Transnational Organised Crime

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Transnational Organized Crime

Heinrich-Böll-Stiftung,Regine Schönenberg
Transnational Organized Crime Book PDF

Author : Heinrich-Böll-Stiftung,Regine Schönenberg
Publisher : transcript Verlag
Page : 309 pages
File Size : 52,9 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.

Transnational Organized Crime

Frank G. Madsen
Transnational Organized Crime Book PDF

Author : Frank G. Madsen
Publisher : Taylor & Francis
Page : 191 pages
File Size : 47,5 Mb
Release : 2009
Category : Criminal justice, Administration of
ISBN : 9780415464987

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Transnational Organized Crime by Frank G. Madsen Pdf

This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.

Transnational Organised Crime

Tom Obokata,Brian Payne
Transnational Organised Crime Book PDF

Author : Tom Obokata,Brian Payne
Publisher : Taylor & Francis
Page : 162 pages
File Size : 50,8 Mb
Release : 2016-10-04
Category : Law
ISBN : 9781317389736

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Transnational Organised Crime by Tom Obokata,Brian Payne Pdf

Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Síochána, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.

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 : 725 pages
File Size : 50,7 Mb
Release : 2012-03-15
Category : Political Science
ISBN : 9781135424565

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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.

Transnational Organized Crime

Jay Albanese,Philip Reichel
Transnational Organized Crime Book PDF

Author : Jay Albanese,Philip Reichel
Publisher : SAGE Publications
Page : 225 pages
File Size : 50,6 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.

Militarised Responses to Transnational Organised Crime

Tuesday Reitano,Sasha Jesperson,Lucia Bird Ruiz-Benitez de Lugo
Militarised Responses to Transnational Organised Crime Book PDF

Author : Tuesday Reitano,Sasha Jesperson,Lucia Bird Ruiz-Benitez de Lugo
Publisher : Springer
Page : 359 pages
File Size : 44,5 Mb
Release : 2017-10-06
Category : Political Science
ISBN : 9783319575650

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Militarised Responses to Transnational Organised Crime by Tuesday Reitano,Sasha Jesperson,Lucia Bird Ruiz-Benitez de Lugo Pdf

This edited volume examines the use of militarised responses to different forms of criminal activity, discussing the outcomes and unintended consequences. Politicians and policymakers frequently use militarised responses to look tough on crime. The deployment of armies, navies, military assets and militarised approaches can send a powerful message, but have produced mixed results. While they generate the perception that governments are actively engaged on issues of concern to the public, and in some cases have resulted in notable successes, on the downside they have frequently also increased the loss of life, exacerbated the humanitarian consequences of a particular crime and entrenched divides between security and state institutions and the criminal proponents, narrowing the possibilities for future negotiated solutions. By focusing on four different areas of criminality – wildlife crime, piracy, migration and drug trafficking – the book allows context and evidence-based conclusions to be drawn on the strategic value and commonality of responses and their outcomes.

The United Nations and Transnational Organized Crime

Ernesto Savona,Phil Williams
The United Nations and Transnational Organized Crime Book PDF

Author : Ernesto Savona,Phil Williams
Publisher : Routledge
Page : 209 pages
File Size : 51,5 Mb
Release : 2012-12-06
Category : Political Science
ISBN : 9781136309533

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The United Nations and Transnational Organized Crime by Ernesto Savona,Phil Williams Pdf

Transnational organized crime poses a serious threat to the international community. This volume, the product of a UN conference, discusses the dangers of transnational organized crime and identifies forms of regional, national and international co-operation for its prevention and control, including intelligence networks, preventive strategies, extradition treaties, criminalizing participation in criminal organizations and the elaboration of an international convention. The reduction and subsequent containment of transnational organized crime require governments not only to recognize the seriousness of the challenge, but also to allocate resources commensurate with this challenge. The authors warn that should the international community fail to do this, the prospects for democratic government and the rule of law will be gloomy.

International Law and Transnational Organised Crime

Pierre Hauck,Sven Peterke
International Law and Transnational Organised Crime Book PDF

Author : Pierre Hauck,Sven Peterke
Publisher : Oxford University Press
Page : 550 pages
File Size : 43,7 Mb
Release : 2016-06-23
Category : Law
ISBN : 9780191053474

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International Law and Transnational Organised Crime by Pierre Hauck,Sven Peterke Pdf

Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.

Transnational Organized Crime

MargaretE. Beare
Transnational Organized Crime Book PDF

Author : MargaretE. Beare
Publisher : Routledge
Page : 677 pages
File Size : 50,7 Mb
Release : 2017-07-05
Category : Law
ISBN : 9781351538473

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Transnational Organized Crime by MargaretE. Beare Pdf

This selection of influential articles traces our evolving understanding of transnational organized crime - paradigm shifts - from the 'alien conspiracy' focused research to the more nuanced focused scholarship on 'markets' and 'networks', culminating in a focus on 'enablers' of transnational crimes and evaluations of 'harm' from transnational crimes. The selected essays and articles reflect the way in which politics, economics and social factors have impacted on scholarly thinking and the introduction also highlights the many authors and professionals who have been influential in this field. This volume is an essential ?one-stop? resource for lecturers and students interested in all aspects of transnational organized crime.

Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption

Margaret E. Beare
Critical Reflections on Transnational Organized Crime Money Laundering and Corruption Book PDF

Author : Margaret E. Beare
Publisher : University of Toronto Press
Page : 384 pages
File Size : 49,9 Mb
Release : 2003-01-01
Category : Social Science
ISBN : 0802081908

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Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption by Margaret E. Beare Pdf

Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international policies follow an American model that exaggerates its threat out of proportion.

Transnational Organized Crime and International Security

Mats R. Berdal,Mónica Serrano
Transnational Organized Crime and International Security Book PDF

Author : Mats R. Berdal,Mónica Serrano
Publisher : Lynne Rienner Publishers
Page : 264 pages
File Size : 47,6 Mb
Release : 2002
Category : Political Science
ISBN : 1588260909

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Transnational Organized Crime and International Security by Mats R. Berdal,Mónica Serrano Pdf

Though the provision of illicit goods and services is far from being a new phenomenon, today's global economic environment has allowed transnational organized crime an unprecedented capacity to challenge states. The authors of this book examine the trends underlying the explosion of transnational organized crime and consider possible responses. Emphasizing the difficulties encountered by individual states in their efforts to deal with this security dilemma, they highlight the growing importance of multilateral initiatives.

Transnational Organized Crime in Latin America and the Caribbean

R. Evan Ellis
Transnational Organized Crime in Latin America and the Caribbean Book PDF

Author : R. Evan Ellis
Publisher : Lexington Books
Page : 237 pages
File Size : 42,7 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

This book provides an overview of transnational organized crime in Latin America. It explores the geography of illicit activities, analyzes the relationships of specific groups, assesses the approaches of regional governments to combatting transnational organized crime, and recommends future action for regional governments and US policymakers.

Human Security, Transnational Crime and Human Trafficking

Shiro Okubo,Louise Shelley
Human Security Transnational Crime and Human Trafficking Book PDF

Author : Shiro Okubo,Louise Shelley
Publisher : Routledge
Page : 321 pages
File Size : 49,9 Mb
Release : 2011-03-17
Category : Social Science
ISBN : 9781136832932

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Human Security, Transnational Crime and Human Trafficking by Shiro Okubo,Louise Shelley Pdf

In recent years, drug use, illegal migration and human trafficking have all become more common in Asia, North America and Asia: the problems of organized crime and human trafficking are no longer confined to operating at the traditional regional level. This book fills a gap in the current literature by examining transnational crime, human trafficking and its implications for human security from both Western and Asian perspectives. The book: Provides an outline of the overall picture of organized crime and human trafficking in the contemporary world, examining the current trends and recent developments contrasts the experience and perception of these problems in Asia with those in the West, by analyzing the distinctive Japanese perspective on globalization, human security and transnational crime examines the policy responses of key states and international institutions in Germany, Canada, the United States, the European Union, Japan, and Korea. This book argues that any effort to combat these crimes requires a response that addresses the welfare of human beings alongside the standard criminal law response. It represents a timely analysis of the increasingly serious problems of transnational crime, human trafficking and security.

Organized Crime

Jay S. Albanese
Organized Crime Book PDF

Author : Jay S. Albanese
Publisher : Routledge
Page : 392 pages
File Size : 44,5 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.

G8 against Transnational Organized Crime

Amandine Scherrer
G8 against Transnational Organized Crime Book PDF

Author : Amandine Scherrer
Publisher : Routledge
Page : 200 pages
File Size : 40,8 Mb
Release : 2016-04-15
Category : Political Science
ISBN : 9781317131052

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G8 against Transnational Organized Crime by Amandine Scherrer Pdf

The fight against money laundering, drug trafficking, illegal immigration, cyber crime, and the promotion of the enhancement of judicial and police cooperation in criminal matters have been at the core of the G8's actions in this field since the 1990s. This book sheds light on the nature, structure and modus operandi of the G8's specific expertise on transnational organized crime from a sociological approach in order to understand the elaboration, production and diffusion of international norms and standards. It provides a detailed analysis of an under-researched aspect of international politics: the intensification of expert-level exchanges on the international stage over the enhanced cooperation against transnational organized crime that has led to an impressive elaboration of best practices and soft law recommendations. Very few studies have focused on the experts who determine these: who they are, what their socio-professional background is, and the nature and impact of their collective work in the global fight against organized crime.