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The Gig Mafia - How Small Networks and High-Speed Digital Funds Transfers Have Changed the Face of Organized Crime (Paperback)
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The Gig Mafia - How Small Networks and High-Speed Digital Funds Transfers Have Changed the Face of Organized Crime (Paperback)
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Generally, the public's view of organized crime comes from stories
of the so-called Five Families of New York City, resulting in the
erroneous conclusion that organized crime has withered away. In
fact, it has merely changed. The new version is more like the gig
economy, with smaller, more flexible and fluid networks of cells,
like the stories we hear about terrorist groups. Legitimate
financial institutions are essential in the continued growth of the
new organized crime because the amount of illicit financial flows
that can be circulated under bulk cash transportation is dwarfed by
the dollar capacity of electronic funds transfers. Therefore, the
latest reiteration of organized crime presents a threat to business
and the public in different and novel ways-and business needs new
information and tools to combat this danger. In this book, I will
discuss how organized crime has changed, how it currently operates,
its methods, and how the truth about it differs from what the
public believes. I will also explore organized crime's connections
with the Tech Giants, the Dark Web, and its effect on a variety of
professions. In addition, the book features insights about the
future of organized crime, resources for combating the threats of
organized crime to business, and useful organized crime safety and
prevention checklists.
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