Understanding Organized Crime

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Understanding Organized Crime

Stephen Mallory
Understanding Organized Crime Book PDF

Author : Stephen Mallory
Publisher : Jones & Bartlett Publishers
Page : 327 pages
File Size : 42,8 Mb
Release : 2011-07-28
Category : Law
ISBN : 9781449622572

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Understanding Organized Crime by Stephen Mallory Pdf

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!

Understanding Organized Crime

Stephen L. Mallory
Understanding Organized Crime Book PDF

Author : Stephen L. Mallory
Publisher : Jones & Bartlett Publishers
Page : 327 pages
File Size : 44,5 Mb
Release : 2011-06-10
Category : Social Science
ISBN : 9781449675776

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Understanding Organized Crime by Stephen L. Mallory Pdf

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!

Illegal Markets and the Economics of Organized Crime

Martin Bouchard,Chris Wilkins
Illegal Markets and the Economics of Organized Crime Book PDF

Author : Martin Bouchard,Chris Wilkins
Publisher : Routledge
Page : 171 pages
File Size : 49,9 Mb
Release : 2013-09-13
Category : Business & Economics
ISBN : 9781317987512

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Illegal Markets and the Economics of Organized Crime by Martin Bouchard,Chris Wilkins Pdf

This book showcases recent advances in the theoretical and empirical understanding of the economic aspects of organised crime and illegal markets. It provides new insights into defining and quantifying the influence of organised crime by drawing on innovative approaches to studying criminal networks and organisations such as the Hells Angels. The book includes analysis of the structure of illegal drug markets from international leaders in the field. Finally the text includes empirical case studies of the diverse markets where organised crime is currently active including the illegal market for crystal methamphetamine in Australia, tiger products in China and the falcon and fur trades in Russia. This book was based on a special issue of Global Crime.

Understanding Recruitment to Organized Crime and Terrorism

David Weisburd,Ernesto U. Savona,Badi Hasisi,Francesco Calderoni
Understanding Recruitment to Organized Crime and Terrorism Book PDF

Author : David Weisburd,Ernesto U. Savona,Badi Hasisi,Francesco Calderoni
Publisher : Springer
Page : 348 pages
File Size : 40,7 Mb
Release : 2020-06-02
Category : Social Science
ISBN : 3030366383

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Understanding Recruitment to Organized Crime and Terrorism by David Weisburd,Ernesto U. Savona,Badi Hasisi,Francesco Calderoni Pdf

This volume provides insights on how recruitment patterns develop for two related types of criminal networks: organized crime and terrorism. It specifically explores the social, situational, psychological, and economic drivers of recruitment. Although organized crime networks and terrorism networks can differ in underlying goals and motivations, this volume demonstrates common drivers in their recruitment, which will provide insights for crime prevention and intervention. The goal of the book is to explore the current knowledge about these common drivers, as well as highlight emerging research, to identify and prioritize a research agenda for scholars, as well as policymakers. The research presented in this work aims to fill existing gaps in the knowledge of recruitment to both organized crime and terrorism. For each area, it provides a systematic review of the existing research on social, psychological, and economic drivers of recruitment. It then presents findings from independent original research aimed to explore new ground not covered in these previous studies. The contributions to this volume were the result of a research project funded by a European Union Horizon 2020 grant, and present a diverse, international mix of expertise and cases. It will be of interest to researchers in criminology and criminal justice, as well as related fields such as sociology, psychology, and international relations. Chapter 13 of this book is available open access under a CC BY 4.0 license.

Understanding Organized Crime in Global Perspective

Patrick J. Ryan,George E. Rush
Understanding Organized Crime in Global Perspective Book PDF

Author : Patrick J. Ryan,George E. Rush
Publisher : SAGE Publications, Incorporated
Page : 272 pages
File Size : 50,6 Mb
Release : 1997-09-09
Category : Business & Economics
ISBN : UOM:39015040592613

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Understanding Organized Crime in Global Perspective by Patrick J. Ryan,George E. Rush Pdf

The editors have brought together the latest research on the nature of organized crime, theoretical perspectives on the subject and the ways in which law enforcement agencies respond to such affairs.

