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The Global Underworld

The Global Underworld
Author: Donald R. Liddick
Publisher: Bloomsbury Publishing USA
Total Pages: 170
Release: 2004-07-30
Genre: Law
ISBN: 0313051984

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Transnational crime is an increasing national security threat to the United States and to individual citizens around the world. Criminal groups both in the United Staes and abroad operate crime cartels that span national boundaries, but in ways that affect all Americans, and wreak havoc on law enforcement organizations as well as businesses and other entities, such as the stock market. More often than not, transnational crime takes the form of organized crime, and in its many forms is responsible for over-priced goods, unsafe products, environmental hazards, corruption of public officials, the exploitation of women and children, tax evasion, theft and piracy, identity theft, organ smuggling, stock market fraud, drug trafficking, and black market trading in armaments and weapons of mass destruction, among other scandals and forms of misconduct. Because perpetrators often act in collusion with legitimate organizations and other powerful elites, who either cooperate knowingly or unknowingly or are coerced through violence, dealing with the problem is especially difficult. Here, Liddick describes the many groups responsible for transnational crimes, and the nature and scale of their various enterprises. The result is a powerful testament to the globalization of criminal organizations and their danger to American society. From the Russian mafiya to Chinese Triads, from outlaw motorcycle gangs to Latin American drug cartels, the nature and incidence of transnational crime is a serious threat to American security, both at the national and the individual level. Because of America's porous borders, it is relatively easy for criminal foreigners to set up their organizations within the United States Moreover, there are well-established groups already present in the United States that are now capable of operating on a multinational level. While response to the problem has been overdue, recent efforts to address transnational crime include technological innovations and controversial legislation such as the Patriot Act and the Homeland Security Act. But how well will these measures protect Americans from the increasing prevalence of criminal organizations that are capable of carrying out crimes that span the globe? This important book provides an engaging glimpse into the world of transnational crime through an introduction to the various groups involved, true stories of criminal misconduct, and a careful review and evaluation of efforts to address the problem.


McMafia

McMafia
Author: Misha Glenny
Publisher: House of Anansi
Total Pages: 402
Release: 2009-01-19
Genre: Political Science
ISBN: 0887848184

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Drugs, weapons, migrant labour, women — these are just a few of the many goods that effortlessly cross national borders in this globalized age, often without the knowledge or permission of the nations concerned. How is this remarkable criminal feat managed?From gun runners in the Ukraine, to money launderers in Dubai, cyber criminals in Brazil, racketeers in Japan, and the booming marijuana industry in western Canada, McMafia builds a breathtaking picture of a secret and bloody business.Internationally celebrated writer Misha Glenny crafts a fascinating, highly readable, and impressively well-researched account of the emergence of organized crime as a globalized phenomenon and shows how its secret and bloody business mirrors both the methods and the rewards of the legitimate world economy. Employing his journalistic talent and his prior experience covering organized crime in Eastern Europe, Glenny reports on his travels around the planet to investigate this worrying and worsening situation. After comprehensively surveying the criminal scene, Glenny ends by considering the future of organized crime. McMafia is an important book that assembles all the pieces of this worldwide puzzle for the first time.


McMafia

McMafia
Author: Misha Glenny
Publisher: Vintage
Total Pages: 438
Release: 2018-01-04
Genre: Organized crime
ISBN: 9781784706746

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The extraordinary real stories that inspired the major BBC series Have you ever illegally downloaded a DVD? Taken drugs? Fallen for a phishing scam? Organised crime is part of all our worlds - often without us even knowing. McMafia is a journey through the new world of international organised crime, from gunrunners in Ukraine to money launderers in Dubai, by way of drug syndicates in Canada and cyber criminals in Brazil. This edition comes with a new introduction and epilogue from author Misha Glenny.


Blood Brothers

Blood Brothers
Author: B. Lintner
Publisher: Springer
Total Pages: 479
Release: 2016-04-30
Genre: Science
ISBN: 1137062940

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From pirates singing Ricky Martin to mob hits carried out with samurai swords, Bertil Lintner offers a fascinating look at organized crime in the Asia Pacific. Both Western and Asian pundits assert that shady deals are an Asian way of life. Some argue that corruption and illicit business ventures - gambling, prostitution, drug trafficking, gun running, oil smuggling - are entrenched parts of the Asian value system. Yet many Asian leaders maintain that their cities are safer than Sydney, Amsterdam, New York, and Los Angeles. Making use of expertise gained from twenty years of living in Asia, Lintner exposes the role crime plays in the countries of the Far East. In Blood Brothers , he takes you inside the criminal fraternities of Asia, examining these networks and their past histories in order to answer one question: How are civil societies all over the world to be protected from the worst excesses of increasingly globalised mobsters?


