A collection of ten papers, some about organized crime in the Netherlands published over the past five years, and others more recent studies of the cross-border species. They discuss business crime-enterprises in the Netherlands, relations with legitimate industry, implications for crime risks in an

It is convenient to think that bad guys are drumming up money for their activities far away and in shady back alleys, but the violent non-state actors (VNSAs) of the world are hiding in plain sight. They peddle knockoff sneakers, pass the hat at ethnic festivals, take a cut of untaxed booze sales, swindle senior citizens with bogus phone calls about needing bail in Mexico, and run money through mainstream banks to buy up rental properties (just to name a few). On a grand scale, their behavior erodes rule of law, creates moral injuries from corruption, and emboldens bad actors to steal and back violent tactics with impunity. Blood Money analyzes the ways in which VNSAs find money for their operations and sustainment, from controlling a valuable commodity to harnessing the grievances of a networked diaspora, and it looks at the channels through which they can flip the positives of globalization into flat, fast, and frictionless movement of people, funds, and materials needed to terrorize and coerce their opponents. Author Margaret Sankey highlights the mundane and everyday nature of these tactics, occurring under our noses online, in legitimate marketplaces, and with the aegis of intelligence services and national governments. While reforms attempt to curtail these options, their utility and efficacy as tools of finance have proved inadequate for sovereign states. VNSAs' defiance of rules and their capable adaptation and innovation make them extremely difficult to pin down or prosecute. Many security publications stress legislation and enforcement or frame illicit finance as a military or police problem. With Blood Money, Sankey points out the many ways VNSAs evade law enforcement, and she offers options for involving consumers and activists in exercising agency and choices in how they apply their money and where it goes. Blood Money also provides context for whole-of-government approaches to attacking underlying supports for illicit financing channels. How these groups finance themselves is key to understanding how they function and what actions might be taken to derail their plans or dismantle their structure.

Using an array of cultural documents from 1990 to the present, including diaries, testimonies, fiction, online video postings, and anti-mafia social networks, Robin Pickering-Iazzi examines the myths, values, codes of behaviour, and relationships produced by the Italian mafia through a wide cross-disciplinary lens. The Mafia in Italian Lives and Literature explores the ways that these literary engagements with the mafia relate to broader contemporary Italian life and offer implicit challenges, and a quiet code of resistance, to the trauma and injustice wrought by the mafia in various Italian cities. Despite the long tradition of representing the mafia in Italian literature, until now women's contributions to this literature have been overlooked. Pickering-Iazzi's aim is to encourage new critical reflection on a broader selection of literature through new theoretical lenses in order to enrich our understanding of crime fiction, Sicily and Sicilian identity in literature, narrative traits of the new Italian epic, and the cultural and social functions of storytelling in life and literature.

Finalist for the 2015 William E. Colby AwardFor more than a decade, America has been waging a new kind of war against the financial networks of rogue regimes, proliferators, terrorist groups, and criminal syndicates. Juan Zarate, a chief architect of modern financial warfare and a former senior Treasury and White House official, pulls back the curtain on this shadowy world. In this gripping story, he explains in unprecedented detail how a small, dedicated group of officials redefined the Treasury's role and used its unique powers, relationships, and reputation to apply financial pressure against America's enemies.This group unleashed a new brand of financial power,one that leveraged the private sector and banks directly to isolate rogues from the international financial system. By harnessing the forces of globalization and the centrality of the American market and dollar, Treasury developed a new way of undermining America's foes. Treasury and its tools soon became, and remain, critical in the most vital geopolitical challenges facing the United States, including terrorism, nuclear proliferation, and the regimes in Iran, North Korea, and Syria.This book is the definitive account, by an unparalleled expert, of how financial warfare has taken pride of place in American foreign policy and how America's competitors and enemies are now learning to use this type of power themselves. This is the unique story of the United States' financial war campaigns and the contours and uses of financial power, and of the warfare to come.

