Organised Crime And Vulnerability Of Economic Sectors

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Organised Crime and Vulnerability of Economic Sectors

Tom Beken
Organised Crime and Vulnerability of Economic Sectors Book PDF

Author : Tom Beken
Publisher : Maklu
Page : 324 pages
File Size : 55,7 Mb
Release : 2005
Category : Crime
ISBN : 9789062158201

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Organised Crime and Vulnerability of Economic Sectors by Tom Beken Pdf

The influence of organised crime on business activities, enterprises and economic sectors is a matter of concern for many policy makers across the world. As a profit driven criminal activity, organised crime operates in an environment which is not limited to the underworld economy alone. Assessments of the threat posed by organised crime and strategic (preventive) actions to tackle this phenomenon require an understanding of the vulnerable spots in the legal economy that are or might be exploited by crime. This book proposes a new methodology to scan economic sectors on their vulnerability to organised crime and provides vulnerability profiles of the transport and the music sector in Europe to which the method has been tested in a case-study. The developed methodological tool and the vulnerability profiles of both sectors are intended as a guide for actions and initiatives to be taken by governments, law enforcement bodies or economic sectors.

The European Pharmaceutical Sector and Crime Vulnerabilities

Tom Vander Beken
The European Pharmaceutical Sector and Crime Vulnerabilities Book PDF

Author : Tom Vander Beken
Publisher : Maklu
Page : 220 pages
File Size : 48,8 Mb
Release : 2007
Category : Organized crime
ISBN : 9789046601068

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The European Pharmaceutical Sector and Crime Vulnerabilities by Tom Vander Beken Pdf

The influence of organised crime on business activities, enterprises and economic sectors is a matter of concern for many policy makers across the world. As a profit driven criminal activity, organised crime operates in an environment which is not limited to the underworld economy alone. Assessments of the threat posed by organised crime and strategic (preventive) actions to tackle this phenomenon require an understanding of the vulnerable spots in the legal economy that are or might be exploited by crime. This book is the outcome of a study known under the acronym MAVUS II (Method for and Assessment of Vulnerability of Sectors II) which addresses this issue. The study, financed under the 2005 AGIS programme of the European Commission, provides a vulnerability profile of the European pharmaceutical sector based on a new methodology to scan economic sectors for their vulnerability to (organised) crime. Both vulnerability study and methodological tool are intended as a guide for actions and initiatives to be taken by governments, law enforcement bodies and economic players.

The European Waste Industry and Crime Vulnerabilities

Tom Beken
The European Waste Industry and Crime Vulnerabilities Book PDF

Author : Tom Beken
Publisher : Maklu
Page : 192 pages
File Size : 54,9 Mb
Release : 2007
Category : Hazardous waste management industry
ISBN : 9789046601051

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The European Waste Industry and Crime Vulnerabilities by Tom Beken Pdf

The influence of organised crime on business activities, enterprises and economic sectors is a matter of concern for many policy makers across the world. As a profit driven criminal activity, organised crime operates in an environment which is not limited to the underworld economy alone. Assessments of the threat posed by organised crime and strategic (preventive) actions to tackle this phenomenon require an understanding of the vulnerable spots in the legal economy that are or might be exploited by crime. This book is the outcome of a study known under the acronym MAVUS II (Method for and Assessment of Vulnerability of Sectors II) which addresses this issue. The study provides a vulnerability profile of the European waste industry based on a new methodology to scan economic sectors for their vulnerability to (organised) crime. Both vulnerability study and methodological tool are intended as a guide for actions and initiatives to be taken by governments, law enforcement bodies and economic players.

The Economics of Organised Crime

Gianluca Fiorentini,Sam Peltzman
The Economics of Organised Crime Book PDF

Author : Gianluca Fiorentini,Sam Peltzman
Publisher : Cambridge University Press
Page : 324 pages
File Size : 46,9 Mb
Release : 1997-08-14
Category : Business & Economics
ISBN : 0521629551

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The Economics of Organised Crime by Gianluca Fiorentini,Sam Peltzman Pdf

The first book to apply economic theory to the analysis of all aspects of organised crime.

