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Book Understanding Mafia Networks

Download or read book Understanding Mafia Networks written by Roberto Musotto and published by Taylor & Francis. This book was released on 2022-07-15 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Sicilian Mafia is the most famous criminal organisation in the world. While its own code of honour, rustic chivalry and violence methods have been adopted by other illicit groups, very little is known about how the Mafia, Cosa Nostra, is actually organised and embedded in its territory. Who runs the day-to-day operations? What does it take for a Mafioso to raise the ranks and become a boss? How can the organisation protect itself and re-group after arrests? This book explores for the first time the structure of this criminal organisation through the lens of spatial and social network analysis and answers these questions. This is done by looking at the relationships of 176 members of the organisation that have been recently involved in building the Cupola, the highest ruling and judicial body in the organisation. Starting from the arrest warrant that uncovered this criminal restructuring, a method and several alternatives are offered, explained and commented on how to analyse and visualise criminal networks. The book confirms the assumption that the Sicilian Mafia is a criminal organisation that is deeply rooted in its territory. Mafiosi live, work and interact only in the remit of their own neighbourhood. Bosses are evasive, even to their own affiliates, and mid-level members are in charge of keeping the whole network operational. This book is particularly useful to students, researchers and law enforcement agencies that look at new ways to understand and disrupt the operations and structure of criminal organisations around the world.

Book Mafia Organizations

Download or read book Mafia Organizations written by Maurizio Catino and published by Cambridge University Press. This book was released on 2019-02-07 with total page 359 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do mafias work? How do they recruit people, control members, conduct legal and illegal business, and use violence? Why do they establish such a complex mix of rituals, rules, and codes of conduct? And how do they differ? Why do some mafias commit many more murders than others? This book makes sense of mafias as organizations, via a collative analysis of historical accounts, official data, investigative sources, and interviews. Catino presents a comparative study of seven mafias around the world, from three Italian mafias to the American Cosa Nostra, Japanese Yakuza, Chinese Triads, and Russian mafia. He identifies the organizational architecture that characterizes these criminal groups, and relates different organizational models to the use of violence. Furthermore, he advances a theory on the specific functionality of mafia rules and discusses the major organizational dilemmas that mafias face. This book shows that understanding the organizational logic of mafias is an indispensable step in confronting them.

Book Crime and Justice  Volume 49

Download or read book Crime and Justice Volume 49 written by Michael Tonry and published by . This book was released on 2020 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: For most Americans, The Godfather, The Sopranos, and the Cosa Nostra exemplify organized crime. In Asia the term conjures up images of Japanese yakuza and Chinese triads, in Italy the Cosa Nostra and 'Ndrangheta, in Latin America Mexican narco-gangs and Colombian drug cartels, in the Netherlands transnational drug and human trafficking, and in Scandinavia outlaw motorcycle gangs. Some but not all those organizations are "mafias" with centuries-long histories, distinctive cultures, and complicated relationships with local communities and governments. Others are new, large but transitory and with no purpose other than maximizing profits from illegal markets. Organized crime organizations have existed for centuries. Serious scholarly, as opposed to journalistic or law enforcement, efforts to understand them, however, date back only a few decades. Authoritative overviews were, until very recently, impossible. Rigorous, analytically acute, and methodologically sophisticated literatures did not exist. They have begun to emerge. They have developed in many countries, involve work in different languages and disciplines, and deploy a wide range of methods. Organizing Crime: Mafias, Markets, and Networks provides the most exhaustive overview ever published of knowledge about organized crime. It provides intensive accounts of American, Italian, and Dutch developments, covers both national mafias and transnational criminality, and delves in depth into gender, human capital, and money laundering issues. The writers are based in seven countries. To a person they are, or are among, the world's most distinguished specialists in their subjects. At last, credible explanations and testable hypotheses are available concerning when, why, and under what circumstances mafias and other organized crime organizations come into being, what makes them distinctive, what they do and with what effects, and how to contain them.

Book Mafias on the Move

    Book Details:
  • Author : Federico Varese
  • Publisher : Princeton University Press
  • Release : 2013-02-24
  • ISBN : 0691158010
  • Pages : 290 pages

Download or read book Mafias on the Move written by Federico Varese and published by Princeton University Press. This book was released on 2013-02-24 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime is spreading like a global virus as mobs take advantage of open borders to establish local franchises at will. This book argues that mafiosi often find themselves abroad against their will, rather than through a strategic plan to colonizethe territories.

