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VU Research Portal Gangs and gang stereotypes in The Netherlands van Gemert, F.H.M. published in CIROC nieuwsbrief 2005 document version Publisher's PDF, also known as Version of record Link to publication in VU Research Portal citation for published version (APA) van Gemert, F. H. M. (2005). Gangs and gang stereotypes in The Netherlands. CIROC nieuwsbrief, 5(1), 2-3. General rights Copyright and moral rights for the publications made accessible in the public portal are retained by the authors and/or other copyright owners and it is a condition of accessing publications that users recognise and abide by the legal requirements associated with these rights. • Users may download and print one copy of any publication from the public portal for the purpose of private study or research. • You may not further distribute the material or use it for any profit-making activity or commercial gain • You may freely distribute the URL identifying the publication in the public portal ? Take down policy If you believe that this document breaches copyright please contact us providing details, and we will remove access to the work immediately and investigate your claim. E-mail address: [email protected] Download date: 24. Sep. 2021 R NEWSLETTER NEWSLETTER NEWSLETTER NEWSLETTER NEWSLETTER NIEUWSBRIEF5th year - number 1 - NIEUWSBaugust 2005 NEWSLETTER Introduction Contents Introduction Dina Siegel (Free University Amsterdam, the Netherlands) Analysis: The ‘oasis of corruption and crime - the Macedonian perspective This issue of our CIROC Newsletter presents a wide range of subjects, including two experi- Gangs and gang stereotypes in the Netherlands Intriguing cases of business racketeering in the Netherlands ments. -
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European Institute for Crime Prevention and Control, affiliated with the United Nations (HEUNI) P.O.Box 157 FIN-00121 Helsinki Finland Publication Series No. 42 Organised Crime, Trafficking, Drugs: Selected papers presented at the Annual Conference of the European Society of Criminology, Helsinki 2003 Edited by Sami Nevala and Kauko Aromaa Helsinki 2004 Copies can be purchased from: Academic Bookstore Criminal Justice Press P.O.Box 128 P.O.Box 249 FIN-00101 Helsinki Monsey, NY 10952 Finland USA Website: http://www.akateeminen.com Website: http://www.criminaljusticepress.com ISBN 952-5333-18-3 ISSN 1237-4741 Page layout: DTPage Oy, Helsinki, Finland Printed by Hakapaino Oy, Helsinki, Finland Foreword In the 2003 annual conference of the European Society of Criminology (ESC) in Helsinki (27–30 August), quite a large number of papers (21) were presented that focused on issues related to organised crime, including trafficking in human beings and corruption. This collection presents all of these papers to the benefit of those who attended and, in particular, those who did not. During the confer- ence, many colleagues expressed the feeling that such material should be made more widely available than was possible at the conference alone. One particular feature of interest is the high proportion of colleagues from Eastern European countries in this context—twelve out of twenty-one—which is a lot considering that the vast majority of presenters came from other regions than these. This feature is a special bonus, we hope, for many who are unfamiliar with criminological work in that region. It may be too hasty a conclusion to be- lieve that organised crime issues must be particularly acute and topical in those parts of Europe as the volume of contributions might indicate. -
Religion and Quality of Democracy in Israel
IMT Institute for Advanced Studies, Lucca Lucca, Italy RELIGION AND QUALITY OF DEMOCRACY IN ISRAEL PhD Program in Political System and Institutional Change XXIV Cycle By Valentina Giommoni 2013 The dissertation of Valentina Giommoni is approved. Programme Coordinator: Giovanni, Orsina, Luiss Guido Carli Supervisor: Leonardo, Morlino, Luiss Guido Carli Tutor(s): Antonio, Masala, IMT Lucca The dissertation of Valentina Giommoni has been reviewed by: Leonardo Morlino, Luiss Guido Carli Antonio Masala, IMT Lucca Pier Giuseppe Monateri, Università degli Studi di Torino IMT Institute for Advanced Studies, Lucca 2013 TABLE OF CONTENTS TABLE OF CONTENTS………………………………….…..….…….V VITA …………………………………………………………..…..…... VII ABSTRACT………………………………………….….…………..... VIII INTRODUCTION…………………………………….………..…..….. 1 CHAPTER 1 How Israeli democracy is assessed: a critical review of the literature 1.1 ETHNIC CLEAVAGE AND DEMOCRACY ……………..…..….. 5 1.2 LIBERAL DEMOCRACY: FORMAL ASPECTS AND IMPLEMENTATION …………………………………………….…….. 19 1.3 THE NOTION OF STATUS QUO AND HOW IT AFFECTS DEMOCRACY………………………………….………………….…….…34 1.4 THEORETICAL APPROACH TO THE ANALYSIS OF THE QUALITY OF DEMOCRACY……………………….…………………... 43 CHAPTER 2 Todem Model applied to Israel: the analysis of procedural dimensions 2.1 RULE OF LAW………………………………………..………………58 2.2 ELECTORAL ACCOUNTABILITY………………...………………132 V 2.3 INTERINSTITUTIONAL ACCOUNTABILITY…………………156 2.4 PARTICIPATION………………………………………..…………. 186 2.5 COMPETITION………………………………………………..……. 207 CHAPTER 3 What does religion explain? 3.1 RELIGION AND THE RULE -
