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McMafia
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 dreams of newly opened markets. But no one could have foreseen that the greatest success story to arise from these events would be the worldwide rise of organized crime. Today, it is estimated that illegal trade accounts for one-fifth of the global GDP.In this fearless and wholly authoritative investigation of the seemingly insatiable demand for illegal wares, veteran reporter Misha Glenny travels across five continents to speak with participants from every level of the global underworld--police, victims, politicians, and even the criminals themselves.…
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"Yes, with my next two choices I am trying to bring together some of the issues that have been rattling around in my head. This book really leads you into the world of international crime, gang operations, sex slavery and money laundering, etc. And it reveals how the global marketplace has really empowered criminals on a huge and terrifying scale. For instance, members of the Mumbai underworld assisted the Pakistani ISI to smuggle in the RDX explosives that were used in the Mumbai bombings in March 1993. One area I find him very interesting on is what has become of the cold war spy agencies. He looks at how the Bulgarian DS created an arm called the Covert Transit Directorate whose primary role was to smuggle weapons to African rebel groups, but soon the channels were used for people-trafficking and for drugs. In the 1980s 80 per cent of the heroin destined for the European market would cross into Bulgaria from Turkey at the Kapetan Andreevo crossing point and into the hands of the Covert Transit Directorate. The DS established an economic monopoly after the fall of communism – DS members founded 90 per cent of the joint stock companies created after the opening of private enterprise in Bulgaria in 1986. All this is a chilling example of opportunism and how well qualified these groups are to carry it through. In my book it is the Covert Transit Directorate that the fugitive Jonah turns to in Iraq in 2005, when his cover is blown and he needs to smuggle himself back into the UK to try and stop a spectacular terrorist attack."