Illegal Entrepreneurship, Organized Crime and Social Control

Illegal Entrepreneurship, Organized Crime and Social Control

Author: Georgios A. Antonopoulos

Publisher: Springer

Published: 2016-06-16

Total Pages: 366

ISBN-13: 3319316087

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This book covers organized crime groups, empirical studies of organized crime, criminal finances and money laundering, and crime prevention, gathering some of the most authoritative and well-known scholars in the field. The contributions to this book are new chapters written in honor of Professor Dick Hobbs, on the occasion of his retirement. They reflect his powerful influence on the study of organized crime, offering a novel perspective that located organized crime in its socio-economic context, studied through prolonged ethnographic engagement. Professor Hobbs has influenced a generation of criminology researchers engaged in studying organized crime groups, and this work provides a both a look back and this influence and directions for future research. It will be of interest to researchers in criminology and criminal justice, particularly with a focus on organized crime and financial crime, as well as those interested in corruption, crime prevention, and applications of ethnographic methods.


Business Criminal Law

Business Criminal Law

Author: Lukas Staffler

Publisher: Springer Gabler

Published: 2021-12-15

Total Pages: 472

ISBN-13: 9783658344719

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This textbook deals with business criminal law from the perspective of Germany, Austria, Liechtenstein and Switzerland. It primarily addresses students in business and economics (master's programme) as well as business practitioners, but is also meant for lawyers and law students. As criminal law legislators exert considerable influence on economic life, raising and growing awareness in the area of criminal law seems compulsory for future managers and executives. This textbook approaches the legal field less normatively and rather in a practical and entrepreneurial way. Its contents are based on the master level class "Business Criminal Law" at "MCI | The Entrepreneurial School" taught by the author. This textbook has been recommended and developed for university courses in Germany, Austria and Switzerland.


Chinese Criminal Entrepreneurs in Canada, Volume I

Chinese Criminal Entrepreneurs in Canada, Volume I

Author: Alex Chung

Publisher: Springer

Published: 2019-03-09

Total Pages: 347

ISBN-13: 3030051323

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This book explores the historical origins, activities, and structure of the archetypal ‘new’ Asian criminal entrepreneurs in Canada, known as The Big Circle Boys (BCB). It traces their illegal immigration abroad from Guangzhou, the extent to which they are organised and violent, and what the future holds for them in Canada. The BCB’s organisational features are examined against theories and legislation of organised crime to understand how they compare to other criminal entities. For the first time, a unique glimpse is provided into the workings of an elusive cellular network comprised of BCB dai lo (bosses). Through interviews and official documents, their criminal undertakings and structural dimensions are pieced together to show how their interdependent and collaborative cells enabled them to form a dynamic criminal community. This book speaks to those interested in how a collective of ethnic-Chinese career criminals have replaced traditional criminal organisations in transnational criminal markets, particularly for scholars and students of social sciences disciplines.


Entrepreneurship in Policing and Criminal Contexts

Entrepreneurship in Policing and Criminal Contexts

Author: Robert Smith

Publisher: Emerald Group Publishing

Published: 2021-03-25

Total Pages: 256

ISBN-13: 1800710569

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Entrepreneurship in Policing and Criminal Contexts explores the contemporary and under researched themes of ‘entrepreneurial policing’ and ‘entrepreneurialism in criminal justice contexts’ which are emerging topics of both theoretical and practical interest in the current rapidly changing criminal justice environment.


