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Paul Bleakley

The Australian Gamble

2023

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Preface

„… emphasizes the challenges and sensitivities of addressing covert organized crime—particularly in a …” „… The Australian GambleThe Australian GambleOrganized Crime Down UnderPaul BleakleyROWMAN …” „… the Australian organized crime scene than you ever thought you would (or, let’s be honest, would like …”

7 Shut Down the Pokies S. 129-150

„… whose name was so often linked to some of the most notorious killers in American organized crime.Around …” „… recorded and revealing too much about his connections to orga-nized crime. Herbert later helped the …” „… suspicions about the connection between Australian and American organized crime. While the debate over …”

4 Ballyhoo S. 65-86

„… were monitoring the activities of Italian organized crime in the State of Victoria. An informant told …” „… friends ran organized crime in Sydney, McNeill still controlled the streets.While the New South Wales …” „… likely not corrupted by organized crime figures during that 72ChaCter 4period. Instead, Moffitt blamed …”

1 All the Bells and Whistles S. 1-22

„… organized crime. In places where they were popu-lar, like Fey’s hometown of San Francisco, the machines were …” „… , Prohibition put control of illegal alcohol firmly in the grasp of organized crime, which operated and …” „… , that the gambling machine industry found a home in Chicago, Illinois—a city where organized crime …”

Conclusion S. 173-188

„… Herbert before his appearance at the Fitzgerald Inquiry was mooted by Hapeta and other organized crime …” „… organized crime in Queensland.27 Hallahan went on to work as an insurance investigator in the 1990s before …” „… , employing the “Capone approach” to taking down the once untouchable organized crime figure, and, in November …”

3 Family Vacations S. 43-64

„… the Genovese Family contin-gent on various occasions.11Gordon’s organized crime links did not end at …” „… press. Even beyond their mutual asso-ciation with organized crime, Rooklyn and Saffron had much in …” „… stake in Bally.27 The organized crime infiltration of Bally was not the only problematic change …”

Notes S. 189-220

„… Kefauver, The Kefauver Committee Report on Organized Crime (New York City, NY: Didier, 1951), 105; Arthur L …” „… ( Jefferson, NC: McFarland and Company, 2010), 31.194 Notes 61. G. Robert Blakey, Organized Crime in the …” „… United States: A Review of the Public Record (Notre Dame, IN: Notre Dame-Temple Organized Crime Research …”

8 Moonlight S. 151-172

„… Moonlight Paul Meade, the Queensland organized crime figure who allegedly ran in-line machines for Lennie …” „… Automatics operated like an organized crime syndicate, using violent tactics to gain control of the …” „… Dickie’s work was important in that it lifted the veil over organized crime in Queensland, in a newspaper …”

Index S. 221-232

„… ; organized crime and, xviii–xix; police concerns about, 70–75; 222IndexRooklyn’s relationship with, 62, 65–66 …” „… , 11–12; organized crime revelations, 78–79Bally’s Park Place (Atlantic City), 20Barnes, Alan, 162Bates …” „… true crime literature, xviFrench Connection, 78GGambino, Carlo, 14gaming’s early devices, 2–3Garaventi …”

5 Chasing the American Dream S. 87-112

„… Cleveland’s Italian and Jewish organized crime syndicates and, later, robbing unsanctioned card games in the …” „… local crime figures and the American Mafia. However, Testa was “too hot”; he had drawn too much …” „… well organized and raked in huge profits. According to co-proprietor Patricia Moylan, the 33 Club …”

2 Rooklyn Rises S. 23-42

„… business in lieu of cash bribes—to corrupt police looking into his ties to organized crime in Sydney …” „… producer. An article in the Hebrew Standard of Aus-tralasia refers to a concert organized by Jack on Sunday …” „… , focus on crimes like murder and rape committed by dangerous criminals who needed to be brought to …”

6 Reinvention S. 109-128

„… brought him to the attention of newly appointed 115 Reinvention Commissioner Bischof, who organized his …” „… the task of marginalizing Bischof ’s protégés. One of his first initiatives was to establish the Crime …”

doi.org/10.5771/9781538177099

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Michael Trésoret

Seepiraterie

Reihe: Saarbrücker Studien zum Internationalen Recht

Band 50 2011

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Die UN-Convention against Transnational Organized Crime 2000 S. 324-325