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.

Sin City Gangsters: The Rise and Decline of the Mob in Las Vegas is a fast-paced account of how the mob created and controlled Las Vegas. It contains accounts of how the most powerful mobsters in the country built, bought, and controlled not only gambling casinos in Vegas, but also many important politicians, who did the mob's bidding. Some of the more notorious mobsters were Bugsy Siegel, Meyer Lansky, Moe Dalitz, Sam Giancana, Tony Accardo, and Nick Civella, as well as the men they chose to carry out their plans, such as Tony Spilotro, Lefty Rosenthal, and Donald Angelini. Sin City Gangsters devotes a chapter to Jimmy Hoffa, and how the Teamsters Pension Fund financed the mob's casinos. The book also offers fascinating accounts of the roles of Frank Sinatra and Elvis Presley in Vegas. Another chapter is devoted to Howard Hughes, who arrived in the dead of night in a sealed, germ-free railroad car and did not leave his suite at the Desert Inn for years. During that time he bought one casino after another as if playing Monopoly. Following his exit and that of the mob, Vegas became the domain of Jay Sarno, Kirk Kerkorian, Steve Wynn, and Sheldon Adelson. They were visionaries who transformed Vegas into the entertainment capital of the world by building billion-dollars-plus resorts and hiring the most popular contemporary entertainers. Sin City Gangsters is the only book that charts Vegas from the first modest mob-owned casinos to the present billion-dollar-resorts; its cast of characters is an assembly of exceedingly ambitious risk takers who let nothing stand in their way of turning their dreams into stunning realities.

Winter is coming, and Detective Inspector Barton is facing the toughest case of his career...Ellen Toole's therapist told her to forget the past, but with her family story shrouded in secrecy, that's easier said than done. The approaching long nights of winter loom threateningly in front of her, and with her mother on her death bed, Ellen has never felt more alone. When it becomes clear that her mother has kept secrets about a history darker than Ellen ever imagined, Ellen must find answers about the past if she has any hope for a future. DI Barton and his team are still recovering from a particularly tough and grisly case, so a report of a kidnapping, followed by the discovery of two dead bodies, is the last thing they need. There's a murderer on the loose, and the killer needs to be stopped before they strike again. This winter, there will be vengeance on Ellen's mind, and DI Barton will struggle with his hardest case to date. How can Barton find the truth, when all the victims and witnesses are dead?Ross Greenwood writes gritty, heart-pounding thrillers, with twists aplenty, and unforgettable endings. Perfect for fans of Lee Child and Ian Rankin. Praise for Ross Greenwood: 'Move over Rebus and Morse; a new entry has joined the list of great crime investigators in the form of Detective Inspector John Barton. A rich cast of characters and an explosive plot kept me turning the pages until the final dramatic twist.' author Richard Burke 'Master of the psychological thriller genre Ross Greenwood once again proves his talent for creating engrossing and gritty novels that draw you right in and won't let go until you've reached the shocking ending.' Caroline Vincent at Bitsaboutbooks blog 'Ross Greenwood doesn't write cliches. What he has written here is a fast-paced, action-filled puzzle with believable characters that's spiced with a lot of humour.' author Kath Middleton

The unbelievable account of life as a hitman from a man who has been doing it for decades. Hitmen commit heinous crimes virtually every day of the week and, in most instances, we don't even realise. I've been a killer for hire for more than twenty years now, but life as a fulltime professional assassin has never been easy. There have been close calls, failed attempts and a lot of looking over my shoulder. And now, I've decided to come clean and seek atonement for my life as a murderer and one of the most covertly dangerous men alive. This is an account of a life lived between our world and a shadowy underworld of criminals... a life lived under the radar of the law... a life lived in death. This is the story of my life as a hitman.

