Public Corruption in the United States


Book Description

Public Corruption in the United States provides a comprehensive view of public corruption, including discussion on its types, methods, trends, challenges, and overall impact. It is the first book of its kind to examine in plain language the breadth of criminal public corruption in the United States, not just at a superficial level, but in a deeper context. By critically examining acts of corruption of elected, appointed and hired government officials (legislators, law enforcement, judges, etc.) at the local, state, and federal levels, the reader gains insight into the inner workings of corruption, including its relationship to terrorism and organized criminal networks. Using simple language and easy-to-understand examples, this book is about empowering investigators, compliance professionals, educators, public officials, and everyday citizens who seek to better serve, support, and protect their communities and their country.




Corruption and Organized Crime in Europe


Book Description

In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries – Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.




Conservation Criminology


Book Description

This important new text introduces conservation criminology as the interdisciplinary study of environmental exploitation and risks at the intersection of human and natural systems. Taking an interdisciplinary approach, the book enhances understanding of the various human and organizational behaviors that pose risks to the environment, humans, and drive conservation crime. As human population growth, global market economies, climate change, deforestation, and illegal exploitation of natural resources continue to increase, academic research from numerous disciplines is needed to address these challenges. Conservation Criminology promotes thinking about how unsustainable natural resources exploitation is a cause and a consequence of social conflict. Case studies profiled in the book demonstrate this cause and effect type situation, as well as innovative approaches for reducing risks to people and the environment. This text encourages readers to consider how humans behave in response to environmental risks and the various mechanisms that constitute effective and ineffective approaches to enforcement of wildlife crimes, including environmental and conservation policy. Case studies from the USA, Latin America, Africa, and Asia highlight corruption in conservation, global trade in electronic waste, illegal fishing, illegal logging, human-wildlife conflict, technology and space, water insecurity, wildlife disease, and wildlife poaching. Taken together, chapters expand the reader’s perspective and employ tools to understand and address environmental crimes and risks, and to provide novel empirical evidence for positive change. With established contributors providing interdisciplinary and global perspectives, this book establishes a foundation for the emerging field of conservation criminology.




Organized Crime & Money Laundering


Book Description

With the globalization of finance and the speed of electronic transactions, the world's leading nations are leading the battle against the money laundering activities of organized crime. Two of the world's leading organized crime journalists, Antonio Nicaso and Lee Lamothe, are major contributors to the book, which investigates the Japanese underworld, counterfeiting, Russian organized crime and the global influence of the Mafia. The highlight of this new book, however, is an interview with Giulio Andreotti, the disgraced former Prime Minister of Italy, whose arrest and conviction so controversially brought the issue of organized crime to the attention of the world.




Corruption and Government


Book Description

This new edition of a 1999 classic shows how institutionalized corruption can be fought through sophisticated political-economic reform.




The Economics of Organised Crime


Book Description

The first book to apply economic theory to the analysis of all aspects of organised crime.




Forum on Crime and Society


Book Description

The Forum on Crime and Society is a United Nations series issued by the United Nations Office on Drugs and Crime, based in Vienna. It is published twice yearly in the six official languages of the United Nations: Arabic, Chinese, English, French, Russian and Spanish.




Handbook of Organised Crime and Politics


Book Description

This multidisciplinary Handbook examines the interactions that develop between organised crime groups and politics across the globe. This exciting original collection highlights the difficulties involved in researching such relationships and shines a new light on how they evolve to become pervasive and destructive. This new Handbook brings together a unique group of international academics from sociology, criminology, political science, anthropology, European and international studies.




Corruption and Racketeering in the New York City Construction Industry


Book Description

This book, Corruption and Racketeering In The New York City Construction Industry: The Final Report of the New York State Organized Task Force, lays out in close and compelling detail the intricate patterns of currupt activities and relationships that for the better part of a century have characterized business as usual in the construction industry in America's largest metropolis. The book is the end product of more than five years' worth of investigation, prosecutions, and research by the New York State Organized Crime Task Force, a unique agency that has set a national example for marrying law enforcement initiatives with comprehensive and exhausting analysis of the causes and dynamics of industrial racketeering. This is a sobering analysis of the construction industry , one of New York City's largest industries, and in effect, one of the city's most significant economic sectors. In any given year during the 1980s, billions of dollars of construction were being carried out at any one time. The industry regularly employs more than 100,000 people in the city, involving some one hundred union locals and many hundreds of general and specialty contractors as well as a large number of architects, engineers, and materials suppliers. The book shows—in great and provocative detail—how organized extortion, bribery illegal cartels, and bid rigging characterize construction in the city. The basis for much of this crim is labor racketeering, controlled or orchestrated by organized crime. It reveals how this world of corruption affects not only the private sector but the city's vast public works program, and it spells out the ways in which both organized crime and official corruption each sustain the dynamics of ongoing criminality. Wrong-doing on a massive scale is documented at length. But this book is more than a recitation of extensive and systematic criminality. The book recommends a number of plausible options for genuine reform. Necessarily these are profound and radical solutions, but everyone who reads this book will conclude that only profound and radical solutions could hope to solve such an entrenched and intractable crime problem.




Penetrating State and Business


Book Description

Many criminal groups have established lucrative contact networks through a sub-region that ignores national boundaries and thrive because the authorities can not police the boundaries effectively enough to catch them.