U.S. Department of Justice
Federal Bureau of Investigation
FBI Academy Library
Quantico, Virginia 22135

 

Subject Bibliography

 
ORGANIZED CRIME
 
 
11/2005
 
  "The United Nations Convention Against Transnational Organized Crime and Its Protocols." [http://www.unodc.org/unodc/en/crime_cicp_convention.html].
Abstract: Growing concern about organized criminal groups that cross national borders has prompted many countries to draft new laws, measures, and strategies to deal with the problem. The Convention is the response of the international community to the need for a global approach. Its purpose is to promote cooperation for the fight against transnational organized crime.

Albanese, Jay S. Organized Crime in Our Times. Cincinnati, OH: Anderson Publishing, 2004. Call Number: HV 6446 .A34 2004
Abstract: The world of organized crime has changed dramatically in recent times. This book reports on the changes that have occurred, including Internet crime, human smuggling, transnational links, and other modern manifestations of organized criminal activity. Not only does the author cover the nature and history of organized crime, he also includes a legal analysis of offenses and information on the law enforcement response, from investigation through sentencing.

Albanese, Jay S. et al. Organized Crime: World Perspectives. Upper Saddle River, NJ: Prentice Hall, 2003. Call Number: HV 6441 .O76 2003
Abstract: This book is unique in that it offers a different country's perspective on organized crime for each of its twenty chapters.

Anastasia, George. The Last Gangster. New York, NY: Harper Collins, 2004.
Call Number: HV 6452 .P4 M34258 2004
Abstract: Armed with only a wiretap, Ron Previte, a former cop turned mobster, became a confidential informant, ultimately putting an end to the Philadelphia mob. This is his story about the thirty-five years he roamed the underworld and why he became the FBI's "secret weapon."

Berdal, Mats and Monica Serrano. Transnational Organized Crime & International Security: Business As Usual? Boulder, CO: Lynne Rienner Publishers, 2002.
Call Number: HV 6252 .T734 2002
Abstract: Explores the effect that a more globalized society has had on organized crime in the past twenty-five years and policy response to those changes. Looks at regional trends in organized crime and concludes by addressing international security concerns.

Curry, Leonard ed., ed. Organized Crime Digest. Washington, D.C.: Washington Crime News Service. Notes: Published 24 times per year.
Abstract: An independent news summary of organized crime activities. Includes national news, legislation, funding opportunities for grants, and news stories from individual states

Curtis, Glenn E. Involvement of Russian Organized Crime Syndicates, Criminal Elements in the Russian Military, and Regional Terrorist Groups in Narcotics Trafficking in Central Asia, Caucasus, and Chechnya. Washington, D.C.: Library of Congress, 2002. Notes: Available on-line at http://www.loc.gov/rr/frd/pdf-files/RussianOrgCrime.pdf
Abstract: A report prepared by the Federal Research Division of the Library of Congress that describes narcotics trafficking in four Asian and three former Soviet countries. Its purpose is to reveal the role that Russian organized crime and Asian terrorist groups play in narcotics trafficking.

English, T. J. Paddy Whacked: The Untold Story of the Irish American Gangster. New York, NY: Harper Collins, 2005. Call Number: HV 6446 .E54 2005
Abstract: The Irish American gangster was established in America long before that of the more widely portrayed Italian American Mafioso. The violent, impulsive persona of the gangster has its roots in the Irish American mob, born out of starvation and desperation. Here is the shocking true saga of the Irish American mob, from the mid-nineteenth century to the present day.

Griffin, Joe. Mob Nemesis. Amherst, NY: Prometheus Books, 2002.
Call Number: HV 6446 .G83 2002
Abstract: A former FBI agent who spent his career fighting the mob shatters the myths surrounding Hollywood's version of the mafia to expose the seamy underworld of organized crime.

Hill, Peter B. E. Japanese Mafia: Yakuza, Law, and the State. Oxford: Oxford University Press, 2003. Call Number: HV 6439 .J3 H55 2003
Abstract: The history, evolution, and role of the Yakuza in Japanese society. A well organized text that includes basic introductions to organized crime, a chronology of events, charts, graphs, notes, and an extensive bibliography.

Huston, Peter. Tongs, Gangs, and Triads: Chinese Crime Groups in North America. San Jose, CA: Authors Choice Press, 2001. Call Number: HV 6439 .N7 H87 2001
Abstract: Explores the rich tradition of the tongs, gangs, and triads in Chinese society, their frequent involvement in organized crime, as well as their growing alliance with Chinatown street gangs. Provides the reader with insight into Chinese culture and history.

Kelly, Robert J. Encyclopedia of Organized Crime in the United States. Westport, CT: Greenwood Press, 2000. Call Number: HV 6446 .K43 2000
Abstract: Offers a reference source on the developmental history of organized crime in America, as well as a look at its future direction. Offers a timeline of major events, alphabetical entries followed by suggested reading material, and a general bibliography that cites books, government reports, and films.

Kelly, Robert J. et al. Illicit Trafficking: A Reference Handbook. Santa Barbara, CA: ABC Clio, 2005. Call Number: HV 6252 .K45 2005
Abstract: The authors address various forms of international crime: drug trafficking, money laundering, weapon smuggling, trafficking in humans, the illicit trade in precious stones, art, and cultural objects, and the commercialization of human body parts. In addition, they provide a comprehensive list of resources for further research.

