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Produktbild: The Upperworld and the Underworld
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The Upperworld and the Underworld Case Studies of Racketeering and Business Infiltrations in the United States

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Beschreibung

Produktdetails

Einband

Gebundene Ausgabe

Erscheinungsdatum

28.02.1999

Abbildungen

XVII, 251 p.

Verlag

Springer Us

Seitenzahl

251

Maße (L/B/H)

24,1/16/2 cm

Gewicht

524 g

Auflage

1999

Sprache

Englisch

ISBN

978-0-306-45969-6

Beschreibung

Rezension

`
The delicate balance of legitimacy in the staging and confronting of organized crime in modern society is deftly portrayed... the reader enjoys a concise and valuable perspective.
'




Jess Maghan, Director, Office of International Criminal Justice,

University of Illinois at Chicago




`
Other scholars have touched on the economic aspects of organized crime, yet none so comprehensively as does
The Upperworld and the

Underworld
. This book is an excellent, nay, essential resource for those who study organized crime and/or want to learn about its effects on the global economy.
'




Patrick J. Ryan, Associate Professor, Emeritus, Long Island

University; Past President, International Association for the Study of

Organized Crime (IASOC)

Produktdetails

Einband

Gebundene Ausgabe

Erscheinungsdatum

28.02.1999

Abbildungen

XVII, 251 p.

Verlag

Springer Us

Seitenzahl

251

Maße (L/B/H)

24,1/16/2 cm

Gewicht

524 g

Auflage

1999

Sprache

Englisch

ISBN

978-0-306-45969-6

Herstelleradresse

Springer-Verlag GmbH
Europaplatz 3
69115 Heidelberg
DE

Email: ProductSafety@springernature.com

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  • Produktbild: The Upperworld and the Underworld
  • Prologue.- Notes.- 1 Introduction: Organized Crime Penetrations of Legitimate Businesses.- Background.- Models and Images of Organized Crime.- The Assets and Resources of Organized Crime Groups.- Racketeering in Legitimate Businesses.- Strategies of Infiltration into the Legitimate Sectors.- Dangerous Intersections: Organized Crime and Legitimate Business.- Organized Crime in Russia and Chicago: Survival of the Fittest.- Mafia and Repressive Stability in the South of Italy.- Power Politics and Organized Crime.- Notes.- 2 The Infiltration of Organized Criminal Groups into U.S. Trade Unions.- The Early Days.- Labor Organizes.- Mafia.- The McClellan Committee.- The New Mob.- 25 Years after Valachi.- The President’s Commission on Organized Crime.- Unions, Gangsters, and Employers in Retrospect.- Consent Decrees and Trusteeships: Law Enforcement Responses.- The Teamsters.- Philadelphia Roofers Union, Local 30/30B.- Teamster Local 560.- The Scope of Labor Racketeering.- The Needle Trades.- The Mine Workers: A Case of Corporate Gangsterism.- Hollywood and Hoodlums.- Summary.- Notes.- 3 Master Builders, Master Criminals: Corruption and Racketeering in the Construction Industry.- The Construction Industry in New York City.- Classification of Construction.- High-Rise, High-Cost Construction.- The “Achilles Heel” in the Construction Industry: A Catalogue of Crime.- A Fit of Absent-Mindedness: Criminal Go-Betweens in Historical Perspective.- Extortion.- Bribery.- Theft.- Frauds.- Performance Bond Fraud.- Collusive Bidding and Bid Rigging.- Racketeering and Corruption Implications.- Racketeering Susceptibility.- The Labor Market.- Collective Bargaining.- Competitive and Fragmented Economic Environment.- Cost of Delays.- Racketeering Potential.- The Indispensable Men:Racketeers at Large and at Work.- Conclusions.- Notes.- 4 The Last Waterfront: The Fulton Fish Market and the ILA as Family Businesses.- Project “Underworld”.- Postwar Period and Revitalization.- Waterfront Racketeering: The ILA and Criminal Collusions.- Summary and Conclusions.- Notes.- 5 The Pizza Connection: Selling Dough and Dope.- The Heroin Pipeline.- The Legitimate Business as a “Front”.- The Networks.- The Investigation.- The Prosecution.- The Verdict.- Conclusions.- The Politics and Economics of Drugs.- Notes.- 6 Dirty Dollars: The Carting and Waste Disposal Industries.- Environmental Protection and Organized Crime: Problems and Prospects.- Controlling Waste Disposal.- New York City and the Garbage Cartel.- Conclusions.- Notes.- 7 Other Crimes, Other Criminals: Racketeering in Chinatown and Brighton Beach.- Chinatown.- The Tongs and Organized Crime.- The “Hatchet Men”.- Triads, or the White Lotus Society Reincarnated.- The Chinese Underworld Today.- Tong and Gang Relationships with Police.- Extortion in Chinatown.- Brighton Beach: Little Odessa by the Sea.- Gasoline Bootlegging.- The “Daisy Chain” and the “Burn”.- The Mafia and the Mafiya.- Polluted Petroleum.- Conclusions.- Notes.- 8 Criminal Opportunities in Legitimate Businesses: Control Policy Issues.- Organized Crime as a Spectacle.- Tactics and Strategies.- The Maneuvers of Money Laundering.- Infiltrating Legitimate Businesses.- The Role of Intelligence.- The Tools of Analytical Intelligence.- Telephone Record Analysis (TRA).- Association Analysis (AA).- Net Worth Analysis (NWA).- Business Record Analysis (BRA).- Threat Assessment (TA).- Traditional and Nontraditional Organized Crime Groups.- Prosecutorial Efforts Against Organized Crime Infiltrations.- Role of Crime Commissions andHearings as a Control Mechanism.- The Witness Security Program (WSP).- Cooperation and Coordination among Law Enforcement Agencies.- Blacklisting Public Contractors as an Anticorruption and Racketeering Strategy.- The Future of Organized Crime.- Summary.- Notes.- 9 Conclusions.- The Troika of Organized Crime.- Business Vulnerabilities.- Racketeering Enterprises and Domination.- Public and Private Partnerships.- Regulation.- Notes.