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  • Handbuch Geldwäschepräventionby Dirk Ehlscheid; Brigitte Pfeiffer

    Erich Schmidt Verlag 2012; US$ 85.00

    Bislang eher mit Drogenhandel und Waffengeschäften verknüpft, unterwandert Geldwäsche zunehmend breitere Teile des heutigen Wirtschaftslebens. Auch die jüngsten Bestrebungen des Gesetzgebers, untermauert durch die Erweiterung des FATF-Vortatenkatalogs um schwere Steuerhinterziehung, dokumentieren die stark gestiegenen Anforderungen und teilweise existenziellen... more...

  • Hell To Payby Neal Hall

    HarperCollins Canada 2013; US$ 13.99

    Michael Plante, a low-level Hells Angels dog's body in Vancouver, is arrested for extortion in 2003. Coincidentally, police intercept a boat carrying cocaine from Colombia to Vancouver, a shipment arranged by the East End chapter of Vancouver's Hells Angels. The cops need to send someone inside to gather evidence that can be used to arrest and convict... more...

  • L'émergence d'un droit pénal en réseauby Valentina Covolo

    Nomos Verlagsgesellschaft 2015; US$ 211.56

    Wie kann ein europäisches Strafrecht begründet werden? Die Studie argumentiert mithilfe einer Analyse der Instrumente zur Betrugsbekämpfung, dass eine neue soziale Kontrolle auf dem Vormarsch ist: Bis zum heutigen Zeitpunkt stützt sich die Untersuchung und Verfolgung von Betrug am europäischen Haushalt auf die Kooperation eines Netzwerks nationaler... more...

  • La fine della mafia mondialeby Rolf Nagel

    tredition 2014; US$ 4.64

    Questo romanzo descrive la fine della mafia internazionale nell'anno 2020 e la storia di un rispettabile impiegato bancario che, a causa di un intrigo, diventa il braccio destro del capo supremo della mafia siciliana. L'autore ha lavorato per diversi decenni come manager di alto livello nel campo delle finanze internazionali. In qualità di amministratore... more...

  • Mafia and Organized Crimeby James O. Finckenauer

    Oneworld Publications 2012; US$ 14.95

    Ruthless, cruel, and irresistibly cool: the Mafia has always appealed to the darker side of the imagination. But just what is the Mafia, how does it operate, and what can be done to combat it? James Finckenauer debunks the romantic notions and mystique surrounding the Mafia to reveal the harsh realities of global organized crime in countries spanning... more...

  • The Mafia and the Machineby Frank R. Hayde

    Barricade Books 2008; US$ 10.99

    The story of the American Mafia is not complete without a chapter on Kansas City. The City of Fountains has appeared in The Godfather, Casino, and The Sopranos, but many Midwesterners are not aware that Kansas City has affected the fortunes of the entire underworld. In The Mafia and the Machine, author Frank Hayde ties in every major name in organized... more...

  • The Mexican Mafiaby Tony Rafael

    Encounter Books 2007; US$ 17.95

    It has been called the most dangerous gang in American history. In Los Angeles alone it is responsible for over 100 homicides per year. Although it has fewer than 300 members, it controls a 40,000-strong street army that is eager to advance its agenda. It waves the flag of the Black Hand and its business is murder. Although known on the streets for... more...

  • The Milwaukee Mafiaby Gavin Schmitt

    Barricade Books 2015; US$ 9.99

    Milwaukee's Sicilian underworld is something few people speak about in polite company, and even fewer people speak about with any authority. Everyone in Milwaukee has a friend of a friend who knows something, but they only have one piece of a giant puzzle. The secret society known as the Milwaukee Mafia has done an excellent job of keeping its murders,... more...

  • Moderne Gewaltenby Ciro Krauthausen; Peter Waldmann

    Campus Verlag 2013; US$ 25.76

    Mafiöse Gruppen sind kein Überbleibsel aus längst vergangenen Zeiten. Organisierte Kriminalität kann zum "normalen" Gefüge moderner Gesellschaften gehören - wie etwa in Italien und Kolumbien. Doch auch dort gibt es keine Verbrechensimperien, höchstens Diktaturen innerhalb eines ansonsten lose organisierten illegalen Marktgeschehens. Denn... more...

  • Montreal's Irish Mafiaby D'Arcy O'Connor

    HarperCollins Canada 2013; US$ 13.99

    From the early days as hired muscle for the Italian and Jewish mafias, tunneling into bank vaults in the ?50s and ?60s, to the legendary truck heists and bank stick-ups in the ?70s, Montreal?s Irish mafiaotherwise known as the West End Ganghas managed to pull off some of the most daring and logistically complicated robberies and smuggling operations... more...