Organized crime Books

Book SynopsisThis multidisciplinary Handbook examines the complex and often hidden relationship between organised crime and politics across the globe, highlighting the difficulties involved in researching such relationships and offering new insights into how they evolve to become pervasive and destructive.Organised into five distinct sections, key chapters focus on issues and case studies from across Europe, the Americas, Africa, Eurasia and international organisations in order to provide a new and systematic picture and analysis of what the relationship between criminal organisations and politics looks like in different national contexts. In so doing, it offers an insight into the ever-evolving nature of this relationship, and the exchanges within it, in order to identify common features and key differences. These in turn raise provoking questions regarding the possibility of improving democracy, political systems, civil society and economic systems in order to counter the possible infiltration of these organisations, their associates and representatives. Students and scholars of public policy, politics, criminology and those focussing on organised crime more specifically will find this Handbook an original and engaging guide to the current state of play, whilst policy makers, practitioners and NGOs will find the case studies set in national context eminently valuable.Contributors include: S. Adorno, F. Allum, J. Arsovska, M. Beare, M. Bedetti, G. Borrelli, S. Brady, D. Bright, J.-L. Briquet, A. Chung, N. Dalponte, A. De Vos, C.N. Dias, S. Dinnen, G. Favarel-Garrigues, J. Gilbert, S. Gilmour, C. Gunnarson, E. Gutterman, C. Hemmings, A. Idler, D. Islas, J. Janssens, S. Jeperson, M. Joutsen, A. Kupatadze, R. Le Cour Grandmaison, S. Lemière, A. Markovska, V. Mete, S. Musau, A. Orlova, I. Roberge, A. Rostami, D. Silverstone, M. Shaw, D. Smith Jr., F. Strazzari, M. Tzvetkova, C. van Ham, G. Walton, J. Wheatley, J. Whittle, Y. Zabyelina, G. ZanolettiTrade Review'Felia Allum and Stan Gilmour have put together a truly global collection of case studies on the nexus between crime and politics. It makes a valuable contribution to a highly dynamic field of research at the intersection of political science and criminology.' --Klaus von Lampe, Berlin School of Economics and Law, Germany'As this book recognises, ''organised crime'' has historically been a contested and ambiguous concept, leaving a contemporary legacy of regularly shifting scientific and policy inquiry, even more so in cross-cultural contexts. But irrespective of how we construct 'it', the intrinsic and extrinsic political dimensions of organised crime and its control that this book foregrounds ought to be central to those researching in this area. This timely collection provides an expansive overview of organised crime and politics, and the politics of organised crime, from a diverse array of nation states across the globe and at the supranational level, making a valued contribution to the literature.' --Nicholas Lord, University of Manchester, UK'This is a very important collection, bringing together key experts in the field to offer insights into the opaque nexus between politics and organised crime.' --Elizabeth David Barrett, University of Sussex, UKTable of ContentsContents: Preface Giuseppe Borrelli Introduction Felia Allum, Stan Gilmour And Catherine Hemmings Part I Europe 1. France: Criminal Organisations, Urban Gangs And Politics Jean-Louis Briquet And Gilles Favarel-Garrigues 2. Sweden: Organised Crime, Politics And Civil Society Carina Gunnarson And Amir Rostami 3. Germany: Ndrangheta, Settlements And Democracy Nicolo Dalponte And Martina Bedetti 4. Italy: Politics, Local Government And Mafias Vittorio Mete 5. Western Balkans: Organised Crime, Political Corruption And Oligarchs Jana Arsovska 6. Ukraine: Organised Crime, Shady Politics And 'Frozen' Conflict Yuliya Zabyelina And Anna Markovska 7. Bulgaria: Organised Crime, Privaye Security And The State In Post-1989 Marina Tzvetkova 8. Post Soviet Eurasia: Variations, Organised Crime And Political Corruption Alexander Kupatadze 9. Russia: A 'Mafia State', Politics And Shifting Power Dynamics Alessandra Orlova Part II The Americas 10. United States Of America I: Organised Crime, Public Corruption And A Downward Trend Joseph Wheatley 11. United States Of America II: Organised Crime, Political Corruption And Illicit Enterprise Dwight Smith Jr 12. Canada: Internal Conspiracies: Corruption, Politics, And Crime Margaret Beare 13. Mexico: Politics, Cartels And Violence Romain Le Cour Grandmaison 14. Brazil: Organised Crime, Corruption And Urban Violence Sérgio Adorno And Camila Nunes Dias 15. Guatamela: Organised Crime, Fraud And Politics Diorella Islas 16. Colombia: Organised Crime, Politics And Convenience Annette Idler Part III Africa 17. Kenya: Organised Crime, Political Linkages And Violence Stephen Musau 18. Sahel-Sahara Region: Organised Crime, The Sahel-Sahara Region And State (Un)Making Francesco Strazzari And Giovanni Zanoletti 19. Sierra Leone: Organised Crime, Lack Of State Capture And Success Sasha Jesperson 20. South Africa: Origins Of The ‘Mafia State’: Political Transition, Organised Crime And The Impact On Democracy Mark Shaw 21. Nigeria: Black Gold, Suits And Brown Envelopes Sheelagh Brady Part IV Eurasia 22. Australia: Organised Crime, Donations And Political Assassinations David A. Bright And Carolien Van Ham 23. New Zealand: Patched Gangs, Police And Political Corruption Jarrod Gilbert 24. India: Systemic Criminality, Work And The Politics Of Labour Andrew Sanchez 25. China: The 'Red/Black Nexus', Politics And Organised Crime Daniel Silverstone, Alex Chung And Joe Whittle 26. Malaysia: Gangster Boogie, Bosses And Politics Sophie Lemiere 27. The Pacific: The Dark Side Of Economic Globalisation, Politics And Organised Crime Grant W Walton And Sinclair Dinnen Part IV International Organisations 28. The European Union: Organised Crime Policies, Politics And The EU Jelle Janssens And Anke De Vos 29. Financial Action Task Force: Fighting Transnational Organised Crime, Money Laundering And The Limits Of Experimentalist Governance Ellen Gutterman and Ian Roberge 30. The United Nations: Organised Crime On The Agenda Of The United Nations Matti Joutsen Index

