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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.
Fake Meds Online
This book provides a timely criminological investigation into the rapidly growing sale of fake medicines online. Some estimates suggest that the fake medicine trade has now overtaken marijuana and prostitution as the world's largest market for criminal traffickers. This increase has been particularly apparent in the context of various evolutionary phases in information and communications technologies, and the Internet now acts as the main avenue through which this criminal market is expanding. Thus far – despite growing concern and media attention – this extensive, extremely profitable, and ultimately life-threatening online market is yet to be fully explored. Drawing on the authors' own criminological investigation of both the supply and demand sides in the United Kingdom, this study offers the first in-depth and empirically-grounded analysis of the online trade in illicit medicines. Founded on rigorous research, and bolstering a rich area for debate, this book will be of particular interest for scholars of criminology and technology studies.
Racist Victimization
This book investigates the phenomenon of racist victimization in a number of countries, uncovering and analyzing its historical roots, its relation to the legal system in a particular national context, its extent and the response to it. Through the international comparative approach adopted and the broad geographical range of studies presented, including national settings which have so far been largely ignored by the literature on racist victimization, the volume offers a truly international perspective on an important social, political and academic issue. As such, Racist Victimization: International Reflections and Perspectives will constitute essential reading not only for sociologists and socio-legal scholars, but for anyone working in the field of race and ethnicity, crime and justice, criminology, victimology or policing.
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.
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.
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...
This Present Darkness
Nigeria and Nigerians have acquired a notorious reputation for involvement in drug-trafficking, fraud, cyber-crime and other types of serious crime. Successful Nigerian criminal networks have a global reach, interacting with their Italian, Latin American and Russian counterparts. Yet in 1944, a British colonial official wrote that 'the number of persistent and professional criminals is not great' in Nigeria and that 'crime as a career has so far made little appeal to the young Nigerian'. This book traces the origins of Nigerian organised crime to the last years of colonial rule, when nationalist politicians acquired power at a regional level. In need of funds for campaigning, they offered government contracts to foreign businesses in return for kickbacks, in a pattern that recurs to this day. Political corruption encouraged a wider disrespect for the law that spread throughout Nigerian society. When the country's oil boom came to an end in the early 1980s, young Nigerian college graduates headed abroad, eager to make money by any means. Nigerian crime went global at the very moment new criminal markets were emerging all over the world.
