With the collapse of the Soviet Union, the fall of the Berlin Wall, and the deregulation of international financial markets in 1989, governments and entrepreneurs alike became intoxicated by dreams of newly opened markets. But no one could have foreseen that the greatest success story to arise from these events would be the worldwide rise of organized crime. Today, it is estimated that illegal trade accounts for one-fifth of the global GDP.
In this fearless and wholly authoritative investigation of the seemingly insatiable demand for illegal wares, veteran reporter Misha Glenny travels across five continents to speak with participants from every level of the global underworld--police, victims, politicians, and even the criminals themselves. What follows is a groundbreaking, propulsive look at an unprecedented phenomenon from a savvy, street-wise guide.

This brief sheds light on evolving drug markets and the county lines phenomenon in the British context. Drawing upon empirical research gathered in the field between 2012-2019 across two sites, Scotland's West Coast and Merseyside in England, this book adopts a grounded approach to the drug supply model, detailing how drugs are purchased, sold and distributed at every level of the supply chain at both sites. The authors conducted interviews with practitioners, offenders, ex-offenders and those members of the general public most effected by organised crime. The research explores how drug markets have continued to evolve, accumulating in the phenomenon that is county lines. It explores how such behavior has gradually become ever more intertwined with other forms of organised criminal activity. Useful for researchers, policy makers, and law enforcement officials, this brief recommends a rethinking of current reactive policing strategies.

With a foreword by four-time Oscar nominated filmmaker Michael Mann. The story of Paul LeRoux, the twisted-genius entrepreneur and cold-blooded killer who brought revolutionary innovation to international crime, and the exclusive inside story of how the DEA's elite, secretive 960 Group brought him down. Paul LeRoux was born in Zimbabwe and raised in South Africa. After a first career as a pioneering cybersecurity entrepreneur, he plunged hellbent into the dark side, using his extraordinary talents to develop a disruptive new business model for transnational organized crime. Along the way he created a mercenary force of ex-U.S. and NATO sharpshooters to carry out contract murders for his own pleasure and profit. The criminal empire he built was Cartel 4.0, utilizing the gig economy and the tools of the Digital Age: encrypted mobile devices, cloud sharing and novel money-laundering techniques. LeRoux's businesses, cyber-linked by his own dark worldwide web, stretched from Southeast Asia across the Middle East and Africa to Brazil; they generated hundreds of millions of dollars in sales of arms, drugs, chemicals, bombs, missile technology and murder. He dealt with rogue nations-Iran and North Korea-as well as the Chinese Triads, Somali pirates, Serb mafia, outlaw bikers, militants, corrupt African and Asian officials and coup-plotters. Initially, LeRoux appeared as a ghost image on law enforcement and intelligence radar, an inexplicable presence in the middle of a variety of criminal endeavors. He was Netflix to Blockbuster, Spotify to Tower Records. A bold disruptor, his methods brought international crime into the age of innovation, making his operations barely detectable and LeRoux nearly invisible. But he gained the attention of a small band of bold, unorthodox DEA agents, whose brief was tracking down drugs-and-arms trafficking kingpins who contributed to war and global instability. The 960 Group, an element of the DEA's Special Operations Division, had launched some of the most complex, coordinated and dangerous operations in the agency's history. They used unorthodox methods and undercover informants to penetrate LeRoux's inner circle and bring him down. For five years Elaine Shannon immersed herself in LeRoux's shadowy world. She gained exclusive access to the agents and players, including undercover operatives who looked LeRoux in the eye on a daily basis. Shannon takes us on a shocking tour of this dark frontier, going deep into the operations and the mind of a singularly visionary and frightening figure-Escobar and Victor Bout along with the innovative vision of Steve Jobs rolled into one. She puts you in the room with these people and their moment-to-moment encounters, jeopardy, frustration, anger and small victories, creating a narrative with a breath-taking edge, immediacy and a stranger-than-fiction reality. Remarkable, disturbing, and utterly engrossing, Hunting LeRoux introduces a new breed of criminal spawned by the savage, greed-exalting underside of the Age of Innovation-and a new kind of true crime story. It is a look into the future-a future that is dark.

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.

This book analyses the relationship between the Olympic Games, with its ethos of openness and collectivism, and the security concerns and surveillance technologies that are becoming increasingly prevalent in the organisation of public events.

