Studies of Organized Crime – serie

What do an illegal drug importer, a stolen car exporter, a Hells Angels member, an accountant, and an airplane hijacker have in common? Like most people, they all operate in social networks – and at times, they come together in criminal networks which, though tightly structured and controlled, undergo constant change. Inside Criminal Networks takes a social network perspective to a variety of illegal enterprises, focusing on these organizations’ "flexible order" and the collective coping and adjustment strategies of offenders when key members or opportunities are lost. Rich with communication data, electronic surveillance material, and other law-enforcement investigative sources, case studies pursue a number of analytical paths into the partnerships, pecking orders, and situations in flux (e.g., street gang presence within drug distribution), and identify central challenges to research (e.g., are these failed networks if members are arrested?). Flexibility is revealed as a driving force as the book examines: Operational structures and dynamics - Roles of key and peripheral players - The tentative balance between efficiency and security - Criminal network positions and individual traits - Uses of legitimate actors in illegal settings - Adaptation when networks are disrupted. Compellingly written and meticulously presented, Inside Criminal Networks offers rare up-close insights to readers in the criminology and organized crime research fields, and to social network theorists and analysts.

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.

The insightful essays in this book shine a new light on the roles of women within criminal networks, roles that in reality are often less traditional than researchers used to think. The book seeks to answer questions from a wide range of academic disciplines and traces the portrait of women tied to organized crime in Italy and around the world. The book offers up accounts of mafia women, and also tales of severe abuse and violence against women.

In his social investigative writings on "the serious crime community" which describes the loose merger of corporate interests, organized crime and political crime, professor Alan A. Block of Penn State University has proven to be one of the most inspiring criminologists in the field. An international group of pupils and friends dedicate this book to him which contains original contributions on the troubled concept of organized crime, the social history of crime groups in the United States, corruption in the United Nations Oil-for-Food Program in Iraq, the struggle against identity fraud, the world of drugs and the adverse consequences of criminalization, the money-laundering control movement, International Tribunals against war crimes and a Jewish studies chapter on the role of bystanders during the Holocaust. The book opens with Alan Block's now classic study on the origins of the Iran Contra scandal. Alan A. Block has served for 17 years as the editor-in-chief of Crime, Law and Social Change, one of Springer's major criminology journals.

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.

This study provides a sociological analysis of Philadelphia's infamous "Black Mafia" which has organized crime (with varying degrees of success) in predominantly African-American sections of the city dating back to the late 1960s. The book is a first step in developing both data and sophisticated theoretical propositions germane to the ongoing study of organized crime. It uses primary source documents, including confidential law enforcement files, court transcripts and interviews and explores the group's activities in detail, depicting some of the most notorious crimes in Philadelphia's history. Examining the organization of the Black Mafia and the group's alliances, conspiracies and conflicts, the author challenges many of the current historical and theoretical assumptions regarding organized crime.

In the current processes of political, economic and cultural changes serious cross-border forms of organized crime receive unprecedented attention as spectacular global media events, as 'threats' of all sorts, and as priority targets of criminal policy and political agendas. Most books on 'global organized crime' focus on one particular region, topic or event, and are written from one specific theoretical and disciplinary framework. The renowned scholars who have contributed to this volume present up-to-date expertise on regions as distant and different as Russia, Colombia, the Netherlands, Israel, Peru and Britain. They tackle phenomena such as international drug trafficking, alien and women smuggling, terrorism, East European organized crime and financial crimes. They show not only how these issues are interrelated, but also the way in which they interact with social, economic and political legitimate structures. The contributors critically question the policies and strategies currently pursued. They explore different theoretical arguments from the perspective of their own disciplines, which include economics, criminology, political science and anthropology.

In the current processes of political, economic and cultural changes serious cross-border forms of organized crime receive unprecedented attention as spectacular global media events, as 'threats' of all sorts, and as priority targets of criminal policy and political agendas. Most books on 'global organized crime' focus on one particular region, topic or event, and are written from one specific theoretical and disciplinary framework. The renowned scholars who have contributed to this volume present up-to-date expertise on regions as distant and different as Russia, Colombia, the Netherlands, Israel, Peru and Britain. They tackle phenomena such as international drug trafficking, alien and women smuggling, terrorism, East European organized crime and financial crimes. They show not only how these issues are interrelated, but also the way in which they interact with social, economic and political legitimate structures. The contributors critically question the policies and strategies currently pursued. They explore different theoretical arguments from the perspective of their own disciplines, which include economics, criminology, political science and anthropology.

This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. Experts from different disciplines provide unprejudiced insight.

This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States (Denmark, France, Germany, Italy, The Netherlands, Spain and the United Kingdom), two ‘new’ members (the Czech Republic and Poland), a candidate country (Turkey), and three non-EU countries (Albania, Russia and Switzerland). Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.Its informed analyses and unprejudiced assessments will make Organised Crime in Europe an indispensable resource for scholars, students, practitioners, and policy-makers interested in understanding the complex phenomenon of organised crime and its related control policies in Europe.

