Illicit

Author: Moises Naim
Publisher: Random House
ISBN: 9781407058658
Release Date: 2010-01-26
Genre: Political Science

From Moses Naim, the author of The End of Power, which was Mark Zuckerberg's first ever Facebook book club selection. Any newspaper anywhere in the world, any day, carries news about illegal migrants, drug busts, smuggled weapons, laundered money, or counterfeit goods The intense media coverage devoted to the war on terrorism has helped to obscure the other new wars of globalisation.Illicit international trade pits governments against agile, well-financed networks of highly dedicated individuals. Religious zeal or political goals drive terrorists, but profit is no less a motivator for murder, mayhem, and global insecurity than religious fanaticism. Illicit is the first book to reveal the full scale of this dark underground. It uncovers the connections between illegal industries and shows how they join forces to breed new lines of business, feed off political instability, foster violence and enable terrorism. How do pirated movies or CD's find their way to illegal markets worldwide even before they are released? And how, in our free, modern world, have over 30 million women and children - in South East Asia alone - been trafficked in the past ten years?

Illicit

Author: Mois's Na-M
Publisher: Random House
ISBN: 9780099484240
Release Date: 2007
Genre: Crime and globalization

"A groundbreaking investigation of how unlawful commerce is changing the world by transforming economies, reshaping politics and capturing governments. In this fascinating and comprehensive examination of the underside of globalization, Moises Naim illuminates the struggle between traffickers and the hamstrung bureaucracies trying to confront them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are converted to create new businesses, enable terrorists, and even take over governments. Naim reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard--and so necessary--to contain them. Riveting and informed, Illicit will change how you see the world around you."--Publisher's description, back cover.

Illicit

Author: Moises Naim
Publisher: Anchor
ISBN: 9780307278562
Release Date: 2006-10-10
Genre: Political Science

A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you. From the Trade Paperback edition.

Deviant Globalization

Author: Nils Gilman
Publisher: A&C Black
ISBN: 9781441178107
Release Date: 2011-03-24
Genre: Political Science

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Drugs and Contemporary Warfare

Author: Paul Rexton Kan
Publisher: Potomac Books, Inc.
ISBN: 9781597976510
Release Date: 2009
Genre: History

The relationship between drugs and today's wars has grown more noticeable since the end of the Cold War and will likely gather strength in this era of increased globalization. Many violent groups and governments have recently turned to illicit narcotics in their entrepreneurial quests to stay viable in the post-Cold War world. It is no coincidence that many of the most violent and ongoing conflicts, from the Balkans to the Hindu Kush, from the Andes to the Golden Triangle, occur in areas of widespread drug production and well-traveled distribution routes. Interdisciplinary in its approach, Drugs and Contemporary Warfare investigates the convergence of drugs and modern warfare, the violent actors involved in the drug trade, the drugs they produce and distribute, and how these drugs enter into battlefield conflicts and give rise to combat narcosis. Paul Rexton Kan then examines counternarcotics operations and suggests solutions to curb the drug trade's effects on contemporary conflict. He offers several broad strategies that refine assessments, policies, and operations to promote improvement in social, economic, and political conditions. The hope is that these strategies will help citizens create sustainable societies and robust governments in war-afflicted countries struggling under the drug trade's shadow. In a world searching for peace, the answer may not solely be on the battlefield but also on the front line against illegal narcotics. With a foreword by Moisés Naím, editor in chief of Foreign Policy magazine and the author of Illicit: How Smugglers, Traffickers, and Copycats Are Hijacking the Global Economy.