Transnational Organized Crime and Gangs: Intervention, Prevention, and Suppression of Cybersecurity provides several first-person examples of the mind set and mentality present in today's transnational organized crime groups combined with a holistic approach towards prevention and intervention in the cybersecurity space. Transnational organized crime groups have tremendous power and money, which means they have the ability to pay hackers to defeat cybersecurity measures. The dangers posed by organized crime groups are nothing new. For decades, these groups have launched sophisticated attacks against individuals as well as major corporations. Billions of dollars have been stolen every year, and large, continuous hacks of our highly sensitive computer systems. What is new, is the acknowledgement that cybersecurity should be high priority for every individual, company, and government entity. While Department of Homeland Security's involvement in cybersecurity is a step in the right direction, more measures need to be put in place that facilitates collaboration across industries and government entities. Transnational organized criminal elements will continue to find creative and effective ways to use technology for illegal activity. They will continue doing so unless law enforcement works closer with policymakers to enact uniform laws, regulations, and policies beyond current practices. Transnational Organized Crime and Gangs explores effective programs, policies, technologies and builds a body of knowledge to guide future regulations and resources for our criminal justice leaders of tomorrow.

The expansion of organized crime across national borders has become a key security concern for the international community. In this theoretically and empirically vibrant portrait of a global phenomenon, Jana Arsovska examines some of the most widespread myths about the so-called Albanian Mafia. Based on more than a decade of research, including interviews with victims, offenders, and law enforcement across ten countries, as well as court files and confidential intelligence reports, Decoding Albanian Organized Crime presents a comprehensive overview of the causes, codes of conduct, activities, migration, and structure of Albanian organized crime groups in the Balkans, Western Europe, and the United States. Paying particular attention to the dynamic relationships among culture, politics, and organized crime, the book develops a framework for understanding the global growth of the criminal underworld and provides a model for future comparative research.

'A thriller-like tale ... [Mazur] is a good story-teller, with a flair for details that brings the criminal and their world to life' Daily Mail 'Bob Mazur delivers again ... he artfully takes the reader through the harrowing account of life as an undercover cop embedded in the drug cartels' BRYAN CRANSTON 'A book you can't put down, nor will you' JOSEPH PISTONE, aka Donnie Brasco From the bestselling author who inspired Bryan Cranston's The Infiltrator. Three years after undercover agent Robert Mazur infiltrated Pablo Escobar's Medellin drug cartel, he re-emerged, a half-million-dollar bounty still on his head, with a new identity for a risky new sting. Deployed to Panama, he worked, travelled, partied and washed millions with Central America's criminal elite. Partnered with a DEA task force agent, Mazur slipped effortlessly into Colombia's notorious Cali drug cartel. But as his underworld reputation skyrocketed, the operation started going dangerously off the rails. Robert Mazur's riveting true story exposes the corruption at the heart of one of the most explosive undercover missions of his career. Refusing to acknowledge the danger, Mazur was obsessed with seeing the mission through to its treacherous end: expose the Cali cartel, find out who betrayed him, and escape with his life. This is his true story.

Secrets of Life and Death is the first book to focus on women whose lives are entangled in the workings of the mafia. Drawing on courtroom testimonies, interviews, contemporary journalism and recent research, Siebert cuts through the mafia's myth of honouring women to expose the harsh realities for women living with, and fighting against, the mafia. With careful attention to the socio-economic realities of southern Italy, she looks at what it actually means to live in the mafia's shadow. She explores the gains and costs of being a mafia wife in New York or Palermo, probing the emotions underlying women's mafia loyalties and the sexual lure of the mafioso. In vivid and often harrowing detail, Siebert examines women's growing resistance to a culture of death and dangerously intensified masculinity. Alongside the public stories of the wives of murdered judges, policemen and politicians, she places the extraordinary accounts of women who have taken a stand against their own mafia upbringing or have spoken out as witnesses, at enormous personal cost. It is women's courageous initiatives, Siebert shows, which have led to the development of local anti-mafia organizations and recent mass protests in the face of violent intimidation. Poignant and incisive, Secrets of Life and Death breaks the code of silence to tell a story that is both haunting and inspiring.

