Download or read book Mafia Deviant Masons and Corruption written by Anna Sergi and published by Taylor & Francis. This book was released on 2023-05-29 with total page 173 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first to consider the intersection between mafia power and deviant masonic lodges within the political sphere of the contemporary Italian state. At its core, it offers an analysis of the shifting interactions across powerful actors and the ways in which they balance reciprocal obedience, and a unique insight into the political processes where mafia actors and deviant lodges play a significant role in the allocation of resources. Mafia, Deviant Masons and Corruption draws on a wealth of literature from across criminology and political science and a range of primary data sources including judicial files, indictments, arrest warrants, intercepted materials and sentences for key cases, official documentation from Parliamentary commissions and special committees of inquiry, rituals of affiliation and codes of initiation, and interviews with prosecutors, journalists and experts. In doing so it redefines how we have come to understand the relationship between mafias and power in Italy. It considers how criminal groups are defined and enriched by a relational capital in shifty environments where every actor assumes often a double nature: the mafia boss acts as an entrepreneur; the entrepreneur acts as a politician; the politician mixes with masons; a deviant mason supports mafia organisations. This book is a major contribution to the literature on mafias and organised crime across criminology, sociology and political science, and will be of great interest to students, researchers, scholars, and engaged general readers.
Download or read book Rethinking Corruption written by Lucio Picci and published by Cambridge University Press. This book was released on 2024-02-29 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption is perversely useful. It helps both those in government, and those opposing it. Consequently, eliminating it is difficult.
Download or read book Investment of Criminal Proceeds into the Legitimate Economy written by Emanuele Sclafani and published by Taylor & Francis. This book was released on 2024-02-15 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the infiltration of Italian and Russian organised crime in the UK real estate market, assessing how vulnerable the UK is to these sorts of activities. It identifies the drivers behind the criminal choices and modus operandi of Italian and Russian organised crime groups, and the factors causing their mobility abroad. Investment of Criminal Proceeds into the Legitimate Economy broadens our knowledge on the relationship between criminal agency and criminogenic opportunity in a socio-economic and legal context. This book offers a critical insight into the criminal actors and operations of Italian and Russian organised crime groups, such as money laundering schemes in the real estate sector, whilst also exploring the role of crime facilitators. Drawing on interviews with prosecutors, law enforcement agents and investigative journalists, Investment of Criminal Proceeds into the Legitimate Economy explores how criminal investments adversely affect both law enforcement operations and socio-economic development in this area. An accessible and compelling read, this book will appeal to students and scholars of criminology, law, organised crime, policymakers, and all those interested in how Italian and Russian organised crime operates in the UK real estate market.
Download or read book Outlaw Bikers as Organized Crime written by Arjan Blokland and published by Taylor & Francis. This book was released on 2024-08-05 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: The title of this volume Outlaw Bikers as Organized Crime reluctantly combines two highly contested concepts into a statement that is perhaps disputed even more. Who and what do we refer to when we talk about ‘outlaw bikers’ and ‘outlaw biker clubs’? What is meant by ‘organized crime’? And, how – if at all – are these two concepts related? All the chapters in this volume deal with these questions some way or the other, either explicitly or implicitly, each providing its own answers based on the data and methods at hand. This volume presents cutting-edge research on outlaw bikers and outlaw biker clubs from countries all over the globe and reflects the different ways that academic researchers have approached the outlaw biker phenomenon from the theoretical and methodological vantage point of organized crime research.
Download or read book The Organisation of Crime and Harm in the Construction Industry written by Jon Davies and published by Taylor & Francis. This book was released on 2024-04-30 with total page 145 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drawing on empirical work and secondary analysis from the UK and Finnish construction industries, this book contributes a deep-rooted analysis of construction industry harms that originate from corporate-industrialstate processes. The UK context arguably represents a classic ‘neoliberal’ system categorised by privatisation of services and minimal regulation, whereas Finland broadly provides a ‘social democratic’ alternative with its relatively strong national regulation and public sector oversight of industry. These concepts interlink strongly with the notion of state-corporate crime, since this perspective shifts attention away from individualistic explanations for crime and harm towards symbiosis between states and corporations. This book argues that existing explanations based on organised crime and individual ‘rogues’ are insufficient to account for the wider range and subtlety of harms that occur in construction, and therefore offers a unique perspective into organisational, industry, and state dynamics in this sector. An accessible and compelling read, this book will appeal to students and scholars of criminology, sociology, organized crime, and those interested in harms in the construction industry.
Download or read book Zemiology and Human Trafficking written by Avi Boukli and published by Taylor & Francis. This book was released on 2023-12-05 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt: Following the rise of the zemiological movement, the concept of social harm has attracted a great deal of scholarly attention. Using this perspective, a number of scholars have sought to remove the constraining brackets surrounding criminological investigation in order to broaden its legitimate parameters of study and incorporate a wider range of un-criminalized and hidden harms. This book expands the literature on social harm by applying the concept of zemia to human trafficking investigations in Europe, North America, and Africa. This book draws attention not only to various structurally imbedded harms, but also to the wider consequences of such harms. Drawing on a range of international legal cases on trafficking, this book offers a new direction in criminological and zemiological thinking and a reimagining of criminal justice responses to harm.
