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.

Drug trafficking is the most visible part of the profits of organized crime, which have grown considerably since the end of the cold war. The mirror of history shows us the impact of the drug trade in the colonization of Asia. The post cold war geopolitical context reproduces elements of the past, with new opportunities for drug trafficking in the globalization process, as can be seen in the example of China, and the lasting impunity in terms of money laundering. With the growing role of offshore locations in the global financial system, criminal prosperity has even affected the economic stability of some countries. This book presents a new and heterodox interpretation of the post cold war financial crisis, by focusing on the unexplored dimension of illicit actors. The Mexican crisis of 1994 and its 'tequila effect' is analyzed as a model of a 'cocaine effect' from the local laundering of profits from the sale of drugs in the US. The Japanese crisis of the 1990s is put in relation to the economic influence of the Yakuza on the real estate bubble, which had the effect of postponing necessary market adjustments. And the Thai crisis of 1997 is analyzed in the light of massive money laundering of institutional and criminal networks, whose undeclared profits represent about 10% of GDP.

This innovative new book aims to put society's fight against terrorism into a comprehensive crime prevention perspective with a clear, understandable theoretical foundation, developing a general model for the prevention of crime which is, in this book, applied to terrorism.Traditionally, both the police and other social and political agencies have tended to think of the prevention of terrorism and responses to terrorism as two separate tracks or activities. The holistic model presented in this book goes beyond this division by integrating criminal justice sanctions, harm reduction and several approaches to crime prevention into one unified model. This model, which identifies nine key preventive mechanisms, provides a powerful tool for thinking systematically about how to reduce terrorism and other crime problems. It will appeal to scholars and students in criminology, terrorism and security studies and also to police officers and other practitioners.

This selection of influential articles traces our evolving understanding of transnational organized crime - paradigm shifts - from the 'alien conspiracy' focused research to the more nuanced focused scholarship on 'markets' and 'networks', culminating in a focus on 'enablers' of transnational crimes and evaluations of 'harm' from transnational crimes. The selected essays and articles reflect the way in which politics, economics and social factors have impacted on scholarly thinking and the introduction also highlights the many authors and professionals who have been influential in this field. This volume is an essential 'one-stop' resource for lecturers and students interested in all aspects of transnational organized crime.

This book is a comparative study of organized crime groups from five different parts of the world: Europe; North America; Central America/South America/Caribbean basin; Africa; and Asia/Western Pacific. Each part contains two case studies and a shorter essay, a vignette. From Europe the case studies focus on the Italian mafias and the Russian mafia; the vignette, on the Albanian mafia. From North America the case studies highlight the US Mafia and the Mexican drug cartels; the vignette, organized crime in Canada. From Central America/South America/Caribbean basin the case studies concentrate on the Colombian drug cartels and gangs of the Caribbean; the vignette, on organized crime in Cuba. From Africa the case studies examine resource wars and Somali piracy; the vignette, relations among international drugs trafficking, organized crime, and terrorism in North and West Africa. And from Asia/Western Pacific the case studies spotlight the Chinese Triads and Japanese Yakuza; the vignette, relations among international drugs trafficking, organized crime, and terrorism in Afghanistan. Written in non-specialist language, An Economic History of Organized Crime provides an original overview of a crucial problem of our times: the growing scourge of global organized crime. This book can be read with profit by the general public, but it also has value for academic specialists and professionals in law enforcement.

She ran from the truth. She will do whatever it takes to hide it.Jessica returns home one day to find her husband, Patrick, dead. It's unclear what caused his death and though the shock is huge, she cannot pretend it's entirely unexpected. The police have questions, and Jessica knows that once they hear the answers her fate may well be sealed. Eight years ago, Jessica was living another life. She was a different person, and despite what people think, she has changed. Anyway, there was never any proof that she harmed anyone back then. Yet on the day she loses her husband, a ghost from the past reappears. Louise was her friend once, but that was then. Now, they are strangers. Except Louise seems very familiar - so familiar that it's like peering into a mirror. Why would she go out of her way to look just like Jessica? Unless more than one person has been keeping deadly secrets... A gripping tale of desire and revenge, packed with secrets and suspense. Perfect for fans of Lisa Jewell and K.L. Slater. What everyone is saying about J.M. Hewitt: 'I devoured it in one sitting! I could not get enough... This book keeps you on the edge of your seat until the final page!' Once Upon A Time Book Blog 'Had me hooked in from the first page and frantically turning the pages... I didn't want to finish the book. I really really enjoyed this enthralling thriller... An amazing book and very very highly recommended.' Nicki's Life of Crime 'A FANTASTIC can I say FANTASTIC AGAIN Book!!!!! Now this is what makes me Love reading a psychological novel. Sooooo fast-paced, many twists and turns... More heart-pounding than you can imagine. LOVED, LOVED, LOVED!!! So sad it's over.' Goodreads Reviewer, 'The perfect thriller! Full of chills, thrills and everything in between this one kept me reading late into the night desperate to know how it ends! Full of fantastic twists and turns, believable characters and a plot like nothing I've read before!' NetGalley Reviewer, 'So glad I discovered this author, an unputdownable thriller that kept me hooked right until the end. Fantastic characters, a great plot and the twists kept me hooked. Loved it!' NetGalley Reviewer, 'I devoured it in one sitting! I could not get enough... This book keeps you on the edge of your seat until the final page!' Once Upon A Time Book Blog