'A gritty powerful story. A must read for fans of gangland crime.' Bestselling author Kerry Kaya.Young, blonde, beautiful and bored, Annette Lambrianu is tired of life on the family vineyard with her husband and young son, Antonias. Yearning for excitement, she flees in the night with the small boy, swapping the safety of Italy for the dangerous streets of London. But she quickly discovers the streets are not paved with gold... Since that fateful night, fighting for survival is all Antonias Lambrianu has ever known. Life on the streets is hard and Antonius sets his sights on a better future - where money is power, but danger is everywhere. Antonias is determined he will emerge triumphant, but the stakes are high. Everyone, it seems, is playing dangerous games ... Antonias most of all. But who will be the ultimate winner? Dangerous Games is the origin story of gangster Tony Lambrianu. Please note, this is a re-release of Dangerous Games, previously published by Gillian Godden.

Two siblings, both missing for 20 years turn up within one day of each other. One dead. One alive.It was an ordinary school day, the day I lost my little brother. One moment he was on the roundabout and then was gone. Gone. Missing. They all blamed me. I was in charge. Even though I was only ten years old. They sent me away. The hurt, the shame, the questions. The not knowing. I tried to move on. It's been nineteen years in exile and now somebody wants me back. Someone with a dark secret. They hold the keys, they know the truth. So, I need to return to the Welsh village of my childhood to find out who, because I have a secret, too... I did something bad. Diane Saxon's standalone thriller is sure to plunge you into the dark world of secrets and lies. 'An intensely dark thriller.' Ross Greenwood 'Packed full of secrets and lies, and in a town filled with an unsettling atmosphere Saxon succeeds in putting the 'creep' in creepy' ' Valerie Keogh 'Gripping... I couldn't put it down.' Gemma Rogers 'A complex, dark and disturbing thriller, full of intrigue, toxic relationships and jaw dropping twists 5*' Alex Stone

In recent times, international society has countered a myriad of 'outlaw' threats at sea, including piracy, terrorism, the proliferation of Weapons of Mass Destruction (WMD) and the threat posed by 'rogue states'. Whilst the US has promoted 'coalitions of the willing' and sought to transform international maritime law in response to these 'outlaws', Japanese governments have developed an innovative maritime security strategy centering on the Japan Coast Guard (JCG). Concerned by Japan's international image as a former imperialist power, Tokyo has relied upon the identity of the JCG as a law enforcement and rescue organization to garner support for its maritime security strategy. Japan's non-military efforts have developed the capacities of states and built institutions in the Southeast Asian region and beyond. The JCG's response to maritime 'outlaws' belies characterizations of Japan as a passive state that does not contribute to international order.

According to the UNODC (2015), human trafficking (HT) is the fastest growing means by which people are enslaved, the fastest growing international crime, and one of the largest sources of income for organized criminal networks. It profoundly impacts the physical and mental health of victims, their families, and entire communities and is recognized as a crime against humanity. Despite burgeoning interest, education, research, and advocacy efforts, a pinnacle handbook devoted to human trafficking and modern-day slavery - with global focus and multidisciplinary scope - does not currently exist. The Routledge International Handbook of Human Trafficking was created to fill this resource gap. Divided into four sections, the Handbook offers the reader a comprehensive and fresh approach via: (a) in-depth analyses and opportunities for application (through case studies, critical thinking questions, and supplemental learning materials); (b) multidisciplinary linkages, with disciplinary overlap across each of the four sections acknowledged and highlighted; and (c) content experts representing multiple segments of society (academia, government, foundation, law enforcement, and practice) and global vantage points (Australia, Finland, Germany, Netherlands, South Africa, Thailand, and the United States). Written by expert scholars, service providers, policy analysts, and healthcare professionals, this Handbook is an invaluable resource for those already working in the field, as well as for students in any discipline who want to learn (or learn more) about HT and modern-day slavery.

