European Organised Crime Scenarios For 2015

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European Organised Crime Scenarios for 2015

Tom Vander Beken
European Organised Crime Scenarios for 2015 Book PDF

Author : Tom Vander Beken
Publisher : Maklu
Page : 285 pages
File Size : 46,5 Mb
Release : 2006
Category : Law
ISBN : 9789046600276

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European Organised Crime Scenarios for 2015 by Tom Vander Beken Pdf

Policy makers no longer focus on repressive aspects of organised crime alone, but want to be informed about coming challenges and threats to allow them to take appropriate preventive action and target their reactive response better. For that reason, there is a growing demand to change the traditional assessments into analyses that include more prospective elements about current and potential future organised crime situations to identify specific risks or threats to society. The book outlines a methodology to perform analyses of long-term threats of organised crime and scenario studies and applies this on four case studies at two different levels: three studies at Member State level (Belgium, Slovenia, and Sweden) and one at the European Union level. ln a last chapter, conclusions and recommendations about the method and its applications are presented. The developed methodological tool and the scenarios are intended as a guide for action and consideration for all actors involved in the fight against organised crime.

Organized Crime

Klaus von Lampe
Organized Crime Book PDF

Author : Klaus von Lampe
Publisher : SAGE Publications
Page : 418 pages
File Size : 42,7 Mb
Release : 2015-07-16
Category : Social Science
ISBN : 9781506305134

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Organized Crime by Klaus von Lampe Pdf

2016 Outstanding Publication Award (The International Association for the Study of Organized Crime) Organized Crime: Analyzing Illegal Activities, Criminal Structures, and Extra-legal Governance provides a systematic overview of the processes and structures commonly labeled "organized crime," drawing on the pertinent empirical and theoretical literature primarily from North America, Europe, and Australia. The main emphasis is placed on a comprehensive classificatory scheme that highlights underlying patterns and dynamics, rather than particular historical manifestations of organized crime. Esteemed author Klaus von Lampe strategically breaks the book down into three key dimensions: (1) illegal activities, (2) patterns of interpersonal relations that are directly or indirectly supporting these illegal activities, and (3) overarching illegal power structures that regulate and control these illegal activities and also extend their influence into the legal spheres of society. Within this framework, numerous case studies and topical issues from a variety of countries illustrate meaningful application of the conceptual and theoretical discussion.

Organised Crime in European Businesses

Ernesto Savona,Michele Riccardi,Giulia Berlusconi
Organised Crime in European Businesses Book PDF

Author : Ernesto Savona,Michele Riccardi,Giulia Berlusconi
Publisher : Routledge
Page : 243 pages
File Size : 44,7 Mb
Release : 2016-07-28
Category : Business & Economics
ISBN : 9781317277545

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Organised Crime in European Businesses by Ernesto Savona,Michele Riccardi,Giulia Berlusconi Pdf

The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.

Liability of Legal Persons for Offences in the EU

Gert Vermeulen,Wendy De Bondt,Charlotte Ryckman
Liability of Legal Persons for Offences in the EU Book PDF

Author : Gert Vermeulen,Wendy De Bondt,Charlotte Ryckman
Publisher : Maklu
Page : 203 pages
File Size : 49,6 Mb
Release : 2012
Category : Law
ISBN : 9789046605202

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Liability of Legal Persons for Offences in the EU by Gert Vermeulen,Wendy De Bondt,Charlotte Ryckman Pdf

Discussions of the possibility to attribute liability to legal persons for committing offenses are far from new. The EU landscape however is scattered. Although there are obligations for the Member States to introduce liability for legal persons committing offenses, diversity remains as to: the offenses that may trigger liability * the legal persons that may be held liable * the attribution theories and mechanisms used * the type of liability, which may be either penal, administrative, or civil * the sanctions that legal persons may incur. Consistent policy making requires an identification of the main commonalities and differences in view of being able to adequately reflect them in cross-national policy initiatives. Hence, the European Commission launched a call for tender for a study on the issue, which was awarded to the Institute for International Research on Criminal Policy (IRCP). The results are published in this book. Based on comparative legal analysis in the EU27, recommendations are formulated relating to the EU approximation policy (amongst others to reconsider the concept of a 'legal person' and to look into the need for specific 'legal person'-offenses), the functioning of mutual recognition (amongst others to extend the current mutual recognition instrumentarium), the exchange of information (amongst others to develop a criminal records policy), and procedural safeguards (amongst others to secure equivalent protection outside a criminal liability context). In other words, a helicopter view is taken to ensure consistent EU policy making. (Series: Institute for International Research on Criminal Policy [IRCP] - Vol. 44)