Codes of the Underworld

Codes of the Underworld
Author: Diego Gambetta
Publisher: Princeton University Press
Total Pages: 363
Release: 2011-07-18
Genre: Social Science
ISBN: 1400833612

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The signs and signals of criminal communication How do criminals communicate with each other? Unlike the rest of us, people planning crimes can't freely advertise their goods and services, nor can they rely on formal institutions to settle disputes and certify quality. They face uniquely intense dilemmas as they grapple with the basic problems of whom to trust, how to make themselves trusted, and how to handle information without being detected by rivals or police. In this book, one of the world's leading scholars of the mafia ranges from ancient Rome to the gangs of modern Japan, from the prisons of Western countries to terrorist and pedophile rings, to explain how despite these constraints, many criminals successfully stay in business. Diego Gambetta shows that as villains balance the lure of criminal reward against the fear of dire punishment, they are inspired to unexpected feats of subtlety and ingenuity in communication. He uncovers the logic of the often bizarre ways in which inveterate and occasional criminals solve their dilemmas, such as why the tattoos and scars etched on a criminal's body function as lines on a professional résumé, why inmates resort to violence to establish their position in the prison pecking order, and why mobsters are partial to nicknames and imitate the behavior they see in mafia movies. Even deliberate self-harm and the disclosure of their crimes are strategically employed by criminals to convey important messages. By deciphering how criminals signal to each other in a lawless universe, this gruesomely entertaining and incisive book provides a quantum leap in our ability to make sense of their actions.


London's Underworld

London's Underworld
Author: Fergus Linnane
Publisher: Portico
Total Pages: 392
Release: 2016-01-28
Genre: True Crime
ISBN: 1911042033

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London’s Underworld takes us on the nightmarish last journeys of condemned criminals to the gallows at Tyburn. We enter death-trap eighteenth century prisons, one of which the novelist Henry Fielding described as a ‘prototype of hell’. We walk the crowded streets of Victorian London with its swarms of prostitutes and follow the ingenious villains who carried out the first great train robbery in 1854. We see the rise and fall of the interwar racecourse gangs and the bloody battle for control of the Wes End. This fascinating book illustrates how crime in the capital has evolved from the extreme violence of the early eighteenth century to the vastly more complex and lucrative, but no less brutal, gangland of today.


Gangland

Gangland
Author: Jared Savage
Publisher: HarperCollins
Total Pages: 218
Release: 2020-12-01
Genre: True Crime
ISBN: 1775491935

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New Zealand's underworld of organised crime and deadly gangs 'The best true-crime book of the year by a long stretch.' - Steve Braunias, Newsroom 'A series of rip-snorting yarns about gangs, drugs, fancy cars, wads of cash, violence, and guns - Aotearoa New Zealand style.' - Simon Bridges New Zealand is now one of the most lucrative illicit drug markets in the world. Organised crime is about making money. It's a business. But over the past 20 years, the dealers have graduated from motorcycle gangs to Asian crime syndicates and now the most dangerous drug lords in the world - the Mexican cartels. In Gangland, award-winning investigative reporter Jared Savage shines a light into New Zealand's rising underworld of organised crime and violent gangs. The brutal execution of a husband-and-wife; the undercover cop who infiltrated a casino VIP lounge; the midnight fishing trip which led to the country's biggest cocaine bust; the gangster who shot his best friend in a motorcycle shop: these stories go behind the headlines and open the door to an invisible world - a world where millions of dollars are made, life is cheap, and allegiances change like the flick of a switch.


Non-State Actors in World Politics

Non-State Actors in World Politics
Author: D. Josselin
Publisher: Springer
Total Pages: 302
Release: 2001-10-29
Genre: Political Science
ISBN: 1403900906

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The involvement of non-state actors in world politics can hardly be characterised as novel, but intensifying economic and social exchange and the emergence of new modes of international governance have given them much greater visibility and, many would argue, a more central role. Non-state Actors in World Politics offers analyses of a diverse range of economic, social, legal (and illegal), old and new actors, such as the Catholic Church, trade unions, diasporas, religious movements, transnational corporations and organised crime.


The Social Order of the Underworld

The Social Order of the Underworld
Author: David Skarbek
Publisher: Oxford University Press
Total Pages: 237
Release: 2014-06-03
Genre: Social Science
ISBN: 019932851X

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When most people think of prison gangs, they think of chaotic bands of violent, racist thugs. Few people think of gangs as sophisticated organizations (often with elaborate written constitutions) that regulate the prison black market, adjudicate conflicts, and strategically balance the competing demands of inmates, gang members, and correctional officers. Yet as David Skarbek argues, gangs form to create order among outlaws, producing alternative governance institutions to facilitate illegal activity. He uses economics to explore the secret world of the convict culture, inmate hierarchy, and prison gang politics, and to explain why prison gangs form, how formal institutions affect them, and why they have a powerful influence over crime even beyond prison walls. The ramifications of his findings extend far beyond the seemingly irrational and often tragic society of captives. They also illuminate how social and political order can emerge in conditions where the traditional institutions of governance do not exist.


McMafia

McMafia
Author: Misha Glenny
Publisher: Vintage
Total Pages: 410
Release: 2009-04-07
Genre: True Crime
ISBN: 1400095123

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Misha Glenny's groundbreaking study of global organized crime is now the inspiration for an 8-part AMC crime drama starring James Norton (War and Peace), Juliet Rylance, and David Strathairn. With the collapse of the Soviet Union, the fall of the Berlin Wall, and the deregulation of international financial markets in 1989, governments and entrepreneurs alike became intoxicated by dreams of newly opened markets. But no one could have foreseen that the greatest success story to arise from these events would be the worldwide rise of organized crime. Today, it is estimated that illegal trade accounts for one-fifth of the global GDP. In this fearless and wholly authoritative investigation of the seemingly insatiable demand for illegal wares, veteran reporter Misha Glenny travels across five continents to speak with participants from every level of the global underworld--police, victims, politicians, and even the criminals themselves. What follows is a groundbreaking, propulsive look at an unprecedented phenomenon from a savvy, street-wise guide.