Global Outlaws

Author: Carolyn Nordstrom
Publisher: Univ of California Press
ISBN: 9780520250963
Release Date: 2007-06-20
Genre: Political Science

"A deeply insightful book that connects the dots of the hidden systems that have subverted democracy and caused the type of desperation and anger that result in a 9/11. A book that opens our awareness."—John Perkins, author of The New York Times bestseller Confessions Of An Economic Hit Man "Anyone interested in global economic crime should read this book."—Charmian Gooch, a founding director of Global Witness "Global Outlaws is a revealing book about a global trend whose importance is still far from being fully recognized."—Moises Naim, Editor in Chief of Foreign Policy Magazine and author of Illicit: How Smugglers Traffickers and Copycats are Hijacking the Global Economy "Carolyn Nordstrom's important new book takes us on a dark journey through war-torn landscapes riddled with corruption, violence, and gross inequalities. It is a compelling study—one guided by the norms of scholarly research but also written out of deeply felt experience. A book infused by anger, compassion, but also hope."—Andrew Mack, University of British Columbia "This is a fascinating, insightful, and important ethnographic study of the intersection of crime, finance, and power in the illegal, 'informal', or underground economy. I have read all of Carolyn Nordstrom's books, and this is the best one yet."—Jeff Sluka, Massey University "Carolyn Nordstrom's Global Outlaws is a rare and remarkable fusion of economic anthropology and travel writing. The prose is highly engaging without being sensationalistic. This is a timely and fascinating read for anyone looking for an on-the-ground account of the clandestine underside of globalization."—Peter Andreas, co-author of Policing the Globe: Criminalization and Crime Control in International Relations "Carolyn Nordstrom is the best fieldworker in anthropology, bar none. Yet again she has pioneered new fieldsites and new forms of ethnography in this book, as well as presented a new framework for viewing economics and economic power. This is undoubtedly a highly important work that sets new frontiers for anthropology."—Monique Skidmore, Australian National University

Transnational Threats

Author: Kimberley L. Thachuk
Publisher: Greenwood Publishing Group
ISBN: 027599404X
Release Date: 2007
Genre: Political Science

This collection of essays explores the nexus between international criminals and terrorists engaged in smuggling and trafficking everything from weapons of mass destruction to illegal aliens, potentially upsetting regional stability, undermining United States interests abroad, and threatening national security.

Trafficking and Global Crime Control

Author: Maggy Lee
Publisher: SAGE Publications Limited
ISBN: 1412935571
Release Date: 2010-12-08
Genre: Social Science

This authoritative work examines key issues and debates on sex and labor trafficking, drawing on theoretical, empirical, and comparative material to inform the discussion of major trends and future directions. The text brings together key criminological and sociological literature on migration studies, gender, globalization, human rights, security, victimology, policing, and control to provide the most complete overview available on the subject.

Convergence

Author: National Defense University Press
Publisher: Military Bookshop
ISBN: 178266372X
Release Date: 2013-04-01
Genre: Political Science

The Center for Complex Operations (CCO) has produced this edited volume, Convergence: Illicit Networks and National Security in the Age of Globalization, that delves deeply into everything mentioned above and more. In a time when the threat is growing, this is a timely effort. CCO has gathered an impressive cadre of authors to illuminate the important aspects of transnational crime and other illicit networks. They describe the clear and present danger and the magnitude of the challenge of converging and connecting illicit networks; the ways and means used by transnational criminal networks and how illicit networks actually operate and interact; how the proliferation, convergence, and horizontal diversification of illicit networks challenge state sovereignty; and how different national and international organizations are fighting back. A deeper understanding of the problem will allow us to then develop a more comprehensive, more effective, and more enduring solution.

Merchant of Death

Author: Douglas Farah
Publisher: John Wiley & Sons
ISBN: 9780470048665
Release Date: 2007-07-09
Genre: History

