The Hidden History of Crime, Corruption, and States

The Hidden History of Crime, Corruption, and States PDF

Author: Renate Bridenthal

Publisher: Berghahn Books

Published: 2017-06

Total Pages: 282

ISBN-13: 1785335189

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Renowned historical sociologist Charles Tilly wrote many years ago that “banditry, piracy, gangland rivalry, policing, and war-making all belong on the same continuum.” This volume pursues the idea by revealing how lawbreakers and lawmakers have related to one another on the shadowy terrains of power over wide stretches of time and space. Illicit activities and forces have been more important in state building and state maintenance than conventional histories have acknowledged. Covering vast chronological and global terrain, this book traces the contested and often overlapping boundaries between these practices in such very different polities as the pre-modern city-states of Europe, the modern nation-states of France and Japan, the imperial power of Britain in India and North America, Africa’s and Southeast Asia’s postcolonial states, and the emerging postmodern regional entity of the Mediterranean Sea. Indeed, the contemporary explosion of transnational crime raises the question of whether or not the relationship of illicit to licit practices may be mutating once more, leading to new political forms beyond the nation-state.

Organized Crime, Corruption and Crime Prevention

Organized Crime, Corruption and Crime Prevention PDF

Author: Stefano Caneppele

Publisher: Springer Science & Business Media

Published: 2013-10-30

Total Pages: 338

ISBN-13: 3319018396

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​​​This volume collects new contributions to research on mafias, organized crime, money laundering, and other forms of complex crimes, gathering some of the most authoritative and well-known scholars in the field. The chapters for this volume are original peices written in honor of the retirement of Dr. Ernesto U. Savona, highlighting his research and legacy. Throughout his academic career, Professor Ernesto U. Savona has investigated complex crimes ranging from organized crime, to economic crime, to money laundering. In his work, he has tried to bring together academics, policy makers, and practitioners to bring understanding for crime problems and innovative solutions. His passion towards the practical application of the findings of scientific research led him to found Transcrime in 1994, which is today among the most important criminological think-tanks in Europe.This important book is aimed at scholars studying criminal policy and research, particularly in the areas of criminal networks, organized crime, white collar crime, the history of criminology.

Organized Crime and Corruption Across Borders

Organized Crime and Corruption Across Borders PDF

Author: T. Wing Lo

Publisher: Routledge

Published: 2019-09-10

Total Pages: 285

ISBN-13: 0429632231

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This book explores China’s Belt and Road Initiative and the criminogenic potential for economic, financial, and socio-cultural cooperation across countries, where some are known for weak law enforcement and high levels of corruption. It examines whether these flows of capital are increasing the amount of organized crime in the newly linked regions and how law enforcement agencies are responding. Bringing together experts across the Global South and Europe, this book considers transnational organized crime and corruption across One Belt One Road (OBOR). It examines crime and corruption in China and its international United Front tactic; analyzes various forms of transnational organized crime such as trafficking of illegal drugs, looted antiquities, and wildlife and counterfeit products; and presents studies on corruption and organized crime in selected OBOR countries including Russia, Kazakhstan, Lithuania, Czech Republic, Poland, and Bangladesh. This book makes a significant contribution to the development of southern criminology and will also be of interest to those engaged with transnational organized crime, political economy, international relations, and Asian and Chinese studies.

Dirty Entanglements

Dirty Entanglements PDF

Author: Louise I. Shelley

Publisher: Cambridge University Press

Published: 2014-07-28

Total Pages: 385

ISBN-13: 1107015642

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Using lively case studies, this book analyzes the transformation of crime and terrorism and the business logic of terrorism.

Criminal Justice and Corruption

Criminal Justice and Corruption PDF

Author: Graham Brooks

Publisher: Springer

Published: 2019-05-04

Total Pages: 262

ISBN-13: 3030160386

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This book highlights and examines the level, reach and consequences of corruption in international criminal justice systems. The book argues that corruption in and of criminal justice is an international problem regardless of the jurisdiction and type of political system – democratic, dictatorship or absolute monarchy. It argues that state power combined with the privatization of criminal justice and its policing, custodial institutions and community rehabilitation services is a vast industry within, and across, international jurisdictions that are worth substantial state fund. Criminal Justice and Corruption explains how different theoretical approaches highlight the problem of preventing corruption, discusses the problem of measuring criminal justice corruption, and focuses on individual criminal justice institutions. For each institution Brooks covers key literature and discusses the issues that they face, with a conclusion that reflects on the level and reach of corruption in criminal justice and whether it can maintain its legitimacy, particularly in democratic states.

