1Preface
1004.4.1 Agent Utilization
21 What is Underworld Crime?
1014.4.2 Case Openings
31.1 Introduction
1024.4.3 Prosecutions
41.2 Black Hand Module
1034.5 Potential matters concerning congress in the United States
51.2.1 Organizational
1044.5.1 Federal Organized Crime Resources
61.2.2 Individual Difference
1054.5.2 Multilateral Crime Fighting
71.2.3 Multi - model Approach
1064.6 CURRENT ORGANIZED CRIME TRENDS
81.3 Usual activities
1074.7 Conclusion
91.3.1 Violence
1084.8 References
101.3.2 Financial Crime
1095 Business dealings in Organized Crime
111.3.3 Cyber Crime
1105.1 Introduction
121.3.4 Drug Trafficking
1115.2 ACTIVITIES OF ORGANIZED CRIME
131.3.5 Human Trafficking
1125.3 Extortion as a business for Black Hand
141.4 Historical origin
1135.4 MONEY – LAUNDERING AS A BUSINESS OF ORGANIZED CRIME
151.4.1 Pre – nineteenth Century
1145.4.1 Methods of Money Laundering
161.4.2 Nineteenth Century
1155.4.2 Article 7 Stated
171.4.3 Twentieth Century
1165.5 SMUGGLING AS A BUSINESS OF ORGANIZED CRIME
181.4.4 International Governance Approach
1175.5.1 Types of Smuggling
191.4.5 The locus of Power and Organized Crime
1185.5.2 Root causes of Smuggling
201.5 Theoretical background
1195.6 Firearms trafficking: 5.6.1 Features of Firearms Protocol
211.5.1 Criminal Psychology
1205.7 LOAN SHARKING AS BUSINESS OF ORGANIZED CRIME
221.5.2 Critical Analysis of Sociology and Criminology
1215.7.1 20th Century Criminals
231.6 Measurements for the policy management and legislative frameworks: 1.6.1 International
1225.7.2 Cause of Loan Sharking
241.7 References
1235.8 DRUGS TRAFFICKING AS A BUSINESS OF ORGANIZED CRIME GROUPS
252 Organized Criminal Behavior
1245.8.1 Profits of Drugs Trafficking
262.1 Alien Conspiracy Theory
1255.8.2 Penalties for Drug Trafficking
272.2 Rational Choice Theory
1265.9 CYBER CRIME AS A BUSINESS OF ORGANIZED CRIME
282.3 Deterrence Theory
1275.9.1 Types of Cybercrime
292.4 Psychological Traits and Criminality
1285.9.2 Impact of Cyber Crime on Legitimate Business
302.4.1 The Sociopath
1295.9.3 Prevention of Cybercrime
312.4.2 Dependent Personality
1305.10 References
322.5 Learning Theories: 2.5.1 Differential Association
1316 Illicit Trading of Drugs
332.6 SOCIAL DISORGANIZATION THEORIES
1326.1 Introduction: 6.1.1 Psychoactive Drugs
342.6.1 Relative Deprivation
1336.2 Illicit or illegal drug.: 6.2.1 Categorization of Illegal Drugs
352.6.2 Ladder of Mobility Theory
1346.3 The DEA, the CSA and drug scheduling.: 6.3.1 The Schedules
362.6.3 Anomie Theory
1356.4 Drug Trading
372.7 Cultural Deviance Theories
1366.4.1 War on Drugs
382.7.1 Culture Conflict Theory
1376.4.2 Drugs and Minors
392.7.2 Enterprise Theory
1386.4.3 Women and Drugs
402.7.3 Social Impact of Enterprise Theory Model
1396.5 Drug market in the U.S.A.: 6.5.1 American Drug Lords and Drug Cartels
412.8 ORGANIZED CRIME AND ORGANIZATIONAL THEORY
1406.6 References
422.9 BASIC PROPOSITIONS ABOUT ORGANIZED CRIME ENTERPRISES
1417 Local groups under Organized Crime
432.10 ORGANIZED CRIME AS A SOCIAL COMMUNITY INSTITUTION: 2.10.1 Socialization
1427.1 The Mafia
442.11 Criminology
1437.1.1 Sicilian Mafia
452.11.1 Classical School of Criminology
1447.1.2 La Cosa Nostra
462.11.2 Neoclassical School of Criminology
1457.1.3 Ndranghetta
472.11.3 Positivist School of Criminology
1467.1.4 Camorra
482.12 BROAD CLASSIFICATION OF THEORIES OF CRIMINAL BEHAVIOR
1477.1.5 Sacra Corona Unita
492.13 References
1487.2 Colombian Drug Cartels
503 Urban Beginnings: How Organized Crime evolved
1497.2.1 Medellin Cartel
513.1 Origin of Organized Crime
1507.2.2 Calli Cartel
523.1.1 Statutory Definition
1517.2.3 Norte del Valle Cartel
533.1.2 Labor Racketeering
1527.3 Mexican Mafia
