POLICING ORGANIZED CRIME INTELLIGENCE STRATEGY IMPLEMENTATION【2025|PDF|Epub|mobi|kindle电子书版本百度云盘下载】

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1 Theories of Organized Crime1

Criminology Theories1

Management Theories5

Alien Conspiracy Theory in the United States11

Case: National Intelligence Strategy of the United States16

References18

2 Entrepreneurship in Organized Crime21

Organized Crime21

Illegal Business24

Criminal Entrepreneurship27

Entrepreneurial Capital31

The Case of Terrence "Terry" Adams33

The Case of Frank and Peter Lowy35

References36

3 Developing Intelligence Strategy39

Strategic Planning Process40

Intelligence Strategy Characteristics43

Is Strategy Always Strategy?44

Case: National Intelligence Model in the United Kingdom47

Case: National Strategy for Intelligence and Analysis in Norway49

Case: New York State Intelligence Strategy50

References52

4 Implementing Intelligence Strategy55

Implementation Process55

Y Model for Strategy Work58

Implementation at the End of the Y Model60

Plan Implementation62

Implementation Factors64

Resources Needed for the Implementation65

User Involvement during the Implementation65

Solutions to Potential Resistance during the Implementation66

Responsibility for the Implementation67

Management Support for the Implementation67

Information Technology Needed for Implementation68

Research Model to Explain Implementation Extent70

Case: National Intelligence Model in the United Kingdom71

Case: National Strategy for Intelligence and Analysis in Norway72

Case: Police Intelligence Model in Sweden73

References73

5 Organizational Structure75

Organizational Design75

Organizational Configuration79

Organizational Architecture80

Organization Building83

Structure as Determinant of Strategy Implementation84

Case: An Empirical Study of Implementation and Structure86

References89

6 Organizational Culture91

Police Personnel Cultures91

Shared Occupational Values94

Culture as Determinant of Strategy Implementation95

Case: An Empirical Study of Implementation and Culture103

Case: Advanced Empirical Study of Implementation Predictors106

References111

7 Intelligence Sources113

Classification of Information Sources114

Crime Intelligence Analysis118

Market Intelligence Analysis121

Intelligence Knowledge Work130

Detective Knowledge Work131

Case: Lawyers as Information Sources134

References135

8 Enforcing Law on Criminal Business139

Administrative Approach to Organized Crime140

Investigation Value Shop141

Senior Investigating Officer143

Organized Crime Economics155

Case: Hawala Bankers Transferring Criminal Proceeds155

References156

9 Policing Motorcycle Club Organized Crime159

Hells Angels Motorcycle Club160

Criminal Motorcycle Clubs in Norway164

HAMC Norway President Leif Kristiansen165

Hells Angels Motorcycle Club World170

Bandidos and Outlaws172

Theories Applied to MC Crime176

Knowledge Matrix in Policing MC Crime177

Research Model for Policing MC Crime181

References183

10 Applying Police Knowledge185

Police Knowledge Organization186

Police Knowledge Resources191

Police versus Criminal Knowledge195

Operational Knowledge Sectors196

Core Knowledge196

Advanced Knowledge198

Innovative Knowledge199

Knowledge Depth199

Sector 1: Random Policing201

Sector 2: Disadvantaged Policing201

Sector 3: Targeted Policing202

Sector 4: Competitive Policing202

Contingent Approach to Policing203

Case: Social Intelligence and Investigation Service204

Case: Criminal Intelligence Service Alberta205

References207

11 Policing Criminal Enterprises211

Knowledge Support Systems211

Office-to-Technology Systems: Stage 1213

Officer-to-Officer Systems: Stage 2215

Office-to-Information Systems: Stage 3216

Officer-to-Application Systems: Stage 4219

Improving Knowledge Support220

Decision Chart for Crime Investigation221

Road Map for Law Enforcement222

Knowledge Matrix with Categories and Levels225

Knowledge-Based Systems226

Case: Criminal Money Management227

References232

12 Performance Management in Policing235

Performance Management Standards235

Comparative Statistics in CompStat236

Value Shop Performance241

Detective Thinking Styles243

References246

13 Performance Measurement in Policing247

Empirical Study of Police Investigations247

Empirical Study of Intelligence Work247

Characteristics of Effective Detectives251

Other Performance Indicators257

Performance Leadership261

References262

Index265