Organized Crime: Culture, Markets and Policies (Studies in Organized Crime 7)

Complex interactions of economic, technological, political, and cultural factors have fed the rise of criminal networks worldwide. At the same time, global illegal activities depend on a world of social realities to function. Organized Crime moves beyond traditional concepts of "evil forces" corrupting their host societies, instead analyzing local, national, and international manifestations of organized crime in the situational contexts that aid in its development. The contributors provide up-to-date understanding of various aspects of organized crime, in both classic areas of research (drugs, sex trafficking, labor racketeering) and emerging areas of interest (diamond smuggling, money laundering, eco-crime), in locales as varied as Italy, Quebec, the Sinai, Bulgaria, and the world’s tropical rain forests. Topics are explored from a variety of perspectives, including sociology, criminology, political science, and anthropology, giving this book empirical breadth and depth rarely seen in the literature. A sampling of the topics: * Symbolic and economic meanings of crime to cultures. * The symbiotic relationships between legitimate and criminal activities. * Ethical dilemmas of legitimate businesses with criminal clients. * Marketing, problem-solving, recruitment: organizational models of criminal enterprises. * Innovative law enforcement/administrative strategies for containing and preventing crime in the U.S. and across Europe. Scholars and researchers of organized crime as well as advanced students of criminology will welcome Organized Crime for coverage that is wide-ranging, comparative, and specific enough to match their interests. Dina Siegel and Hans Nelen The term ‘global organized crime’ has been in use in criminology since the mid 1990s. Even more general and abstract than its daughter-terms (transnational or cross-border organized crime), ‘global organized crime’ seems to embrace the activities of criminal groups and networks all around the planet, leaving no geographical space untouched. The term appears to cover the geographical as well as the historical domain: ‘global’ has taken on the meaning of ‘forever and ever’. Global organized crime is also associatively linked with ‘globalisation’. The social construction of both terms in scientific discourse is in itself an interesting theme. But perhaps even more interesting, especially for academics trying to conduct empirical research in this area, is the analysis of the symbolic and practical meaning of these concepts. How should criminologists study globalisation in general and global organized crime in particular? Which instruments and ‘theoretical luggage’ do they have in order to conduct this kind of research? The aim of this book is not to formulate simple, straightforward answers to these questions, but rather to give an overview of contemporary criminological research combining international, national and local dimensions of specific organized crime pr- lems. The term global organized crime will hardly be used in this respect. In other social sciences, such as anthropology, there is a tendency to get rid of vague and abstract terms which can only serve to confuse our understanding. In our opinion, criminology should follow this initiative. Front Matter....Pages i-xi Front Matter....Pages 5-5 Reflections on the Sicilian Mafia: Peripheries and Their Impact on Centres....Pages 7-13 The Decline of the Italian Mafia....Pages 15-28 Hashish Smuggling by Bedouin in South Sinai....Pages 29-37 Corruption as a Causal Factor in Human Trafficking....Pages 41-55 New Players in an Old Game: The Sex Market in Italy....Pages 57-69 The Vehicle Theft Market in Bulgaria....Pages 71-82 Diamonds and Organized Crime:The Case of Antwerp....Pages 85-96 Eco-Crime: The Tropical Timber Trade....Pages 97-111 The Role of Hawala Bankers in the Transfer of Proceeds from Organised Crime....Pages 113-126 Facilitating Organized Crime: The Role of Lawyers and Notaries....Pages 127-142 Front Matter....Pages 143-143 Criminal Conflicts and Collective Violence: Biker-Related Account Settlements in Quebec, 1994–2001....Pages 145-163 Controlling Human Smuggling in the Netherlands: How the Smuggling of Human Beings Was Transformed into a Serious Criminal Offence....Pages 165-181 The Civil RICO Law as the Decisive Weapon in Combating Labour Racketeering....Pages 185-194 Recent Anti-Mafi a Strategies: The Italian Experience....Pages 195-206 Breaking the Power of Organized Crime? The Administrative Approach in Amsterdam....Pages 207-218 Back Matter....Pages 219-229 The term???global organized crime??? is often used to refer to worldwide illegitimate activities of criminal groups and networks and is associated with the so-called???globalization process???. Although it can not be denied that due to economic, technological, political and cultural developments, borders have disappeared or changed, markets have extended, mobility and communication facilities have improved, it would be a major fallacy to study organized crime and its containment solely from a global perspective. The central premise of this book is that we need more in-depth, empirically fund The 15 contributions in this title deal with various aspects of organized crime (drugs, diamonds, human trafficking, eco-crime, conflict resolution, underground banking, crime facilitators) in various parts of the world (Sicily, Sinai, the US, Quebec, Amsterdam, Antwerp, tropical rain forests in Africa and Asia and so on) The articles in this collection analyze local, national, and international manifestations of organized crime focusing on the complex interactions of economic, technological, political and cultural factors that support it Editors, Dina Siegel And Hans Nelen. Includes Bibliographical References And Index.