The Criminal Organization
Osgoode Hall Law School of York University Osgoode Digital Commons Organized Crime in North America and the World: Complete Bibliography A Bibliography September 2017 Part 4: The rC iminal Organization Follow this and additional works at: http://digitalcommons.osgoode.yorku.ca/bibliography Recommended Citation "Part 4: The rC iminal Organization" (2017). Complete Bibliography. 5. http://digitalcommons.osgoode.yorku.ca/bibliography/5 This Article is brought to you for free and open access by the Organized Crime in North America and the World: A Bibliography at Osgoode Digital Commons. It has been accepted for inclusion in Complete Bibliography by an authorized administrator of Osgoode Digital Commons. Part Four: The Criminal Organization This part of the bibliography provides references to literature that describes and/or examines the criminal organization in depth. Particular emphasis is placed on works that explore salient issues relating to the organization of crime, such as group structure, membership, recruitment, codes, etc. Adams, James. 1991. “Medellin Cartel.” American Spectator. 24: December: 22-5. Albini, J. L. 1975.”Mafia As Method: A Comparison Between Great Britain and U.S.A. Regarding the Existence and Structure of Types of Organized Crime.” International Journal of Criminology and Penology. 3: 295-305. Bossard, Andre. 1998. “Mafias, Triads, Yakuza and Cartels: A Comparative Study of Organized Crime.” Crime and Justice International. 14(December): 5-32. Chu, Yiu Kong. 2000. The Triads As Business. Routledge Studies in Modern History of Asia, 6. Routledge. Coleman, James W. 1982. “The Business of Organized Crime: A Cosa Nostra Family.” American Journal of Sociology. 88(1, July): 235. Coles, Nigel. -
Organised Crime, Trafficking, Drugs
The Main Weaknesses of the Management System in the State Administration of Georgia as Supporting Factors for Corruption and Money Laundering Shalva Machavariani, Transnational Crime and Corruption Center, Georgia As a country of transition economy, Georgia is characterised by a kind of disor- der in the governance system, which acts as the main reason for the growth of corruption. In the Annual Report (2000) of Transparency International (Coalition against corruption) (Transparency International 2000), Georgia took 84–86th place to- gether with Albania and Kazakhstan among 99 countries in terms of corruption level. 2 years later Georgia had moved to 127th place (Transparency Interna- tional 2003, 5), indicating a tendency to corruption growth. In 2000, 2001 and 2002 (The State Department of Statistics of Georgia 2000, 28–30; The State Department of Statistics of Georgia 2001, 102–105) local en- trepreneurs named the following as the main obstacles to business development: a) Corruption in public services, 62.7%, 52.6% and 63.6% of respondents respectively; b) Dependence of business on government, 50.6%, 59.5% and 61.4% of respondents respectively (Figure 1). Particularly, corrupt public servants and dominating private interests have re- sulted in the growth of the shadow economy. According to the International Monetary Fund, in the countries of transition economy, the share of the shadow economy of the Gross Domestic Product varies between 21–30% on average. In Georgia, the situation is worse: the State Department of Statistics of Georgia has estimated that one third of total production is not accounted for, and according to the International Monetary Fund, the proportion of the shadow economy is as high as 64% of the GDP (Schneider and Enste 2002). -
1 in the United States District Court for the Western
Case 5:16-cr-00119-R Document 699 Filed 02/28/17 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Case No. CR-16-119-R ) CHAD NATHAN HUDSON, ) RICHARD JOSEPH COKER, ) CHRISTOPHER PAUL BROWN, ) RICHARD LEE POTTS, ) and ) DAVID DEAN CAGLE, ) ) Defendants. ) DEFENDANTS’ MOTION TO COMPEL ATTORNEY-CLIENT CONTACT VISITATION AND FOR RELIEF FROM OTHER ARBITRARY PRETRIAL DETENTION CONDITIONS AND BRIEF IN SUPPORT Defendants Hudson, Coker, Brown, Potts, and Cagle (hereinafter, collectively, “the defendants”) hereby move this Court for an order compelling the U.S. Marshals Service to provide and ensure contact visitation with their respective appointed attorneys, and for relief from various other pretrial conditions detentions being imposed arbitrarily. STATEMENT OF FACTS The defendants are charged with conspiracy to possess and distribute methamphetamine and heroin, along with a host of other related charges. They are accused of helping run a drug-trafficking operation focused on the distribution of these drugs while they were incarcerated in institutions run by the Oklahoma Department of Corrections. The Second Superseding Indictment, as did the first version of the indictment, accuses the defendants of being “high-ranking members of the Irish Mob Gang and its prison component, Sinn Fein” and of using the gang’s structure to facilitate their drug distribution. 1 Case 5:16-cr-00119-R Document 699 Filed 02/28/17 Page 2 of 13 The defendants have all been in pretrial detention on this matter since July 2016. Like all detainees in this district with the exception of those housed at Logan County Jail, they were housed at Grady County Jail pursuant to contract with the U.S. -
