Understanding organized crime in global perspective

a reader

Author: Patrick J. Ryan,George Eugene Rush

Publisher: Sage Publications, Inc

ISBN: 9780761909811

Category: Social Science

Page: 249

View: 8867

Long encouraged by the International Association for the Study of Organized Crime, the current research on this broad and intriguing topic is systematically brought together in this exemplary reader. Understanding Organized Crime in Global Perspective presents a rich collection of articles by outstanding researchers in the field who examine empirical research examples, salient issues and their explication, and provide a theoretical foundation as a guide for further explorations. Skillfully edited by Patrick J. Ryan and George E. Rush, this accessible and timely volume focuses on such particular areas of study and recent trends as: the nature of organized crime; theoretical perspectives; organized crime in Russia, Eastern Europe and Hong Kong, with predictions for the next century; the diversity of activities and structures; and how the law enforcement community responds to organized crime.

Organized Crime

From Trafficking to Terrorism

Author: Frank Shanty,Patit Paban Mishra

Publisher: ABC-CLIO

ISBN: 1576073378

Category: Law

Page: 792

View: 7719

A comprehensive overview of organized crime looks as the history and daily functioning of organized criminal activities throughout the world as well as the international laws and treaties governing the treatment of these organizations.

Understanding Organized Crime

Author: Stephen L. Mallory

Publisher: Jones & Bartlett Publishers

ISBN: 1449675778

Category: Law

Page: 450

View: 6948

Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understanding of who and what these organizations are and how they achieve their goals. Updated to include new and relevant research and statistics, Understanding Organized Crime, Second Edition provides students with a better understanding of how and why these criminal groups continue to dominate the world of crime and what law enforcement must do to address this threat. Written by a leading expert in the field and based on his experience and academic research, Understanding Organized Crime, Second Edition is a comprehensive introduction to the subject and includes coverage of the types of organized crime, definitions of organized crime, why it continues to exist, and how it has evolved throughout history. Material covered includes the structure and hierarchy of each organization, their methods of operation, and the techniques and laws used by law enforcement to address the dynamic nature of domestic and transnational organized crime. Using the author’s unique approach to the topic, students will learn about organized crime through the eyes of the criminal investigator, and how law-enforcement practitioners today are counteracting these criminal organizations. New and Key Features of the Second Edition: • Revised and updated to include new and relevant research, statistics, and case studies to help students understand the true nature of organized crime and the players involved. • Chapter 5 (Mexican Drug Trafficking Organizations) has been updated to include the most recent information on new alliances and wars over territories and smuggling routes between established cartels and emerging organizations in Mexico. • A new chapter, The Nexus of Transnational Organized Crime and Terrorism, addresses the increasing connections between terrorist groups and transnational organized crime, including new challenges facing governments and law enforcement in identifying and prosecuting these cooperative networks. • Provides information outlining the new age of piracy that has resulted in the creation of task forces that focus on areas around the Gulf of Aden off the coast of Somalia. • Additional and updated information is now included in the chapters on the Russian Mafia, the Italian-American Mafia, the Yakuza, and Outlaw Bikers. Instructor Resources: *Test Bank *Microsoft PowerPoint slides Student Resources: * Companion Website (secure) featuring: -interactive glossary -interactive flashcards -practice exercises -and more!

The Economic Geographies of Organized Crime

Author: Tim Hall

Publisher: Guilford Publications

ISBN: 1462535208

Category: Social Science

Page: 224

View: 8904

Illicit and illegal markets play a substantial role in the global economy, yet have received little attention from economic geographers. This incisive, innovative book examines the spatial dimensions of hidden economic practices and asks how organized crime can be understood empirically and conceptually through a geographical lens. Going beyond stereotypes about gangsters, the book explores the role of spatially distant corporate, state, and criminal actors in such activities as trafficking and smuggling of drugs, people, and goods; counterfeiting; cybercrime; corruption; money laundering; financing of terrorist groups; and environmental crime. It suggests ways that a geographical analysis can contribute to improving policies and practices to curb organized crime at the regional, national, and global levels. ÿ

