Understanding Organised Crime


Understanding Organised Crime
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Understanding Organized Crime


Understanding Organized Crime
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Author : Stephen Mallory
language : en
Publisher: Jones & Bartlett Publishers
Release Date : 2011-07-28

Understanding Organized Crime written by Stephen Mallory and has been published by Jones & Bartlett Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-07-28 with Law categories.


Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understanding of who and what these organizations are and how they achieve their goals. Updated to include new and relevant research and statistics, Understanding Organized Crime, Second Edition provides students with a better understanding of how and why these criminal groups continue to dominate the world of crime and what law enforcement must do to address this threat. Written by a leading expert in the field and based on his experience and academic research, Understanding Organized Crime, Second Edition is a comprehensive introduction to the subject and includes coverage of the types of organized crime, definitions of organized crime, why it continues to exist, and how it has evolved throughout history. Material covered includes the structure and hierarchy of each organization, their methods of operation, and the techniques and laws used by law enforcement to address the dynamic nature of domestic and transnational organized crime. Using the author’s unique approach to the topic, students will learn about organized crime through the eyes of the criminal investigator, and how law-enforcement practitioners today are counteracting these criminal organizations. New and Key Features of the Second Edition: • Revised and updated to include new and relevant research, statistics, and case studies to help students understand the true nature of organized crime and the players involved. • Chapter 5 (Mexican Drug Trafficking Organizations) has been updated to include the most recent information on new alliances and wars over territories and smuggling routes between established cartels and emerging organizations in Mexico. • A new chapter, The Nexus of Transnational Organized Crime and Terrorism, addresses the increasing connections between terrorist groups and transnational organized crime, including new challenges facing governments and law enforcement in identifying and prosecuting these cooperative networks. • Provides information outlining the new age of piracy that has resulted in the creation of task forces that focus on areas around the Gulf of Aden off the coast of Somalia. • Additional and updated information is now included in the chapters on the Russian Mafia, the Italian-American Mafia, the Yakuza, and Outlaw Bikers. Instructor Resources: *Test Bank *Microsoft PowerPoint slides Student Resources: * Companion Website (secure) featuring: -interactive glossary -interactive flashcards -practice exercises -and more!



Understanding Organised Crime


Understanding Organised Crime
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Author : Seswantsho Godfrey Lebeya
language : en
Publisher:
Release Date : 2014-08-29

Understanding Organised Crime written by Seswantsho Godfrey Lebeya and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-08-29 with categories.


Organised crime is a highly abused term. It is described as a chameleonic kind of crime that epitomises and adapts to the criminal environment of each country. Furthermore, it flourishes where corruption is tolerated. In order to discourage corruption, leaders such as Presidents Mandela, Mbeki, Motlanthe, Zuma and Patil as well as clergymen such as Bishops Tutu, Ndungane, Makgoba and Lekganyane have publicly condemned this enabling crime.Many a crime that appear to be unacceptable are condemned by tagging them with the label 'organised crime'. Such obsession of labelling every serious crime as organised crime is unhelpful when the public prosecutors are unable to draft a charge sheet for violations of organised crime law for want of legal requirements. In this book, the history, theories, definitions, laws such as the RICO, POCA and EOCCA, how organised crime is manifested, and the responses from the Republic of Italy, the Democratic Republic of Tanzania, the United States of America and the Republic of South Africa have been assessed and analysed. Italy has been chosen because of the origin of mafia, a well-known organised criminal group while the United States of America was chosen for its efforts in responding to the phenomenon. Tanzania is chosen as the only country in the region that has legislatively defined organised crime while South Africa is the main focal country whose system the book intends to positively influence.While definitional debates on organised crime are known to be tedious, they remain critical in order to have a common definitional understanding of the phenomenon. The existence of the plethora of definitions of organised crime illustrates the current distorted understanding of the phenomenon - which ultimately renders the task of policing it a nearly impossible mission. Although organised crime remains undefined in laws of the Republic of South Africa and United States of America, lessons can be learnt from Tanzania and Italy. South African law makers pronounced a need to define the term organised crime more specifically but it has since abandoned that stand which places it in the same category as the United States of America whose last 10-year old definition was repealed in 1979. Organised crime is an intangible crime that is not easily identifiable. It is a crime that facades between serial incidents and groups of criminals. To be able to identify organised crime, a definition needs to be designed and applied. Regrettably, the United Nations has, in its search for a definition, failed to define the phenomenon. It managed to define organised criminal group, which left many experts confused with a belief that organised crime has been defined. In an attempt to contribute to the understanding and application, the book advance a proposed definition for South Africa. A process that can be used to identify the phenomenon at various levels in any country is also tabled for possible adaptation and application. The conclusion is that there is a need to find a definition of what we mean by organised crime.



Understanding Organized Crime In Global Perspective


Understanding Organized Crime In Global Perspective
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Author : Patrick J. Ryan
language : en
Publisher: SAGE Publications, Incorporated
Release Date : 1997-09-09

Understanding Organized Crime In Global Perspective written by Patrick J. Ryan and has been published by SAGE Publications, Incorporated this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997-09-09 with Business & Economics categories.


The editors have brought together the latest research on the nature of organized crime, theoretical perspectives on the subject and the ways in which law enforcement agencies respond to such affairs.



Understanding Organized Crime


Understanding Organized Crime
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Author : Stephen L. Mallory
language : en
Publisher: Jones & Bartlett Publishers
Release Date : 2011-06-10

Understanding Organized Crime written by Stephen L. Mallory and has been published by Jones & Bartlett Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-10 with Social Science categories.


Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understanding of who and what these organizations are and how they achieve their goals. Updated to include new and relevant research and statistics, Understanding Organized Crime, Second Edition provides students with a better understanding of how and why these criminal groups continue to dominate the world of crime and what law enforcement must do to address this threat. Written by a leading expert in the field and based on his experience and academic research, Understanding Organized Crime, Second Edition is a comprehensive introduction to the subject and includes coverage of the types of organized crime, definitions of organized crime, why it continues to exist, and how it has evolved throughout history. Material covered includes the structure and hierarchy of each organization, their methods of operation, and the techniques and laws used by law enforcement to address the dynamic nature of domestic and transnational organized crime. Using the author’s unique approach to the topic, students will learn about organized crime through the eyes of the criminal investigator, and how law-enforcement practitioners today are counteracting these criminal organizations. New and Key Features of the Second Edition: • Revised and updated to include new and relevant research, statistics, and case studies to help students understand the true nature of organized crime and the players involved. • Chapter 5 (Mexican Drug Trafficking Organizations) has been updated to include the most recent information on new alliances and wars over territories and smuggling routes between established cartels and emerging organizations in Mexico. • A new chapter, The Nexus of Transnational Organized Crime and Terrorism, addresses the increasing connections between terrorist groups and transnational organized crime, including new challenges facing governments and law enforcement in identifying and prosecuting these cooperative networks. • Provides information outlining the new age of piracy that has resulted in the creation of task forces that focus on areas around the Gulf of Aden off the coast of Somalia. • Additional and updated information is now included in the chapters on the Russian Mafia, the Italian-American Mafia, the Yakuza, and Outlaw Bikers. Instructor Resources: *Test Bank *Microsoft PowerPoint slides Student Resources: * Companion Website (secure) featuring: -interactive glossary -interactive flashcards -practice exercises -and more!



Organised Crime And Law Enforcement


Organised Crime And Law Enforcement
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Author : David Bright
language : en
Publisher: Routledge
Release Date : 2020-12-30

Organised Crime And Law Enforcement written by David Bright and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-30 with Social Science categories.


1. This book is multi-disciplinary and will be of interests to criminologists, legal scholars, and those engaged with security, intelligence, and terrorism studies. 2. This is the first book to offer a network perspective on organised crime and law enforcement.



Organised Crime Groups Involved In Fraud


Organised Crime Groups Involved In Fraud
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Author : Tiggey May
language : en
Publisher: Springer
Release Date : 2017-12-12

Organised Crime Groups Involved In Fraud written by Tiggey May and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-12-12 with Social Science categories.


Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud. Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of committing fraud from the perspective of offenders on the one hand, and the investigative challenges experienced by law enforcement officers on the other. May and Bhardwa’s insights shed light on offender motivations, routes into fraud and organised crime, and the nature and shape of organised crime groups and their operations. Alongside the offender perspective the law enforcement interviews provide a unique interpretation of the procedural and legislative weaknesses that appear to allow this type of offender to make considerable financial gain. The key recommendations based on empirical findings will greatly benefit those interested in understanding the links between fraud and organised crime in the UK and those seeking to improve enforcement efforts.



Defining And Defying Organised Crime


Defining And Defying Organised Crime
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Author : Felia Allum
language : en
Publisher: Routledge
Release Date : 2010-02-25

Defining And Defying Organised Crime written by Felia Allum and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-02-25 with Political Science categories.


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.



Understanding Criminal Careers In Organised Crime Electronic Resource


Understanding Criminal Careers In Organised Crime Electronic Resource
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Author :
language : en
Publisher:
Release Date : 2013

Understanding Criminal Careers In Organised Crime Electronic Resource written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.




The Oxford Handbook Of Organized Crime


The Oxford Handbook Of Organized Crime
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Author : Letizia Paoli
language : en
Publisher: Oxford Handbooks
Release Date : 2014

The Oxford Handbook Of Organized Crime written by Letizia Paoli and has been published by Oxford Handbooks this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Law categories.


This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.



Understanding Recruitment To Organized Crime And Terrorism


Understanding Recruitment To Organized Crime And Terrorism
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Author : David Weisburd
language : en
Publisher: Springer
Release Date : 2020-06-02

Understanding Recruitment To Organized Crime And Terrorism written by David Weisburd and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-06-02 with Social Science categories.


This volume provides insights on how recruitment patterns develop for two related types of criminal networks: organized crime and terrorism. It specifically explores the social, situational, psychological, and economic drivers of recruitment. Although organized crime networks and terrorism networks can differ in underlying goals and motivations, this volume demonstrates common drivers in their recruitment, which will provide insights for crime prevention and intervention. The goal of the book is to explore the current knowledge about these common drivers, as well as highlight emerging research, to identify and prioritize a research agenda for scholars, as well as policymakers. The research presented in this work aims to fill existing gaps in the knowledge of recruitment to both organized crime and terrorism. For each area, it provides a systematic review of the existing research on social, psychological, and economic drivers of recruitment. It then presents findings from independent original research aimed to explore new ground not covered in these previous studies. The contributions to this volume were the result of a research project funded by a European Union Horizon 2020 grant, and present a diverse, international mix of expertise and cases. It will be of interest to researchers in criminology and criminal justice, as well as related fields such as sociology, psychology, and international relations. Chapter 13 of this book is available open access under a CC BY 4.0 license.