This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups. Through interviews and interpretation of original documents, this study firstly demonstrates the interaction between institutional understanding of the criminal threats and historical events that have shaped these perceptions. Secondly, it combines analysis of policies and criminal law provisions to identify how policing models which combat mafia and organised crime activities are organized and constructed in each country within a comparative perspective. After presenting the similarities between the four differing policing models, Sergi pushes the comparison further by identifying both conceptual and procedural convergences and divergences across both the four models and within international frameworks. By looking at topics as varied as mafia mobility, money laundering, drug networks and gang violence, this book ultimately seeks to reconsider the conceptualizations of both mafia and organized crime from a socio-behavioural and cultural perspective.

This important reference work examines trafficking from a geographic perspective and investigates the driving forces behind it and the powers that are trying to curtail the problem. The worldwide crime of trafficking involves countless people, animals and animal parts, and illicit goods such as drugs and weapons being moved and sold illegally. Often, the trafficking occurs with the local government or law enforcement's knowledge and complicity. This one-volume encyclopedia sheds light on a frightening and major issue, investigating the geography of trafficking and examining a range of examples of illegal human, animal, drug, and weapons movement around the world. After a preface and introduction that provides an exact definition of trafficking, the encyclopedia presents thematic essays that explore the various specific kinds of trafficking. Approximately 30 country profiles describe who and what is trafficked in each country, the motivations of those doing the trafficking, where people and things are being moved to, how the trafficking occurs, and what actions are being taken in an effort to prevent it. An appendix of primary documents, interesting sidebars, a bibliography, and a glossary listing key terms and important organizations round out the work. Provides a comprehensive look at the geography of trafficking as a whole that highlights how different kinds of trafficking are often related Supplies a much-needed reference book on a topic that is of perennial interest and often mentioned in media Includes an appendix of primary documents that includes excerpts from anti-trafficking acts and policies, declarations, human rights campaigns, and other important sources, each with an introduction

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 provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK banking industry, the self-protecting theory discovered from the research has general application to other compliance officers within and outside the UK. It is also applicable to regulatory environments in other economic sectors. The choice of MLROs and the UK as the focus of the study was because these individuals are arguably the most important stakeholders in AML and the UK is one of the largest financial centres in the world that provides opportunity for money laundering activities. A methodological and detailed study, this book will be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance.

This book responds to the claim that criminology is becoming socially and politically irrelevant despite its exponential expansion as an academic sub-discipline. It does so by addressing the question 'what is to be done' in relation to a number of major issues associated with crime and punishment. The original contributions to this volume are provided by leading international experts in a wide range of issues. They address imprisonment, drugs, gangs, cybercrime, prostitution, domestic violence, crime control, as well as white collar and corporate crime. Written in an accessible style, this collection aims to contribute to the development of a more public criminology and encourages students and researchers at all levels to engage in a form of criminology that is more socially relevant and more useful.

From corporate corruption and the facilitation of money laundering, to food fraud and labour exploitation, European citizens continue to be confronted by serious corporate and white-collar crimes. Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative or different about white-collar and corporate crimes that are so strongly connected to Europe, including the tensions that exist within and between the nation-states of Europe, and within the institutions of the European region. This European voice provides an original contribution to discourses surrounding a form of crime which is underrepresented in current criminological literature.

Representing over four decades of work, this monograph by historian Mark H. Haller includes his work on organized crime in Chicago, particularly the origins of John Landesco's now classic work titled Organized Crime in Chicago (1929), written for the Illinois Crime Survey. Essays on organized crime in both Philadelphia and Chicago, as well as vignettes on Al "Scarface" Capone, Arnold "The Brain" Rothstein, Meyer Lansky, and Max "Boo Boo" Hoff, provide readers with a lively selection of Haller's commentary. Finally, this book incorporates Haller's critique of the Mafia model of organized crime and his elaboration of the illegal enterprise model of gangsters and their role in the American subeconomy, including the historical importance of prohibition and 19th century gambling syndicates in urban America.

