Investigating The Mafia

The mafia's code of silence has long made it difficult for police to convict major mafia figures. Low-level members who are caught in criminal activities rarely turn evidence on those above them, choosing instead to do their time. Police have had go to great lengths to take down the bosses, in many cases giving up their own lives to go undercover. Joe Pistone, the undercover FBI Agent known as "Donnie Brasco," was an FBI agent for 27 years. He spent 20 of those years as an undercover agent, sacrificing his own identity to bring justice to the mob. This book provides background information on organized crime, and gives your readers a revealing look into the tools and techniques used by investigators in mafia cases. Sidebars provide first-person accounts and biographies of famous criminals and investigators.

The mafia's code of silence has long made it difficult for police to convict major mafia figures. Low-level members who are caught in criminal activities rarely turn evidence on those above them, choosing instead to do their time. Police have had go to great lengths to take down the bosses, in many cases giving up their own lives to go undercover. Joe Pistone, the undercover FBI Agent known as "Donnie Brasco," was an FBI agent for 27 years. He spent 20 of those years as an undercover agent, sacrificing his own identity to bring justice to the mob. This book provides background information on organized crime, and gives your readers a revealing look into the tools and techniques used by investigators in mafia cases. Sidebars provide first-person accounts and biographies of famous criminals and investigators.

To read an excerpt from this book, click here. To learn even more about Investigating the Russian Mafia and the author, click here. In a unique, new book, Joseph Serio discusses the attitudes and practices of the criminal world, business, and policing, exposing the realities of the Russian Mafia. He convincingly demonstrates that many of the forces at work in the 1990s did not originate in the Communist era or arise because of the collapse of the USSR. Crime groups whose members came from every walk of life - underworld, police, KGB, Communist Party - have been part and parcel of the Russian experience for centuries. Discover why these elements take on a particularly ominous shape in the post-Soviet world and represent a long-term challenge to law enforcement, businesses, and democracy itself for both the Russian Federation and the rest of the world. Investigating the Russian Mafia is ideal for students, law enforcement, practitioners, and business people operating in the former Soviet Union, as well as the general reader. Serio was the only American to work in the Organized Crime Control Department of the Soviet police. He later served as director of the Moscow office of a global investigation firm. "Serio offers us privileged insights from his extraordinary vantage point. Serio''s analysis of Russian organized crime is multi-faceted and interdisciplinary--providing criminological, historical, economic, political, sociological and psychological perspectives on the subject." -- Dorothy McClellan, Texas A&M University "This book should be required reading for anyone spending any time in Russia--certainly journalists and business people posted there, and students as well. Aside from the well-documented account of the lawless 1990s, it offers a rich history of Russian criminal life, from the times of Ivan the Terrible through to the Vory v zakone." -- Paul E. Richardson, Russian Life "Clear, precise, accessible... I read it with great pleasure." -- Andre Bossard, Secretary General (ret.), Interpol "Serio provides a road map to the Russian criminal mind set. Required reading for ALL law enforcement!" -- Detective Douglas Fell, Vancouver B.C. Police Department, Co-Founder Western Association of Eastern European Organized Crime Investigators "At a time when so many accounts in the West portray a one-sided and narrow view of the country, this book is a must-read to see a broader picture of the complexity inherent in Russia''s transition from authoritarianism to democracy and from a planned to a market economy." -- Joel H. Samuels, Assistant Professor, University of South Carolina School of Law "New analysis of the development and character of organized crime in Russia. A superb book! It will be instructive for law enforcement practitioners and theorists concerned with countering or understanding regional and global organized crime." -- Graham H. Turbiville, Jr., Senior Fellow and Consultant, Department of Defense military and intelligence programs, Editor of Global Dimensions of High Intensity Crime and Low Intensity Conflict "This is an important book, not only because it tells us something about the state of affairs in Russia, but also because it gives insight into things popular history is content to pass over... A comprehensive book that is very readable." -- John Lehman, BookReview.com "In sum, the originality and appeal of this book comes from the fact that it manages to be at once well documented and argued without being laboriously academic, while at the same time being accessibly written without engaging in over-simplification or losing its critical edge. It is thus a very accessible introductory text on its subject and deserves to be read widely and not only by those with a specific interest in .mafias.''" -- Gavin Slade, University of Oxford Centre for Criminology (DPhil candidate) "This well-written, very readable work is extremely well documented, including copious footnotes." -- L.L. Vucic, CHOICE Magazine, formerly, Chatham College