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Book SynopsisIn the post-9/11 era, the nexus between organized crime and terrorism has raised much concern and has been widely discussed in both academic and policy circles, but is still largely misunderstood. This critical book contributes innovatively to the debate by distinguishing three types of nexus—interaction, transformation/imitation and similarities—and identifying the promoting factors of each type.With its multifaceted but complementary chapters, the book provides conceptual and theoretical frameworks for readers, as well as the evidence needed to develop more realistic, effective and humane policies to tackle organized crime, terrorism and the nexuses between them. Bringing together a range of international multidisciplinary specialists, it includes three comparative analyses of worldwide transfers of personnel, weapons and money between organized crime and terrorism and 12 case studies examining local manifestations of the nexus in Africa, Asia, Europe and the Americas. Two other chapters further review the national, European and international policies adopted and implemented so far to deal with the different nexuses.This book will be a valuable resource for researchers and policymakers in the fields of comparative law, criminal law and justice and public policy, who specialize in the analysis and control of organized crime and terrorism. It will also appeal to senior law enforcement officials and practitioners due to the counterintuitive policy implications drawn from the comparative analysis of the findings.Trade Review‘This book is a milestone on the road towards a better understanding of the linkages in the underworlds of crime and terror.’ -- Alex P Schmid, Perspectives on Terrorism‘Terrorism is a very 21st century global threat. Organized crime has a distinctly 20th century feel to it yet is often related in the public mind with terrorism. This book explores the variable connections of the two. In some places and at some times they complement each other; at other times and places they compete. Paoli, Fijnaut and Wouters have put together an excellent collection of essays that explore the nexus of the two threats.’ -- Peter Reuter, University of Maryland, USTable of ContentsContents: 1 Introduction to the nexus between organized crime and terrorism 1 Cyrille Fijnaut, Letizia Paoli and Jan Wouters PART I LITERATURE REVIEW AND CONCEPTUALIZATION 2 Taking stock of the literature on the nexus between organized crime and terrorism 17 Letizia Paoli and Cyrille Fijnaut 3 Conceptualizing the nexus between organized crime and terrorism 48 Letizia Paoli and Cyrille Fijnaut PART II TRANSFER OF RESOURCES 4 Criminal pasts, terrorist futures? Jihadist recruits in Western Europe 86 Peter R. Neumann and Rajan Basra 5 Terrorists’ acquisition of firearms and explosives: criminal, legal and grey sources 104 Toine Spapens and Nils Duquet 6 The organized crime–terrorism nexus and its funding 126 Michael Levi PART III EUROPEAN CASE STUDIES 7 The nexus between organised crime and terrorism, and the attacks in Paris and Brussels in 2015 and 2016 148 Cyrille Fijnaut 8 Assessing the involvement in organized crime of jihadists from the Netherlands 221 Anton Weenink, Melvin R.J. Soudijn and Rudie J.M. Neve 9 Legal and law enforcement implications arising from the organized crime–terrorism nexus in Northern Ireland 239 Tom Obokata 10 To what extent was Basque terrorist group ETA involved in a nexus with organized crime? An economic analysis 258 Mikel Buesa and Thomas Baumert 11 Sweden: violent extremism and organized crime 276 Lars Korsell PART IV NON-EUROPEAN CASE STUDIES 12 The crime–terror nexus in Syria and Iraq 302 Christina Steenkamp 13 The nexus of organized crime and terror in Afghanistan and Pakistan 319 Matthew Phillips and Shelby Davis 14 Largely fleeting and hardly convergent: Libya’s crime– terror nexus 342 Mark Micallef and Matt Herbert 15 The terrorism–organized crime nexus in the Boko Haram insurgency in Nigeria 366 Freedom C. Onuoha 16 Is there any nexus between terrorism and organized crime in Mexico? 391 Luis Astorga 17 Terrorism and organized crime in Colombia 412 Gustavo Duncan, Santiago Sosa and Jose Antonio Fortou PART V INTERNATIONAL POLICIES 18 Responding to the crime–terror nexus: the international level 434 Christophe Paulussen and Colin P. Clarke 19 The nexus between organized crime and terrorism: policy responses from the European Union and the Council of Europe 452 Thomas Van Poecke and Jan Wouters Index

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Book SynopsisDespite a rapidly changing economic and legal landscape, Italian mafias remain prominent actors in the global criminal underworld. This book provides an extensive and up-to-date view of how they adapt to shifting economic opportunities and intensifying legal and civic backlash. Surveying the main Italian mafias active today - Cosa Nostra, the 'Ndrangheta, the Camorra and the Sacra Corona Unita - the contributors provide a broad overview of key themes and research findings, offering new theoretical and methodological lenses for analysing how Italy's four native mafias have adapted to recent challenges. Investigating their global and national impact, this book analyses new insights into the operations and trajectories of Italian mafias in the 21st century. Employing fresh empirical material, this book is essential reading for students of Italian studies at all levels, as well as those of criminology, security, political science, sociology and organised crime studies. Policy-makers and practitioners tackling organised crime will also benefit from this book's critical insight into the history, operation and pathways of Italian mafias today. Contributors include: F. Allum, L. Brancaccio, D. Bright, E. Ciconte, I. Clough Marinaro, A. Colletti, G. Corica, J. Dagnes, N. Dalla Chiesa, A. Dino, D. Donatiello, M. Giuditta Borselli, A. La Spina, V. Martone, M. Massari, R. Merlino, V. Mete, S. Sberna, R. Sciarrone, L. Storti, A. VannucciTrade Review‘This book should appeal, in primis, to criminologists and social scientists. However, I would strongly recommend it to anyone who may have an academic or personal interest in understanding recent Italian history. Above all, I would recommend it to law- and policy-makers internationally, for Italy's long tug-of-war with the mafias has many useful lessons to teach to countries and communities that have not yet experienced the scourge of criminal power syndicates operating in their midst, or that collude with such syndicates by offering far-from-transparent financial services—hence contributing to the enormous human suffering and grave social devastation that the mafias have been causing since the 19 century.’ -- Giorgio Baruchello, Nordicum-Mediterraneum‘By merit of its scope, topics of inquiry and analytical rigor, Italian Mafias Today: Territory, Business and Politics makes valuable, unique contributions to the diversified field of studies on the Italian mafias.’ -- Robin Pickering-Iazzi, Journal of Modern Italian Studies‘Overall, the significant contribution of this book is to represent a landmark in the organised crime literature. It provides theoretical insights into this complex issue which extends the reader’s knowledge and provides a critical understanding of the phenomenon. The language is clear, and the variety of empirical and fresh data presented makes it intriguing for readers. It is highly recommended for students interested in this topic and for academics/practitioners intending to expand their understanding further.’ -- Emanuele Sclafani, Criminal Law and Criminal Justice Books'This book is a welcome exposure to research on four Italian mafias - the already well-studied Sicilian Cosa Nostra and the Neapolitan Camorra; the less familiar, although hyper-dangerous, Calabrian 'Ndrangheta; and the somewhat peripheral mafia of Puglia, emergent in the 1970s and '80s. We are beholden to the editors of this volume for making this material accessible to English language readers, organizing it so effectively, and providing a comprehensive overview of Italian scholarship on the Italian mafias.' --Jane Schneider, The Graduate Center CUNY, US'This is not a book that lingers long on individual characters. It is a documented assessment of the history and evolution of the four major Italian-based criminal organizations. This is a well-researched and compellingly argued book.' --Antonio Nicaso, Queen's University, CanadaTable of ContentsContents: 1. Introduction: Thinking about Italian mafias today Felia Allum, Isabella Clough Marinaro and Rocco Sciarrone Part I MAFIAS IN TRADITIONAL TERRITORIES 2. Waiting for a new leader: Eras and transitions in Cosa Nostra Alessandra Dino 3. The Camorras in Naples and Campania: Business, groups and families Luciano Brancaccio and Vittorio Martone 4. ’Ndrangheta: A (post-)modern mafia with ancient roots Enzo Ciconte 5. The Sacra Corona Unita: The birth and decline of the fourth mafia? Monica Massari Part II MAFIAS BETWEEN POLITICS, ECONOMY AND SOCIETY 6. The economic dimension of mafias, social capital and the ‘grey area’ Rocco Sciarrone 7. Mafias and political corruption in Italy Salvatore Sberna and Alberto Vannucci 8. The welfare system of Italian mafias Alessandro Colletti 9. Pizzini: Sicilian mafia culture between continuity and change Rossella Merlino Part III MAFIAS IN NON-TRADITIONAL TERRITORIES 10. Lombardy, the long march of the ’Ndrangheta: Old history and new stories Nando dalla Chiesa 11. Mafias in Emilia Romagna Graziana Corica and Vittorio Mete 12. Rome ‘open city’? Camorra expansions into the Italian capital Isabella Clough Marinaro and Maria Giuditta Borselli 13. Italian mafias across Europe Joselle Dagnes, Davide Donatiello and Luca Storti 14. Italian mafias in Australia: The dominance of the Calabrian ’Ndrangheta Felia Allum and David Bright 15. The anti-mafia fight in Italy and abroad Antonio La Spina Bibliography Index

