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Organized Crime, Illegal Markets, and Police Governance

Organized Crime, Illegal Markets, and Police Governance
Author:
Publisher:
Total Pages: 0
Release: 2020
Genre:
ISBN:

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Governance includes key management issues such as policy formation and implementation, the determination of priorities and strategies, the allocation of resources, deployment strategies and decisions, the implementation of standards, the prevention of corruption internally, and the maintenance of internal discipline. [...] In a typical crackdown, the intended effect of the initiative is rarely spelled out in any great detail and the public support they frequently attract seems to be partly the result of the fact that their objectives are defined in very vague terms, such as "reclaim the streets", "disrupt crime", "give a message to the criminals", or "eliminate human trafficking". [...] Clearly disruptions strategies are no substitute for proactive enforcement strategies based on sustained efforts to understand the structure of the targeted criminal organizations, the changing nature and modes of their operations, or the dynamics of the markets they exploit.15 Measuring the Success of Law Enforcement Activities We are still lacking adequate metrics to measure the relative success [...] The media are full of reports emphasizing the number of kilos of drug, the number of firearms, or the amount of money seized as a result of police crackdowns and investigations. [...] In fact, there continues to be a general lack of credible performance measures for law enforcement agencies beyond the somewhat misleading reliance on crime statistics, the number of crimes reported to the police, the level of public confidence in the police expressed in public surveys, or the celerity of police response to calls for service.


Organized Crime

Organized Crime
Author: Klaus von Lampe
Publisher: SAGE Publications
Total Pages: 489
Release: 2015-07-16
Genre: Social Science
ISBN: 1483310833

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Organized Crime: Analyzing Illegal Activities, Criminal Structures, and Extra-legal Governance provides a systematic overview of the processes and structures commonly labeled “organized crime,” drawing on the pertinent empirical and theoretical literature primarily from North America, Europe, and Australia. The main emphasis is placed on a comprehensive classificatory scheme that highlights underlying patterns and dynamics, rather than particular historical manifestations of organized crime. Esteemed author Klaus von Lampe strategically breaks the book down into three key dimensions: (1) illegal activities, (2) patterns of interpersonal relations that are directly or indirectly supporting these illegal activities, and (3) overarching illegal power structures that regulate and control these illegal activities and also extend their influence into the legal spheres of society. Within this framework, numerous case studies and topical issues from a variety of countries illustrate meaningful application of the conceptual and theoretical discussion.


Organized Crime

Organized Crime
Author: Geoff Dean
Publisher:
Total Pages: 238
Release: 2010
Genre: Business & Economics
ISBN: 0199578435

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Organized crime in the twenty-first century is a knowledge war that poses an incalculable global threat to the world economy and harm to society - the economic and social costs are estimated at upwards of L20 billion a year for the UK alone (SOCA 2006/7). Organized Crime: Policing Illegal Business Entrepreneurialism offers a unique approach to the tackling of this area by exploring how it works through the conceptual framework of a business enterprise. Structured in three parts, the book progresses systematically through key areas and concepts integral to dealing effectively with the myriad contemporary forms of organized crime and provides insights on where, how and when to disrupt and dismantle a criminal business activity through current policing practices and policies. From the initial set up of a crime business through to the long term forecasting for growth and profitability, the authors dissect and analyse the different phases of the business enterprise and propose a 'Knowledge-Managed Policing' (KMP) approach to criminal entrepreneurialism. Combining conceptual and practical issues, this is a must-have reference for all police professionals, policing academics and government policy makers who are interested in a Strategy-led, Intelligence supported, Knowledge-Managed approach to policing illegal business entrepreneurialism.


Disorganized Crime

Disorganized Crime
Author: Peter Reuter
Publisher: MIT Press (MA)
Total Pages: 264
Release: 1983
Genre: Business & Economics
ISBN:

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Winner of the 9984 Leslie T. Wilkins Award for the best book in criminology and criminal justice. Bookmaking, numbers, and loansharking are reputed to be major sources of revenue for organized crime, controlled by the "visible hand" of violence. For years this belief has formed the basis of government policy toward illegal markets. Drawing on police files, confiscated records, and interviews with police, prosecutors, and criminal informants, Reuter systematically refutes the notion that the Mafia, by using political connections and the threat of violence, controls the major illegal markets. Instead, he suggests that the cost of suppressing competition has ensured that these markets are populated with small enterprises, many of them marginal and ephemeral. Peter Reuter is a Senior Economist at the Rand Corporation. Disorganized Crime is included in The MIT Press Series on Organization Studies, edited by John Van Maanen.


Menace to Society

Menace to Society
Author: Roy Godson
Publisher: Routledge
Total Pages: 318
Release: 2017-12-02
Genre: Social Science
ISBN: 1351505777

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One of the more dangerous contemporary threats to the quality of life is the collaboration of the political establishment with the criminal underworld - the political-criminal nexus (PCN). This active partnership increasingly undermines the rule of law, human rights, and economic development in many parts of the world. States in transition are especially at risk. Despite the magnitude of the threat, there is little understanding of the security threats by the PCNs and how and why political-criminal relationships are formed and maintained. Menace to Society is the first attempt to develop an analytical framework for making generalizations about this contemporary scourge. Case studies of Colombia, Hong Kong, Taiwan, Italy, Mexico, Nigeria, Russia and Ukraine, and the United States by leading scholars and practitioners included here answer such key questions as: How do PCNs get established? How is a PCN maintained, and destroyed? What do the participants want from each other in a PCN? What can be learned from those who have successfully countered the PCN? The findings indicate that political, economic, and cultural factors play a significant role in the formation and evolution of PCNs. When the institutions of the state are weak, as in Nigeria and Colombia, it is difficult for the state to prevent political-criminal collaboration. A lack of checks and balances, either from civil society or opposition political parties such as described in the cases of Mexico and Russia, is a key factor. Cultural patterns tend to facilitate this kind of collaboration. Markets and economics, too, bear on the PCN issue. The supply and demand for illegal goods and services, not only drugs, in many countries creates a market controlled by criminals who need political help to "run" their business. Menance to Society will be critical reading for security planners, foreign and military policymakers, and political scientists.


The Private Sector and Organized Crime

The Private Sector and Organized Crime
Author: Yuliya Zabyelina
Publisher: Taylor & Francis
Total Pages: 260
Release: 2022-09-02
Genre: Business & Economics
ISBN: 1000634523

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This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector – albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses.


Illegal Markets and the Economics of Organized Crime

Illegal Markets and the Economics of Organized Crime
Author: Martin Bouchard
Publisher: Routledge
Total Pages: 214
Release: 2013-09-13
Genre: Business & Economics
ISBN: 1317987500

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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.


Corruption and Organized Crime in Europe

Corruption and Organized Crime in Europe
Author: Philip Gounev
Publisher: Routledge
Total Pages: 242
Release: 2012-06-14
Genre: Social Science
ISBN: 1136306897

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In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries – Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.


Illicit Markets, Organized Crime, and Global Security

Illicit Markets, Organized Crime, and Global Security
Author: Hanna Samir Kassab
Publisher: Springer
Total Pages: 203
Release: 2018-06-26
Genre: Political Science
ISBN: 3319906356

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This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.