Advanced Introduction To Organised Crime
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Advanced Introduction To Organised Crime
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Author : Leslie Holmes
language : en
Publisher: Edward Elgar Publishing
Release Date : 2016-04-29
Advanced Introduction To Organised Crime written by Leslie Holmes and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-29 with Law categories.
Elgar Advanced Introductions are stimulating and thoughtful introductions to major fields in the social sciences and law, expertly written by the world’s leading scholars. Designed to be accessible yet rigorous, they offer concise and lucid surveys of the substantive and policy issues associated with discrete subject areas. Organised crime has become a major problem globally. Its negative impact on economies, societies, politics, human rights and security is profound: fraud, money laundering, drug, arms and human trafficking, and collusion with both law enforcement and terrorists, for example, are all significant issues. Yet specialists disagree not only on the scale and nature of organised crime, but even on its definition. This Advanced Introduction to Organised Crime explores these disagreements, examines the nature and causes of contemporary organised crime, and offers constructive suggestions on how to counter it. Key features include: • Emphasis on the rapidly changing structures of organised crime, its increasingly transnational nature and sophisticated use of the internet • Psycho-social and cultural explanations, as well as system-related ones • Exploration of the latest techniques for measuring organised crime • Detailed analyses of six of the best known transnational organised crime syndicates • A focus on human trafficking to exemplify many of the key points • Examination of the many methods that can be used – not only by states and international organisations, but also by civil society and individuals – to combat organised crime. Accessible and comprehensive, the Advanced Introduction to Organised Crime is an ideal resource for undergraduate and postgraduate students studying criminology, political science, international relations, law and sociology. Its profound insights are invaluable to practitioners, including law enforcement officers, investigative journalists and criminologists.
An Introduction To Transnational Criminal Law
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Author : Neil Boister
language : en
Publisher: OUP Oxford
Release Date : 2012-09-06
An Introduction To Transnational Criminal Law written by Neil Boister and has been published by OUP Oxford this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-09-06 with Law categories.
The suppression of cross-border criminal activity has become a major global concern. An Introduction to Transnational Criminal Law examines how states, acting together, are responding to these forms of criminality through a combination of international treaty obligations and national criminal laws. Multilateral 'suppression conventions' oblige states parties to criminalise a broad range of activities including drug trafficking, terrorism, transnational organised crime, corruption, and money laundering, and to provide for different types of international procedural cooperation like extradition and mutual legal assistance in regard to these offences. Usually regarded as a sub-set of international criminal justice, this system of law is beginning to receive greater attention as a subject in its own right as the scale of the criminal threat and the complexity of synergyzing the criminal laws of different states is more fully understood. The book is divided into three parts. Part A asks and attempts to answer what is transnational crime and what is transnational criminal law? Part B explores a selection of substantive transnational crimes from piracy through to cybercrime. Part C examines the main procedural mechanisms involved in establishing jurisdiction and then the exercise of jurisdiction through the effective investigation and prosecution of transnational crimes. Finally, Part D looks at the implementation of transnational criminal law and the prospects for transnational criminal justice. Until recently this system of law has been largely the domain of professionals. An Introduction to Transnational Criminal Law provides a comprehensive introduction designed to fill that gap.
Transnational Organized Crime
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Author : Heinrich-Böll-Stiftung e.V.
language : en
Publisher: transcript Verlag
Release Date : 2014-03-15
Transnational Organized Crime written by Heinrich-Böll-Stiftung e.V. and has been published by transcript Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-15 with Social Science categories.
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. Conception: Regine Schönenberg and Annette von Schönfeld.
Global Organized Crime
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Author : Dina Siegel
language : en
Publisher: Springer Science & Business Media
Release Date : 2012-12-06
Global Organized Crime written by Dina Siegel and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-12-06 with Social Science categories.
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 Oxford Handbook Of Organized Crime
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Author : Letizia Paoli
language : en
Publisher:
Release Date : 2014
The Oxford Handbook Of Organized Crime written by Letizia Paoli and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Law categories.
This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.
Handbook Of Organised Crime And Politics
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Author : Felia Allum
language : en
Publisher:
Release Date : 2019
Handbook Of Organised Crime And Politics written by Felia Allum and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Organized crime categories.
This multidisciplinary Handbook examines the interactions that develop between organised crime groups and politics across the globe. This exciting original collection highlights the difficulties involved in researching such relationships and shines a new light on how they evolve to become pervasive and destructive. This new Handbook brings together a unique group of international academics from sociology, criminology, political science, anthropology, European and international studies.
