Contemporary Organized Crime

Contemporary Organized Crime
Author: Hans Nelen
Publisher: Springer Nature
Total Pages: 278
Release: 2021-01-04
Genre: Social Science
ISBN: 3030565920

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

Heroin, Organized Crime, and the Making of Modern Turkey

Heroin, Organized Crime, and the Making of Modern Turkey
Author: Ryan Gingeras
Publisher: Oxford University Press
Total Pages: 323
Release: 2018-01-26
Genre: History
ISBN: 0192526219

Heroin, Organized Crime, and the Making of Modern Turkey explores the history of organized crime in Turkey and the roles which gangs and gangsters have played in the making of the Turkish state and Turkish politics. Turkey's underworld, which has been at the heart of several devastating scandals over the last several decades, is strongly tied to the country's long history of opium production and heroin trafficking. As an industry at the centre of the Ottoman Empire's long transition into the modern Turkish Republic, as important as the silk road had been in earlier centuries, the modern rise of the opium and heroin trade helped to solidify and complicate long-standing relationships between state officials and criminal syndicates. Such relationships produced not only ongoing patterns of corruption, but helped fuel and enable repeated acts of state violence. Drawing upon new archival sources from the United States and Turkey, including declassified documents from the Prime Minister's Archives of the Republic of Turkey and the Central Intelligence Agency, Heroin, Organized Crime, and the Making of Modern Turkey provides a critical window into how a handful of criminal syndicates played supporting roles in the making of national security politics in the contemporary Turkey. The rise of the 'Turkish mafia', from its origins in the late Ottoman period to its role in the 'deep state' revealed by the so-called Susurluk and Ergenekon scandals, is a story that mirrors troubling elements in the republic's establishment and emphasizes the transnational and comparative significance of narcotics and gangs in the country's past.

The Economic Geographies of Organized Crime

The Economic Geographies of Organized Crime
Author: Tim Hall
Publisher: Guilford Publications
Total Pages: 240
Release: 2018-04-09
Genre: Social Science
ISBN: 1462535194

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

Transnational Organized Crime

Transnational Organized Crime
Author: MargaretE. Beare
Publisher: Routledge
Total Pages: 641
Release: 2017-07-05
Genre: History
ISBN: 1351538489

This selection of influential articles traces our evolving understanding of transnational organized crime - paradigm shifts - from the 'alien conspiracy' focused research to the more nuanced focused scholarship on 'markets' and 'networks', culminating in a focus on 'enablers' of transnational crimes and evaluations of 'harm' from transnational crimes. The selected essays and articles reflect the way in which politics, economics and social factors have impacted on scholarly thinking and the introduction also highlights the many authors and professionals who have been influential in this field. This volume is an essentialone-stop resource for lecturers and students interested in all aspects of transnational organized crime.

The Social History of Crime and Punishment in America: A-De

The Social History of Crime and Punishment in America: A-De
Author: Wilbur R. Miller
Publisher: SAGE
Total Pages: 2713
Release: 2012-08-10
Genre: Business & Economics
ISBN: 1412988764

This comprehensive and authoratative four-volume work surveys the history and philosophy of crime, punishment, and criminal justice institutions in America from colonial times to the present.

Mafia Brotherhoods : Organized Crime, Italian Style

Mafia Brotherhoods : Organized Crime, Italian Style
Author: Freiburg and Lecturer in the Department of Sociology Constance University Letizia Paoli Senior Research Fellow in the Department of Criminology at Max Planck Institute for Foreign and International Criminal Law
Publisher: Oxford University Press, USA
Total Pages: 313
Release: 2003-10-23
Genre: Social Science
ISBN: 0195348087

