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Book The Market Mafia

    Book Details:
  • Author :
  • Publisher :
  • Release : 2020
  • ISBN : 9781636696737
  • Pages : 238 pages

Download or read book The Market Mafia written by and published by . This book was released on 2020 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Criminal Markets and Mafia Proceeds

Download or read book Criminal Markets and Mafia Proceeds written by Ernesto Savona and published by Routledge. This book was released on 2016-03-22 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to € 22.8 billion: 1.5% of the Italian GDP. Of this, up to € 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are considerably lower than the ones most frequently circulated on the news, without any details about their methodology, which were defined by a UN study as "gross overestimates". Far from underestimating criminal revenues, the results of this study bring the issue of the proceeds of crime to an empirically-based debate, providing support for improved future estimates and more effective policies. The volume’s contributions were inspired by a project awarded by the Italian Ministry of Interior to Transcrime, which produced the first report on mafia investments (www.investimentioc.it). This book was originally published as a special issue of Global Crime.

Book The Little Black Book of Mafia Wisdom

Download or read book The Little Black Book of Mafia Wisdom written by Wesley Jacques and published by Simon and Schuster. This book was released on 2012-11-01 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Don’t let your tongue be your worst enemy.” —John “Sonny” Franzese “You can go a long way with a smile. You can go a lot farther with a smile and a gun.” —Al Capone “I never lie to any man because I don't fear anyone. The only time you lie is when you are afraid.” —John Gotti Despite the fact that secrecy is vital to the Mob, mobsters have revealed themselves to be notorious gossips, prone to bragging, and even outrageous loudmouths. Delve into the inner workings of the Mob and the mindset of those who run it through these mesmerizing quotes from some of the smoothest and most dangerous criminals, real and fictional, who ever made headlines. Whether they’re spilling to their lawyers or making blood-chilling threats, mobsters reveal startling insights on leadership, guilt, and loyalty. While at times shocking, crude, and even unintentionally funny, these quotes also help us to see the humanity behind these dark bosses of the underworld . . . and give us a little insight into the dark side of our own natures, as well.

Book The Sicilian Mafia

Download or read book The Sicilian Mafia written by Diego Gambetta and published by Harvard University Press. This book was released on 1996-02-01 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a society where trust is in short supply and democracy weak, the Mafia sells protection, a guarantee of safe conduct for parties to commercial transactions. Drawing on the confessions of eight Mafiosi, Diego Gambetta develops an elegant analysis of the economic and political role of the Sicilian Mafia.

Book Vicious Circles

    Book Details:
  • Author : Jonathan Kwitny
  • Publisher : W. W. Norton
  • Release : 1981-02
  • ISBN : 9780393000290
  • Pages : 436 pages

Download or read book Vicious Circles written by Jonathan Kwitny and published by W. W. Norton. This book was released on 1981-02 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: [Vicious Circles is] eminently readable, indeed fascinating [A] courageous, brilliant expose. Choice

Book Mafia Cop

Download or read book Mafia Cop written by Lou Eppolito and published by Simon and Schuster. This book was released on 2005-08-15 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: He was one of the most decorated cops in the history of NYPD. From his "wiseguy" relatives, he learned the meaning of honor and loyalty. From his fellow cops, he learned the meaning of betrayal. MAFIA COP His father, Ralph "Fat the Gangster" Eppolito, was stone-cold Mafia hit-man. Lou Eppolito, however, chose to live by different code; he chose the uniform of NYPD. And he was one of the best -- a good, tough, honest cop down the line. Butu even his sterling record, his headline-making heroism, couldn't protect him when the police brass decided to take him down. Although completely exonerated of charges that he had passed secrets to the mob, Lou didn't stand a chance. They had taken something from him they couldn't give back: his dignity and his pride. Now, here's the powerful story, told in Lou Eppolito's own words, of the bloody Mafia hit that claimed his uncle and cousin...of his middle-of-the-night meeting with "Boss of Bosses" Paul Castellano...of one good cop who survived eight shootouts and saved hundreds of victims, who was persecuted, prosecuted, and ultimately betrayed by his own department. Full of hard drama and gritty truth, Mafia Cop gives a vivid, inside look at life in the Family, on the force, and on the mean streets of New York.

