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Author: Petter Gottschalk
Publisher: CRC Press
ISBN: 143981015X
Category : Computers
Languages : en
Pages : 292
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Book Description
When criminal activity is as straightforward as a childs game of cops and robbers, the role of the police is obvious, but today‘s bad guys don‘t always wear black. In fact, the most difficult criminals to cope with are those who straddle the gray divide between licit and illicit activity. Many of these nefarious sorts operate on the fringe of soci
Author: Petter Gottschalk
Publisher: CRC Press
ISBN: 143981015X
Category : Computers
Languages : en
Pages : 292
Get Book Here
Book Description
When criminal activity is as straightforward as a childs game of cops and robbers, the role of the police is obvious, but today‘s bad guys don‘t always wear black. In fact, the most difficult criminals to cope with are those who straddle the gray divide between licit and illicit activity. Many of these nefarious sorts operate on the fringe of soci
Author: Anna Sergi
Publisher: Springer
ISBN: 3319535684
Category : Social Science
Languages : en
Pages : 321
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Book Description
This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups. Through interviews and interpretation of original documents, this study firstly demonstrates the interaction between institutional understanding of the criminal threats and historical events that have shaped these perceptions. Secondly, it combines analysis of policies and criminal law provisions to identify how policing models which combat mafia and organised crime activities are organized and constructed in each country within a comparative perspective. After presenting the similarities between the four differing policing models, Sergi pushes the comparison further by identifying both conceptual and procedural convergences and divergences across both the four models and within international frameworks. By looking at topics as varied as mafia mobility, money laundering, drug networks and gang violence, this book ultimately seeks to reconsider the conceptualizations of both mafia and organized crime from a socio-behavioural and cultural perspective.
Author: David Bright
Publisher: Routledge
ISBN: 131552256X
Category : Social Science
Languages : en
Pages : 235
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Book Description
1. This book is multi-disciplinary and will be of interests to criminologists, legal scholars, and those engaged with security, intelligence, and terrorism studies. 2. This is the first book to offer a network perspective on organised crime and law enforcement.
Author: James R. Richards
Publisher: CRC Press
ISBN: 9781420048728
Category : Law
Languages : en
Pages : 344
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Book Description
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Author: Monique Mann
Publisher: Routledge
ISBN: 1351657453
Category : Social Science
Languages : en
Pages : 155
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Book Description
The concept of ‘organised crime’ is constructed and mobilised by a milieu of complex factors and discourses including a politics of law and order, and international insecurity, combined with the vested interests and priorities of scholars, politicians, government officials, and policing authorities. This book challenges existing assumptions and accepted understandings of organised crime, and explores the ways in which it is amplified and reconstructed for political purposes. This book critiques how the constitution of the ‘organised crime problem’ in academic and political discourse provides the conditions necessary for the development of an extensive and international architecture of law, policing, surveillance and intelligence. It examines emerging challenges and future directions including the impact of technology on new problems, and for transnational policing, such as the ease with which the Internet enables crime to be committed across borders, and for electronic communications to be protected with strong encryption hampering interception. No other text presents an integrated and comprehensive study of both the politicisation and policing of organised crime, while questioning the outcomes for society at large. Drawing on international fieldwork and interviews with senior national and supranational policing personnel, this book compares and contrasts various narratives on organised crime. It will be of interest to students and researchers engaged in studies of criminology, criminal justice, organised crime, policing, and law.
Author: Hans Nelen
Publisher: Springer Nature
ISBN: 3030565920
Category : Social Science
Languages : en
Pages : 278
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Book Description
This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan
Author: Geoff Dean
Publisher:
ISBN: 0199578435
Category : Business & Economics
Languages : en
Pages : 238
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Book Description
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.
Author: Petter Gottschalk
Publisher: Edward Elgar Publishing
ISBN: 1848447337
Category : True Crime
Languages : en
Pages : 215
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Book Description
Entrepreneurship and Organised Crime provides a much needed and original overview of the boundary between legal and illegal entrepreneurship. It will appeal to a wide variety of readers interested in new perspectives on entrepreneurship. The text is clearly structured and systematically explores the basics of organised crime as an entrepreneurial business enterprise. Petter Gottschalk draws upon several theoretical strands including organisational, sociological, managerial, historical, and practical perspectives in providing an insight into organised crime activity. Julia Davidson, Kingston University, UK Entrepreneurship and Organised Crime tarnishes the conventional clean and wholesome depiction of entrepreneurs by bringing to life the lived and messy realities of entrepreneurs who operate illegal businesses. Moving beyond the standard textbook positive and celebratory portrayal of entrepreneurs, this volume addresses in a highly readable manner both the entrepreneurial aspects of criminal endeavour as well as the criminal aspects of entrepreneurial endeavour. It is an essential and compelling read for scholars of entrepreneurship and criminology. Colin C. Williams, University of Sheffield, UK Entrepreneurship and Organised Crime provides a fresh and realistic insight into the problem of organised crime activity and the role of entrepreneurs in illegal business. Petter Gottschalk takes a close look at how some entrepreneurs choose to develop criminal business enterprises. Stage models for criminal entrepreneurs are presented, and entrepreneurial leadership and management are discussed. This book illustrates how so many issues for entrepreneurs and entrepreneurship are similar in legal and illegal business. At the same time, all the cases in the book show how different many of the individual criminal entrepreneurs are. In sum, this book provides a pragmatic view of another kind of entrepreneurship not frequently discussed in a neutral way. This book will be warmly welcomed by scholars and researchers looking for a different perspective of entrepreneurship or interested in criminology. This will also be a good reference tool for students at police academies.
Author: Alan Wright
Publisher: Routledge
ISBN: 1134018835
Category : Political Science
Languages : en
Pages : 256
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Book Description
This text provides a broadly based introduction to the increasingly important subject of organised crime. It explores all facets of organised crime, and contains case studies illustrating the growth of organised crime at national, international and transnational levels.
Author: Robert M. Lombardo
Publisher: University of Illinois Press
ISBN: 0252094484
Category : Social Science
Languages : en
Pages : 291
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Book Description
This book provides a comprehensive sociological explanation for the emergence and continuation of organized crime in Chicago. Tracing the roots of political corruption that afforded protection to gambling, prostitution, and other vice activity in Chicago and other large American cities, Robert M. Lombardo challenges the dominant belief that organized crime in America descended directly from the Sicilian Mafia. According to this widespread "alien conspiracy" theory, organized crime evolved in a linear fashion beginning with the Mafia in Sicily, emerging in the form of the Black Hand in America's immigrant colonies, and culminating in the development of the Cosa Nostra in America's urban centers. Looking beyond this Mafia paradigm, this volume argues that the development of organized crime in Chicago and other large American cities was rooted in the social structure of American society. Specifically, Lombardo ties organized crime to the emergence of machine politics in America's urban centers. From nineteenth-century vice syndicates to the modern-day Outfit, Chicago's criminal underworld could not have existed without the blessing of those who controlled municipal, county, and state government. These practices were not imported from Sicily, Lombardo contends, but were bred in the socially disorganized slums of America where elected officials routinely franchised vice and crime in exchange for money and votes. This book also traces the history of the African-American community's participation in traditional organized crime in Chicago and offers new perspectives on the organizational structure of the Chicago Outfit, the traditional organized crime group in Chicago.
