Regional Transnational Organized Crime Threat Assessment

Author : United Nations
Publisher : UN
Page : 0 pages
File Size : 55,9 Mb
Release : 2013-10-15
Category : Political Science
ISBN : 9211303168

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Regional Transnational Organized Crime Threat Assessment by United Nations Pdf

This regional assessment is broadly focused on transnational organized crime (including drug trafficking) issues and the linkages with development, governance and security in Central America and the Caribbean. This Report is intended to provide a more comprehensive and nuanced picture of contraband flows, criminal markets and their political, social and economic impacts on the regions in question. It will be a means to convene strategic dialogue on emerging transnational organized crime threats, and the recommendation it yields will be built back into policy analysis and programme development throughout the United Nations System, including at the regional and country levels.

Author : United Nations Office on Drugs and Crime
Publisher : UN
Page : 0 pages
File Size : 45,9 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.

Author : Anonim
Publisher : UN
Page : 0 pages
File Size : 47,9 Mb
Release : 2013
Category : Political Science
ISBN : 9211303133

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Transnational Organized Crime in West Africa by Anonim Pdf

This regional assessment is broadly focused on transnational organized crime (including drug trafficking) issues and the linkages with development, governance and security in West Africa. This Report is intended to provide a more comprehensive and nuanced picture of contraband flows, criminal markets and their political, social and economic impacts on the regions in question. It will be a means to convene strategic dialogue on emerging transnational organized crime threats, and the recommendation it yields will be built back into policy analysis and programme development throughout the United Nations System, including at the regional and country levels.

Author : Anonim
Publisher : Unknown
Page : 0 pages
File Size : 45,6 Mb
Release : 2012
Category : Organized crime
ISBN : 9211303168

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Transnational Organized Crime in Central America and the Caribbean by Anonim Pdf

This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.

Author : Anonim
Publisher : UN
Page : 0 pages
File Size : 40,7 Mb
Release : 2013
Category : Political Science
ISBN : 9211303141

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Transnational Organized Crime in East Asia and the Pacific by Anonim Pdf

Human trafficking and smuggling of migrants: Four of the 12 illicit flows reviewed in this report involve human beings. The first two concern movement between the countries of the region, one for general labour and one for sexual exploitation. The third concerns the smuggling of migrants from the region to the rich countries of the West, and the last focuses on migrants smuggled through the region from the poor and conflicted countries of South and Southwest Asia. Drug trafficking: The production and use of opiates has a long history in the region, but the main opiate problem in the 21st century involves the more refined form of the drug: heroin. In addition, methamphetamine has been a threat in parts of East Asia for decades (in the form of yaba tablets), but crystal methamphetamine has recently grown greatly in popularity. Virtually every country in the region has some crystal methamphetamine users, and some populations consume at very high levels.Resources: Resource-related crimes include those related to both extractive industries, such as the illegal harvesting of wildlife and timber, and other crimes that have a negative impact on the environment, such as the dumping of e-waste and the trade in ozone-depleting substances. In all cases, the threat goes beyond borders, jeopardizing the global environmental heritage. These are therefore crimes of inherent international significance, though they are frequently dealt with lightly under local legislation.Counterfeit goods: The trade in counterfeit goods is often perceived as a "soft" form of crime, but can have dangerous consequences for public health and safety. Fraudulent medicines in particular pose a threat to public health, and their use can foster the growth of treatment resistant pathogens.

Author : Jay Albanese,Philip Reichel
Publisher : SAGE Publications
Page : 225 pages
File Size : 47,6 Mb
Release : 2013-05-07
Category : Social Science
ISBN : 9781483325026

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Transnational Organized Crime by Jay Albanese,Philip Reichel Pdf

This unique text explores the expansive topic of transnational organized crime, incorporating expert perspectives found throughout the world’s six inhabited continents: North America, Central and South America, Europe, Africa, Asia, and Oceania. Editors Jay S. Albanese and Philip L. Reichel gather the knowledge and expertise of numerous authors, researchers, and practitioners in this field who are either native to each world region, have extensively travelled and worked there, or are recognized scholars for those regions. Through this text, readers will begin to understand the geographic, cultural, and regional similarities and differences underying the common threat of transnational organized crime, as well as how to address the global expansion of organized crime today.