Praise for Merchant of Death "A riveting investigation of the world's most notorious arms dealer--a page-turner that digs deep into the amazing, murky story of Viktor Bout. Farah and Braun have exposed the inner workings of one of the world's most secretive businesses--the international arms trade." —Peter L. Bergen, author of The Osama bin Laden I Know "Viktor Bout is like Osama bin Laden: a major target of U.S. intelligence officials who time and again gets away. Farah and Braun have skillfully documented how this notorious arms dealer has stoked violence around the world and thwarted international sanctions. Even more appalling, they show how Bout ended up getting millions of dollars in U.S. government money to assist the war in Iraq. A truly impressive piece of investigative reporting." —Michael Isikoff, coauthor of Hubris: The Inside Story of Spin, Scandal, and the Selling of the Iraq War "Douglas Farah and Stephen Braun are two of the toughest investigative reporters in the country. This is an important book about a hidden world of gunrunning and profiteering in some of the world's poorest countries." —Steve Coll, author of Ghost Wars: The Secret History of the CIA, Afghanistan, and bin Laden, from the Soviet Invasion to September 10, 2001 "In Merchant of Death, two of America's finest reporters have performed a major public service, turning over the right rocks that reveal the brutal international arms business at the dawn of the twenty-first century. In Viktor Bout, they have given us a new Lord of War, a man who knows no side but his own, and who has a knack for turning up in every war zone just in time to turn a profit. As Farah and Braun uncover and document his troubling role in the Bush Administration's Global War on Terror, his ties to Washington almost seem inevitable." —James Risen, author of State of War: The Secret History of the CIA and the Bush Administration "An extraordinary and timely piece of investigative reporting, Merchant of Death is also a vividly compelling read. The true story of Viktor Bout, a sociopathic Russian gunrunner who has supplied weapons for use in some of the most gruesome conflicts of modern times--and who can count amongst his clients both the former Taliban regime in Afghanistan and the U.S. military in Iraq--is a stomach-churning indictment of the policy failures and moral contradictions of the world's most powerful governments, including that of the United States." —Jon Lee Anderson, author of The Fall of Baghdad Two respected journalists tell the incredible story of Viktor Bout, the Russian weapons supplier whose global network has changed the way modern warfare is fought. Bout’s vast enterprise of guns, planes, and money has fueled internecine slaughter in Africa and aided both militant Islamic fanatics in Afghanistan and the American military in Iraq. This book combines spy thrills with crucial insights on the shortcomings of a U.S. foreign policy that fails to confront the lucrative and lethal arms trade that erodes global security.

Slavery Inc

Author: Lydia Cacho
Publisher: Catapult
ISBN: 9781619023994
Release Date: 2014-04-21
Genre: Social Science

Illegal, inhuman, and impervious to recession, there is one trade that continues to thrive, just out of sight. The international sex trade criss-crosses the entire globe, a sinister network made up of criminal masterminds, local handlers, corrupt policemen, willfully blind politicians, eager consumers, and countless hapless women and children. In this ground-breaking work of investigative reporting, the celebrated journalist Lydia Cacho follows the trail of the traffickers and their victims from Mexico to Turkey, Thailand to Iraq, Georgia to the UK, to expose the trade's hidden links with the tourist industry, internet pornography, drugs and arms smuggling, the selling of body organs, money laundering, and even terrorism. This is an underground economy in which a sex slave can be bought for the price of a gun, but Cacho's powerful first-person interviews with mafiosi, pimps, prostitutes, and those who managed to escape from captivity makes it impossible to ignore the terrible human cost of this lucrative exchange. Shocking and sobering, Slavery Inc, is an exceptional book, both for the colossal scope of its enquiry, and for the tenacious bravery with which Cacho pursues the truth.

McMafia

Author: Misha Glenny
Publisher: Random House
ISBN: 9781409077145
Release Date: 2009-04-13
Genre: True Crime

The extraordinary real stories that inspired the major BBC series Have you ever illegally downloaded a DVD? Taken drugs? Fallen for a phishing scam? Organised crime is part of all our worlds - often without us even knowing. McMafia is a journey through the new world of international organised crime, from gunrunners in Ukraine to money launderers in Dubai, by way of drug syndicates in Canada and cyber criminals in Brazil. This edition comes with a new introduction and epilogue from author Misha Glenny.

