Combating Transnational Crime

Combating Transnational Crime
Author: Dimitri Vlassis
Publisher: Routledge
Total Pages: 393
Release: 2013-03-07
Genre: History
ISBN: 1136337849

Download Combating Transnational Crime Book in PDF, Epub and Kindle

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.

Combating Transnational Crime

Combating Transnational Crime
Author: Dimitri Vlassis
Publisher: Routledge
Total Pages: 394
Release: 2013-03-07
Genre: History
ISBN: 1136337911

Download Combating Transnational Crime Book in PDF, Epub and Kindle

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.

Rule of Law Dynamics

Rule of Law Dynamics
Author: Michael Zurn
Publisher: Cambridge University Press
Total Pages: 401
Release: 2012-06-18
Genre: Law
ISBN: 1139510975

Download Rule of Law Dynamics Book in PDF, Epub and Kindle

This volume explores the various strategies, mechanisms and processes that influence rule of law dynamics across borders and the national/international divide, illuminating the diverse paths of influence. It shows to what extent, and how, rule of law dynamics have changed in recent years, especially at the transnational and international levels of government. To explore these interactive dynamics, the volume adopts an interdisciplinary approach, bringing together the normative perspective of law with the analytical perspective of social sciences. The volume contributes to several fields, including studies of rule of law, law and development, and good governance; democratization; globalization studies; neo-institutionalism and judicial studies; international law, transnational governance and the emerging literature on judicial reforms in authoritarian regimes; and comparative law (Islamic, African, Asian, Latin American legal systems).

Combating International Crime

Combating International Crime
Author: Steven David Brown
Publisher: Routledge
Total Pages: 325
Release: 2008-06-19
Genre: Law
ISBN: 1134047851

Download Combating International Crime Book in PDF, Epub and Kindle

This book maps the practicalities and challenges in making cross-border law enforcement work. Addressing the prevention, detection, investigation and prosecution of crime or criminality which is conducted in more than one country, it provides a professional assessment and describes the essential ingredients of international law enforcement cooperation.

International and Transnational Crime and Justice

International and Transnational Crime and Justice
Author: Mangai Natarajan
Publisher: Cambridge University Press
Total Pages: 583
Release: 2019-06-13
Genre: Law
ISBN: 110849787X

Download International and Transnational Crime and Justice Book in PDF, Epub and Kindle

Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.

Histories of Transnational Criminal Law

Histories of Transnational Criminal Law
Author: Neil Boister
Publisher: Oxford University Press
Total Pages: 369
Release: 2021-08-02
Genre: Law
ISBN: 0192660616

Download Histories of Transnational Criminal Law Book in PDF, Epub and Kindle

This edited collection provides an in-depth account of the history of key developments in transnational criminal law. While the history of international criminal law is now a much written about topic, the origins of most modern transnational criminal laws are not well understood. Histories of Transnational Criminal Law provides for the first time a set of legal histories of state efforts to combat and cooperate against transnational crime. With contributions from a group of word-leading experts, this edited volume traverses a range of topics, beginning with the normative, intellectual, and institutional histories of transnational criminal law. It then moves to the histories of specific transnational crimes ranging across eras from piracy to cybercrime, and finishes by examining jurisdiction, modes of liability, different forms of procedural cooperation, and the predicament of the individual in transnational criminal law. The book highlights specific issues and how they have been resolved, in the loose assemblage of norms, institutions, and practices that constitutes transnational criminal law.

International Law and Transnational Organised Crime

International Law and Transnational Organised Crime
Author: Pierre Hauck
Publisher: Oxford University Press
Total Pages: 609
Release: 2016-06-23
Genre: Law
ISBN: 0191053473

Download International Law and Transnational Organised Crime Book in PDF, Epub and Kindle

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 Criminal Organizations, Cybercrime, and Money Laundering

Transnational Criminal Organizations, Cybercrime, and Money Laundering
Author: James R. Richards
Publisher: CRC Press
Total Pages: 344
Release: 1998-10-20
Genre: Law
ISBN: 9781420048728

Download Transnational Criminal Organizations, Cybercrime, and Money Laundering Book in PDF, Epub and Kindle

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"

Militarised Responses to Transnational Organised Crime

Militarised Responses to Transnational Organised Crime
Author: Tuesday Reitano
Publisher: Springer
Total Pages: 353
Release: 2017-10-06
Genre: Political Science
ISBN: 3319575651

Download Militarised Responses to Transnational Organised Crime Book in PDF, Epub and Kindle

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.

G8 against Transnational Organized Crime

G8 against Transnational Organized Crime
Author: Amandine Scherrer
Publisher: Routledge
Total Pages: 205
Release: 2016-04-15
Genre: Political Science
ISBN: 1317131045

Download G8 against Transnational Organized Crime Book in PDF, Epub and Kindle

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.