The Prediction And Control Of Organized Crime

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The Prediction and Control of Organized Crime

Author : Jennifer Schrock
Publisher : Routledge
Page : 179 pages
File Size : 43,9 Mb
Release : 2017-10-24
Category : Social Science
ISBN : 9781351303187

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The Prediction and Control of Organized Crime by Jennifer Schrock Pdf

Like most former Soviet republics, Ukraine has experienced a formidable proliferation of crime and corruption as it struggles with economic reform and the establishment of democracy.During the early 90s, Ukraine became one of the primary recipients of foreign assistance from the United States and its crime and corruption situation was increasingly seen as an impediment to economic transition and achieving a more democratic way of life. Thus in 1998, as part of a larger U.S. law enforcement assistance effort in Ukraine, the idea for a research partnership between criminologists and legal scholars in the two countries was born in this volume.The original research papers contained are the products of this ambitious research project. The realities of crime in post-Soviet Ukraine, as well as divergent methodological approaches and communication problems, presented the research partners with enormous challenges. This volume represents the culmination of that collaborative effort, and provides a singular look into the current crime situation in Ukraine, and into the potential global threat presented by Ukrainian organized crime.Contributions include analyses of the prediction and control of organized crime, trafficking in women and children for sexual exploitation, international money laundering, the transnational political criminal nexus of trafficking in women, countermeasures against economic crime and corruption, heroin trafficking, business victimization by organized crime, and understanding and combating organized crime. The Prediction and Control of Organized Crime will be critical reading for security planners, policymakers, and criminal justice officials, as well as comparative criminologists, legal scholars, and political scientists interested in organized crime and political corruption.

Organized Crime, Political Transitions and State Formation in Post-Soviet Eurasia

Author : A. Kupatadze
Publisher : Springer
Page : 256 pages
File Size : 47,7 Mb
Release : 2012-01-25
Category : Social Science
ISBN : 9780230361393

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Organized Crime, Political Transitions and State Formation in Post-Soviet Eurasia by A. Kupatadze Pdf

Based on over 130 interviews with criminals, law enforcement officials and government representatives from post-Soviet Georgia, Ukraine and Kyrgyzstan, this book situates organized crime in the debate on state formation and examines the diverging patterns in organized crime following the aftermath of these countries' Coloured Revolutions.

Mafia and Organized Crime

Author : James O. Finckenauer
Publisher : Simon and Schuster
Page : 232 pages
File Size : 41,6 Mb
Release : 2012-12-01
Category : True Crime
ISBN : 9781780741659

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Mafia and Organized Crime by James O. Finckenauer Pdf

A compelling introduction to the global impact of organized crime Famous for being ruthless, cruel, and cool, the Mafia has always captured the darker side of the imagination. Here, James Finckenauer debunks the myths surrounding the Mafia to reveal the harsh realities of global organized crime from Japan to Russia to Colombia. Despite popular appeal, these incredibly complex organizations destabilize society on a global scale, perpetuating untold economic, physical, psychological, and societal damage. "Mafia and Organized Crime: A Beginner's Guide" provides vital insight into the real stories behind the world's richest and most successful criminals.

Encyclopedia of Transnational Crime and Justice

Author : Margaret E. Beare
Publisher : SAGE
Page : 545 pages
File Size : 44,8 Mb
Release : 2012-04-26
Category : Political Science
ISBN : 9781412990776

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Encyclopedia of Transnational Crime and Justice by Margaret E. Beare Pdf

Accessible and jargon-free and available in both print and electronic formats, the one-volume Encyclopedia of Transnational Crime and Justice contains a range of up-to-date entries that not only reflect transnational crime, but transnational justice.

