National Report 2001
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Organised Crime Around the World
European Institute for Crime Prevention and Control, affiliated with the United Nations (HEUNI) P.O.Box 161, FIN-00131 Helsinki Finland Publication Series No. 31 ORGANISED CRIME AROUND THE WORLD Sabrina Adamoli Andrea Di Nicola Ernesto U. Savona and Paola Zoffi Helsinki 1998 Copiescanbepurchasedfrom: AcademicBookstore CriminalJusticePress P.O.Box128 P.O.Box249 FIN-00101 Helsinki Monsey,NewYork10952 Finland USA ISBN951-53-1746-0 ISSN 1237-4741 Pagelayout:DTPageOy,Helsinki,Finland PrintedbyTammer-PainoOy,Tampere,Finland,1998 Foreword The spread of organized crime around the world has stimulated considerable national and international action. Much of this action has emerged only over the last few years. The tools to be used in responding to the challenges posed by organized crime are still being tested. One of the difficulties in designing effective countermeasures has been a lack of information on what organized crime actually is, and on what measures have proven effective elsewhere. Furthermore, international dis- cussion is often hampered by the murkiness of the definition of organized crime; while some may be speaking about drug trafficking, others are talking about trafficking in migrants, and still others about racketeering or corrup- tion. This report describes recent trends in organized crime and in national and international countermeasures around the world. In doing so, it provides the necessary basis for a rational discussion of the many manifestations of organized crime, and of what action should be undertaken. The report is based on numerous studies, official reports and news reports. Given the broad topic and the rapidly changing nature of organized crime, the report does not seek to be exhaustive. -
CONTEMPORARY PROXIMITY FICTION. GUEST EDITED by NADIA ALONSO VOLUME IV, No 01 · SPRING 2018
CONTEMPORARY PROXIMITY FICTION. GUEST EDITED BY NADIA ALONSO VOLUME IV, No 01 · SPRING 2018 PUBLISHED WITH THE ASSISTANCE OF EDITORS ABIS – AlmaDL, Università di Bologna Veronica Innocenti, Héctor J. Pérez and Guglielmo Pescatore. E-MAIL ADDRESS ASSOCIATE EDITOR [email protected] Elliott Logan HOMEPAGE GUEST EDITORS series.unibo.it Nadia Alonso ISSN SECRETARIES 2421-454X Luca Barra, Paolo Noto. DOI EDITORIAL BOARD https://doi.org/10.6092/issn.2421-454X/v4-n1-2018 Marta Boni, Université de Montréal (Canada), Concepción Cascajosa, Universidad Carlos III (Spain), Fernando Canet Centellas, Universitat Politècnica de València (Spain), Alexander Dhoest, Universiteit Antwerpen (Belgium), Julie Gueguen, Paris 3 (France), Lothar Mikos, Hochschule für Film und Fernsehen “Konrad Wolf” in Potsdam- Babelsberg (Germany), Jason Mittell, Middlebury College (USA), Roberta Pearson, University of Nottingham (UK), Xavier Pérez Torio, Universitat Pompeu Fabra (Spain), Veneza Ronsini, Universidade SERIES has two main purposes: first, to respond to the surge Federal de Santa María (Brasil), Massimo Scaglioni, Università Cattolica di Milano (Italy), Murray Smith, University of Kent (UK). of scholarly interest in TV series in the past few years, and compensate for the lack of international journals special- SCIENTIFIC COMMITEE izing in TV seriality; and second, to focus on TV seriality Gunhild Agger, Aalborg Universitet (Denmark), Sarah Cardwell, through the involvement of scholars and readers from both University of Kent (UK), Sonja de Leeuw, Universiteit Utrecht (Netherlands), Sergio Dias Branco, Universidade de Coimbra the English-speaking world and the Mediterranean and Latin (Portugal), Elizabeth Evans, University of Nottingham (UK), Aldo American regions. This is the reason why the journal’s official Grasso, Università Cattolica di Milano (Italy), Sarah Hatchuel, languages are Italian, Spanish and English. -
The Transatlantic Cocaine Market