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Book SynopsisExploring the links between armed conflict and transnational crime, Florian Weigand builds on in-depth empirical research into some of Southeast Asia's murkiest borders. The disparate voices of drug traffickers, rebel fighters, government officials and victims of armed conflict are heard in Conflict and Transnational Crime, exploring perspectives that have been previously disregarded in understanding the field. Weigand's nuanced comparative analysis of four border regions in Southeast Asia counters the stereotypical view that conflict zones are lawless areas in which all kinds of criminal activities flourish. Chapters illustrate the logic that determines the relationship between armed conflict and transnational crime. Further, the book analyses how smuggling economies function in conflict zones, explaining why some rebel groups are involved in the smuggling economy more than others, and why state actors actually play a much more crucial role. This crucial study will be a compelling read for international relations, political sociology and development studies scholars. The in-depth analysis of real-life situations will also greatly benefit policy-makers and aid organisations looking to better support areas at the heart of conflict and transnational crime. Trade Review‘In this engaged and open-minded study, Florian Weigand does us all a favor by exposing how shaky assumptions about the crime conflict nexus are.’ -- Neil Boister, Criminal Law and Criminal Justice Books‘Conflict and Transnational Crime is a cogent and compelling study of both the connections and disconnections between crime and conflict in Southeast Asia. It forcefully carves through the standard rhetoric of 'narco-terrorists' and 'militia-mafias' to offer a vital dissection of state involvement in illicit markets. In doing so, it laudably manages to instigate conclusions with global implications while remaining firmly tethered to its regional context.’ -- Alessandro Ford, LSE Review of Books'An engaging and readable account of how state actors, armed militias and criminal groups operate in concert to control the political economy of trafficking, extortion and illicit markets that underpins much of the conflict violence in the borderlands of in Southeast Asia.' --Keith Krause, Graduate Institute, Switzerland'This book provides a rare inside look at the links between armed conflict and transnational crime in the borderlands of Southeast Asia. Moving at a thrilling pace from Thailand to Myanmar and the Philippines, it challenges received wisdom on how conflict and crime are linked, in particular by putting emphasis on the role of state actors in smuggling networks. Well researched and engagingly written, it will prove an excellent resource for a wide range of readers interested in smuggling, conflict and borders.' --Ruben Andersson, University of Oxford, UK'Digging beneath sensationalistic headlines and simple catch-phrases such as ''the crime-conflict nexus,'' ''ungoverned spaces, and ''conflict commodities,'' Florian Weigand has given us a timely, nuanced, and sophisticated account of the complex relationship between illicit trade and conflict in contemporary Southeast Asia. The book will be of great interest well beyond regional specialists.' --Peter Andreas, Brown University, USTable of ContentsContents: 1. Introduction 2. Underground Struggle and Licence to Smuggle: The Thailand-Malaysia Border Region 3. Meth and Militias: The Myanmar-China Border Region 4. International Crisis and Instant Coffee: The Bangladesh-Myanmar Border Region 5. Rice and Ransoms: The Indonesia-Philippines-Malaysia Border Region 6. Conclusions References Index

