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Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime
Trafficking Culture outlines current research and thinking on the illicit market in antiquities. It moves along the global trafficking chain from 'source' to 'market', identifying the main roles and routines involved. Using original research, the authors explore the dynamics of this 'grey' market, where legal and illegal goods are mixed and conflated. It compares and contrasts this illicit trade with other 'transnational criminal markets', such as the illegal trades in wildlife and diamonds. The analytical frames of organized crime and white-collar crime, drawn from criminology, provide a fresh perspective on a problem that has tended to be seen as archaeological, rather than criminological. Bringing insights from both disciplines together, this book represents a productive discourse between experts in these two fields, working together for several years to produce the evidence base that is reported here. Innovative forms of regulation are the most productive way to explore crime control in this field, and this book provides a series of propositions about practical crime reduction measures for the future. It will be invaluable to academics working in the fields of archaeology, criminology, art history, museum studies, and heritage. The book will also be a vital resource for professionals in the field of cultural property protection and preservation.
Based on years of fieldwork and interviews with 129 human smugglers as well as scores of government and law enforcement officials, this book presents a rare look into the secretive world of the snakeheads (human smugglers), whose ingenious endeavors have transported hundreds of thousands of illegal immigrants into the United States and other Western countries.The book is rich with vivid accounts of how groups of opportunistic entrepreneurs form loosely connected social circles to accomplish seemingly complex transnational negotiations. Zhang's findings and analyses challenge many widespread misconceptions about these smugglers in particular and Chinese organized crime in general. Bound together by little more than the pursuit of profit, these otherwise ordinary men and women have demonstrated remarkable flexibility in adapting to market and socio-legal constraints.The author's concept of the dyadic cartwheel network integrates major theoretical constructs to explain how and why freelance operators have come to dominate the human smuggling enterprise instead of a traditional crime syndicate.
What is terrorism? Can anyone be radicalized? How can we respond to terrorist acts?
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.
View the Table of Contents. aI am not aware of a book that covers the same ground as this
one--let alone one that does so using such thorough research and
with such technical competence.a "Jacobs offers a history of the federal government's efforts to
curb labor racketeering. The heart of his text focuses on the
results achieved by employing Civil RICO suits to weed out
organized crime from unions long mired in corruption. The Justice
Department has mounted twenty such efforts since 1982, and Jacobs's
book is the first to provide a comprehensive assessment of this
controversial tactic. He tackles this ambitious project with a
combination of detailed research, clear writing, and judicious
consideration, all of which have been a hallmark of his previous
texts on corruption and organized crime. The result is a must read
book for anyone interested in the problem of union corruption and
what to do about it." "Jacobs, legal scholar and expert on the Mafia, sets out to show
how the Mob has distorted American labor history, explaining the
relationship between organized crime and organized labor, as well
as recent federal efforts to clean up unions" "James Jacobs, a New York University law professor and author of
Mobsters, Unions and Feds, says Mafiosi were hired by union
organizers in the early twentieth century to combat company toughs.
Now, he says, they specialize in 'selling the rights of
workers.'" "Jacobs further burnishes his reputation for advancing the study
of organized crime in America with his latest work of scholarship,
billed by the publisher as 'the only book to investigate how the
mob has distorted American labor history.' This worthy successor to
"Gotham Unbound" and "Busting the Mob" is an exhaustive, albeit
sometimes repetitive, survey of the grip La Cosa Nostra has exerted
on the country's most powerful unions. While many will be familiar
with the broad outlines of the corruption that riddled the
Teamsters, which is recounted by the author, his summary of some
lesser-known examples of pervasive labor corruption help illustrate
his thesis that the entire American union movement has suffered
from the intimidation and fear the mob used to gain and maintain
control of unions. Especially valuable is Jacobs's examination of
the relatively recent use of the RICO law to bring dirty unions
under the control of a federally appointed independent trustee, and
the book's posing of hard questions about the mixed success those
monitorships have had." "Jacobs has covered a wide range of legal issues, including such
hot-button topics as hate crime laws and gun control, but he always
returns to the world of mobsters and the men and women who
investigate, prosecute, and sentence them." "James Jacobs brilliantly documents and analyzes a remarkable
and untold chapter in the history of American law enforcement. This
groundbreaking book should be a starting point for officials around
the world who confront powerful organized crime groups." "A pathbreaking work. For 50 years, organized crime has been the
elephant inorganized labor's living room, unacknowledged and
unexplained. Jacobs has critically analyzed every facet of this
apparently intractable problem--from its roots to the federal
government's various efforts to challenge organized crime's
influence. From this point forward, no one can think critically
about this problem without relying on Jacobs' work." "Jacobs presents a near encyclopedic account of the Mafia's
