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Tables of Contents for Rounding Up the Usual Suspects?
Chapter/Section Title
Page #
Page Count
List of Figures
ix
List of Tables
x
Preface
xi
List of Abbreviations
xiii
Governance, Information and Police
Introduction
1
2
Researching information and intelligence processes
3
3
Contemporary governance
6
1
Governance and markets
7
11
Analytical framework: an intelligence system
18
6
Conclusion
24
3
Policing Networks
Introduction
27
1
Policing in Canada, United Kingdom and United States
27
6
Networks and policing
33
5
The three-dimensional expansion of policing networks
38
2
Formal networks in New York
40
6
Informal networks in New York
46
2
Transnational policing networks
48
6
Conclusion: a `geology' of policing?
54
4
Crime Networks
Introduction
58
1
Definitions of organised crime
58
3
Criminal organisations
61
3
Criminal markets
64
3
Criminal governments
67
2
Transnational organised crime
69
6
Conclusion
75
2
Development of Intelligence-Led Policing in the UK
Introduction
77
1
The search for new police strategies
78
3
The organisation of criminal intelligence
81
10
Local level
81
2
Force level
83
2
Regional level
85
1
National level
86
3
Customs and Excise
89
2
Northern Ireland
91
5
Conclusion
96
2
Law Enforcement Intelligence in North America
Introduction
98
1
Canada
98
5
New York
State-level agencies
103
2
Policing the City
105
5
Policing the Port
110
2
Transit Police
112
1
Investigatory Commissions and Departments
113
4
The role of prosecutors
117
3
`The Feds'
120
9
Department of Justice
121
3
Treasury Department
124
2
Federal co-ordination
126
2
Conclusion
128
1
Targeting the Intelligence Process
Introduction
129
3
Setting priorities
132
6
Targeting in Canada, UK and US
138
8
Conclusion
146
2
Technologies of Information Gathering
Introduction
148
1
The legal context
148
8
The `knowledge store'
156
12
Open sources
168
4
Covert technical surveillance
172
6
Conclusion
178
2
Informants and Undercover Police
Introduction
180
2
Authorisation and guidelines
182
5
Recruitment
187
3
Management
190
6
Undercover operations
196
13
Conclusion
209
2
Producing and Using Intelligence
Introduction
211
1
Organising analysis
211
5
Tactical and strategic analysis
216
3
Analysts and investigators
219
1
Analytical methods
220
6
Organising dissemination
226
6
Dissemination and action
232
4
Public-private sharing
236
3
Conclusion
239
3
Rounding Up the Usual Suspects?
Introduction
242
1
Is intelligence-led policing making a difference?
243
3
Surveillance, intelligence and the `geology' of policing
246
3
The centrality of targeting
249
2
The National Intelligence Model in the UK
251
1
Intelligence and the growth of `informalism'
252
4
Organising intelligence
256
2
Conclusion: making intelligence accountable
258
4
Bibliography and References
262
21
Index
283