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Book SynopsisExamining the consequences of technology-driven lifestyles for both crime commission and victimization, this comprehensive Handbook provides an overview of a broad array of techno-crimes as well as exploring critical issues concerning the criminal justice system’s response to technology-facilitated criminal activity.The Handbook adopts a unique three-fold typology of technology-enabled crime: techno-crime committed by professional criminals (crime as work), techno-crime committed in traditional workplace settings (crime at work), and techno-crime committed by individuals outside of traditional workplace settings (crime after work.) Chapters explore an extensive range of criminal activities facilitated by the digital age, from embezzlement, financial fraud, corporate espionage, phishing, and ransomware to identity theft, hacking, cyber terrorism, and internet sex and hate crimes. Looking to the future, the Handbook considers timely questions posed by our continued reliance on information technology, including whether we are in danger of becoming a global surveillance state and how we might prevent the facilitation of cyber terrorism by social media giants.This dynamic Handbook will be an invaluable resource for scholars and students interested in criminology, digital sociology, terrorism and security, and surveillance studies. Offering practical insights on the need for a coordinated global techno-crime control strategy, it will serve as a resource for policymakers seeking cutting edge solutions to the growing problem of techno-crime.Trade Review‘This pioneering volume must be in the library of any scholar or practitioner concerned with the radical upending of crime and responses to it brought by new information technologies. Never in the history of criminology have changes come so quickly, nor been so poorly understood. The book offers a cornucopia of concepts, data and constructive suggestions to help understand and respond thoughtfully to the challenges.’ -- Gary T. Marx, Massachusetts Institute of Technology, US‘The Handbook's 23 chapters, and engaging introduction, address important underlying issues, such as the impact of technology on changes in our lifestyles, the problem of global surveillance of online activity as a control strategy, and the striking lack of success of current prevention and control efforts thus far. In sum, the Handbook provides an interesting and comprehensive assessment of where technology has brought us, and the need for more thoughtful approaches to techno-crime prevention.’ -- Jay Albanese, Virginia Commonwealth University, USTable of ContentsContents: Techno-crime cause, prevention, and control: issues to consider 1 Don Hummer and James M. Byrne PART I TECHNO-CRIME AS WORK 1 Hook, line, and sinker: the mechanics of fraud 17 Max M. Houck 2 Identity theft and financial loss 38 Don Hummer and Donald J. Rebovich 3 Phishing for profit 54 Eric Chan-Tin and Loretta J. Stalans 4 Advance fee scams 72 Claire Seungeun Lee, Juan Merizalde and Katelyn L. Greer 5 Ransomware 86 Thomas S. Hyslip and George W. Burruss 6 Online health/drug and COVID-19 fraud 105 Claire Seungeun Lee, Katelyn L. Greer and Juan Merizalde 7 Internet sex crimes 116 Loretta J. Stalans and Amber Horning-Ruf 8 Sale of private, confidential, and personal data 135 Yi Ting Chua 9 Online auction fraud 153 Claire Seungeun Lee, Katelyn L. Greer and Juan Merizalde 10 Internet piracy 162 Jaeyong Choi and Jennifer LaPrade PART II TECHNO-CRIME AT WORK 11 Money laundering 176 Arthur J. Lurigio 12 Embezzlement 190 Emily M. Homer and James Byrne 13 The illicit stolen data market 211 Rachel L. McNealey and Jin R. Lee PART III TECHNO-CRIME AFTER WORK 14 Spreading viruses and malicious codes 229 Kyung-Shick Choi, Claire Seungeun Lee and Juan Merizalde 15 Child pornography, child predators, and sex tourism 248 Joshua S. Long 16 Online hate crimes 275 Ina Kamenova and Arie Perliger 17 Cyberstalking 300 Sabrina S. Rapisarda and Kimberly R. Kras 18 Hacking 331 Marlon Mike Toro-Alvarez PART IV THE GLOBAL RESPONSE TO TECHNO-CRIME: PUBLIC SECTOR AND PRIVATE SECTOR PREVENTION AND CONTROL STRATEGIES 19 Techno-crime prevention: the role of the private sector and its partnerships with the public sector 356 Jaeyong Choi and Brandon Dulisse 20 The jigsaw initiative: theoretical and practical considerations for preventing harm from extreme and extremist content online 372 Neil Shortland and Presley McGarry 21 The prevention and control of online consumer fraud 392 Catarina Cardoso Fonseca, Samuel Moreira and Inês Guedes 22 Managing cyber-risk in offender populations 408 Art Bowker 23 The prosecution, conviction, and sentencing of techno-criminals: the limits of international cooperation 422 Sean M. Perry and Pauline K. Brennan Index

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Book SynopsisElgar Research Agendas outline the future of research in a given area. Leading scholars are given the space to explore their subject in provocative ways, and map out the potential directions of travel. They are relevant but also visionary.This insightful Research Agenda explores the varied manifestations of organised crime, both on the street and through transnational enterprises, and reveals its impact on the integrity of the financial system. Leading academics identify measures which would disrupt and discourage these threats, however sophisticated, and consider avenues for future research. Taking an interdisciplinary approach to the multi-faceted dangers posed by organised crime, the book begins with an overview of the misconceptions surrounding the topic, evaluating the limitations of the traditional justice system in addressing corruption and conspiracy. Progressive chapters illustrate a practical knowledge of addressing such threats, identifying new directions for the study of concepts such as organised crime and power, as well as tackling the ways in which enterprises use money laundering to clean their proceeds. They also point to ways in which the law will need to develop to address the opportunities for cyber-enabled crime facilitated by recent technological developments. An engaging platform for future scholarship, this topical Research Agenda will prove a thought-provoking read for academics and policymakers in the areas of criminal justice law, criminology, corruption, and economic crime.Trade Review‘The 1986 US President’s Commission on Organized Crime concluded that the problem with defining “organized crime” was not with the word crime, but rather with the word organized. In this valuable contribution to the literature on what it is agreed is a multifaceted, understudied topic, a fruitful mix of authors from academic, policy and practitioner backgrounds provide an agenda for better understanding and thus confronting organized crime. This roadmap should stimulate much needed research on a matter of global concern.’ -- James O. Finckenauer, Rutgers University, Newark, USTable of ContentsContents: Foreword xiii Preface xvii 1 Organised crime – what we know and what we think we know! 1 Professor Barry Rider OBE 2 Organised crime and power in the modern world 57 Anna Sergi 3 Organised crime and society 77 William Tupman 4 Organized crime, structures and operations 93 Peter M. German 5 Organised crime and business 113 Kenneth Murray 6 Research issues that could be addressed to better identify and interdict the assets of organised criminals in the UK 135 Jeffrey Bryant 7 Organised crime – offshore and international aspects 155 Dominic Thomas-James 8 Organised crime – the cyber dimension 179 Dionysios Demetis 9 The disruption of crime 197 Shima D Keene Index

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Book SynopsisThe recent dramatic wave of terrorist attacks has further focussed worldwide attention on the money laundering phenomena. The objective of this book is to offer the first systematic analysis of the economics of money laundering and its connection with terrorism finance. The authors first present the general principles of money laundering. They go on to illustrate an institutional and empirical framework that is useful in evaluating the causes and effects of money laundering phenomena in the banking and financial markets. They also analyse the design of the national and international policies aimed at combating them.The book focuses on several crucial issues and offers an analysis of each, including: modelling the behaviour and process of making dirty money appear clean, hiding the originally criminal or illegal source of the economic activity demonstrating how the financing of terrorism resembles money laundering in some respects and differs from it in others explaining how the banking and financial industry can play a pivotal role for the development of the criminal sector as a preferential vehicle for money laundering showing how schemes of international economics and of tax competition can be applied to black finance issues, claiming that competition for criminal money can lead to a race to the bottom building up indicators of money laundering attractiveness among developed and emerging countries, with a particular attention on the role of the Offshore centres dealing with anti-money laundering and counter terrorism finance (AML-CTF) enforcement problems, with a focus on Europe and the USA. Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.All royalties from this book to go to The Collegiate Foundation for LifeTrade Review'The book represents an important contribution to the understanding of money laundering from an economics perspective which will be crucial in informing public policy. The economic analysis is rigorous and represents an important contribution to a more thorough understanding of the motivations and systemic effect of financial crime on the broader economy. I highly recommend the book.' -- Kern Alexander, University of Zurich, SwitzerlandTable of ContentsContents: Introduction PART ONE: MONEY LAUNDERING: PRINCIPLES 1. Economics: The Demand Side Donato Masciandaro 2. Economics: The Supply Side Donato Masciandaro 3. International Economics Brigitte Unger PART TWO: APPLIED MONEY LAUNDERING 4. Implementing Money Laundering Brigitte Unger 5. The Impact of Money Laundering Brigitte Unger PART THREE: ANTI-MONEY LAUNDERING 6. Domestic Money Laundering Enforcement Elöd Takáts 7. International Enforcement Issues Elöd Takáts References Index