The Globalization of Crime

United Nations Office on Drugs and Crime
The Globalization of Crime Book PDF

Author : United Nations Office on Drugs and Crime
Publisher : UN
Page : 0 pages
File Size : 53,8 Mb
Release : 2010
Category : Business & Economics
ISBN : 9211302951

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The Globalization of Crime by United Nations Office on Drugs and Crime Pdf

In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

Routledge Handbook of Transnational Organized Crime

Felia Allum,Stan Gilmour
Routledge Handbook of Transnational Organized Crime Book PDF

Author : Felia Allum,Stan Gilmour
Publisher : Routledge
Page : 564 pages
File Size : 48,6 Mb
Release : 2012-03-15
Category : Political Science
ISBN : 9781135424572

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Routledge Handbook of Transnational Organized Crime by Felia Allum,Stan Gilmour Pdf

Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil society, and ultimately weakens global democracy. It is a phenomenon that is all too often misunderstood and misrepresented. This handbook attempts to redress the balance, by providing a fresh and interdisciplinary overview of the problems which transnational organized crime represents. The innovative aspect of this handbook is not only its interdisciplinary nature but also the dialogue between international academics and practitioners that it presents. The handbook seeks to provide the definitive overview of transnational organized crime, including contributions from leading international scholars as well as emerging researchers. The work starts by examining the origins, concepts, contagion and evolution of transnational organized crime and then moves on to discuss the impact, governance and reactions of governments and their agencies, before looking to the future of transnational organized crime, and how the State will seek to respond. Providing a cutting edge survey of the discipline, this work will be essential reading for all those with an interest in this dangerous phenomenon.

Organised Crime in European Businesses

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

Author : Ernesto U. Savona,Michele Riccardi,Giulia Berlusconi
Publisher : Routledge
Page : 249 pages
File Size : 48,9 Mb
Release : 2016-07-28
Category : Business & Economics
ISBN : 9781317277538

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Organised Crime in European Businesses by Ernesto U. 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.

Reporting on Organised Crime

Tom Vander Beken,B. Frans
Reporting on Organised Crime Book PDF

Author : Tom Vander Beken,B. Frans
Publisher : Maklu
Page : 132 pages
File Size : 40,6 Mb
Release : 2001
Category : Law
ISBN : 9062157750

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Reporting on Organised Crime by Tom Vander Beken,B. Frans Pdf

This book is the outcome of a six-month research contract undertaken by Ghent University's Research Group Drug Policy, Criminal Policy and International Crime for the Belgian Minister of Justice. Since 1996 the Belgian Government has produced Annual Reports on Organised Crime, and while currently this takes the form of a typically descriptive situation report there has always been the intention to further develop the methodology underwriting the report. It has been envisaged that such methodological development will rely upon the use of supplementary non-police data -both qualitative and quantitative - supporting the utilisation of more sophisticated analytical tools. Proceeding from earlier work undertaken by this research group for the Belgian Federal Police's Organised Crime Unit, this book is an elaboration of the ideas found in Measuring Organised Crime in Belgium: A Risk-Based Methodology (in which a method for determining the impact of organised crime in Belgium is proposed) for application in the context of the Annual Reports.Thus, the substance of this book is a discursive analysis of the issues surrounding a risk-based Annual Report on Organised Crime.As the result of applied research, Reporting on Organised Crime offers concrete recommendations and solutions for the analysis of organised crime and its reporting at the strategic level.

Organized Crime

Klaus von Lampe
Organized Crime Book PDF

Author : Klaus von Lampe
Publisher : SAGE Publications
Page : 489 pages
File Size : 49,5 Mb
Release : 2015-07-16
Category : Social Science
ISBN : 9781483310831

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Organized Crime by Klaus von Lampe Pdf

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.

EU Criminal Justice, Financial & Economic Crime

Marc Cools
EU Criminal Justice Financial Economic Crime Book PDF

Author : Marc Cools
Publisher : Maklu
Page : 322 pages
File Size : 50,5 Mb
Release : 2011
Category : Law
ISBN : 9789046604380

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EU Criminal Justice, Financial & Economic Crime by Marc Cools Pdf

This fifth volume of the Governance of Security (GofS) Research Paper series addresses a wide variety of topical issues focusing on European criminal justice and financial and economic crime. The first cluster of articles is concerned with European criminal justice matters particularly relating to EU mutual recognition, such as: conceptualization, unwanted effects in the context of prisoner transfer and sentence execution, impact for cross-border gathering and use of forensic expert evidence, and interrogational fairness standards. A second cluster of articles addresses the subjects of financial and economic crime, ranging from informal economy (among street children) to formal/informal economy (vulnerability of the hotel and catering industry to crime) and white collar crime phenomena like (transnational) environmental crime and corruption. A final cluster groups together a variety of selected topical issues, including juvenile offending and mental disorders, desistance theories, and sexually transmitted infections.

