The thesis deals with the influence of international actors in the fight against organized crime. The issue of combating the organized crime is pictured on the case study of Colombia. Colombian organized crime is largely associated with drug trafficking, therefore the thesis concentrates on options for addressing drug problem. USA as the most important market for Colombian drug production is a major ally of Colombia in the fight against drugs. The thesis focuses on the joint policy initiatives of the USA and Colombia to resolve production and drug trafficking. The aim of the thesis is to find out possible solutions to adress drug trade and identify the benefits and shortcomings of antidrug policies for the case study of Colombia.

This dissertation is an historical case study of a highly publicized investigation of vice and official corruption which took place in Portland, Oregon from 1954 to 1958. Three major relevant areas of social science literature are reviewed. These are: historical material on American reform and corruption, criminology and political science. This literature suggests both the ubiquity and usefulness of vice and corruption in the urban situation. A set of propositions regarding vice, corruption and reform was developed from these works. These propositions were then examined in terms of the vice probe and political situation in Portland, Oregon. The triangulation method of this study involves three separate data sources: popular accounts in the print media; government documents, including material from the Oregon State Archives, the City of Portland and the U.S. Senate Select Committee on Improper Activities in the Labor or Management Field; interviews conducted by the author (1979-1981) with persons who had intimate knowledge of the vice situation, political arrangements or corruption in Portland. This case study has utility and general application beyond the single case illustrated. It demonstrates the functions and limits of corruption and reform. While historical in nature, this study offers insight into processes seen in many cities today.

<p>In this thesis, Outlaw Motorcycle Gangs are used to measure the effects of organized crime on young men’s experience of narcotics. The study relies on panel data for Swedish counties stretching over the period 1995-2005, using results from conscript surveys to determine young men’s experience of narcotics. When applying a fixed effect model, the results show that Outlaw Motorcycle Gangs actually have a negative effect on the experience of narcotics among 18-year-old Swedish men. However, when lagging the time of establishment for the gangs one year, positive estimates are derived for individuals ever used, or been offered to use illicit narcotics. These findings are only significant on a ten percent level, but the results could implicate that it may take some time for the Outlaw Motorcycle Gangs to penetrate new markets; finding a profitable way of adapting to the new market conditions. Due to possible problems with endogeneity, it’s difficult to derive any definitive conclusions regarding the true effects of Outlaw Motorcycle Gangs. It’s possible that the location of a new OMG is partially determined by the use of narcotics, wherefore the results are to be taken with some caution.</p>

Since the late 1960s of the 20th century, Bulgaria experienced a great increase in organized crime. As a result, relations between the managers of state-owned enterprises, the state security service, party officials, and criminal actors grew and became stronger. Parts of the old network are still functioning. Through the support of governmental circles, organized crime became established and dominated essential parts of the economy, from the mid-1990s. Since 1996, however, governments tried to act against organized crime. The influence of the mafia is still an unsolved problem and a challenge to the transformation of the country.

In this thesis, Outlaw Motorcycle Gangs are used to measure the effects of organized crime on young men’s experience of narcotics. The study relies on panel data for Swedish counties stretching over the period 1995-2005, using results from conscript surveys to determine young men’s experience of narcotics. When applying a fixed effect model, the results show that Outlaw Motorcycle Gangs actually have a negative effect on the experience of narcotics among 18-year-old Swedish men. However, when lagging the time of establishment for the gangs one year, positive estimates are derived for individuals ever used, or been offered to use illicit narcotics. These findings are only significant on a ten percent level, but the results could implicate that it may take some time for the Outlaw Motorcycle Gangs to penetrate new markets; finding a profitable way of adapting to the new market conditions. Due to possible problems with endogeneity, it’s difficult to derive any definitive conclusions regarding the true effects of Outlaw Motorcycle Gangs. It’s possible that the location of a new OMG is partially determined by the use of narcotics, wherefore the results are to be taken with some caution.

