Asian Organized Crime And The Anglosphere

In this book, "Asian Organized Crime and the Anglosphere," the author uncovers the multifaceted phenomenon of Asian Organized Crime (AOC) and its profound impact on nation-states, with particular emphasis on English-speaking countries. From the United States and Canada, to the United Kingdom, to Australia and New Zealand; each chapter delves into the intricate dynamics and transnational operations of Asian criminal groups. The book explores the diverse responses and strategies employed by these countries, shedding light on the categories of AOC, ranging from traditional criminal activities rooted in Asian countries to high-tech transnational crimes that have rapidly expanded into Western nations. Readers will gain insights into the presence and impact of prominent Asian criminal groups operating within the Anglosphere. Focusing on national and homeland security implications, this book equips professionals, students, practitioners, and academics with the knowledge to understand, counter, and combat Asian organized crime.

Assesses the impact of Asian transnational organized crime on the U.S. while, at the same time, determining high-priority areas for further research and identifying potential research partners and sources of relevant data and info. in Asia. The aim was thus not to examine the organized crime situation in the region in detail, but rather to lay the foundation for a research agenda that would ultimately accomplish this purpose. It describes the divergent perceptions of Asian transnational organized crime held by the Asian versus the U.S. participants and also offers a researcher¿s perspective. It also explains the scope and patterns of Asian organized crime, and offers an initial assessment of the impact of Asian transnational organized crime on the U.S.

This book examines the impact of Asian transnational organised crime on the United States. It looks into the structure, activity, and harms of Asian transnational organised crime -- including the multiple criminal groups and organisations involved (secret societies, tongs, triads, gangs, drug cartels, criminal networks, etc.), the multiple goods and services that constitute criminal markets (drug production and trafficking, human smuggling and trafficking, money laundering, and the violence attendant to these crimes), and the multiple nations and national components (China, Hong Kong, Taiwan, Macau, Japan, Thailand, the Philippines, and Cambodia in addition to the United States) that might be involved.

Organized crime, a hidden and pervasive threat, casts its dark shadow over societies globally, impacting countless lives through activities like human trafficking, illegal drug trade, and cybercrime. This intricate web of criminality leaves lasting scars on individuals, families, and entire communities, with its true cost remaining obscured. Amidst this dilemma, the question arises: how can the erosion of societal well-being be countered and a sense of security restored? Economic and Societal Impact of Organized Crime: Policy and Law Enforcement Interventions stands as a reservoir of knowledge offering profound insights into combatting organized criminal endeavors. Edited by renowned scholar Alicia Danielsson, an expert in Comparative and EU law, this interdisciplinary collection delves beneath the surface of organized crime. Drawing on contributions from diverse fields, the book unravels real-world stories, empirical evidence, and case studies, shedding light on the psychological, physical, and economic toll exacted by these activities. Moreover, it explores the wider societal consequences, including eroding trust in institutions and exacerbating inequality and poverty. This work serves as an intellectual haven for academics, providing a roadmap to comprehending and confronting this global threat. It navigates the intricate pathways of criminal networks, corrupt actors, and the responses of law enforcement and policymakers. By championing an evidence-based approach that prioritizes human well-being and community resilience, the book equips readers to grasp the intricacies of the challenge and contribute to a world where organized crime's grip is loosened, and the foundations of security and justice are reinforced.

As Asia increases in economic and geopolitical significance, it is necessary to better understand the region’s intelligence cultures. The Handbook of Asian Intelligence Cultures explores the historical and contemporary influences that have shaped Asian intelligence cultures as well as the impact intelligence service have had on domestic and foreign affairs. In examining thirty Asian countries, it considers the roles, practices, norms and oversight of Asia’s intelligence services, including the ends to which intelligence tools are applied. The book argues that there is no archetype of Asian intelligence culture due to the diversity of history, government type and society found in Asia. Rather, it demonstrates how Asian nations’ histories, cultures and governments play vital roles in intelligence cultures. This book is a valuable study for scholars of intelligence and security services in Asia, shedding light on understudied countries and identifying opportunities for future scholarship.

Mark M. Lowenthal’s trusted guide is the go-to resource for understanding how the intelligence community’s history, structure, procedures, and functions affect policy decisions. In the fully updated Eighth Edition of Intelligence, the author addresses cyber security and cyber intelligence throughout, expands the coverage of collection, comprehensively updates the chapters on nation-state issues and transnational issues, and looks at foreign intelligence services, both large and small.

The Japanese mafia - known collectively as yakuza - has had a considerable influence on Japanese society over the past fifty years. Based on extensive interviews with criminals, police officers, lawyers, journalists, and academics, this is the first academic analysis in English of Japan's criminal syndicates. Peter Hill argues that the essential characteristic of Japan's criminal syndicates is their provision of protection to consumers in Japan's under- and upper-worlds. In this respect they are analogous to the Sicilian Mafia, and the mafias of Russia, Hong Kong and the United States. Although the yakuza's protective mafia role has existed at least since the end of the Second World War, and arguably longer, their sources of income have not remained constant. The yakuza have undergone considerable change in their business activities over the last half-century. The two key factors driving this evolution have been the changes in the legal, and law-enforcement environment within which these groups must operate, and the economic opportunities available to them. This first factor demonstrates that the complex and ambiguous relationship between the yakuza and the state has always been more than purely symbiotic. With the introduction of the boryokudan (yakuza) countermeasures law in 1992, the relationship between the yakuza and the state has become more unambiguously antagonistic. Assessing the impact of this law is, however, problematic; the contemporaneous bursting of Japan's economic bubble at the beginning of the 1990s also profoundly and adversely influenced yakuza sources of income. It is impossible to completely disentangle the effects of these two events. By the end of the twentieth century, the outlook for the yakuza was bleak and offered no short-term prospect of amelioration. More profoundly, state-expropriation of protection markets formerly dominated by the yakuza suggests that the longer-term prospects for these groups are bleaker still: no longer, therefore, need the yakuza be seen as an inevitable and necessary evil.

Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.