Phases of Terrorism in the Age of Globalization considers terrorism as an aspect of the capitalist world system for almost five centuries. Jalata's research reveals that terrorism can emerge from above as state terrorism and below as subversive organizations or groups.

Hidden Power reveals criminal mafias determining political outcomes to suit their own agendas, and tells how they do it - by influencing elections, changing constitutions, fomenting terrorism, waging war, negotiating peace deals and working behind the scenes in pivotal historical moments such as the Second World War and the Cuban Missile Crisis.Drawing on unpublished government documents and mafia memoirs, James Cockayne reveals a century of forgotten political-criminal collaboration in New York, Sicily and the Caribbean and explains how such links persist globally, from the drug wars in Mexico, to smuggling routes in West Africa, to political instability in Russia, Ukraine and Central Asia.Forcing us to rethink our distinctions between politics, conflict and crime, Hidden Power reveals a world in which states and mafias compete - and collaborate - for power.

The second volume of Sex Trafficking: International context and response Human trafficking and modern slavery have captured the imagination and attention of the international community. This book builds on the authors' first volume, Sex Trafficking: International context and response. Much has changed since the first volume was published, not least the shift away from sex trafficking to modern slavery as the dominant focus in policy and advocacy. Yet, as the authors argue, little has changed with regards to how nations respond. This volume re-examines the international counter-trafficking scholarship and policy response, to offer an analysis based on original and new data. This book lays the ground for specific forms of research and inquiry that are necessary to better understand and respond to the range of exploitative practices and conditions that give rise to human trafficking. This book offers a detailed analysis of the dominant response to human trafficking, which is framed by the criminal justice process. Examining the identification of victims, the investigation of cases, victim support, prosecutorial decisions and repatriation practices, the authors draw upon original research from Australia, Serbia and Thailand: three diverse nations that, like nations across the globe, have invested heavily in criminalisation as the dominant response to counter trafficking. They argue that exploitation sits at the nexus of global migration patterns and emphasise the importance of speaking to those directly affected by counter-trafficking policies and those directly involved in their implementation in order to produce empirical data to inform how we make sense of the numbers that are produced, the outcome of the policies and how we ought to determine success in this context. An empirical, criminologically informed opportunity to reconsider the dominant ways of understanding and strategies of responding to human trafficking, this multi-disciplinary book will be of interest to those engaged in criminology, sociology, law, political science, public policy and gender studies.

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.

Graphic narratives of tragedies involving the journeys of irregular migrants trying to reach destinations in the global north are common in the media and are blamed almost invariably on human smuggling facilitators, described as rapacious members of highly structured underground transnational criminal organizations, who take advantage of migrants and prey upon their vulnerability. This book contributes to the current scholarship on migration by providing a window into the lives and experiences of those behind the facilitation of irregular border crossing journeys. Based on fieldwork conducted among coyotes in Arizona - the main point of entry for irregular migrants in the United States by the turn of the 21st Century - this project goes beyond traditional narratives of victimization and financial exploitation and asks: who are the men and women behind the journeys of irregular migrants worldwide? How and why do they enter the human smuggling market? How are they organized? How do they understand their roles in transnational migration? How do they explain the violence and victimization so many migrants face while in transit? This book is suitable for students and academics involved in the study of migration, border enforcement and migrant and refugee criminalization.

This timely volume is an anthology of writings in Italian which examine the origins, nature and culture of the Sicilian mafia. Separate chapters are devoted to the culture from which the mafia emerged, the economic and business activities in which it is now engaged, its relations with politics and politicians, as well as its structure and historical evolution. There are portraits of prominent mafiosi as well as of the people and organisations that have struggled against mafia crime. The individual pieces come from the most diverse sources, including newspapers, historical and sociological works. There is an introduction in English as well as a full vocabulary and a glossary of terms associated with the mafia. From these composite elements a complete and rounded picture of the mafia is constructed, making it an invaluable text for those interested in Italian culture.