Cross-border Execution of Judgements Involving Deprivation of Liberty in the EU

Gert Vermeulen
Cross border Execution of Judgements Involving Deprivation of Liberty in the EU Book PDF

Author : Gert Vermeulen
Publisher : Maklu
Page : 312 pages
File Size : 47,7 Mb
Release : 2011
Category : Law
ISBN : 9789046604557

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Cross-border Execution of Judgements Involving Deprivation of Liberty in the EU by Gert Vermeulen Pdf

In 2008, the introduction of the EU's Framework Decision - the principle of mutual recognition of judgments in criminal matters, imposing custodial sentences or measures involving deprivation of liberty for the purpose of their enforcement - sparked discussions as to whether the practical operation of the instrument would be compatible with its very objective, being the enhancement of detained persons' social rehabilitation prospects. Transferring detained people back to their respective Member State of residence and/or nationality within the mutual recognition framework is somewhat precarious in light of the variety of Member States' legal and prison systems. In this context, and following a call for tender by the European Commission, the authors of this book conducted the largest study to date on Member States' material detention conditions, early/conditional release provisions, and sentence execution modalities. In addition to exploring the diversity of legal frameworks, the study also assessed practitioners' views on the cross-border execution of custodial sentences in the EU. This book contains EU-level legal and practitioners' analyses, as well as the high level final report to the study, confirming preliminary concerns that flanking measures are urgently needed for a proper operation of the Framework Decision. It will be essential reading for policy makers, judicial and law enforcement authorities, and defense lawyers. Additionally, it will be an asset to everyone who is involved in or taking an interest in detention issues and cross-border execution of judgements involving deprivation of liberty in the EU. (Series: Institute for International Research on Criminal Policy [IRCP] - Vol. 40)

Mutual admissibility of evidence in criminal matters in the EU (IRCP-series, vol. 53)

Martyna Kusak
Mutual admissibility of evidence in criminal matters in the EU IRCP series vol 53 Book PDF

Author : Martyna Kusak
Publisher : Maklu
Page : 245 pages
File Size : 55,6 Mb
Release : 2017-01-26
Category : Admissible evidence
ISBN : 9789046608401

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Mutual admissibility of evidence in criminal matters in the EU (IRCP-series, vol. 53) by Martyna Kusak Pdf

Any effort to gather evidence may prove pointless without ensuring its admissibility. Nevertheless, the EU, while developing instruments for smooth gathering of evidence in criminal matters, is not taking much effort to enhance its admissibility. Due to the lack of common rules in this matter, gathering and use of evidence in the EU cross-border context is still governed by the domestic law of the member states concerned. This may lead to situations where, given the differences between legal systems across the EU, evidence collected in one member state will not be admissible in other member states. Due to the fact that the Lisbon Treaty opened the possibility to adopt minimum rules concerning, among other things, the mutual admissibility of evidence, this research investigates the concept of minimum standards designed to enhance mutual admissibility of evidence in the EU. Through a study of two investigative measures, telephone tapping and house search, the author examines whether coming to various common minimum standards is feasible and whether compliance with these standards would finally shape the as yet nonexistent concept of the free movement and mutual recognition of evidence in criminal matters in the EU. Essential reading for both national and EU policy makers, scholars and practitioners involved in cross-border gathering of evidence in the EU.

