Cross Border Crime And The Former Soviet Union
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Cross Border Crime And The Former Soviet Union
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Author : Mark Galeotti
language : en
Publisher: IBRU
Release Date : 1995
Cross Border Crime And The Former Soviet Union written by Mark Galeotti and has been published by IBRU this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Boundaries categories.
The Prediction And Control Of Organized Crime
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Author : Jennifer Schrock
language : en
Publisher: Routledge
Release Date : 2017-10-24
The Prediction And Control Of Organized Crime written by Jennifer Schrock and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-10-24 with Social Science categories.
Like most former Soviet republics, Ukraine has experienced a formidable proliferation of crime and corruption as it struggles with economic reform and the establishment of democracy.During the early 90s, Ukraine became one of the primary recipients of foreign assistance from the United States and its crime and corruption situation was increasingly seen as an impediment to economic transition and achieving a more democratic way of life. Thus in 1998, as part of a larger U.S. law enforcement assistance effort in Ukraine, the idea for a research partnership between criminologists and legal scholars in the two countries was born in this volume.The original research papers contained are the products of this ambitious research project. The realities of crime in post-Soviet Ukraine, as well as divergent methodological approaches and communication problems, presented the research partners with enormous challenges. This volume represents the culmination of that collaborative effort, and provides a singular look into the current crime situation in Ukraine, and into the potential global threat presented by Ukrainian organized crime.Contributions include analyses of the prediction and control of organized crime, trafficking in women and children for sexual exploitation, international money laundering, the transnational political criminal nexus of trafficking in women, countermeasures against economic crime and corruption, heroin trafficking, business victimization by organized crime, and understanding and combating organized crime. The Prediction and Control of Organized Crime will be critical reading for security planners, policymakers, and criminal justice officials, as well as comparative criminologists, legal scholars, and political scientists interested in organized crime and political corruption.
Russian Business Power
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Author : Andreas Wenger
language : en
Publisher: Routledge Transnational Crime
Release Date : 2006
Russian Business Power written by Andreas Wenger and has been published by Routledge Transnational Crime this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Business & Economics categories.
This book examines how the connections between the Russian state, business community, and organized crime influence Russia's foreign and security policies, including its relations with the countries of the former Soviet Union, European Union, Asia and the Middle East. While earlier studies have focused separately on Russian foreign policy, the evolution of the business sector, or the growing crime problem, this book integrates these topics to gain a deeper understanding of how Russia's domestic evolution affects relations with its neighbors. It brings together in an overarching conceptual framework the impact of large corporations such as Gazprom and LUKoil, and small business networks active in the shadow economy of separatist regions in Georgia, the porous Russian-Kazakh border and the Far East. Individual chapters analyze key sectors in the Russian economy, including energy, arms, banking, forestry and drugs. By focusing on Russian business in all its forms, this book provides new insights into larger questions of conflict resolution and the role of the private sector in international and security relations.
Organized Crime Political Transitions And State Formation In Post Soviet Eurasia
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Author : A. Kupatadze
language : en
Publisher: Springer
Release Date : 2012-01-25
Organized Crime Political Transitions And State Formation In Post Soviet Eurasia written by A. Kupatadze and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-01-25 with Social Science categories.
Based on over 130 interviews with criminals, law enforcement officials and government representatives from post-Soviet Georgia, Ukraine and Kyrgyzstan, this book situates organized crime in the debate on state formation and examines the diverging patterns in organized crime following the aftermath of these countries' Coloured Revolutions.
Uncertain Security
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Author : Christopher J. Ulrich
language : en
Publisher:
Release Date : 2002
Uncertain Security written by Christopher J. Ulrich and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with History categories.
This work is an expanded and revised version of a research publication, "Transnational risks and internal security in the Baltic Area and Post-Soviet Russia," that was written by the authors and published by the Police College of Finland in Espoo, Finland in October 1998.
Nations Hospitable To Organized Crime And Terrorism
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Author :
language : en
Publisher:
Release Date : 2003
Nations Hospitable To Organized Crime And Terrorism written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Organized crime categories.
Transnational Crime
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Author : Rosemarie Ruggerio
language : en
Publisher:
Release Date : 2008
Transnational Crime written by Rosemarie Ruggerio and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Organized crime categories.
The end of the Cold War -- along with increasing globalisation beginning in the 1990s -- has helped criminal organisations expand their activities and gain global reach. Criminal networks are believed to have benefited from the weakening of certain government institutions, more open borders, and the resurgence of ethnic and regional conflicts across the former Soviet Union and many other regions. Transnational criminal organisations have also exploited expanding financial markets and rapid technological developments. In addition, terrorist networks are believed to be increasingly supporting themselves through traditional crime, and have been linked to criminal organisations.
Nations Hospitable To Organized Crime And Terrorism
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Author : LaVerle Berry
language : en
Publisher: CreateSpace
Release Date : 2013-01-17
Nations Hospitable To Organized Crime And Terrorism written by LaVerle Berry and has been published by CreateSpace this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01-17 with categories.
This report assesses conditions that contribute to or are potentially hospitable to transnational criminal activity and terrorist activity in selected regions of the world during the period 1999-2002. Although the focus of the report is on transnational activity, domestic criminal activity is recognized as a key foundation for transnational crime, especially as the forces of globalization intensify. The report has been arranged geographically into the following major headings: Africa, the former Soviet Union and Eastern Europe, South Asia, Southeast Asia, Western Europe, and the Western Hemisphere. Within the geographical headings, the report addresses individual countries with particularly salient conditions. Cases such as the Triborder Area (TBA) of South America and East and West Africa, where conditions largely overlap national borders, have been treated as regions rather than by imposing an artificial delineation by country. The bibliography has been divided into the same geographical headings as the text. The major sources for this report are recent periodical reports from Western and regional sources, Internet sites offering credible recent information, selected recent monographs, and personal communications with regional experts. Treatment of individual countries varies according to the extent and seriousness of conditions under study. Thus some countries in a region are not discussed, and others are discussed only from the perspective of one or two pertinent activities or conditions. Because they border the United States, Canada and Mexico have received especially extensive treatment.
Transnational Crime In The Americas
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Author : Tom J. Farer
language : en
Publisher: Routledge
Release Date : 2004-04-16
Transnational Crime In The Americas written by Tom J. Farer and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-04-16 with Law categories.
First published in 2000. Routledge is an imprint of Taylor & Francis, an informa company.
Cross Border Crime In A Changing Europe
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Author : P. C. van Duyne
language : en
Publisher: Nova Publishers
Release Date : 2001
Cross Border Crime In A Changing Europe written by P. C. van Duyne and has been published by Nova Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Law categories.
Contents: Cross-Border Crime; A Relative Concept and Broad Phenomenon; Cross-Border Crime Patterns between Eastern Europe and the European Union; Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic; Multi-Disciplinary and Pro-Active Approach to the Human Trafficking Phenomenon; Trafficking in Migrants: A European Perspective; Drug Trafficking in Poland; Cross-Border Crime Between Finland and Estonia; Organised Economic Crime Problems in the Ukraine; Credit Card Fraud in International Perspective; Fraud Against the European Public Funds; Financial Investigations and Crime-Money; Facts and Myths About Underground Banking; Organised Crime and Money-Laundering; The Proceeds of Crime and their International Recovery in Europe; Extra and Sneaky Legal Evidence in Cross-Border Investigations; Afterword.