Book Global Mafia

    Book Details:
  • Author : Antonio Nicaso
  • Publisher :
  • Release : 1995
  • ISBN :
  • Pages : 244 pages

Download or read book Global Mafia written by Antonio Nicaso and published by . This book was released on 1995 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book The Gig Mafia

    Book Details:
  • Author : David M. Shapiro
  • Publisher : Business Expert Press
  • Release : 2021-02-09
  • ISBN : 1953349854
  • Pages : 231 pages

Download or read book The Gig Mafia written by David M. Shapiro and published by Business Expert Press. This book was released on 2021-02-09 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crimes (e.g., weapons trafficking, drug distribution, white collar crime) persist globally due primarily to the power of modern information and communication technology (e.g., computer-based networks in the open and dark webs) to facilitate organization and the enhanced liquidity provided by electronic transfers (in effect, e-capital) to distribute criminal proceeds in the same covert and high-speed manner used by the so-called legitimate commercial enterprises. Offshore banking in tax secrecy and tax haven jurisdictions facilitates both the socially accepted process commonly known as tax avoidance, for example, and the notorious practice commonly known as tax evasion: the former is lawful; the latter is illicit. The dirty secret of how transnational organized economic crime persists lies in global finance, especially transactions using the U.S. dollar in safe havens (e.g., the West uses the Cayman Islands; the East uses Cyprus). Regulators, monitors, auditors, and other specialists in conducting transaction review do not readily and timely tell the difference between high valued transfers that involve true sales of licit goods from high valued transfers that involve the laundering of proceeds from human trafficking, drug distribution, arms sales, and so on.

Book The    Ndrangheta and Sacra Corona Unita

Download or read book The Ndrangheta and Sacra Corona Unita written by Nicoletta Serenata and published by Springer. This book was released on 2014-05-13 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers two lesser known but important members of the Italian Mafia: the ’Ndrangheta and the Sacra Corona Unita. Italian criminal organizations, in particular Mafia, are one of the most commonly researched organized crime groups, usually focusing on the Sicilian Mafia, Cosa Nostra, or the Neapolitan Mafia, Camorra. However, Italy has other two other Mafias, one in Apulia, Sacra Corona Unita, and the other in Calabria, ’Ndrangheta. Although an extensive literature is available on Cosa Nostra and Camorra, less is known about the other two organizations, particularly their operations in the United States. Territory is one of the most important elements in the Mafia because the criminal organization operates its signoria territoriale, controlling every illegal activity in its sphere of action. This territorial power goes beyond the Italian boundaries reaching the United States of America and other non-European countries, with the mere aim of developing their drug/weapon deals and money laundering businesses. Mafia, therefore, is not a uniquely Italian phenomenon as it might appear, but a worldwide phenomenon, affecting many societies and economies. This unique volume is its interest into a field as yet completely provides new information about the ’Ndrangheta and Sacra Corona Unita written by an interdisciplinary group of Italian scholars. It covers organizational, hierarchic, and operative aspects: that is, the role that they have in politics, in their own families, in business relations in Italy and abroad. It also highlights the particular role that Cosa Nostra and Camorra had in their development. This work will be of interest to criminology researchers studying organized crime, corruption, money laundering and trafficking, as well as researchers from related fields, such as political science, economics, and international relations.

Book History of the Mafia

    Book Details:
  • Author : Salvatore Lupo
  • Publisher : Columbia University Press
  • Release : 2009-07-01
  • ISBN : 0231505396
  • Pages : 347 pages

Download or read book History of the Mafia written by Salvatore Lupo and published by Columbia University Press. This book was released on 2009-07-01 with total page 347 pages. Available in PDF, EPUB and Kindle. Book excerpt: When we think of the Italian Mafia, we think of Marlon Brando, Tony Soprano, and the Corleones iconic actors and characters who give shady dealings a mythical pop presence. Yet these sensational depictions take us only so far. The true story of the Mafia reveals both an organization and mindset dedicated to the preservation of tradition. It is no accident that the rise of the Mafia coincided with the unification of Italy and the influx of immigrants into America. The Mafia means more than a horse head under the sheets it functions as an alternative to the state, providing its own social and political justice. Combining a nuanced history with a unique counternarrative concerning stereotypes of the immigrant, Salvatore Lupo, a leading historian of modern Italy and a major authority on its criminal history, has written the definitive account of the Sicilian Mafia from 1860 to the present. Consulting rare archival sources, he traces the web of associations, both illicit and legitimate, that have defined Cosa Nostra during its various incarnations. He focuses on several crucial periods of transition: the Italian unification of 1860 to 1861, the murder of noted politician Notarbartolo, fascist repression of the Mafia, the Allied invasion of 1943, social conflicts after each world war, and the major murders and trials of the 1980s. Lupo identifies the internal cultural codes that define the Mafia and places these codes within the context of social groups and communities. He also challenges the belief that the Mafia has grown more ruthless in recent decades. Rather than representing a shift from "honorable" crime to immoral drug trafficking and violence, Lupo argues the terroristic activities of the modern Mafia signify a new desire for visibility and a distinct break from the state. Where these pursuits will take the family adds a fascinating coda to Lupo's work.

