Organized crime: from the mob to transnational organized crime
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
London [u.a.]
Routledge
2015
|
| Ausgabe: | 7. ed. |
| Schriftenreihe: | An Anderson book
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis Klappentext |
| Beschreibung: | 6. Aufl. u.d.T.: Albanese, Jay S.: Organized crime in our times |
| Beschreibung: | XX, 392 S. Ill., graph. Darst. |
| ISBN: | 9781138858855 9780323296069 |
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Datensatz im Suchindex
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| adam_text | Contents
ABOUT THE AUTHOR.................................................... xiii
ONLINE RESOURCES........................................................xv
ACKNOWLEDGMENTS.......................................................xvii
INTRODUCTION.......................................................... xix
CHAPTER 1 What Is Organized Crime?.......................................1
The Fascination with Organized Crime......................1
Defining Organized Crime..................................3
Similarities and Differences Between Organized Crime and
White-Collar Crimes....................................4
Terrorism and Organized Crime.............................6
Typology of Organized Crime...............................7
Typology of Organized Criminals..........................11
Ethnicity............................................ 12
Organization of Crime Groups..........................13
Gender and Organized Crime.............................U
How Much Organized Crime Is There?.......................16
The Remainder of This Book............................. 18
References and Notes.....................................21
CHAPTER 2 Characteristic Organized Crimes I: Conspiracy and
Provision of Illicit Goods and Services..................25
Legal Definitions of Organized Crimes....................25
Conspiracy...............................................26
Do Marijuana Purchases Suffice for Liability?.........27
Can a Single Cocaine Transaction Be Linked to a
Conspiracy?.........................................28
How Much Is Required Beyond a Criminal Agreement?....30
Can One Withdraw from a Conspiracy by Simply Walking
Away?...............................................31
Summarizing the Important Elements of Conspiracy......32
Provision of Illicit Goods: Drugs and Stolen Property....33
vii
Contents
Drugs: Liability for the Conduct of Others?................34
Stolen Property: I Didn t Know It Was Stolen!..............36
Provision of Illicit Services: Gambling, Loansharking,
and Sex....................................................39
The Unique Problem of Gambling: The Oldest Vice............39
Gambling as Vice or Recreation?............................41
Is Legal Gambling a Constitutionally Protected Right?..........44
What Are the Elements of an Illegal Gambling Business?...45
Is Placing a Bet Sufficient for Involvement in an Illegal
Gambling Enterprise?...................................47
Loansharking................................................47
Usury: Are Threats Needed for Liability?.................49
Sex and Organized Crime.....................................50
Prostitution: It Was Only a Modeling and Escort Service..50
Distinguishing the Risqué from the Obscene...............53
Pornography: I Didn t Know the Model Was a Minor.........56
The Internet and Pornography.............................58
Summary.....................................................61
References and Notes........................................63
CHAPTER 3 Characteristic Organized Crimes II: Infiltration of
Business, Extortion, and Racketeering.......................69
Infiltration of Business and Government.....................69
Extortion...................................................70
Protection Rackets.......................................71
Jobs for Sale............................................73
Under Color of Official Right............................74
Racketeering................................................75
Hidden Ownership and Skimming Profits....................77
I Didn t Know My Property Was a Crackhouse...............79
The Secretive Nature of Criminal Enterprises................80
Summary.....................................................82
References and Notes........................................84
CHAPTER 4 Causes of Organized Crime: Influences on Individuals..............87
Is Organized Crime Unique?..................................88
Positivist: Social and Economic Influences..................89
Classicist: Hedonism and the Odds of Apprehension...........92
Structural: Capitalism and Arbitrary Laws...................94
Ethical: When Crime Brings Pleasure, Not Guilt..............97
Summary....................................................100
References and Notes.......................................103
Contents
CHAPTER 5 How Organized Crime Is Organized: Types of
Organizations..............................................105
What Is a Model of Organized Crime?........................105
Hierarchical Model of Organized Crime......................106
Local Ethnic Model of Organized Crime......................111
Enterprise Model of Organized Crime........................113
Fitting the Models Together: Groups versus Activities......116
Future Forms of Organized Crime?...........................119
Summary....................................................121
References and Notes.......................................123
CHAPTER 6 The Mafia: 100 Years of Historical Facts and Myths..............127
The Hennessey Murder in New Orleans, 1890..................127
The Italian Connection.....................................129
From City Gangs to a National Conspiracy...................135
The Kefauver Hearings, 1950................................137
The Apalachin Incident, 1957................................U0
The Valachi Hearings and the Cosa Nostra, 1963.............166
Fratianno, the FBI, and the Tieri Trial, 1980..............166
Mob Trials of the 1980s to the Present.....................155
Outcomes of the Organized Crime Prosecution Effort......165
Impacts.................................................168
Summary....................................................172
References and Notes.......................................176
CHAPTER 7 Changes in Organized Crime: From Local to
Transnational..............................................181
Presidential Investigations of Organized Crime.............182
Activities of Organized Crime Groups....................183
Political and Commercial Corruption.....................185
National Efforts to Control Organized Crime.............186
Government Recommendations..............................187
Summary of Similarities.................................189
