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.

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.

Like the never-ending War on Terror, the drugs war is a multi-billion-dollar industry that won't go down without a fight. Pills, Powder, and Smoke explains why. The War on Drugs has been official American policy since the 1970s, with the UK, Europe, and much of the world following suit. It is at best a failed policy, according to bestselling author Antony Loewenstein. Its direct results have included mass incarceration in the US, extreme violence in different parts of the world, the backing of dictatorships, and surging drug addiction globally. And now the Trump administration is unleashing diplomatic and military forces against any softening of the conflict. Pills, Powder, and Smoke investigates the individuals, officials, activists, victims, DEA agents, and traffickers caught up in this deadly war. Travelling through the UK, the US, Australia, Honduras, the Philippines, and Guinea-Bissau, Loewenstein uncovers the secrets of the drug war, why it's so hard to end, and who is really profiting from it. In reporting on the frontlines across the globe - from the streets of London's King's Cross to the killing fields of Central America to major cocaine transit routes in West Africa - Loewenstein reveals how the War on Drugs has become the most deadly war in modern times.

THE FINAL WORD FROM THE LAST KING OF GANGLAND WITH A FOREWORD BY MARTINA COLE 'We couldn't, we wouldn't, let anyone take a liberty. That was never an option at that time.' Eddie Richardson is the last brand-name gangster. Say the name and the world of violent criminality grabs you by the throat. The Richardson brothers, Eddie and Charlie, and their infamous 'Torture Gang', made money while their rivals Ronnie and Reggie Kray made fatal mischief. They fought each other, but now, in 2018, Eddie Richardson says: 'They tell me blood is thicker than water, but with Charlie it wasn't so. He was evil.' With his brother dead, Eddie Richardson feels free to detail the story of a vicious family feud that provoked extravagant acrimony. No Handcuffs unravels the mysteries of decades of crime and political incident. The story of a turbulent era, it rivals the most imaginative fiction in its portrayal of gangland life with all its chanciness and rawness and careless disregard for any obstacle on the way to its target, the big money. In an inspired collaboration with bestselling author Douglas Thompson, the mature Eddie Richardson is given a voice to reflect on his journey from the scrapyards of South London to the glitz and glamour of the West End nightclubs, to the flesh and tease of Soho, down Downing Street and through the door of Number 10 to the perils of espionage and international intrigue, and his elevation to demigod status in hard-men territory - and finally as a high-security inmate at Her Majesty's pleasure, but with a personal fridge kept well stocked with gourmet food. No Handcuffs resonates today for, if anything, greed and corruption are more perverse, more rampant. As Eddie Richardson points out: 'We wrote the handbook for them.'

This book explores the complexities of drugs policy in Britain, contradicting the over simplified representation found in the public sphere. It focuses on developments in Britain since the Misuse of Drugs Act of 1971, covering debates at national level and local experiences set in international and European context, emphasizing the interconnectivity between people and countries in this global age. Several institutions and networks are examined to illustrate how they shape the policy process as vessels for ideas and interests and as spaces for individual action. MacGregor discusses arguments around drug policy reform, in particular the role of politicians, the media and advocacy organizations. Her aim is to encourage a more open and intelligent conversation on drugs policy and to question whether the institutional architecture in place is fit for purpose given the great increase of substances available and the underlying variety of conditions and interests currently competing for attention and resources. The is a must read for all scholars of Politics, Medicine and Social Science interested in the current debate raging around British Drug Policy.

Based on primary source documents, this historical study establishes the interconnections between private violence and political, social, and economic life in New York from 1930 to 1950. By describing and analyzing both the social world and social system of organized crime, Block provides a new perspective on racial and ethnic stereotypes in the study of organized crime. He also provides a penetrating look at one of the most misunderstood aspects of American society. East Side-West Side is an important book for historians, criminologists, and sociologists.

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.

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.

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.

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

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.

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.

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.

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.

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.