Crime and Corruption in Organizations

Crime and Corruption in Organizations PDF

Author: Ronald J. Burke

Publisher: CRC Press

Published: 2016-05-13

Total Pages: 382

ISBN-13: 1317158024

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Although increasing attention has been paid to it, there are no signs that crime and corruption in organizations is decreasing, so if you're a manager or government policy maker, and your mandate is to reduce crime and corruption, where do you start? The international authors of this book fill a critical need to address such a prevalent and costly topic with a detailed analysis of the risks associated with crime and corruption in organizations. They examine the causes and consequences, and the choices we face in our efforts to eradicate these social maladies. They focus on the risks to individuals and organizations surrounding criminal and corrupt acts, with an emphasis on the psychological, behavioral and organizational factors supporting such behaviors. Finally, they explore the phenomenon of crime and corruption across a diverse array of organizational settings (ranging from public to private, for-profit to non-profit) and occupational categories (e.g., police officers, physicians, accountants, and academicians). The constant barrage of scandals publicized by the media demands 'front burner' attention dedicated to stemming this tide. Accordingly, this book turns to prominent researchers employing their talents to produce more ethical organizations. The result is the most up-to-date thinking on both classic (e.g., cognitive moral development) and novel (e.g., moral attentiveness) approaches to crime and corruption, as well as scientifically-grounded approaches to reducing illicit behavior in organizations.

Political Corruption and Organizational Crime

Political Corruption and Organizational Crime PDF

Author: Elizangela Valarini

Publisher: Springer Nature

Published: 2021-10-01

Total Pages: 425

ISBN-13: 3658343745

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Level of compliance - one of the most important prerequisites of good governance - varies widely across countries of the Global North and the less developed, Global South. Acts of non-compliance, such as electoral irregularities, dubious deals between private and public sectors, questionable role of the justice systems and financial scandals, though they vary greatly across countries, are an omnipresent reality of contemporary life. This volume has brought together a number of case studies of such deviant behavior in political, juridical and corporate fields, from several countries of Asia, Europe and South America, within a common framework. Instead of a moral approach based exclusively on the legality and illegality of the act, the authors of these essays dissect non-compliance analytically, taking culture and context into account. They argue that, while criminal and corrupt dealings deserve to be exposed by all means from an ethical point of view, seen from an interdisciplinary angle, one needs to probe deeper into the dynamic that leads to such non-compliance with the law in the first place.

Human Security, Transnational Crime and Human Trafficking

Human Security, Transnational Crime and Human Trafficking PDF

Author: Shiro Okubo

Publisher: Routledge

Published: 2011-03-17

Total Pages: 321

ISBN-13: 1136832939

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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.

Corruption and Criminal Justice

Corruption and Criminal Justice PDF

Author: Tina Søreide

Publisher: Edward Elgar Publishing

Published: 2016-02-26

Total Pages: 288

ISBN-13: 1784715980

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Criminal law efficiency is a concept often referred to but seldom defined. Clarity, the author argues, is necessary for finding practical solutions to fundamental challenges in this area of law, especially with the criminal justice system itself at risk. Tina Søreide offers views in contrast to mainstream ideas on optimal criminal law responses to corruption, with emphasis on the fundamental role of the criminal justice system in the fight against corruption, and the effect this can have on other mechanisms in society. Her analysis explains the concept of criminal law efficiency through economic approaches and why many criminal law responses to corruption are at risk of becoming ‘façade strategies’ that may, in fact facilitate corruption. Corruption and Criminal Justice offers insights into the obstacles that policymakers and government advisors cannot ignore. It serves as an invaluable resource for advanced students and academics interested in law, economics, and large corporations.

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