston Trew's case was finally overturned in December 2019, but the far-reaching ramifications of Ridgewell's shocking activities has irreparably damaged many lives and must never be forgotten.

The threat of terrorism, if not adequately managed, is likely to increase exponentially. As terrorist groups' influence and networks spread globally, a concerted effort in counterterrorism strategy is critical to mitigating the threat they present. Governments facing the threat of terrorism are typically strengthening their law enforcement, military and intelligence capabilities, but more complex initiatives such as deradicalisation and terrorist rehabilitation are more time-consuming and less attention-grabbing and so tend to be neglected. It is all too easy to 'do' rehabilitation ineffectively or to simply ignore it altogether. This is unfortunate, as an effective rehabilitation strategy can yield dividends over the longer term. Every committed terrorist is a potential recruiter, whether in prison or at liberty, for more terrorists. Even in death, they can potentially be presented as martyrs. Conversely, successfully rehabilitated terrorists can be valuable assets in the public relations theatre of battle. There is no single, simple solution to the challenges of deradicalisation and rehabilitation, but this book places examples of best practice within a robust, but flexible, conceptual framework. It gives guidelines for establishing and implementing a successful deradicalisation or rehabilitation programme, derived from a series of empirical case studies of successful projects around the world. It sets out both the necessary and desirable facets of such a programme, identifying which areas to prioritise and where budgets can be best spent if resources are tight. The authors provide detailed case studies of each step to illustrate an approach that has worked and how best to replicate this success.

'This American system of ours, ' observed Al Capone, 'call it Americanism, call it capitalism, call it what you like, gives to each and every one of us a great opportunity if we can only seize it with both hands and make the most of it.' Capone spoke as a member of a generation who, seizing the opportunities offered by the Eighteenth Amendment of the US Constitution, which prohibited the manufacture, transport, or sale of alcoholic beverages, enriched himself and laid the basis for modern organized crime in America. Yet if the story of the eminent gangsters is not the orthodox, rags-to-riches American success story, neither can it be dismissed as merely a crime story, a morality play where evil doers are brought to justice by the forces of law and order. Their story, rather, is a central and significant chapter in the social and economic history of modern America

You can run. You can hide. But you can't escape...Jonathan Hale is terrified. The wealthy property lawyer and money launderer is back home in Surrey after a nightmare experience in a U.S. jail. The police have him under secret surveillance. But Hales's fears lie elsewhere. His plea bargain has earned him the enmity of The Reptile, a notoriously cold-hearted gangster, now confined for life in a maximum-security jail in Arizona thanks to Hale. He's taken precautions, moved house, hidden his identity and installed security for his wife and family. But still... what if The Reptile escapes? For DCI Gillard it should be just another week at work. But before long he is involved in a desperate manhunt that will test him to his very limits. Be prepared. Strap yourself in for an intense and unforgettable crime thriller that won't let go, perfect for fans of Karin Slaughter, Cara Hunter and Mark Billingham.

At a time when Latin America is experiencing societal unrest from human rights violations, corruption and weak institutions Government and Governance of Security offers an insightful understanding for the modern steering of crime policies. Using Chile as a case study, the book delivers an untold account of the trade-offs between political, judicial and policing institutions put in practice to confront organised crime since the country's redemocratisation. In an effort to encompass the academic fields of political science, public policy and criminology, Carlos Solar challenges the current orthodoxies for understanding security and the promotion of the rule of law in developing states. His research aptly illuminates the practicalities of present-day governance and investigates how networks of institutions are formed and sustained across time and, subsequently, how these actors deal with issues of policy consensus and cooperation. To unveil the uniqueness of this on-the-ground action, the analysis is based on an extensive revision of public documents, legislation, media accounts and interviews conducted by the author with the key policy makers and officials dealing with crimes including drug-trafficking, money laundering and human smuggling. Government and Governance of Security will be of interest to scholars of Latin American studies, security and governance and development.

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.

Russian criminal organizations have become a major force in Russia's evolution towards democracy and a free market, although the exact nature of their impact is still poorly understood. For all the concern and publicity it has generated, Russian organized crime is not well understood, which makes this volume all the more useful.