Smuggler Nation

Author: Peter Andreas
Publisher: Oxford University Press
ISBN: 9780199301614
Release Date: 2013-01-16
Genre: History

America is a smuggler nation. Our long history of illicit imports has ranged from West Indies molasses and Dutch gunpowder in the 18th century, to British industrial technologies and African slaves in the 19th century, to French condoms and Canadian booze in the early 20th century, to Mexican workers and Colombian cocaine in the modern era. Contraband capitalism, it turns out, has been an integral part of American capitalism. Providing a sweeping narrative history from colonial times to the present, Smuggler Nation is the first book to retell the story of America--and of its engagement with its neighbors and the rest of the world--as a series of highly contentious battles over clandestine commerce. As Peter Andreas demonstrates in this provocative and fascinating account, smuggling has played a pivotal and too often overlooked role in America's birth, westward expansion, and economic development, while anti-smuggling campaigns have dramatically enhanced the federal government's policing powers. The great irony, Andreas tells us, is that a country that was born and grew up through smuggling is today the world's leading anti-smuggling crusader. In tracing America's long and often tortuous relationship with the murky underworld of smuggling, Andreas provides a much-needed antidote to today's hyperbolic depictions of out-of-control borders and growing global crime threats. Urgent calls by politicians and pundits to regain control of the nation's borders suffer from a severe case of historical amnesia, nostalgically implying that they were ever actually under control. This is pure mythology, says Andreas. For better and for worse, America's borders have always been highly porous. Far from being a new and unprecedented danger to America, the illicit underside of globalization is actually an old American tradition. As Andreas shows, it goes back not just decades but centuries. And its impact has been decidedly double-edged, not only subverting U.S. laws but also helping to fuel America's evolution from a remote British colony to the world's pre-eminent superpower.

Outlaws Inc

Author: Matt Potter
Publisher: Bloomsbury Publishing USA
ISBN: 9781608195398
Release Date: 2011-08-01
Genre: History

This riveting account reveals the secret corners of our supposedly flat world: black markets where governments are never seen but still spend outrageous amounts of money. Journalist Matt Potter tells the story of Yuri and his crew, a gang of Russian military men who, after the collapse of the Soviet Union found themselves without work or prospects. So they bought a decommissioned Soviet plane-at liquidation prices, straight from the Russian government-and started a shipping business. It wasn't long before Yuri, and many pilots like him, found themselves an unlikely (and ethically dubious) hub of global trading. Men like these are paid by the U.S., the Taliban, and blue-chip multinational companies to bring supplies- some legal, some not-across dangerous borders. In a feat of daring reportage, Potter gets onto the flight deck with these outlaws and tells the story of their fearless missions. Dodging gunfire, Potter is taken from place to place by men trafficking everything from illicit weapons to emergency aid, making enemies everywhere but no reliable friends. As the world changes, we see the options for the crew first explode, then slowly diminish, until, in a desperate maneuver, they move their operations to the most lawless corners of Africa, where they operate to this day. The story of these outlaws is a microcosm of the world since the end of the cold war: secret contracts, guerrilla foreign policy, and conflicts too thorny to be handled in public. Potter uses the story of these men to articulate an underground history of the globalized world. At once thrilling, provocative, and morally circumspect, this book is a must-read for anyone with an interest in espionage, or in how the world works today.

Global Organized Crime

Author: Mitchel P. Roth
Publisher: Taylor & Francis
ISBN: 9781317267188
Release Date: 2017-01-20
Genre:

In the maelstrom of globalization and cyberspace, organized crime continues to defy definition. A diverse array of activities is perpetuated by criminal organizations, criminal groups and associations, and gangs, and it is clear that one specific label is no longer adequate. This book offers a uniquely global approach to organized crime and the multitude of forces that shape it in the 21st century. As well as discussing definitions of and the historical roots of organized crime, this book examines various forms of organized crime around the world in the US, Mexico, Latin America and the Caribbean, Russia and Europe, Asia and Africa. This revised and updated new edition includes coverage of: the rise of the ’Ndrangheta in Italy and their global expansion; the impact of drug legalization on organized crime and the problem of methamphetamine; organ trading, money laundering, and animal poaching; changes in gang traditions and gangland penitentiaries; the decentralization of Mexican cartels, the growth of opium production in Myanmar, and the drug war in Africa; and the advancement of ISIS and the emergence of the Silk Road and the Dark Net. This book is essential reading for students engaged in the study of global and transnational organized crime, with features including chapter overviews, key terms, critical thinking questions, and case studies.