What do an illegal drug importer, a stolen car exporter, a Hells Angels member, an accountant, and an airplane hijacker have in common? Like most people, they all operate in social networks – and at times, they come together in criminal networks which, though tightly structured and controlled, undergo constant change. Inside Criminal Networks takes a social network perspective to a variety of illegal enterprises, focusing on these organizations’ "flexible order" and the collective coping and adjustment strategies of offenders when key members or opportunities are lost. Rich with communication data, electronic surveillance material, and other law-enforcement investigative sources, case studies pursue a number of analytical paths into the partnerships, pecking orders, and situations in flux (e.g., street gang presence within drug distribution), and identify central challenges to research (e.g., are these failed networks if members are arrested?). Flexibility is revealed as a driving force as the book examines: Operational structures and dynamics - Roles of key and peripheral players - The tentative balance between efficiency and security - Criminal network positions and individual traits - Uses of legitimate actors in illegal settings - Adaptation when networks are disrupted. Compellingly written and meticulously presented, Inside Criminal Networks offers rare up-close insights to readers in the criminology and organized crime research fields, and to social network theorists and analysts.

The insightful essays in this book shine a new light on the roles of women within criminal networks, roles that in reality are often less traditional than researchers used to think. The book seeks to answer questions from a wide range of academic disciplines and traces the portrait of women tied to organized crime in Italy and around the world. The book offers up accounts of mafia women, and also tales of severe abuse and violence against women.

In his social investigative writings on "the serious crime community" which describes the loose merger of corporate interests, organized crime and political crime, professor Alan A. Block of Penn State University has proven to be one of the most inspiring criminologists in the field. An international group of pupils and friends dedicate this book to him which contains original contributions on the troubled concept of organized crime, the social history of crime groups in the United States, corruption in the United Nations Oil-for-Food Program in Iraq, the struggle against identity fraud, the world of drugs and the adverse consequences of criminalization, the money-laundering control movement, International Tribunals against war crimes and a Jewish studies chapter on the role of bystanders during the Holocaust. The book opens with Alan Block's now classic study on the origins of the Iran Contra scandal. Alan A. Block has served for 17 years as the editor-in-chief of Crime, Law and Social Change, one of Springer's major criminology journals.

Murder and Politics in Mexico studies the causes of political killings in Mexico’s liberalization-democratization within the larger context of political repression.

Murder and Politics in Mexico studies the causes of political killings in Mexico’s liberalization-democratization within the larger context of political repression. Mexico’s democratization process has entailed a little known but highly significant cost of human lives in pre- and post-election violence. The majority of these crimes remain in a state of impunity: in other words, no person had been charged with the crime and/or no investigation of it had occurred.  This has several consequences for Mexican politics: when the level of violence is extreme and when political killings that are systematic and invasive are involved, this could indicate a real fracture in the democratic system. This book analyzes several dimensions regarding impunity and political crime, more specifically, the political killings of members of the PRD in the post-1988 period in Mexico. The main argument proposed in this book is that impunity for political killings is a structured system requiring one central precondition, namely the failure of the legal system to function as a system of restraint for killings.  Dr Schatz’s research finds that political assassinations are indeed rational, targeted actions but they do not occur within an institutional vacuum. Political assassinations are calculated strategies of action aimed at eliminating political rivals. As a form of interpersonal violence, political assassination involves direct or implied authorization from political leaders, the availability of assassins for hire and the willingness of some political leaders to utilize them against political opponents, and violent interactions between political parties combined with judicial system ineffectiveness. A corrupt legal system facilitates the use of political assassination and explains the persistence of impunity for political murder over time. To reduce political violence in the transition to electoral democracy, specific institutional conditions, namely a structured system of impunity for murder, must be overcome.

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.

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.

Amidst ongoing allegations of inappropriate behavior and trafficking during UN peacekeeping missions, this volume takes a step back to analyze the post-war and peacekeeping contexts in which prostitution flourishes.Using ethnographic research conducted in Kosovo from 2011 to 2015, this book offers an alternate understanding of the growth of the sex industry in the wake of war. It features in-depth interviews with the diverse women engaged in prostitution, with those facilitating it, and with police, prosecutors, and gynecologists.  Drawing on the perspectives of women engaged in prostitution in the wake of war, this volume argues that the depiction of these women as victims of trafficking in the hegemonic discourse does more harm than good.  Instead, it outlines the complex set of circumstances and choices that emerge in the context of a growing post-war sex economy.Extrapolating the conclusions from the study of Kosovo, this book is a valuable resources forresearchers and practitioners studying the aftermath of war in the Balkans and beyond, and researchers engaged with the function of the UN and peacekeeping missions internationally.