Vienna International Centre, PO Box 500, 1400 Vienna, Austria Tel.: (+43-1) 26060-0, Fax: (+43-1) 26060-5866, www.unodc.org The Transatlantic Cocaine Market Research Paper United Nations publication FOR UNITED NATIONS USE ONLY ISBN ???-??-?-??????-? ISSN ????-???? Sales No. T.08.XI.7 Printed in Austria ST/NAR.3/2007/1 (E/NA) job no.—Date—copies April 2011 ACKNOWLEDGEMENTS This report was prepared by the Studies and Threat Analysis Section in collaboration with the Regional Office in Senegal and the Integrated Programme and Oversight Branch of UNODC. The following staff members contributed to this document: Studies and Threat Analysis Section: Thibault Le Pichon, Thomas Pietschmann, Ted Leggett, Raggie Johansen Regional Office in Senegal: Alexandre Schmidt, David Izadifar Integrated Programme and Oversight Branch: Aisser Al-Hafedh, Olivier Inizan Strategic Planning Unit: Gautam Babbar DISCLAIMER This report has not been formally edited. The designations employed and the presentation of material in this report do not imply the expression of any opinion whatsoever on the part of UNODC concerning the legal status of any country, territory or city or its authorities, or concerning the delimitation of its frontiers and boundaries. The contents of this report do not necessarily reflect the views of the Member States. The Transatlantic Cocaine Market Key findings....................................................................................................................... 2 Key data / estimates ......................................................................................................... -
La La Land | Planet Earth II | I Am Not Your Negro | Blood on the Mountain | Fire at Sea | Confronting ISIS | Tower Scene & Heard
May- June 2017 VOL. 32 THE VIDEO REVIEW MAGAZINE FOR LIBRARIES NO. 3 IN THIS ISSUE La La Land | Planet Earth II | I Am Not Your Negro | Blood on the Mountain | Fire at Sea | Confronting ISIS | Tower scene & heard BAKER & TAYLOR’S SPECIALIZED A/V TEAM OFFERS ALL THE PRODUCTS, SERVICES AND EXPERTISE TO FULFILL YOUR LIBRARY PATRONS’ NEEDS. Learn more about Baker & Taylor’s Scene & Heard team: ELITE Helpful personnel focused exclusively on A/V products and customized services to meet continued patron demand PROFICIENT Qualified entertainment content buyers ensure frontlist and backlist titles are available and delivered on time SKILLED Supportive Sales Representatives with an average of 15 years industry experience DEVOTED Nationwide team of A/V processing staff ready to prepare your movie and music products to your shelf-ready specifications Experience KNOWLEDGEABLE Baker & Taylor is the Full-time staff of A/V catalogers, most experienced in the backed by their MLS degree and more than 43 years of media cataloging business; selling A/V expertise products to libraries since 1986. 800-775-2600 x2050 [email protected] www.baker-taylor.com Spotlight Review La La Land HHHH breezy romanticism of make-believe through Lionsgate, 128 min., PG- entrancing, unabashedly twinkly musical 13, DVD: $29.99, Blu- numbers choreographed by Mandy Moore ray/DVD Combo: $39.99, (not the pop singer) that are reminiscent of Publisher/Editor: Randy Pitman Apr. 25 Fred Astaire/Ginger Rogers and Gene Kelly/ Opening with a Debbie Reynolds, particularly when the Associate Editor: Jazza Williams-Wood fabulous fantasy song- lovebirds glide into the heavens during the Editorial Assistant: Christopher Pitman and-dance sequence sparkling “City of Stars” at the Griffith Ob- Graphic Designer: Carol Kaufman featuring commuters servatory. -
Black Nobility
DON TRUMP, IRAN, & BLACK NOBILITY BLACK NOBILITY PALLAVICINI Prince Moroello Diaz della Vittoria Pallavicini and his brother Prince Sigieri Diaz della Vittoria Pallavicini are top members of the international banking mafia and the primary owners of the Armenian Mafia with some financial interests in the Lucchese crime family. The Pallavicinis have an Austrian branch and also a Hungarian branch which manage some Slavic-Serbian mafia clans. The Pallavicinis are nobles of Milan, Rome, Vienna, and Genoa. The Genoese were the most dominant bankers for centuries. They financed the creation of what is today called the Bank of America and the Genoese nobles the Pallavicinis, Odescalchis, Dorias, and Cattaneos have covert shares in. Prince Sigieri Pallavicini has worked with Merrill Lynch stated on his business profile for Athena Investments and Bank of America owns Merrill Lynch. The Pallavicinis invest in crime families for the other Black Nobility. Mafias are business enterprises and it costs money to create them and costs money to protect them. Prince Moroello and Prince Sigieri have worked at various international banks and created Global Wealth Management Gwm a private investment firm in Italy, Malta, Switzerland, and Luxembourg and together with JP Morgan in December of 2019 purchased multiple buildings including one in front of the American embassy in Rome. The Pallavicinis have an Italian Muslim branch which are Imams in Milan with Prince Imam Yahya Sergio Yahe Pallavicini. The Pallavicinis are related to ancient Iranian royals and the Pahlavi dynasty which later established itself in Armenian as the Pahlavunis. Mohammad Reza Pahlavi the Shah or Iran was a Vatican Knight of the Order of the Golden Spur. -
