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Glickman, N. (2000). The Jewish White Slave Trade and the Untold Story of Raquel Liberman. New York: Garland. Global Witness. (2009). Undue Diligence: How Banks Do Business with Corrupt Regimes. London: Global Witness. Kaplan, D. E. & A. Dubro (2003). Yakuza Japan’s Criminal Underworld. Berkeley: University of California Press. Lintner, B. (2002). Blood Brothers: The Criminal Underworld of Asia. New York: Palgrave Macmillan. Naím, M. (2006) Illicit: How Smugglers, Traffickers and Copycats Are Hijacking the Global Economy. New York: Anchor. Nordstrom, C. (2007). Global Outlaws: Crime, Money and Power in the Contemporary World. Berkeley and Los Angeles: University of California. Seagrave, S. (1995). Lords of the Rim: The Invisible Empire of the Overseas Chinese. London and New York: Bantam Press. Thoumi, F. E. (2003). Illegal Drugs, Economy and Society in the Andes. Washington, D.C.: Woodrow Wilson Center Press. United Nations International Drug Control Programme. (1997). World Drug Report. Oxford: Oxford University Press. Vincent, I. (2005). Bodies and Souls: The Tragic Plight of Three Jewish Women Forced into Prostitution in the Americas. New York: William Morrow.

Web Sites

Terrorism, Transnational Crime and Corruption Center (TraCCC): http://policy- traccc.gmu.edu United Nations Office on Drugs and Crime: http://www.unodc.org Nathanson Centre on Transnational Human Rights, Crime and Security73% of sample

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