Usual and Unusual Organising Criminals in Europe and Beyond

Usual and Unusual Organising Criminals in Europe and Beyond PDF

Author: Georgios Antonopoulos

Publisher: Maklu

Published: 2011

Total Pages: 316

ISBN-13: 9046604292

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This Liber amicorum honors Petrus C. van Duyne, following his retirement as Professor of Empirical Penal Science at Tilburg Law School. Van Duyne is the founding father and organizer of the Cross-Border Crime Colloquium. The book has been assembled in preparation of the twelfth edition of this colloquium in Tilburg, The Netherlands, in conjunction with Prof. van Duyne's valedictory lecture. It is no coincidence that the contributors to the Cross-Border Crime Colloquia come from all over Europe and beyond. This is also reflected in the title of the book: Usual and Unusual Organising Criminals in Europe and Beyond. The authors and editors not only wish to contribute to the theme of profitable crimes from underworld to upper world, they also want emphasize their great appreciation for Prof. van Duyne's scientific work.

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.

Organized Crime

Organized Crime PDF

Author: Klaus von Lampe

Publisher: SAGE Publications

Published: 2015-07-16

Total Pages: 489

ISBN-13: 1483310833

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Organized Crime: Analyzing Illegal Activities, Criminal Structures, and Extra-legal Governance provides a systematic overview of the processes and structures commonly labeled “organized crime,” drawing on the pertinent empirical and theoretical literature primarily from North America, Europe, and Australia. The main emphasis is placed on a comprehensive classificatory scheme that highlights underlying patterns and dynamics, rather than particular historical manifestations of organized crime. Esteemed author Klaus von Lampe strategically breaks the book down into three key dimensions: (1) illegal activities, (2) patterns of interpersonal relations that are directly or indirectly supporting these illegal activities, and (3) overarching illegal power structures that regulate and control these illegal activities and also extend their influence into the legal spheres of society. Within this framework, numerous case studies and topical issues from a variety of countries illustrate meaningful application of the conceptual and theoretical discussion.

The Palgrave Handbook of Criminal and Terrorism Financing Law

The Palgrave Handbook of Criminal and Terrorism Financing Law PDF

Author: Colin King

Publisher: Springer

Published: 2018-05-04

Total Pages: 1260

ISBN-13: 331964498X

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The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

Organized Crime

Organized Crime PDF

Author: Georgios A. Antonopoulos

Publisher: Oxford University Press

Published: 2018

Total Pages: 153

ISBN-13: 0198795548

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This book uncovers the reality of organised crime, considering what is meant by the term 'organised', and discussing the different forms of activities organised crime engages in, from human trafficking to extortion. Offering a global perspective, from the Mafia to the Yakuza, it considers efforts to combat organised crime today.

Handbook of Transnational Crime and Justice

Handbook of Transnational Crime and Justice PDF

Author: Philip Reichel

Publisher: SAGE Publications

Published: 2013-04-29

Total Pages: 576

ISBN-13: 1483321967

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Transnational crime and justice will characterize the 21st century in same way that traditional street crimes dominated the 20th century. In the Handbook of Transnational Crime and Justice, Philip Reichel and Jay Albanese bring together top scholars from around the world to offer perspectives on the laws, crimes, and criminal justice responses to transnational crime. This concise, reader-friendly handbook is organized logically around four major themes: the problem of transnational crime; analysis of specific transnational crimes; approaches to its control; and regional geographical analyses. Each comprehensive chapter is designed to be explored as a stand-alone topic, making this handbook an important textbook and reference tool for students and practitioners alike.

2012

2012 PDF

Author:

Publisher: Walter de Gruyter

Published: 2013-03-01

Total Pages: 3064

ISBN-13: 3110278715

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Particularly in the humanities and social sciences, festschrifts are a popular forum for discussion. The IJBF provides quick and easy general access to these important resources for scholars and students. The festschrifts are located in state and regional libraries and their bibliographic details are recorded. Since 1983, more than 659,000 articles from more than 30,500 festschrifts, published between 1977 and 2011, have been catalogued.

Transnational Organized Crime

Transnational Organized Crime PDF

Author: Jay Albanese

Publisher: SAGE Publications

Published: 2013-05-07

Total Pages: 225

ISBN-13: 1483325024

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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.

Crime and Transition in Central and Eastern Europe

Crime and Transition in Central and Eastern Europe PDF

Author: Alenka Šelih

Publisher: Springer Science & Business Media

Published: 2012-04-24

Total Pages: 297

ISBN-13: 146143517X

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Full-scale political change affects every level of a society, but perhaps nowhere as strikingly as in the areas of crime policy and law enforcement. Over the past two decades, the European nations that have moved from totalitarianism toward democracy have come to embody this trend, yet reliable sources on crime and law enforcement in these countries have not been readily accessible to the West. Representing viewpoints seldom available to outsiders, the contributors to Crime and Transition in Central and Eastern Europe analyze changes in criminal activities and crime control strategies in the region, explain the political background underlying these developments, and assess their long-term social impact. Experts from Slovenia, Hungary, Croatia, Serbia, the Czech Republic, Poland, Bosnia and Herzegovina discuss the politicization of crime, the ongoing paradoxes regarding civil liberties, and the future of crime policy in comparative and country-specific terms. Among the topics featured in the book: Crime and crime control in transitional countries, politics, the media, and public perception of crime, surveillance: from national security to private industry, penal policy and political change, emerging trends: economic and organized crime, human trafficking, juvenile delinquency, new perspectives on corruption in the region. With this fascinating insight, Crime and Transition in Central and Eastern Europe is a singular reference for researchers and policymakers in criminology and political science, and historians with a special interest in European affairs and policy.

The Critical Handbook of Money Laundering

The Critical Handbook of Money Laundering PDF

Author: Petrus C. van Duyne

Publisher: Springer

Published: 2018-12-30

Total Pages: 378

ISBN-13: 1137523980

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The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.

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