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Traditional Organized Crime in the Modern World

Author: Dina Siegel

Publisher: Springer Science & Business Media

Published: 2012-03-20

Total Pages: 198

ISBN-13: 146143212X

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Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved into new sources of illegal income, including high-tech arms smuggling, money laundering, and identity fraud. Traditional Crime in the Modern World tracks these organizations—the Italian and Mexican mafias, Columbian drug cartels, Chinese triads, and others—across five continents as they adapt to change, and assesses their prospects in the short and long term. World events such as the collapse of the Soviet Union and the 9/11 terror attacks are discussed in the context of contributing to emerging markets for illicit goods and services, and to evolving partnerships among criminal entities. This timely volume: • Provides a comprehensive overview of how mafia-like structures function today. • Analyzes in depth national crime situations with global implications. • Examines the migration of organized crime groups and their operations in their new countries. • Gauges the influence of digital and other technologies on organized crime. • Where applicable, notes the links between organized crime and national political institutions. • Describes the impact of the global financial crisis on crime organizations. Concise, compelling, and deeply documented, Traditional Crime in the Modern World is an eye-opening resource for researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and trafficking, as well as related topics of Demography, Political Science, and International Relations.

Book Synopsis Traditional Organized Crime in the Modern World by : Dina Siegel

Download or read book Traditional Organized Crime in the Modern World written by Dina Siegel and published by Springer Science & Business Media. This book was released on 2012-03-20 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved into new sources of illegal income, including high-tech arms smuggling, money laundering, and identity fraud. Traditional Crime in the Modern World tracks these organizations—the Italian and Mexican mafias, Columbian drug cartels, Chinese triads, and others—across five continents as they adapt to change, and assesses their prospects in the short and long term. World events such as the collapse of the Soviet Union and the 9/11 terror attacks are discussed in the context of contributing to emerging markets for illicit goods and services, and to evolving partnerships among criminal entities. This timely volume: • Provides a comprehensive overview of how mafia-like structures function today. • Analyzes in depth national crime situations with global implications. • Examines the migration of organized crime groups and their operations in their new countries. • Gauges the influence of digital and other technologies on organized crime. • Where applicable, notes the links between organized crime and national political institutions. • Describes the impact of the global financial crisis on crime organizations. Concise, compelling, and deeply documented, Traditional Crime in the Modern World is an eye-opening resource for researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and trafficking, as well as related topics of Demography, Political Science, and International Relations.

Global Organized Crime

Author: Mitchel P. Roth

Publisher: Routledge

Published: 2017-01-20

Total Pages: 549

ISBN-13: 1317267176

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In the maelstrom of globalization and cyberspace, organized crime continues to defy definition. A diverse array of activities is perpetuated by criminal organizations, criminal groups and associations, and gangs, and it is clear that one specific label is no longer adequate. This book offers a uniquely global approach to organized crime and the multitude of forces that shape it in the 21st century. As well as discussing definitions of and the historical roots of organized crime, this book examines various forms of organized crime around the world in the US, Mexico, Latin America and the Caribbean, Russia and Europe, Asia and Africa. This revised and updated new edition includes coverage of: the rise of the ’Ndrangheta in Italy and their global expansion; the impact of drug legalization on organized crime and the problem of methamphetamine; organ trading, money laundering, and animal poaching; changes in gang traditions and gangland penitentiaries; the decentralization of Mexican cartels, the growth of opium production in Myanmar, and the drug war in Africa; and the advancement of ISIS and the emergence of the Silk Road and the Dark Net. This book is essential reading for students engaged in the study of global and transnational organized crime, with features including chapter overviews, key terms, critical thinking questions, and case studies.

