From Mafia to Organised Crime

From Mafia to Organised Crime

Author: Anna Sergi

Publisher: Springer

Published: 2017-07-19

Total Pages: 321

ISBN-13: 3319535684

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This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups. Through interviews and interpretation of original documents, this study firstly demonstrates the interaction between institutional understanding of the criminal threats and historical events that have shaped these perceptions. Secondly, it combines analysis of policies and criminal law provisions to identify how policing models which combat mafia and organised crime activities are organized and constructed in each country within a comparative perspective. After presenting the similarities between the four differing policing models, Sergi pushes the comparison further by identifying both conceptual and procedural convergences and divergences across both the four models and within international frameworks. By looking at topics as varied as mafia mobility, money laundering, drug networks and gang violence, this book ultimately seeks to reconsider the conceptualizations of both mafia and organized crime from a socio-behavioural and cultural perspective.


Organised Crime and the Challenge to Democracy

Organised Crime and the Challenge to Democracy

Author: Felia Allum

Publisher: Routledge

Published: 2004-06

Total Pages: 243

ISBN-13: 1134201508

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This innovative book investigates the paradoxical situation whereby organized crime groups, authoritarian in nature and anti-democratic in practice, perform at their best in democratic countries. It uses examples from the United States, Japan, Russia, South America, France, Italy and the European Union.


Chasing the Mafia

Chasing the Mafia

Author: Anna Sergi

Publisher: Policy Press

Published: 2022-06-24

Total Pages: 272

ISBN-13: 1529222451

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The ‘ndrangheta – the Calabrian region of Italy’s mafia – is one of wealthiest and most powerful criminal organizations today. It is considered Italy’s most powerful mafia; it’s not only the main object of concern for anti-mafia units in Italy, but also for joint investigative teams in Europe and beyond. Combining autobiography, travel ethnography, memoir, academic rigour and investigative journalism, this book provides a global outlook on the ‘ndrangheta, taking the reader to small villages and locations in Italy and abroad to Australia, Canada, United States and Argentina.


Organised Crime

Organised Crime

Author: Alan Wright

Publisher: Routledge

Published: 2013-06-17

Total Pages: 256

ISBN-13: 1134018835

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This text provides a broadly based introduction to the increasingly important subject of organised crime. It explores all facets of organised crime, and contains case studies illustrating the growth of organised crime at national, international and transnational levels.


Mafia and Organized Crime

Mafia and Organized Crime

Author: James O. Finckenauer

Publisher: Simon and Schuster

Published: 2012-12-01

Total Pages: 254

ISBN-13: 1780741650

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A compelling introduction to the global impact of organized crime Famous for being ruthless, cruel, and cool, the Mafia has always captured the darker side of the imagination. Here, James Finckenauer debunks the myths surrounding the Mafia to reveal the harsh realities of global organized crime from Japan to Russia to Colombia. Despite popular appeal, these incredibly complex organizations destabilize society on a global scale, perpetuating untold economic, physical, psychological, and societal damage. "Mafia and Organized Crime: A Beginner's Guide" provides vital insight into the real stories behind the world's richest and most successful criminals.


Criminal Markets and Mafia Proceeds

Criminal Markets and Mafia Proceeds

Author: Ernesto Savona

Publisher: Routledge

Published: 2016-03-22

Total Pages: 169

ISBN-13: 1317577000

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This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to € 22.8 billion: 1.5% of the Italian GDP. Of this, up to € 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are considerably lower than the ones most frequently circulated on the news, without any details about their methodology, which were defined by a UN study as "gross overestimates". Far from underestimating criminal revenues, the results of this study bring the issue of the proceeds of crime to an empirically-based debate, providing support for improved future estimates and more effective policies. The volume’s contributions were inspired by a project awarded by the Italian Ministry of Interior to Transcrime, which produced the first report on mafia investments (www.investimentioc.it). This book was originally published as a special issue of Global Crime.