Gang Threat Assesment
Texas Gang Threat Assessment A State Intelligence Estimate Produced by the Texas Joint Crime Information Center Intelligence & Counterterrorism Division Texas Department of Public Safety In collaboration with federal, state, and local law enforcement and criminal justice agencies August 2015 1 THIS PAGE INTENTIONALLY LEFT BLANK 2 Executive Summary The key analytic judgments of this assessment are: • Gangs continue to represent a significant public safety threat to Texas due to their propensity for violence and heightened level of criminal activity. Of the incarcerated gang members within Texas Department of Criminal Justice prisons, over 60 percent are serving a sentence for violent crimes, including robbery (24 percent), homicide (16 percent), and assault/terroristic threat (15 percent). We assess there are likely more than 100,000 gang members in Texas. • The Tier 1 gangs in Texas for 2015 are Tango Blast and Tango cliques (estimated 15,000 members), Texas Syndicate (estimated 3,400 members), Texas Mexican Mafia (estimated 4,700 members), Mara Salvatrucha (MS-13) (estimated 800 members), and Latin Kings (estimated 2,100 members). These groups pose the greatest gang threat to Texas due to their relationships with Mexican cartels, high levels of transnational criminal activity, level of violence, and overall statewide presence. • Gangs in Texas remain active in both human smuggling and human trafficking operations. Gang members associated with human smuggling have direct relationships with alien smuggling organizations (ASOs) and Mexican cartels. These organizations were involved in and profited from the recent influx of illegal aliens crossing the border in the Rio Grande Valley in 2014. Gang members involved in human trafficking, including commercial sex trafficking and compelling prostitution of adults and minors, exploit their victims through force, fraud or coercion, including recruiting and grooming them with false promises of affection, employment, or a better life. -
Boston Irish Mob’
JULY 2011 VOL. 22 #7 $1.50 Boston’s hometown journal of Irish culture. Worldwide at bostonirish.com All contents copyright © 2011 Boston Neighborhood News, Inc. NABBED! Cultural Council’s grants help ensure that Irish traditions will endure Participants tout value of state program By Sean Smith SPecial to the Bir Even when she was a little girl, Lowell native Natalya Kay Trudeau knew that she wanted to play Irish music—to the point of fairly exasperating her clas- sical violin teacher. “I started out playing classical, but as I got better I tried to teach myself Irish music,” recalls Trudeau, now a high school student, who drew inspiration from her fiddle-playing grandfather. “I don’t think my teacher liked it very much when I’d come in with some jig or reel and ask him to Through a Massachusetts teach it to me instead of a piece Cultural Council grant, Ki- by Bach or Vivaldi.” eran Jordan, right, deepened Fortunately, Trudeau even- Emerald Rae’s understanding tually found a fiddle teacher in of traditional Irish dance and Laurel Martin, who helped her helped sharpen Rae’s dance to develop her childhood inter- teaching skills. est for Irish traditional music in Irish fiddle for Trudeau. In into a full-fledged passion. But the months to follow, Trudeau just when Trudeau thought would go beyond learning tunes things with Martin couldn’t get and develop a greater appre- any better, they did. ciation for regional styles of In this courtroom sketch, James ‘Whitey’ Bulger, left, and his girlfriend, Catherine Greig, Last year, Trudeau and fiddle, particularly the County are shown during their arraignment in a federal courtroom in downtown Los Angeles, Martin were awarded a Massa- Clare style favored by Martin, Thursday, June 23, 2011. -
Gangs and Organized Crime Groups
