Popular histories of organized crime in the United States often look to the Mafia and the sons of early twentieth-century immigrants – such as Al Capone, Lucky Luciano, and Meyer Lansky – for their origins. In this second edition of Organized Crime and American Power, Michael Woodiwiss refocuses on US organized crime as an American problem. The book starts in 1789, with the birth of a new nation, intended to be run according to laws and conventions, with a written commitment to civil rights. Woodiwiss examines the organization of crime before the Civil War, which damaged or destroyed the lives of those excluded from constitutional protections: Indigenous peoples, Black people, and women. The book focuses on white supremacist crime and the pernicious influence of Southern leaders in alliance with opportunistic politicians. It examines the organized crimes of powerful business interests in alliance with politicians, as well as the corrupt consequences of the US moralistic campaigns against alcohol, gambling, drugs, and abortion. Organized Crime and American Power brings solid historical evidence and analysis to the task of refuting conventional wisdom that frames organized crime as something external to US political, economic, and social systems.
Introduction -- Black hand, Calabrians, and the Mafia -- "First family" of the New York Mafia -- The Mafia and the Baff murder -- The neapolitan challenge -- New York City in the 1920s -- Castellammare war and "La Cosa Nostra" -- Americanization and the families -- Localism, tradition, and innovation.
Comprehensive and objective, this study argues that organized crime in the United States results from the struggle to attain the elusive American Dream to achieve success at any cost by any means. The authors examine the social, economic, political, and cultural conditions that fostered growth of criminal groups and organizations in African American communities from the post-Civil War era to the ghettoes of today.
Why do Americans alternately celebrate and condemn gangsters, outlaws and corrupt politicians? Why do they immortalize Al Capone while forgetting his more successful contemporaries George Remus or Roy Olmstead? Why are some public figures repudiated for their connections to the mob while others gain celebrity status? Drawing on historical accounts, the author analyzes the public's understanding of organized crime and questions some of our most deeply held assumptions about crime and its role in society.
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.
Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions provides a comprehensive overview of and introduction to transnational organized crime in Latin America for the student and practitioner. It addresses the geography of illicit activities, including relationships between source, transit, and consumption zones, as well as illicit activities beyond narcotrafficking, such as illegal mining, contraband, human smuggling, and money laundering. It applies a typology of cartels, intermediate groups, gangs, and ideological groups to examine specific criminal organizations and the relationships between them. It makes a comparative assessment of government approaches to combatting transnational organized crime in the region, including discussions of interagency coordination, interdiction, targeting of criminal group leaders, the use of the military in law enforcement, law enforcement reform efforts, prison control, and international cooperation. It concludes by applying these thorough analyses to make concrete recommendations for both Latin American and United States policymakers.
The emergence of new hybrid (state and nonstate) transnational criminal/terrorist franchises in Latin America operating under broad state protection now pose a tier-one security threat for the United States. Similar hybrid franchise models are developing in other parts of the world, making understanding the new dynamics an important factor in a broader national security context. This threat goes well beyond the traditional nonstate theory of constraints activity such as drug trafficking, money laundering, and human trafficking into the potential for trafficking related to weapons of mass destruction by designated terrorist organizations and their sponsors. These activities are carried out with the support of regional and extra regional states actors whose leadership is deeply enmeshed in criminal activity, which yields billions of dollars in illicit revenues every year. These same leaders have a publicly articulated, common doctrine of asymmetrical warfare against the United States and its allies that explicitly endorses as legitimate the use of weapons of mass destruction. The central binding element in this alliance is a hatred for the West, particularly the United States, and deep anti-Semitism, based on a shared view that the 1979 Iranian Revolution was a transformative historical event. For Islamists, it is evidence of divine favor; and for Bolivarians, a model of a successful asymmetrical strategy to defeat the "Empire." The primary architect of this theology/ideology that merges radical Islam and radical, anti-Western populism and revolutionary zeal is the convicted terrorist Ilich Sánchez Ramirez, better known as "Carlos the Jackal," whom Chávez has called a true visionary.
This fascinating work is a two-volume guide to the shadow world, the critical issues, and the global reach of organized crime. Despite its impact on international security and the world economy, organized crime is an unusual topic for a reference book. Difficult to research, the high-profit, high-risk subculture of drug lords, diamond smugglers, and sex slavers is rarely investigated by scholars. Organized Crime: An International Encyclopedia ventures behind the scenes into this hazardous territory. In the first volume, expert contributors offer a global perspective on issues such as weapons and arms trafficking, high-tech and cyber crimes, the future of organized crime, and the connection between organized crime and armed conflicts. The second volume consists entirely of primary documents, national and international laws, and treaties that reflect the international community's many attempts—largely ineffective—to combat organized crime. Together the two volumes provide students and general readers with a road map to a shadow world with far-reaching impact on the world we know.