Illicit Trafficking
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Illicit Trafficking
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Author : Robert J. Kelly
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 2005-06-29
Illicit Trafficking written by Robert J. Kelly and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-06-29 with Law categories.
A detailed survey of a growing scourge of the global economy—the smuggling of people, materials, and money. Smuggling used to be a family business. Today it is big business. Illicit Trafficking: A Reference Handbook offers a thorough introduction to the problems of illegal trafficking that have emerged from and been intensified by globalization. This title provides an examination of how criminal enterprises have exploited opportunities to enrich themselves and broadened their involvement in many areas of illegal trafficking while compromising or evading legal authorities. The coverage includes a brief history of illicit trafficking, analyzes current problems, and examines local and global containment policies such as Presidential Decision Directive 42. It also explores key international agreements on money laundering, bank secrecy laws, extradition treaties, and technologies that have exploited legitimate business opportunities to enrich their profits while compromising or evading legal authorities.
Illicit Trafficking And Libya S Transition
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Author : Mark Shaw
language : en
Publisher:
Release Date : 2014
Illicit Trafficking And Libya S Transition written by Mark Shaw and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Drug traffic categories.
As Libya emerges from forty years of autocratic rule, the criminal economy is undermining government efforts at state consolidation. This report maps the flow of weapons, migrants, drugs, and smuggled goods through Libya and details the interactions between armed groups who control illicit markets and local communities. The authors warn that efforts to beef up border control policing will not be sufficient. Combating organized crime in Libya requires a broader approach that will engage marginalized groups in a political process. Failure to do so will affect not only Libya but the region as well.
Fighting The Illicit Trafficking Of Cultural Property
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Author : Boz, Zeynep
language : en
Publisher: UNESCO Publishing
Release Date : 2018-12-31
Fighting The Illicit Trafficking Of Cultural Property written by Boz, Zeynep and has been published by UNESCO Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-12-31 with categories.
Trafficking Culture
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Author : Simon Mackenzie
language : en
Publisher: Routledge
Release Date : 2019-08-15
Trafficking Culture written by Simon Mackenzie and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-08-15 with Religion categories.
Trafficking Culture outlines current research and thinking on the illicit market in antiquities. It moves along the global trafficking chain from ‘source’ to ‘market’, identifying the main roles and routines involved. Using original research, the authors explore the dynamics of this ‘grey’ market, where legal and illegal goods are mixed and conflated. It compares and contrasts this illicit trade with other ‘transnational criminal markets’, such as the illegal trades in wildlife and diamonds. The analytical frames of organized crime and white-collar crime, drawn from criminology, provide a fresh perspective on a problem that has tended to be seen as archaeological, rather than criminological. Bringing insights from both disciplines together, this book represents a productive discourse between experts in these two fields, working together for several years to produce the evidence base that is reported here. Innovative forms of regulation are the most productive way to explore crime control in this field, and this book provides a series of propositions about practical crime reduction measures for the future. It will be invaluable to academics working in the fields of archaeology, criminology, art history, museum studies, and heritage. The book will also be a vital resource for professionals in the field of cultural property protection and preservation.
Curbing Illicit Trafficking In Small Arms And Sensitive Technologies
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Author : United Nations Institute for Disarmament Research
language : en
Publisher:
Release Date : 1998
Curbing Illicit Trafficking In Small Arms And Sensitive Technologies written by United Nations Institute for Disarmament Research and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Political Science categories.
This book illustrates how illicit trafficking affects both the stability of states & the safety of their populations. Curbing its development & proliferation calls for a better assessment of the phenomenon & a new way of looking at problems & identifying solutions. The debate in this book centres around such prominent issues as trafficking in small arms; delivery system technologies & components; & weapons of mass destruction. The book concludes with a set of recommendations on how to develop cooperation & provides an action-oriented agenda that can be adopted by such institutions as police forces, border patrols, judiciary & parliamentary institutions, INTERPOL & intelligence services.
Drug Abuse And Illicit Trafficking In North Eastern India
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Author : Phanjoubam Tarapot
language : en
Publisher:
Release Date : 1997
Drug Abuse And Illicit Trafficking In North Eastern India written by Phanjoubam Tarapot and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with History categories.
Labour Migration Human Trafficking And Multinational Corporations
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Author : Ato Quayson
language : en
Publisher: Routledge
Release Date : 2013-06-19
Labour Migration Human Trafficking And Multinational Corporations written by Ato Quayson and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-06-19 with Business & Economics categories.
Although much literature on human trafficking focuses on sex trafficking, a great deal of human trafficking results from migrant workers, compelled - by economic deprivation in their home countries - to seek better life opportunities abroad, especially in agriculture, construction and domestic work. Such labour migration is sometimes legal and well managed, but sometimes not so – with migrant workers frequently threatened or coerced into entering debt bondage arrangements and ending up working in forced labour situations producing goods for illicit markets. This book fills a substantial gap in the existing literature given that labour trafficking is a much more subtle form of exploitation than sex trafficking. It discusses how far large multinational corporations are involved, whether intentionally or unintentionally, in human trafficking for the purposes of labour exploitation. They explore how far corporations are driven to seek cheap labour by the need to remain commercially competitive and examine how the problem often lies with corporations’ subcontractors, who are not as well controlled as they might be. The essays in the volume also outline and assess measures being taken by governments and international agencies to eradicate the problem.
Illicit Trade And The Global Economy
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Author : Cláudia Costa Storti
language : en
Publisher: MIT Press
Release Date : 2012
Illicit Trade And The Global Economy written by Cláudia Costa Storti and has been published by MIT Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Business & Economics categories.
Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.
Exploitation Of Labour Through Illicit And Clandestine Trafficking
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Author : Halima E. Warzazi
language : en
Publisher: New York : United Nations
Release Date : 1986
Exploitation Of Labour Through Illicit And Clandestine Trafficking written by Halima E. Warzazi and has been published by New York : United Nations this book supported file pdf, txt, epub, kindle and other format this book has been release on 1986 with Business & Economics categories.
In foreign labour :
An Atlas Of Trafficking In Southeast Asia
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Author : Pierre-Arnaud Chouvy
language : en
Publisher: Bloomsbury Publishing
Release Date : 2013-05-02
An Atlas Of Trafficking In Southeast Asia written by Pierre-Arnaud Chouvy and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-05-02 with Political Science categories.
Mainland Southeast Asia is one of the world's key regions for trafficking of illegal goods. It is home to an international trade in small arms, nuclear smuggling rings, human trafficking, contraband and counterfeit goods, illicit currency and smuggled medicinal drugs. The scope and mechanisms of such trafficking, however, are far from understood. "An Atlas of Trafficking in Southeast Asia" brings together key researchers and cartographic specialists to provide a unique overview of the major forms of illegal trafficking in the region. Featuring 32 specially drawn full-colour maps detailing the trafficking hubs, counter-trafficking facilities and border status for each of the trafficking activities, together with political, historical, topographic, ecological and linguistic regional maps, the atlas provides an unparalleled reference resource that will be welcomed by professionals and academics across a wide range of disciplines.