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McMafia: A Journey Through the Global Criminal Underworld

McMafia: A Journey Through the Global Criminal Underworld
By Misha Glenny

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With the collapse of the Soviet Union, the fall of the Berlin Wall, and the deregulation of international financial markets in 1989, governments and entrepreneurs alike became intoxicated by forecasts of limitless expansion into newly open markets. No one would foresee that the greatest success story to arise from these events would be the globalization of organized crime. Current estimates suggest that illegal trade accounts for nearly one-fifth of global GDP.

McMafia is a fearless, encompassing, wholly authoritative investigation of the now proven ability of organized crime worldwide to find and service markets driven by a seemingly insatiable demand for illegal wares. Whether discussing the Russian mafia, Colombian drug cartels, or Chinese labor smugglers, Misha Glenny makes clear how organized crime feeds off the poverty of the developing world, how it exploits new technology in the forms of cybercrime and identity theft, and how both global crime and terror are fueled by an identical source: the triumphant material affluence of the West.

To trace the disparate strands of this hydra-like story, Glenny talked to police, victims, politicians, and members of the global underworld in eastern Europe, North and South America, Africa, the Middle East, China, Japan, and India. The story of organized crime’s phenomenal, often shocking growth is truly the central political story of our time. McMafia will change the way we look at the world.


Product Details

  • Amazon Sales Rank: #45233 in Books
  • Published on: 2008-04-08
  • Released on: 2008-04-08
  • Format: Deckle Edge
  • Original language: English
  • Number of items: 1
  • Binding: Hardcover
  • 400 pages

Features


Editorial Reviews

Amazon.com Review
Amazon Significant Seven, April 2008: In McMafia, Misha Glenny draws the dark map that lies on the other side of Tom Friedman's bright flat world. That connected globe not only brings software coders and supply-chain outsourcers closer together; it's also opened the gates to a criminal network of unsettling vastness, complexity, and efficiency that represents a fifth of the earth's economy, trading in everything from untaxed cigarettes and the usual narcotics to human lives and nuclear material. Glenny's a Balkans expert, and he begins his story there, with the illicit--but often state-sponsored--underworld that grew out of the post-Soviet chaos, but he soon follows the contraband everywhere from Mumbai and Johannesburg to rural Colombia and the U.S. suburbs. It's not just a hodgepodge of scare clips, though: Glenny reports from the ground but follows the leads as high as they go, showing how the dark and bright sides of the flat world are more connected than we imagine. --Tom Nissley

From Publishers Weekly
Starred Review. Former BBC World correspondent Glenny (The Balkans, 1804–1999) presents a riveting and chilling journey through the myriad criminal syndicates flourishing in our increasingly globalized world, which make up as much as 20% of global GNP. Tracing the growth of organized crime—ranging from the burgeoning sex trade in volatile, postcommunist Bulgaria to elaborate Internet frauds in Nigeria—Glenny expertly combines interviews with key players, economic studies and sociological analysis. He argues that the chaos and political upheaval following the demise of communism in Eastern Europe, along with increasing demand in the West and the easy flow of money and people provided the perfect opportunity for organized crime to gain a foothold on the dark side of the globalizing economy. Glenny's achievement is in introducing readers to the less familiar aspects of global crime, from Kazakhstan's caviar mafia to the flourishing marijuana trade in British Columbia. Consequently, his interview subjects are equally varied: sex slaves in Tel Aviv, a co-conspirator in the deadly 1993 Mumbai bombings and top Washington policy makers share the pages. Readers yearning for a deeper understanding of the real-life, international counterparts to The Sopranos need look no further than Glenny's engrossing study. 16 pages of photos; maps. 100,000announced first printing. (Apr. 10)
Copyright © Reed Business Information, a division of Reed Elsevier Inc. All rights reserved.