The Montrasec Demo

Neil Paterson,Gert Vermeulen
The Montrasec Demo Book PDF

Author : Neil Paterson,Gert Vermeulen
Publisher : Maklu
Page : 158 pages
File Size : 44,7 Mb
Release : 2010
Category : Political Science
ISBN : 9789046603260

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The Montrasec Demo by Neil Paterson,Gert Vermeulen Pdf

Recent European Union policy discussions have again highlighted the urgent need for consistent recording and analysis of data relating to trafficking in human beings. Without such a framework, the EU's ability to assess the scale and nature of the problem and, consequently, to formulate effective policy responses is severely impaired. MONTRASEC - a model for monitoring trafficking in human beings, as well as sexually exploited and missing children - demonstrates that real progress can be made in addressing these long standing difficulties. Building on the work undertaken in the previous SIAMSECT (Statistical Information and Analysis on Missing and Sexually Exploited Children and Trafficking) research, a practical IT tool has been developed by which the three phenomena can be described, interpreted, and analyzed in an integrated and multidisciplinary fashion. The IT tool also provides National Rapporteurs or similar mechanisms with enhanced and uniform reporting capacity. Recognizing the EU's emerging policy line, the MONTRASEC IT tool provides a building block by which the European Commission or a future European Monitoring Centre on Trafficking in Human Beings can make horizontal comparison between the reports of the Member States. This book describes how a workable IT tool - with contents based on international legal instruments and definitions concerning the three phenomena - has been designed and tested by a range of operational agencies in two separate EU Member States. Critical questions relating to compliance with both Member States and European data protection and privacy legislation are addressed, alongside the need to ensure the highest possible levels of security for sensitive personal data relating to both victims and authors. Furthermore, a CD-ROM is included, containing a live demonstration of all the features and functions of the MONTRASEC IT tool. The MONTRASEC Demo shows that it is actually possible to move beyond theoretical discussions concerning data collection to a point where agencies operating in the field are prepared to work within a unified and consistent data collection regime, inputting live data which can thereafter be analyzed at the Member State and EU level. The book is essential reading for EU policy makers, judicial and law enforcement authorities, and organizations working in the fields of trafficking in human beings, and in the field of sexually exploited and missing children, both in the EU and in a broader international context. It will also appeal to the research community and anyone with an interest in justice and home affairs or criminal policy initiatives in the EU.

Material Detention Conditions, Execution of Custodial Sentences and Prisoner Transfer in the EU Member States

Gert Vermeulen
Material Detention Conditions Execution of Custodial Sentences and Prisoner Transfer in the EU Member States Book PDF

Author : Gert Vermeulen
Publisher : Maklu
Page : 1010 pages
File Size : 50,8 Mb
Release : 2011
Category : Law
ISBN : 9789046604564

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Material Detention Conditions, Execution of Custodial Sentences and Prisoner Transfer in the EU Member States by Gert Vermeulen Pdf

In 2008, for the European Union, the introduction of the Framework Decision - the principle of mutual recognition to judgments in criminal matters, imposing custodial sentences or measures involving deprivation of liberty for the purpose of their enforcement - sparked discussions as to whether the practical operation of the instrument would be compatible with its very objective, being the enhancement of detained persons' social rehabilitation prospects. Transferring detained people back to their respective Member State of residence and/or nationality within the mutual recognition framework is somewhat precarious in light of the variety of Member States' legal and prison systems. In this context, and following a call for tender by the European Commission, the authors of this book conducted the largest study to date on Member States' material detention conditions, early/conditional release provisions, and sentence execution modalities. In addition to exploring the diversity of legal frameworks, the study also assessed practitioners' views on the cross-border execution of custodial sentences in the EU. The book contains individual Member State reports resulting from legal practitioners' analyses, backed by additional information drawn from monitoring and evaluation conducted at the Council of Europe (Committee for the Prevention of Torture) and United Nation levels. This will be essential reading for EU policy makers, judicial and law enforcement authorities, and defense lawyers. Additionally, it will be an asset to everyone who is involved in or taking an interest in detention issues and cross-border execution of judgements involving deprivation of liberty in the EU. (Series: Institute for International Research on Criminal Policy [IRCP] - Vol. 41)

The Disqualification Triad

Gert Vermeulen,Wendy De Bondt,Charlotte Ryckman,Nina Peršak
The Disqualification Triad Book PDF

Author : Gert Vermeulen,Wendy De Bondt,Charlotte Ryckman,Nina Peršak
Publisher : Maklu
Page : 343 pages
File Size : 45,6 Mb
Release : 2012
Category : Law
ISBN : 9789046605219