Heroin, Organized Crime, and the Making of Modern Turkey

Heroin, Organized Crime, and the Making of Modern Turkey

Author: Ryan Gingeras

Publisher: Oxford University Press

Published: 2018-01-26

Total Pages: 323

ISBN-13: 0192526219

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Heroin, Organized Crime, and the Making of Modern Turkey explores the history of organized crime in Turkey and the roles which gangs and gangsters have played in the making of the Turkish state and Turkish politics. Turkey's underworld, which has been at the heart of several devastating scandals over the last several decades, is strongly tied to the country's long history of opium production and heroin trafficking. As an industry at the centre of the Ottoman Empire's long transition into the modern Turkish Republic, as important as the silk road had been in earlier centuries, the modern rise of the opium and heroin trade helped to solidify and complicate long-standing relationships between state officials and criminal syndicates. Such relationships produced not only ongoing patterns of corruption, but helped fuel and enable repeated acts of state violence. Drawing upon new archival sources from the United States and Turkey, including declassified documents from the Prime Minister's Archives of the Republic of Turkey and the Central Intelligence Agency, Heroin, Organized Crime, and the Making of Modern Turkey provides a critical window into how a handful of criminal syndicates played supporting roles in the making of national security politics in the contemporary Turkey. The rise of the 'Turkish mafia', from its origins in the late Ottoman period to its role in the 'deep state' revealed by the so-called Susurluk and Ergenekon scandals, is a story that mirrors troubling elements in the republic's establishment and emphasizes the transnational and comparative significance of narcotics and gangs in the country's past.


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.


The Japanese Mafia

The Japanese Mafia

Author: Peter B. E. Hill

Publisher: OUP Oxford

Published: 2003-09-04

Total Pages: 336

ISBN-13: 0191531499

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The Japanese mafia - known collectively as yakuza - has had a considerable influence on Japanese society over the past fifty years. Based on extensive interviews with criminals, police officers, lawyers, journalists, and academics, this is the first academic analysis in English of Japan's criminal syndicates. Peter Hill argues that the essential characteristic of Japan's criminal syndicates is their provision of protection to consumers in Japan's under- and upper-worlds. In this respect they are analogous to the Sicilian Mafia, and the mafias of Russia, Hong Kong and the United States. Although the yakuza's protective mafia role has existed at least since the end of the Second World War, and arguably longer, their sources of income have not remained constant. The yakuza have undergone considerable change in their business activities over the last half-century. The two key factors driving this evolution have been the changes in the legal, and law-enforcement environment within which these groups must operate, and the economic opportunities available to them. This first factor demonstrates that the complex and ambiguous relationship between the yakuza and the state has always been more than purely symbiotic. With the introduction of the boryokudan (yakuza) countermeasures law in 1992, the relationship between the yakuza and the state has become more unambiguously antagonistic. Assessing the impact of this law is, however, problematic; the contemporaneous bursting of Japan's economic bubble at the beginning of the 1990s also profoundly and adversely influenced yakuza sources of income. It is impossible to completely disentangle the effects of these two events. By the end of the twentieth century, the outlook for the yakuza was bleak and offered no short-term prospect of amelioration. More profoundly, state-expropriation of protection markets formerly dominated by the yakuza suggests that the longer-term prospects for these groups are bleaker still: no longer, therefore, need the yakuza be seen as an inevitable and necessary evil.


Philadelphia's Black Mafia

Philadelphia's Black Mafia

Author: S.P. Griffin

Publisher: Springer Science & Business Media

Published: 2005-12-08

Total Pages: 218

ISBN-13: 0306481324

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Philadelphia's 'Black Mafia' could be used as primary reading in deviance and organized crime courses. Academicians in the fields of criminology, sociology, history, political science and African-American Studies will find the book compelling and important. This book provides the first sociological analysis to date 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 1960's. Philadelphia's 'Black Mafia': -is a first step in developing both data and sophisticated theoretical propositions germane to the ongoing study of organized crime; -uses primary source documents, including confidential law enforcement files, court transcripts and interviews; -explores the group's activities in detail, depicting some of the most notorious crimes in Philadelphia's history; -thoroughly examines the organization of the Black Mafia and the group's alliances, conspiracies and conflicts; -challenges many of the current historical and theoretical assumptions regarding organized crime.