This captivating resource covers the bloody history of Mexican drug cartels from their rise in the 1980s to the latest round of brutal violence, which has seen more than 125,000 Mexican citizens killed over the past decade. This comprehensive reference work offers a detailed exploration of the vicious drug organizations that have enveloped Mexico in extreme violence since the 1980s. Organized alphabetically, the book features more than 200 entries on the major individuals and organizations that have dominated Mexico's booming illegal drug trade, as well as the Mexican armed forces and police units that have faced off against them in the escalating War on Drugs. The book opens with illuminating essays that provide context for Mexico's cartels and the long-running War on Drugs and explore the impact of the cartels on the United States. The A-Z entries that follow include such topics as Vincente Fox, "El Chapo" Guzman, the Golden Triangle, Operation Border Star, and the Sinaloa and Zetas cartels. Other entries focus on various anti-drug campaigns, crucial events, and weaponry favored by the cartels. The entries are augmented by an expansive chronology, a colorful glossary, and an extensive bibliography. Offers a reliable resource for students and researchers who want to explore the world of Mexican drug cartels more knowledgeably and in greater depth Provides accurate information on many facets of the drug trade, much of which has been erroneously represented in the popular press and other media outlets Explores in detail the impact of the drug war in both Mexico and the United States Enables readers to pursue connections from one entry to another through numerous cross-references

First published in 1981, this book examines the life of Arthur Harding, a well-known figure in the East End underworld during the first half of the twentieth century. The first five chapters survey his life in the 'Jago' slum between 1887 and 1896, offering a different view of an often vilified district. The subsequent phases of his life as a cabinet-maker, street trader and wardrobe dealer reflect the changing fortunes of the East End from hand-to-mouth conditions in the late-nineteenth century to comparative security in the 1930s. The reader is introduced to some of the major features of East End life - back-street enterprise, neighbourhood solidarity, politics and popular culture. Among the many themes that can be traced are the relationship between the underworld and the local working-class community; the collusive understanding established between villains and the police; the effects of the criminalisation of street betting; and the relationship between Jews, non-Jews and what the author terms 'half-jews' in a district of high immigration. Drawn from transcripts of recorded reminiscences, this book provides an important text for understanding the political economy of crime - extended by the authors extensive footnotes and a preface discussing the peculiar moral complexion of south-west Bethnal Green.

This book focuses on the enforcement aspect of tobacco control policy, and argues that the intense regulation of the tobacco market will never be successful as long as it can be circumvented by the availability of illicit tobacco products. Yet, current efforts to combat illicit tobacco trade are insufficient, suffering from several flaws and gaps at the regulatory and operational levels. The aim of this book is to provide an analysis of the legal framework and practice of enforcement with regard to illicit tobacco products. Combining criminological and legal perspectives, it presents and critically analyses the phenomenon of illicit tobacco trade, as well as the policies, legal frameworks and practices in six EU countries with regard to combatting this phenomenon, assessing the strengths and weaknesses of their approaches. Furthermore, it studies the relationship between the EU and third countries (e.g. Ukraine) in terms of how the EU can influence policy and enforcement in these countries in order to counter illicit tobacco trafficking. Not exclusively focusing on the EU, the book also includes an analysis of enforcement against illicit tobacco products in the US. The EU Member States analysed in the book (Belgium, Germany, Italy, Latvia, the Netherlands and Poland) reflect the range of currently available approaches. Some of them have ratified the WHO Protocol against tobacco smuggling; others have not. They belong to different legal traditions and face different challenges due to their respective border situations. While Belgium and the Netherlands are key entry ports to the EU, Poland and Latvia represent the Eastern land border of the EU, with various regional challenges. Italy has a long maritime border, where trafficking is possible from Northern Africa and from the Middle East. It also has significant experience in fighting organised crime. Lastly, Germany is the largest market in Europe and situated in the middle of these trafficking routes.

The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.

This book asks a critical question for our times: why do an increasing number of people support, admire and aspire to be outlaws? Outlaw motorcycle clubs have grown, spread and matured. Popular culture glamorizes them; law enforcement agencies fight them and the media vilify them. Meanwhile, the outlaw bikers exploit the current cultural and economic climate to attract new members. How Outlaws Win Friends and Influence People argues that the growth of these anti-establishment groups under neoliberalism is not coincidental, but inevitable. The book asks a critical question for our times: why do people today, in increasing numbers, support, admire and aspire to be outlaws? What needs and desires do the clubs satisfy? How do they win support and influence? Answering this is crucial if we are to successfully fight the social harms caused by these groups, as well as the harms that underlie their proliferation. Unless we understand the cultural dynamic at play here, our fight against these organizations will always take the form of a battle against the mythological Hydra: when one head is cut off, two more grow. "Tereza Kuldova is a rebel with a cause - her new book is a razor-sharp critique of stereotypical conceptions of the 'outlaw biker' and provides refreshing insights into their subjective life-worlds" - Daniel Briggs, author of the award-winning Dead-End Lives.

