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Social Dimensions of Organised Crime

Social Dimensions of Organised Crime
Author: Corinna Elsenbroich
Publisher: Springer
Total Pages: 246
Release: 2016-12-15
Genre: Computers
ISBN: 3319451693

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This book presents a multi-disciplinary investigation into extortion rackets with a particular focus on the structures of criminal organisations and their collapse, societal processes in which extortion rackets strive and fail and the impacts of bottom-up and top-down ways of fighting extortion racketeering. Through integrating a range of disciplines and methods the book provides an extensive case study of empirically based computational social science. It is based on a wealth of qualitative data regarding multiple extortion rackets, such as the Sicilian Mafia, an international money laundering organisation and a predatory extortion case in Germany. Computational methods are used for data analysis, to help in operationalising data for use in agent-based models and to explore structures and dynamics of extortion racketeering through simulations. In addition to textual data sources, stakeholders and experts are extensively involved, providing narratives for analysis and qualitative validation of models. The book presents a systematic application of computational social science methods to the substantive area of extortion racketeering. The reader will gain a deep understanding of extortion rackets, in particular their entrenchment in society and processes supporting and undermining extortion rackets. Also covered are computational social science methods, in particular computationally assisted text analysis and agent-based modelling, and the integration of empirical, theoretical and computational social science.


Organized Crime: Culture, Markets and Policies

Organized Crime: Culture, Markets and Policies
Author: Dina Siegel
Publisher: Springer Science & Business Media
Total Pages: 224
Release: 2007-12-16
Genre: Social Science
ISBN: 0387747338

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Dina Siegel and Hans Nelen The term ‘global organized crime’ has been in use in criminology since the mid 1990s. Even more general and abstract than its daughter-terms (transnational or cross-border organized crime), ‘global organized crime’ seems to embrace the activities of criminal groups and networks all around the planet, leaving no geographical space untouched. The term appears to cover the geographical as well as the historical domain: ‘global’ has taken on the meaning of ‘forever and ever’. Global organized crime is also associatively linked with ‘globalisation’. The social construction of both terms in scientific discourse is in itself an interesting theme. But perhaps even more interesting, especially for academics trying to conduct empirical research in this area, is the analysis of the symbolic and practical meaning of these concepts. How should criminologists study globalisation in general and global organized crime in particular? Which instruments and ‘theoretical luggage’ do they have in order to conduct this kind of research? The aim of this book is not to formulate simple, straightforward answers to these questions, but rather to give an overview of contemporary criminological research combining international, national and local dimensions of specific organized crime pr- lems. The term global organized crime will hardly be used in this respect. In other social sciences, such as anthropology, there is a tendency to get rid of vague and abstract terms which can only serve to confuse our understanding. In our opinion, criminology should follow this initiative.


Organized Crime: Culture, Markets and Policies

Organized Crime: Culture, Markets and Policies
Author: Dina Siegel
Publisher: Springer
Total Pages: 230
Release: 2010-11-01
Genre: Social Science
ISBN: 9780387520971

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Dina Siegel and Hans Nelen The term ‘global organized crime’ has been in use in criminology since the mid 1990s. Even more general and abstract than its daughter-terms (transnational or cross-border organized crime), ‘global organized crime’ seems to embrace the activities of criminal groups and networks all around the planet, leaving no geographical space untouched. The term appears to cover the geographical as well as the historical domain: ‘global’ has taken on the meaning of ‘forever and ever’. Global organized crime is also associatively linked with ‘globalisation’. The social construction of both terms in scientific discourse is in itself an interesting theme. But perhaps even more interesting, especially for academics trying to conduct empirical research in this area, is the analysis of the symbolic and practical meaning of these concepts. How should criminologists study globalisation in general and global organized crime in particular? Which instruments and ‘theoretical luggage’ do they have in order to conduct this kind of research? The aim of this book is not to formulate simple, straightforward answers to these questions, but rather to give an overview of contemporary criminological research combining international, national and local dimensions of specific organized crime pr- lems. The term global organized crime will hardly be used in this respect. In other social sciences, such as anthropology, there is a tendency to get rid of vague and abstract terms which can only serve to confuse our understanding. In our opinion, criminology should follow this initiative.


The Economics of Organised Crime

The Economics of Organised Crime
Author: Gianluca Fiorentini
Publisher: Cambridge University Press
Total Pages: 324
Release: 1997-08-14
Genre: Business & Economics
ISBN: 9780521629553

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The first book to apply economic theory to the analysis of all aspects of organised crime.


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.