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Book SynopsisEntrepreneurship and Organised Crime provides a fresh and realistic insight into the problem of organised crime activity and the role of entrepreneurs in illegal business. Petter Gottschalk takes a close look at how some entrepreneurs choose to develop criminal business enterprises. Stage models for criminal entrepreneurs are presented, and entrepreneurial leadership and management are discussed. This book illustrates how so many issues for entrepreneurs and entrepreneurship are similar in legal and illegal business. At the same time, all the cases in the book show how different many of the individual criminal entrepreneurs are. In sum, this book provides a pragmatic view of another kind of entrepreneurship not frequently discussed in a neutral way. This book will be warmly welcomed by scholars and researchers looking for a different perspective of entrepreneurship or interested in criminology. This will also be a good reference tool for students at police academies.Trade Review'This book is a well written, well articulated and engaging scholarly text on the subject of entrepreneurship within the contexts of policing and organised crime. . . it spans the artificial boundaries between legal and illegal entrepreneurship in an interesting and readable manner. Nor does it celebrate moral forms of entrepreneurship, nor romanticises organised crime. It therefore makes a contribution by focussing upon business processes, practices and procedures. The book has the potential to influence how policing organisations and agencies tasked with interdicting serious and organised crime develop their long term strategies.’ -- Robert Smith, Trends in Organised Crime'Entrepreneurship and Organised Crime provides a much needed and original overview of the boundary between "legal" and "illegal" entrepreneurship. It will appeal to a wide variety of readers interested in new perspectives on entrepreneurship. The text is clearly structured and systematically explores the basics of organised crime as an entrepreneurial business enterprise. Petter Gottschalk draws upon several theoretical strands including organisational, sociological, managerial, historical, and practical perspectives in providing an insight into organised crime activity.' -- Julia Davidson, Kingston University, UK'Entrepreneurship and Organised Crime tarnishes the conventional clean and wholesome depiction of entrepreneurs by bringing to life the lived and messy realities of entrepreneurs who operate illegal businesses. Moving beyond the standard textbook positive and celebratory portrayal of entrepreneurs, this volume addresses in a highly readable manner both the entrepreneurial aspects of criminal endeavour as well as the criminal aspects of entrepreneurial endeavour. It is an essential and compelling read for scholars of entrepreneurship and criminology.' -- Colin C. Williams, University of Sheffield, UKTable of ContentsContents: Introduction 1. Entrepreneurship in Organised Crime 2. Stage Models for Criminal Entrepreneurs 3. Entrepreneurial Leadership and Management 4. Value Configurations in Criminal Entrepreneurship 5. Entrepreneurial Structure and Culture 6. Entrepreneurial Growth in Illegal Business 7. Strategic Planning for Criminal Entrepreneurship 8. Knowledge Management in Criminal Entrepreneurship Conclusion References Index

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Book SynopsisLeslie Holmes and a team of specialists from three continents analyse terrorism, organised crime and corruption both individually and in terms of the connections between them. It is argued that if we are better to understand these three phenomena, their links not only to each other but also to corporate crime need to be analysed.There has been a marked growth in the awareness of corruption, organised crime and terrorism in recent years, especially since the end of the Cold War. Yet the linkages and resonances between these three forms of anti-social and anti-state behaviour are still not sufficiently recognised. Leslie Holmes and his fellow contributors analyse all three phenomena in concert to explain why it has taken so long for states, international organisations and the public to begin to appreciate the interplay between them. It is demonstrated that, while the recent growing awareness of connections between these three types of crime is welcome, there is also a fourth player that must sometimes be considered; transnational corporations. Although the book focuses mainly on Europe, Australia and the US, much of the analysis and theorising has global relevance.This timely book will appeal to advanced undergraduates and postgraduates in political science, international relations, international political economy, security studies and criminology.Trade Review'This book is multidisciplinary, as it contains contributions from criminology, politics and international relations scholars. It includes a wide variety of fascinating papers with a dominant focus on the conceptual broadening of security. This is a noteworthy research agenda which, hopefully, will be followed by many more scholars. . . a very stimulating book which will attract the interest of a large audience in different disciplines. It deals with a variety of cases around the globe and contributes to a range of intellectual debates across several disciplines. Consequently, it should be read by many scholars.' -- Christian Kaunert, Political Studies Review'I congratulate Leslie Holmes and the other contributors to this book. The chapters bring fresh insights and richly theorized findings. Together the authors contribute to an essential moving away from the stereotypical good-guy/bad-guy portrayal of serious criminals. This book is about collusion. Politics, corporate conspiracies, national security and military empires, opportunity, vast illicit resources, ambiguous or impossible "rules" and the complicity of the public all result in the growth of organized crime, corruption, and terrorism. As the title suggests, it is the linkages among these three types of crimes and the linkages between criminals and "legitimate" citizens that must be dissected for better-informed policy-making and potentially greater security.' -- Margaret Beare, Nathanson Centre on Transnational Human Rights, Crime and Security, Osgoode Hall Law School, Toronto, Canada'In making connections between the three types of crime - terrorism, organized crime and corruption - this wide-ranging collection of essays is path breaking. Each chapter contains new insights and new information; as a whole, the collection is masterfully brought together by the editor, Leslie Holmes, who, always careful not to claim too much for the linkages between the three categories of crimes, makes a persuasive concluding argument for corporate crime to be added to the three forms of criminality. This collection brings the darker side of politics out of the shadows and into the foreground and highlights the importance in the fight against terrorism and organized crime of the state being able to trust its own officers.' -- Rosemary H.T. O'Kane, University of Keele, UK'Leslie Holmes' edited book is a fascinating and wide-ranging collection on the interface between terrorism, organised crime, corruption, legitimate businesses, and local communities. The cases range from Australia, to Russia, to the Netherlands and focus on the complex links between the economic motives of corrupt officials and organized criminals, on the one hand, and terrorists, on the other. The result is a sobering look at a growing problem and a plea for more research into linkages often left unexplored by narrow specialists. It should set the agenda for future research that crosses disciplinary boundaries and tackles the difficult empirical challenges.' -- Susan Rose-Ackerman, Yale University, USTable of ContentsContents: Preface 1. Introduction Leslie Holmes 2. Terrorism and Organised Crime Frank Bovenkerk and Bashir Abou Chakra 3. Countering Terrorism as if Muslims Matter: Cultural Citizenship and Civic Pre-Emption in Anti-Terrorism Peter Lentini 4. ‘Soft Law’ Regimes and European Organisations’ Fight Against Terrorist Financing and Money Laundering Rémy Davison 5. The Corruption–Organised Crime Nexus in Central and Eastern Europe Leslie Holmes 6. All in the Dutch Construction Family: Cartel Building and Organised Crime Petrus C. van Duyne and Maarten van Dijck 7. The State, Business and Corruption in Russia Yuri Tsyganov 8. Political Corruption and the Law-Governed Post-Communist State: The Polish Case and Broader Applications Adam Czarnota 9. Countering Corruption: An Australian Perspective George Gilligan and Diana Bowman 10. Poodle or Bulldog? Tony Blair and the ‘War on Terror’ Peter Shearman 11. The ‘War on Terror’ and the Resuscitation of State Power as an Anti-Corruption Strategy Mark DaCosta Alleyne 12. Some Concluding Observations: A Quadrumvirate in Future? Leslie Holmes Bibliography Index