From The New Yorker
Citing estimates that the world’s illicit economy accounts for nearly twenty per cent of worldwide turnover, Glenny tracks the spread of sophisticated transnational criminality. The collapse of Communism and the deregulation of financial markets have created rich opportunities for the criminally entrepreneurial in Eastern Europe, the Middle East, Africa, Southeast Asia, South America, and even fleece-wearing British Columbia. Meanwhile, criminal organizations, cannily mirroring the practices of their legitimate counterparts, have exploited economies of scale, developed worldwide partnerships, and cultivated new markets. As a result, bank fraud, human trafficking, protection rackets, narcotics smuggling, state-sanctioned embezzlement, assassinations, and even old-fashioned political corruption are practiced today on a scale previously unimaginable. Without "some form of global governance," Glenny grimly concludes, the prosperous West’s appetites will insure the continued existence of the flat world’s sordid and dangerous flipside.
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Customer Reviews

An absolutely terrifying study of the oncoming future5
To make a long story short, this book is essentially the history of the mafiacation of soverign states during the turbulent phase of the 1990s. Numerous case studies are presented which map out the ways, shapes, and forms of organized crime penetration from unstable regions and societies into the the formal structures of stable and legitimate governments.

For glaring example, the Yakuza crime syndicates gradually evolved into a parallel legal system in Japan, then foundering in their own inefficiencies, began subcontracting their day to day rough work to the Chinese Triads.

The lesson here is disturbing to the idealist mentality, because Misha Glenny is clearly pointing to the inescapable conclusion. Mafia like organizations are becoming increasingly interlinked and coordinated and resultantly imposing their values, tastes, methods, and derangements on a world order poorly equipped to monitor them, much less curtail their activities.

Many luxury items such as caviar and cocaine are now thoroughly controlled through distribution networks that seem actually more sophisticated than their legitimate corporate counterparts, while just as many counterfeit luxury items are manufactured and distributed by the same organizations.

Without belaboring the point, it is hard to avoid the conclusion that the world is on the brink of a regulatory crisis phase where tax evasion, counterfeiting, human trafficing, militarized organ harvesting operations, wholesale corruption, social brutalization and cultural degeneracy are inseparably intertwined.

A grim prognosis is ever there were a grim prognosis, and yet the general public seems blissfully unaware of the plague spreading around them, while the political class seems all to happy to sweep these metastasizing social carcinomas under the rug and furiously debate the most inane of trivialities instead.

Which is either shockingly unshocking, or unshockingly shocking, while we numb out to unreality TV and the semiotics of Britney.

A new "Criminal World Order" is already in the making.5
Misha Glenny has tapped into a deep and dark undercurrent that is sweeping the globe: from Eastern Europe, to Africa, to the Middle East, to Japan and China, to the West including the U.S., and most places in between: corruption and organized crime both with and without government complicity, has become a silent grime reaper that must be reckoned with, lest it sweep our own civilized way of life down into the undercurrents with it.

The stories in this book are mind-blowing not just in the creative ways that international criminals get around legalities and quickly learn to exploit the latest laws and technology, but also because they are so widespread and so injurious to what we have come to respect as a normal, ordered civilized and moral existence. Organized international criminals are resourceful, intelligent and intent on colonizing the world with a new set of decadent values. A new "Criminal world order is already deep in the making.

In most of the rest of the world, a reliance on an underground economy is an existential imperative (in post-Communist Russia, for instance, Nigeria, or Albania and indeed most of the poorer countries in the Middle East). The King of the underground economy, whether in the first or the third world is drugs: The West seems to be the carriers of a disease that makes drugs a necessity, and the rest of the world is all too anxious to apply a remedy for us.

But even if drugs were shutdown completely there is still trafficking in pirated goods, in humans, mostly young women being forced to go from poorer to more advanced countries; and now also computer and identity thefts.

What to do? While the UN has shown an interest in "trafficking in humans," has had the issue on its agenda for a number of years, the larger phenomenon of international organized crime is too large even for that international body to get its hands around: Misha Glinny has seen the future and given us a glimpse into it, and it is very dark indeed.