Measuring Organised Crime in Belgium

A Risk-based Methodology

Author: Chr Black

Publisher: Maklu

ISBN: 9789062157495

Category: Law

Page: 91

View: 2985

The analysis of organised crime is of interest to academics, policymakers, and regulators.The approach taken is necessarily determined by the requirement for analysis and the available resources.This book is the outcome of a six-month research undertaken for the Belgian Gendarmerie, at Ghent University. It presents a methodology to measure the impact of organised crime in Belgium and its research design has been shaped primarily by the demands of applied research. In doing so the research draws extensively from a breadth of research into organised crime while being shaped by the intelligence and policy requirements of the Gendarmerie's Organised Crime unit.This is reflected in the use of a risk-management process that provides the iterative framework for the methodology. Central to this is a three-fold focus that incorporates organised crime groups, illicit markets and economic sectors. Each element relies upon a different method of analysis, however their complementarity is ensured through the organising principle of the spectrum of enterprise.The result is a methodology that is capable of being incorporated into existing systems and provides a richer form of strategic assessments regarding the impact of organised crime in Belgium.

Routledge Handbook of Transnational Organized Crime

Author: Felia Allum,Stan Gilmour

Publisher: Routledge

ISBN: 113542456X

Category: Political Science

Page: 576

View: 3981

Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil society, and ultimately weakens global democracy. It is a phenomenon that is all too often misunderstood and misrepresented. This handbook attempts to redress the balance, by providing a fresh and interdisciplinary overview of the problems which transnational organized crime represents. The innovative aspect of this handbook is not only its interdisciplinary nature but also the dialogue between international academics and practitioners that it presents. The handbook seeks to provide the definitive overview of transnational organized crime, including contributions from leading international scholars as well as emerging researchers. The work starts by examining the origins, concepts, contagion and evolution of transnational organized crime and then moves on to discuss the impact, governance and reactions of governments and their agencies, before looking to the future of transnational organized crime, and how the State will seek to respond. Providing a cutting edge survey of the discipline, this work will be essential reading for all those with an interest in this dangerous phenomenon.

The Politics of Organized Crime and the Organized Crime of Politics

A Study in Criminal Power

Author: Alfredo Schulte-Bockholt

Publisher: Lexington Books

ISBN: 9780739113585

Category: Social Science

Page: 263

View: 9782

More than simply a study of the mafia, Alfredo Schulte-Bockholt's work argues that collaboration between political science and criminology is critical to understanding the real nature of organized crime and its power. Schulte-Bockholt looks at specific case studies from Asia, Latin America, and Europe as he develops a theoretical discussion - drawing on the thought of Max Horkheimer, Theodor Adorno, and Antonio Gramsci - of the intimate connections between criminal groups and elite structures. Ranging from an historical discussion of the world drug economy to an examination of the evolution of organized crime in the former Soviet Union, the book extends into a consideration of the possible future development of organized crime in the age of advanced globalization.

Trafficking and Global Crime Control

Author: Maggy Lee

Publisher: SAGE Publications

ISBN: 1412935571

Category: Social Science

Page: 184

View: 7397

This authoritative work examines key issues and debates on sex and labor trafficking, drawing on theoretical, empirical, and comparative material to inform the discussion of major trends and future directions. The text brings together key criminological and sociological literature on migration studies, gender, globalization, human rights, security, victimology, policing, and control to provide the most complete overview available on the subject.

International Crime and Justice

Author: Mangai Natarajan

Publisher: Cambridge University Press

ISBN: 1139492373

Category: Social Science

Page: N.A

View: 2103

International crime and justice is an emerging field that covers international and transnational crimes that have not been the focus of mainstream criminology or criminal justice. This book examines the field from a global perspective. It provides an introduction to the nature of international and transnational crimes and the theoretical perspectives that assist in understanding the relationship between social change and the waxing and waning of the crime opportunities resulting from globalization, migration, and culture conflicts. Written by a team of world experts, it examines the central role of victim rights in the development of legal frameworks for the prevention and control of transnational and international crimes. It also discusses the challenges to delivering justice and obtaining international cooperation in efforts to deter, detect, and respond to these crimes.