Book The Russian Mafia

    Book Details:
  • Author : Federico Varese
  • Publisher : Oxford University Press
  • Release : 2001
  • ISBN : 019829736X
  • Pages : 305 pages

Download or read book The Russian Mafia written by Federico Varese and published by Oxford University Press. This book was released on 2001 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: It also provides a comparative study, making references to other Mafia (the Japanese Yakuza, the Sicilian Cosa Nostra, American-Italian Mafia, and the Hong Kong Triads)."--BOOK JACKET.

Book Mafia Dynasty

    Book Details:
  • Author : John H. Davis
  • Publisher : Harper Collins
  • Release : 1994-05-11
  • ISBN : 0061091847
  • Pages : 548 pages

Download or read book Mafia Dynasty written by John H. Davis and published by Harper Collins. This book was released on 1994-05-11 with total page 548 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Gambinos--they arrived in America from Sicily when the `20's roared with bootleg liquor. For thirty years they fought a bloody battle for control of New York's underworld to emerge as the nation's richest and most powerful crime family. Now Mafia expert John H. Davis tells their compelling inside story. Here are the chilling details and deceptions that created a vast criminal empire. Here are six decades of the uncontrolled greed and lust for power of such men as Lucky Luciano, Frank Costello, Meyer Lansky, Vito Genovese, Albert Anastasia, Carlo Gambino, Paul Castellano, and John Gotti--men for whom murder and betrayal were business as usual. From the Gambinos' powerful stranglehold on New York's construction, garment, and waterfront industries to the government's onslaught against them in the `80s and `90s, Mafia Dynasty takes you into the mysterious world of blood oaths, shifting alliances, and deadly feuds that will hold you riveted from the first page to the last.

Book Friends of the Family

Download or read book Friends of the Family written by Tommy Dades and published by Harper Collins. This book was released on 2009-05-05 with total page 380 pages. Available in PDF, EPUB and Kindle. Book excerpt: “One of the most spectacular cases of police corruption in the city.” —New York Times Friends of the Family is a look deep inside the most notorious case to rock the NYPD: The story of Louis Eppolito and Stephen Caracappa, the two police detectives who moonlighted as mob hit men. As told by Tommy Dades and Michael Vecchione—the cop and District Attorney investigator who solved New York’s coldest case—along with co-writer David Fisher, Friends of the Family is shocking true crime in the tradition of Nicolas Pileggi’s Wiseguys and Underboss by Peter Mass—a chilling, in-depth examination of what the New York Daily News calls “the worst betrayal of the badge in the NYPD’s history.”

Book Nothing But Money

    Book Details:
  • Author : Greg B. Smith
  • Publisher : Penguin
  • Release : 2009-06-02
  • ISBN : 1101060069
  • Pages : 320 pages

Download or read book Nothing But Money written by Greg B. Smith and published by Penguin. This book was released on 2009-06-02 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forced out of the work-hard, play-hard world of Wall Street following the Crash of ’87, financial analyst Cary Cimino was determined to maintain his lifestyle of luxury and ease. Under the guidance of dubious businessman Jeffrey Pokross, Cimino embarked on an illegitimate underground career as a “financial adviser” to naïve investors. Cimino’s small-time operation soon spiraled into a large-scale crime ring when he and Pokross were reunited and met with Mafia wiseguy Robert Lino. Together, and with the support of organized crime families, the three men devised a high-risk, high-return scheme to extort millions of dollars from a bevy of unsuspecting stockbrokers and investors—all in the name of the Mob. This is the uncut, untold story of one of the most elaborate conspiracies to rock Wall Street’s rigid foundation—a story centered around the Mafia, murder, and a load of money.

Book The Market Mafia

    Book Details:
  • Author : Palak Shah
  • Publisher : Notion Press
  • Release : 2020-11-11
  • ISBN : 164951848X
  • Pages : 261 pages

Download or read book The Market Mafia written by Palak Shah and published by Notion Press. This book was released on 2020-11-11 with total page 261 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2008, the then SEBI Chairman C B Bhave’s detachment from his Dharma as ‘the market watchdog’ opened the door for data theft at the National Stock Exchange (NSE), India’s largest asset pool. It also led to the installation of defective Co-location (COLO) trading infrastructure at NSE, by an unofficial decree, which gave a select few brokers preferential access to equity derivatives. Fast-moving trading bots, deep-rooted nexus between enterprising PhD scholars Ajay Shah and Susan Thomas, economists, top dollar earning executives, politicians, bureaucrats and salivating brokers were at play. In 2015, SEBI was woken up by a whistleblower, who described the contours of a front-running market operation perpetrated for over five years involving the use of COLO and High-Frequency Trading. Surprisingly, SEBI never scrutinized NSE’s COLO grid – an omission of duty – before the whistleblower highlighted the skulduggery. Harshad Mehta and Ketan Parekh are considered the ‘formidable villains’ for exploiting the systemic loopholes to manipulate share prices. Once the Demigods of Dalal Street, the rogue stock traders attracted such severe crack-down from government investigative agencies that could shock even the most hardened criminals. But a scandal of much larger magnitude involving data theft at NSE and the Multi Commodity Exchange, that Mehta and Parekh could ever rev-up, has largely remained a mystery. The author’s path-breaking investigative journalism fleshes out the meticulous planning and organization behind the COLO scam, the dark drama involving SEBI probe and its loosely-knit final verdict.

