The Disruption of International Organised Crime

The Disruption of International Organised Crime
Author: Angela Veng Mei Leong
Publisher: Routledge
Total Pages: 293
Release: 2016-03-16
Genre: Law
ISBN: 131703550X

Download The Disruption of International Organised Crime Book in PDF, Epub and Kindle

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.

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 Organized Crime

Transnational Organized Crime
Author: Frank G. Madsen
Publisher: Taylor & Francis
Total Pages: 191
Release: 2009
Genre: Criminal justice, Administration of
ISBN: 0415464986

Download Transnational Organized Crime Book in PDF, Epub and Kindle

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 Organised Crime

Transnational Organised Crime
Author: Adam Edwards
Publisher: Routledge
Total Pages: 516
Release: 2004-02-24
Genre: Law
ISBN: 1134419406

Download Transnational Organised Crime Book in PDF, Epub and Kindle

The perceived threat of 'transnational organized crime' to Western societies has been of huge interest to politicians, policy makers and social scientists over the last decade. This book considers the origins of this crime, how it has been defined and measured and the appropriateness of governments' policy responses. The contributors argue that while serious harm is often caused by transnational criminal activity - for example, the trafficking in human beings - the construction of that criminal activity as an external threat obscures the origins of these crimes in the markets for illicit goods and services within the 'threatened' societies. As such, the authors question the extent to which global crime can be controlled through law enforcement initiatives, and alternative policy initiatives are considered. The authors also question whether transnational organised crime will retain its place on the policy agendas of the United Nations and European Union in the wake of the 'War on Terror'.

Bringing the State Back In

Bringing the State Back In
Author: Social Science Research Council (U.S.). Committee on States and Social Structures
Publisher: Cambridge University Press
Total Pages: 406
Release: 1985-09-13
Genre: Political Science
ISBN: 9780521313131

Download Bringing the State Back In Book in PDF, Epub and Kindle

Papers from a conference held at Mount Kisco, N.Y., Feb. 1982, sponsored by the Committee on States and Social Structures, the Joint Committee on Latin American Studies, and the Joint Committee on Western European Studies of the Social Science Research Council. Includes bibliographies and index.

Global Organized Crime

Global Organized Crime
Author: Dina Siegel
Publisher: Springer Science & Business Media
Total Pages: 197
Release: 2012-12-06
Genre: Social Science
ISBN: 9400709854

Download Global Organized Crime Book in PDF, Epub and Kindle

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.

The Disruption of International Organised Crime

The Disruption of International Organised Crime
Author: Angela Veng Mei Leong
Publisher: Routledge
Total Pages: 314
Release: 2016-03-16
Genre: Law
ISBN: 1317035496

Download The Disruption of International Organised Crime Book in PDF, Epub and Kindle

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.

Organized Crime and Illicit Trade

Organized Crime and Illicit Trade
Author: Virginia Comolli
Publisher: Springer
Total Pages: 156
Release: 2018-03-24
Genre: Political Science
ISBN: 3319729683

Download Organized Crime and Illicit Trade Book in PDF, Epub and Kindle

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.

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"