Praying Against Worldwide Criminal Organizations.Pdf
o Marielitos · Detroit Peru ------------------------------------------------- · Filipino crime gangs Afghanistan -------------------------------------- o Rathkeale Rovers o VIS Worldwide § The Corporation o Black Mafia Family · Peruvian drug cartels (Abu SayyafandNew People's Army) · Golden Crescent o Kinahan gang o SIC · Mexican Mafia o Young Boys, Inc. o Zevallos organisation § Salonga Group o Afridi Network o The Heaphys, Cork o Karamanski gang § Surenos or SUR 13 o Chambers Brothers Venezuela ---------------------------------------- § Kuratong Baleleng o Afghan drug cartels(Taliban) Spain ------------------------------------------------- o TIM Criminal o Puerto Rican mafia · Philadelphia · TheCuntrera-Caruana Mafia clan § Changco gang § Noorzai Organization · Spain(ETA) o Naglite § Agosto organization o Black Mafia · Pasquale, Paolo and Gaspare § Putik gang § Khan organization o Galician mafia o Rashkov clan § La ONU o Junior Black Mafia Cuntrera · Cambodian crime gangs § Karzai organization(alleged) o Romaniclans · Serbian mafia Organizations Teng Bunmaorganization § Martinez Familia Sangeros · Oakland, California · Norte del Valle Cartel o § Bagcho organization § El Clan De La Paca o Arkan clan § Solano organization Central Asia ------------------------------------- o 69 Mob · TheCartel of the Suns · Malaysian crime gangs o Los Miami o Zemun Clan § Negri organization Honduras ----------------------------------------- o Mamak Gang · Uzbek mafia(Islamic Movement of Uzbekistan) Poland ----------------------------------------------- -
Kosara Stevanović, Social Ties Between Criminal Networks In
UDK: 343.97:343.575(4) doi: 10.5937/crimen2003325S Pregledni lanak primljen / prihvaen: 07.09.2020. / 23.11.2020. Kosara Stevanović* SOCIAL TIES BETWEEN CRIMINAL NETWORKS IN COCAINE TRAFFICKING IN EUROPE Abstract: This paper is highlighting the main criminal networks that are trafficking cocaine in Europe, through the lenses of social embeddedness and criminal network theories. We will try to show that social ties between European and Latin American organized crime networks, as well as between different European crime networks, are the main reason for the staggering success of European criminal groups in cocaine trafficking in the 21st century. In the beginning, we lay out the social embeddedness theory and criminal network theory, and then we review the main criminal networks involved in cocaine trafficking in Europe and social ties between them, with special attention to Serbian and Montenegrin criminal networks. At the end of the article, we analyze what role does ethnicity, seen as social ties based on common language and tradition, play in cocaine trafficking in Europe. Keywords: cocaine trafficking, social ties, criminal networks, social embeddedness. INTRODUCTION The production of cocaine is specific for three Latin American countries – Peru, Bolivia, and Colombia,1 while the United States has traditionally been the biggest cocaine market, due to proximity to producer countries.2 However, cocaine trafficking has become a rising problem for most European countries since the be- ginning of the 21st century. An alarming trend was observed in the period 1998– 2009, when cocaine consumption in Europe doubled from 63 to 124 tonnes, while in the US it has fallen from 267 to 157 tonnes during the same period.3 Besides, the highest level of purity of cocaine available in Europe is observed in 2016, alongside low prices.4 This trend continued into 2018 when there was the highest amount of * Multidisciplinary Digital Publishing Institute, [email protected]. -
The Cocaine Pipeline to Europe