„… UN-Convention against Transnational Organized Crime 2000Die UN-Convention against Transnational Organized Crime …” „… könnte Artikel 5 der UN-Convention against Transnational Organized Crime von Relevanz sein, der die …” „… 2 a) der UN-Convention against Transnational Organized Crime definiert die organisierte kriminelle …”

Die International Convention for the Taking of Hostages 1979 S. 323-324

„… internationaler Rechtsgüter.13935. Die UN-Convention against Transnational Organized Crime 2000Die UN-Convention …” „… against Transnational Organized Crime stellt ein ausgesprochen komplexes Regelungswerk zur Förderung der …” „… Bekämpfung der Seeräuberei könnte Artikel 5 der UN-Convention against Transnational Organized Crime von …”

Sonstige bilaterale und multilaterale Verträge S. 325-327

„… Konventionsstaates heraus ausgeübt wird. Artikel 4 I, II der UN-Convention against Transnational Organized Crime ist …”

Titelei/Inhaltsverzeichnis S. 2-20

„… UN-Convention against Transnational Organized Crime 2000 3246. Sonstige bilaterale und multilaterale Verträge …”

doi.org/10.5771/9783845233789

Detlev Wolter - A United Nations for the 21st Century: From Reaction to Prevention

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Detlev Wolter

A United Nations for the 21st Century: From Reaction to Prevention

2007

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Counter-Terrorism, the Fight Against Organized Crime and Preventive Action S. 165-168

„… Against Organized Crime and Preventive ActionThe relationship between terrorism and root causes and a …” „… financing and related activities. Linkages between terrorism, transnational organized crime, money …” „… (see below chapter III.5.4.1.). Organized crime can contribute to the outbreak of conflicts in several …”

Civil Society: Partners for Prevention and Peace S. 253-268

„… the concept of UN rapid deployment capacities for the prevention of genocide and other grave crimes …” „… would be carefully selected, expertly trained, and coherently organized and commanded, offering the …” „… « in order to prevent genocide and crimes against humanity (Johansen 2006, p. 27), enabling it to save …”

Secretary-General Kofi Annan’s Report »In Larger Freedom«, 21 March 2005 S. 282-290

„… organized crime and corruption: in particular through urgent steps to prevent weapons of mass destruction …” „… terrorism and that of organized crime, which increasingly affects the security of States, contributing to …” „… protocols for the fight against organized crime and corruption, and to give adequate resources to the United …”

8The Security Council Working Group on Conflict Prevention and Resolution in Africa S. 122-126

„… impunity for genocide, crimes against humanity and war crimes (United Nations, Security Council 2001c, para …” „… those who committed such crimes needs to be ended. Exemplary in this regard is the work of the …” „… themselves guilty of that crime. The Secretary-General called for greater efforts to achieve wider …”

The »Sovereignty Revolution« as the Corollary of the »Respon- sibility to Protect« and Human Security: Strengthening the Political and Legal Status of the International Community for Effective Prevention S. 395-409

„… ; fight against the trade in and exploitation of human beings; fight against organized crime and …” „… refugee flows, the export of drugs, pandemics of infectious disease and organized crime. Indivisible human …” „… crimes against humanity »the collective interest is the national interest«. (Annan 1999d, p. 49).This new …”

10. UN Efforts to Deal With the New War Economies, the Issue of Conflict Diamonds, and the Role of Business in Conflict Prevention S. 126-132

„… organized by the Global Action to Prevent War in Cuenca, Spain in February 2005 (see chapter III.3.3.6.), Mr …” „… , the capture of international aid and relief, and financing provided by transnational organized …” „… goal, in April 2004 during its presidency in the Security Council, Germany organized a first-ever …”

The 2005 World Summit Negotiations S. 300-304

„… issues:– Fight against international terrorism and transnational organized crime;– Nuclear, Biological …” „… terrorism and the struggle against transnational organized crime NAM asked for more and targeted efforts for …”

Regional Organizations, International Financial Institutions and United Nations-Regional Organization Cooperation for Conflict Prevention S. 228-253