America’s first great organized-crime lord was a lady—a nice Jewish mother named Mrs. Mandelbaum.

In 1850, an impoverished twenty-five-year-old named Fredericka Mandelbaum came to New York in steerage and worked as a peddler on the streets of Lower Manhattan. By the 1870s she was a fixture of high society and an admired philanthropist. How was she able to ascend from tenement poverty to vast wealth?

In the intervening years, “Marm” Mandelbaum had become the country’s most notorious “fence”—a receiver of stolen goods—and a criminal mastermind. By the mid-1880s as much as $10 million worth of purloined luxury goods (nearly $300 million today) had passed through her Lower East Side shop. Called “the nucleus and center of the whole organization of crime,” she planned robberies of cash, gold and diamonds throughout the country.

But Mrs. Mandelbaum wasn’t just a successful crook: She was a business visionary—one of the first entrepreneurs in America to systemize the scattershot enterprise of property crime. Handpicking a cadre of the finest bank robbers, housebreakers and shoplifters, she handled logistics and organized supply chains—turning theft into a viable, scalable business.

The Talented Mrs. Mandelbaum paints a vivid portrait of Gilded Age New York—a city teeming with nefarious rogues, capitalist power brokers and Tammany Hall bigwigs, all straddling the line between underworld enterprise and “legitimate” commerce. Combining deep historical research with the narrative flair for which she is celebrated, Margalit Fox tells the unforgettable true story of a once-famous heroine whose life exemplifies America’s cherished rags-to-riches narrative while simultaneously upending it entirely.

Reporting the findings of a comprehensive study of human trafficking in Cambodia, this book focuses on the characteristics and operations of the traffickers. It provides a theoretical framework that explains the emergence of the phenomenon, and the role of moral panic and western hegemony in the war on human trafficking. Using a multi-method and multi-source research design, which includes an examination of police and prison records as well as interviews with 91 incarcerated human traffickers, police and prison officers, court officials, and members of NGOs, this book investigates five major themes about human traffickers in Cambodia: who are they, how do they operate, how much profit do they make, why are they involved in human trafficking, and how does the Cambodian Criminal Justice System (CJS) control their activities? A novel and unique analysis, this book is of interest to a wide academic audience in the fields of Asian Studies, Human Trafficking, Sociology, Anthropology, Political Science, Human Geography and Critical Legal Studies.

This title was first published in 2003. The "Red Mafia" in Russia have become the subject of increasing international interest and considerable misinterpretation. After well-received editions in Russian, French and Italian, Anton Oleinik's study of Russian prisons, in which he explores the social roots of organized crime in post-Soviet societies, is now published in English. This English edition includes a postscript on the Moscow terrorist crisis of 2002. Oleinik's analysis reveals prison society as a mirror of broader Russian society - characterized by the absence of the state as an organizer of social practices. He builds on this to make a central distinction between two types of societies - the modern "large" society and the "small" society, like Russia, that has only been partially modernized, and in which the world of everyday life, experiences and relationships remains entirely separated from the official aims of modernization and efficiency. Oleinik is interested in the void between these two separate worlds, a void he sees being filled in Russia by the Mafia.

Domestic terrorism. Financial uncertainty. Troops abroad, fighting an unsuccessful and bloody war against guerrilla insurgents. A violent generation gap emerging between a discontented youth and their disapproving, angry elders. This was the early seventies in America, and it was against this backdrop that the kidnapping of nineteen-year-old Patty Hearst by the Symbionese Liberation Front - a rag-tag, cult-like group of political extremists and criminals - stole headlines across the world. Using new research and drawing on the formidable abilities that made The Run of His Life a global bestseller, Jeffrey Toobin uncovers the story of the kidnapping and its aftermath in vivid prose and forensic detail.

This book is devoted to building up the case that the drug industry has systematically corrupted science to play up the benefits and play down the harms of their drugs. It describes the activities of the drug industry to organised crime.

