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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.


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.


Theft of the Nation

Theft of the Nation
Author: Donald Cressey
Publisher: Routledge
Total Pages: 304
Release: 2017-09-08
Genre: Social Science
ISBN: 1351472410

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Organized crime in America today is not the tough hoodlums familiar to moviegoers and TV watchers. It is more sophisticated, with many college graduates, gifted with organizational genius, all belonging to twenty-four tightly knit "families," who have corrupted legitimate business and infiltrated some of the highest levels of local, state, and federal government. Their power reaches into Congress, into the executive and judicial branches, police agencies, and labor unions, and into such business enterprises as real estate, retail stores, restaurants, hotels, linen-supply houses, and garbage-collection routes.How does organized crime operate? How dangerous is it? What are the implications for American society? How may we cope with it? In answering these questions, Cressey asserts that because organized crime provides illicit goods and services demanded by legitimate society, it has become part of legitimate society. This fascinating account reveals the parallels: the growth of specialization, "big-business practices" (pooling of capital and reinvestment of profits; fringe benefits like bail money), and government practices (negotiated settlements and peace treaties, defined territories, fair-trade agreements).For too long we have, as a society, concerned ourselves only with superficial questions about organized crime. "Theft of the Nation" focuses on to a more profound and searching level. Of course, organized crime exists. Cressey not only establishes this fact, but proceeds to explore it rigorously and with penetration. One need not agree with everything Cressey writes to conclude that no one, after the publication of "Theft of the Nation", can be knowledgeable about organized crime without having read this book.


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.


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.


Theft of the nation

Theft of the nation
Author: Donald Ray Cressey
Publisher:
Total Pages: 367
Release: 1977
Genre: Mafia
ISBN:

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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.


Mafia State

Mafia State
Author: Luke Harding
Publisher: Faber & Faber
Total Pages: 244
Release: 2021-07-01
Genre: True Crime
ISBN: 1783352531

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Award-winning journalist and bestselling author Luke Harding's haunting, brilliant account of the insidious methods used against him by a resurgent Kremlin which led to him becoming the first western reporter to be deported from Russia since the days of the Cold War. FEATURING A NEW FOREWORD FROM THE AUTHOR 'A courageous and explosive exposé.' ORLANDO FIGES 'Luke Harding is one of the best reporters in the world.' ROBERT SAVIANO 'An essential read.' NEW STATESMAN In 2007, Luke Harding arrived in Moscow to take up a new job as a correspondent for the British newspaper the Guardian. Within months, mysterious agents from Russia's Federal Security Service - the successor to the KGB - had broken into his flat. He found himself tailed by men in cheap leather jackets, bugged, and even summoned to Lefortovo, the KGB's notorious prison. The break-in was the beginning of an extraordinary psychological war against the journalist and his family. Vladimir Putin's spies used tactics developed by the KGB and perfected in the 1970s by the Stasi, East Germany's sinister secret police. This clandestine campaign burst into the open in 2011 when the Kremlin expelled Harding from Moscow. Luke Harding's Mafia State gives a unique, personal and compelling portrait of today's Russia, two decades after the end of communism, that reads like a spy thriller.


Studies in Gangs and Cartels

Studies in Gangs and Cartels
Author: RobertJ. Bunker
Publisher: Routledge
Total Pages: 220
Release: 2017-07-05
Genre: History
ISBN: 1351547658

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Concerns over the changing nature of gangs and cartels and their relationships to states in the late 20th and early 21st centuries has resulted in the emergence of a scholarly body of work focused on their national security threat potentials. This body of work, utilizing the third generation gangs and third phase cartel typologies, represents an alternative to traditional gang and organized crime research and one that is increasingly influencing the US defense community. Rather than being viewed only as misguided youth and opportunistic criminals or, in their mature forms, as criminal organizations with no broader social or political agendas, more evolved gangs and cartels, are instead seen as developing political, mercenary, and state-challenging capacities. This evolutionary process has emerged due to the growing illicit economy and other unintended consequences of globalization.This important anthology of writings by Robert J. Bunker and John P. Sullivan draws upon a collection of their works from the mid-1990s to the present with the addition of new essays written specifically for this publication. The work will be of great interest to academics and students in the fields of political science and criminal justice and to military, law enforcement, and governmental professionals and policy makers.This book is a collection of new and previously published works from a variety of publications, a full list of which is on the Citation Information page.