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The Disqualification Triad by Gert Vermeulen,Wendy De Bondt,Charlotte Ryckman,Nina Peršak Pdf

In the past decades, the European Union has made little progress with respect to disqualifications as a sanction mechanism for the violation of laws. The creation of some form of harmonization is necessary, but the complex nature of this specific sanction mechanism has caused policy initiatives to be postponed, time after time. In answer to a call from the European Commission, the contributors in this book have conducted a comparative legal analysis in the EU 27 and looked into the practical experiences with disqualifications from a domestic and a cross border perspective. To that end, academics, policy makers, and practitioners in the Member States have been consulted. Analysis reveals a wide variety in the typology of the disqualifications as a sanction measure, the typology of the persons to whom the disqualifications can be imposed, and the typology of the authorities involved. Furthermore, there are considerable differences with respect to the inclusion of disqualifications in the national criminal records databases. Linked thereto information on foreign disqualifications is scarce and rarely used in practice. To ensure a comprehensive and consistent policy approach, this book has come up with a so called disqualification triad, comprising: (1) unified EU-wide disqualifications, (2) mutual recognition of disqualifications, and (3) EU-wide equivalent effect of disqualifications. The functioning of the disqualification triad has been further elaborated on in three case studies, which are public procurement disqualifications, disqualifications from working with children, and driving disqualifications. In doing so, this book is essential reading for both EU and national policy makers, as well as for researchers and practitioners involved. (Series: Institute for International Research on Criminal Policy [IRCP] - No. 45)

Combating International Crime

Steven David Brown
Combating International Crime Book PDF

Author : Steven David Brown
Publisher : Routledge
Page : 325 pages
File Size : 40,9 Mb
Release : 2008-06-19
Category : Law
ISBN : 9781134047840

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Combating International Crime by Steven David Brown Pdf

The realities of international law enforcement are widely misunderstood and generally mystifying to the uninitiated. Combating cross border crime is a dynamic aspect of criminal justice that is becoming increasingly complex and directly relevant to national and local level policing. Unfortunately, most practitioners and policy-makers are unaware of the challenges involved in investigating and prosecuting criminals across frontiers. Professional experience of combating international crime is still restricted to relatively few. Globalization and technological advances have removed a great many obstacles to trade, but they have also facilitated access to new markets for criminal entrepreneurs whilst offering a reduced risk of detection and prosecution. International criminal activity has always had a significant and direct, if somewhat obscured, impact on the national and local crime picture. Without effective or coordinated cross-border strategies to redress the balance, the risk and damage caused by international criminal activity will continue to increase unabated. Combating International Crime maps the practicalities and challenges in making cross-border law enforcement work. Addressing the prevention, detection, investigation and prosecution of crime or criminality which is conducted in more than one country, it provides a professional assessment and describes the essential ingredients of international law enforcement cooperation. It identifies the needs, implications and consequences of a comprehensive strategy against international crime and contains case studies by way of illustration and example.

It Takes Two to Do Science

Henri Eisendrath
It Takes Two to Do Science Book PDF

Author : Henri Eisendrath
Publisher : ASP / VUBPRESS / UPA
Page : 203 pages
File Size : 41,7 Mb
Release : 2009
Category : Reference
ISBN : 9789054876052

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It Takes Two to Do Science by Henri Eisendrath Pdf

The editors hope that this book will serve as a catalyst for (young) scientists to understand the importance of teamwork and to enjoy its benefits. --Book Jacket.

Exchange of Information in Cases of Trafficking in Human Beings

Danish Police Directorate, National Centre of Investigation
Exchange of Information in Cases of Trafficking in Human Beings Book PDF

Author : Danish Police Directorate, National Centre of Investigation
Publisher : Nordic Council of Ministers
Page : 145 pages
File Size : 48,7 Mb
Release : 2016-09-18
Category : Social Science
ISBN : 9789289346863

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Exchange of Information in Cases of Trafficking in Human Beings by Danish Police Directorate, National Centre of Investigation Pdf

This report covers the findings of a project that uncovers which potentially human trafficking-related information is processed by a number of public authorities across five Nordic countries in their daily case processing and how this information is exchanged between the participating public authorities and the police. Based on this, a short good practice guide is developed and distributed to relevant public authorities. The report concludes that three cornerstones are essential in order to exchange information concerning trafficking in human beings: training and education in the indicators of trafficking in human beings, clear channels of communication between the public authorities and the police, and organizational priority towards trafficking within each public authority and police authority.