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Book SynopsisIn many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuations and speculation within the market, difficulties in assessing the true value of a house, and the fact that the legal owner is not necessarily the economic owner. In this book, the authors identify a total of 25 characteristics which render a property susceptible to money laundering. The more such characteristics a property exhibits, the more suspicious it becomes. The authors also discover that some of these characteristics weigh heavier than others. Combining economic, econometric and criminological analysis, this multidisciplinary approach shows how to detect criminal investment in the real estate sector. This well-researched book will appeal to government authorities responsible for combating money laundering, international organizations such as the IMF, the UN, the Worldbank and the EU, as well as financial intelligence units in all countries. Real estate associations, real estate research centers, criminologists and economists will also find this book invaluable.Table of ContentsContents: 1. Introduction Part I: Economic Approach 2. The Real Estate Sector 3. Forms of Criminal Real Estate Abuse 4. Research Method and Indicators 5. Operationalizing the Indicators and Data Collection 6. Descriptive Data Analysis 7. Evaluation of the Research Method Part II: Criminological Analysis 8. Concepts, Methods and Analysis 9. Results of the Criminological Analysis 10. Major Findings of the Criminological Analysis Part III: Statistical and Econometric Analysis 11. Linking the Economic and Criminological Parts 12. Descriptive Statistics of the Dataset 13. Econometric Analysis 14. Major Findings 15. Suggestions for Further Research 16. Summary References Index

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Book SynopsisThis book focuses on the displacement and convergence of transnational crimes in North Africa and in the area of the Mediterranean Sea, providing empirical analysis of human smuggling and of drug trafficking. It discusses the displacement of crime due to the exploitation of asymmetries in legislation, law enforcement, and other vulnerabilities. Using an innovative multimethodology, this volume describes the evolution of illicit flows related to human smuggling and trafficking of illicit goods. This approach helps to provide critical information such as traffickers’ modi operandi, most exploited paths, and trafficked goods, that would not be achievable through more traditional methods. The Evolution of Illicit Flows will be a valuable resource for scholars and researchers of criminology and migration studies, as well as for policymakers and law enforcement working in transnational crimes and trafficking.Table of ContentsPART I CONCEPTS, THEORIES, HISTORY, AND PERSPECTIVES 1. The Displacement and Convergence of Transnational Crime2. Drug Trafficking; Latest Evolutions Interesting North Africa3. Human Trafficking; Overview of the Convergence and Displacement in North Africa4. An Historical Perspective on Trafficking in North Africa and the Mediterranean Sea5. A Comparative Analysis of the Eastern and the Central Mediterranean Route for Human Smuggling6. Differences and Similitudes Between Human Smuggling in North Africa and in Mexico/Central America PART II TOPICAL ANALYSES IN CONVERGENCE AND DISPLACEMENT OF TRANSNATIONAL CRIMES 7. The Role of Violent Non-State Actors in Libya 8. Displacement of Human Smuggling in Response to Regulatory Changes: A Discontinuity Study 9. Convergence Between Human Smuggling and Transnational Crimes in the Mediterranean Area10. Evolution of Drug Trafficking Networks Across the Mediterranean Sea: A Text Mining Approach 11. Can Anybody Control Migration Flows? Examining the Effects of the Italian 2017-2018 Policy Against Illegal Immigration12. Convergence Between Wild Life Crime and Drug Trafficking/Human SmugglingPART III IMPLICATIONS, CURRENT TRENDS AND FUTURE DIRECTIONS 13. A Different Country a Different Rule: Asymmetries in Law and Regulations on Transnational Crimes 14. Countering Transnational Crime: An Overview of the Most Impactful Strategies and Actions at the EU External Borders15. Individual Perspectives on Crime Displacement and Convergence in North Africa16. Future Directions in the Fight Against—and in the Study of—Transnational Crimes

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Book SynopsisThis handbook brings together cutting-edge research from key contributors on the rapidly expanding and fast-changing field of UK youth gangs. It examines the contours of the academic debates, describes and explains the origins and evolution of violent street gangs in the UK against a backdrop of globalization, and discusses the factors surrounding the emergence of these gangs in each of the four UK nations and some English regions. It also examines the relationship between gangs and wider issues relating to gender, ethnicity, drug distribution and organised crime. It critically assesses the potential and limitations of ‘Public Health’ approaches to gang violence reduction and the government’s policy responses to violent street gangs in the UK. Providing a broad examination of the latest UK gangs research, with international comparisons, it is essential reading for undergraduate and post-graduate students, in criminology, sociology, social policy and law, policy makers at local and central government level, and practitioners in the fields of law, policing, youth work, social work, housing and workers in dedicated voluntary sector organizations.Table of ContentsChapter 1: Introduction.- Part I: The Evolution of the UK Street Gang.- Chapter 2: Theorising Gangs.- Chapter 3: Reluctant Gangsters ’Revisited.- Chapter 4: County Lines; Dealing in Vulnerability.- Part II: International Comparisons.- Chapter 5: US and UK Gangs: Models, Policy and Practice.- Chapter 6: Gangs and a Global Sociological Imagination.- Chapter 7: Why them?’ ‘Why then?’ ‘Why there?’: The Political Economy of Gangland.- Part III: Nations and Regions.- Chapter 8: Gangs, Gang Evolution and Young People’s Involvement in Drug Supply and Distribution in Scotland.- Chapter 9: Gangs Young People and Paramilitaries in Northern Ireland.- Chapter 10: Youth Gangs in Wales.- Chapter 11: Gangs in Liverpool: Scouse Soldiers init? Urban Street Gangs on Merseyside.- Part IV: Race and Gender.- Chapter 12: Supporting young women affected by gang association and county lines.- Chapter 13: The alchemy of race and rights’: The logic of historicizing the contemporary racialized youth and gang phenomenon.- Chapter 14: Race and Gangs: Towards a Black Criminology.- Chapter 15: Black Lives Matter in Gang Research.- Chapter 16: The Boys.- Chapter 17: The Pakistani Muslim Community, Street Gangs & the Heroin Trade.- Part V: Gangs and the Justice System.- Chapter 18: Policing UK Street Gangs.- Chapter 19: Evidence in Gang-related Prosecutions.- Chapter 20: Gangs in Prisons.- Chapter 21: County Lines and Prisons.- Part VI: Policy and Practice.- Chapter 22: The English Street Gang & Government Policy.- Chapter 23: Youth Work & Gang Violence Reduction.- Chapter 24: Safeguarding, Young People & Gangs.- Chapter 25: The Premier League: Breaking the Cycle of Gang Violence.- Chapter 26: Using Ex-Gang Members as Peer Youth Workers.- Chapter 27: Voices from Gang Affected Communities.