Kvashny, Karen. "Modern Maritime Piracy in Asia: A Case Study of Transnational Organized Crime." University of California, 2003. Call Number: HV 6252.5 .A85 K92 2003
Abstract: With a grant distributed by the University of California, the author traveled to Asia to research piracy which, after virtually disappearing for more than a century, has reappeared and is increasing at an alarming rate. The goal of this dissertation was to determine who all the players in piracy are, how they are involved, and how piracy is being perpetrated with such force and volume today.

Leong, Angela Veng Mei. "Definitional Analysis: The War on Terror and Organised Crime." Journal of Money Laundering Control 8, no. 1 (September 2004): 19(18).
Abstract: A discussion of the overlapping relationship between organized crime and terrorism. The author asserts the difficulty of defining, and therefore understanding, both terrorism and organized crime and how it affects law enforcement's ability to fight either. She further contends that a thorough understanding of the two concepts is essential in order to generate appropriate and effective policy decisions for law enforcement agencies.

Lintner, Bertil. Blood Brothers: The Criminal Underworld of Asia. New York, NY: Palgrave Macmillan, 2003. Call Number: HV 6453 .A78 L56 2003
Abstract: Takes readers inside the criminal fraternities of Japan’s Yakuza, China's Triads, and Thailand's Godfathers to expose the role crime plays in the Far East.

Lunde, Paul. Organized Crime: An Inside Guide to the World's Most Successful Industry. London: Dorling Kindersley, 2004. Call Number: HV 6441 .L86 2004
Abstract: A fully illustrated, encyclopedia-like text full of information on the history, major players, and changing direction of organized crime. Profiles all of the organized crime syndicates in operation, explains how organized crime works, and discusses the types of crime.

Michigan State University. "Criminal Justice Resources: Organized Crime." [http://www.lib.msu.edu/harris23/crimjust/orgcrime.htm].
Abstract: A list of organized crime websites and online publications maintained by Michigan State University.

The Nathan Centre for the Study of Organized Crime and Corruption Website. [http://www.yorku.ca/nathanson/default.htm].
Abstract: The Nathanson Centre is faculty-based within the Osgoode Hall Law School in Canada, governed by an Executive Committee and an Advisory Board composed of individuals from the highest levels involved in criminal justice and law enforcement, in combination with legal experts, civil rights activists and government officials. In addition to these two formal bodies, the work of the Nathanson Centre is accomplished by a network of faculty members across York University working collaboratively with researchers from other institutions (in Canada and internationally), public and private law enforcement officials, and investigative journalists who possess knowledge and experiences related to organized crime. Along with their newsletters and publications, an extensive bibliography and searchable bibliographic database can be found on this site.

Paoli, Letizia. Mafia Brotherhoods. Oxford: Oxford University Press, 2003.
Call Number: HV 6453 .I82 S654613 2003
Abstract: It was from the Sicilian mafia's Cosa Nostra that the American version of the mafia formed as millions of Italian immigrants settled into America. A former consultant to the Italian government agency responsible for combating organized crime has combined information gleaned from her unparalleled access to materials and confessions from former mafia operatives, with other sources. The result is an in-depth look at the inner workings of the Sicilian Cosa Nostra and the Calabrian 'Ndranghetta.

Redo, Slawomir. Organized Crime and Its Control in Central Asia. Huntsville, TX: Office of International Criminal Justice, Inc., 2004. Call Number: HV 6453 .A67 R43 2004
Abstract: Based on the author's personal experience in United Nations service in Central Asia, this book reviews the history, demographics, and culture of Central Asian countries, including criminal traditions and mentality, followed by a profile of contemporary forms of organized crime, corruption, and money laundering and the development and use of new tools for fighting organized crime in this region of the world.

Reppetto, Thomas. American Mafia: A History of Its Rise to Power. New York, NY: Henry Holt and Company, 2004. Call Number: HV 6446 .R47 2004
Abstract: Unravels the history of the Mafia's rise, separating fact from fiction, to give an account of Italian organized crime in america.

Sacks, Michele et al. "Racketeer Influenced and Corrupt Organizations." The American Criminal Law Review 42, no. 2 (Spring 2005): 825(51). Notes: Available full text through ProQuest.
Abstract: Discusses, from a legal perspective, the Racketeer Influenced and Corrupt Organizations (RICO) Act. It was established as part of the Organized Crime Control Act of 1970 to assist in combating organized crime.

Saggio, Frankie and Fred Rosen. Born to the Mob. New York, NY: Thunder’s Mouth Press, 2004. Call Number: HV 6452 .N72 M347 2004
Abstract: Refusing to pledge his allegiance to any one crime family, Frankie Saggio worked for each of New York's big five families until becoming drafted into the Bonanno family. His story gives a day-to-day look at the inner workings of organized crime.

Shelley, Dr. Louise I. et al. Methods and Motives: Exploring Links Between Transnational Organized Crime & International Terrorism. 2005.
Notes: Available full text at http://www.ncjrs.gov/pdffiles1/nij/grants/211207.pdf
Abstract: Based on a peer-reviewed 18-month study that includes empirical evidence drawn from numerous case studies, this report analyzes the relationship between transnational organized crime and terrorism, with attention to the factors most likely to foster a link between these two networks.

Viano, Emilio C. et al. Transnational Organized Crime: Myth, Power, and Profit. Durham, NC: Carolina Academic Press, 2003. Call Number: HV 6252 .V53 2003
Abstract: Through a series of essays from international criminologists, the author addresses the significant developments in crime made possible by technological advances, high speed communications, ease of international travel, softening of borders, and Internet-based transactions.