A spectacular New York Times and Washington Post bestseller, My FBI is the definitive account of American law enforcement during the Clinton years and in the run-up to September 11. Louis Freeh is clear eyed, frank, the ultimate realist, and he offers resolute vision for the struggles ahead. Bill Clinton called Freeh a "law enforcement legend" when he nominated him as the Federal Bureau of Investigation Director. The good feelings would not last. Going toe-to-toe with his boss during the scandal-plagued ‘90s, Freeh fought hard to defend his agency from political interference and to protect America from the growing threat of international terrorism. When Clinton later called that appointment the worst one he had made as president, Freeh considered it "a badge of honor." This is Freeh's entire story, from his Catholic upbringing in New Jersey to law school, the FBI training academy, his career as a US District attorney and as a federal judge, and finally his eight years as the nation's top cop. This is the definitive account of American law enforcement in the run-up to September 11. Freeh is clear-eyed, frank, the ultimate realist, and he offers resolute vision for the struggles ahead. "[Freeh] comes off as the real deal, an honorable, hard-working man, a devoted public servant and father, a gifted lawyer and onetime federal prosecutor."---The New York Times

This book presents primary research conducted in Italy, USA, Australia and the UK on countering strategies and institutional perceptions of Italian mafias and local organized crime groups. Through interviews and interpretation of original documents, this study firstly demonstrates the interaction between institutional understanding of the criminal threats and historical events that have shaped these perceptions. Secondly, it combines analysis of policies and criminal law provisions to identify how policing models which combat mafia and organised crime activities are organized and constructed in each country within a comparative perspective. After presenting the similarities between the four differing policing models, Sergi pushes the comparison further by identifying both conceptual and procedural convergences and divergences across both the four models and within international frameworks. By looking at topics as varied as mafia mobility, money laundering, drug networks and gang violence, this book ultimately seeks to reconsider the conceptualizations of both mafia and organized crime from a socio-behavioural and cultural perspective.

July 12, 1979: The fearsome Bonanno family boss, Carmine Galante, is gunned down in a gruesome ambush at a Brooklyn restaurant. The hit launches an FBI investigation that soon becomes the largest in the bureau's history, as agents uncover a trail leading to a clandestine arm of the Sicilian Mafia. Evidence points to an all but unknown criminal franchise at work in the U.S. within the strife-torn Cosa Nostra. The mystery deepens. Surveillance photos snapped secretly from FBI vans and lookouts in Queens and Brooklyn show a cast of characters the bureau's mob experts cannot identify. What is in the cartons these Sicilians are loading into the trunks of their Mercedes? Who is trying to spirit $60 million out of the country and why? And where is the mountain of money coming from? The FBI has stumbled across a billion-dollar drug pipeline that is funneling tons of Turkish morphoine base to Sicilian labs and heroin into the United States through pizza parlors, cafes, and boutiques. Where the French Connection ends, the Pizza Connection begins. This is the dramatic inside story of that historic case and the struggle of the FBI, Drug Enforcement Administration, Customs Service, and New York Police Department to deal the Mafia a crippling blow. The early 1980s are a crucial time for the FBI. It is emerging from the debacles of J. Edgar Hoover's administration, which long refused to acknowledge traditional organized crime, and is about to take on a new assignment policing anti-drug laws alongside the DEA. The exploding case is assigned to an unlikely pair of agents: the intense, Sicilian-born Carmine Russo and the laid-back Charlie Rooney. Together with an expanding army of investigators in the U.S. and abroad, they follow a trail that leads from sidewalk pizzerias and pay phones in Long Island, New Jersey, and rural Illinois, to bank vaults and hideouts in Miami, the Bahamas, Zurich, Palermo, Rio, Madrid, Turkey, and Bulgaria. Thousands of hours of wiretapped conversations and surveillance photos reveal a deadly, shadowy world of coded messages, midnight dropoffs of heroin packed in paper bags and shirt boxes, and vast fortunes laundered through some of America's biggest brokerage firms. But the crimelords Russo and Rooney stalk are not their only nemesis; they must also fend off jealous and impatient bureaucrats, and more than once crooked cops come close to blowing the case.

This book offers a completely new approach to the complex social phenomenon of the Mafia: In addition to the origins, organization and actions of the Mafia, the author Anita Bestler examines above all the close connection between organized crime and politics. In the process, readers [also] gain an interesting insight into the complicated political development of Italy from the founding of the state to the present, as well as an answer as to why Italians have a different political mindset.