The International Trafficking of Human Organs

Author : Leonard Territo,Rande Matteson
Publisher : CRC Press
Page : 288 pages
File Size : 42,5 Mb
Release : 2011-10-14
Category : Law
ISBN : 9781439867891

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The International Trafficking of Human Organs by Leonard Territo,Rande Matteson Pdf

International illicit trade in human organs is on the increase, fueled by growing demand and unscrupulous traffickers. In order to truly understand the problem of organ trafficking, an analysis should take into account the various perspectives that come into play in this multifaceted issue. With contributions from international scholars and experts, The International Trafficking of Human Organs: A Multidisciplinary Perspective provides a broad-based exploration of this controversial phenomenon. Divided into four parts, the book examines the issue of human organ trafficking from the perspectives of criminal justice, business, medicine, ethics, philosophy, and theology. The book begins by presenting case studies of the trafficking of body parts occurring in the U.S. and Mexico. It examines the increase in organ harvesting from Chinese prisoners and describes widespread instances of trafficking in Europe. Diverse perspectives Next, it examines the economic ramifications of possible legislation of the sale of body parts and discusses other proposals for increasing the supply of kidneys and other organs. It explores ethical issues surrounding the kidney shortage and incentives to promote donation. It also offers arguments for and against compensation for transplant organs from Kantian, Dworkinian, and other perspectives. Lastly, theologians discuss opposing Catholic and Protestant perspectives on the sale of human organs. Learning tools Each chapter provides discussion questions to provoke vigorous debate and references to facilitate further study. The wide-ranging analysis provided by this volume is certain to enhance further inquiry into a disturbing and increasingly prevalent issue.

Organized Crime: Oxford Bibliographies Online Research Guide

Author : Oxford University Press
Publisher : Oxford University Press, USA
Page : 25 pages
File Size : 49,8 Mb
Release : 2010-05-01
Category : Social Science
ISBN : 9780199803484

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Organized Crime: Oxford Bibliographies Online Research Guide by Oxford University Press Pdf

This ebook is a selective guide designed to help scholars and students of criminology find reliable sources of information by directing them to the best available scholarly materials in whatever form or format they appear from books, chapters, and journal articles to online archives, electronic data sets, and blogs. Written by a leading international authority on the subject, the ebook provides bibliographic information supported by direct recommendations about which sources to consult and editorial commentary to make it clear how the cited sources are interrelated related. A reader will discover, for instance, the most reliable introductions and overviews to the topic, and the most important publications on various areas of scholarly interest within this topic. In criminology, as in other disciplines, researchers at all levels are drowning in potentially useful scholarly information, and this guide has been created as a tool for cutting through that material to find the exact source you need. This ebook is a static version of an article from Oxford Bibliographies Online: Criminology, a dynamic, continuously updated, online resource designed to provide authoritative guidance through scholarship and other materials relevant to the study and practice of criminology. Oxford Bibliographies Online covers most subject disciplines within the social science and humanities, for more information visit www.aboutobo.com.

Organised Crime in European Businesses

Author : Ernesto Savona,Michele Riccardi,Giulia Berlusconi
Publisher : Routledge
Page : 243 pages
File Size : 45,9 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.

Organized Crime in the 21st Century

Author : Hans Nelen,Dina Siegel
Publisher : Springer Nature
Page : 236 pages
File Size : 49,5 Mb
Release : 2023-03-10
Category : Social Science
ISBN : 9783031215766

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Organized Crime in the 21st Century by Hans Nelen,Dina Siegel Pdf

This edited volume brings together the most recent research about various aspects of organized crime and the responses that have developed worldwide as a result to contain serious criminal acts. This book focuses particularly on the way criminal networking and illegal markets have developed during the first two decades of the 21st century. It examines how these developments have influenced the motivations and opportunities to commit organized crime. The volume not only focuses on illegal activities in illegal markets, such as drug and human trafficking, but also addresses organized crime and deviance in various legitimate industries. The contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC), and will be of particular interest to organized crime scholars and researchers, as well as advanced students of criminology across the world.

Understanding Organized Crime

Author : Stephen L. Mallory
Publisher : Jones & Bartlett Publishers
Page : 327 pages
File Size : 52,6 Mb
Release : 2011-06-10
Category : Social Science
ISBN : 9781449675776

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Understanding Organized Crime by Stephen L. Mallory Pdf

Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understanding of who and what these organizations are and how they achieve their goals. Updated to include new and relevant research and statistics, Understanding Organized Crime, Second Edition provides students with a better understanding of how and why these criminal groups continue to dominate the world of crime and what law enforcement must do to address this threat. Written by a leading expert in the field and based on his experience and academic research, Understanding Organized Crime, Second Edition is a comprehensive introduction to the subject and includes coverage of the types of organized crime, definitions of organized crime, why it continues to exist, and how it has evolved throughout history. Material covered includes the structure and hierarchy of each organization, their methods of operation, and the techniques and laws used by law enforcement to address the dynamic nature of domestic and transnational organized crime. Using the author’s unique approach to the topic, students will learn about organized crime through the eyes of the criminal investigator, and how law-enforcement practitioners today are counteracting these criminal organizations. New and Key Features of the Second Edition: • Revised and updated to include new and relevant research, statistics, and case studies to help students understand the true nature of organized crime and the players involved. • Chapter 5 (Mexican Drug Trafficking Organizations) has been updated to include the most recent information on new alliances and wars over territories and smuggling routes between established cartels and emerging organizations in Mexico. • A new chapter, The Nexus of Transnational Organized Crime and Terrorism, addresses the increasing connections between terrorist groups and transnational organized crime, including new challenges facing governments and law enforcement in identifying and prosecuting these cooperative networks. • Provides information outlining the new age of piracy that has resulted in the creation of task forces that focus on areas around the Gulf of Aden off the coast of Somalia. • Additional and updated information is now included in the chapters on the Russian Mafia, the Italian-American Mafia, the Yakuza, and Outlaw Bikers. Instructor Resources: *Test Bank *Microsoft PowerPoint slides Student Resources: * Companion Website (secure) featuring: -interactive glossary -interactive flashcards -practice exercises -and more!

Using Open Data to Detect Organized Crime Threats

Author : Henrik Legind Larsen,José María Blanco,Raquel Pastor Pastor,Ronald R. Yager
Publisher : Springer
Page : 282 pages
File Size : 43,7 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.

European Organised Crime Scenarios for 2015

Author : Tom Vander Beken
Publisher : Maklu
Page : 285 pages
File Size : 52,9 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.

Criminology

Author : Gennaro F. Vito,Jeffrey R. Maahs,Ronald M. Holmes
Publisher : Jones & Bartlett Learning
Page : 522 pages
File Size : 51,8 Mb
Release : 2006
Category : Law
ISBN : 0763730017

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Criminology by Gennaro F. Vito,Jeffrey R. Maahs,Ronald M. Holmes Pdf

Across America, crime is a consistent public concern. The authors have produced a comprehensive work on major criminological theories, combining classical criminology with new topics, such as Internet crime and terrorism. The text also focuses on how criminology shapes public policy.

Reflections on Organized Crime

Author : Mike Levi
Publisher : Wiley-Blackwell
Page : 112 pages
File Size : 40,5 Mb
Release : 1991-01-16
Category : Law
ISBN : 0631214364

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Reflections on Organized Crime by Mike Levi Pdf

This book - whose contributors are all major European scholars - steps back from the sometimes overblown and over-homogenised imagery of 'organised crime' and unpacks its local, regional and international variations, emphasising the barriers to crime globalisation created by low ambition, language, contacts and trust. Articles on drugs, exortion, fraud, money-laundering and their control provide a more sober platform for the understanding of how crimes are organised and might be controlled than is offered in contemporary media and law enforcement debates.

Crime Types and Criminals

Author : Frank E. Hagan
Publisher : SAGE
Page : 480 pages
File Size : 52,7 Mb
Release : 2010
Category : Business & Economics
ISBN : 9781412964791

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Crime Types and Criminals by Frank E. Hagan Pdf

A good introduction to crime types and criminology to provide students with a grounding to the start of their studies.

Introduction to Criminology

Author : Frank E. Hagan,Leah E. Daigle
Publisher : SAGE Publications
Page : 798 pages
File Size : 45,9 Mb
Release : 2019-01-02
Category : Social Science
ISBN : 9781544339047

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Introduction to Criminology by Frank E. Hagan,Leah E. Daigle Pdf

"This is one of the best texts I have seen in a while...It makes the world of criminology less daunting and more relevant." —Allyson S. Maida, St. John’s University Introduction to Criminology, Tenth Edition, is a comprehensive introduction to the study of criminology, focusing on the vital core areas of the field—theory, method, and criminal behavior. With more attention to crime typologies than most introductory texts, Hagan and Daigle investigate all forms of criminal activity, such as organized crime, white collar crime, political crime, and environmental crime. The methods of operation, the effects on society and policy decisions, and the connection between theory and criminal behavior are all explained in a clear, accessible manner. A Complete Teaching & Learning Package