543.1.3 The Mafia
1537.4 Russian Mafia
553.1.4 The Rise Of Gangsterism
1547.5 Albanian Mafia
563.2 Organized Crime across the World
1557.6 Asian Yakuza
573.2.1 SolntsevskayaBrata
1567.7 Chinese Triads
583.2.2 Yamaguchi Gumi
1577.8 Aryan Brotherhood
593.2.3 Camorra
1587.9 Pink Panthers
603.2.4 Ndrangheta
1597.10 References
613.2.5 Sinaloa Cartel
1608 The Development of Organized Crimes
623.2.6 Sicilian Mafia
1618.1 Introduction
633.2.7 Sacra Corona Unita
1628.2 DEVELOPMENT OF ORGANIZED CRIME
643.3 Significant Racketeering Activity
1638.2.1 Economic Issues
653.4 Transnational Organized Crime Threats and Programs.
1648.2.2 Political and Governance Issues
663.4.1 African Transnational Black Head
1658.2.3 Socio-cultural Issues
673.4.2 Balkan Transnational Organized Crime Groups
1668.2.4 Human Ecurity Issues
683.4.3 Middle East Transnational Organized Crime Groups
1678.3 Reference
693.4.4 Asian Transnational Organized Crime Groups
1689 Organized Crime in Terrorism Form
703.4.5 Eurasian Transnational Organized Crime Groups
1699.1 Introduction to Organized Crime
713.4.6 Italian Organized Crime/Mafia
1709.2 Activities Related to Organized Crime
723.5 Western Black Hand
1719.3 Differences between organized crime and terrorism
733.6 International Crime Intelligence and Operations Centre
1729.4 Relationship between terrorism and organized crime
743.7 Heist Crimes
1739.5 Similarities between terrorism and organized crime
753.7.1 Art Theft
1749.6 Narco - Terrorism
763.7.2 Cargo Theft
1759.7 Financing in terrorism
773.7.3 Jewellery and Gem Theft
1769.8 The Connection between Terrorism And Organized Crime: What Leads To It?
783.7.4 Organized Retail Theft
1779.9 Organized Criminal Activities as A Link To Terrorism
793.7.5 Vehicle Theft
1789.10 INFLUENCE OF RADICALIZATION IN TERRORISM
803.8 Law Enforcement and Criminal Justice Assistance Act of 1967
1799.11 References
813.9 Racketeer Influenced and Corrupt Organization
18010 Corporate and Political Alliances in Organized Crime
823.10 Forfeiture Laws and Procedures in America
18110.1 Background of Organized crime in America
833.11 Law Enforcement Strategy
18210.2 Political Leanings of the Politicians towards Mafia Groups
843.11.1 Domestic Efforts
18310.3 Area of Communication between Politicians and Organized Crime
853.11.2 International Efforts
18410.4 The Influence of Mafia in the Economy of the United States of America
863.12 Organized Crime and its Federal Investigations and Prosecutions: 3.12.1 Agent Utilization
18510.5 Reason behind the Inactivity of Politicians against the Mafia Groups
873.13 Current Organized Crime Trends
18610.6 Alliance among the Organized Crime Groups in the World
883.14 Potential Organized Crime Nexus with Terrorism.
18710.7 Growing Threat from the Organized Crime Groups
893.15 Reference
18810.8 Strong Connection between Organized Crime Groups and Human Trafficking
904 Legislation in Organized Crime
18910.9 Strategic Cooperation of the Transnational Criminal Organizations
914.1 Introduction
19010.10 Reference
924.2 Legislative acts
19111 Appendices
934.2.1 Crime Control Act
19211.1 Selected Provisions from the USA 2001 Patriot Act
944.2.2 Omnibus Crime Control and Safe streets Act
19311.2 Domestic Terrorism Groups and Events
954.2.3 Asset Forfeiture and Money Laundering Statutes
19411.3 Terrorist Organizations
964.3 Efforts of Federal law to fight against organized crime.
19511.4 The Covenant, the Sword, and the Arm of the Lord
974.3.1 The Domestic Efforts
19611.5 Noteworthy domestic terror attacks in the United States of America.
984.3.2 International Efforts
19711.6 Foreign Terrorist Organizations
994.4 Federal Investigations and Prosecutions
198Index