Author : Heinrich-Böll-Stiftung,Regine Schönenberg
Publisher : transcript Verlag
Page : 309 pages
File Size : 48,6 Mb
Release : 2014-03-31
Category : Social Science
ISBN : 9783839424957

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Transnational Organized Crime by Heinrich-Böll-Stiftung,Regine Schönenberg Pdf

Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts.

Author : R. Evan Ellis
Publisher : Lexington Books
Page : 237 pages
File Size : 48,6 Mb
Release : 2018-03-19
Category : Social Science
ISBN : 9781498567978

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Transnational Organized Crime in Latin America and the Caribbean by R. Evan Ellis Pdf

Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions provides a comprehensive overview of and introduction to transnational organized crime in Latin America for the student and practitioner. It addresses the geography of illicit activities, including relationships between source, transit, and consumption zones, as well as illicit activities beyond narcotrafficking, such as illegal mining, contraband, human smuggling, and money laundering. It applies a typology of cartels, intermediate groups, gangs, and ideological groups to examine specific criminal organizations and the relationships between them. It makes a comparative assessment of government approaches to combatting transnational organized crime in the region, including discussions of interagency coordination, interdiction, targeting of criminal group leaders, the use of the military in law enforcement, law enforcement reform efforts, prison control, and international cooperation. It concludes by applying these thorough analyses to make concrete recommendations for both Latin American and United States policymakers.

Author : James O. Finckenauer
Publisher : Unknown
Page : 50 pages
File Size : 55,8 Mb
Release : 2007
Category : Organized crime
ISBN : UOM:39015075616931

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Asian Transnational Organized Crime and Its Impact on the United States by James O. Finckenauer Pdf

Author : Teun van Dongen,Joren Selleslaghs,Maarten Gehem
Publisher : The Hague Centre for Strategic Studies
Page : 65 pages
File Size : 52,7 Mb
Release : 2013-08-23
Category : Electronic
ISBN : 9789491040726

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Detecting Elusive Criminals by Teun van Dongen,Joren Selleslaghs,Maarten Gehem Pdf

Organized crime for the European market is a multi-billion dollar business that feeds on, as well as sustains, poverty and poor governmental control. As factors like the economic crisis and the emergence and growth of urban slums will sustain organized crime, this threat is likely to stay with us in the foreseeable future. Against this background, the HCSS report Detecting Elusive Criminals answers the following question: what research strands need to be explored further in order to find solutions for the threat posed to Europe by transnational organized crime?

Author : Anonim
Publisher : Unknown
Page : 128 pages
File Size : 44,8 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.

Author : Jay S. Albanese
Publisher : Routledge
Page : 392 pages
File Size : 42,8 Mb
Release : 2014-11-20
Category : Social Science
ISBN : 9781317522102

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Organized Crime by Jay S. Albanese Pdf

Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.

Author : Anonim
Publisher : UN
Page : 0 pages
File Size : 51,9 Mb
Release : 2009
Category : Political Science
ISBN : 9211302846

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Transnational Trafficking and the Rule of Law in West Africa by Anonim Pdf

West Africa suffers from a combination of factors that make it vulnerable to organized crime. It is one of the poorest regions on earth. In many countries governance is weak. The region is located along illicit trafficking routes. And criminal groups can recruit foot soldiers from a large pool of desperate youth. West Africa is under attack, from within and especially from abroad. It is time for the world - and the governments concerned - to respond to the threat before more of the common wealth is stolen, more lives are lost, and before criminality deepens its penetration of state institutions and society at large.

Author : OECD,Asian Development Bank
Publisher : OECD Publishing
Page : 200 pages
File Size : 44,7 Mb
Release : 2019-09-10
Category : Electronic
ISBN : 9789264305915

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Government at a Glance Southeast Asia 2019 by OECD,Asian Development Bank Pdf

Government at a Glance Southeast Asia 2019 is the first edition in the Government at a Glance series for the region. It provides the latest available data on public administrations in the 10 ASEAN member countries: Brunei Darussalam, Cambodia, Indonesia, Lao People’s Democratic Republic, Malaysia, Myanmar, the Philippines, Singapore, Thailand and Viet Nam.

Author : Virginia Comolli
Publisher : Springer
Page : 143 pages
File Size : 42,5 Mb
Release : 2018-03-24
Category : Political Science
ISBN : 9783319729688

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Organized Crime and Illicit Trade by Virginia Comolli Pdf

Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’ The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers. They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.