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Transnational Crime and the 21st Century

Transnational Crime and the 21st Century
Author: Jay S. Albanese
Publisher: Oxford University Press, USA
Total Pages: 0
Release: 2011
Genre: Organized crime
ISBN: 9780195397826

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Uses case studies, interviews, and the most up-to-date research to explore the connections between transnational crime and organized crime -- Back cover.


Mafia Organizations

Mafia Organizations
Author: Maurizio Catino
Publisher: Cambridge University Press
Total Pages: 359
Release: 2019-02-07
Genre: Business & Economics
ISBN: 1108750931

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How do mafias work? How do they recruit people, control members, conduct legal and illegal business, and use violence? Why do they establish such a complex mix of rituals, rules, and codes of conduct? And how do they differ? Why do some mafias commit many more murders than others? This book makes sense of mafias as organizations, via a collative analysis of historical accounts, official data, investigative sources, and interviews. Catino presents a comparative study of seven mafias around the world, from three Italian mafias to the American Cosa Nostra, Japanese Yakuza, Chinese Triads, and Russian mafia. He identifies the organizational architecture that characterizes these criminal groups, and relates different organizational models to the use of violence. Furthermore, he advances a theory on the specific functionality of mafia rules and discusses the major organizational dilemmas that mafias face. This book shows that understanding the organizational logic of mafias is an indispensable step in confronting them.


Criminal Networks and Law Enforcement

Criminal Networks and Law Enforcement
Author: Saskia Hufnagel
Publisher: Routledge
Total Pages: 179
Release: 2019-06-27
Genre: Law
ISBN: 135117617X

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This collection presents an analysis of illicit networks and discusses implications for law enforcement and crime prevention. The contributors draw on a range of methodologies and apply them to diverse international criminological settings, from illegal fishing in the Indo-Pacific to ‘money mule’ networks in the Netherlands. Using a variety of examples, the book elucidates how and why criminals form networks of cooperation and how they can be disrupted. It is expected to be of interest to those who study criminology or criminal law, as well as law enforcement practitioners.


Chinatown Gangs

Chinatown Gangs
Author: Ko-lin Chin
Publisher: Oxford University Press
Total Pages: 248
Release: 2000-02-10
Genre: Social Science
ISBN: 0195350464

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In Chinatown Gangs, Ko-lin Chin penetrates a closed society and presents a rare portrait of the underworld of New York City's Chinatown. Based on first-hand accounts from gang members, gang victims, community leaders, and law enforcement authorities, this pioneering study reveals the pervasiveness, the muscle, the longevity, and the institutionalization of Chinatown gangs. Chin reveals the fear gangs instill in the Chinese community. At the same time, he shows how the economic viability of the community is sapped, and how gangs encourage lawlessness, making a mockery of law enforcement agencies. Ko-lin Chin makes clear that gang crime is inexorably linked to Chinatown's political economy and social history. He shows how gangs are formed to become "equalizers" within a social environment where individual and group conflicts, whether social, political, or economic, are unlikely to be solved in American courts. Moreover, Chin argues that Chinatown's informal economy provides yet another opportunity for street gangs to become "providers" or "protectors" of illegal services. These gangs, therefore, are the pathological manifestation of a closed community, one whose problems are not easily seen--and less easily understood--by outsiders. Chin's concrete data on gang characteristics, activities, methods of operation and violence make him uniquely qualified to propose ways to restrain gang violence, and Chinatown Gangs closes with his specific policy suggestions. It is the definitive study of gangs in an American Chinatown.


Illegal Enterprise

Illegal Enterprise
Author: Mark H. Haller
Publisher:
Total Pages: 0
Release: 2014-06-02
Genre: Mafia
ISBN: 9780761865056

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Representing over four decades of work, this monograph by historian Mark H. Haller includes his work on organized crime in Chicago. This book incorporates Haller's critique of the Mafia model of organized crime and his elaboration of the illegal enterprise model of gangsters a...


The Enterprise of Law

The Enterprise of Law
Author: Bruce L. Benson
Publisher: Independent Institute
Total Pages: 384
Release: 2013-03-01
Genre: Law
ISBN: 1598130692

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In the minds of many, the provision of justice and security has long been linked to the state. To ask whether non-state institutions could deliver those services on their own, without the aid of coercive taxation and a monopoly franchise, runs the risk of being branded as naive anarchism or dangerous radicalism. Defenders of the state's monopoly on lawmaking and law enforcement typically assume that any alternative arrangement would favor the rich at the expense of the poor—or would lead to the collapse of social order and ignite a war. Questioning how well these beliefs hold up to scrutiny, this book offers a powerful rebuttal of the received view of the relationship between law and government. The book argues not only that the state is unnecessary for the establishment and enforcement of law, but also that non-state institutions would fight crime, resolve disputes, and render justice more effectively than the state, based on their stronger incentives.


Criminal Enterprise Investigation

Criminal Enterprise Investigation
Author: Thomas A. Trier
Publisher: CRC Press
Total Pages: 281
Release: 2016-11-28
Genre: Computers
ISBN: 131535070X

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Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.


Partners in Crime

Partners in Crime
Author: Jerome R. Corsi
Publisher:
Total Pages: 0
Release: 2016
Genre: Business & Economics
ISBN: 9781944229337

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"Corsi [posits that] the Clintons amassed hundreds of millions of dollars in personal net worth while building a $2 billion empire in the Clinton Foundation"--Amazon.com.


Corruption in Commercial Enterprise

Corruption in Commercial Enterprise
Author: Liz Campbell
Publisher: Routledge
Total Pages: 294
Release: 2018-04-17
Genre: Law
ISBN: 1351602217

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This edited collection analyses, from multiple disciplinary perspectives, the issue of corruption in commercial enterprise across different sectors and jurisdictions. Corruption is commonly recognised as a major ‘social bad’, and is seriously harmful to society, in terms of the functioning and legitimacy of political-economic systems, and the day-to-day lives of individuals. There is nothing novel about bribes in brown envelopes and dubious backroom deals, ostensibly to grease the wheels of business. Corrupt practices like these go to the very heart of illicit transacting in both legal markets – such as kickbacks to facilitate contracts in international commerce – and illegal markets – such as payoffs to public officials to turn a blind eye to cross-border smuggling. Aside from the apparent pervasiveness and longevity of corruption in commercial enterprise, there is now renewed policy and operational attention on the phenomenon, prompting and meriting deeper analysis. Corruption in commercial enterprise, encompassing behaviours often associated with corporate and white-collar crime, and corruption in criminal commercial enterprise, where we see corruption central to organised crime activities, are major public policy issues. This collection gives us insight into their nature, organisation and governance, and how to respond most appropriately and effectively.