infiltration, control and exploitation of four major national
unions and a number of large local unions. It is a sordid
frightening story of violence, corruption and oppression, the
betrayal of union members and extortion of employers, defiance of
the law and disregard for human decency. This disturbing story
should be required reading for all who seek strong and more
democratic unions, all who would protect the rights of workers, and
all who are concerned for the health of our political and social
processes." "A fabulous and fascinating book. Jacobs demonstrates the
continuing impact of organized crime on the American union
movement, and details the legal mechanisms developed in recent
years to combat mob influence. History has come home to haunt us,
and Jacobs makes the case for using law to fight against the mob
for union democracy." "Jacobs demonstrates that while it has been remarkably difficult
to defeat labor racketeering, much has been achieved. This will be
welcomenews to all who root for the revitalization of the labor
movement." Nowhere in the world has organized crime infiltrated the labor movement as effectively as in the United States. Yet the government, the AFL-CIO, and the civil liberties community all but ignored the situation for most of the twentieth century. Since 1975, however, the FBI, Department of Justice, and the federal judiciary have relentlessly battled against labor racketeering, even in some of the nation's most powerful unions. Mobsters, Unions, and Feds is the first book to document organized crime's exploitation of organized labor and the massive federal clean-up effort. A renown criminologist who for twenty years has been assessing the government's attack on the Mafia, James B. Jacobs explains how Cosa Nostra families first gained a foothold in the labor movement, then consolidated their power through patronage, fraud, and violence and finally used this power to become part of the political and economic power structure of 20th century urban America. Since FBI Director J. Edgar Hoover's death in 1972, federal law enforcement has aggressively investigated and prosecuted labor racketeers, as well as utilized the civil remedies provided for by the Racketeer Influenced and Corrupt Organization (RICO) statute to impose long-term court-supervised remedial trusteeships on mobbed-up unions. There have been some impressive victories, including substantial progress toward liberating the four most racketeer-ridden national unions from the grip of organized crime, but victory cannot yet be claimed. The only book to investigate how the mob has exploited the American labor movement, Mobsters, Unions, and Feds is the most comprehensive study to date of how labor racketeering evolved and how the government has finally resolved to eradicate it.
View the Table of Contents. Read the Introduction. aAs a recognized expert in the field, Hamm is eminently
qualified to prepare this text on the subject of terrorism from the
criminal law perspective. . . . The text is written in a clear,
lively manner.a aDrawing on six case studies of terrorist attacks by radical
Islamists and right-wing racists, Hamm writes that American
counterterrorist agencies have neglected some basic insights from
scholarly criminology.a "Read this book to understand the important nexus between
terrorism and crime! This cutting edge analysis suggests a new
approach to defeat the terrorist threat to the United
States." "Hamm's clear writing style, careful research and theoretical
insights promise to make this a classic in criminology." "[Provides] the first detailed account of how crime provides
logistical support for terrorist strikes. By blending the study of
terrorism and criminology, Hamm offers the possibility of detecting
and stopping terrorism through the pursuit of conventional methods
of criminal investigation." Car bombing, suicide bombing, abduction, smuggling, homicide, and hijacking are all profoundly criminal acts. In Terrorism as Crime Mark S. Hamm presents an understanding of terrorism from a criminological point of view, arguing that the most successful way to understand, detect, prosecute and deter these acts is to use conventional criminal investigation methods. Whether in Oklahoma City or London, Terrorism as Crime demonstrates that criminal activity is the lifeblood of terrorist groups and that there are simple common denominators at work that can remove the mystery surrounding many of these terrorist groups. Once understood the vulnerabilities of these organizations can be exposed. This important volume focuses in on six case studies of crimes committed by jihad and domestic right wing groups, including biographies of more than two dozen terrorists along with descriptions of their organizations, strategies, and terrorist plots. Terrorism as Crime offers an original and significant framework for explaining international and domestic terrorism, as well as how future acts might be detected or exposed.
The Internet has dramatically altered the landscape of crime and national security, creating new threats, such as identity theft, computer viruses, and cyberattacks. Moreover, because cybercrimes are often not limited to a single site or nation, crime scenes themselves have changed. Consequently, law enforcement must confront these new dangers and embrace novel methods of prevention, as well as produce new tools for digital surveillance-which can jeopardize privacy and civil liberties. Cybercrime brings together leading experts in law, criminal justice, and security studies to describe crime prevention and security protection in the electronic age. Ranging from new government requirements that facilitate spying to new methods of digital proof, the book is essential to understand how criminal law-and even crime itself-have been transformed in our networked world. Contributors: Jack M. Balkin, Susan W. Brenner, Daniel E. Geer, Jr., James Grimmelmann, Emily Hancock, Beryl A. Howell, Curtis E.A. Karnow, Eddan Katz, Orin S. Kerr, Nimrod Kozlovski, Helen Nissenbaum, Kim A. Taipale, Lee Tien, Shlomit Wagman, and Tal Zarsky.