Book Mafia Business

    Book Details:
  • Author : Pino Arlacchi
  • Publisher : Oxford University Press, USA
  • Release : 1988-01-01
  • ISBN : 9780192851970
  • Pages : 239 pages

Download or read book Mafia Business written by Pino Arlacchi and published by Oxford University Press, USA. This book was released on 1988-01-01 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Stiffed

    Book Details:
  • Author : William Knoedelseder
  • Publisher : HarperCollins Publishers
  • Release : 1993
  • ISBN :
  • Pages : 512 pages

Download or read book Stiffed written by William Knoedelseder and published by HarperCollins Publishers. This book was released on 1993 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: Like that great bestseller Indecent Exposure, this shocking expose is an epic that began with a small incident--an income tax investigation--which exploded to show the pervasive corruption of an entire industry. The investigation grew and expanded to involve the FBI, the Justice Department, extortion, counterfeiting, bribery, even murder. 8 pages of photos.

Book Takedown

Download or read book Takedown written by Rick Cowan and published by Putnam Adult. This book was released on 2002 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: A NYPD detective describes his work as an undercover cop, in which role he infltrated a lethal mob cartel to uncover evidence of a conspiracy among the various mob families to extort billions of dollars from the nation's most influential corporations.

Book The Mafia and the Machine

Download or read book The Mafia and the Machine written by Frank Hayde and published by Barricade Books. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The story of the American Mafia is not complete without a chapter on Kansas City, MO. The 'City of Fountains' has popped up in The Godfather, Casino and The Sopranos, but many aren't aware that Kansas City is key in the history of organised crime. Events unfolding in this city affected the fortunes of all the 'families' and shaped the entire underworld. In The Mafia and the Machine, author Frank Hayde ties in every major name in organised crime - Luciano, Bugsy, Lanksy - as well as the corrupt Kansas City police force.

Book Octopus

    Book Details:
  • Author : Claire Sterling
  • Publisher : W. W. Norton
  • Release : 1990-01
  • ISBN : 9780393027969
  • Pages : 384 pages

Download or read book Octopus written by Claire Sterling and published by W. W. Norton. This book was released on 1990-01 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Traces the development of the world's largest international crime syndicate and examines their control of the illegal drug trade

Book The Bomber Mafia

    Book Details:
  • Author : Malcolm Gladwell
  • Publisher : Penguin UK
  • Release : 2021-04-27
  • ISBN : 0141998385
  • Pages : 256 pages

Download or read book The Bomber Mafia written by Malcolm Gladwell and published by Penguin UK. This book was released on 2021-04-27 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: THE NEW YORK TIMES BESTSELLER 'A parable written for the age of technological disruption . . . brilliantly told' Sunday Times The international bestselling author returns with an exploration of one of the grandest obsessions of the twentieth century 'The Bomber Mafia is a case study in how dreams go awry. When some shiny new idea drops from the heavens, it does not land softly in our laps. It lands hard, on the ground, and shatters.' In the years before the Second World War, in a sleepy air force base in central Alabama, a small group of renegade pilots put forth a radical idea. What if we made bombing so accurate that wars could be fought entirely from the air? What if we could make the brutal clashes between armies on the ground a thing of the past? This book tells the story of what happened when that dream was put to the test. The Bomber Mafia follows the stories of a reclusive Dutch genius and his homemade computer, Winston Churchill's forbidding best friend, a team of pyromaniacal chemists at Harvard, a brilliant pilot who sang vaudeville tunes to his crew, and the bomber commander, Curtis Emerson LeMay, who would order the bloodiest attack of the Second World War. In this tale of innovation and obsession, Gladwell asks: what happens when technology and best intentions collide in the heat of war? And what is the price of progress?