The Oxford Handbook of Organized Crime PDF Download
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Author: Letizia Paoli Publisher: Oxford Handbooks ISBN: 019973044X Category : Law Languages : en Pages : 713
Book Description
This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.
Author: Letizia Paoli Publisher: Oxford Handbooks ISBN: 019973044X Category : Law Languages : en Pages : 713
Book Description
This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.
Author: Matthew Vaz Publisher: University of Chicago Press ISBN: 022669044X Category : History Languages : en Pages : 204
Book Description
Every day in the United States, people test their luck in numerous lotteries, from state-run games to massive programs like Powerball and Mega Millions. Yet few are aware that the origins of today’s lotteries can be found in an African American gambling economy that flourished in urban communities in the mid-twentieth century. In Running the Numbers, Matthew Vaz reveals how the politics of gambling became enmeshed in disputes over racial justice and police legitimacy. As Vaz highlights, early urban gamblers favored low-stakes games built around combinations of winning numbers. When these games became one of the largest economic engines in nonwhite areas like Harlem and Chicago’s south side, police took notice of the illegal business—and took advantage of new opportunities to benefit from graft and other corrupt practices. Eventually, governments found an unusual solution to the problems of illicit gambling and abusive police tactics: coopting the market through legal state-run lotteries, which could offer larger jackpots than any underground game. By tracing this process and the tensions and conflicts that propelled it, Vaz brilliantly calls attention to the fact that, much like education and housing in twentieth-century America, the gambling economy has also been a form of disputed terrain upon which racial power has been expressed, resisted, and reworked.
Author: United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations Publisher: ISBN: Category : Bookmakers (Gambling) Languages : en Pages : 850
Book Description
Investigates organized crimes illegal gambling activity in dice games, card games, and horse racing. Includes discussion of the role of bookmakers and use of telephone equipment in their illegal gambling activities.
Author: Don Liddick Publisher: ISBN: Category : Business & Economics Languages : en Pages : 216
Book Description
Notwithstanding state-run lotteries, and some academicians predictions, illegal numbers gambling continues to thrive. Collating data from police reports, government documents, interviews, and other sources, Liddick (affiliation unspecified) reviews the relevant literature; constructs a sociopolitical history of this key organized crime enterprise; and analyzes such factors as the structure of the gambling market, the law enforcement response, and the impact of numbers gambling on communities. Appends a narrative detailing such operations in New York City, 1960-1969, with tables on Cosa Nostra "family bank" affiliations and territories. Annotation copyrighted by Book News, Inc., Portland, OR
Author: Kevin B. Kinnee Publisher: CRC Press ISBN: 9780444016492 Category : Law Languages : en Pages : 248
Book Description
Practical Gambling Investigation Techniques is an invaluable, one-of-a-kind guide to investigating illegal gambling activities. The book covers the entire sequence of events involved in a gambling investigation from the receipt of a complaint to the preparation for trial. It discusses how to use role camouflage and develop a cover story, how to choose a raid team and assign duties, and how to conduct a search. It also addresses what you need to consider when developing probable cause. The components of a search warrant are examined along with the procedures that should be followed when it is served. The book also offers tips for preparing your case for court. Techniques are presented as step by step procedures, and cases are used to illustrate the concepts covered. Practical Gambling Investigation Techniques is ideal for anyone involved in the enforcement of gambling laws, including local and state police, the FBI, and the Treasury Department.
Author: Fausto Martin De Sanctis Publisher: Springer ISBN: 3319056093 Category : Law Languages : en Pages : 179
Book Description
Professional football means many things to many people. For players, a means to possible fame and fortune. For fans, a source of local or national pride, and perhaps the chance to score with a few bets. For criminal organizations, a cover for making millions in corrupt enterprises. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the problem, the layers of denial that allow sports-related financial crime to flourish, and the steps that are being taken--and that need to be taken--to combat illicit operations in the sports world. Expert analysis explains criminal activity in the context of football, and how sports governing bodies, the media, and others have created a culture that regularly turns a blind eye. International data and instructive legal case examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current law enforcement, legislative, and sports-based efforts in fighting corruption. Included in the coverage: • Criminal activity in the sports world • Financial crime and exploitation in football and gambling • Legal wagering and illegal betting, including online • Illegal and disguised payment instruments used by organized crime • International legal cooperation in combating money laundering • National and international proposals for improving the sports and gambling industries to prevent money laundering An authoritative reference to a growing and wide-reaching concern, Football, Gambling,and Money Laundering will find an interested audience among academics, prosecutors, judges, law enforcement officials, and others involved in efforts to curb corruption and money laundering in the world of football.
Author: Eric H. Monkkonen Publisher: De Gruyter Saur ISBN: Category : Games & Activities Languages : en Pages : 392
Book Description
Part of a series examining the history of crime and justice in America, this volume looks at the development of vice. The contributors assess the prohibition years, the geography of urban sex, the growth of gambling and the structure of intercity criminal activity.
Author: Eric H. Monkkonen Publisher: De Gruyter Saur ISBN: Category : Games & Activities Languages : en Pages : 448
Book Description
Part of a series examining the history of crime and justice in America, this volume looks at the development of vice. The contributors assess the prohibition years, the geography of urban sex, the growth of gambling and the structure of intercity criminal activity.
Author: Letizia Paoli
Author: Letizia Paoli
Author: Peter Reuter
Author: Matthew Vaz
Author: United States. Congress. Senate. Committee on Government Operations. Permanent Subcommittee on Investigations
Author: Rufus King
Author: Don Liddick
Author: Kevin B. Kinnee
Author: Fausto Martin De Sanctis
Author: Eric H. Monkkonen
Author: Eric H. Monkkonen