Human trafficking captured the attention of the global community well over a decade ago, inspiring multifarious international, national, regional and local responses. While formally recognized as one of the major threats associated with transnational organized crime, human trafficking remains an issue about which much has been written and yet little is known or supported by empirical evidence. The essays selected for this volume reflect four key areas of debate: the transnational organized crime framework; the data and research landscape; the implementation of anti-trafficking responses; and the articulation of alternative responses to human trafficking. These essays are written by well-known and more recent contributors to this field of research. The collection draws attention to contemporary arguments as well as recent empirical research, and points to the importance of contextualizing human trafficking within both the global and local setting. This volume reflects where human trafficking data, research and debate is currently located and where it is heading, and as such is of interest to academics, students, policymakers and practitioners.

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.

A new and updated edition of Malcolm Beith's thrilling inside-account of Joaquin El Chapo Guzman's notorious Sinaloa drug cartel. Until 2016, the dense hills of Sinaloa, Mexico, were home to the most powerful drug lord since Pablo Escobar: Joaquin El Chapo Guzman. Guzman was among the word's ten most wanted men and appeared on Forbes magazine's billionaire list. With his massive wealth, his army of professional killers, and a network of informants that reached into the highest levels of government, catching Guzman was considered impossible - until it wasn't. Newsweek correspondent Malcolm Beith has spent years reporting on the drug wars and followed the chase with full access to senior officials and exclusive interviews with soldiers and drug traffickers in the region, including members of Guzman's cartel. Newly updated with Beith's gripping account of the trial that put Guzman away for life, The Last Narco is essential reading about one of the most dramatic news stories of our day - a true-crime thriller happening in real-time.

Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication; taking advantage of weaknesses in the system whether they be technological, legal or political. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene's Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.

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

Ultras are often compared to punks, Hell's Angels, hooligans or the South American Barras Bravas. But in truth, they are a thoroughly Italian phenomenon... From the author of The Dark Heart of Italy, Blood on the Altar and A Place of Refuge. Italy's ultras are the most organised and violent fans in European football. Many groups have evolved into criminal gangs, involved in ticket-touting, drug-dealing and murder. A cross between the Hell's Angels and hooligans, they're often the foot-soldiers of the Mafia and have been instrumental in the rise of the far-right. But the purist ultras say that they are are insurgents fighting against a police state and modern football. Only amongst the ultras, they say, can you find belonging, community and a sacred concept of sport. They champion not just their teams, they say, but their forgotten suburbs and the dispossessed. Through the prism of the ultras, Jones crafts a compelling investigation into Italian society and its favourite sport. He writes about not just the ultras of some of Italy's biggest clubs - Juventus, Torino, Lazio, Roma and Genoa - but also about its lesser-known ones from Cosenza and Catania. He examines the sinister side of football fandom, with its violence and political extremism, but also admires the passion, wit, solidarity and style of a fascinating and contradictory subculture.

This book examines the nature of transnational organized crime and gangs, and how these diverse organizations contribute to violence, especially in so-called fragile states across Central and Latin America. While the nature of organized crime and violence differs depending on the context, the authors explain how and why states plagued by weak institutions tend to foster criminal organizations and violence, and why counter-crime initiatives often result in higher levels of violence. By examining the consequences of tough on crime policies (e.g., mano dura) in places like Mexico, El Salvador, and Colombia, the volume offers a new perspective on the link between state fragility, crime, and violence.

This is the untold story of the American federal agent who captured the world's most-wanted drug-lord. Every generation has its larger-than-life criminal legend living beyond the reach of the law: Billy the Kid, Al Capone, Ronnie Biggs, Pablo Escobar. But for every one of these criminals, there's a Wyatt Earp, Pat Garrett or Slipper of the Yard. For Joaquin Archivaldo Guzman-Loera a.k.a. 'El Chapo' - the 21st century's most notorious criminal - that man is D.E.A. Special Agent Andrew Hogan. This is the incredible story of Hogan's seven-year-long chase to capture El Chapo, a multibillionaire drug-lord and escape-artist posing as a Mexican Robin Hood, who in reality was a brutal sociopath responsible for the murders of thousands. His greedy campaign to take over his rivals' territories resulted in an unprecedented war with a body count of over 100,000. We follow Hogan on his quest to achieve the seemingly impossible: to cross the border into Mexico and arrest El Chapo, the leader of the Sinaloa Cartel, a billionaire and Public Enemy No. 1, who had been evading capture for more than a decade and had earned a reputation for being utterly untouchable. This intimate thriller tells how Hogan single-mindedly and methodically climbed the ladder within the hierarchy of the Sinaloa Cartel - the world's wealthiest and most powerful drug-trafficking organization - by creating one of the most sophisticated undercover operations in the history of the D.E.A. From infiltrating Chapo's inner circle to leading a white-knuckle manhunt with an elite brigade of Mexican Marines, Hogan left no stone unturned in his hunt for the world's most powerful drug kingpin.