„… forth an ambitious agenda for further work in seven specified areas: small arms, organized crime …” „… . It also organized a conference on enhancing the EU’s response to violent conflict together with the …” „… OSCE mission to Ukraine helped to move the Crimean situation away from tension and potential …”

11. The Proliferation of Small Arms and Light Weapons (SALW), the Proposal for an Arms Trade Treaty and the 2006 Review Conference on the UN Programme of Action on SALW S. 132-138

„… expenditure and accounting; ? Crime prevention: both governments and the private sector have an interest in …” „… for organised crime and terrorism;? Supporting small- and medium-sized enterprises (SMEs): small …” „… to marking, record-keeping and tracing of firearms associated with transnational crime. In December …”

Secretary-General Kofi Annan’s High-level Panel on Threats, Challenges and Change and its Report of December 2004 Entitled »A more secure world: Our shared responsibility« S. 273-281

„… proliferation of weapons of mass destruction (5) terrorism and (6) trans-border organized crime. In line with …” „… parties from committing such crimes. There is a whole body of international humanitarian law to prevent …” „… crimes against humanity and genocide. With regard to the issue of natural resources and conflicts, the …”

Policy Advances S. 104-122

„… individual accountability for such crimes and deterring future violations. On development assistance, he …” „… for a strengthening of the preventive activities of the Office of Drug Control and Crime Prevention in …” „… can play when organized for better cooperation with Member States and the United Nations, the United …”

16. The Role of the Media in Conflict Prevention S. 164-165

„… 2006).2.3. Counter-terrorism, the Fight Against Organized Crime and Preventive ActionThe relationship …”

The Character of Intra-State Conflicts and the Sources of Conflict, Conflict Theory, and Responding Peace Models S. 31-57

„… organized crime. Failing states increasingly serve as »safe havens« for international terrorist groups or …” „… just regular forces but often also paramilitary groups, warlords, mercenaries, and organized crimes …” „… community to protect people from genocide, war crimes, ethnic cleansing and crimes against humanity …”

Theoretical Advances S. 71-104

„… , conflict prevention is closely linked to counter-terrorism and the fight against organized crime;91 …” „… and fuels crime and terrorism« (United Nations 2001a, I para. 2). On the reinforcing aspect, the …” „… security can fuel demand for weapons, and their availability contributes to violence and crime, which …”

14. Practical Disarmament Measures: Weapons-for- Development Programmes and Peace Education S. 154-160

„… consequences of linkages between organized crime, contraband trade in drugs and illicit transfer of weapons …” „… Nigeria organized by the Nigerian National Committee on Small Arms NATCOM, in cooperation with the civil …”

Sanctions as Effective Prevention Tools? S. 170-173

„… material for their military campaign. When a regime is engaging in organized crime to fund its military …”

Titelei/Inhaltsverzeichnis S. 2-14

„… Role of the Media in Conflict Prevention 1642.3. Counter-Terrorism, the Fight Against Organized Crime …”

15. A New Vision for Peace: The Declaration and Programme of Action on a Culture for Peace of the General Assembly, September 1999 and its Follow-Up S. 160-164

„… ;? Combating terrorism, organized crime, corruption, and trafficking in illicit drugs;? Supporting tolerance …”

Making Development the Best Form of Conflict Prevention S. 351-355

„… deprivation on the one hand and government instability, war-torn societies, terrorism, and organized crime on …”

Creating an »Infrastructure for Peace« and Setting a Priority Framework for the Future Work of the New Peacebuilding Commission S. 355-390

„… refugee flows, the export of drugs, pandemics of infectious disease and organized crime. Indivisible human …” „… , organized crime, trade in and exploitation of human beings, drugs trafficking. Given the horizontal and …” „… Peacekeeping-Humanitarian/Development Interface«, jointly organized and managed by OCHA’s Policy Department and Studies Branch and …”

The GPPAC Global Action Agenda and the International Conference on Conflict Prevention at UN Headquarters in New York in July 2005 S. 294-300

„… Summit should not be underestimated. One outstanding input was organized by GPPAC and the ECCP with the …” „… security;– International crime and trafficking;– Equitable participation in global institutions and global …”

Bibliography S. 427-468

„… , p. 27-47.Williams, Phil/Picarelli, John T. (2005), Combating Organized Crime in Armed Conflict, in …” „… the Violation of United Nations Economic Sanctions, in: European Journal of Crime, Criminal Law, and …” „… Press/London: Macmillan.Burton, John (1997), Violence explained. The sources of conflict, violence and crime …”

Improving the Link Between Early Warning and Early Preventive Action S. 335-348

„… organized crime undermining (part of) the state/government; widespread revelations of high-level state abuse …”

doi.org/10.5771/9783845201542

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Henning Glaser (Hrsg.)

Talking to the Enemy

Reihe: CPG Series of Comparative Constitutional Law, Politics and Governance

Band 4 2017

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Eelco Kessels, Orla Hennessy Examining the Nexus between Terrorism and Organized Crime: Linkages, Enablers and Policy Implications S. 233-254

„… and Terrorists,” p. 176. 36 Hübschle, “From Theory to Practice: Exploring the Organized Crime-Terror …” „… Theory to Practice: Exploring the Organized Crime-Terror Nexus in Sub-Saharan Africa,” Perspectives on …” „… Examining the Nexus between Terrorism and Organized Crime: Linkages, Enablers and Policy …”

Henning Glaser Talking to the ‘Enemy’: Counterterrorism and Communication – An Introduction S. 9-34

„… its marginal conditions, the link between terrorism and organized crime. To take this nexus into …” „… organizations/irregular fighters, organized crime and the state.20 To apprehend this complex and covert dimension in the …” „… own criminal structures, of links to (organized) crime operating independently from the terrorists, or …”

Rommel C. Banlaoi Counter-Terrorism Measures and De-radicalization Efforts in Southeast Asia: A View from the Philippines S. 91-104

„… , particularly with a view on Muslim detainees accused of various crimes associated with terrorism. A. * Updated …” „… Implications for National Counter-Terrorism Strategies organized by German-Southeast Asian Center of Excellence …” „… involved in ‘Jihadi crimes’ such as bombings, murders, and homicides. The Indonesian police spearheaded the …”

Titelei/Inhaltsverzeichnis S. 1-8

„… between Terrorism and Organized Crime: Linkages, Enablers and Policy Implications 233 Eelco Kessels and …”

Rohan Gunaratna Fighting Terrorism with Smart Power: The Role of Community Engagement and Terrorist Rehabilitation S. 67-90

„… capability of highly organized terrorist groups. But such responses cannot stem the tide of ideological …” „… personnel. Governments in the past did build capabilities to engage communities to fight crime particularly …” „… increase in number of inter-communal incidents including insults and hate crime. One single incident could …”

Henning Glaser The Margin of Maneuver: Responding to the Terrorist Threat in Times of the Global War on Terror’s Third Phase S. 255-354

„… the organized crime even if this element was not highlighted in the dominant public perception of the …” „… somehow organized in small, more or less isolated groups. In reality, most of these groups were …” „… them by legislation. Ultimately, this stance expresses the claim that CT has to be organized within the …”

Oliver Gerson Radicalization and De-Radicalization: Trip to Hell and Back? Appreciation and Purpose of Dropout Programs for Political and Religious Fanatics and Alternatives – a German and European Perspective S. 165-232

„… order to attack the “enemies”20 located in the nearer or farther surrounding21 (“hate crimes”22). Some …” „… extremist thinking. Patterns of reasoning shift and the behavior keeps him in line. Committing crimes in …” „… racist and extremist.67 Besides the political party, the NPD is organized in several subgroups and squads …”

Arabinda Acharya The Right War, the Just War? Assessing the Fight against Terrorism since 9/11 S. 35-66

„… whether the threat is from organized groups such as Al Qaeda and its associates, or from an “ideology …” „… state’s capacity in fighting poverty and unemployment, crime and domestic violence and deal with natural …”

doi.org/10.5771/9783845247397

Stefan Brüne, Hans-Georg Ehrhart, Heinz-Gerhard Justenhoven - Frankreich, Deutschland und die EU in Mali

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Stefan Brüne (Hrsg.), Hans-Georg Ehrhart (Hrsg.), Heinz-Gerhard Justenhoven (Hrsg.)