Investigating the Russian Mafia

An Introduction for Students, Law Enforcement, and International Business

Author: Joseph Serio

Publisher: N.A

ISBN: 9781594602252

Category: History

Page: 304

View: 9347

In the 1990s, the so-called Russian mafia dominated newspaper headlines, political analysis, and academic articles around the world. It was the new scourge, a threat so massive that it was believed to hold the Russian economy hostage. Former FBI Director Louis Freeh announced that the Russian mafia was a significant threat to the national security of the United States.Before the end of the decade, Director Freeh reversed himself, saying that in reality the magnitude of the danger from the Russian mafia had been overestimated. Heading into the new millennium, the international hue and cry about gangsters from the former Soviet Union subsided dramatically, particularly after the terrorist attacks of September 11. Al-Qaeda shifted the spotlight from organized crime to terrorism and U.S. homeland security. Has the Russian mafia been eradicated or has it simply fallen below the radar?Countless books and articles have reported on the Russian mafia in breathless terms bordering on hysteria. Casting a broad net, Serio brings a different, more analytical approach to his exploration of the subject. In Investigating the Russian Mafia, Part I begins by asking a series of basic questions: What did the Soviets understand 'mafia' to mean? Was this a Russian phenomenon or more broadly-based, multi-ethnic groups? How did the media influence the perception of the Russian mafia? What does a close examination of the official statistics reveal about the nature of crime groups in the former Soviet Union?In Part II, Serio discusses an overview of attitudes and practices of the criminal world, business, and policing, among others, in Russian history. He demonstrates that many of the forces at work in the 1990s did not originate in the Communist era or arise because of the collapse of the USSR. Part III presents a discussion of the crime groups that developed in the post-Soviet era, the challenges that faced the business world, and the law enforcement response.This book is not simply a discussion of the Russian mafia. It is an exercise in critical thinking about one of the major developments in international crime over the past two decades. Readers will be challenged to examine information being presented by the media and government authorities, to put the current news stories in a broader historical and cultural context, and learn to ask questions and arrive at their own conclusions. Investigating the Russian Mafia is ideal for students, law enforcement, practitioners, and business people operating in the former Soviet Union, as well as the general reader.Serio brings a unique perspective to his subject matter. He lived in the former Soviet Union for seven years, witnessing the country and culture from a variety of angles. In the Soviet era he was a tourist and student in Moscow. He also served in a unique internship in the Organized Crime Control Department of the Soviet police prior to the collapse of the USSR. In the 1990s, he worked as a media consultant to The New York Times, The Washington Post, CNN, BBC, the Chicago Tribune, and others. Serio became a security consultant to the global corporate investigation and business intelligence firm, Kroll Associates, and later served as director of Kroll's Moscow office overseeing investigations across the former Soviet Union.

Comparative Criminal Justice Systems

Author: Shahid M. Shahidullah

Publisher: Jones & Bartlett Publishers

ISBN: 1449604250

Category: Law

Page: 554

View: 3627

Written for students of criminal justice, Comparative Criminal Justice Systems: Global and Local Perspectives examines the nature of crime and justice in varying countries and cultures in North America, Europe, Asia, Africa, and Latin America. Using a topical approach, it compares different systems of crime and justice in terms of their differences from, and similarities to, the laws and institutions of modern criminal justice, focusing on the United States as a standard of comparison. By examining different criminal justice systems in terms of their local peculiarities and understanding their change and continuity, readers will gain a well-rounded international perspective of the world's varying systems of criminal justice. Key Features: -Explores the rise of modern criminology and the criminal justice system in the nineteenth century. It is critical for students to understand the history of modern systems to fully comprehend the varying nature of today's main legal systems, focusing on the United States as a standard of comparison. -Employs a topical approach to examine the criminal justice systems in varying countries in Europe, Asia, Africa, and Latin America, including comparative views on law enforcement, judicial systems, corrections, due process of law, and search and seizures. -Includes discussions on comparative processes of criminalization and decriminalization on such issues as domestic violence, child abuse, homosexuality, and sexual harassment. -Discusses new global crimes and their impact on modern and traditional criminal justice systems, including human smuggling, global sex trade, global illegal drug trade, illegal trafficking of conventional military weapons, money laundering, cybercrime, and global terrorism. -Discussion questions ensure that student's grasp the core theoretical concepts.