This book focuses on the displacement and convergence of transnational crimes in North Africa and in the area of the Mediterranean Sea, providing empirical analysis of human smuggling and of drug trafficking. It discusses the displacement of crime due to the exploitation of asymmetries in legislation, law enforcement, and other vulnerabilities. Using an innovative multimethodology, this volume describes the evolution of illicit flows related to human smuggling and trafficking of illicit goods. This approach helps to provide critical information such as traffickers' modi operandi, most exploited paths, and trafficked goods, that would not be achievable through more traditional methods. The Evolution of Illicit Flows will be a valuable resource for scholars and researchers of criminology and migration studies, as well as for policymakers and law enforcement working in transnational crimes and trafficking.

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.

This book, first published in 1988, is a study of clientelism in the south of Italy, its relationship with the mafia and its importance in the context of national politics. The book explains the existence of clientelism in modern societies and its relation to the distribution of public resources. It examines the growth of political consensus in the region and whether and where clientelism can be explained in the terms of the mafia. The title examines the relationship between local and national politics and the ideological aspects of clientelism in operation. It makes a detailed comparison of the developments of the Cristian Democratic and Socialist parties in Calabria. With its broad analysis of an important contemporary and historical phenomenon, this book is likely to be of interest to political scientists, historians, anthropologists and students of Italian politics.

Mafia-type organizations generate several distorting effects on the economy. In Italy their presence is endemic, and not only in Southern regions such as Sicily, Campania or Calabria. Such organizations endure the fierce and continuous pressure exerted by Italian anti-mafia policy, maybe the most articulate and effective such policy in the world. Nevertheless, they have survived by submerging, transforming, and relocating their operations. The analysis of the different Mafias of today benefits from a huge amount of empirical data produced by investigators. This allows us to outline more reliable indexes of the penetration of Mafiosi in given territories, as well as to estimate the size of their activities in a transparent and empirically testable way. The contributions gathered in this book stem from the application of an innovative methodology originally introduced by the Fondazione Rocco Chinnici, and they enlarge our understanding of such a complex and dynamic phenomenon. After the presentation of the approach, the chapters are devoted to the Camorra's present situation, to an estimate of the size of extortion, to a comparison between Cosa Nostra and Camorra, to the analysis of wiretapped conversations and, finally, to the delocalization of Mafias and the perspectives of a European anti-mafia policy. This book was originally published as a special issue of Global Crime.

Since the late 1940s, a violent African criminal society known as the Marashea has operated in and around South Africa’s gold mining areas. With thousands of members involved in drug smuggling, extortion, and kidnapping, the Marashea was more influential in the day-to-day lives of many black South Africans under apartheid than were agents of the state. These gangs remain active in South Africa.

In We Are Fighting the World: A History of the Marashea Gangs in South Africa, 1947–1999, Gary Kynoch points to the combination of coercive force and administrative weakness that characterized the apartheid state. As long as crime and violence were contained within black townships and did not threaten adjacent white areas, township residents were largely left to fend for themselves. The Marashea’s ability to prosper during the apartheid era and its involvement in political conflict led directly to the violent crime epidemic that today plagues South Africa.

Highly readable and solidly researched, We Are Fighting the World is critical to an understanding of South African society, past and present. This pioneering study challenges previous social history research on resistance, ethnicity, urban spaces, and gender in South Africa. Kynoch’s interviews with many current and former gang members give We Are Fighting the World an energy and a realism that are unparalleled in any other published work on gang violence in southern Africa.

What is the Russian Mafia? This unique book explores this question by examining the emergence of the Russian mafia in the context of the transition to the market, the privatization of property, and pervasive corruption. The author draws on reports of undercover police operations, in-depth interviews conducted over several years with the victims of the mafia, criminals and officials, and documents from the Gulag archives.

First published in 1981, this book examines the life of Arthur Harding, a well-known figure in the East End underworld during the first half of the twentieth century. The first five chapters survey his life in the 'Jago' slum between 1887 and 1896, offering a different view of an often vilified district. The subsequent phases of his life as a cabinet-maker, street trader and wardrobe dealer reflect the changing fortunes of the East End from hand-to-mouth conditions in the late-nineteenth century to comparative security in the 1930s. The reader is introduced to some of the major features of East End life - back-street enterprise, neighbourhood solidarity, politics and popular culture. Among the many themes that can be traced are the relationship between the underworld and the local working-class community; the collusive understanding established between villains and the police; the effects of the criminalisation of street betting; and the relationship between Jews, non-Jews and what the author terms 'half-jews' in a district of high immigration. Drawn from transcripts of recorded reminiscences, this book provides an important text for understanding the political economy of crime - extended by the authors extensive footnotes and a preface discussing the peculiar moral complexion of south-west Bethnal Green.