This unique Handbook provides multiple perspectives on the growth of illicit trade, primarily exploring counterfeits and internet piracy. The expert contributions, drawn from the private sector, the legal community, and leading enforcement and anti-counterfeiting agencies, cover a wide range of topics including the evaluation of key global enforcement issues, government and private-sector initiatives to stifle illicit trade, and the evolution of piracy on the internet. The authors also assess the efficacy of anti-counterfeiting strategies such as targeted consumer campaigns, working with intermediaries in the supply chain, authentication technology, and online brand protection. Offering a succinct and up-to-date overview of country initiatives to stem illicit trade in China, Mexico, and the US, the book addresses key global enforcement issues. It illustrates the unique problems facing key industry sectors and expands on a comprehensive and timely debate on the growing problem of illicit trade on the internet, highlighting distinct aspects of piracy in the music industry. The persistent problem of botnets, malware, and `malvertising' is discussed, along with an overview of the various issues associated with online brand protection. Furthermore, a variety of anti-counterfeiting measures are presented that target both the demand and supply of illicit trade, complemented by an examination of their relative effectiveness. This accessible, provocative, and timely synopsis of counterfeiting and illicit trade will be of great value to academics and researchers of law, criminology, and trade. It will also be an excellent resource for government agencies, policymakers, and private-sector managers in those industries most affected by this growing and pervasive problem. Contributors include: S. Betti, L. Cesareo, P.E. Chaudhry, A. Chikada, D. Collopy, R.S. Delston, B. Dobson, G.M. Dominguez Rodriguez, D. Follador, A. Gupta, R. Kinghorn, I. Lancaster, A. Pastore, E. Penz, M. Sonmez B. Stoettinger, H. Sudler, B.A. Sullivan, M. Tanji, S.C. Walls, P. Williams, J.M. Wilson, D. Yang, A.S. Zimmerman

America’s first great organized-crime lord was a lady—a nice Jewish mother named Mrs. Mandelbaum.

In 1850, an impoverished twenty-five-year-old named Fredericka Mandelbaum came to New York in steerage and worked as a peddler on the streets of Lower Manhattan. By the 1870s she was a fixture of high society and an admired philanthropist. How was she able to ascend from tenement poverty to vast wealth?

In the intervening years, “Marm” Mandelbaum had become the country’s most notorious “fence”—a receiver of stolen goods—and a criminal mastermind. By the mid-1880s as much as $10 million worth of purloined luxury goods (nearly $300 million today) had passed through her Lower East Side shop. Called “the nucleus and center of the whole organization of crime,” she planned robberies of cash, gold and diamonds throughout the country.

But Mrs. Mandelbaum wasn’t just a successful crook: She was a business visionary—one of the first entrepreneurs in America to systemize the scattershot enterprise of property crime. Handpicking a cadre of the finest bank robbers, housebreakers and shoplifters, she handled logistics and organized supply chains—turning theft into a viable, scalable business.

The Talented Mrs. Mandelbaum paints a vivid portrait of Gilded Age New York—a city teeming with nefarious rogues, capitalist power brokers and Tammany Hall bigwigs, all straddling the line between underworld enterprise and “legitimate” commerce. Combining deep historical research with the narrative flair for which she is celebrated, Margalit Fox tells the unforgettable true story of a once-famous heroine whose life exemplifies America’s cherished rags-to-riches narrative while simultaneously upending it entirely.

When a baby is stolen from a Scottish beach, private investigator Charlie Cameron reluctantly agrees to take the case.While her parents are just yards away, thirteen-month-old Lily Hamilton is abducted from Ayr beach in Scotland. Three days later, her distraught father turns up at private investigator Charlie Cameron's office. Mark Hamilton believes he knows who has taken his daughter. And why. Against his better judgment, Charlie takes the case-and when bodies are discovered, he suspects this may not be an isolated crime. Is there a serial killer whose work has gone undetected for decades? Is baby Lily his latest victim? Charlie won't be able to give up on this case. Memories and guilt from his childhood won't let him... Owen Mullen is a best-selling author of psychological and gangland thrillers. His fast-paced, twist-aplenty stories are perfect for all fans of Robert Galbraith, Ian Rankin and Ann Cleeves. What readers say about Owen Mullen: 'Owen Mullen knows how to ramp up the action just when it's needed... he never fails to give you hard-hitting thrillers that have moments that will stay with you forever...' 'One of the very best thriller writers I have ever read.' 'Owen Mullen writes a good story, he really brings his characters to life and the endings are hard to guess and never what you expected.'