An outstanding read. Five stars

Vicious, Lucrative, Corrupt, and Global5
You sponsor organized crime. There isn't a thing you can do to stop. These are among the dismaying messages of _McMafia: A Journey Through the Global Criminal Underworld_ (Knopf) by Misha Glenny. A big book with an extremely broad, world-wide vision of the latest in global criminality, it presents a daunting picture of lucrative and lethal crime in China, Serbia, Chechnya, Columbia, Israel, Russia, and all over the place. The U.S., the land where Don Corleone and his family prospered, gets surprisingly little coverage as a scene of crimes, but that does not keep it from playing a role all over the globe. Let's say (for the sake of argument) that you are an American who doesn't hire illegal foreign workers and never does illegal drugs and never launders money, so you think that gets you off the hook. Not quite. Do you use a cell phone? If so, most likely it contains coltan, a mined compound that efficiently conducts electricity at very high temperatures, and which comes from the Democratic Republic of Congo, so you are tapped into mine pillaging and organized crime there. There are countless other examples given here, but most important is what the American government and other governments are doing. They are interested in prohibition, criminalization, and interdiction, but with the lifting of restrictions on free movement of capital (Glenny blames Reagan and Thatcher for allowing what the corporations wanted), criminals "... became inextricably bound up with globalization - it was here in the huge reservoirs of the international banking system that the liquid assets of the corporate and criminal worlds mixed and mingled." Glenny's book details his travels to crime scenes of different countries, and he is guided by criminals themselves, smugglers, and a few police officers. It is an eye-opening and disheartening view of the world.

_McMafia_ hops around the world, Glenny gives pictures of a huge, more-or-less well organized crime network routinely allied with governments (efficient and inefficient governments, not just governments that are our friends or our enemies), police, and corporations. The book is often uncomfortable reading, as in the tale of a woman from Moldavia who was sent against her will to be on call at an Israeli brothel, manhandled by Moldavians, Ukrainians, Russians, Egyptians, and Bedouins before the Israelis could get their hands on her. The mafia in Chechnya was so ruthless and feared that it made money allowing criminal rackets in other towns to call themselves "Chechen". If those licensees did not themselves ferociously prosecute local violations of protection, the Chechen mafia would come after the racketeers themselves, so that the brand name did not get devalued. Oligarchs and mobsters from Russia united to make worldwide launderettes for cleaning cash from growing and exporting drugs. Glenny shows how to buy contraband gasoline in Serbia, counterfeit DVDs in China, or illegal caviar in Kazakhstan. He rides with marijuana smugglers from British Columbia, describes being propositioned in sex clubs in Dubai, or tells how pachinko fiends in Tokyo feed their habit. Glenny interviews a member of the famous _yakuza_, Japan's traditional mafia, who says, "Like all organizations we are facing problems encouraging young people to join." Well, it's just a management problem: the _yakuza_ subcontract their mob hits to Chinese gangs.

Sometimes _McMafia_ is scattershot in its jumps all over the globe, but the big picture is perhaps just too complicated for anyone to understand fully. Glenny knows he is writing about scary and dark subjects, but there are a few points of light. There are academics who have done sociological studies on gangs and gang members, some even joining to get data. One of them says, however, "Scholars do not like to waste time with uncooperative sources who refuse to talk, and, alternatively, they do not like to be shot." There is a small organization called Global Witness, which had documented the human suffering in the African diamond trade and has arranged a protocol to assure buyers that diamonds come from sources that meet humane standards. David Soares is the District Attorney in Albany, New York, who has realized that his state is wasting millions to arrest and keep in prison drug offenders from a futile war on drugs, and was elected with a view of changing drug laws. According to Glenny, this sort of change is going to be essential if the disheartening global picture he presents is ever to change. The United Nations reports that 70% of the financing of organized crime comes from the sorts of international drug sales described here. Forced eradication is not going to work, despite the billions that is spent on it; a more prudent and less costly policy would be some legalization of the drug trade and provision of treatment for drug abuse. There are few other recommendations in Glenny's book, other than a sensible call for stricter international regulation of current financial markets to end the untraceable flow of criminal funds. It might be that the world is realizing that the unregulated trade and finance that was supposed to bring us all prosperity is more contributing to the world's misery instead. The reforms can happen, or it can all be left to the gangsters.