This book examines the role of religion and spirituality in desistance from crime and disengagement from gangs. Drawing upon in-depth interviews with male gang members and offenders as well as insights gathered from pastors, chaplains, coaches and personal mentors, the testimonials span three continents, focusing on the USA, Scotland, Denmark and Hong Kong. This volume offers unique empirical findings about the role that religion and spirituality can play in enabling some male gang members and offenders to transition into a new social sphere characterised by the presence of substitute forms of brotherhood and trust, and alternative forms of masculine status. The author presents critical insights into the potential relationship between religious and spiritual participation and the emergence of coping strategies to deal with the 'stigmata' that gang masculinity leaves behind. With its wide-ranging and multi-perspective approach, this book will be essential reading for students and scholars of gang culture, masculinity and spirituality, as well as policy makers and practitioners.

This book describes the main patterns and trends of drug trafficking in Latin America and analyzes its political, economic and social effects on several countries over the last twenty years. Its aim is to provide readers an introductory yet elaborate text on the illegal drug problem in the region. It first seeks to define and measure the problem, and then discusses some of the implications that the growth of production, trafficking, and consumption of illegal drugs had in the economies, in the social fabrics, and in the domestic and international policies of Latin American countries. This book analyzes the illegal drugs problem from a Latin American perspective. Although there is a large literature and research on drug use and trade in the USA, Canada, Europe and the Far East, little is understood on the impact of narcotics in countries that have supplied a large share of the drugs used worldwide. This work explores how routes into Europe and the USA are developed, why the so-called drug cartels exist in the region, what level of profits illegal drugs generate, how such gains are distributed among producers, traffickers, and dealers and how much they make, why violence spread in certain places but not in others, and which alternative policies were taken to address the growing challenges posed by illegal drugs. With a strong empirical foundation based on the best available data, Illegal Drugs, Drug Trafficking and Violence in Latin America explains how rackets in the region built highly profitable enterprises transshipping and smuggling drugs northbound and why the large circulation of drugs also produced the emergence of vibrant domestic markets, which doubled the number of drug users in the region the last 10 years. It presents the best available information for 18 countries, and the final two chapters analyze in depth two rather different case studies: Mexico and Argentina.

This book provides a critical discussion of the way in which religion influences: criminal and antisocial behaviour, punishment and the law, intergroup conflict and peace-making, and the rehabilitation of offenders. The authors argue that in order to understand how religion is related to each of these domains it is essential to recognise the evolutionary origins of religion as well as how genetic and cultural evolutionary processes have shaped its essential characteristics. Durrant and Poppelwell posit that the capacity of religion to bind individuals into socially cohesive 'moral communities' can help us to understand its complex relationship with cooperation, crime, punishment, inter-group conflict and forgiveness. An original and innovative study, this book will be of special interest to criminologists and other social scientists interested in the role of religion in crime, punishment, intergroup conflict and law.

This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.

Amsterdam, 2001. A shoot-out in the city's docklands leaves one man grievously injured and a rival drug dealer killed outright. The injured man is Tony Spencer from Coventry. Aka The Old Man. Once a prolific businessman, he is now considered Public Enemy No. 1 by the National Crime Squad and the head of several smuggling rings operating between the UK, Holland, Morocco, and Spain. At the age of 50, with bank robberies, counterfeiting, and several fortunes gained and lost behind him, he is on the run and living abroad. As Spencer's life hangs in the balance, his son Jason arrives in Amsterdam. While he prays for a miraculous recovery, he ponders who his father really is. He has raced anxiously to be by his bedside and yet he is somebody he doesn't know well at all. Jason begins digging in earnest. He begins to piece together the story of The Old Man's life. It's a story that is riddled with contradictions: a man who makes millions but saves nothing, prizes freedom but spends years inside, works in a violent world but who - seemingly - avoids violence. Spencer was absent, often in prison, for much of his upbringing but now, as his father recovers from the shooting, Jason begins to wonder. Maybe, if he can come to understand his father's life, he can begin to understand his own...