Book From Mafia to Organised Crime

Download or read book From Mafia to Organised Crime written by Anna Sergi and published by Springer. This book was released on 2017-07-19 with total page 315 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups. Through interviews and interpretation of original documents, this study firstly demonstrates the interaction between institutional understanding of the criminal threats and historical events that have shaped these perceptions. Secondly, it combines analysis of policies and criminal law provisions to identify how policing models which combat mafia and organised crime activities are organized and constructed in each country within a comparative perspective. After presenting the similarities between the four differing policing models, Sergi pushes the comparison further by identifying both conceptual and procedural convergences and divergences across both the four models and within international frameworks. By looking at topics as varied as mafia mobility, money laundering, drug networks and gang violence, this book ultimately seeks to reconsider the conceptualizations of both mafia and organized crime from a socio-behavioural and cultural perspective.

Book Crime and Networks

Download or read book Crime and Networks written by Carlo Morselli and published by Routledge. This book was released on 2013-10-08 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: This innovative collection of original essays showcases the use of social networks in the analysis and understanding of various forms of crime. More than any other past research endeavor, the seventeen chapters in this book apply to criminology the many conceptual and methodological options from social network analysis. Crime and Networks is the only book of its kind that looks at the use of networks in understanding crime, and can be used for advanced undergraduate and beginner’s graduate level courses in criminal justice and criminology.

Book Complex Networks and Their Applications VIII

Download or read book Complex Networks and Their Applications VIII written by Hocine Cherifi and published by Springer Nature. This book was released on 2019-11-26 with total page 1047 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book highlights cutting-edge research in the field of network science, offering scientists, researchers, students, and practitioners a unique update on the latest advances in theory and a multitude of applications. It presents the peer-reviewed proceedings of the Eighth International Conference on Complex Networks and their Applications (COMPLEX NETWORKS 2019), which took place in Lisbon, Portugal, on December 10–12, 2019. The carefully selected papers cover a wide range of theoretical topics such as network models and measures; community structure, and network dynamics; diffusion, epidemics, and spreading processes; resilience and control as well as all the main network applications, including social and political networks; networks in finance and economics; biological and neuroscience networks; and technological networks.

Book Made Men

    Book Details:
  • Author : Antonio Nicaso
  • Publisher : Rowman & Littlefield Publishers
  • Release : 2013-07-05
  • ISBN : 1442222271
  • Pages : 183 pages

Download or read book Made Men written by Antonio Nicaso and published by Rowman & Littlefield Publishers. This book was released on 2013-07-05 with total page 183 pages. Available in PDF, EPUB and Kindle. Book excerpt: The novel The Godfather (1969) and the movie of the same name (1972) entrenched the myth of the Mafiosi as valiant knights, men of honor, and defenders of the traditional concept of family. As a result of this movie and other popular portrayals, the image of mobsters as “men of honor and tradition” has become iconic throughout America. Yet the truth of the matter belies this more noble image. The Mafia is a ruthless organization. Their concept of family is a twisted one. But viewed through the lens of popular culture, it is often difficult to separate the fiction from the reality. Made Men demystifies this image by dismantling the code of honor that Mafiosi live by, including its attendant symbols, rituals, and the lifestyle that it demands. Since the end of World War II, the Mafia in Italy and America has undergone major changes, which are charted by the authors through the present day. Nicaso and Danesi also consider all kinds of related organizations, not only the Italian ones, including the Yakuza, the Triads, and the Russian Mafia. The authors look at organized criminal culture in general, attempting to explain why its symbols, rituals, and practices continue to draw people in, both as literal members, or as consumers of the pop culture that glorifies them. This story traces and decodes the origins, history and success of the mafia in the U.S., bringing a better, and more accurate understanding of this ultimately brutal, violent, and corrupting “family business.” It is a story that has rarely been told in this way, but which is believed, nonetheless, important to tell.

Book Understanding Organized Crime

Download or read book Understanding Organized Crime written by Stephen L. Mallory and published by Jones & Bartlett Publishers. This book was released on 2011-06-10 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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!