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

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

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

In this examination of how the rise of online sharing economy platforms has facilitated online crime, this book shows how, while marketed as trustworthy peer-to-peer services, these platforms are highly vulnerable to misuse by scammers and are used for the dissemination of delusive speech.

The analysis centres around the concept of delusive speech, a sub-set of disinformation, designed to deceive and motivate by criminal intent. Looking beyond the economic and disruptive impacts of sharing economy platforms like Uber, Airbnb, and others, this book situates these Big Tech giants as mass communication channels that are frequently misused by bad actors to distribute dangerous content globally. Drawing from over 600 cases of victims lured into scams or physical danger via misleading Airbnb listings, the book provides a detailed case study exposing Airbnb's failure to establish legitimate safety measures despite branding its platform as a 'community of trust'. Incorporating netnography and thematic analysis, the author theorises the deceptive semiotic structure of delusive speech and evaluates practical mechanisms Airbnb could employ to prevent scams and crime on its platform.

With a global audience including researchers in communication and media studies, digital media, and media industries, as well as tech journalists, Silicon Valley critics, policymakers, and digital rights advocates, this book unmasks how sharing economy giants like Airbnb contribute to an epidemic of online deception causing real-world harm.

This book examines the practices of cybercriminals who steal and sell personal information acquired through various means, including mass data breaches, to engage in cybercrime and fraud. Using data from multiple English and Russian language web forums, the authors identify the range of products sold in these active on-line marketplaces and the prospective profits earned by these actors. The social organization of these markets is analysed using sociological theory to understand the sophistication of the markets. Social network analyses of the relational networks of participants are also utilised to examine their sophistication and structure. In doing so, this work will contribute to the development of cybercrime studies, and will appeal to both social and computer scientists alike with an interest in the human aspects of cybercrime.

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

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

They ruled the streets of London in the 1960s. Half a century later, Ronnie and Reggie Kray, unrepentant purveyors of violence and murder, hold more fascination than ever before. Portrayed as charismatic gangsters on the big screen, the saga of the twins, their firm and their thirty-odd years behind bars is one that is determinedly and deliberately embellished with every passing year. Yet it is only recently that the stark, unvarnished truth about the twins has started to emerge after being so cunningly concealed behind the facade of charitable deeds and East End loyalties. Bestselling author Jacky Hyams has carefully re-examined some of the stories, the lies and the myths to reveal a very different portrait of the twins and those closest to them. She reveals the complexity of their relationships and their closest bonds, and contests the police's belief that Ronnie Kray senselessly murdered 'one of their own'. Ronnie Kray is said to have described he and his twin as 'vicious, elegant bastards'. It is one of the few truths ever uttered by either of them.

Forget what you think you know about the Mafia.  After reading this book, even life-long mob aficionados will have a new perspective on organized crime.

Informative, authoritative, and eye-opening, this is the first full-length book devoted exclusively to uncovering the hidden history of how the Mafia came to dominate organized crime in New York City during the 1930s through 1950s.  Based on exhaustive research of archives and secret files obtained through the Freedom of Information Act, author and attorney C. Alexander Hortis draws on the deepest collection of primary sources, many newly discovered, of any history of the modern mob.

Shattering myths, Hortis reveals how Cosa Nostra actually obtained power at the inception.  The author goes beyond conventional who-shot-who mob stories, providing answers to fresh questions such as:    

* Why did the Sicilian gangs come out on top of the criminal underworld?  
* Can economics explain how the Mafia families operated?  
* What was the Mafia's real role in the drug trade?  
* Why was Cosa Nostra involved in gay bars in New York since the 1930s? 

Drawing on an unprecedented array of primary sources, The Mob and the City is the most thorough and authentic history of the Mafia's rise to power in the early-to-mid twentieth century.

This book offers a contemporary look at violence in Mexico and argues for a recalibration in how necropolitics, as the administration of life and death, is understood. The author locates the forces of mortality directly on the body, rather than as an object of government, thereby placing death in a politics of the everyday. This necropolitics is explored through testimonies of individuals living in towns overrun by organized crime and resistance groups, namely, the autodefensa movement, that operate throughout Michoacan, one of the most violent states in Mexico. This volume studies how individuals and communities go on living not in spite of the death that surrounds life, but more disturbingly by attuning to it.

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

Comprehensively laying out the concept of crimilegality, this book presents a novel perspective on the relationship between what is conventionally termed organised crime and political order in the contemporary developing world. In hybrid crimilegal orders the moral, normative and social boundaries between legality and illegality-criminality are blurred, and through the violation of the official law, the illegal-criminal sphere of social life becomes legitimate and morally acceptable, while the legal turns illegitimate and immoral. Several examples of crimilegality and crimilegal governance in Colombia and Nigeria, including in relation to armed conflict termination, are used to illustrate these complex processes.