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The Turkish Mafia

The Turkish Mafia
Author: Frank Bovenkerk
Publisher:
Total Pages: 352
Release: 2007
Genre: Heroin industry
ISBN: 9781903854730

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The Turkish mafia dominates the world's heroin trade. Customs officers estimate they supply 80% of the 'smack' that reaches Britain. Yet they have remained a mysterious and deadly group, little understood. In this landmark book, the authors trace the intriguing history of the babas, or godfathers, and reveal for the first time the historic conclave in September 1980 when the babas carved up Europe between them and changed the face of the international drug trade. Today, the babas have moved into the ecstasy trade and people smuggling. This is their untold story.


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

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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.


Organised Crime in Europe

Organised Crime in Europe
Author: Cyrille Fijnaut
Publisher: Springer Science & Business Media
Total Pages: 1068
Release: 2007-01-21
Genre: Social Science
ISBN: 1402027656

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This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.


The Turkish Mafia Conspiracy

The Turkish Mafia Conspiracy
Author: Ralph Hayes
Publisher:
Total Pages: 170
Release: 1974
Genre: Terrorism
ISBN:

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Traditional Organized Crime in the Modern World

Traditional Organized Crime in the Modern World
Author: Dina Siegel
Publisher: Springer Science & Business Media
Total Pages: 198
Release: 2012-03-23
Genre: Social Science
ISBN: 1461432111

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Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved into new sources of illegal income, including high-tech arms smuggling, money laundering, and identity fraud. Traditional Crime in the Modern World tracks these organizations—the Italian and Mexican mafias, Columbian drug cartels, Chinese triads, and others—across five continents as they adapt to change, and assesses their prospects in the short and long term. World events such as the collapse of the Soviet Union and the 9/11 terror attacks are discussed in the context of contributing to emerging markets for illicit goods and services, and to evolving partnerships among criminal entities. This timely volume: • Provides a comprehensive overview of how mafia-like structures function today. • Analyzes in depth national crime situations with global implications. • Examines the migration of organized crime groups and their operations in their new countries. • Gauges the influence of digital and other technologies on organized crime. • Where applicable, notes the links between organized crime and national political institutions. • Describes the impact of the global financial crisis on crime organizations. Concise, compelling, and deeply documented, Traditional Crime in the Modern World is an eye-opening resource for researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and trafficking, as well as related topics of Demography, Political Science, and International Relations.


Post-Communist Mafia State

Post-Communist Mafia State
Author: B lint Magyar
Publisher: Central European University Press
Total Pages: 337
Release: 2016-03-01
Genre: Political Science
ISBN: 6155513546

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Having won a two-third majority in Parliament at the 2010 elections, the Hungarian political party Fidesz removed many of the institutional obstacles of exerting power. Just like the party, the state itself was placed under the control of a single individual, who since then has applied the techniques used within his party to enforce submission and obedience onto society as a whole. In a new approach the author characterizes the system as the ?organized over-world?, the ?state employing mafia methods? and the ?adopted political family', applying these categories not as metaphors but elements of a coherent conceptual framework. The actions of the post-communist mafia state model are closely aligned with the interests of power and wealth concentrated in the hands of a small group of insiders. While the traditional mafia channeled wealth and economic players into its spheres of influence by means of direct coercion, the mafia state does the same by means of parliamentary legislation, legal prosecution, tax authority, police forces and secret service. The innovative conceptual framework of the book is important and timely not only for Hungary, but also for other post-communist countries subjected to autocratic rules. ÿ


Global Organized Crime

Global Organized Crime
Author: Dina Siegel
Publisher: Springer Science & Business Media
Total Pages: 197
Release: 2012-12-06
Genre: Social Science
ISBN: 9400709854

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In the current processes of political, economic and cultural changes serious cross-border forms of organized crime receive unprecedented attention as spectacular global media events, as 'threats' of all sorts, and as priority targets of criminal policy and political agendas. Most books on 'global organized crime' focus on one particular region, topic or event, and are written from one specific theoretical and disciplinary framework. The renowned scholars who have contributed to this volume present up-to-date expertise on regions as distant and different as Russia, Colombia, the Netherlands, Israel, Peru and Britain. They tackle phenomena such as international drug trafficking, alien and women smuggling, terrorism, East European organized crime and financial crimes. They show not only how these issues are interrelated, but also the way in which they interact with social, economic and political legitimate structures. The contributors critically question the policies and strategies currently pursued. They explore different theoretical arguments from the perspective of their own disciplines, which include economics, criminology, political science and anthropology.


The Illicit Economy in Turkey

The Illicit Economy in Turkey
Author: Mahmut Cengiz
Publisher: Lexington Books
Total Pages: 252
Release: 2019-04-26
Genre: Social Science
ISBN: 1498595057

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This book examines the transnational expansion of the illicit economy in Turkey and the unintended consequences of corruption scandals at the highest levels of the Turkish government that have resulted in the purging of important law enforcement and intelligence entities formerly responsible for countering terrorism and organized crime threats.


Last Days of the Sicilians

Last Days of the Sicilians
Author: Ralph Blumenthal
Publisher: Crown
Total Pages: 558
Release: 2012-04-18
Genre: True Crime
ISBN: 0307815463

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July 12, 1979: The fearsome Bonanno family boss, Carmine Galante, is gunned down in a gruesome ambush at a Brooklyn restaurant. The hit launches an FBI investigation that soon becomes the largest in the bureau's history, as agents uncover a trail leading to a clandestine arm of the Sicilian Mafia. Evidence points to an all but unknown criminal franchise at work in the U.S. within the strife-torn Cosa Nostra. The mystery deepens. Surveillance photos snapped secretly from FBI vans and lookouts in Queens and Brooklyn show a cast of characters the bureau's mob experts cannot identify. What is in the cartons these Sicilians are loading into the trunks of their Mercedes? Who is trying to spirit $60 million out of the country and why? And where is the mountain of money coming from? The FBI has stumbled across a billion-dollar drug pipeline that is funneling tons of Turkish morphoine base to Sicilian labs and heroin into the United States through pizza parlors, cafes, and boutiques. Where the French Connection ends, the Pizza Connection begins. This is the dramatic inside story of that historic case and the struggle of the FBI, Drug Enforcement Administration, Customs Service, and New York Police Department to deal the Mafia a crippling blow. The early 1980s are a crucial time for the FBI. It is emerging from the debacles of J. Edgar Hoover's administration, which long refused to acknowledge traditional organized crime, and is about to take on a new assignment policing anti-drug laws alongside the DEA. The exploding case is assigned to an unlikely pair of agents: the intense, Sicilian-born Carmine Russo and the laid-back Charlie Rooney. Together with an expanding army of investigators in the U.S. and abroad, they follow a trail that leads from sidewalk pizzerias and pay phones in Long Island, New Jersey, and rural Illinois, to bank vaults and hideouts in Miami, the Bahamas, Zurich, Palermo, Rio, Madrid, Turkey, and Bulgaria. Thousands of hours of wiretapped conversations and surveillance photos reveal a deadly, shadowy world of coded messages, midnight dropoffs of heroin packed in paper bags and shirt boxes, and vast fortunes laundered through some of America's biggest brokerage firms. But the crimelords Russo and Rooney stalk are not their only nemesis; they must also fend off jealous and impatient bureaucrats, and more than once crooked cops come close to blowing the case.


Octopus

Octopus
Author: Claire Sterling
Publisher: W. W. Norton
Total Pages: 384
Release: 1990-01
Genre: Political Science
ISBN: 9780393027969

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Traces the development of the world's largest international crime syndicate and examines their control of the illegal drug trade