Amidst ongoing allegations of inappropriate behavior and trafficking during UN peacekeeping missions, this volume takes a step back to analyze the post-war and peacekeeping contexts in which prostitution flourishes.Using ethnographic research conducted in Kosovo from 2011 to 2015, this book offers an alternate understanding of the growth of the sex industry in the wake of war. It features in-depth interviews with the diverse women engaged in prostitution, with those facilitating it, and with police, prosecutors, and gynecologists.  Drawing on the perspectives of women engaged in prostitution in the wake of war, this volume argues that the depiction of these women as victims of trafficking in the hegemonic discourse does more harm than good.  Instead, it outlines the complex set of circumstances and choices that emerge in the context of a growing post-war sex economy.Extrapolating the conclusions from the study of Kosovo, this book is a valuable resources forresearchers and practitioners studying the aftermath of war in the Balkans and beyond, and researchers engaged with the function of the UN and peacekeeping missions internationally.

?This book discusses the influence of the pharmaceutical industry on the practice of medicine, and the observed and potential pitfalls of such partnerships.

?This book discusses the influence of the pharmaceutical industry on the practice of medicine, and the observed and potential pitfalls of such partnerships.

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

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 UniversityThe 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

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 UniversityThe 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

This volume analyzes the development of the reactions to Covid-19 by governments, the public and the crime patterns in 16 European countries.  All countries are members of the European Union and share common European norms and values, but the Covid-19 pandemic can serve as an example of how these norms and values are interpreted differently with regard to people’s trust in public institutions, governmental control strategies, dealing with fear, anxiety and other emotional responses to the new virus, crime patterns and law enforcement priorities to prevent and combat them. The volume provides empirical data based on available statistics, media analysis and qualitative data from interviews and observations, and examines the similarities and differences in crime patterns and the consequences for local communities and law enforcement priorities.

This volume analyzes the development of the reactions to Covid-19 by governments, the public and the crime patterns in 16 European countries.  All countries are members of the European Union and share common European norms and values, but the Covid-19 pandemic can serve as an example of how these norms and values are interpreted differently with regard to people’s trust in public institutions, governmental control strategies, dealing with fear, anxiety and other emotional responses to the new virus, crime patterns and law enforcement priorities to prevent and combat them. The volume provides empirical data based on available statistics, media analysis and qualitative data from interviews and observations, and examines the similarities and differences in crime patterns and the consequences for local communities and law enforcement priorities.

This book delves into a previously unexplored realm within criminological scholarship: Israeli organized crime. Breaking the silence that has shrouded this topic, this book undertakes a comprehensive examination of the intricate socio-economic and cultural landscapes that have shaped the criminal operations of a diverse array of Jewish and non-Jewish criminal entities, spanning from the inception of the Israeli state to the present day in 2024.Drawing upon meticulous ethnographic fieldwork conducted in Israel between 2020 and 2024, alongside rigorous media analysis, interviews conducted both domestically and internationally, and a wealth of visual material captured by the author during fieldwork, this study offers unparalleled insights into the dynamics of Israel's underworld. It examines the multifaceted activities of various criminal organizations, including but not limited to drug and human trafficking, protection rackets, gambling enterprises, and contract killings.Moreover, this book critically examines the responses of authorities and law enforcement agencies to the escalating influence of organized crime amidst the backdrop of major socio-political upheavals in Israel, ranging from wars and waves of immigration to terrorist attacks. By contextualizing these criminal phenomena within broader historical and contemporary narratives, this work not only fills a significant gap in scholarly discourse but also provides a nuanced understanding of the intersections between crime, society, and governance in the Israeli context.

This book delves into a previously unexplored realm within criminological scholarship: Israeli organized crime. Breaking the silence that has shrouded this topic, this book undertakes a comprehensive examination of the intricate socio-economic and cultural landscapes that have shaped the criminal operations of a diverse array of Jewish and non-Jewish criminal entities, spanning from the inception of the Israeli state to the present day in 2024.Drawing upon meticulous ethnographic fieldwork conducted in Israel between 2020 and 2024, alongside rigorous media analysis, interviews conducted both domestically and internationally, and a wealth of visual material captured by the author during fieldwork, this study offers unparalleled insights into the dynamics of Israel's underworld. It examines the multifaceted activities of various criminal organizations, including but not limited to drug and human trafficking, protection rackets, gambling enterprises, and contract killings.Moreover, this book critically examines the responses of authorities and law enforcement agencies to the escalating influence of organized crime amidst the backdrop of major socio-political upheavals in Israel, ranging from wars and waves of immigration to terrorist attacks. By contextualizing these criminal phenomena within broader historical and contemporary narratives, this work not only fills a significant gap in scholarly discourse but also provides a nuanced understanding of the intersections between crime, society, and governance in the Israeli context.