Transnational Organized Crime and Gangs

Transnational Organized Crime and Gangs
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Transnational Organized Crime and Gangs: Intervention, Prevention, and Suppression of Cybersecurity provides several first-person examples of the mind set and mentality present in today’s transnational organized crime groups combined with a holistic approach towards prevention and intervention in the cybersecurity space. Transnational organized crime groups have tremendous power and money, which means they have the ability to pay hackers to defeat cybersecurity measures. The dangers posed by organized crime groups are nothing new. For decades, these groups have launched sophisticated attacks against individuals as well as major corporations. Billions of dollars have been stolen every year, and large, continuous hacks of our highly sensitive computer systems. What is new, is the acknowledgement that cybersecurity should be high priority for every individual, company, and government entity. While Department of Homeland Security’s involvement in cybersecurity is a step in the right direction, more measures need to be put in place that facilitates collaboration across industries and government entities. Transnational organized criminal elements will continue to find creative and effective ways to use technology for illegal activity. They will continue doing so unless law enforcement works closer with policymakers to enact uniform laws, regulations, and policies beyond current practices. Transnational Organized Crime and Gangs explores effective programs, policies, technologies and builds a body of knowledge to guide future regulations and resources for our criminal justice leaders of tomorrow.

Оглавление

Robert M. Brzenchek. Transnational Organized Crime and Gangs

Foreword

Acknowledgments

Introduction

Gangs 101. Spirituality of Gangs Perspectives

Gangs and Belief in the Immaterial

Spirituality

Planets and Gods

Alchemy and Astrology as a Spiritual Science

Subculture Theory

Path Goal Theory

Social Control Theory

Summary

Inside the Mind of a Bad Guy

Introduction

Inside the Mind of the Good Guy versus the Bad Guy

My Gang and Criminal Bio

South Florida: Cocaine Cowboys to Oxy Express

The Plant

Payment

Marketers

Payment

Operations, Clinical, and Medical

The Owner

Everyone Benefits

Section 2: Gangs from the Inside Out

Welcome to the Mind of the Affected

“The Pursuit of Happiness”

“Reality of the Hood”

Reality of the Suburbs

Building a Foundation

TIER 1 Group Facilitation—Mentorship—Clinical—New Experiences

TIER 2 Group Facilitation—Mentorship—Clinical—Spirituality—New Experiences—Incentives

TIER 3 Group Facilitation—Mentorship—Clinical—Spiritual—Career Development

The Money Trail

Fraud at the Educational Level

Fraud at the Youth Corrections Level

The Overview

United Front

Summary

ISO 27000

Summary

Transnational Organized Crime

Groups

MS-13

MS-13 West

MS-13 East

La Cosa Nostra (LCN)

Russian Mafia “Mob”

Chinese Triads

Goodfellas

Social Media’s Influence

Summary

The Problem

Prevention

Community Policing

Threats from Transnational. Organized Crime Groups

Measures to Improve Cybersecurity

Unmanned Aerial Vehicles

How Gangs Are Using Unmanned Aerial Vehicles

How Gangs Are Compromising. Police Unmanned Aerial Vehicles

Updating Legislation to Address. Criminal Use of Unmanned Aerial Vehicles

Summary

Why Does Cybersecurity Matter?

Intervention

What Is an ISMS?

Cybersecurity Process

How Do You Manage Risk, Mitigate Vulnerabilities, and Maintain Compliance?

Cyber Risks to Consider

Major Vulnerability Areas

Private and Public Companies

Compliance with standards and laws protects a business and executives from liability

Building a More Mature Organization

Full lifecycle. PHASE ONE: ASSESSMENT AND TESTING SERVICES

PHASE TWO: GAP ANALYSIS, REMEDIATION, AND CERTIFICATION SERVICES

Cyber Security and Insider Threat Assessment

Threat Assessment and Risk Management from a Commonsense Perspective (CSP)