Frankreich, Deutschland und die EU in Mali

Reihe: Studien zur Friedensethik

Band 52 2015

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Winrich Kühne West Africa and the Sahel in the Grip of Organized Crime and International Terrorism. Why the UN, EU and Germany should Prepare for a Long Stay S. 111-134

„… well-trained cadres brought a new degree of quality to the organized crime-terrorism nexus in northern Mali …” „… systems that are vulnerable to infiltration and corruption by organized crime…Drug trafficking …” „… 111 West Africa and the Sahel in the Grip of Organized Crime and International Terrorism. Why the …”

Heinz-Gerhard Justenhoven Mali vor dem nächsten Krieg? Mangelnde Gemeinwohlorientierung als politische Herausforderung der Befriedung Malis S. 179-202

„… .mondeText.artikel ,a0002.idx,1. [12.6.2014] 16 Lacher, Wolfram. Organized Crime and Conflict in the Sahel-Sahara …” „… , http://carnegieendowment.org/2012/09/13/organized-crime-and-conflict-in-sahelsahara-region/dtjm. [7.7.2014] 17 Vgl. Lacher …” „… , Organized Crime and Conflict in the Sahel-Sahara Region, 4. 18 Vgl. Rouadjia, Achmed. Grandeur et Décadence …”

European Union External Action Service. Strategy for Security and Development in the Sahel S. 235-246

„… them prone to cooperate with AQIM or organized crime for financial reasons or to be radicalized and …” „… development of the northern and Niger River inner delta regions. Fighting terrorism, organized crime and …” „… concerted action to improve cooperation in combating organized crime, especially drug trafficking …”

Auswahlbibliographie S. 247-250

„… & International Affairs. 1995, (Bd. 9/Ausg. 1), S. 15-35. Lacher, Wolfram. Organized Crime and Conflict in the …” „… , http://carnegieendowment.org/2012/09/13/organized-crime-and-conflict-in-sahelsahara-region/dtjm. [12.08.2014] Lacher, Wolfram …”

Julian Junk Strategische Untiefe und Gestaltungsunwillen. Eine Analyse der deutschen Unterstützung des französischen Mali-Einsatzes S. 79-96

„… , Winrich. West Africa and the Sahel in the Grip of Organized Crime and International Terrorism – What …” „… 22 Kühne, West Africa and the Sahel in the Grip of Organized Crime and International Terrorism …” „… , Africa Report No 210, 10 January 2014. 19 Kühne, West Africa and the Sahel in the Grip of Organized …”

Titelei/Inhaltsverzeichnis S. 1-6

„… of Organized Crime and International Terrorism. Why the UN, EU and Germany should Prepare for a …”

Communiqué of the Peace and Security Council of the African Union (AU), at its 449th meeting on the situation in Mali S. 229-234

„… transnational organized crime and its links with terrorism, and notes the difficult situation prevailing in …”

Christopher Holshek Learning from More than Mali. The Primacy of Civil Authority in Security Sector Development and Assistance S. 97-110

„… , have been poorly led, equipped, organized, and trained as well as fragmented and incapable of keeping …” „… . With respect to northern Mali, “the government must not neglect the fight against crime on the roads …” „… sustainable or whether the gendarmerie is appropriately organized, trained and authorized to perform this role …”

Silvia Danielak Border Management in post-crisis Mali. Challenges and Opportunities for Peacebuilding and Development S. 135-158

„… country’s jurisdiction applies and will apply in the future, and potentially also due to crime and …” „… organised crime The conflict between sedentary farmers and pastoralists in Mali and various other countries …” „… operation for organised crime and terrorist groups that move freely in the Sahel. There is an evident link …”

Hans-Georg Ehrhart Zwischen Aufstandsbekämpfung und Stabilisierung. Frankreich, die EU und der Formenwandel der Gewalt am Beispiel Mali. S. 35-66

„… . West Africa and the Sahel in the Grip of Organized Crime and International Terrorism – Why the UN, EU …” „… Wars. Organized Violence in a Global Era. Cambridge, 1999. 7 Holsti, Kalevi J. The State, War, and the …”

doi.org/10.5771/9783845259604

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