Book Mafia Life

    Book Details:
  • Author : Federico Varese
  • Publisher : Oxford University Press
  • Release : 2018
  • ISBN : 0190868937
  • Pages : 289 pages

Download or read book Mafia Life written by Federico Varese and published by Oxford University Press. This book was released on 2018 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Japanese Yakuza. The Chinese Triads. The Sicilian Cosa Nostra. The Calabrian N'Drangheta. The New York Mafia. The Russian Vory -v -Vakone.Today, mafias operate across the globe, with hundreds of thousands of members and billions of dollars in revenue. From Hong Kong to New York, these vast organizations spread their tentacles into politics, finance and everyday life. But what is it like to belong to the Mafia? How do you join? Whatdoes it do to your loved ones? How do you make it to the top? And what happens if you break the rules?Criminologist Federico Varese draws on a lifetime's research to give us access to some of the world's most secretive societies. Mixing reportage with case studies and historical insights, this is the story of mafia as it really is: filled with boredom and drama, death and disaster, ambition andbetrayal.Infiltrating initiation ceremonies from Russia to England, visiting exclusive gambling clubs in Macau and Mafia summits in Dubai luxury hotels, Varese builds up a unique picture of life in the mafia from the inside.

Book  Ndrangheta

    Book Details:
  • Author : Anna Sergi
  • Publisher : Springer
  • Release : 2016-07-12
  • ISBN : 331932585X
  • Pages : 122 pages

Download or read book Ndrangheta written by Anna Sergi and published by Springer. This book was released on 2016-07-12 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents an historical and sociological account of the Italian mafia-type organisation known as the ‘ndrangheta. It draws together diverse perspectives on the various ‘ndrangheta clans and their behavioural models, focusing specifically on their organisational skills, their bonds with Calabrian society and Calabrian communities around the world, their mobility, and their characterisation as poly-crime organisations. The authors demonstrate that ‘ndrangheta clans have an innovative way of being and doing mafia work through a dense network of relationships both in the ‘upperworld’ and in the ‘underworld’, a particularly acute sense of business, a reputation built on the protection of blood and family ties, and, last but not least, a symbiotic relationship and camouflage within Calabrian society. By focusing on both the structures and the activities of the clans and with findings based on judicial documents, this book explores why the ‘ndrangheta is today labeled as “the most powerful Italian mafia”. It will be of great interest to upper-level students and scholars of organised crime and sociology.

Book The Two Mafias

    Book Details:
  • Author : Salvatore Lupo
  • Publisher : Palgrave Macmillan
  • Release : 2015-08-06
  • ISBN : 9781137491350
  • Pages : 0 pages

Download or read book The Two Mafias written by Salvatore Lupo and published by Palgrave Macmillan. This book was released on 2015-08-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A realistic understanding of the mafia must avoid depictions both of a monolithic organization and of localized, isolated groups. Here, renowned historian Salvatore Lupo analyzes the mafia as a network of varied relationships and institutions, the result of a complex cultural and social encounter that was shaped by multiple, diverse environments.

Book The Chinese Mafia

    Book Details:
  • Author : Peng Wang
  • Publisher : Clarendon Studies in Criminolo
  • Release : 2017
  • ISBN : 9780198758402
  • Pages : 0 pages

Download or read book The Chinese Mafia written by Peng Wang and published by Clarendon Studies in Criminolo. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Utilising individual interviews and focus group discussions, primarily from two Chinese cities, The Chinese Mafia: Organized Crime, Corruption, and Extra-Legal Protection contributes to the understanding of organized crime and corruption in the Chinese context, filing a significant gap in criminological literature, by investigating how extra-legal protectors-corrupt public officials and street gangsters-emerge, evolve and operate in a rapidly changing society. China's economic reforms have been accompanied by a surge of social problems, such as ineffective legal institutions, booming black markets and rampant corruption. This has resulted in the rise of extra-legal means of protection and enforcement: such is the demand for protection that cannot be fulfilled by state-sponsored institutions. This book develops a new socio-economic theory of mafia emergence, incorporating Granovetter's argument on social embeddedness into Gambetta's economic theory of the mafia, to suggest that the rise of the Chinese mafia is primarily due to the negative influence of guanxi (a Chinese version of personal connections) on the effectiveness of the formal legal system. This interplay has two major consequences. First, the weakened ability of the formal legal system sees street gangsters (the 'Black Mafia') providing protection and quasi law enforcement. Second, it allows for escalating abuse of power by public officials; as a result, corrupt officials (the 'Red Mafia') sell public appointments, exchange illegal benefits with businesses and protect local gangs. Together, these outcomes have seen street gangs shift their operations away from traditional areas (e.g. gambling, prostitution and drug distribution), whilst corrupt public officials have moved to offer illegal services to the criminal underworld, including the safeguarding organized crime groups and protection of illegal entrepreneurs. A study of crime and deviance located within a fast growing economy, The Chinese Mafia offers a unique understanding of these activities within contemporary Chinese society and a new perspective for understanding the interaction between corruption and organized crime. It will be of interest to academics and students engaged in the fields of criminology and criminal justice, sociology, and political science, with particular interest for those researching China and Chinese politics and governance.