Book Synopsis Global Organized Crime by : Mitchel P. Roth

Download or read book Global Organized Crime written by Mitchel P. Roth and published by Routledge. This book was released on 2017-01-20 with total page 549 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the maelstrom of globalization and cyberspace, organized crime continues to defy definition. A diverse array of activities is perpetuated by criminal organizations, criminal groups and associations, and gangs, and it is clear that one specific label is no longer adequate. This book offers a uniquely global approach to organized crime and the multitude of forces that shape it in the 21st century. As well as discussing definitions of and the historical roots of organized crime, this book examines various forms of organized crime around the world in the US, Mexico, Latin America and the Caribbean, Russia and Europe, Asia and Africa. This revised and updated new edition includes coverage of: the rise of the ’Ndrangheta in Italy and their global expansion; the impact of drug legalization on organized crime and the problem of methamphetamine; organ trading, money laundering, and animal poaching; changes in gang traditions and gangland penitentiaries; the decentralization of Mexican cartels, the growth of opium production in Myanmar, and the drug war in Africa; and the advancement of ISIS and the emergence of the Silk Road and the Dark Net. This book is essential reading for students engaged in the study of global and transnational organized crime, with features including chapter overviews, key terms, critical thinking questions, and case studies.

The Dark Mafia

Author: Antonio Nicaso

Publisher: Taylor & Francis

Published: 2023-03-31

Total Pages: 122

ISBN-13: 1000861163

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This book explores how organized crime has adapted and evolved in sync with ever-expanding technologies to update its popular image and to conduct its covert operations. It shows how organized crime operates in dark virtual spaces and how it can now form a dynamic interactive system with legitimate online spaces, solidifying its criminal exploits and resources, and making them attractive to a new generation of computer users. Focusing on Italian Mafias, Russian and Georgian criminal groups and drug cartels, and Asian crime syndicates such as Yakuza and Triads, this book aims to describe and explain the reasons behind the continuity of online and offline crime, taking into consideration whether or not internet culture has radically changed the way we perceive organized crime and if so how, and thus how the shift in popular imagery that the internet has brought about affects its actual illegal activities. We also consider how organized crime has shifted its locale from the physical to the virtual, how cybercrime has allowed criminal organizations to adapt and reinvent themselves, and how the police now use technology against organized crime. To better understand the new generation of criminals, it is becoming increasingly urgent to understand the latest technologies and how criminals utilize them. The Dark Mafia is an engaging and accessible introduction to understanding virtual organized crime. It will appeal to students and scholars of criminology, sociology, policing, and all those interested in the digital age of organized crime.

Book Synopsis The Dark Mafia by : Antonio Nicaso

Download or read book The Dark Mafia written by Antonio Nicaso and published by Taylor & Francis. This book was released on 2023-03-31 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores how organized crime has adapted and evolved in sync with ever-expanding technologies to update its popular image and to conduct its covert operations. It shows how organized crime operates in dark virtual spaces and how it can now form a dynamic interactive system with legitimate online spaces, solidifying its criminal exploits and resources, and making them attractive to a new generation of computer users. Focusing on Italian Mafias, Russian and Georgian criminal groups and drug cartels, and Asian crime syndicates such as Yakuza and Triads, this book aims to describe and explain the reasons behind the continuity of online and offline crime, taking into consideration whether or not internet culture has radically changed the way we perceive organized crime and if so how, and thus how the shift in popular imagery that the internet has brought about affects its actual illegal activities. We also consider how organized crime has shifted its locale from the physical to the virtual, how cybercrime has allowed criminal organizations to adapt and reinvent themselves, and how the police now use technology against organized crime. To better understand the new generation of criminals, it is becoming increasingly urgent to understand the latest technologies and how criminals utilize them. The Dark Mafia is an engaging and accessible introduction to understanding virtual organized crime. It will appeal to students and scholars of criminology, sociology, policing, and all those interested in the digital age of organized crime.

Organized Crime: Culture, Markets and Policies

Author: Dina Siegel

Publisher: Springer Science & Business Media

Published: 2007-12-16

Total Pages: 224

ISBN-13: 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.

