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Illegal Entrepreneurship, Organized Crime and Social Control
This book covers organized crime groups, empirical studies of organized crime, criminal finances and money laundering, and crime prevention, gathering some of the most authoritative and well-known scholars in the field. The contributions to this book are new chapters written in honor of Professor Dick Hobbs, on the occasion of his retirement. They reflect his powerful influence on the study of organized crime, offering a novel perspective that located organized crime in its socio-economic context, studied through prolonged ethnographic engagement. Professor Hobbs has influenced a generation of criminology researchers engaged in studying organized crime groups, and this work provides a both a look back and this influence and directions for future research. It will be of interest to researchers in criminology and criminal justice, particularly with a focus on organized crime and financial crime, as well as those interested in corruption, crime prevention, and applications of ethnographic methods.
Unlicensed Capitalism, Greek Style
"Manifestations of what mainstream criminology currently identifies as 'organised crime' have long existed in Greece and in some respects exhibit deep roots in the country's economic and cultural history. The term as such, 'organised crime', was only brought to currency in the 1990s by the media in the country. Curiously this was not a development preceded or followed by extensive and reliable research. From a criminological viewpoint, very little is known on 'organised crime' in Greece either in general or on specific types of 'organised crime'. As case studies and official accounts are few and far apart, the widespread use of the term in public debates bears more the unmistakable marks of ...
Organized Crime: A Very Short Introduction
For many people around the world, instances of what is described as organized crime may be part of their everyday experience; in their neighbourhoods, their streets, and the places they work and live. Policymakers, law enforcement, and the media rarely fail to bring up the issue when discussing the nature and seriousness of contemporary criminal threats, and the appropriate responses towards them. Many more people are familiar with the notion of organized crime, as the film and TV industry regularly draw on fictional and real figures and situations. Organized crime feels like a tangible, inescapable issue in today's world. In this Very Short introduction, Georgios A. Antonopoulos and Georgio...
Fake Goods, Real money
The trade in counterfeit goods is growing and is increasingly linked to transnational organised crime. But little is known about the financial mechanisms that lie behind this trade. This is the first account of the financial management of the counterfeiting business. Written by experts in a wide range of fields, it examines the financial and business structures in relation to the illicit trade in counterfeit products. Based on interviews with active criminal entrepreneurs in the UK and abroad and other data, the authors explore ‘organised crime’ and mutating criminal markets, digital technologies and their criminological and sociological implications, and cultural values and practices. This book will make a significant contribution to our understanding of these timely issues.
Human Trafficking Finances
This unique volume addresses the financial mechanisms that enable human trafficking - its actors, structures, and logistics. Viewing each stage of the market, human traffickers may need significant financial resources for recruitment, transportation, and exploitation. Drawing upon cross-disciplinary research expertise in criminology, sociology, law and economics, this book offers insights from law enforcement officers, policy makers, NGOs, and traffickers and their victims. Using three European countries - Bulgaria, Italy and the United Kingdom - it provides an account on the sources of capital for initiating and sustaining a human trafficking scheme, discussing the involvement of criminal s...
Technology in Human Smuggling and Trafficking
This brief offers a unique and innovative account of the role of internet and digital technologies in human smuggling and trafficking. It explores new illegal paths through the web by analyzing how traffickers and smugglers use the visible and dark web during different phases of the process, including recruitment, transportation, and exploitation. Featuring case studies from two European countries, Italy and the United Kingdom, it outlines the types of websites used in these processes, how they are used, and common behavior patterns. With a view of transnational criminal activities involving actors from individual criminal entrepreneurs to organized crime groups and fluid large criminal networks, this brief will be of use to law enforcement, researchers of trafficking and organized crime, and policy makers.
Usual and Unusual Organising Criminals in Europe and Beyond
This Liber amicorum honors Petrus C. van Duyne, following his retirement as Professor of Empirical Penal Science at Tilburg Law School. Van Duyne is the founding father and organizer of the Cross-Border Crime Colloquium. The book has been assembled in preparation of the twelfth edition of this colloquium in Tilburg, The Netherlands, in conjunction with Prof. van Duyne's valedictory lecture. It is no coincidence that the contributors to the Cross-Border Crime Colloquia come from all over Europe and beyond. This is also reflected in the title of the book: Usual and Unusual Organising Criminals in Europe and Beyond. The authors and editors not only wish to contribute to the theme of profitable crimes from underworld to upper world, they also want emphasize their great appreciation for Prof. van Duyne's scientific work.
Narratives on Organised Crime in Europe
The Cross-border Crime Colloquium has been held annually in Europe since 1999. This volume represents the fifteenth colloquium, held in Prague, 2015. It contains the peer reviewed contributions of eighteen internationally established and up-and-coming experts in the field of organised and economic crime, corruption, fraud and money laundering. The chapters are based on original empirical date and critical analysis, providing new insights, and stimulating a critical discourse on criminal phenomena in Europe and beyond.
Constructing and Organising Crime in Europe
Crime is not just a reality 'out there', but also the outcome of social constructions: crime is often 'in the eye of the beholder'. When society changes, that is the 'beholders', new developments can be seen as disturbances, which under the pressure of the concerned citizens, can be constructed as crimes. This criminalising construction can be observed concerning irregular migration: refugees, asylum seekers or just irregular migrant workers, seeking their luck in Europe. Regardless of their legal status they are looked upon as a (crime) threat and associated with human smuggling and exploitation of trafficked persons, whether or not in combination with organised crime. A general driver to n...
Criminal Defiance in Europe Beyond
Crime can be seen as an act of defiance against the rule of law, particularly if is committed with intent. This intension is often to make unlawful gains, whether by theft, corruption or taking part in illegal markets, which in Europe are most often cross-border in nature. This entails that criminal defiance is not just a national issue: theft or fraud can be committed locally, while handling the illicit proceeds may require a cross-border movement. Obviously not every state faces the same defiance, or prioritises the same defiance. That may induce stronger states, for example the USA in its 'war-on' policy, to exert pressure on smaller states to accept the same interpretation (and legislati...