The ever increasing use of computers, networks and the Internet has led to the need for regulation in the fields of cybercrime, cybersecurity and national security. This SpringerBrief provides insights into the development of self- and co-regulatory approaches to cybercrime and cybersecurity in the multi-stakeholder environment. It highlights the differences concerning the ecosystem of stakeholders involved in each area and covers government supported initiatives to motivate industry to adopt self-regulation. Including a review of the drawbacks of existing forms of public-private collaboration, which can be attributed to a specific area (cybercrime, cybersecurity and national security), it provides some suggestions with regard to the way forward in self- and co-regulation in securing cyberspace.

This unique volume unpacks the concept and practice of naming and shaming by examining how governments, NGOs and international organisations attempt to change the behaviour of targeted actors through public exposure of violations of normative standards and legal commitments.

This volume provides a unique collection of essays in honour of the work of Marcus Felson and his notable contribution to routine activity theory, environmental criminology and the discipline more broadly. Chapter 5 of this book is open access under a CC BY license.

Policing Wildlife examines both the extent and enforcement of wildlife law, one of the fastest growing areas of crime globally. The book considers how enforcement regimes need to adapt to contemporary wildlife crime threats, particularly those posed by terrorism and organised crime.

Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.

Countries undergoing major social and legal transitions typically experience a light, but relatively insignificant, increase in crime. However, in the past decade, many transitional countries in Eastern Europe, and Russia in particular, have experienced a surge in criminal activities that came about through the collaboration of diverse players-such as criminals, state officials, businesspersons, and law enforcement-into organized networks aimed to obtain financial and economic gains.

From supreme president to forgotten enemy, John W. Talbot lived a remarkable life. Charismatic, energetic, and powerful, he founded a national fraternal organization, the Order of Owls, and counted senators, congressmen, and business leaders among his friends. He wielded his influence to help causes close to his heart but also to bring down those who stood against him. In So Much Bad in the Best of Us, Greta Fisher's careful research reveals that Talbot was capable of great evil, causing one woman to describe him as "the Devil Incarnate." His string of very public affairs revealed his strange sexual preferences and violent tendencies, and charges leveled against him included perjury, blackmail, jury tampering, slander, libel, misuse of the mail, assault with intent to kill, and White slavery. Ultimately convicted on the slavery charge, he spent several years in Leavenworth penitentiary and eventually lost everything, including control of the Order of Owls. His descent into alcoholism and death by fire was a fitting end to a tumultuous and dramatic life. After 50 years of newspaper headlines and court battles, Talbot's death made national news, but with more enemies than friends and estranged from his family, he was ultimately forgotten. A gripping true crime story, So Much Bad in the Best of Us offers a mesmerizing account of the life of John W. Talbot, the Order of Owls, and how quickly the powerful can fall.

Just a few months after the entry into force of the EU Framework Decision on the fight against organized crime, this book provides an unprecedented analysis of the national and European legislation on organized crime. The book provides a critical examination of the European policies and legal instruments to promote the harmonization and approximation of criminal law in this field (including the United Nations Convention on Transnational Organized Crime). The current level of harmonization among EU Member States and the approximation to the standards of the new Framework Decision are discussed in detail, with the help of tables, graphs and maps. The results highlight the problems surrounding the international legal instruments and the inconsistencies of the national approaches to combating organized crime.

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.

Organized crime is now a major threat to all industrial and non-industrial countries. Using an inter-disciplinary and comparative approach this book examines the nature of this threat. By analysing the existing, official institutional discourse on organized crime it examines whether or not it has an impact on perceptions of the threat and on the reality of organized crime. The book first part of the book explores both the paradigm and the rationale of policy output in the fight against organized crime, and also exposes the often 'hidden' internal assumptions embedded in policy making. The second part examines the perceptions of organized crime as expressed by various actors, for example, the general public in the Balkans and in Japan, the criminal justice system in USA and circles within the international scientific community. Finally, the third part provides an overall investigation into the realities of organized crime with chapters that survey its empirical manifestations in various parts of the world. This book will be of interest to students and scholars of international relations, criminology, security studies and practitioners.