Download or read book Green and Transnational Crime in Europe and Beyond written by Petrus C. van Duyne and published by Taylor & Francis. This book was released on 2024-11-15 with total page 195 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book brings together research and studies in the fields of organised crime and of ‘green criminality’ against the natural environment. By bringing the research traditions of organised crime and ‘green criminology’ into closer proximity and combining contributions on traditional organised crime and ecological crime in one volume, it questions the need to draw artificial dividing lines between criminological sub-disciplines. Including chapters on the illegal trade in cobalt, in stolen motor vehicles, the illegal dog market, cross- border amber trafficking, deforestation and environmental harm in the Norwegian industrial salmon farming, the book offers an important rapprochement between studies in organised crime and green criminology, and considers the operational differences between underworld and upperworld criminal economies.
Download or read book The Rise of the Mafia written by Martin Short and published by Kings Road Publishing. This book was released on 2009-07-31 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: Murder, violence and corruption are words synonymous with organised crime. Its long and bloody history influences all our lives whether we know it or not. But what lies behind these shadowy organisations? Where did they come from and how did their influence become so widespread? In this extraordinary book, leading crime investigator Martin Short reveals the shocking truth of how the Mafia and other criminal organisations maintain their strength through public demand, as well as extortion and murder. The Rise of the Mafia traces the roots of modern organised crime. Martin Short has met hundreds of people with first-hand knowledge and has interviewed some of the most powerful mob masters and informers in the business as well as speaking with key police and FBI officers.
Download or read book Chasing the Mafia written by Anna Sergi and published by Policy Press. This book was released on 2022-06-24 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ‘ndrangheta – the Calabrian region of Italy’s mafia – is one of wealthiest and most powerful criminal organizations today. It is considered Italy’s most powerful mafia; it’s not only the main object of concern for anti-mafia units in Italy, but also for joint investigative teams in Europe and beyond. Combining autobiography, travel ethnography, memoir, academic rigour and investigative journalism, this book provides a global outlook on the ‘ndrangheta, taking the reader to small villages and locations in Italy and abroad to Australia, Canada, United States and Argentina.
Download or read book The Last Supper written by Philip Willan and published by Robinson Publishing. This book was released on 2007-01 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: The death of Roberto 'God's Banker' Calvi, found hanging from Blackfriars Bridge in 1982 days before his bank's collapse, remains one of the most extraordinary crimes. This title uncovers the truth behind Calvi's death and his last days on the run.
Download or read book Double Crossed written by Michael Woodiwiss and published by . This book was released on 2017 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gangsters like Al Capone and Lucky Luciano are infamous as figureheads of organized crime, which is now synonymous with criminal groups such as the Mafia. Michael Woodiwiss reveals a more disturbing side to organized crime, in which government officals and wider business communities are deeply complicit. Woodiwiss shows how control policies on systematized crime are mired in corruption, legitimizing repression and concealing failure. Delving into attempts to implement such policies in the US, Italy and the UK, Woodiwiss reveals little-known manifestations of organized crime among the political and corporate establishments. Woodiwiss examines those who constructed and then benefitted from this mythmaking. These include the Italian dictator Benito Mussolini, opportunistic American politicians and officials and, more recently, law enforcement bureaucracies, led by the FBI. -- from back cover.
Download or read book Double Deal written by Michael Corbitt and published by . This book was released on 2003-07 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The authors traces his life from juvenile delinquent to decorated Illinois Chief of Police who was also working for the Mob.
Download or read book International Relations written by and published by . This book was released on with total page 716 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Private Sector and Organized Crime written by Yuliya Zabyelina and published by Taylor & Francis. This book was released on 2022-09-02 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector – albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses.
Download or read book Money Laundering Blacklists written by Michele Riccardi and published by Taylor & Francis. This book was released on 2022-01-31 with total page 187 pages. Available in PDF, EPUB and Kindle. Book excerpt: What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds – and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied. This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new approach to assess the risk of money laundering across countries. With a critical research perspective, empirically driven, this book aims to satisfy both scholars and students – in particular from criminology, economics, and international relations – and practitioners from banks, professional firms, and AML authorities.
Download or read book Mafia Brotherhoods written by Letizia Paoli and published by Oxford University Press. This book was released on 2008-06-01 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt: Relying on previously undisclosed confessions of former mafia members now cooperating with the police, Letizia Paoli provides a clinically accurate portrait of mafia behavior, motivations, and structure in Italy. The mafia, Paoli demonstrates, are essentially multifunctional ritual brotherhoods focused above all on retaining and consolidating their local political power base. A truly interdisciplinary work of history, politics, economics, and sociology, Mafia Brotherhoods reveals in dramatic detail the true face of one of the world's most mythologized criminal organizations.
Download or read book Organised Crime and Law Enforcement written by David Bright and published by Routledge. This book was released on 2020-12-30 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