Illicit Trade and the Global Economy

Cláudia Costa Storti,Paul de Grauwe
Illicit Trade and the Global Economy Book PDF

Author : Cláudia Costa Storti,Paul de Grauwe
Publisher : MIT Press
Page : 277 pages
File Size : 40,8 Mb
Release : 2012
Category : Business & Economics
ISBN : 9780262016551

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Illicit Trade and the Global Economy by Cláudia Costa Storti,Paul de Grauwe Pdf

Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.

The Economic Geographies of Organized Crime

Tim Hall
The Economic Geographies of Organized Crime Book PDF

Author : Tim Hall
Publisher : Guilford Publications
Page : 240 pages
File Size : 54,8 Mb
Release : 2018-04-09
Category : Social Science
ISBN : 9781462535200

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The Economic Geographies of Organized Crime by Tim Hall Pdf

Illicit and illegal markets play a substantial role in the global economy, yet have received little attention from economic geographers. This incisive, innovative book examines the spatial dimensions of hidden economic practices and asks how organized crime can be understood empirically and conceptually through a geographical lens. Going beyond stereotypes about gangsters, the book explores the role of spatially distant corporate, state, and criminal actors in such activities as trafficking and smuggling of drugs, people, and goods; counterfeiting; cybercrime; corruption; money laundering; financing of terrorist groups; and environmental crime. It suggests ways that a geographical analysis can contribute to improving policies and practices to curb organized crime at the regional, national, and global levels. ÿ

Economic Crime

Mark Button,Branislav Hock,David Shepherd
Economic Crime Book PDF

Author : Mark Button,Branislav Hock,David Shepherd
Publisher : Routledge
Page : 180 pages
File Size : 55,5 Mb
Release : 2022-04-24
Category : Computers
ISBN : 9781000573121

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Economic Crime by Mark Button,Branislav Hock,David Shepherd Pdf

This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.

Handbook of Organised Crime and Politics

Felia Allum,Stan Gilmour
Handbook of Organised Crime and Politics Book PDF

Author : Felia Allum,Stan Gilmour
Publisher : Edward Elgar Publishing
Page : 528 pages
File Size : 51,8 Mb
Release : 2019
Category : SOCIAL SCIENCE
ISBN : 9781786434579

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Handbook of Organised Crime and Politics by Felia Allum,Stan Gilmour Pdf

This multidisciplinary Handbook examines the interactions that develop between organised crime groups and politics across the globe. This exciting original collection highlights the difficulties involved in researching such relationships and shines a new light on how they evolve to become pervasive and destructive. This new Handbook brings together a unique group of international academics from sociology, criminology, political science, anthropology, European and international studies.

Measuring Organised Crime in Belgium

Chr. Black,Tom Vander Beken,Brice De Ruyver
Measuring Organised Crime in Belgium Book PDF

Author : Chr. Black,Tom Vander Beken,Brice De Ruyver
Publisher : Maklu
Page : 104 pages
File Size : 49,6 Mb
Release : 2000
Category : Law
ISBN : 9062157491

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Measuring Organised Crime in Belgium by Chr. Black,Tom Vander Beken,Brice De Ruyver Pdf

The analysis of organised crime is of interest to academics, policymakers, and regulators.The approach taken is necessarily determined by the requirement for analysis and the available resources.This book is the outcome of a six-month research undertaken for the Belgian Gendarmerie, at Ghent University. It presents a methodology to measure the impact of organised crime in Belgium and its research design has been shaped primarily by the demands of applied research. In doing so the research draws extensively from a breadth of research into organised crime while being shaped by the intelligence and policy requirements of the Gendarmerie's Organised Crime unit.This is reflected in the use of a risk-management process that provides the iterative framework for the methodology. Central to this is a three-fold focus that incorporates organised crime groups, illicit markets and economic sectors. Each element relies upon a different method of analysis, however their complementarity is ensured through the organising principle of the spectrum of enterprise.The result is a methodology that is capable of being incorporated into existing systems and provides a richer form of strategic assessments regarding the impact of organised crime in Belgium.