DEPARTMENT OF JUSTICE JOURNAL OF FEDERAL LAW AND PRACTICE Volume 68 November 2020 Number 5 Acting Director Corey F. Ellis Editor-in-Chief Christian A. Fisanick Managing Editor E. Addison Gantt Associate Editors Gurbani Saini Philip Schneider Law Clerks Joshua Garlick Mary Harriet Moore United States The Department of Justice Journal of Department of Justice Federal Law and Practice is published by Executive Office for the Executive Office for United States United States Attorneys Attorneys Washington, DC 20530 Office of Legal Education Contributors’ opinions and 1620 Pendleton Street statements should not be Columbia, SC 29201 considered an endorsement by Cite as: EOUSA for any policy, 68 DOJ J. FED. L. & PRAC., no. 5, 2020. program, or service. Internet Address: The Department of Justice Journal https://www.justice.gov/usao/resources/ of Federal Law and Practice is journal-of-federal-law-and-practice published pursuant to 28 C.F.R. § 0.22(b). Page Intentionally Left Blank Gangs & Organized Crime In This Issue Introduction....................................................................................... 1 David Jaffe Are You Maximizing Ledgers and Other Business Records in Drug and Organized Crime Investigations? ............. 3 Melissa Corradetti Jail and Prison Communications in Gang Investigations ......... 9 Scott Hull Federally Prosecuting Juvenile Gang Members........................ 15 David Jaffe & Darcie McElwee Scams-R-Us Prosecuting West African Fraud: Challenges and Solutions ................................................................................... 31 Annette Williams, Conor Mulroe, & Peter Roman Gathering Gang Evidence Overseas ............................................ 47 Christopher J. Smith, Anthony Aminoff, & Kelly Pearson Exploiting Social Media in Gang Cases ....................................... 67 Mysti Degani A Guide to Using Cooperators in Criminal Cases...................... 81 Katy Risinger & Tim Storino Novel Legal Issues in Gang Prosecutions .................................. -
Jimstone.Is Cornerstone Report: Fukushima SABOTAGE!
Privacy policy: This site uses no cookies, and no private data is collected or given out. Contact: [email protected] Cornerstone report: Fukushima SABOTAGE! This web site is updated daily. If it looks the same as yesterday, CLICK HERE. Every report on this web site is public domain and can be re- posted in full. Just mention this web site by linking back to the original here Remote controlled Germanwings Airbus A320 crash? All evidence points to this. SHUT UP OR DIE! Chavez | chiapas earthquake | CIA | Codex Alimentarius | Compartmentalization | contractors | web control | Corevpro | Al Rasheed bombed on purpose!| Rockefeller crack head intellect | Banker Bailout | supplemental benghazi | Bickering Jews | Nuclear Blackmail | To send a message type here and hit the button. The End of the California orange? Probably, Dams drained on purpose Submit Agenda 21 | BUSTED! | Hacked ECM's | stuxnet cartoon | Cells | cells addendum | CRR busted by Congress | Nibiru | How to deal with tyranny | Debka You can donate via Paypal (even without a paypal account) by sending to the [email protected] mail box. Psy Op | Deep Water Horizon | They are desperate! | SKP | Separate disinfo | Chinese thanks! invasion | Ecuador Snowden | Electronic Intefada | snowden 2 | civilization | Explosives in nuke When you donate, drop a backup confirmation in the message window to help avoid intercepts, thanks! plant! | Wag the Quake | Farganne snail | Fluoxitil | Fukushima Sabotage click here for All donations received are logged here in the full amount with no abbreviations for at least 3 days WITHOUT EXEPTION, IF YOU GET A updated PDF | NSA KEY | Kokesh CIA | CONFIRMATION E-MAIL FROM "ME" AND YOUR DONATION IS NOT ON THIS FRONT PAGE, I DID NOT RECEIVE IT BECAUSE I Power grid tampering will end an era | Iranian CANNOT SEND MAIL TO GIVE CONFIRMATION TO BEGIN WITH. -
The Irish-American Gangster in Film
Farrell 1 THE IRISH-AMERICAN GANGSTER IN FILM By Professor Steven G. Farrell 1 Farrell 2 When The Godfather was released in the early seventies, it effectively created a myth of the virtually unbeatable Italian crime family for the American public that endured for the remainder of the century. This film also effectively eliminated all other white ethnic organized gangs from the silver screen, as well as from the public’s eye. Hollywood, as we shall see, had their history wrong in this case. The Italian Mafia was never as invincible as Hollywood depicted it on film, nor did they always have everything their own way when it came to illegal activities. It wasn’t until the close of the last century that the film industry began to expose the old-time hoods as being fallible and besieged on all sides from new criminal elements connected with newly arrived immigrant groups. The Cubans, Russians and the Colombian hoods, along with the longer established African and Mexican American gangs, had begun to nibble away at the turf long controlled by the almighty Italian mob. As the paradigm of the urban underworld began to shift to reflect the new realities of the global economy, another look at the past by historians and Hollywood is revealing that the Italian gang never had absolute power as it was once commonly believed. The Irish hoodlums, to single out the subject of this paper, were actually engaged in gangland activities years before the arrival of the Italians and the Irish also competed with the Italians up until recently. -
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.