The Oxford Handbook of Organized Crime

The Oxford Handbook of Organized Crime PDF

Author: Letizia Paoli

Publisher: Oxford Handbooks

Published: 2014

Total Pages: 713

ISBN-13: 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.

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.

Routledge Handbook of Transnational Organized Crime

Routledge Handbook of Transnational Organized Crime PDF

Author: Felia Allum

Publisher: Routledge

Published: 2012-03-15

Total Pages: 725

ISBN-13: 113542456X

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Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil society, and ultimately weakens global democracy. It is a phenomenon that is all too often misunderstood and misrepresented. This handbook attempts to redress the balance, by providing a fresh and interdisciplinary overview of the problems which transnational organized crime represents. The innovative aspect of this handbook is not only its interdisciplinary nature but also the dialogue between international academics and practitioners that it presents. The handbook seeks to provide the definitive overview of transnational organized crime, including contributions from leading international scholars as well as emerging researchers. The work starts by examining the origins, concepts, contagion and evolution of transnational organized crime and then moves on to discuss the impact, governance and reactions of governments and their agencies, before looking to the future of transnational organized crime, and how the State will seek to respond. Providing a cutting edge survey of the discipline, this work will be essential reading for all those with an interest in this dangerous phenomenon.

Handbook of Transnational Crime and Justice

Handbook of Transnational Crime and Justice PDF

Author: Philip Reichel

Publisher: SAGE Publications

Published: 2013-04-29

Total Pages: 577

ISBN-13: 1483311244

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Transnational crime and justice will characterize the 21st century in same way that traditional street crimes dominated the 20th century. In the Handbook of Transnational Crime and Justice, Philip Reichel and Jay Albanese bring together top scholars from around the world to offer perspectives on the laws, crimes, and criminal justice responses to transnational crime. This concise, reader-friendly handbook is organized logically around four major themes: the problem of transnational crime; analysis of specific transnational crimes; approaches to its control; and regional geographical analyses. Each comprehensive chapter is designed to be explored as a stand-alone topic, making this handbook an important textbook and reference tool for students and practitioners alike.

Global Organized Crime

Global Organized Crime PDF

Author: Mitchel P. Roth

Publisher: Bloomsbury Publishing USA

Published: 2010-05-05

Total Pages: 265

ISBN-13:

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This book offers a comprehensive, multidimensional look into the major activities, groups, causes, and policing strategies related to global organized crime. Global Organized Crime: A Reference Handbook examines global organized crime dating back to its 17th-century roots. Unlike most works on the subject, which take a parochial approach by concentrating on individual countries or regions, this book uniquely details the impact of 21st-century globalization on such groups and their activities. Exploring the continuum of international organized crime and related developments from its early beginnings to the present era, the book also looks at the complicated issues that continue to influence its growth. It covers the impact of the end of the Cold War, immigration, the global drug trade, weapons sales, human smuggling and trafficking, the convergence of funding sources, and the effects of technology. What especially distinguishes this book is the connections it makes between organized crime activities and failed states, civil wars, political transitions, regional conflicts, and terrorist groups.

Handbook of Organised Crime and Politics

Handbook of Organised Crime and Politics PDF

Author: Felia Allum

Publisher:

Published: 2019

Total Pages: 0

ISBN-13: 9781786434562

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This multidisciplinary Handbook examines the interactions that develop between organised crime groups and politics across the globe. This exciting original collection highlights the difficulties involved in researching such relationships and shines a new light on how they evolve to become pervasive and destructive. This new Handbook brings together a unique group of international academics from sociology, criminology, political science, anthropology, European and international studies.

Transnational Criminal Organizations, Cybercrime, and Money Laundering

Transnational Criminal Organizations, Cybercrime, and Money Laundering PDF

Author: James R. Richards

Publisher: CRC Press

Published: 1998-10-20

Total Pages: 344

ISBN-13: 9781420048728

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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"

Organized Crime

Organized Crime PDF

Author: Paul Lunde

Publisher: Prentice Hall

Published: 2006-03-01

Total Pages: 192

ISBN-13: 9780131788787

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Organized Crime From the obscure origin of the term Mafia to the hit TV series The Sopranos, Lunde, who, according to his bio, has long been interested in the structure and spread of organized crime, surveys a subculture that most law-abiding readers will hope they never directly encounter. In the first section, What Is Organized Crime?, the author gives a succinct overview, then in part two identifies four major areas of criminal activity: Exploiting the Human Condition, Supplying the Illicit, Extortion and Protection and Manipulating Money. The bulk of the book focuses on crime groups by geographic or cultural origin, starting with the Sicilian Mafia and including those that operate in Britain, Russia, Japan, China, the U.S., Mexico and South America. Color and sepia-toned illustrations, ranging from photos of such recent white-collar felons as Nick Leeson and Michael Milken to mug shots of such legendary mobsters as Al Capone and grimly similar pictures of bloody victims of gangland hits, perfectly complement the incisive text. FYI: James Morton (Gangland International) is credited as the associate author.Looking at the characteristics, resources, and strategies of organized crime from around the world and the social, political, and economic context in which they function, Organized Crime provides a fascinating and in-depth account of the criminal underworld and its inhabitants. From Al Capone and Pablo Escobar to the lesser-known Russian, Chinese, and Southeast-Asian crime figures, this is an insider's guide to each organization's origins, codes of conduct, and control of illegal markets-and the law-enforcement agencies and justice systems around the world that try to stop them.

The Handbook of Gangs

The Handbook of Gangs PDF

Author: Scott H. Decker

Publisher: John Wiley & Sons

Published: 2015-09-28

Total Pages: 587

ISBN-13: 1118726871

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Pulling together the most salient, current issues in the field today, The Handbook of Gangs provides a significant assessment by leading scholars of key topics related to gangs, gang members, and responses to gangs. • Chapters cover a wide array of the most prominent issues in the field of gangs, written by scholars who have been leaders in developing new ways of thinking about the topics • Delivers cutting-edge reviews of the current state of research and practice and addresses where the field has been, where it is today and where it should go in the future • Includes extensive coverage of the individual theories of delinquency and provides special emphasis on policy and prevention program implications in the study of gangs • Offers a broad understanding of how other countries deal with gangs and their response to gangs, including Great Britain, Latin America, Australia and Europe • Chapters covering the legacies of four pioneers in gang research—Malcolm W. Klein, Walter B. Miller, James F. Short Jr., and Irving A. Spergel

African American Organized Crime

African American Organized Crime PDF

Author: Rufus Schatzberg

Publisher: Rutgers University Press

Published: 1997

Total Pages: 294

ISBN-13: 9780813524450

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Comprehensive and objective, this study argues that organized crime in the United States results from the struggle to attain the elusive American Dream to achieve success at any cost by any means. The authors examine the social, economic, political, and cultural conditions that fostered growth of criminal groups and organizations in African American communities from the post-Civil War era to the ghettoes of today.