This thesis aims to study Russian soft security policy under Vladimir Putin and examines the basic soft security threats which Russia has encountered and how it fought against these threats in the post-Soviet era. Contrary to the mainstream literature suggesting that Russia has focused exclusively on hard security issues within its national security policies due to its historical background and geo-political factors, the thesis argues that Russia started to give more importance to soft security besides hard security in its national security policies since Putin&rsquo / s presidency. Among soft security challenges, Russia prioritizes especially terrorism, transnational organized crime and energy security. The thesis is composed of six chapters. The introductory first chapter is followed by the second chapter examining the role of soft security in Russian national security. The following three chapters discuss Russia&rsquo / s soft security challenges of terrorism, transnational organized crime and energy security respectively whereas the sixth chapter concludes the thesis.

This thesis attempts to provide a critical perspective on international efforts to prevent the financing of terrorism. The thesis argues that the fight against the financing of terrorism is a vital component of counter terrorism strategies and underlines the significance of international organizations in combating terrorist financing. The thesis examines the fund raising and movement activities of terrorist groups. Moreover, it analyzes the efforts of international organizations to combat terrorist financing and discusses the adequacy of these efforts. By arguing that international community&rsquo / s efforts are not adequate, the thesis makes some recommendations. Finally, the thesis tests to what extent neo-liberal institutionalist approach, which mainly concentrates on cooperation and regime formation regarding the global problems faced by the states, can explain the international fight against the financing of terrorism.

Both elite deviance, committed by the upper echelons of society, and organized crime threaten development and the rights and security of people across and within nations; however empirical research on these topics is limited, especially in the field of criminology. This study addresses this gap in the literature by testing hypotheses derived from Simon’s symbiotic theory of elite deviance, which posits that direct and indirect relationships exist between elite deviance, organized crime, and conventional crimes exist (2008). The intervening effects of national culture and political economic ideology are also considered. To test the research hypotheses, this study uses homicide rates, corruption and organized crime measures, and indicators of national culture from 114 nations. Findings suggest that empirical linkages exist between elite deviance, organized crime and conventional deviance at the cross-national level. These data suggest the level of corruption and organized crime within a nation are better predictors of homicide than conventional explanations of violent crime (e.g., modernization/development, opportunity/routine activities). Furthermore, organized crime partially mediated the relationship between corruption and homicide rates in the same (positive) direction. This implies that the criminogenic effect of elite deviance on non-elite deviance operates indirectly through organized crime. The corruption-homicide relationship was also partially mediated by a national culture of moral cynicism and capitalist economic conditions. Although not definitive given methodological concerns and alternate theoretical explanations, this study provides avenues for future research into the underlying social processes that influence the crime rate within nations.

The aim of this thesis is to explain the identity narratives of three different Colombian ‘girl handlers’ in Hong Kong and how these form a nexus to a wider context of human trafficking and organised crime. This investigation takes form in the analysis of their impression management utilising the concepts of front-stage, back-stage, facework, techniques of neutralisation they utilise to justify their behaviour, and their links to organised crime syndicates operating both within and outside of Hong Kong. I also look at the way in which they go about doing their business of ‘girl handling’ in practice. The research was conducted to gain a better understanding of this particular criminal subculture. The context of the aforementioned forms of analysis; and attempts to offer original insight into this criminal group. It is a relatively small operation functioning within the greater scheme of the sex trade and as such, most of the people involved in this trade were interviewed. This investigation was conducted through in-depth interviews of the Colombian ‘girl handlers’ and in-depth interviews with a priest who is familiar with this scene. In addition I have analysed both Colombian court documents which verify certain claims made by the research participants and documents released by the United Nations in relations to a particular case which will be mentioned in the third chapter of this thesis. The empirical findings of this research demonstrate that Colombian girl handlers have to manage different façades to operate in this trade and keep it secret from people they do not trust; this works both ways as they would lose credibility in both their legal and illegal jobs. Another finding is that they utilise various techniques of neutralisation to justify their behaviour and actions in the trade. The last finding illustrates that all three girl handlers have some ties to an organised crime syndicate (if they are not fully affiliated) as they would not be allowed to operate within this field without such connections. Those who do, conform to the ‘outer layers’ or ‘fringes’ of the Colombian cartels. The interviewees therefore could be defined as small cogs working in the “outer layers” of an international machine of crime syndicates far away from Hong Kong. This study therefore allows for the understanding of Colombian ‘girl handlers’ in different forms which make each unique in the way that he conducts his business. / published_or_final_version / Sociology / Master / Master of Philosophy

published_or_final_version / Sociology / Master / Master of Social Sciences