Changing Organized Crime Patterns: From Local to
Transnational...........................................192
International Stolen Vehicle Smuggling..................192
International Drug Smuggling............................196
International Human Trafficking.........................196
Computer and Internet Crime.............................198
Hijacking...............................................201
Summary....................................................206
References and Notes.......................................206
Contents
CHAPTER 8 Transnational Organized Crime....................................211
The Scope of Transnational Crime...........................211
Using Ethnicity to Explain Organized Crime?................213
The Ethnicity Trap.....................................214-
Criminal Networks versus Organizations..................214
Transnational Organized Crime Groups.......................218
Providing Illicit Services.................................219
Gambling and Loansharking...............................219
Human Trafficking and Prostitution......................221
Providing Illicit Goods....................................223
Drugs...................................................224
Stolen Property.........................................228
Infiltrating Legitimate Business...........................232
Racketeering............................................233
Extortion...............................................235
Crimes against Government..................................238
Corruption..............................................238
Terrorism Connections...................................240
Summary....................................................241
References and Notes.......................................244
CHAPTER 9 Investigative Tools..............................................253
Investigators of Organized Crime...........................253
Investigative Techniques and Intelligence Gathering........255
Financial Analysis......................................257
Electronic Surveillance.................................259
Informants..............................................271
Undercover Agents.......................................274
Citizens Commissions....................................277
Summary....................................................279
References and Notes.......................................280
CHAPTER 10 Prosecution Strategies..........................................285
Tools for the Prosecution..................................285
Special Grand Juries....................................287
Witness Immunity........................................289
Witness Protection Program..............................292
Racketeer Influenced and Corrupt Organizations (RICO)..295
Bank Secrecy Act........................................302
Money Laundering Control................................304
Summary....................................................308
References and Notes.......................................310
Contents
CHAPTER 11 Organizing a Criminal Defense................................315
Entrapment..............................................315
Duress..................................................322
Claims That Are Potential Defenses......................323
Adequacy of Legal Representation.....................324
RICO Participation...................................325
Gambling While Intoxicated...........................325
Extortion, Perjury, and Consequences.................326
Amnesia..............................................326
Mob Lawyers.............................................326
Summary.................................................330
References and Notes....................................332
CHAPTER 12 Sentencing and Prevention of Organized Crime.................335
Sentences Imposed in Racketeering and Drug Cases........335
Types of Racketeering Convictions.......................337
Backgrounds of Convicted Offenders......................339
Trends in Asset Forfeiture..............................339
Lawfulness of Asset Seizure..........................342
Protecting the Rights of Third Parties...............343
Disposition of Seized Assets.........................344
Innovations in Sentencing and Crime Prevention..........346
Oversight of Union Activities........................346
Offender Deterrence Tactics..........................347
Threat Assessment....................................348
Role of Public Education.............................351
Summary.................................................352
References and Notes....................................354
GLOSSARY............................................................. 359
TIMELINE OF ORGANIZED CRIME IN THE UNITED STATES........................375
INDEX...................................................................379
Revised and updated to reflect trends in transnational and cyber crime as well as recent
mob cases.
Organized Crime: From the Mob to Transnational Organized Crime provides readers with a clear
understanding of organized crime, including its definition and causes, how it is categorized under the
law, models to explain its persistence, and how the criminal justice system handles organized crime,
including investigation, prosecution, defense, and sentencing.
This book offers a comprehensive survey, including an extensive history of the Mafia in the United
States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern
manifestations of organized crime activity, such as human smuggling, Internet crimes, and other
transnational criminal operations; and the application of ethics to the study of organized crime.
• Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises
that help students apply concepts to actual case examples.
• Every chapter includes two student-friendly special features: Organized Crime Biography
and Organized Crime at the Movies.
• A new section on threat assessment in organized crime has been added.
• A glossary gives students a quick reference for looking up important definitions of
organized crime-related terms, and a Timeline of Organized Crime in the United States
highlights important events in the history of organized crime.
|
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| title | Organized crime from the mob to transnational organized crime |
| title_auth | Organized crime from the mob to transnational organized crime |
| title_exact_search | Organized crime from the mob to transnational organized crime |
| title_full | Organized crime from the mob to transnational organized crime Jay S. Albanese |
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| title_sub | from the mob to transnational organized crime |
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