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.'

Ten years ago the topic of human smuggling and trafficking was relatively new for academic researchers, though the practice itself is very old. Since the first edition of this volume was published, much has changed globally, directly impacting the phenomenon of human smuggling. Migrant smuggling and human trafficking are now more entrenched than ever in many regions, with efforts to combat them both largely unsuccessful and often counterproductive. This book explores human smuggling in several forms and regions, globally examining its deep historic, social, economic, and cultural roots and its broad political consequences.

Contributors to the updated and expanded edition consider the trends and events of the past several years, especially in light of developments after 9/11 and the creation of the U.S. Department of Homeland Security. They also reflect on the moral economy of human smuggling and trafficking, the increasing percentage of the world's asylum seekers who escape political violence only by being smuggled, and the implications of human smuggling in a warming world.

SOON TO BE A MAJOR MOTION PICTURE STARRING BENICIO DEL TORO, PRODUCED BY LEONARDO DICAPRIO Cuba, 1961. A failed invasion at The Bay of Pigs results in Fidel Castro tightening his hold over Cuba. Jose Miguel Battle Sr., a former cop and member of the counter-revolutionary group intent on overthrowing him, is captured. Miami, 1962. Jose Miguel Battle Sr. travels to the USA, chased from the island by revolution, and is renamed The Godfather. A 2,500 strong Cuban-American criminal alliance is established. Known on both sides of the law as 'The Corporation', its powerful members were fellow outcasts and enemies of Castro. A hero to many Cuban-Americans, The Godfather created a unit of trusted men who fought alongside him to reclaim their nation from the Marxist dictator. Gaining money, power and inluence by running gambling rackets, money- laundering, drug trafficking and murder, The Corporation never gave up the dream of killing Castro and reclaiming their homeland. This explosive biography reveals how an entire generation of political exiles, refugees, racketeers, corrupt cops, hitmen (and their wives and girlfriends) became caught up in this violent desire, and built a criminal empire surviving over 40 years. An epic tale of gangsters, drugs and violence, learn how The Corporation grew into one of the USA's most sordid and deadly organisations.

What drives a woman to murder? Twenty-nine-year-old Cynthia Galbraith is serving a life sentence for murder, and struggling with the traumatic past that put her behind bars. When the prison counsellor suggests Cynthia write a personal journal exploring the events that drove her to murder, she figures she has all the time in the world and very little, if anything, to lose. So she begins to write, revealing the secrets that haunt her and the truths she's never dared tell. A note from the author: While fictional, this book was inspired by true events. It draws on the author's experiences as a police officer and child protection social worker. The story contains content that some readers may find upsetting. It is dedicated to survivors everywhere. *Previously published as When Evil Calls Your Name*

Based on 15 years of ethnographic fieldwork, the book understands the increasing violence seen in cities as a product of the emergence of transnational illegal markets since the 1970's, followed by the suppression of unskilled workers, in many places racialised young men from poor neighbourhoods. The book gives flesh and blood to these transformations through a careful study of Sao Paulo's case in Brazil. The first part of the book is based on the trajectories of three families, featuring young men affiliated with illegal markets such as drug dealing and car theft, although in very different situations. The clash between the everyday life patterns of these black families, compared to Sao Paulo's white middle classes, gives plausibility to the city's social conflict, most violent after the 80's, when transnational markets arrive and incarceration grows. Sao Paulo's case offers more: this conflict is 70% less lethal in 2017 than it was in the 2000, mostly due to the actions of the PCC (the main criminal group in Brazil, a transnational one) discussed in the second part of the book. The "world of crime" is stronger , yet at the same time homicide rates are falling. The final argument demonstrates that informality, illegality and criminal violence are produced entangling legal and illegal markets and formal/informal institutions, not only in Sao Paulo. -- .