Decoding Albanian Organized Crime

Culture, Politics, and Globalization

Author: Jana Arsovska

Publisher: Univ of California Press

ISBN: 0520282809

Category: Social Science

Page: 312

View: 6255

The expansion of organized crime across national borders has become a key security concern for the international community. In this theoretically and empirically vibrant portrait of a global phenomenon, Jana Arsovska examines some of the most widespread myths about the so-called Albanian Mafia. Based on more than a decade of research, including interviews with victims, offenders, and law enforcement across ten countries, as well as court files and confidential intelligence reports, Decoding Albanian Organized Crime presents a comprehensive overview of the causes, codes of conduct, activities, migration, and structure of Albanian organized crime groups in the Balkans, Western Europe, and the United States. Paying particular attention to the dynamic relationships among culture, politics, and organized crime, the book develops a framework for understanding the global growth of the criminal underworld and provides a model for future comparative research.

Human Trafficking

A Global Perspective

Author: Louise Shelley

Publisher: Cambridge University Press

ISBN: 1139489771

Category: Political Science

Page: N.A

View: 4531

This book examines all forms of human trafficking globally, revealing the operations of the trafficking business and the nature of the traffickers themselves. Using a historical and comparative perspective, it demonstrates that there is more than one business model of human trafficking and that there are enormous variations in human trafficking in different regions of the world. Drawing on a wide body of academic research - actual prosecuted cases, diverse reports and field work and interviews conducted by the author over the last sixteen years in Asia, Latin America, Africa, Europe and the former socialist countries - Louise Shelley concludes that human trafficking will grow in the twenty-first century as a result of economic and demographic inequalities in the world, the rise of conflicts and possibly global climate change. Coordinated efforts of government, civil society, the business community, multilateral organizations and the media are needed to stem its growth.

Organized Crime

Author: Michael D. Lyman,Gary W. Potter

Publisher: Prentice Hall

ISBN: 9780133571738

Category: Law

Page: 446

View: 8561

This student-friendly text illuminates organized crime from social, political, and economic perspectives, dispelling long-standing myths that prevent real understanding. Organized Crime, 6e, is designed to be an introductory text serving several purposes in the field of criminal justice. First, it gives the reader an understanding of the concept of organized crime-what it is and what it is not-and the necessary historical foundation for understanding the evolution, development, and current status of organized crime. Most important, the book is designed to dispel the myth that organized crime is composed exclusively of Italian American criminal groups. Another important component of the book is that drug trafficking plays an important role in the continuing proliferation of organized crime groups. The existence of the illegal drug trade says much about both the groups that traffic in illicit drugs and the members of society who use these drugs, consequently lending support to organized criminals. Finally, terrorism has dominated public policy since September 11, 2001. With increasing global awareness of terrorist organizations and those who belong to them, traditional models of terrorism have been challenged because the structure, financing, and recruiting mechanisms of such organizations are becoming more and more like their criminal counterparts in conventional organized crime. Logically organized and highly readable, the text promotes learning with extensive pedagogical features, from critical thinking projects to suggested readings. Teaching and Learning Experience This book offers a current look at organized crime, examining emerging areas in the field. It provides: Comprehensive, up-to-date coverage: Gives students the strong intellectual foundation they need to truly understand organized crime A thorough examination of the role of drug trafficking in organized crime: Students learn the important role drug trafficking plays in the continuing proliferation of organized crime groups Insights into terrorism as organized crime: Students are challenged to view traditional models of terrorism as a type of organized crime Extensive pedagogical features: Gives students the tools to master key concepts faster and more effectively and provides support for instructors