Book Synopsis Organized Crime: Culture, Markets and Policies by : Dina Siegel

Download or read book Organized Crime: Culture, Markets and Policies written by Dina Siegel and published by Springer Science & Business Media. This book was released on 2007-12-16 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Studies in Gangs and Cartels

Author: RobertJ. Bunker

Publisher: Routledge

Published: 2017-07-05

Total Pages:

ISBN-13: 1351547666

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Concerns over the changing nature of gangs and cartels and their relationships to states in the late 20th and early 21st centuries has resulted in the emergence of a scholarly body of work focused on their national security threat potentials. This body of work, utilizing the third generation gangs and third phase cartel typologies, represents an alternative to traditional gang and organized crime research and one that is increasingly influencing the US defense community. Rather than being viewed only as misguided youth and opportunistic criminals or, in their mature forms, as criminal organizations with no broader social or political agendas, more evolved gangs and cartels, are instead seen as developing political, mercenary, and state-challenging capacities. This evolutionary process has emerged due to the growing illicit economy and other unintended consequences of globalization.This important anthology of writings by Robert J. Bunker and John P. Sullivan draws upon a collection of their works from the mid-1990s to the present with the addition of new essays written specifically for this publication. The work will be of great interest to academics and students in the fields of political science and criminal justice and to military, law enforcement, and governmental professionals and policy makers.This book is a collection of new and previously published works from a variety of publications, a full list of which is on the Citation Information page.

Book Synopsis Studies in Gangs and Cartels by : RobertJ. Bunker

Download or read book Studies in Gangs and Cartels written by RobertJ. Bunker and published by Routledge. This book was released on 2017-07-05 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Concerns over the changing nature of gangs and cartels and their relationships to states in the late 20th and early 21st centuries has resulted in the emergence of a scholarly body of work focused on their national security threat potentials. This body of work, utilizing the third generation gangs and third phase cartel typologies, represents an alternative to traditional gang and organized crime research and one that is increasingly influencing the US defense community. Rather than being viewed only as misguided youth and opportunistic criminals or, in their mature forms, as criminal organizations with no broader social or political agendas, more evolved gangs and cartels, are instead seen as developing political, mercenary, and state-challenging capacities. This evolutionary process has emerged due to the growing illicit economy and other unintended consequences of globalization.This important anthology of writings by Robert J. Bunker and John P. Sullivan draws upon a collection of their works from the mid-1990s to the present with the addition of new essays written specifically for this publication. The work will be of great interest to academics and students in the fields of political science and criminal justice and to military, law enforcement, and governmental professionals and policy makers.This book is a collection of new and previously published works from a variety of publications, a full list of which is on the Citation Information page.

Organized Crime

Author: Paul Lunde

Publisher:

Published: 2004

Total Pages: 196

ISBN-13: 9780760786246

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Provides an overview of organized crime and examines the characteristics, resources, strategies, and history of the criminal underworld from a social, political, and economic context, as well as the efforts of law enforcement.

Book Synopsis Organized Crime by : Paul Lunde

Download or read book Organized Crime written by Paul Lunde and published by . This book was released on 2004 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides an overview of organized crime and examines the characteristics, resources, strategies, and history of the criminal underworld from a social, political, and economic context, as well as the efforts of law enforcement.

This Present Darkness

Author: Stephen Ellis

Publisher: Oxford University Press, USA

Published: 2016

Total Pages: 331

ISBN-13: 019049431X

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Nigeria and Nigerians have acquired a notorious reputation for involvement in drug-trafficking, fraud, cyber-crime and other types of serious crime. Successful Nigerian criminal networks have a global reach, interacting with their Italian, Latin American and Russian counterparts. Yet in 1944, a British colonial official wrote that 'the number of persistent and professional criminals is not great' in Nigeria and that 'crime as a career has so far made little appeal to the young Nigerian'. This book traces the origins of Nigerian organised crime to the last years of colonial rule, when nationalist politicians acquired power at a regional level. In need of funds for campaigning, they offered government contracts to foreign businesses in return for kickbacks, in a pattern that recurs to this day. Political corruption encouraged a wider disrespect for the law that spread throughout Nigerian society. When the country's oil boom came to an end in the early 1980s, young Nigerian college graduates headed abroad, eager to make money by any means. Nigerian crime went global at the very moment new criminal markets were emerging all over the world.

