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The Merger : The Conglomeration of International Organized Crime

The Merger : The Conglomeration of International Organized Crime

List Price: $27.95
Your Price: $27.95
Product Info Reviews

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Rating: 5 stars
Summary: Comprehensive Review of Organized Crime
Review: `The Merger' is the most comprehensive book on international crime.

The theme is how various gangs and mafias from different nations are cooperating versus competing. This game of cooperation enables each criminal organization to focus on a core competency to increase efficiency. These gangs are no longer disorganized but operate in ways similar to corporations, and are often more knowledgeable & advanced than the 'good guys'.

The other main focus of this book is how these same organizations are using the limitations of police jurisdiction to their advantage.

One way they utilize jurisdiction to their advantage is by meeting in one country, such as Vienna, Austria. There the Russians, Sicilians, Italians, and other gangs stage conferences discussing expansion. They intentionally commit no crime in Austria. Since no crime is committed the police cannot arrest them. They go there as businessmen and behave themselves.

Other means of using jurisdictions to their advantage is to facilitate money laundering. They register multiple shell companies in countries with strict banking privacy laws such as Panama & the Cayman Islands.

They also use Indian reservations to move drugs, contraband alcohol & cigarettes amongst other things. These Indian reservations are constantly seeking more territory supposedly to protect their land, when in truth it usually involves a while man pulling strings as to gain more territory to smuggle drugs. They then wash the proceeds through casinos, and finally launder the money in some offshore banks.

Russians extorting other Russians, Nigerians scamming Europeans & North Americans, it's all covered in this book. Learn about how one organization attempted to buy an old military submarine to smuggle drugs into the USA, meanwhile they were doing this while under surveillance.

This is very well researched & is probably the best book on the market in its category.


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