Contemporary Organized Crime

Hans Nelen,Dina Siegel
Contemporary Organized Crime Book PDF

Author : Hans Nelen,Dina Siegel
Publisher : Springer Nature
Page : 278 pages
File Size : 45,6 Mb
Release : 2021-01-04
Category : Social Science
ISBN : 9783030565923

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Contemporary Organized Crime by Hans Nelen,Dina Siegel Pdf

This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan

Organized Crime

Michael D. Lyman,Gary W. Potter
Organized Crime Book PDF

Author : Michael D. Lyman,Gary W. Potter
Publisher : Prentice Hall
Page : 0 pages
File Size : 51,9 Mb
Release : 2015
Category : Organized crime
ISBN : 0133571734

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Organized Crime by Michael D. Lyman,Gary W. Potter Pdf

This 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.

The Prediction and Control of Organized Crime

Jennifer Schrock
The Prediction and Control of Organized Crime Book PDF

Author : Jennifer Schrock
Publisher : Routledge
Page : 179 pages
File Size : 46,6 Mb
Release : 2017-10-24
Category : Social Science
ISBN : 9781351303187

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The Prediction and Control of Organized Crime by Jennifer Schrock Pdf

Like most former Soviet republics, Ukraine has experienced a formidable proliferation of crime and corruption as it struggles with economic reform and the establishment of democracy.During the early 90s, Ukraine became one of the primary recipients of foreign assistance from the United States and its crime and corruption situation was increasingly seen as an impediment to economic transition and achieving a more democratic way of life. Thus in 1998, as part of a larger U.S. law enforcement assistance effort in Ukraine, the idea for a research partnership between criminologists and legal scholars in the two countries was born in this volume.The original research papers contained are the products of this ambitious research project. The realities of crime in post-Soviet Ukraine, as well as divergent methodological approaches and communication problems, presented the research partners with enormous challenges. This volume represents the culmination of that collaborative effort, and provides a singular look into the current crime situation in Ukraine, and into the potential global threat presented by Ukrainian organized crime.Contributions include analyses of the prediction and control of organized crime, trafficking in women and children for sexual exploitation, international money laundering, the transnational political criminal nexus of trafficking in women, countermeasures against economic crime and corruption, heroin trafficking, business victimization by organized crime, and understanding and combating organized crime. The Prediction and Control of Organized Crime will be critical reading for security planners, policymakers, and criminal justice officials, as well as comparative criminologists, legal scholars, and political scientists interested in organized crime and political corruption.

Organized Crime in Our Times

Jay S. Albanese
Organized Crime in Our Times Book PDF

Author : Jay S. Albanese
Publisher : Routledge
Page : 669 pages
File Size : 51,6 Mb
Release : 2014-09-25
Category : Political Science
ISBN : 9781317522065

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Organized Crime in Our Times by Jay S. Albanese Pdf

Organized Crime in Our Times provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime.

Organized Crime

Jay S. Albanese
Organized Crime Book PDF

Author : Jay S. Albanese
Publisher : Routledge
Page : 392 pages
File Size : 54,6 Mb
Release : 2014-11-20
Category : Social Science
ISBN : 9781317522102

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Organized Crime by Jay S. Albanese Pdf

Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.

Reflections on Organized Crime

Mike Levi
Reflections on Organized Crime Book PDF

Author : Mike Levi
Publisher : Wiley-Blackwell
Page : 112 pages
File Size : 47,5 Mb
Release : 1991-01-16
Category : Law
ISBN : 0631214364

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Reflections on Organized Crime by Mike Levi Pdf

This book - whose contributors are all major European scholars - steps back from the sometimes overblown and over-homogenised imagery of 'organised crime' and unpacks its local, regional and international variations, emphasising the barriers to crime globalisation created by low ambition, language, contacts and trust. Articles on drugs, exortion, fraud, money-laundering and their control provide a more sober platform for the understanding of how crimes are organised and might be controlled than is offered in contemporary media and law enforcement debates.

