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Organized Crime in Southeast Europe by Ekavi Athanassaopolou Pdf
In recent years, organized crime has become endemic in the countries of southeast Europe giving rise to an urgent debate on what needs to be done to fight it. This collection of essays contributes directly to this debate. The discussions range over national and regional policies, the west European dimension of the phenomenon, and the less often discussed role that the media and civil society can play in the battle against organised crime. This book was previously published as a special issue of the Journal of Southeast European and Black Sea Studies.
Smuggling in Southeast Europe by Marko Hajdinjak Pdf
Analyzes and reviews the connection between the conflicts in the former Yugoslavia and the growth of the trans-border crime in the region, and also looks at the related issue of corruption. The paper highlights the decisive impact the Yugoslav wars had on the development of the regional criminal networks, which were often set up and maintained not only with the knowledge, but even with active participation of the highest state officials. The research also represents a contribution to the study of conflicts in the Western Balkans. The majority of existing interpretations of causes, course and consequences of the Yugoslav wars try to provide the answers through ethno-political explanations. They unjustly ignore the importance that interweaving of interests of political elites, the organized crime groups, which appeared in this period, and the "mediating class" of corrupt state officials had in this process.
Organised Crime in Europe by Cyrille Fijnaut,Letizia Paoli Pdf
This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.
Human Trafficking and Migrant Smuggling in Southeast Europe and Russia by Johan Leman,Stef Janssens Pdf
Through unprecedented access to over 100 court files and sentences, and interviews with police and security personnel in both origin and destination countries, this book provides the most comprehensive exploration to date of human trafficking and migrant smuggling in Eastern Europe and Russia.
Organized Crime in Europe by Petrus C. van Duyne Pdf
This book concerns an insufficiently recognized form of organized crime : crime-enterprises operating on the legitimate market under the veil of respectable companies. The volume concentrates on the situation in the European Union.
Transnational Policing and Sex Trafficking in Southeast Europe by Georgios Papanicolaou Pdf
Mounting a vigorous critique on existing approaches to transnational policing, this book lays out an argument situating transnational policing within contemporary transformations of the capitalist state and imperialism, looking at the particular case of regional police cooperation against sex trafficking in Southeast Europe.
Security Sector Transformation in Southeastern Europe and the Middle East by Thanos P. Dokos Pdf
For most countries, security today is primarily measured in non-military terms and threats to security are non-military in nature. These threats include incompetent government, corruption, organized crime, insecure borders, smuggling, illegal migration, ethnic and religious conflict, and, of course, terrorism.
Organized and Corporate Crime in Europe by Vincenzo Ruggiero Pdf
An attempt to provide a joint analysis of white collar, corporate and organized crime, focusing on specific cases occurring in Europe. The work presents case studies which are based on the attempt to identify qualitative similarities rather than to sensationalize various episodes.
European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime. By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.
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.
Cross-border Crime in a Changing Europe by P. C. van Duyne Pdf
Contents: Cross-Border Crime; A Relative Concept and Broad Phenomenon; Cross-Border Crime Patterns between Eastern Europe and the European Union; Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic; Multi-Disciplinary and Pro-Active Approach to the Human Trafficking Phenomenon; Trafficking in Migrants: A European Perspective; Drug Trafficking in Poland; Cross-Border Crime Between Finland and Estonia; Organised Economic Crime Problems in the Ukraine; Credit Card Fraud in International Perspective; Fraud Against the European Public Funds; Financial Investigations and Crime-Money; Facts and Myths About Underground Banking; Organised Crime and Money-Laundering; The Proceeds of Crime and their International Recovery in Europe; Extra and Sneaky Legal Evidence in Cross-Border Investigations; Afterword.
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.
