transnational organized crime

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Transnational Organized Crime

Author : Frank G. Madsen
ISBN : 9780415464987
Genre : Political Science
File Size : 86. 20 MB
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With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability. In this book former police officer Frank Madsen provides a much needed, short and accessible introduction to transnational organized crime, explaining its history and the key current issues and clearly examining the economics and practices of crime in the era of globalization. Key issues discussed include: the war on drugs anti-money laundering efforts the relationship between organized crime and terrorism development of 'Internet based' criminal activity international response to transnational organized crime. Illustrated by a series of researched case studies from around the world, Transnational Organized Crime is essential reading for all students and researchers in International Relations, International Law and Criminology.

Transnational Organized Crime

Author : Heinrich-Böll-Stiftung
ISBN : 9783839424957
Genre : Social Science
File Size : 26. 12 MB
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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.

Transnational Organized Crime

Author : Jay Albanese
ISBN : 9781483325026
Genre : Social Science
File Size : 73. 99 MB
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Transnational Organized Crime: An Overview from Six Continents 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 unique 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.

Militarised Responses To Transnational Organised Crime

Author : Tuesday Reitano
ISBN : 9783319575650
Genre : Political Science
File Size : 36. 28 MB
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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.

Routledge Handbook Of Transnational Organized Crime

Author : Felia Allum
ISBN : 9781135424565
Genre : Political Science
File Size : 53. 86 MB
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Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil society, and ultimately weakens global democracy. It is a phenomenon that is all too often misunderstood and misrepresented. This handbook attempts to redress the balance, by providing a fresh and interdisciplinary overview of the problems which transnational organized crime represents. The innovative aspect of this handbook is not only its interdisciplinary nature but also the dialogue between international academics and practitioners that it presents. The handbook seeks to provide the definitive overview of transnational organized crime, including contributions from leading international scholars as well as emerging researchers. The work starts by examining the origins, concepts, contagion and evolution of transnational organized crime and then moves on to discuss the impact, governance and reactions of governments and their agencies, before looking to the future of transnational organized crime, and how the State will seek to respond. Providing a cutting edge survey of the discipline, this work will be essential reading for all those with an interest in this dangerous phenomenon.

Critical Reflections On Transnational Organized Crime Money Laundering And Corruption

Author : Margaret E. Beare
ISBN : 0802081908
Genre : Law
File Size : 52. 72 MB
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Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international policies follow an American model that exaggerates its threat out of proportion.

Transnational Organized Crime And International Security

Author : Mats R. Berdal
ISBN : 1588260909
Genre : Political Science
File Size : 63. 3 MB
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Though the provision of illicit goods and services is far from being a new phenomenon, today's global economic environment has allowed transnational organized crime an unprecedented capacity to challenge states. The authors of this book examine the trends underlying the explosion of transnational organized crime and consider possible responses. Emphasizing the difficulties encountered by individual states in their efforts to deal with this security dilemma, they highlight the growing importance of multilateral initiatives.

Transnational Organized Crime

Author : Emilio Viano
ISBN : 0890891966
Genre : Social Science
File Size : 30. 33 MB
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Policing Transnational Organized Crime And Corruption

Author : M. Congram
ISBN : 9781137333797
Genre : Social Science
File Size : 76. 18 MB
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Examining the role of communication interception technology (CIT) in the investigation of transnational organised crime, the authors demonstrate that a proactive intelligence-led policing framework and a re-evaluation of the constraints of CIT are required to combat the international issue of corruption.

Transnational Organized Crime

Author : National Research Council
ISBN : 0309184452
Genre : Law
File Size : 64. 83 MB
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Crime statistics assail us from the front pages of newspapers around the country--and around the globe. As the world's economic systems become integrated, as barriers to trade, travel, and migration come down, criminal opportunities have rapidly expanded across national borders. Transnational crime has become a problem of considerable political urgency that requires long-term attention. The United States and other countries are devoting significant resources to its investigation and control. The National Academies Committee on Law and Justice convened a workshop to elicit ideas about this phenomenon and to discuss the research and information needs of policy officials. This report lays out the full range of research issues and makes useful suggestions for learning more about transnational crime.

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