Secrecy is one of the defining characteristics of the Italian Mafia. Wiretaps, financial records, and the rare informant occasionally reveal its inner workings, but these impressions are all too often spotty and fleeting, hampering serious scholarship on this major form of criminal activity. During her years as a consultant to the Italian government agency responsible for combating organized crime, Letizia Paoli was given unparalleled insider access to the confessions by pentiti (literally, repentants), former Mafia operatives who had turned. This mafia "hard core" came primarily from the two largest and most influential Southern Italian mafia associations, known as Cosa Nostra and 'Ndrangheta, each composed of about one hundred mafia families. The sheer volume of these confessions, numbering in the hundreds, and the detail they contained, enabled the Italian government to effectively break up the Italian mafia in one of the dramatic law enforcement successes in modern times. It is on these same documents that Paoli draws to provide a clinically accurate portrait of mafia behavior, motivations, and structure. Puncturing academic notions of a modernized Mafia, Paoli argues that to view mafia associations as bureaucracies, illegal enterprises, or an industry specializing in private protection, is overly simplistic and often inaccurate. These conceptions do not adequately describe the range of functions in which the mafia engages, nor do they hint at the mafia's limitations. The mafia, Paoli demonstrates are essentially multifunctional ritual brotherhoods focused above all on retaining and consolidating their local political power base. It is precisely this myopia that has prevented these organizations from developing the skills needed to be a successful and lasting player in the entrepreneurial world of illegal global commerce. A truly interdisciplinary work of history, politics, economics, and sociology, Mafia Brotherhoods reveals in dramatic detail the true face of one of the world's most mythologized criminal organizations.

Routledge Handbook of Transnational Organized Crime

Routledge Handbook of Transnational Organized Crime
Author: Felia Allum
Publisher: Routledge
Total Pages: 682
Release: 2021-11-08
Genre: Political Science
ISBN: 1000484165

This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a challenge for years to come. Updated to reflect the changing world environment, the book includes new chapters on issues such as criminal network analysis, environmental crime, cybercrime, people smuggling, drugs activities in the modern world, the relationship between organized crime and corruption, anti-organized crime resilience and the effectiveness of the fight against organized crime. New country case studies have also been included. The handbook is presented in six sections: • Concepts, theories and laws • Origins and manifestations • Contagion and evolution • Intensity and impact • Governance • Reaction and future Truly interdisciplinary in nature, the handbook features contributions from an international team of experts, working in different academic disciplines and within varied law enforcement agencies. It will appeal to scholars, policymakers and practitioners in International Law, Global Governance, International Political Economy and Security Studies.

Organized Crime: A Compilation of U.N. Documents, 1975-1998

Organized Crime: A Compilation of U.N. Documents, 1975-1998
Author: Bassiouni
Publisher: Martinus Nijhoff Publishers
Total Pages: 867
Release: 2023-09-20
Genre: Law
ISBN: 9004642722

The most sustained and penetrating study of the phenomenon of transnational organized crime was completed by various UN agencies in an ongoing project whose principal milestone is the 1997 Convention on Organized Crime. This book presents all relevant texts in chronological order from 1975 to 1998, with additional material explaining the background of the project. Published under the Transnational Publishers imprint.

The Oxford Handbook of Organized Crime

The Oxford Handbook of Organized Crime
Author: Letizia Paoli
Publisher: Oxford Handbooks
Total Pages: 713
Release: 2014
Genre: Law
ISBN: 019973044X

This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.

Transnational Organized Crime and Jihadist Terrorism

Transnational Organized Crime and Jihadist Terrorism
Author: Michael Fredholm
Publisher: Routledge
Total Pages: 362
Release: 2017-09-14
Genre: Political Science
ISBN: 1351709496

This book describes and analyzes the convergence of transnational organized crime and jihadist terrorism that has taken place within Russian-speaking social networks in Western Europe. Studies have shown that while under certain circumstances links between criminal organizations and terrorist groups appear, these are usually opportunistic and temporary in nature. Only rarely do they develop into something deeper and transformative, a convergence between crime and terrorism. This book reveals that Russian-speaking transnational organized crime and jihadist terrorism pose a serious threat to security and constitute a major challenge for law enforcement. Through their links with transnational organized crime, Russian-speaking jihadist networks from the Caucasus and Central Asia have easier access to weaponry, commercial explosives, and forged IDs than many other jihadist networks. Being in effect an integral component of transnational organized crime, the Russian-speaking jihadists can be assessed as potentially more capable than many other jihadists. The book assesses the effects of terrorism and organized crime on Russian-speaking diasporas in Western Europe and examines the implications for counterterrorism as well as policing on how to counteract the illegal activities of these networks. Drawing on Swedish court cases the work shows that an additional, and sometimes more effective way, to fight terrorism is by focusing on the non-terrorist types of crime perpetrated by terrorists. This book will be of much interest to students of terrorism and counter-terrorism, political violence, criminology, security studies and IR in general.