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Bringing the State Back In

Bringing the State Back In
Author: Social Science Research Council (U.S.). Committee on States and Social Structures
Publisher: Cambridge University Press
Total Pages: 406
Release: 1985-09-13
Genre: Political Science
ISBN: 9780521313131

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Papers from a conference held at Mount Kisco, N.Y., Feb. 1982, sponsored by the Committee on States and Social Structures, the Joint Committee on Latin American Studies, and the Joint Committee on Western European Studies of the Social Science Research Council. Includes bibliographies and index.


The Criminalization of States

The Criminalization of States
Author: Jonathan D. Rosen
Publisher: Rowman & Littlefield
Total Pages: 391
Release: 2019-05-23
Genre: Political Science
ISBN: 1498593011

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This volume examines the relationship between states and organized crime. It seeks to add to the theoretical literature for analyzing the criminalization of the state. The volume also explores the nature of organized crime in countries throughout the Americas from Central America to the Southern Cone.


Organized Crime and American Power

Organized Crime and American Power
Author: Michael Woodiwiss
Publisher: University of Toronto Press
Total Pages: 484
Release: 2001-01-01
Genre: Social Science
ISBN: 9780802082787

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Historisch overzicht van de samenhang en wederzijdse beïnvloeding van de georganiseerde misdaad en de politiek in de Verenigde Staten.


Organized Crime and States

Organized Crime and States
Author: J. Briquet
Publisher: Springer
Total Pages: 416
Release: 2010-09-10
Genre: Political Science
ISBN: 0230110037

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In contrast to a globalizing approach to 'transnational organized crime,' this edited volume studies socio-historical environments in which mafia-esque violence has found a fertile ground for growth and development within the political arena.


Task Force Report; Organized Crime

Task Force Report; Organized Crime
Author: United States. Task Force on Organized Crime
Publisher:
Total Pages: 140
Release: 1967
Genre: Gangs
ISBN:

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This volume presents five documents from the President's Commission on Law Enforcement and Administration of Justice: the chapter containing the findings and recommendations relating to the organized crime problems facing the United States and four background papers submitted by outside consultants. The analyses in the Commission report chapter focused on the types and locations of organized crime, the corruption of law enforcement and political systems, the membership and organization of criminal cartels, efforts to control organized crime, and a proposed national strategy against organized crime. Recommendations related to methods of proving criminal violations, investigation and prosecution units, citizens crime commissions, and noncriminal controls such as regulations and media coverage. The four consultants' reports examined the functions and structure of criminal syndicates, corruption of public officials in one jurisdiction, evidence collection in organized crime, and the economic analysis of organized crime.


Transnational Organized Crime, Terrorism, and Criminalized States in Latin America

Transnational Organized Crime, Terrorism, and Criminalized States in Latin America
Author: Douglas Farah
Publisher:
Total Pages: 100
Release: 2012
Genre: National security
ISBN:

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The emergence of new hybrid (state and nonstate) transnational criminal/terrorist franchises in Latin America operating under broad state protection now pose a tier-one security threat for the United States. Similar hybrid franchise models are developing in other parts of the world, making understanding the new dynamics an important factor in a broader national security context. This threat goes well beyond the traditional nonstate theory of constraints activity such as drug trafficking, money laundering, and human trafficking into the potential for trafficking related to weapons of mass destruction by designated terrorist organizations and their sponsors. These activities are carried out with the support of regional and extra regional states actors whose leadership is deeply enmeshed in criminal activity, which yields billions of dollars in illicit revenues every year. These same leaders have a publicly articulated, common doctrine of asymmetrical warfare against the United States and its allies that explicitly endorses as legitimate the use of weapons of mass destruction. The central binding element in this alliance is a hatred for the West, particularly the United States, and deep anti-Semitism, based on a shared view that the 1979 Iranian Revolution was a transformative historical event. For Islamists, it is evidence of divine favor; and for Bolivarians, a model of a successful asymmetrical strategy to defeat the "Empire." The primary architect of this theology/ideology that merges radical Islam and radical, anti-Western populism and revolutionary zeal is the convicted terrorist Ilich Sánchez Ramirez, better known as "Carlos the Jackal," whom Chávez has called a true visionary.


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

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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.


Organized Crime and the Nation-State

Organized Crime and the Nation-State
Author: De Leon Petta Gomes da Costa
Publisher: Routledge
Total Pages: 98
Release: 2018-12-07
Genre: Science
ISBN: 0429760590

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Geopolitics is an increasingly important tool to understand national and international relations. This book unravels how organized crime is not just a marginal problem but part of a bigger geopolitical and asymmetrical warfare strategy. It seeks to establish a direct relationship between Nation States and organized crime groups. Many States have been using criminal and terrorist organizations as a policy for issues of national sovereignty or as a tool to strengthen a nation’s geopolitical position. This book demonstrates how national states are utilizing criminal organizations in covert operations and "dirty jobs" such as espionage, proxy war, arms trafficking and sabotage. Examples from the United States, China and the Soviet Union are explored, providing both an historical and contemporary analysis, from World War II through to the Cold War and to the present day. The book brings together perspectives from international relations and criminology drawing on insights from a variety of sources, including public documents and interviews.


Organized Crime

Organized Crime
Author: United States. National Advisory Committee on Criminal Justice Standards and Goals. Task Force on Organized Crime
Publisher:
Total Pages: 340
Release: 1976
Genre: Government publications
ISBN:

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Standards designed for adoption at the state and local levels for the purpose of preventing and reducing organized crime in America are presented in this comprehensive report. The standards recommended in this report were formulated to assist all sectors of the community, as well as the agencies of state and local governments. As a unit, these standards constitute a comprehensive plan for the prevention and control of organized criminal activity in this country. Following the introductory remarks, a brief history of organized criminal activity in the united states, a description of the general characteristics of organized crime, and the results of a study of the various ways state and local governments have dealt with the problem are presented. Part 3 of this report presents standards to guide state and local governments, officials of the criminal justice system, and private citizens in the design and implementation of programs to combat organized criminal operations. These standards are based on successful models operating in the states or on concepts that the task force and the national advisory committee considered necessary for effective prevention and control of organized crime. Proposals for state and local administrative and regulatory agencies to participate in organized crime control programs to the fullest extent of their statutory authority are contained in chapter 4. The standards in chapters 5 through 8 recommend specific policies, law enforcement mechanisms, prosecutorial tools, and legal procedures for adoption by the criminal justice system. The standards in chapter 9 recommend that appropriate training programs in organized crime control be instituted for all levels of the criminal justice system. General educational programs for the private sector are also recommended.


Organized Crime and Illicit Trade

Organized Crime and Illicit Trade
Author: Virginia Comolli
Publisher: Springer
Total Pages: 156
Release: 2018-03-24
Genre: Political Science
ISBN: 3319729683

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Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’ The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers. They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.