Criminal Networks And Law Enforcement


Criminal Networks And Law Enforcement
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Criminal Networks And Law Enforcement


Criminal Networks And Law Enforcement
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Author : Saskia Hufnagel
language : en
Publisher: Routledge
Release Date : 2019-06-27

Criminal Networks And Law Enforcement written by Saskia Hufnagel and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-27 with Law categories.


This collection presents an analysis of illicit networks and discusses implications for law enforcement and crime prevention. The contributors draw on a range of methodologies and apply them to diverse international criminological settings, from illegal fishing in the Indo-Pacific to ‘money mule’ networks in the Netherlands. Using a variety of examples, the book elucidates how and why criminals form networks of cooperation and how they can be disrupted. It is expected to be of interest to those who study criminology or criminal law, as well as law enforcement practitioners.



Organised Crime And Law Enforcement


Organised Crime And Law Enforcement
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Author : David Bright
language : en
Publisher: Routledge
Release Date : 2020-12-30

Organised Crime And Law Enforcement written by David Bright and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-30 with Social Science categories.


1. This book is multi-disciplinary and will be of interests to criminologists, legal scholars, and those engaged with security, intelligence, and terrorism studies. 2. This is the first book to offer a network perspective on organised crime and law enforcement.



Inside Criminal Networks


Inside Criminal Networks
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Author : Carlo Morselli
language : en
Publisher: Springer Science & Business Media
Release Date : 2008-12-18

Inside Criminal Networks written by Carlo Morselli 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 2008-12-18 with Social Science categories.


This book is the first extensive study of criminal networks The case study designs and analytical paths are straightforward and can serve as a source for future research endeavours using a variety of data sources



Organised Crime And Law Enforcement


Organised Crime And Law Enforcement
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Author : David Bright
language : en
Publisher: Routledge
Release Date : 2020-12

Organised Crime And Law Enforcement written by David Bright and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12 with Social Science categories.


"Organised Crime and Law Enforcement: A Network Perspective examines organised crime and law enforcement through the conceptual lens of networks. The book takes stock of the many ways in which network theories and concepts, including social network analysis, can apply to studying both organised crime and law enforcement responses to organised crime. It is the first attempt to bring these diverse network perspectives and distinct fields of research together. The book is organised into two parts. The first part uses network perspectives to advance our understanding of the interconnected social structure of organised criminal groups, to expose their strengths and vulnerabilities, and to illuminate factors that enable such groups to undertake complex criminal activities. The second part uses a network lens to examine the challenges that organised criminal groups present for a wide range of law enforcement agencies, and the utility of network theories and concepts in understanding and informing their responses to organised crime. Written in a clear and direct style, the book will appeal to scholars and practitioners of criminology, sociology, law enforcement and all those interested in learning more about theories of organised crime and its relationship with law enforcement"--



Social Network Analysis In Predictive Policing


Social Network Analysis In Predictive Policing
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Author : Mohammad A. Tayebi
language : en
Publisher: Springer
Release Date : 2016-10-11

Social Network Analysis In Predictive Policing written by Mohammad A. Tayebi and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-10-11 with Computers categories.


This book focuses on applications of social network analysis in predictive policing. Data science is used to identify potential criminal activity by analyzing the relationships between offenders to fully understand criminal collaboration patterns. Co-offending networks—networks of offenders who have committed crimes together—have long been recognized by law enforcement and intelligence agencies as a major factor in the design of crime prevention and intervention strategies. Despite the importance of co-offending network analysis for public safety, computational methods for analyzing large-scale criminal networks are rather premature. This book extensively and systematically studies co-offending network analysis as effective tool for predictive policing. The formal representation of criminological concepts presented here allow computer scientists to think about algorithmic and computational solutions to problems long discussed in the criminology literature. For each of the studied problems, we start with well-founded concepts and theories in criminology, then propose a computational method and finally provide a thorough experimental evaluation, along with a discussion of the results. In this way, the reader will be able to study the complete process of solving real-world multidisciplinary problems.



Contemporary Organized Crime


Contemporary Organized Crime
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Author : Hans Nelen
language : en
Publisher: Springer Nature
Release Date : 2021-01-04

Contemporary Organized Crime written by Hans Nelen and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-01-04 with Social Science categories.


This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan



Knowledge Management In Policing


Knowledge Management In Policing
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Author : Petter Gottschalk
language : en
Publisher: Hindawi Publishing Corporation
Release Date : 2009

Knowledge Management In Policing written by Petter Gottschalk and has been published by Hindawi Publishing Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Criminal investigation categories.




Transnational Criminal Organizations Cybercrime And Money Laundering


Transnational Criminal Organizations Cybercrime And Money Laundering
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Author : James R. Richards
language : en
Publisher: CRC Press
Release Date : 1998-10-20

Transnational Criminal Organizations Cybercrime And Money Laundering written by James R. Richards and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998-10-20 with Law categories.


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"



Nontraditional Organized Crime


Nontraditional Organized Crime
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Author : Carole Marsh
language : en
Publisher: DIANE Publishing
Release Date : 1992-03

Nontraditional Organized Crime written by Carole Marsh and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992-03 with categories.




Routledge Handbook Of Transnational Organized Crime


Routledge Handbook Of Transnational Organized Crime
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Author : Felia Allum
language : en
Publisher: Routledge
Release Date : 2021-11-08

Routledge Handbook Of Transnational Organized Crime written by Felia Allum and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-11-08 with Political Science categories.


This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a challenge for years to come. Updated to reflect the changing world environment, the book includes new chapters on issues such as criminal network analysis, environmental crime, cybercrime, people smuggling, drugs activities in the modern world, the relationship between organized crime and corruption, anti-organized crime resilience and the effectiveness of the fight against organized crime. New country case studies have also been included. The handbook is presented in six sections: • Concepts, theories and laws • Origins and manifestations • Contagion and evolution • Intensity and impact • Governance • Reaction and future Truly interdisciplinary in nature, the handbook features contributions from an international team of experts, working in different academic disciplines and within varied law enforcement agencies. It will appeal to scholars, policymakers and practitioners in International Law, Global Governance, International Political Economy and Security Studies.