Summary

Technology Intelligence

Suppression

Freedom of Information versus. Privacy and Security

Freedom of Information: An Overview

Freedom of Information Act

Problems That Can Arise without. Freedom of Information

Privacy and Security

The Need for Privacy and Security

Threats to Security and Privacy

Finding a Solution

Building Better IT Infrastructure

Defining Free Information

Summary

Countering Threat Networks

Suppression

Security Environment Overview

Considerations Help Frame the Problem

A Comment on Intelligence

Threat Networks

Financing

Technology/Science

Communications

Messaging/Narrative

Populations Support

Recruitment

Training

Indoctrination

Safe Havens

Weapons

Transportation

National Security Threats: “4 + 1”

Tools of the Trade

“Takeaways”

Summary

Expanding Surveillance Technologies

The Use of Technology and Information Management to Combat Transnational Crime

Low-Hanging Chad

The International Legal Frameworks. and Obstacles to Enforcement

The Promise of New Technology

Global Trade and the Environment

Environmental Crime

The Utilization of Remote Sensing and Other Technologies by Nongovernmental and Intergovernmental Organizations

New Approaches to International Crime, Law, and Diplomacy in an Era of Global Commerce

The Use of New Technologies in the Next Generation of Environmental Laws and. International Agreements

Implementation across Agencies. and Governments—the Hard Part

Conclusion: International Cooperation in the Enforcement of Environmental Laws

Summary

Notes

FBI Organized Crime Case

Paesan Blues, Roberto Santini Criminal Enterprise

Summary

Findings and Conclusions

Proposed Solution

References

Index

About the Author

About the Contributors

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As the CEO of SERAPH (https://www.seraphproblemsolving.com/school-gangs) for the past fifteen years, I have provided the risk management, security management training, and security system redesign for the House of Blues/Live Nation Corporation, SBE Entertainment Group, Lucky Strike Entertainment, the Gaylord Hotel chain, and The Oncenter–Pirro Convention Center. I am also currently a federal law enforcement instructor and SME for the HIDTA High Intensity Drug Trafficking Areas and MAGLOCLEN Middle Atlantic–Great Lakes Organized Crime Law Enforcement Network programs. Since 1995, I have trained over 100,000 local, state, and federal law enforcement officers.

I have also been a frequent expert with media outlets, including a featured episode of Forensic Files (“Bump and Run,” Season 3, Episode 21 [2002]) and a new History Channel series entitled True Monsters. In 2002, I was given a presidential appointment to the U.S. Selective Service system, and in 2004, I became a member of the FBI’s InfraGard program.

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Thus, Cocoa’s core focus on spirituality and religion in the study of gang members is a significant part of the whole. Recall that alchemy and astrology are foundational principles that guide religious teachings often unbeknownst to the followers of the religion because the lessons of these sciences are simplified via allegory and tradition. Too often, however, religion seeks to direct the behavior of individuals by assigning an overall intent to the entire group. This is empowering from the point of view that having intent makes all the difference in one’s livelihood and well-being. But it does somewhat limit a person’s drive to develop a truly personal intent that satisfies all of who they truly are. Protestant Christianity, for example, has established that its adherents strive for a life that is “Christlike,” while followers of the patron saint Santa Meurthe (a saint revered by many Mexican gang members and Sicario) embrace a hyperawareness of death and intentionally strive to live life for the moment, as tomorrow is not promised. Given this understanding, there is no doubt that religion and spirituality will be designated as a chief ingredient, for students and scholars of gang culture, as well as policymakers and practitioners, in the discussion of gangs and gang prevention. We now will review some foundational theories regarding deviant behaviors and transnational organized crime.

The contemporary political climate has always influenced the overarching narrative within the scholarly community. The subculture theory is no exception. Subculture theory is derived from a collection of methodological research dating from the late 1940s. Implications from the theory have the power to change the social paradigm, as it is heavily steeped with ethical and moral considerations. The theory focuses on defining and describing deviance from a social perspective. Frontrunners of the theory utilize methodological means and controlled variables to analyze data as objectively as possible. However, we cannot ignore that the theory is born out of a specific system and historical framework. Generally, subculture theory explains the emergence of antiestablishment and delinquent behavior within a given system.

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