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

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

Author: Danielsson, Alicia

Publisher: IGI Global

Published: 2024-03-06

Total Pages: 381

ISBN-13:

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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 and Illicit Trade

Organized Crime and Illicit Trade PDF

Author: Virginia Comolli

Publisher: Springer

Published: 2018-03-24

Total Pages: 143

ISBN-13: 3319729683

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Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’ The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers. They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.

Government Versus Organized Crime

Government Versus Organized Crime PDF

Author: Nancy E. Marion

Publisher: Prentice Hall

Published: 2007-03

Total Pages: 0

ISBN-13: 9780131724068

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Offering a unique look at organized crime, this book focuses on the political responses to this social problem. Complete with a history and description of the issue, it addresses the emergence of organized crime in the Unites States and discusses the political, social and economic factors that allowed it to thrive. It moves beyond other books to reveal the actions taken by the federal government to reduce the criminal activity committed by these groups. With the focus on criminal justice and politics, the book examines the major crime families, the major legislations, and the evolution of this world wide phenomenon. Focuses on the political responses to organized crime giving readers aunique view of the topic. Emphasizes the relationship between criminal justice, politics and organized crime throughout the book. Provides a solid history of organized crime in the U.S. Describes the major crime familiesin New York and other cities such as Cleveland, Detroit, Philadelphia, and Denver. Devotes a chapter to the future of organized crime - Considers where we have been in terms of fighting organized crime and where we need to go in terms of preventing it. Law enforcement professionals and those interested in the political response to a social problem of organized crime.

Menace to Society

Menace to Society PDF

Author: Roy Godson

Publisher: Routledge

Published: 2017-12-02

Total Pages: 318

ISBN-13: 1351505777

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One of the more dangerous contemporary threats to the quality of life is the collaboration of the political establishment with the criminal underworld - the political-criminal nexus (PCN). This active partnership increasingly undermines the rule of law, human rights, and economic development in many parts of the world. States in transition are especially at risk. Despite the magnitude of the threat, there is little understanding of the security threats by the PCNs and how and why political-criminal relationships are formed and maintained. Menace to Society is the first attempt to develop an analytical framework for making generalizations about this contemporary scourge. Case studies of Colombia, Hong Kong, Taiwan, Italy, Mexico, Nigeria, Russia and Ukraine, and the United States by leading scholars and practitioners included here answer such key questions as: How do PCNs get established? How is a PCN maintained, and destroyed? What do the participants want from each other in a PCN? What can be learned from those who have successfully countered the PCN? The findings indicate that political, economic, and cultural factors play a significant role in the formation and evolution of PCNs. When the institutions of the state are weak, as in Nigeria and Colombia, it is difficult for the state to prevent political-criminal collaboration. A lack of checks and balances, either from civil society or opposition political parties such as described in the cases of Mexico and Russia, is a key factor. Cultural patterns tend to facilitate this kind of collaboration. Markets and economics, too, bear on the PCN issue. The supply and demand for illegal goods and services, not only drugs, in many countries creates a market controlled by criminals who need political help to "run" their business. Menance to Society will be critical reading for security planners, foreign and military policymakers, and political scientists.

Handbook of Organized Crime in the United States

Handbook of Organized Crime in the United States PDF

Author: Robert J. Kelly

Publisher: Greenwood

Published: 1994-12-08

Total Pages: 0

ISBN-13: 0313283664

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An assessment of organised crime in America and of the law enforcement strategies and activities to control it since the Prohibition era. It analyses the nature, roots, causes, forms, growth, and control of crime and its effect upon economic, social, political and moral life.

Organized Crime

Organized Crime PDF

Author: Geoff Dean

Publisher:

Published: 2010

Total Pages: 238

ISBN-13: 0199578435

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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.

The Globalization of Crime

The Globalization of Crime PDF

Author: United Nations Office on Drugs and Crime

Publisher: UN

Published: 2010

Total Pages: 0

ISBN-13: 9789211302950

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In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

Transnational Organised Crime

Transnational Organised Crime PDF

Author: Adam Edwards

Publisher: Routledge

Published: 2004-02-24

Total Pages: 305

ISBN-13: 1134419414

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Considers the origins of transnational organised crime, how it has been defined and measured, governments' policy responses and its place on the policy agendas of the UN and EU in the wake of the 'war on terror'.

The Private Sector and Organized Crime

The Private Sector and Organized Crime PDF

Author: Yuliya Zabyelina

Publisher: Taylor & Francis

Published: 2022-09-02

Total Pages: 260

ISBN-13: 1000634523

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This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector – albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses.