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1

The syndicate. London: Methuen Drama, 2011.

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2

Potter, Gary W. The city and the syndicate: Organizing crime in Philadelphia. Lexington, Mass: Ginn Custom Pub., 1985.

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3

Turkus, Burton B. Murder, inc.: The story of "the syndicate". New York: Da Capo Press, 1992.

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4

Sid, Feder, ed. Murder, Inc.: The story of "the Syndicate". 2nd ed. [Cambridge, Mass.]: Da Capo Press, 2003.

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5

Booth, Martin. The dragon syndicates: The global phenomenon of the Triads. London: Bantam, 2000.

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6

Hijack!: Cracking one of South Africa's most violent carjacking syndicates. Cape Town: Two Dogs, 2006.

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7

Martin, Booth. The dragon syndicates: The global phenomenon of the triads. London: Bantam Books, 2000.

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8

Investigations, United States Congress House Committee on Banking and Financial Services Subcommittee on General Oversight and. Money laundering activity associated with the Mexican narco-crime syndicate: Hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, September 5, 1996. Washington: U.S. G.P.O., 1997.

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9

The Palace: Bestselling Author of ''The Panic of '89''. 8th ed. New York, USA: Bantam Books, a div. of Bantum Doubleday Dell Publishing Group, Inc., 1988.

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10

Lombardo, Robert M. The Gem of the Prairie. University of Illinois Press, 2017. http://dx.doi.org/10.5406/illinois/9780252037306.003.0003.

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This chapter traces the history of vice and crime in Chicago from the Civil War until the beginning of Prohibition, paying special attention to the rise of machine politics under Michael Cassius McDonald, organizer of Chicago's first crime syndicate. It argues that organized crime in Chicago was not imported from the south of Italy but began because Chicago machine politicians provided political protection to vice syndicates and criminal gangs in exchange for votes and campaign contributions. The chapter reviews the history of one vice district that played a significant role in the development of organized crime in Chicago, the Levee, beginning with the original Custom House Levee and its eventual movement to the “New” Levee in the city's Near South Side. It also discusses the roles played by municipal aldermen John Coughlin and Michael Kenna as protectors of vice and crime in Chicago's First Ward. Finally, it analyzes the history of the public outcry against segregated vice and the eventual closure of the Levee vice district.
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11

Lombardo, Robert M. The Syndicate. University of Illinois Press, 2017. http://dx.doi.org/10.5406/illinois/9780252037306.003.0005.

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This chapter explores the significance of Prohibition for the evolution of organized crime in Chicago. It shows that Prohibition provided the opportunity for the city's vice entrepreneurs and criminal gangs to extend their activities into bootlegging. Levee district vice mongers such as Johnny Torrio and Al Capone competed with criminal gangs such as the Valley Gang, the O'Banion Gang, the Genna Brothers, and others for control of the illegal alcohol racket. The end result was the infamous “beer wars” of the 1920s, which sparked violence on the streets of Chicago. The Capone syndicate won out in the end, establishing itself as the supreme overlord of vice and crime in Chicago. The chapter examines how, after the end of Prohibition in 1933, the Syndicate, as Capone's organization became known, extended its operations to include control of all illegal gambling in Chicago and embarked on an extensive racketeering campaign to seize control of trade associations and labor unions in the Chicago metropolitan area.
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12

Smith, Chris M. Syndicate Women: Gender and Networks in Chicago Organized Crime. University of California Press, 2019.

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13

Smith, Chris M. Syndicate Women: Gender and Networks in Chicago Organized Crime. University of California Press, 2019.

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14

Smith, Chris M. Syndicate Women: Gender and Networks in Chicago Organized Crime. University of California Press, 2019.

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15

Cooley, Will. Immigration, Ethnicity, Race, and Organized Crime. Edited by Ronald H. Bayor. Oxford University Press, 2014. http://dx.doi.org/10.1093/oxfordhb/9780199766031.013.019.

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How immigration and ethnicity shaped delinquent youth groups (gangs) and adult organized crime syndicates (mobs) is examined. Ethnicity has played a key role in these organizations. Gangs and mobs used ethnic ties as an organizing principle to foster trust in their illicit activities. Scholars have usually applied the theory of ethnic succession to account for the changes in supremacy over the informal economy. Yet scholars have attached too much importance to the ethnic succession theory. To fully understand the underworld, scholars need to recognize interethnic cooperation, the persistence of class, and the rewards of whiteness.
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16

Meyers, David W., and Elise Meyers Walker. Ohio's Black Hand Syndicate: The Birth of Organized Crime in America. History Press Library Editions, 2018.

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17

author, Storm (Novelist), ed. The syndicate: Carl Weber presents. Urban Books, LLC, 2017.

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18

Booth, Martin. The Dragon Syndicates: The Global Phenomenon of the Triads. Carroll & Graf, 2001.

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19

The Dragon Syndicates: The Global Phenomenon of the Triads. Carroll & Graf Publishers, 2000.

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20

Shore, Heather. A Brief History of the Underworld and Organized Crime, c. 1750–1950. Edited by Paul Knepper and Anja Johansen. Oxford University Press, 2016. http://dx.doi.org/10.1093/oxfordhb/9780199352333.013.8.