RESEARCH REPORT THE COCAINE PIPELINE TO EUROPE Jeremy McDermott | James Bargent | Douwe den Held | Maria Fernanda Ramírez FEBRUARY 2021 THE COCAINE PIPELINE TO EUROPE THE COCAINE PIPELINE TO EUROPE ww February 2021 ACKNOWLEDGEMENTS This report has been jointly produced by InSight Crime and the Global Initiative Against Transnational Organized crime. The project was made possible by the generous funding of the government of Norway. © 2021 Global Initiative Against Transnational Organized Crime. All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means without permission in writing from the Global Initiative. Cover: In 2019, Spanish police seized a semi-submersible that had crossed the Atlantic with three tonnes of cocaine on board. © Lalo R. Villar/AFP via Getty Images Design: Elisa Roldan, Ana Isabel Rico, Juan José Restrepo, Elné Potgieter Please direct inquiries to: The Global Initiative Against Transnational Organized Crime Avenue de France 23 Geneva, CH-1202 Switzerland www.globalinitiative.net CONTENTS Abbreviations and acronyms ���������������������������������������������������������������������������������������������������������������������������������������������������������������v Executive summary ����������������������������������������������������������������������������������������������������������������������������������������������������������������������� 1 Trafficking to Europe ����������������������������������������������������������������������������������������������������������������������������������������������������������������������3 -
Detecting Elusive Criminals
DETECTING ELUSIVE CRIMINALS RESEARCH FOR TACKLING EUROPE’S GRAND CHALLENGE OF TRANSNATIONAL ORGANIZED CRIME THE HAGUE CENTRE FOR STRATEGIC STUDIES AND TNO DETECTING ELUSIVE CRIMINALS THE HAGUE CENTRE FOR STRATEGIC STUDIES AND TNO REPORT NO 2012•15 ISBN/EAN: 978-94-91040-72-6 Authors: Teun van Dongen, Joren Selleslaghs and Maarten Gehem ©2012 The Hague Centre for Strategic Studies and TNO. All rights reserved. No part of this report may be reproduced and/or published in any form by print, photo print, microfilm or any other means without previous written permission from the HCSS or TNO. Graphic Design: Studio Maartje de Sonnaville, The Hague HCSS, LANGE VOORHOUT 16, 2514 EE DEN HAAG T: +31 (O)70–3184840 E: [email protected] W: STRATEGYANDCHANGE.NL DETECTING ELUSIVE CRIMINALS RESEARCH FOR TACKLING EUROPE’S GRAND CHALLENGE OF TRANSNATIONAL ORGANIZED CRIME THE HAGUE CENTRE FOR STRATEGIC STUDIES AND TNO TheTNO TNO and and The The Hague Hague Centre Centre for fo rStrategic Strategic StudiesStudies (HCSS)(HCSS) programmeprogram Strategy Strategy & &Change Change analyzes analyzes globalglobal trendstrends inin a a dynamic worldworld affectingaffecting thethe foundationsfoundations ofof ourour security,security, welfarewelfare, and and well well-being.– being. The programprogramme attempts attempts to answer to answer the criticalthe critical question: question: what whatare the are policies the policies and andstrategies strategies that that must must be be developed developed to toeffectively effectively anticipate anticipate these on these emerging -
(MAEIS) - European Integration and Global Studies
CENTRE INTERNATIONAL DE FORMATION EUROPÉENNE INSTITUT EUROPÉEN · EUROPEAN INSTITUTE Master in Advanced European and International Studies (MAEIS) - European Integration and Global Studies Academic year 2019 – 2020 ECONOMIC COST OF ITALIAN MAFIAS AND RESPONSE AT EU LEVEL June 2020 Lorenzo Invernizzi Research Director: Prof. Laurent Baechler PLAGIARISM STATEMENT / DECLARATION SUR L’HONEUR CONTRE LE PLAGIAT I certify that this thesis is my own work, based on my personal study and/or research and that I have acknowledged all material and sources used in its preparation. I further certify that I have not copied or used any ideas or formulations from any book, article or thesis, in printed or electronic form, without specifically mentioning their origin, and that the complete citations are indicated in quotation marks. I also certify that this assignment/report has not previously been submitted for assessment in any other unit, except where specific permission has been granted from all unit coordinators involved, and that I have not copied in part or whole or otherwise plagiarised the work of other