The Tiandihui, also known as the Heaven and Earth Association or the Triads, was one of the earliest, largest, and most enduring of the Chinese secret societies that have played crucial roles at decisive junctures in modern Chinese history. These organizations were characterized by ceremonial rituals, often in the form of blood oaths, that brought people together for a common goal.
Some were organized for clandestine, criminal, or even seditious purposes by people alienated from or at the margins of society. Others were organized for mutual protection or the administration of local activities by law-abiding members of a given community.
The common perception in the twentieth century, both in China and in the West, was that the Tiandihui was founded by Chinese patriots in the seventeenth century for the purpose of overthrowing the Qing (Manchu) dynasty and restoring the Ming (Chinese). This view was put forward by Sun Yat-sen and other revolutionaries who claimed that, like the anti-Manchu founders of the Tiandihui, their goal was to strip the Manchus of their throne.
The Chinese Nationalists (Guomindang) today claim the Tiandihui as part of their heritage.
This book relates a very different history of the origins of the Tiandihui. Using Qing dynasty archives that were made available in both Beijing and Taipei during the last decades, the author shows that the Tiandihui was founded not as a political movement but as a mutual aid brotherhood in 1761, a century after the date given by traditional historiography.
She contends that histories depicting Ming loyalism as the raison d'etre of the Tiandihui are based on internally generated sources and, in part, on the "Xi Lu Legend," a creation myth that tells of monks from the Shaolin Monastery aiding the emperor in fighting the Xi Lu barbarians.
Because of its importance to the theories of Ming loyalist scholars and its impact on Tiandihui historiography as a whole, the author thoroughly investigates the legend, revealing it to be the product of later - not founding - generations of Tiandihui members and a tale with an evolution of its own. The seven extant versions of the legend itself appear in English translation as an appendix.
This book thus accomplishes three things: it reviews and analyzes the extensive Tiandihui literature; it makes available to Western scholars information from archival materials heretofore seen only by a few Chinese specialists; and it firmly establishes an authoritative chronology of the Tiandihui's early history.

*** THE SUNDAY TIMES TOP TEN BESTSELLER *** 'A brilliant historical crime read' Bella 'This thrilling and twisty crime novel is perfect for fans of Martina Cole' My Weekly 'A rollercoaster of crime, revenge and murder' The Sun BEHIND EVERY STRONG WOMAN IS AN EPIC STORY... In the early years of the last century, a desperate young girl changes her name and flees the confines of her brutal, dominating gangland family in London. Now calling herself 'Diamond Dupree', she goes to Paris to become an artist's model but the world there is different to what she had supposed it would be and she soon falls on hard times. When she manages to escape at the end of the First World War, she leaves behind her a mystery - and a dead man. Back home in London, she reluctantly re-joins the Soho family 'firm' she'd once been glad to leave behind. Having grown tougher during her time in Paris, she soon becomes a force to be reckoned with, a feared and respected gangland queen. But then she meets Richard Beaumont, the youngest son of a wealthy aristocratic family, and sparks fly. But can she escape the long arm of the law and the hangman's noose, when the crimes of her past finally catch up with her? For fans of Martina Cole and Kimberley Chambers, as well as viewers of Peaky Blinders, this is historical crime fiction at its most compelling. 'No one delves into the underworld like Keane!' Woman's Weekly 'A gritty and enlightening read' Yours 'Authentically gritty' Crime Monthly

This book examines the changing police landscape over the past 25 years to establish how Police Leadership has evolved to meet this challenge. Through interviews with 35 Chief Police Officers in the UK, the author explores a range of policing issues such as crime investigation, terrorism, police governance, austerity issues, the role of the IPCC and public order provision. The book also highlights views on key topics such as armed policing, globalisation of crime and the structure of forces. Building on the seminal text Chief Constables: Bobbies, Bosses or Bureaucrats by Robert Reiner, which is this year celebrating its 25th anniversary, this book brings research on policing up to date with the modern world. An engaging and well-researched project, this book will be of great interest to scholars of criminal justice, policing and security studies.

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 introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis - in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law - in addition to ethics courses in business schools.

This book critically examines the link between guns and violence. It weighs the value of guns for self-protection against the adverse effects of gun ownership and carrying. It also analyses the role of public opinion, the Second Amendment to the US Constitution, and the firearms industry and lobby in impeding efforts to prevent gun violence. Confronting Gun Violence in America explores solutions to the gun violence problem in America, a country where 90 people die from gunshot wounds every day. The wide-range of solutions assessed include: a national gun licensing system; universal background checks; a ban on military-style weapons; better regulatory oversight of the gun industry; the use of technologies, such as the personalization of weapons; child access prevention; repealing laws that encourage violence; changing violent norms; preventing retaliatory violence; and strategies to rebuild American communities. This accessible and incisive book will be of great interest to students and researchers in criminology and sociology, as well as practitioners and policy-makers with an interest in gun ownership and violence.

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.