Violent Entrepreneurs

Violent Entrepreneurs

Author: Vadim Volkov

Publisher: Cornell University Press

Published: 2016-03-25

Total Pages: 220

ISBN-13: 1501703285

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Entering the shady world of what he calls "violent entrepreneurship," Vadim Volkov explores the economic uses of violence and coercion in Russia in the 1990s. Violence has played, he shows, a crucial role in creating the institutions of a new market economy. The core of his work is competition among so-called violence-managing agencies—criminal groups, private security services, private protection companies, and informal protective agencies associated with the state—which multiplied with the liberal reforms of the early 1990s. This competition provides an unusual window on the dynamics of state formation.Violent Entrepreneurs is remarkable for its research. Volkov conducted numerous interviews with members of criminal groups, heads of protection companies, law enforcement employees, and businesspeople. He bases his findings on journalistic and anecdotal evidence as well as on his own personal observation. Volkov investigates the making of violence-prone groups in sports clubs (particularly martial arts clubs), associations for veterans of the Soviet—Afghan war, ethnic gangs, and regionally based social groups, and he traces the changes in their activities across the decade. Some groups wore state uniforms and others did not, but all of their members spoke and acted essentially the same and were engaged in the same activities: intimidation, protection, information gathering, dispute management, contract enforcement, and taxation. Each group controlled the same resource—organized violence.


Exploring Criminal and Illegal Enterprise

Exploring Criminal and Illegal Enterprise

Author: Gerard McElwee

Publisher: Emerald Group Publishing

Published: 2015-05-22

Total Pages: 288

ISBN-13: 1784415510

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This book examines the illegal behaviour of entrepreneurs and discusses how criminal entrepreneurs acquire information, learn from their entrepreneurial experiences, and utilize acquired knowledge to develop their organizations.


Criminal Entrepreneurship

Criminal Entrepreneurship

Author: Petter Gottschalk

Publisher:

Published: 2008

Total Pages: 0

ISBN-13: 9781606920190

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Organised crime activities have received increased attention throughout the world in recent years. Drug importation and trafficking, fraud (including fraud against the revenue, identity fraud, credit card fraud and maritime fraud), money laundering and people smuggling are all examples of criminal activities that are diverting billions of dollars from legitimate businesses and into the hands of criminal enterprises. The growth of these phenomena has accompanied the growth of international business, with criminals using many of the mechanisms that allow for increased trade to further their aims. All of these activities share one commonality, they are organised and they often rely on some form of official corruption to succeed. Law enforcement officials wishing to counter these activities need to understand the criminal organisations, how they arise, organise and operate. An understanding of criminal entrepreneurship is needed. This book seeks to explore and explain organised crime from a theoretical as well as practical perspective, drawing on international experience and scholarship.


Organized Crime

Organized Crime

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 Executioner's Men

The Executioner's Men

Author: George W. Grayson

Publisher: Routledge

Published: 2017-09-08

Total Pages: 297

ISBN-13: 1351296027

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Los Zetas represent a new generation of ruthless, sadistic pragmatists in Mexico and Central America who are impelling a tectonic shift among drug trafficking organizations in the Americas. Mexico's marines have taken down the cartel's top leaders; nevertheless, these capos and their desperados have forever altered how criminal business is conducted in the Western Hemisphere. This narrative brings an unprecedented level of detail in describing how Los Zetas became Mexico's most diabolical criminal organization before suffering severe losses. In their heyday, Los Zetas controlled networks of American police, politicians, judges, and businessmen. The Mexican government is losing its "war on drugs," despite the military, technical, and intelligence resources provided by its northern neighbor. Subcontracted street gangs operate in hundreds of US cities, purchasing weapons, delivering product, executing targeted foes, and bribing the US Border Patrol. Despite crippling losses Los Zetas still dominate Nuevo Laredo, the major portal for legal and illegal bilateral commerce. They also work hand-in-glove with the underworld in Guatemala, El Salvador, and Honduras, as well as with gangs like the Maras Salvatruchas.


Entrepreneurial Behaviour

Entrepreneurial Behaviour

Author: Maura McAdam

Publisher: Springer

Published: 2019-02-21

Total Pages: 363

ISBN-13: 3030044025

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This edited collection draws together cutting edge perspectives from leading scholars on the increasingly prominent discussion of entrepreneurial behaviour. Exploring various aspects of human behaviour, the authors analyse the antecedent influences and drivers of entrepreneurial behaviour in different organisational settings. This collection is of interest to scholars, practitioners and even policy-makers, as a result of its in-depth exploration, discussion and evaluation of emerging themes of entrepreneurial behaviour within the field of entrepreneurship and beyond. Offering contextual examples from universities, firms and society, Entrepreneurial Behaviour covers topics such as entrepreneurial intention, gender, crime, effectuation and teamwork.