Fighting Organized Crime

Fighting Organized Crime

Author: Mary M. Stolberg

Publisher: UPNE

Published: 1995

Total Pages: 350

ISBN-13: 9781555532451

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From Samuel Tilden's fight against Tammany Hall to George Bush's references to Willie Horton, politicians have routinely exploited issues of crime to achieve success at the polls. Nowhere has this been more evident than in New York City in the 1930s. Fighting Organized Crime brings to life the dramatic interplay between crime and politics in New York City during this period, and in the process provides the first major examination of how politicians manipulate the justice system for their own ends - all in all a colorful saga of major New York figures jockeying for headlines and political gain in their battles against notorious gangsters.


Organized Crime and Illicit Trade

Organized Crime and Illicit Trade

Author: Virginia Comolli

Publisher: Springer

Published: 2018-03-24

Total Pages: 156

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.


Organized Crime in the United States

Organized Crime in the United States

Author: Kristin M. Finklea

Publisher: DIANE Publishing

Published: 2009-12

Total Pages: 33

ISBN-13: 1437920039

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Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeiture and Money Laundering Statutes; More Recent Fed. Attention to OC; (4) Fed. Law Enforcement Efforts to Combat OC; (5) Federal Investigations and Prosecutions of OC; (6) Current OC Trends: OC Groups Operating in the U.S.: Eurasian/Russian; Asian; Italian; Balkan; Other OC Groups; (7) Domestic Impact of OC: Impact of OC on the Economy; Money Laundering; Cigarette Trafficking; Piracy and Counterfeiting; OC and Terrorists; (8) Potential Issues for Congress: Fed. OC Resources; Multilateral Crime Fighting; Potential OC Nexus with Terrorism; (9) Legis. in the 111th Cong.


The Antimafia

The Antimafia

Author: A. Jamieson

Publisher: Springer

Published: 1999-11-10

Total Pages: 287

ISBN-13: 0333983424

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This exploration of the full diversity of the Italian Antimafia draws on primary sources and interviews to provide the first complete analysis of social, political and grassroots efforts since 1992. This fascinating study looks at Antimafia initiatives within the context of international initiatives against organized crime.


Bribery, Fraud, Cheating

Bribery, Fraud, Cheating

Author: Markus Pohlmann

Publisher: Springer Nature

Published: 2020-01-03

Total Pages: 355

ISBN-13: 3658290625

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In the fight against organizational malpractice and organized crime, both international guidelines and national regulations have become stricter. Nevertheless, the results seem not to reach the expected change. Corruption scandals involving large companies, political parties, sports organizations, hospitals, etc. have not come to an end. In order to explain the collective illegality within and through organizations of different sectors and embedded in different cultures, this conference proceedings gathers articles about corporate and organized crime by international renowned scientists and experts. The focus is on similarities and differences in current corruption cases and other forms of crime as well as questions about conventional and alternative prevention measures.


Organized Crime Legislation in the European Union

Organized Crime Legislation in the European Union

Author: Francesco Calderoni

Publisher: Springer Science & Business Media

Published: 2010-06-09

Total Pages: 201

ISBN-13: 3642043313

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Just a few months after the entry into force of the EU Framework Decision on the fight against organized crime, this book provides an unprecedented analysis of the national and European legislation on organized crime. The book provides a critical examination of the European policies and legal instruments to promote the harmonization and approximation of criminal law in this field (including the United Nations Convention on Transnational Organized Crime). The current level of harmonization among EU Member States and the approximation to the standards of the new Framework Decision are discussed in detail, with the help of tables, graphs and maps. The results highlight the problems surrounding the international legal instruments and the inconsistencies of the national approaches to combating organized crime.


Peace Operations and Organized Crime

Peace Operations and Organized Crime

Author: James Cockayne

Publisher: Routledge

Published: 2011-05-10

Total Pages: 267

ISBN-13: 1136643117

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Peace operations are increasingly on the front line in the international community’s fight against organized crime; this book explores how, in some cases, peace operations and organized crime are clear enemies, while in others, they may become tacit allies. The threat posed by organized crime to international and human security has become a matter of considerable strategic concern for national and international decision-makers, so it is somewhat surprising how little thought has been devoted to addressing the complex relationship between organized crime and peace operations. This volume addresses this gap, questioning the emerging orthodoxy that portrays organized crime as an external threat to the liberal peace championed by western and allied states and delivered through peace operations. Based upon a series of case studies it concludes that organized crime is both a potential enemy and a potential ally of peace operations, and it argues for the need to distinguish between strategies to contain organized crime and strategies to transform the political economies in which it flourishes. The editors argue for the development of intelligent, transnational, and transitional law enforcement that can make the most of organized crime as a potential ally for transforming political economies, while at the same time containing the threat it presents as an enemy to building effective and responsible states. The book will be of great interest to students of peacebuilding, peace and conflict studies, organised crime, Security Studies and IR in general.


Organized Crime

Organized Crime

Author: Howard Abadinsky

Publisher:

Published: 1990

Total Pages: 604

ISBN-13:

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Abadinsky provides a detailed, comprehensive analysis of the origins, history, theoretical explanations, and structure of domestic and international organized crime, including drug trafficking, gambling, and loan sharking. The author also explains the methods employed by law enforcement agencies to combat organized crime, and the policy decisions reached by various investigating committees and commissions, including the President's Commission on Organized Crime. -- Amazon.com


Defining and Defying Organised Crime

Defining and Defying Organised Crime

Author: Felia Allum

Publisher: Routledge

Published: 2010-02-25

Total Pages: 354

ISBN-13: 1135273154

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Organized crime is now a major threat to all industrial and non-industrial countries. Using an inter-disciplinary and comparative approach this book examines the nature of this threat. By analysing the existing, official institutional discourse on organized crime it examines whether or not it has an impact on perceptions of the threat and on the reality of organized crime. The book first part of the book explores both the paradigm and the rationale of policy output in the fight against organized crime, and also exposes the often ‘hidden’ internal assumptions embedded in policy making. The second part examines the perceptions of organized crime as expressed by various actors, for example, the general public in the Balkans and in Japan, the criminal justice system in USA and circles within the international scientific community. Finally, the third part provides an overall investigation into the realities of organized crime with chapters that survey its empirical manifestations in various parts of the world. This book will be of interest to students and scholars of international relations, criminology, security studies and practitioners.