Combating Transnational Crime

Combating Transnational Crime PDF

Author: Dimitri Vlassis

Publisher: Routledge

Published: 2013-03-07

Total Pages: 393

ISBN-13: 1136337849

DOWNLOAD EBOOK →

This work examines the challenges posed by transnational crime and the steps being taken by the international community to meet these challenges. It offers comprehensive analysis of different forms of transnational crime and the various responses that are being developed.

Transnational Organized Crime

Transnational Organized Crime PDF

Author: Frank G. Madsen

Publisher: Taylor & Francis

Published: 2009

Total Pages: 191

ISBN-13: 0415464986

DOWNLOAD EBOOK →

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

Encyclopedia of Transnational Crime and Justice

Encyclopedia of Transnational Crime and Justice PDF

Author: Margaret E. Beare

Publisher: SAGE Publications

Published: 2012-04-24

Total Pages: 545

ISBN-13: 1412990785

DOWNLOAD EBOOK →

Transnational crimes involve border crossings as an integral part of the criminal activity. They also include crimes that take place in one country with consequences that significantly affect other countries. Examples include human trafficking, smuggling (arms, drugs, currency), sex slavery, non-domestic terrorism, and financial crimes. Transnational organized crime refers specifically to transnational crime carried out by organized crime syndicates. Although several encyclopedias cover aspects of transnational crime, it is this encyclopedia′s emphasis on transnational justice, as well, that differentiates it from the pack. Not only do we define, describe, and chart the crimes and criminal activity, we also will include significant coverage of policing those crimes and prosecuting them within domestic and international court systems. Accessible and jargon-free and available in both print and electronic formats, the one-volume Encyclopedia of Transnational Crime and Justice will contain such entries as arms smuggling, art fraud, charity fraud, hacking and computer viruses, copyright infringement, counterfeiting, drug smuggling, extradition, human trafficking, intelligence agencies, international banking laws, Internet scams, Interpol, money laundering, pollution and waste disposal, price fixing, prosecution, sanctions, sex slavery, tax evasion, terrorism, war crimes, the World Court, and more. Features & Benefits: 150 signed entries (each with Cross References and Further Readings) are organized in A-to-Z fashion to give students easy access to the full range of topics in transnational crime and justice. A thematic Reader′s Guide in the front matter groups entries by broad topical or thematic areas to make it easy for users to find related entries at a glance. In the electronic version, the Reader′s Guide combines with a detailed Index and the Cross References to provide users with convenient search-and-browse capacities. A Chronology in the back matter helps students put individual events into broader historical context. A Glossary provides students with concise definitions of key terms in the field. A Resource Guide to classic books, journals, and web sites (along with the Further Readings accompanying each entry) helps guide students to further resources in their research journeys. An Appendix includes the Congressional Research Service Report on International Terrorism and Transnational Crime.

Routledge Handbook of Transnational Organized Crime

Routledge Handbook of Transnational Organized Crime PDF

Author: Felia Allum

Publisher: Routledge

Published: 2021-11-08

Total Pages: 682

ISBN-13: 1000484165

DOWNLOAD EBOOK →

This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a challenge for years to come. Updated to reflect the changing world environment, the book includes new chapters on issues such as criminal network analysis, environmental crime, cybercrime, people smuggling, drugs activities in the modern world, the relationship between organized crime and corruption, anti-organized crime resilience and the effectiveness of the fight against organized crime. New country case studies have also been included. The handbook is presented in six sections: • Concepts, theories and laws • Origins and manifestations • Contagion and evolution • Intensity and impact • Governance • Reaction and future Truly interdisciplinary in nature, the handbook features contributions from an international team of experts, working in different academic disciplines and within varied law enforcement agencies. It will appeal to scholars, policymakers and practitioners in International Law, Global Governance, International Political Economy and Security Studies.

Transnational Criminal Organizations, Cybercrime, and Money Laundering

Transnational Criminal Organizations, Cybercrime, and Money Laundering PDF

Author: James R. Richards

Publisher: CRC Press

Published: 1998-10-20

Total Pages: 344

ISBN-13: 9781420048728

DOWNLOAD EBOOK →

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"

Transnational Financial Crime

Transnational Financial Crime PDF

Author: Nikos Passas

Publisher: Routledge

Published: 2017-07-05

Total Pages: 676

ISBN-13: 1351538500

DOWNLOAD EBOOK →

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.

G8 against Transnational Organized Crime

G8 against Transnational Organized Crime PDF

Author: Amandine Scherrer

Publisher: Routledge

Published: 2016-04-15

Total Pages: 205

ISBN-13: 1317131045

DOWNLOAD EBOOK →

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.

Transnational Organized Crime

Transnational Organized Crime PDF

Author: Heinrich-Böll-Stiftung

Publisher: transcript Verlag

Published: 2014-03-31

Total Pages: 309

ISBN-13: 383942495X

DOWNLOAD EBOOK →

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.