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Cartels Markets And Crime


Cartels Markets And Crime
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Cartels Markets And Crime


Cartels Markets And Crime
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Author : Bruce Wardhaugh
language : en
Publisher: Cambridge University Press
Release Date : 2014-02-06

Cartels Markets And Crime written by Bruce Wardhaugh and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-02-06 with Business & Economics categories.


A study of the normative justification for criminalising cartel activity which goes beyond historical accounts of the topic.



Cartel Criminality


Cartel Criminality
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Author : Christopher Harding
language : en
Publisher: Routledge
Release Date : 2016-04-08

Cartel Criminality written by Christopher Harding and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-08 with Social Science categories.


Anti-competitive business cartels, engaging in practices such as price fixing, market sharing, bid rigging and restrictions on output, are now subject to strong official censure and rigorous legal control in a large number of jurisdictions across the world. The longstanding condemnation under the US Sherman Act of 1890 has been taken up (although in a rather different form) during the last thirty years in the EC/EU and in European national jurisdictions in particular, but also in a range of countries outside North America and Europe. Legal control has not only extended geographically but has intensified, as a number of jurisdictions have moved beyond administrative regulation and penalties to embrace enforcement through civil liability and (most significantly in terms of policy and rhetoric) the methods of criminal law. It is therefore timely to consider critically this development of legal control and assess its achievement to date and its future prospects. But such an exercise requires an understanding of the reasons and need for such regulation, based on a clear appreciation of the nature and extent of the economic and social malaise which is its subject. What, more exactly, are such business cartels, why do they come into existence and persist, why are they regarded as being so bad, and what are the objectives within this increasingly complex and multi-level phenomenon of legal control? By seeking to answer such fundamental questions, this book sets a research agenda for a pathology, aetiology and criminology of business cartels, and probes more accurately their nature, operation, endurance and perceived delinquency.



Illicit Markets Organized Crime And Global Security


Illicit Markets Organized Crime And Global Security
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Author : Hanna Samir Kassab
language : en
Publisher: Springer
Release Date : 2018-06-26

Illicit Markets Organized Crime And Global Security written by Hanna Samir Kassab and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-26 with Political Science categories.


This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.



Studies In Gangs And Cartels


Studies In Gangs And Cartels
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Author : RobertJ. Bunker
language : en
Publisher: Routledge
Release Date : 2017-07-05

Studies In Gangs And Cartels written by RobertJ. Bunker and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-07-05 with History categories.


Concerns over the changing nature of gangs and cartels and their relationships to states in the late 20th and early 21st centuries has resulted in the emergence of a scholarly body of work focused on their national security threat potentials. This body of work, utilizing the third generation gangs and third phase cartel typologies, represents an alternative to traditional gang and organized crime research and one that is increasingly influencing the US defense community. Rather than being viewed only as misguided youth and opportunistic criminals or, in their mature forms, as criminal organizations with no broader social or political agendas, more evolved gangs and cartels, are instead seen as developing political, mercenary, and state-challenging capacities. This evolutionary process has emerged due to the growing illicit economy and other unintended consequences of globalization.This important anthology of writings by Robert J. Bunker and John P. Sullivan draws upon a collection of their works from the mid-1990s to the present with the addition of new essays written specifically for this publication. The work will be of great interest to academics and students in the fields of political science and criminal justice and to military, law enforcement, and governmental professionals and policy makers.This book is a collection of new and previously published works from a variety of publications, a full list of which is on the Citation Information page.



Wages Of Crime


Wages Of Crime
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Author : R. T. Naylor
language : en
Publisher: Cornell University Press
Release Date : 2002

Wages Of Crime written by R. T. Naylor and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Business & Economics categories.


The author asserts that much of what police, press, politicians, and the public understand about international crime is based on myth and misrepresentation.".



Traditional Organized Crime In The Modern World


Traditional Organized Crime In The Modern World
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Author : Dina Siegel
language : en
Publisher: Springer
Release Date : 2014-04-13

Traditional Organized Crime In The Modern World written by Dina Siegel and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-13 with Social Science categories.


Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved into new sources of illegal income, including high-tech arms smuggling, money laundering, and identity fraud. Traditional Crime in the Modern World tracks these organizations—the Italian and Mexican mafias, Columbian drug cartels, Chinese triads, and others—across five continents as they adapt to change, and assesses their prospects in the short and long term. World events such as the collapse of the Soviet Union and the 9/11 terror attacks are discussed in the context of contributing to emerging markets for illicit goods and services, and to evolving partnerships among criminal entities. This timely volume: • Provides a comprehensive overview of how mafia-like structures function today. • Analyzes in depth national crime situations with global implications. • Examines the migration of organized crime groups and their operations in their new countries. • Gauges the influence of digital and other technologies on organized crime. • Where applicable, notes the links between organized crime and national political institutions. • Describes the impact of the global financial crisis on crime organizations. Concise, compelling, and deeply documented, Traditional Crime in the Modern World is an eye-opening resource for researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and trafficking, as well as related topics of Demography, Political Science, and International Relations.