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 brand new instalment in Frances Evesham's bestselling Ham Hill Murder Mysteries!One unexplained disappearance is strange, but two are sinister. In Lower Hembrow, an idyllic village nestled beneath Ham Hill in Somerset, the villagers are preparing to enjoy the autumn traditions of the rural English countryside until Joe Trevillion, a curmudgeonly local farmer and the father of six children, vanishes. When Adam Hennessy, the ex-detective proprietor of The Plough, the village's popular Inn, investigates, he finds ominous undercurrents beneath apparently harmless rumour and gossip. Meanwhile, a vicious campaign of vindictiveness forces Adam and his three amateur sleuth friends to dig deep into the secret lives of their neighbours to expose the source of a cruel vendetta and prevent another death. As they uncover the disturbing truth, the friends learn they must also lay their own past lives to rest before they can hope to make their dreams for the future come true. A brand new cosy mystery series from the bestselling author of A Village Murder, and A Racing Murder perfect for fans of Faith Martin, Betty Rowlands and M.C. Beaton. Other Books in the Ham Hill Murder Mystery series by Frances Evesham A Village Murder A Racing Murder Also by Frances Evesham - The Exham-on-Sea Murder Mystery Series Murder at the Lighthouse Murder on the Levels Murder on the Tor Murder at the Cathedral Murder at the Bridge Murder at the Castle Murder at the Gorge Murder at the Abbey

Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that today, money laundering is largely linked to fraud and that it is not only small islands and tax havens which launder, but increasingly, industrialized countries like the US, Australia, The Netherlands and the UK. Well established financial markets and growing economies with sound political and social structures attract launderers in the same way as they attract honest capital. The book gives an interdisciplinary overview of the state-of-the-art of money laundering as well as describing the legal problems of defining and fighting money laundering. It then goes on to present a number of economic models designed to measure money laundering and applies these to measuring the size of laundering in The Netherlands and Australia. The book also gives an overview of techniques and potential effects of money laundering identified and measured so far in the literature. It adds to this debate by calculating the effects of laundering on crime and economic growth. This book will be of great interest to lawyers, financial experts, economists, political scientists, as well as to government ministries, international and national organizations and central banks.

The definition of organised crime has long been the object of lively debate, at national and international level. Sociological and legal analysis has not yet led to one definitive answer to the question of what exactly 'organised crime' means. Nonetheless, many instruments adopted both at international and national levels set forth special legal regimes designed to target criminal groups featuring a stable organisation, which are perceived as particularly dangerous to society. Therefore, identifying the notion of organised crime is crucial to establishing the scope of any legal instrument specifically designed for combating it. The aim of this book is to reassess the scope, the effectiveness and the overall coherence of existing definitions of organised crime, and to identify any need for a reconsideration of these definitions, specifically with reference to the EU legal order. It will be of interest to academics, practitioners and legislators working in the sphere of EU criminal law and of organised crime more generally.

Throughout the late eighties and nineties, a gang of young Asian refugees cut a bloody swath through New York's Chinatown. They were the lost children of the Vietnam War, severed from their families by violence and cast adrift in a strange land. Banding together under the leadership of a megalomaniacal young psychopath, David Thai, they took their name from a slogan they had seen on helicopters and the helmets of U.S. soldiers: "Born to Kill." For a decade their empire was unassailable, built on a foundation of fear, ruthlessness, and unimaginable brutality--until one courageous gang brother helped bring it down from the inside.

Elgar Research Agendas outline the future of research in a given area. Leading scholars are given the space to explore their subject in provocative ways, and map out the potential directions of travel. They are relevant but also visionary. This insightful Research Agenda explores the varied manifestations of organised crime, both on the street and through transnational enterprises, and reveals its impact on the integrity of the financial system. Leading academics identify measures which would disrupt and discourage these threats, however sophisticated, and consider avenues for future research. Taking an interdisciplinary approach to the multi-faceted dangers posed by organised crime, the book begins with an overview of the misconceptions surrounding the topic, evaluating the limitations of the traditional justice system in addressing corruption and conspiracy. Progressive chapters illustrate a practical knowledge of addressing such threats, identifying new directions for the study of concepts such as organised crime and power, as well as tackling the ways in which enterprises use money laundering to clean their proceeds. They also point to ways in which the law will need to develop to address the opportunities for cyber-enabled crime facilitated by recent technological developments. An engaging platform for future scholarship, this topical Research Agenda will prove a thought-provoking read for academics and policymakers in the areas of criminal justice law, criminology, corruption, and economic crime.

This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on financial centres located in offshore jurisdictions in the Caribbean region. Adding to the existing literature by detailing international policy initiatives against money laundering and tax evasion from the early 1920s to date, this book examines the factors that have contributed to their gradual development over time, their role in contributing to money laundering, terrorist financing, and tax evasion, the international policy initiatives that came about to address these financial crimes, as well as the consequences of these policy initiatives on the legislative systems, institutions, offshore business sectors, and economies of these financial centres.

This book discusses environmental crime and individual wrongdoing. It uses the theory of convenience throughout to examine financial motives, attractive opportunities, and personal willingness to explain deviant behavior. This book focusses primarily on the case study of the Island of Tjome in Norway, an attractive resort where building permits were repeatedly granted to rich people in a protected zone along the shoreline. This book investigates how these crimes were detected and investigated by police over a few years with the help of whistleblowers. It discusses the interplay between the potentially corrupt public officials, professionals like architects and attorneys, and rich individuals, as an interesting and challenging arena for law enforcement. It covers attorneys' defense strategies, evaluates private internal policing, and provides insights for those investigating individuals involved in environmental crime. It also examines the Vest Tank toxic waste dumping case and the resulting explosion where unusually both the chairperson and the chief executive were successfully sentenced to prison because of environmental crime, unlike many other environmental crime cases where individuals avoid prison. The case studies are drawn from Norway to supplement more well-known case studies from the USA.