New and Old Wars

Organised Violence in a Global Era

Author: Mary Kaldor

Publisher: John Wiley & Sons

ISBN: 0745663036

Category: Political Science

Page: 224

View: 8859

Mary Kaldor's New and Old Wars has fundamentally changed the way both scholars and policy-makers understand contemporary war and conflict. In the context of globalization, this path-breaking book has shown that what we think of as war - that is to say, war between states in which the aim is to inflict maximum violence - is becoming an anachronism. In its place is a new type of organized violence or 'new wars', which could be described as a mixture of war, organized crime and massive violations of human rights. The actors are both global and local, public and private. The wars are fought for particularistic political goals using tactics of terror and destabilization that are theoretically outlawed by the rules of modern warfare. Kaldor's analysis offers a basis for a cosmopolitan political response to these wars, in which the monopoly of legitimate organized violence is reconstructed on a transnational basis and international peacekeeping is reconceptualized as cosmopolitan law enforcement. This approach also has implications for the reconstruction of civil society, political institutions, and economic and social relations. This third edition has been fully revised and updated. Kaldor has added an afterword answering the critics of the New Wars argument and, in a new chapter, Kaldor shows how old war thinking in Afghanistan and Iraq greatly exacerbated what turned out to be, in many ways, archetypal new wars - characterised by identity politics, a criminalised war economy and civilians as the main victims. Like its predecessors, the third edition of New and Old Wars will be essential reading for students of international relations, politics and conflict studies as well as to all those interested in the changing nature and prospect of warfare.

McMafia

Seriously Organised Crime

Author: Misha Glenny

Publisher: Random House

ISBN: 1409077144

Category: True Crime

Page: 448

View: 4334

The extraordinary real stories that inspired the major BBC series Have you ever illegally downloaded a DVD? Taken drugs? Fallen for a phishing scam? Organised crime is part of all our worlds - often without us even knowing. McMafia is a journey through the new world of international organised crime, from gunrunners in Ukraine to money launderers in Dubai, by way of drug syndicates in Canada and cyber criminals in Brazil. This edition comes with a new introduction and epilogue from author Misha Glenny.

Mafias on the Move

How Organized Crime Conquers New Territories

Author: Federico Varese

Publisher: Princeton University Press

ISBN: 0691158010

Category: Social Science

Page: 278

View: 2499

Organized crime is spreading like a global virus as mobs take advantage of open borders to establish local franchises at will. This book argues that mafiosi often find themselves abroad against their will, rather than through a strategic plan to colonizethe territories.

Managing Diversity in Organizations

A Global Perspective

Author: María Triana

Publisher: Routledge

ISBN: 1317423674

Category: Business & Economics

Page: 386

View: 8796

This book equips students with a thorough understanding of the advantages and challenges presented by workplace diversity, suggesting techniques to manage diversity effectively and maximize its benefits. Readers will learn to work with diverse groups to create a productive organization in which everyone feels included. The author offers a comprehensive survey of demographic groups and an analysis of their history, allowing students to develop a deep understanding of the dimensions of diversity. From this foundation, students are taught to manage diversity effectively on the basis of race, sex, LGBTQIA, religion, age, ability, national origin, and intersectionality in organizations and to understand the issues various groups face, including discrimination. Opening with current case studies and discussion questions to enhance comprehension, the chapters provide practical insight into subconscious/implicit bias, team diversity, and diversity management in the United States and abroad. "Global View" examples further highlight how diversity management unfolds around the world. Offering a fresh look at workplace diversity, this book will serve students of diversity, human resource management, and organizational studies. A companion website featuring an instructor’s manual, PowerPoint slides, and test banks provides additional support for students and instructors.

The Vory

Russia's Super Mafia

Author: Mark Galeotti

Publisher: Yale University Press

ISBN: 0300186827

Category: History

Page: 344

View: 2017

The first English-language book to document the men who emerged from the gulags to become Russia's much-feared crime class: the vory v zakone Mark Galeotti is the go-to expert on organized crime in Russia, consulted by governments and police around the world. Now, Western readers can explore the fascinating history of the vory v zakone, a group that has survived and thrived amid the changes brought on by Stalinism, the Cold War, the Afghan War, and the end of the Soviet experiment. The vory--as the Russian mafia is also known--was born early in the twentieth century, largely in the Gulags and criminal camps, where they developed their unique culture. Identified by their signature tattoos, members abided by the thieves' code, a strict system that forbade all paid employment and cooperation with law enforcement and the state. Based on two decades of on-the-ground research, Galeotti's captivating study details the vory's journey to power from their early days to their adaptation to modern-day Russia's free-wheeling oligarchy and global opportunities beyond.