The Oxford Handbook of Organized Crime

Letizia Paoli
The Oxford Handbook of Organized Crime Book PDF

Author : Letizia Paoli
Publisher : Oxford University Press
Page : 592 pages
File Size : 45,9 Mb
Release : 2014-09-26
Category : Social Science
ISBN : 9780199968923

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The Oxford Handbook of Organized Crime by Letizia Paoli Pdf

While the success of national and international law enforcement cooperation to suppress organized crime means that stable, large-scale criminal organizations like the Cosa Nostra or the Japanese Yakuza have seen their power reduced, organized crime remains a concern for many governments. Economic globalization and the easing of restrictions on exchanges across borders now provide ample opportunity for money-making activities in illegal markets. Policies designed to stop illegal market flows often shift these activities to new places or create new problems, as the U.S.- led war on drugs spread production and trafficking to a number South and Central American countries. The Oxford Handbook of Organized Crime provides informed, authoritative, and comprehensive overviews of these issues and other principal forms of organized crime, as well as the type and effectiveness of efforts to prevent and control them. Leading scholars from criminology, law, sociology, history, and political science discuss the key concepts, history, and methods of organized crime; the major actors and interactions involved in it; the markets and activities frequently associated with organized crime; and the policies designed to combat it. Individual chapters on criminal organizations and specific activities or markets comprise the heart of the volume. The chapters on actors provide the history, analyze the structure and activities, and assess the strength and future prospects of each organization. Articles on particular markets address the patterns of activity, identify the most affected regions, and where possible provide estimated revenues, discuss factors promoting the activity, and disclose information on the victims and harms caused. The Oxford Handbook of Organized Crime delivers a systematic, high-quality, and truly global approach to the topic and with it a more complete understanding of organized crime in its many forms for researchers, government officials, and policymakers.

Defining and Defying Organised Crime

Felia Allum,Francesca Longo,Daniela Irrera,Panos A. Kostakos
Defining and Defying Organised Crime Book PDF

Author : Felia Allum,Francesca Longo,Daniela Irrera,Panos A. Kostakos
Publisher : Routledge
Page : 252 pages
File Size : 44,7 Mb
Release : 2010-02-25
Category : Political Science
ISBN : 9781135273163

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Defining and Defying Organised Crime by Felia Allum,Francesca Longo,Daniela Irrera,Panos A. Kostakos Pdf

Organised crime is now a major threat to all industrial and non-industrial countries. Using an inter-disciplinary and comparative approach this book examines the existing, official institutional discourse on organised crime to examine whether, or not, it has an impact on perceptions of the threat and on the reality of organized crime.

Organized Crime

Nikos Passas
Organized Crime Book PDF

Author : Nikos Passas
Publisher : Dartmouth Publishing Company
Page : 620 pages
File Size : 53,7 Mb
Release : 1995
Category : True Crime
ISBN : UOM:39015066086813

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Organized Crime by Nikos Passas Pdf

This work on organized crime encompasses methodological problems in the study of organized crime itself, crime as a way of life in America, a family case study, arson and urban economy, corruption in agencies of social control, Canadian reflections on the Finsbury Park experience and drugs.

Organized Crime: Culture, Markets and Policies

Dina Siegel,Hans Nelen
Organized Crime Culture Markets and Policies Book PDF

Author : Dina Siegel,Hans Nelen
Publisher : Springer Science & Business Media
Page : 224 pages
File Size : 43,7 Mb
Release : 2007-12-16
Category : Social Science
ISBN : 9780387747330

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Organized Crime: Culture, Markets and Policies by Dina Siegel,Hans Nelen Pdf

Dina Siegel and Hans Nelen The term ‘global organized crime’ has been in use in criminology since the mid 1990s. Even more general and abstract than its daughter-terms (transnational or cross-border organized crime), ‘global organized crime’ seems to embrace the activities of criminal groups and networks all around the planet, leaving no geographical space untouched. The term appears to cover the geographical as well as the historical domain: ‘global’ has taken on the meaning of ‘forever and ever’. Global organized crime is also associatively linked with ‘globalisation’. The social construction of both terms in scientific discourse is in itself an interesting theme. But perhaps even more interesting, especially for academics trying to conduct empirical research in this area, is the analysis of the symbolic and practical meaning of these concepts. How should criminologists study globalisation in general and global organized crime in particular? Which instruments and ‘theoretical luggage’ do they have in order to conduct this kind of research? The aim of this book is not to formulate simple, straightforward answers to these questions, but rather to give an overview of contemporary criminological research combining international, national and local dimensions of specific organized crime pr- lems. The term global organized crime will hardly be used in this respect. In other social sciences, such as anthropology, there is a tendency to get rid of vague and abstract terms which can only serve to confuse our understanding. In our opinion, criminology should follow this initiative.