Drugs and Money: Managing the Drug Trade and

Drugs and Moneycovers a diverse range of subjects, starting with an analysis of the policy of fear in which law enforcement is haunted by drug money. In this intriguing book, Petrus C. van Duyne and Michael Levi introduce the reader to an ever-unfolding series of problems: mind control, mind-influencing substances, the complications of international drug regulation, and the interaction between markets and actors, with the consequent amassing of huge amounts of crime-money. The social and economic aspects of crime-money are reconsidered and described in terms of the threat they pose to the legitimate economy.

Petrus C. van Duyne is a Professor of Empirical Penal Science at the University of Tilburg.

List of tables and figures

vii

Preface

ix

1 The mind, drugs and the policy of fear

1

(18)

1.1 The concern for the 'correct' state of mind

3

(4)

1.2 Drugs, public health and the modern state

7

(2)

1.3 Zero tolerance and prohibition

9

(6)

1.4 The fear of the fruits of crime: money

15

(4)

2 The unfolding of illegal drug markets in Europe

19

(38)

2.1 Eurodrug markets and the United States

19

(3)

2.2 Some international developments

22

(2)

2.3 The onset of the illegal drug market

24

(5)

2.4 Freedom and indulgence

29

(3)

2.5 Market movements, hot money and Cold War

32

(10)

2.6 The European drug market

42

(15)

3 Commerce, constraints and enterprise features

57

(33)

3.1 Organizing criminal commerce

58

(13)

3.2 Market functions/diversity and players

71

(16)

3.3 Just another market?

87

(3)

4 Drug markets in action

90

(16)

4.1 Drug markets in some European cities

91

(5)

4.2 Ecstasy and raves in three cities

96

(7)

4.3 Weed in the attic and organizing crime

103

(3)

5 The volume of drug money and money management

106

(37)

5.1 The volume of the drug money

107

(9)

5.2 The analysis of the 'big earners'

116

(19)

5.3 The hard core of the scare of drug money

135

(8)

6 The craft of laundering and the counter-reaction

143

(25)

6.1 The law unleashed

145

(7)

6.2 The hazy criminal response

152

(12)

6.3 Legislative automatism and tunnel vision

164

(4)

7 Haunted by drugs or money?

168

(17)

7.1 Fighting sin, foreign policy and public health

170

(2)

7.2 The uncertain grounds of the public health foundation

172

(3)

7.3 Drugs and money

175

(5)

7.4 Conclusions

180

(5)

References

185

(14)

Index

199

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Drugs and Money: Managing the Drug Trade and Crime Money in Europe

Summary

Author Biography

Table of Contents

Supplemental Materials