Table of Contents
Prologue
Acknowledgements
Part One: The Business of Organized Crime: The Concerns of States
1. What is Organized Crime?
2. The Sinaloa Cartel as a Concrete Example
3. Strategies For a State Addressing Organized Crime
4. A Final Issue of State Strategy: Rules of War or Law Enforcement.
5. Detecting Visible Indications of Organized Crime
Part Two: Law Enforcement on Steroids
6. The Mechanisms and Difficulties of Traditional Law Enforcement in Addressing Organized Crime
7. Creating a Law Enforcement Capacity to Address the Advantage of Organized Crime
8. New Strategies for Prosecutors of Organized Crime
9. A Double-Edged Sword: How Improved Law Enforcement Aided Whitey Bulger
Part Three: Globalization
10. Going International
11. International Law Enforcement Cooperation Pursuant to Treaties
12. The Colombian Connection: A Truly Cooperative Solution for an International Problem
13. Two Critical Ingredients of International Cooperation
Part Four: Moving the Proceeds of Organized Crime in Secret
14. Moving Proceeds of Crime without Revealing Their History
15. The Limited Effectiveness of a Barrage of Prohibitions of Money Laundering
Part Five: The Future of Organized Crime
16. The Internet and the Exploitation of the “Fog of War”
17. Conclusion: Predicting the Future of the Contest Between Nations and Sizable Criminal Enterprises
Bibliography
Index