Advanced Introduction To Organised Crime
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Author : Everard Nicolson
language : en
Publisher: Socialy Press
Release Date : 2017-06
Advanced Introduction To Organised Crime written by Everard Nicolson and has been published by Socialy Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-06 with categories.
Organised crime has become a major problem worldwide. Organised crime threatens peace and human security, violates human rights and undermines economic, social, cultural, political and civil development of societies around the world. Worldwide organised crime evidence in many forms, together with as trafficking in drugs, firearms and even persons. At the same time, organised crime groups exploit human mobility to smuggle migrants and undermine financial systems through money laundering. The vast sums of money involved can compromise legitimate economies and directly impact public processes by 'buying' elections through corruption. It yields high profits for its culprits and results in high risks for individuals who fall victim to it. Every year, countless individuals lose their lives at the hand of criminals involved in organised crime, succumbing to drug-related health problems or injuries inflicted by firearms, or losing their lives as a result of the unscrupulous methods and motives of human traffickers and smugglers of migrants. Its negative impact on economies, societies, politics, human rights and security is profound: fraud, money laundering, drug, arms and human trafficking, and collusion with both law enforcement and terrorists, for example, are all significant issues. Advanced Introduction to Organised Crime presents a composite of analyses and syntheses of research on organised crime, examines the nature and causes of contemporary organised crime, and offers constructive suggestions on how to counter it. The texts also include reviews on current issues in organised crime. Organised crime has diversified, gone global and reached macro-economic proportions: illicit goods may be sourced from one continent, trafficked across another, and marketed in a third. Transnational organised crime can permeate government agencies and institutions, fuelling corruption, infiltrating business and politics, and hindering economic and social development. And it is undermining governance and democracy by empowering those who operate outside the law. Its profound insights are invaluable to practitioners and policy makers, as well as the academic community, including law enforcement officers, investigative journalists and criminologists.
Intelligence Management
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Author : Babak Akhgar
language : en
Publisher: Springer Science & Business Media
Release Date : 2011-08-05
Intelligence Management written by Babak Akhgar and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-08-05 with Computers categories.
The current rapid development in both computing power and the ability to present and mine complex data sets in useful ways provides the backdrop to Intelligence Management: Knowledge Driven Frameworks for Combating Terrorism and Organized Crime. The chapters address the linkage between: law enforcement; developments in information and communication technologies and key ideas about the management of data, information, knowledge and intelligence. The work is conducted by a number of international academic and industrial research groups, law enforcement agencies, and end users. Section 1 presents four chapters that address the details, outcomes, user needs and background theoretical ideas behind a large-scale research aand development project in this domain (The Odyssey Project). This project explored the challenges of establishing a Pan-European ballistics and crime information intelligence network. It represents an example of the type of system that is likely to become commonly used by Law Enforcement Agencies in the near future. Many of the challenges are not technical but organisational, legal, economic, social and political. Sections 2 and 3 therefore present wider commentaries. Section 2 explores other research and development projects that attempt to exploit the power of contemporary ICT systems to support Law Enforcement Agencies in many aspects of their work including investigations, data analysis and presentation, identification, training and crime prevention. Section 3 takes a look at the social and organisational issues around aspects of crime prevention, crime detection and policing – with a view to the role of information and communication technologies in thesecontexts.
Organised Crime And The Law
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Author : Liz Campbell
language : en
Publisher: Bloomsbury Publishing
Release Date : 2013-02-01
Organised Crime And The Law written by Liz Campbell and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-01 with Law categories.
Organised Crime and the Law presents an overview of the laws and policies adopted to address the phenomenon of organised crime in the United Kingdom and Ireland, assessing the changes to these justice systems, in terms of the prevention, investigation, prosecution and punishment of such criminality. While the notion of organised crime is a contested one, States' legal responses treat it and its constituent offences as unproblematic in a definitional sense. This book advances a systematic doctrinal critique of these domestic criminal laws,laws of evidence and civil processes. Organised Crime and the Law focuses on the tension between due process and crime control, the demands of public protection and risk aversion, and other adaptations. In particular, it identifies parallels and points of divergence between the different jurisdictions in the UK and Ireland, bearing in mind the shared history of subversive threats and counter-terrorism policies. It also examines the extent to which policy transfer is evident in the UK and Ireland in terms of emulating the United States in reacting to organised crime.
Organized Crime
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Author : Klaus von Lampe
language : en
Publisher: SAGE Publications
Release Date : 2015-07-16
Organized Crime written by Klaus von Lampe and has been published by SAGE Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-07-16 with Social Science categories.
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.