Traditional Organized Crime In The Modern World


Traditional Organized Crime In The Modern World
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Author : Dina Siegel
language : en
Publisher: Springer Science & Business Media
Release Date : 2012-03-23

Traditional Organized Crime In The Modern World written by Dina Siegel and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-23 with Social Science categories.


Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved into new sources of illegal income, including high-tech arms smuggling, money laundering, and identity fraud. Traditional Crime in the Modern World tracks these organizations—the Italian and Mexican mafias, Columbian drug cartels, Chinese triads, and others—across five continents as they adapt to change, and assesses their prospects in the short and long term. World events such as the collapse of the Soviet Union and the 9/11 terror attacks are discussed in the context of contributing to emerging markets for illicit goods and services, and to evolving partnerships among criminal entities. This timely volume: • Provides a comprehensive overview of how mafia-like structures function today. • Analyzes in depth national crime situations with global implications. • Examines the migration of organized crime groups and their operations in their new countries. • Gauges the influence of digital and other technologies on organized crime. • Where applicable, notes the links between organized crime and national political institutions. • Describes the impact of the global financial crisis on crime organizations. Concise, compelling, and deeply documented, Traditional Crime in the Modern World is an eye-opening resource for researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and trafficking, as well as related topics of Demography, Political Science, and International Relations.



Mexico S Illicit Drug Networks And The State Reaction


Mexico S Illicit Drug Networks And The State Reaction
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Author : Nathan P. Jones
language : en
Publisher: Georgetown University Press
Release Date : 2016

Mexico S Illicit Drug Networks And The State Reaction written by Nathan P. Jones and has been published by Georgetown University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Political Science categories.


Cover -- Contents -- List of Illustrations -- Acknowledgments -- Abbreviations -- Introduction -- 1 The State Reaction and Illicit-Network Resilience -- 2 The Arellano Félix Organization's Resilience -- 3 The State Reaction -- 4 The Sinaloa Cartel, Los Zetas, and Los Caballeros Templarios -- Conclusion -- Appendix: Comparison of Territorial versus Transactional Drug-Trafficking Networks -- Bibliography -- Index -- A -- B -- C -- D -- E -- F -- G -- H -- I -- J -- K -- L -- M -- N -- O -- P -- Q -- R -- S -- T -- U -- V -- W -- Y -- Z



Crime And Justice Volume 49


Crime And Justice Volume 49
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Author : Michael Tonry
language : en
Publisher: University of Chicago Press Journals
Release Date : 2020-10-07

Crime And Justice Volume 49 written by Michael Tonry and has been published by University of Chicago Press Journals this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-10-07 with Social Science categories.


For most Americans, The Godfather, The Sopranos, and the Cosa Nostra exemplify organized crime. In Asia the term conjures up images of Japanese yakuza and Chinese triads, in Italy the Cosa Nostra and ‘Ndrangheta, in Latin America Mexican narco-gangs and Colombian drug cartels, in the Netherlands transnational drug and human trafficking, and in Scandinavia outlaw motorcycle gangs. Some but not all those organizations are “mafias” with centuries-long histories, distinctive cultures, and complicated relationships with local communities and governments. Others are new, large but transitory and with no purpose other than maximizing profits from illegal markets. Organized crime organizations have existed for centuries. Serious scholarly, as opposed to journalistic or law enforcement, efforts to understand them, however, date back only a few decades. Authoritative overviews were, until very recently, impossible. Rigorous, analytically acute, and methodologically sophisticated literatures did not exist. They have begun to emerge. They have developed in many countries, involve work in different languages and disciplines, and deploy a wide range of methods. Organizing Crime: Mafias, Markets, and Networks provides the most exhaustive overview ever published of knowledge about organized crime. It provides intensive accounts of American, Italian, and Dutch developments, covers both national mafias and transnational criminality, and delves in depth into gender, human capital, and money laundering issues. The writers are based in seven countries. To a person they are, or are among, the world’s most distinguished specialists in their subjects. At last, credible explanations and testable hypotheses are available concerning when, why, and under what circumstances mafias and other organized crime organizations come into being, what makes them distinctive, what they do and with what effects, and how to contain them.



Organized Crime


Organized Crime
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Author : Georgios A. Antonopoulos
language : en
Publisher: Oxford University Press
Release Date : 2018

Organized Crime written by Georgios A. Antonopoulos and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with TRUE CRIME categories.


This book uncovers the reality of organised crime, considering what is meant by the term 'organised', and discussing the different forms of activities organised crime engages in, from human trafficking to extortion. Offering a global perspective, from the Mafia to the Yakuza, it considers efforts to combat organised crime today.