Using Open Data to Detect Organized Crime Threats

Henrik Legind Larsen,José María Blanco,Raquel Pastor Pastor,Ronald R. Yager
Using Open Data to Detect Organized Crime Threats Book PDF

Author : Henrik Legind Larsen,José María Blanco,Raquel Pastor Pastor,Ronald R. Yager
Publisher : Springer
Page : 282 pages
File Size : 50,8 Mb
Release : 2017-04-07
Category : Social Science
ISBN : 9783319527031

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Using Open Data to Detect Organized Crime Threats by Henrik Legind Larsen,José María Blanco,Raquel Pastor Pastor,Ronald R. Yager Pdf

This work provides an innovative look at the use of open data for extracting information to detect and prevent crime, and also explores the link between terrorism and organized crime. In counter-terrorism and other forms of crime prevention, foresight about potential threats is vitally important and this information is increasingly available via electronic data sources such as social media communications. However, the amount and quality of these sources is varied, and researchers and law enforcement need guidance about when and how to extract useful information from them. The emergence of these crime threats, such as communication between organized crime networks and radicalization towards terrorism, is driven by a combination of political, economic, social, technological, legal and environmental factors. The contributions to this volume represent a major step by researchers to systematically collect, filter, interpret, and use the information available. For the purposes of this book, the only data sources used are publicly available sources which can be accessed legally and ethically. This work will be of interest to researchers in criminology and criminal justice, particularly in police science, organized crime, counter-terrorism and crime science. It will also be of interest to those in related fields such as applications of computer science and data mining, public policy, and business intelligence.

SOCTA 2013

Anonim
SOCTA 2013 Book PDF

Author : Anonim
Publisher : Unknown
Page : 128 pages
File Size : 47,8 Mb
Release : 2013
Category : Electronic
ISBN : OCLC:1111112247

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SOCTA 2013 by Anonim Pdf

This strategic report is Europol's flagship product providing information to Europe's law enforcement community and decision-makers about the threat of serious and organised crime to the EU. The SOCTA is the cornerstone of the multiannual policy cycle established by the EU in 2010. This cycle ensures effective cooperation between national law enforcement agencies, EU institutions, EU agencies and other relevant partners in the fight against serious and organised crime. Building on the work of successive EU organised crime threat assessments (OCTA), produced between 2006 and 2011, and in line with a new methodology developed in 2011 and 2012, this is the inaugural edition of the SOCTA.

Redefining Organised Crime: A Challenge for the European Union?

Stefania Carnevale,Serena Forlati,Orsetta Giolo
Redefining Organised Crime A Challenge for the European Union Book PDF

Author : Stefania Carnevale,Serena Forlati,Orsetta Giolo
Publisher : Bloomsbury Publishing
Page : 408 pages
File Size : 45,5 Mb
Release : 2017-12-28
Category : Law
ISBN : 9781509904723

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Redefining Organised Crime: A Challenge for the European Union? by Stefania Carnevale,Serena Forlati,Orsetta Giolo Pdf

The definition of organised crime has long been the object of lively debate, at national and international level. Sociological and legal analysis has not yet led to one definitive answer to the question of what exactly 'organised crime' means. Nonetheless, many instruments adopted both at international and national levels set forth special legal regimes designed to target criminal groups featuring a stable organisation, which are perceived as particularly dangerous to society. Therefore, identifying the notion of organised crime is crucial to establishing the scope of any legal instrument specifically designed for combating it. The aim of this book is to reassess the scope, the effectiveness and the overall coherence of existing definitions of organised crime, and to identify any need for a reconsideration of these definitions, specifically with reference to the EU legal order. It will be of interest to academics, practitioners and legislators working in the sphere of EU criminal law and of organised crime more generally.