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Book SynopsisThis book brings together empirical and theoretical case-study research on art and heritage crime. Drawn from a diverse group of researchers and professionals, the work presented explores contemporary conceptualisations of art crime within broader contexts. In this volume, we see ‘art’ in its usual forms for art crime scholarship: in paintings and antiquities. However, we also see art in fossils and in violins, chairs and jewellery, holes in the ground and even in the institutions meant to protect any, or all, of the above. And where there is art, there is crime. Chapters in this volume, alternatively, zoom in on specific objects, on specific locations, and on specific institutions, considering how each interact with the various conceptions of crime that exist in those contexts. This volume challenges the boundaries of what we understand as “art and heritage crimes” and displays that both art, and criminality related to art, is creative and unpredictable.Table of ContentsIntroduction.- Assay-ssination: Reflections on the Cost of Jewellery and Gem Crime.- Design crime in context: Mass-manufactured design, design-as-art, and Chandigarh’s modernist furniture.- The Evolution of the Belgian Art and Antiques Unit.- Fossil trafficking, fraud, and fakery.- Illicit Excavations and Trade in Antiquities.- New Security Challenges at Museums and Historic Sites: The Case of Spain.- Revisiting the Looting of Site Q through Lidar: A Case Study of Illicit Digging in La Corona, Guatemala.- Securing Borders and Restraining the Illegal Movement of Cultural Property to, from, and within, the Island of Ireland.- Stealing Heritage in Canada.- The Theft of Your Soulmate: Motivations for the Theft of Rare Violins.- UNESCO Emergency Response “First-Aid” Heritage Interventions in Syria during Armed Conflict.- Yellow Journalism: Neutralisation techniques, media validation, and the Rothko vandal.

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Book SynopsisThe book highlights the root cause of human trafficking and analyses how factors of vulnerability affect the marginalized, especially during and after a disaster. Human trafficking like other studies on disaster research, needs to be tackled from various perspectives such as empowering the vulnerable people, creating awareness, strengthening the disaster risk reduction measures and creating a common platform to fight the vicious circle by breaking its continuity and making strategies victim centric and people friendly.The book adapts a multidisciplinary approach embedding concepts from political, social, economic and anthropological perceptions. The discourse in the book revolves around the emotional and psycho-social stress factors including weak implementation of laws and policies at various levels. The content weaves around three themes -- magnitude and interlinks between disaster and human trafficking; policies and protocols on disaster risk reduction and human trafficking and community participation and institutional support. Through these themes, the volume works on identification of the vulnerable areas which are not in compliance with the Sendai Framework of Action, 2015 in the backdrop of the Disaster Management Act of India, 2005. The volume will be of immense interest to a wide range of practitioners, researchers, academicians, policy makers, political leaders, gender experts, international organizations, disaster management authorities, civil society organisations, and scholars working in the area of human rights in general and trafficking in particular. Note: This research was funded by Indian Council of Social Science Research (ICSSR).Human Trafficking is complex, layered and lies at the intersections of multiple vulnerabilities, gender being among the most significant ones. This gets exacerbated during both natural and human made disasters. Any attempt to either understand or address it will be fraught with challenges if women and girls' unique vulnerabilities, as well as their needs, voice, choice, agency and safety is not centre-staged in any effort. Mondira's book does exactly that...it succinctly and in simple words explores the compounding discriminations, including structural inequalities, that cause and result in women and girls differential gendered vulnerabilities to being trafficked during disasters. Once this is understood, the solutions can be specific, gender responsive, and sustainable.- Anju Dubey Pandey, Gender Responsive Governance and Ending Violence against Women Specialist, UN Women, New Delhi, IndiaTable of ContentsCHAPTER I: IntroductionContext Interlinks between Disaster and Human Trafficking Policies and Protocols on DRR and Human Trafficking Community Participation and Institutional Support Scope & Methodology CHAPTER II: Links Between Disaster and Human Trafficking Disaster and Human Trafficking – A Perception Disaster Management Act, 2005 Sendai Framework of Action and Sustainable Development Goals Crime Against Women and Human Trafficking Trafficking in Persons- The Vulnerable Areas CHAPTER III: Role of NGOs and Community Participation Significance of Community Participation Community Based Preventive Measures Awareness and Sensitization Networking, Advocacy & Media Training & Capacity Building Vigilance, Prosecution & Conviction Information, Education & Communication (IEC) Materials CHAPTER IV: Protocols, Policies and Role of Civil Society Organizations The Legal Framework International Protocols Sustainable Development Goals (SDG) Regional Policies Civil Society Organizations CHAPTER V: Institutional Mechanisms, Gaps and Challenges Background State Machinery Non-Governmental Organisation Challenges and Opportunities CHAPTER VI: Conclusion ANNEXURES I Advisory from Home Ministry, GOI II Advisory of Ministry of Home Affairs, 2012 III TIP Report 2019: Country Narrative (India) IV Disaster Risk Reduction and Resilience Building in the 2030 Agenda for Sustainable Development UNISDR

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a huge range and FREE tracked UK delivery on ALL orders.