students and/or persons. In accordance with the law, failure to comply with these regulations makes me liable to prosecution by the disciplinary commission and the courts of the French Republic for university plagiarism. Je certifie que ce mémoire est un travail original, basé sur mes propres études et recherches et que toutes les sources utilisées dans sa rédaction ont été indiquées. Je certifie, de surcroît, que je n’ai ni recopié ni utilisé des idées ou des formulations tirées d’un ouvrage, article ou mémoire, en version imprimée ou électronique, sans mentionner précisément leur origine et que les citations intégrales sont signalées entre guillemets. -
In Defence of Small States
ACCOUNTABILITY, TRANSPARENCY AND EFFICIENCY IN DEFENCE OF SMALL STATES HANNES H. GISSURARSON www.europeanreform.org @europeanreform A Brussels-based free market, euro-realist think-tank and publisher, established in 2010 under the patronage of Baroness Thatcher. We have satellite offices in London, Rome and Warsaw. New Direction - The Foundation for European Reform is registered in Belgium as a non-for-profit organisation (ASBL) and is partly funded by the European Parliament. REGISTERED OFFICE: Rue du Trône, 4, 1000 Bruxelles, Belgium. EXECUTIVE DIRECTOR: Naweed Khan. www.europeanreform.org @europeanreform The European Parliament and New Direction assume no responsibility for the opinions expressed in this publication. Sole liability rests with the author. In Defence of Small States Prof Hannes H. Gissurarson AUTHOR TABLE OF CONTENTS 1 INTRODUCTION 7 2 AGAINST SMALL NATIONS: MARX AND ENGELS 8 3 THE PROLIFERATION OF SMALL STATES 11 4 IS ICELAND TOO SMALL? 14 5 ECONOMIC GROWTH AND VOLATILITY 20 6 THE COSTS AND BENEFITS OF SMALL SIZE 22 7 SIZE AND NATURAL DISASTERS 27 8 SIBERT’S ATTACK ON DAVID ODDSSON 28 9 WAS THE CBI LEADERSHIP ACQUIESCENT IN THE FACE OF DISASTER? 30 10 ICELAND RING-FENCED 35 11 NEPOTISM AND CORRUPTION IN SMALL STATES 38 12 POLITICAL PATRONAGE IN ICELAND 40 Prof Hannes H. Gissurarson 13 APPOINTMENTS OF SUPREME COURT JUDGES 44 14 CAUSES OF CORRUPTION 47 Dr Hannes H. Gissurarson, Professor of Politics in the School 15 POLITICAL PATRONAGE IN THE NORDIC COUNTRIES 48 of Social Sciences at the University of Iceland. 16 FAVOURITISM IN THE NORDIC COUNTRIES 51 17 LACK OF EXPERTISE IN SMALL STATES 53 18 THE “SHELTER” THEORY 56 19 IMPLAUSIBLE ACCOUNT OF THE COMMONWEALTH’S DOWNFALL 60 20 WHEN A SHELTER BECOMES A TRAP - THE CASE OF ICELAND 64 21 ENTRAPPED BY ALLIES 66 22 ENTRAPPED BY MULTI-NATIONAL ORGANISATIONS 69 23 STATES AND NATIONS 73 24 RECOMMENDATIONS 79 4 New Direction - The Foundation for European Reform www.europeanreform.org @europeanreform 5 In Defence of Small States Prof Hannes H. -
Stateness and Democratic Stability
STATENESS AND DEMOCRATIC STABILITY David Delfs Erbo Andersen STATENESS AND DEMOCRATIC STABILITY PhD Dissertation Politica © Forlaget Politica and the author 2017 ISBN: 978-87-7335-217-5 Cover: Svend Siune Print: Fællestrykkeriet, Aarhus University Layout: Annette Bruun Andersen Submitted November 9, 2016 The public defense takes place February 3, 2017 Published February 2017 Forlaget Politica c/o Department of Political Science Aarhus University Bartholins Allé 7 DK-8000 Aarhus C Denmark Table of Contents Acknowledgements ..................................................................................................... 7 Chapter 1. Introduction .............................................................................................. 9 PART I: THEORY ..................................................................................................... 29 Chapter 2. Conceptual Distinctions of Stateness and Democratic Stability ............ 31 Chapter 3. The Role of Stateness for Democratic Stability ...................................... 55 Chapter 4. Developing Mechanisms ........................................................................ 83 PART II: EMPIRICAL ANALYSIS .......................................................................... 115 Chapter 5. Stateness and Democratic Stability in the ‘Frontier Zone’ of Interwar Europe ...................................................................................................... 117 Chapter 6. Constructing a Dataset of Causal Process Observations .....................