The Disruption of International Organised Crime

The Disruption of International Organised Crime PDF

Author: Angela Veng Mei Leong

Publisher: Routledge

Published: 2016-03-16

Total Pages: 292

ISBN-13: 131703550X

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Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.

Global Organized Crime

Global Organized Crime PDF

Author: Dina Siegel

Publisher: Springer Science & Business Media

Published: 2012-12-06

Total Pages: 199

ISBN-13: 9400709854

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In the current processes of political, economic and cultural changes serious cross-border forms of organized crime receive unprecedented attention as spectacular global media events, as 'threats' of all sorts, and as priority targets of criminal policy and political agendas. Most books on 'global organized crime' focus on one particular region, topic or event, and are written from one specific theoretical and disciplinary framework. The renowned scholars who have contributed to this volume present up-to-date expertise on regions as distant and different as Russia, Colombia, the Netherlands, Israel, Peru and Britain. They tackle phenomena such as international drug trafficking, alien and women smuggling, terrorism, East European organized crime and financial crimes. They show not only how these issues are interrelated, but also the way in which they interact with social, economic and political legitimate structures. The contributors critically question the policies and strategies currently pursued. They explore different theoretical arguments from the perspective of their own disciplines, which include economics, criminology, political science and anthropology.

Organized Crime and Illicit Trade

Organized Crime and Illicit Trade PDF

Author: Virginia Comolli

Publisher: Springer

Published: 2018-03-24

Total Pages: 143

ISBN-13: 3319729683

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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.

International Law and Transnational Organised Crime

International Law and Transnational Organised Crime PDF

Author: Pierre Hauck

Publisher: Oxford University Press

Published: 2016-06-23

Total Pages: 550

ISBN-13: 0191053473

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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

Transnational Organized Crime PDF

Author: Frank G. Madsen

Publisher: Taylor & Francis

Published: 2009

Total Pages: 191

ISBN-13: 0415464986

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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 Organized Crime in Central America and the Caribbean

Transnational Organized Crime in Central America and the Caribbean PDF

Author:

Publisher:

Published: 2012

Total Pages: 0

ISBN-13: 9789211303162

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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.

Transnational Organised Crime

Transnational Organised Crime PDF

Author: Adam Edwards

Publisher: Routledge

Published: 2004-02-24

Total Pages: 305

ISBN-13: 1134419414

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Considers the origins of transnational organised crime, how it has been defined and measured, governments' policy responses and its place on the policy agendas of the UN and EU in the wake of the 'war on terror'.

The Globalization of Crime

The Globalization of Crime PDF

Author: United Nations Office on Drugs and Crime

Publisher: UN

Published: 2010

Total Pages: 0

ISBN-13: 9789211302950

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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.

Transnational Organized Crime in Latin America and the Caribbean

Transnational Organized Crime in Latin America and the Caribbean PDF

Author: R. Evan Ellis

Publisher: Lexington Books

Published: 2018-03-19

Total Pages: 237

ISBN-13: 1498567975

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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.

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