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Book SynopsisAs politicians and the media perpetuate the stereotype of the common criminal, crimes committed by the powerful remain for the most part invisible or are reframed as a bad decision or a rare mistake. This is a topic that remains marginalized within the field of criminology and criminal justice, yet crimes of the powerful cause more harm, perpetuate more inequalities, and result in more victimization than street crimes.Crimes of the Powerful: White-Collar Crime and Beyond is the first textbook to bring together and show the symbiotic relationships between the related fields of state crime, white- collar crime, corporate crime, financial crime and organized crime, and environmental crime. Dawn L. Rothe and David Kauzlarich introduce the many types of crimes, their theoretical relevance, and issues surrounding regulations and social controls for crimes of the powerful. Themes covered include: media, culture, and the Hollywoodization of crimes of the powerful; <Trade ReviewRothe and Kauzlarich’s second edition is a pedagogic gem that provides a comprehensive and integrated understanding of the theory and practice of white-collar crime, occupational crime, corporate crime, organized crime, state crime, state-corporate crime, and financial crime from the viewpoints of production, victimization, regulation, and resistance. Like the first edition of Crimes of the Powerful this one will remain the textbook in this field of study. Gregg Barak is the Founder of the Routledge Crimes of the Powerful Series and the Co-founder and North American Editor of the Sage Journal of White Collar and Corporate Crime"Rothe and Kauzlarich’s second edition is a pedagogic gem that provides a comprehensive and integrated understanding of the theory and practice of white- collar crime, occupational crime, corporate crime, organized crime, state crime, state- corporate crime, and financial crime from the viewpoints of production, victimization, regulation, and resistance. Like the first edition of Crimes of the Powerful this one will remain the textbook in this field of study."Gregg Barak, Founder of the Routledge Crimes of the Powerful Series and Co-founder and North American Editor of the Sage Journal of White Collar and Corporate CrimeTable of Contents1.Introduction to White-Collar Crime and Crimes of the Powerful 2.Media, Culture, and Crimes of the Powerful 3.Theoretical Understandings of Crimes of the Powerful 4.The Symbiotic Nature of Crimes of the Powerful 5.Occupational Crime 6.Corporate Crime 7.State Crime 8.State-Corporate Crime 9.The Relationship Between Organized Crime Networks and Crimes of the Powerful 10.Crimes of International Financial Institutions 11.Environmental Harms and Crimes 12.Victims of Crimes of the Powerful 13.Regulating Crimes of the Powerful 14.Resistance Against Crimes of the Powerful 15The Commodification and Pacification of Crimes of the Powerful Through Everyday Life 16.Concluding Thoughts

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Book SynopsisIn Human Trafficking: Interdisciplinary Perspectives experts from a wide range of disciplinary and professional backgrounds provide a uniquely comprehensive understanding of human trafficking in the twenty-first century. Chapter authors consider historical, sociocultural, legal, public health, human rights, and psychological aspects of this issue. New chapters address important topics such as racism, child soldiers, organ trafficking, and the role of technology and the banking industry in trafficking. The third edition also explores the ways in which institutionalized oppression of people of color, Native Americans, and those in the LGBTQ+ community can underlie vulnerability of these populations to being trafficked. Human Trafficking is essential reading for professionals in law enforcement, human services, and health care, and for concerned citizens interested in human rights and making a difference in their communities. This book is also intended for uTable of ContentsSection I Human Trafficking Explained and Common Forms 1. Introduction to Human Trafficking: Definitions and Prevalence Mary C. Burke, Tina Krolikowski, Shannon White & Nour Alabase 2. Historical Perspective: Slavery over the Centuries Brooke N. Newman 3. Labor Trafficking: Making Money out of Misery June Kane 4. Sex Trafficking: Yesterday and Today Kimberly A. McCabe 5. Commercial Sexual Exploitation of Children: Special Populations and Sociological Considerations Elizabeth Bowman Section II A Closer Look 6. Sociological Perspectives: Underlying Causes Melissa Swauger, Kay Snyder, Thomas Nowak, and Marci Cottingham 7. Fear, Fraud, and Frank Complexities: The Influence of Gender on Human Trafficking Lisa C. Huebner 8. The Exploitation Equation: Distinguishing Child Trafficking from Other Types of Child Mobility in West Africa Anne Kielland 9. Racism: Black Female Bodies and Human Trafficking Collin-Dilmore 10. Sexual Minorities and Human Trafficking: Vulnerabilities and challenges faced by an overlooked population Candence Wills Section III The Anti-Slavery Movement 11. Domestic and Foreign Policy Responses to the Problem of Human Trafficking Sandi DiMola and Allyson M. Lowe 12. Victim Protection Policy in a Local Context: A Case Study Testaì Patrizia 13. International Development and Globalization Issues that Contribute to Trafficking in Persons Gabrielle Sinnott & Lynsie Clott 14. The Human Security Framework: The Best Security Approach to Preventing and Combatting Human Trafficking Laura Gooding and Lynsie Clott 15. Cyber Issues and Human Trafficking Emily Kennedy 16. Roles and Responsibilities of US Financial Institutions in Combatting Human Trafficking (Mary Onufer) 17. Law Enforcement Considerations for Human Trafficking Bradley W. Orsini 18. Combatting Sex Trafficking through the Prosecution of Traffickers Michael J. Frank and G. Zachary Terwilliger Section IV Supporting Survivors and Programming Considerations 19. Mental Health Care: Human Trafficking & Post-Traumatic Stress Disorder Veronica M. Lugris, Mary C. Burke, Shannon S. White and Tina Krolikowski 20. Addressing the Problem: Community-Based Responses and Coordination Judy Hale

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Book SynopsisThis book showcases recent advances in the theoretical and empirical understanding of the economic aspects of organised crime and illegal markets. It provides new insights into defining and quantifying the influence of organised crime by drawing on innovative approaches to studying criminal networks and organisations such as the Hells Angels. The book includes analysis of the structure of illegal drug markets from international leaders in the field. Finally the text includes empirical case studies of the diverse markets where organised crime is currently active including the illegal market for crystal methamphetamine in Australia, tiger products in China and the falcon and fur trades in Russia. This book was based on a special issue of Global Crime.Table of Contents1. Introduction: Illegal markets and the economics of organized crime Martin Bouchard and Chris Wilkins 2. What is a criminal organization and why does the law care? Philip A. Curry and Steeve Mongrain 3. The size and influence of a criminal organization: a criminal achievement perspective Pierre Tremblay, Martin Bouchard and Sevrine Petit 4. Understanding optimal criminal networks Stephen T. Easton and Alexander K. Karaivanov 5. How illegal drugs enter an island country: insights from interviews with incarcerated smugglers Jonathan P. Caulkins, Honora Burnett and Edward Leslie 6. Economic analysis of drug transaction ‘cycles’ described by incarcerated UK drug dealers Jonathan P. Caulkins, Benjamin Gurga and Christopher Little 7. The market for crystalline methamphetamine in Sydney, Australia Rebecca McKetin, Jennifer McLaren, Erin Kelly and Jenny Chalmers 8. The black market in China for tiger products Brendan Moyle 9. Exploring the organization of Russia Far East’s illegal wildlife trade: two case studies of the illegal fur and illegal falcon trades Tanya Wyatt

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