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This chapter explores the evolution of concepts and definitions relating to criminal organization since 1750. Terms such as the “underworld,” “organized crime,” and “professional crime” have increasingly become part of the criminal justice lexicon in the modern period. However, while there has been a strong tradition of criminological and sociological investigation into the structures and hierarchies of syndicated crime and street gangs in the first half of the twentieth century, much of this work has been dominated and implicitly shaped by North American contexts. The hidden nature of such criminal activity means that most attention has been paid to those offenders whose recidivism and notoriety brought them into public disrepute. Thus, historians’ investigations into organized crime have been characteristically limited. This chapter provides a broader overview of the historical chronologies and geographies of the “underworld” and explores the key historical studies into the organization of crime in the modern period.
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21

Lombardo, Robert M. The Black Mafia. University of Illinois Press, 2017. http://dx.doi.org/10.5406/illinois/9780252037306.003.0004.

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This chapter explores the historical role of African Americans in organized crime in Chicago. It begins with a brief overview of black migration and settlement in Chicago in order to elucidate the relationship between the city's black community and the larger political, economic, and social organization. It then traces the history of the ethnic vice industry that flourished in Chicago's African American community during the first half of the twentieth century. It also considers how policy gambling—a lottery gambling system in which players wagered a small sum of money on a combination of three numbers—became the most important form of vice activity in Chicago's black South Side, citing the role played by three men: Patsy King, King Foo, and Sam Young. The chapter argues that sophisticated African American organized crime groups existed in Chicago independent of white organized crime largely because of the segregated nature of American society. African American organized crime did not follow Italian organized crime but existed alongside Irish and Italian groups from the first days of syndicated vice.
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22

Rempel, William C. At the Devil's Table: The Man Who Took down the World's Biggest Crime Syndicate. Penguin Random House, 2012.

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23

Hennie, Strydom. Part III Other Relevant International Regimes and Issues, 13 Transnational Organised Crime and the Illegal Trade in Endangered Species of Wild Fauna and Flora. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198733737.003.0013.

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The involvement of international crime syndicates in the illegal trade in wild fauna and flora has taken on alarming proportions and presents a major law enforcement challenge for the international community. The message is that the states of the world are confronted with an increasing, complex, and difficult situation in successfully combating wildlife crime in many regions of the world, more so since transnational criminal operations pose a serious threat to the security, political stability, and economy of many countries, especially in the developing world. This chapter highlights the scope of the problem and investigates the enforcement potential and related issues associated with the implementation of the 1973 Convention on Illegal Trade in Endangered Species of Wild Fauna and Flora (CITES). In addition other relevant international and regional agreements for the combating of wildlife crime are dealt with.
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24

Lombardo, Robert M. The Forty-Two Gang. University of Illinois Press, 2017. http://dx.doi.org/10.5406/illinois/9780252037306.003.0006.

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This chapter looks at the history of the Forty-two Gang and its role in the continued development of organized crime in Chicago. The Forty-two Gang was a group of teenage boys and young men responsible for an endless series of crimes in Chicago's Near West Side between 1925 and 1934. Although they concentrated on auto theft, the group committed almost every other form of crime, from coin-box looting and smash-and-grab burglary to armed robbery and murder. During Prohibition the gang also furnished cars for their elders in the alcohol and bootleg rackets, and even robbed Mrs. William H. Thompson, the wife of the Chicago mayor. Some members of the Forty-two Gang went on to establish various adult gangs in Chicago, including Bugs Moran, Joseph “Red” Bolton, and Al Capone. The chapter examines how the Forty-two Gang contributed to the emergence of the Chicago Outfit as well as the social conditions that fostered the syndicate's recruitment of slum youth. Finally, it considers the factors that led to the end of the Forty-two Gang.
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25

US GOVERNMENT. Money laundering activity associated with the Mexican narco-crime syndicate: Hearing before the Subcommittee on General Oversight and Investigations of ... Congress, second session, September 5, 1996. For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.

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26

Figone, Albert J. Winning in Smaller Ways. University of Illinois Press, 2017. http://dx.doi.org/10.5406/illinois/9780252037283.003.0007.

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This chapter covers the 1978–79 Boston College basketball scandal, which involved a case of game fixing that notably implicated not only three Boston College players, but members of an organized crime syndicate as well. The Boston College scandal illustrated that even after decades of investigations and prosecutions, gamblers and fixers could still use vulnerable college athletes to manipulate the outcome of games. These players were willing to expose themselves to danger and to compromise their futures for relatively small sums of money. The NCAA's failure to investigate gambling in the late 1970s reinforces the view of critics who argue that the organization's primary goal has been to convince the public that college sports are uncorrupted by professionalization and commercialization.
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27

Kraus, Joe. The Kosher Capones. Cornell University Press, 2019. http://dx.doi.org/10.7591/cornell/9781501747311.001.0001.

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This book tells the fascinating story of Chicago’s Jewish gangsters from Prohibition into the 1980s. The book traces these gangsters through the lives, criminal careers, and conflicts of Benjamin “Zukie the Bookie” Zuckerman, last of the independent West Side Jewish bosses, and Lenny Patrick, eventual head of the Syndicate’s “Jewish wing.” These two men linked the early Jewish gangsters of the neighborhoods of Maxwell Street and Lawndale to the notorious Chicago Outfit that emerged from Al Capone’s criminal confederation. Focusing on the murder of Zuckerman by Patrick, the book introduces us to the different models of organized crime they represented, a raft of largely forgotten Jewish gangsters, and the changing nature of Chicago’s political corruption. Hard-to-believe anecdotes of corrupt politicians, seasoned killers, and in-over-their-heads criminal operators spotlight the magnitude and importance of Jewish gangsters to the story of Windy City mob rule. With an eye for the dramatic, the book takes us deep inside a hidden society and offers glimpses of the men who ran the Jewish criminal community in Chicago for more than sixty years.
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