Book Synopsis This Present Darkness by : Stephen Ellis

Download or read book This Present Darkness written by Stephen Ellis and published by Oxford University Press, USA. This book was released on 2016 with total page 331 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nigeria and Nigerians have acquired a notorious reputation for involvement in drug-trafficking, fraud, cyber-crime and other types of serious crime. Successful Nigerian criminal networks have a global reach, interacting with their Italian, Latin American and Russian counterparts. Yet in 1944, a British colonial official wrote that 'the number of persistent and professional criminals is not great' in Nigeria and that 'crime as a career has so far made little appeal to the young Nigerian'. This book traces the origins of Nigerian organised crime to the last years of colonial rule, when nationalist politicians acquired power at a regional level. In need of funds for campaigning, they offered government contracts to foreign businesses in return for kickbacks, in a pattern that recurs to this day. Political corruption encouraged a wider disrespect for the law that spread throughout Nigerian society. When the country's oil boom came to an end in the early 1980s, young Nigerian college graduates headed abroad, eager to make money by any means. Nigerian crime went global at the very moment new criminal markets were emerging all over the world.

Organized Crime: Culture, Markets and Policies

Author: Dina Siegel

Publisher: Springer

Published: 2010-11-01

Total Pages: 230

ISBN-13: 9780387520971

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Book Synopsis Organized Crime: Culture, Markets and Policies by : Dina Siegel

Download or read book Organized Crime: Culture, Markets and Policies written by Dina Siegel and published by Springer. This book was released on 2010-11-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 and Corruption Across Borders

Author: T. Wing Lo

Publisher: Routledge

Published: 2019-09-10

Total Pages: 285

ISBN-13: 0429632231

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This book explores China’s Belt and Road Initiative and the criminogenic potential for economic, financial, and socio-cultural cooperation across countries, where some are known for weak law enforcement and high levels of corruption. It examines whether these flows of capital are increasing the amount of organized crime in the newly linked regions and how law enforcement agencies are responding. Bringing together experts across the Global South and Europe, this book considers transnational organized crime and corruption across One Belt One Road (OBOR). It examines crime and corruption in China and its international United Front tactic; analyzes various forms of transnational organized crime such as trafficking of illegal drugs, looted antiquities, and wildlife and counterfeit products; and presents studies on corruption and organized crime in selected OBOR countries including Russia, Kazakhstan, Lithuania, Czech Republic, Poland, and Bangladesh. This book makes a significant contribution to the development of southern criminology and will also be of interest to those engaged with transnational organized crime, political economy, international relations, and Asian and Chinese studies.

Book Synopsis Organized Crime and Corruption Across Borders by : T. Wing Lo

Download or read book Organized Crime and Corruption Across Borders written by T. Wing Lo and published by Routledge. This book was released on 2019-09-10 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores China’s Belt and Road Initiative and the criminogenic potential for economic, financial, and socio-cultural cooperation across countries, where some are known for weak law enforcement and high levels of corruption. It examines whether these flows of capital are increasing the amount of organized crime in the newly linked regions and how law enforcement agencies are responding. Bringing together experts across the Global South and Europe, this book considers transnational organized crime and corruption across One Belt One Road (OBOR). It examines crime and corruption in China and its international United Front tactic; analyzes various forms of transnational organized crime such as trafficking of illegal drugs, looted antiquities, and wildlife and counterfeit products; and presents studies on corruption and organized crime in selected OBOR countries including Russia, Kazakhstan, Lithuania, Czech Republic, Poland, and Bangladesh. This book makes a significant contribution to the development of southern criminology and will also be of interest to those engaged with transnational organized crime, political economy, international relations, and Asian and Chinese studies.