This book uniquely applies theoretical approaches from criminology and sociology to the problem of corruption. Theoretical thoughts have future consequences on how we treat, punish and deter and corruption policy illustrates that theoretical approaches affect what laws and techniques are implemented. Theoretical approaches, however, are not developed in a social and political vacuum; they are a part of the changing social world and understanding why corruption occurs is a preface to developing strategies to control and prevent it. Criminology of Corruption analyses corruption on an international scale and uses numerous case studies to help explain why individuals, organisations and states are corrupt. The book charts the development of the most relevant theoretical approaches and uses them to help explain acts of corruption and prevention. It will be of great interest to scholars researching these issues across criminology, sociology and other disciplines.
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.
More than a hundred years have passed since the adoption of the first prohibitionist laws on drugs. Increasingly, the edifice of international drug control and laws is vacillating under pressures of reform. Scholarship on drugs history and policy has had a tendency to look at the issue mostly in the Western hemisphere of the globe or to privilege Western narratives of drugs and drugs policy. This volume instead turns this approach upside down and makes an intellectual attempt to redefine the subject of drugs in the Global South. Opium, heroin, cannabis, hashish, methamphetamines and khat are among the drugs discussed in the contributions to the volume, which spans from Sub-Saharan Africa to Southeast Asia, including the Middle East, North Africa, Latin America and the Indian Subcontinent. The volume also makes a powerful case for an interdisciplinary approach to the study of drugs by juxtaposing the work of historians, political scientists, geographers, anthropologists and criminologists. Ultimately, this edited volume is a rich and diverse collection of new case studies, which opens up venues for further research. This book was originally published as a special issue of Third World Quarterly.
What is the Russian Mafia? This unique book thoroughly researches this question and challenges widely-held views. The author charts the emergence of the Russian Mafia in the context of the transition to the market, the privatization of protection, and pervasive corruption. The ability of the Russian state to define property rights and protect contracts is compared to the services offered by fragments of the state apparatus, private security firms, ethnic crime groups, the Cossacks, and the Mafia. Past criminal traditions, rituals, and norms have been resuscitated by the Mafia of today to forge a powerful new identity and compete in a crowded market for protection. The book 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. It also provides a comparative study, making references to other Mafia (the Japanese Yakuza, the Sicilian Cosa Nostra, the American-Italian Mafia, and the Hong Kong Triads).
Now a major film directed by Idris Elba, Yardie by Victor Headley shines a light on the brutal underworld of 90s London gang culture. At Heathrow Airport's busy immigration desk, a newly arrived Jamaican strolls through with a kilo of top-grade cocaine strapped to his body. And keeps on walking . . . By the time the syndicate get to hear about the missing consignment, D is in business - for himself - as the Front Line's newest don. But D's treachery will never be forgotten - or forgiven. The message filters down from the Yardie crime lords to their soldiers on the streets: Find D. Find the merchandise. And make him pay for his sins . . .
This study is based on five years of ethnographic fieldwork with Colombian drug traffickers (traquetos) in The Netherlands and Colombia. The author has uncovered the social world of traquetos: how and why they get involved in illicit activities, the nature of their work, and how they organize their businesses. This book will be valued by criminologists, social scientists, drug researchers, policymakers, organized crime scholars, and by those interested in Colombia, Latino immigrants issues, and the cocaine business.
Told in riveting, novelistic detail by the author of the best-seller Black Hawk Down, Finders Keepers is the widely acclaimed true story of an incredible week in the life of Joey Coyle, a down-and-out longshoreman from working-class South Philadelphia. One afternoon, just blocks from his home, Coyle found two curious yellow containers containing $1.2 million in unmarked money from a casino. They had just fallen off the back of an armored truck. Even before news of the missing money exploded across the headlines, Detective Pat Laurenzi was working around the clock to track it down. Joey Coyle, meanwhile, was off on a bungling misadventure, sharing his windfall with everyone from his girlfriend to total strangers to the two neighborhood kids who were with him when he found it. Loaded with intrigue and suspense, Finders Keepers is the remarkable tale of an ordinary man faced with an extraordinary moral dilemma, and the fascinating reactions of the family, friends, and neighbors to whom he turns.
This book explores how the 'new' Asian criminal entrepreneurs in Canada, known as The Big Circle Boys (BCB), competitively dominated the Canadian heroin market in the 1990s without a formal organisation or explicit hierarchical structure. Drawing on the market resilience framework, it examines how the BCB smuggled drugs by using social capital, shared resources, and trust effectively through their ethnicity. How did they counter external security challenges and promote internal competitive cooperation? Were they able to resolve disputes peacefully by managing internal relations? These questions are answered through an analysis of their networking processes and illustrated in the structural properties and dynamics of their mono-ethnic criminal network. For the first time, the BCB players that contributed to the 2001 Canadian and Australian heroin droughts are revealed through intercepted telephone calls and court testimonies. It shows how the BCB collectively switched from heroin to ecstasy since the year 2000. The operation logistics of drug importation and local trafficking are scrutinised. This book speaks to those interested in how a collective of ethnic-Chinese career criminals succeeded and failed in the international drugs trade, particularly for scholars and students of social sciences disciplines.