Advanced Introduction to Organised Crime

Advanced Introduction to Organised Crime
Author: Leslie Holmes
Publisher: Edward Elgar Publishing
Total Pages: 184
Release: 2016-04-29
Genre: Law
ISBN: 1783471964

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Elgar Advanced Introductions are stimulating and thoughtful introductions to major fields in the social sciences and law, expertly written by the world’s leading scholars. Designed to be accessible yet rigorous, they offer concise and lucid surveys of the substantive and policy issues associated with discrete subject areas. Organised crime has become a major problem globally. Its negative impact on economies, societies, politics, human rights and security is profound: fraud, money laundering, drug, arms and human trafficking, and collusion with both law enforcement and terrorists, for example, are all significant issues. Yet specialists disagree not only on the scale and nature of organised crime, but even on its definition. This Advanced Introduction to Organised Crime explores these disagreements, examines the nature and causes of contemporary organised crime, and offers constructive suggestions on how to counter it. Key features include: • Emphasis on the rapidly changing structures of organised crime, its increasingly transnational nature and sophisticated use of the internet • Psycho-social and cultural explanations, as well as system-related ones • Exploration of the latest techniques for measuring organised crime • Detailed analyses of six of the best known transnational organised crime syndicates • A focus on human trafficking to exemplify many of the key points • Examination of the many methods that can be used – not only by states and international organisations, but also by civil society and individuals – to combat organised crime. Accessible and comprehensive, the Advanced Introduction to Organised Crime is an ideal resource for undergraduate and postgraduate students studying criminology, political science, international relations, law and sociology. Its profound insights are invaluable to practitioners, including law enforcement officers, investigative journalists and criminologists.


Guns and Garlic

Guns and Garlic
Author: Frederic D. Homer
Publisher: Purdue University Press
Total Pages: 240
Release: 1974
Genre: History
ISBN: 9780911198379

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"With the appearance of Homer's study, it is no longerpossible to base any serious work about organized crime on the superficialdebate over whether or not this set of activities is dominated by one or moreparticular ethnic groups," writes political scientist Michael A.Weinstein in his introduction. Homer removes the study of organizedcrime from the realm of sensationalism and ethnic chauvinism, and places it inthe context of contemporary American social structure. He reviews prevalentmyths and hypotheses about organized crime and critically analyzes them in theframework of contemporary organization theory. In this context, organized crimeis analyzed in its economic, political, ethnic, and social class dimensions. Thisbook will pose a dilemma for American citizens, Weinstein concludes: "Will wechoose to ease our consciences by pretending that organized crime is an anomalyin American society to be eliminated by punitive action against particulargroups, or will we recognize that criminal matrices functionally interlock withmany other aspects of everyday life? Only the latter recognition will permit usto make a free decision about how we will act with respect to organized crime." Listed among the outstanding books of 1974 by both AmericanScholar and Society, Guns and Garlic is a recommended selection of the NationalCriminal Justice Reference Center, a division of the Law Enforcement AssistanceAssociation of the United States Department of Justice.


Economic and Societal Impact of Organized Crime: Policy and Law Enforcement Interventions

Economic and Societal Impact of Organized Crime: Policy and Law Enforcement Interventions
Author: Danielsson, Alicia
Publisher: IGI Global
Total Pages: 381
Release: 2024-03-06
Genre: Social Science
ISBN:

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Organized crime, a hidden and pervasive threat, casts its dark shadow over societies globally, impacting countless lives through activities like human trafficking, illegal drug trade, and cybercrime. This intricate web of criminality leaves lasting scars on individuals, families, and entire communities, with its true cost remaining obscured. Amidst this dilemma, the question arises: how can the erosion of societal well-being be countered and a sense of security restored? Economic and Societal Impact of Organized Crime: Policy and Law Enforcement Interventions stands as a reservoir of knowledge offering profound insights into combatting organized criminal endeavors. Edited by renowned scholar Alicia Danielsson, an expert in Comparative and EU law, this interdisciplinary collection delves beneath the surface of organized crime. Drawing on contributions from diverse fields, the book unravels real-world stories, empirical evidence, and case studies, shedding light on the psychological, physical, and economic toll exacted by these activities. Moreover, it explores the wider societal consequences, including eroding trust in institutions and exacerbating inequality and poverty. This work serves as an intellectual haven for academics, providing a roadmap to comprehending and confronting this global threat. It navigates the intricate pathways of criminal networks, corrupt actors, and the responses of law enforcement and policymakers. By championing an evidence-based approach that prioritizes human well-being and community resilience, the book equips readers to grasp the intricacies of the challenge and contribute to a world where organized crime's grip is loosened, and the foundations of security and justice are reinforced.


Organized Crime

Organized Crime
Author: Klaus von Lampe
Publisher: SAGE Publications
Total Pages: 641
Release: 2015-07-16
Genre: Social Science
ISBN: 1483321266

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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.


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.