'I thoroughly enjoyed this intriguing mystery set in a beautiful location with deliciously menacing undercurrents.' Frances Evesham It was meant to be a safe place to start again...In need of an escape from her failing marriage, Nia agrees to house-sit her aunt's cottage on the Isle of Wight. She feels sure the cosy close in a quaint harbour town will be a safe place to hide and figure out what to do next. But things are not all as they seem in the close, and the neighbours who welcome her with open arms, are keeping secrets. When Nia finds the body of one of her new friends lying on the beach, she feels sickeningly sure that the killer is dangerously near to home. Who killed her friend and why did she have to die? And if Nia discovers the answers she's looking for, is she next on their hit list? Good neighbours may become good friends, but they can also make deadly enemies... Mary Grand's intricate psychological mysteries set on the Isle of Wight are perfect for fans of Claire Douglas, Lucy Foley, Agatha Christie and The Isle of Wight Murders. What readers are saying about Mary Grand: 'Truly a great puzzler with a superb ending! I HIGHLY Recommend!!!' 'Wow I'm so so impressed it had me gripped start to finish and I couldn't put it down. I completed within 1 night and such a page turner' 'So many twists and turns to keep the reader guessing to the very end. An excellent read.' 'Brilliant if you love psychological thrillers like me.' 'A sinister "whodunit" that is not your typical police procedural.'

An up-to-date examination of Mexico's version of the "War on Drugs" that exposes the evolution of major cartels and their corruption of politicians, law-enforcement agencies, and the Army. What can President Enrique Pena Nieto do to curb the narcotics-induced mayhem in Mexico, and what would be the consequences to the United States if he fails? This book analyzes Mexico's transition from a relatively peaceful kleptocracy controlled by the Tammany-Hall style Institutional Revolutionary Party/PRI (1929-2000) to a country plagued by rural and urban enclaves of grotesque violence. The author examines the major drug cartels and their success in infiltrating American and Mexican businesses; details the response from the Obama administration; assesses the threat that the continuing bloodshed represents for the United States; and emphasizes the constraints on America's ability to solve Mexico's crisis, despite U.S. contributions of intelligence, military equipment, training, and diplomatic support. Documents the origins of Mexico's drug industry to explain today's situation involving a graft-ridden Army, suborned police, ruthless capos, unethical office-holders, and U.S. security forces Emphasizes the threat that the widespread criminality represents to the United States, as well as the constraints on Washington's ability to solve its neighbor's crisis Exposes the linkages between elected officials, particularly governors, and the underworld Illustrates the challenges that will remain, even if the cartels were shattered, by the presence of a human infrastructure of 500,000 men, women, and children skilled in kidnapping, extortion, torture, murder for hire, human smuggling, and dozens of other crimes

The brand new action-packed gangland thriller from Kerry Kaya!An eye for an eye... Once the top dog, Danny Mckay has walked away from his old gangland life. He's on the straight and narrow now, looking forward to settling down and living a quiet life. But trouble seems to follow Danny. And when his own family is caught up in a shocking event, Danny is dragged back into the gangland world, hell bent on revenge. Danny's determined to make someone pay, but the rules are different this time around - old friends are enemies, and Danny doesn't know who he can trust. And as Danny gets closer to the truth, he realises that the consequences of his own actions could destroy everything - and everyone - that he loves. Don't miss the shocking climax to the Carter Brothers series and another gripping gangland read from bestselling author Kerry Kaya!

Elgar Advanced Introductions are stimulating and thoughtful introductions to major fields in the social sciences and law, expertly written by the world's leading scholars. Designed to be accessible yet rigorous, they offer concise and lucid surveys of the substantive and policy issues associated with discrete subject areas.Organised crime has become a major problem globally. Its negative impact on economies, societies, politics, human rights and security is profound: fraud, money-laundering, drug, arms and human trafficking, and collusion with both law enforcement and terrorists, for example, are all significant issues. Yet specialists disagree not only on the scale and nature of organised crime, but even on its definition. This Advanced Introduction to Organised Crime explores these disagreements, examines the nature and causes of contemporary organised crime, and offers constructive suggestions on how to counter it. Key features include: - Emphasis on the rapidly changing structures of organised crime, its increasingly transnational nature and sophisticated use of the internet. - Psycho-social and cultural explanations, as well as system-related ones - Explores the latest techniques for measuring organised crime - Provides detailed analyses of six of the best known transnational organised crime syndicates - Focuses on human trafficking to exemplify many of the key points - Examines the many methods that can be used - not only by states and international organisations, but also by civil society and individuals - to combat organised crime. Accessible and comprehensive, the Advanced Introduction to Organised Crime is an ideal resource for undergraduate and postgraduate students studying criminology, political science, international relations, law and sociology. Its profound insights are invaluable to practitioners, including law enforcement officers, investigative journalists and criminologists.