This is a collection of original research reports on the status of street gangs and problematic youth groups in Europe, as well as a set of reports on the current status of American street gang research and its implications for the European gang situation. Seven American papers are joined with reports from England, Norway, Sweden, Denmark, Germany, Russia, Holland, Belgium, France, and Slovenia. Summary chapters by the American and European editors provide overviews of the street gang picture: the associated issues and problems of definition, community context, comparative research procedures, and implications for prevention and intervention. Professionals and students will find these papers easy to comprehend yet fully informative on comparative street gang studies.
THE DEFINITIVE ACCOUNT OF THE MOST INFAMOUS STREET GANG IN AMERICA In the 1980s, El Salvador was involved in a bloody fight for control of the government. To escape the guerrilla assaults and death squads many fled to the US. As a survival instinct, they formed a group called the Mara Salvatrucha Stoners, a relatively harmless social network bound by rock and roll. But later, as they brushed against established local gangs, the group took on a harder edge, selling drugs, stealing cars and killing rivals who threatened their territories. As authorities cracked down, gang members were incarcerated and deported. But in the prison system, the group only grew stronger. Today, MS-13 is one of the most infamous street gangs on Earth, with tens of thousands of members operating in a half-dozen nations and two continents, and linked to thousands of grisly murders each year. Through the story of former gang member Norman and his family, journalist Steven Dudley brings readers inside the deadly group.
A single breakthrough could change the world forever.Having just completed a complex recovery assignment, covert salvage specialist Korso is in no mood to take on another job so soon, but he has little choice when he's contacted by Cole Ashcroft, an ex-colleague who's calling in a debt. An official at the US Embassy in Bulgaria has approached Cole with a well-paying salvage job, but only if he can persuade Korso to plan the whole operation. A chemist for a pharmaceutical company has secretly developed a revolutionary glaucoma pill, one with an unexpected side effect that could make it the discovery of the century. But the chemist has since been found dead, and the prototypes are missing... Aware that ownership of these pills could shift the balance of military power overnight, the embassy man offers to pay Korso handsomely to locate and recover them using any means necessary. But with a job this big Korso also knows he'll have to assemble a team to help him, and that brings its own set of problems. Because with potential profits in the billions, can he really trust anyone...? A full-throttle thriller that will keep you guessing to the very end, perfect for fans of Mark Greaney, Ben Coes and Adam Hamdy.
This book is a systematic study of New York City's Chinatown gangs. First-hand data was collected from a substantial number of gang victims, gang members, community leaders, and law enforcement authorities. Also examined are the details and severity of gang extortion, gang characteristics, gang violence, gang enterprise, and gang control strategies.
Although much has been written about Al Capone, there has not been--until now--a complete history of organized crime in Chicago during Prohibition. This exhaustively researched book covers the entire period from 1920 to 1933. Author John J. Binder, a recognized authority on the history of organized crime in Chicago, discusses all the important bootlegging gangs in the city and the suburbs and also examines the other major rackets, such as prostitution, gambling, labor and business racketeering, and narcotics. A major focus is how the Capone gang -- one of twelve major bootlegging mobs in Chicago at the start of Prohibition--gained a virtual monopoly over organized crime in northern Illinois and beyond. Binder also describes the fight by federal and local authorities, as well as citizens' groups, against organized crime. In the process, he refutes numerous myths and misconceptions related to the Capone gang, other criminal groups, the St. Valentine's Day Massacre, and gangland killings. What emerges is a big picture of how Chicago's underworld evolved during this period. This broad perspective goes well beyond Capone and specific acts of violence and brings to light what was happening elsewhere in Chicagoland and after Capone went to jail. Based on 25 years of research and using many previously unexplored sources, this fascinating account of a bloody and colorful era in Chicago history will become the definitive work on the subject.
This exploration of the full diversity of the Italian Antimafia draws on primary sources and interviews to provide a complete analysis of social, political and grassroots efforts since 1922. The murders of judges Falcone and Borsellino in 1992 caused an institutional crisis in Italy, aggravated by evidence of rampant corruption in political and business life. Since then, exceptional law enforcement successes have been undermined by inadequate efforts to address the underlying social and economic conditions that facilitate the expansion of the Mafia. This study looks at Antimafia initiatives within the context of international initiatives against organized crime. |
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