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Kejahatan Terorganisasi


Kejahatan Terorganisasi
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Kejahatan Terorganisasi


Kejahatan Terorganisasi
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Author : Jay S. Albanese
language : id
Publisher: Kencana
Release Date : 2016-08-01

Kejahatan Terorganisasi written by Jay S. Albanese and has been published by Kencana this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-01 with categories.


Hingga kini, kejahatan terorganisasi tetap menjadi salah satu bentuk tindak kriminal yang paling menarik, terlepas dari fakta bahwa ia paling sedikit dipahami. Banyak tokoh penting kejahatan terorganisasi yang divonis bersalah, banyak jaringan kejahatan terorganisasi skala internasional, dan semakin banyak perhatian dicurahkan atas berbagai kasus penyelundupan manusia, kejahatan internet, dan banyak lagi bentuk tindak kriminal terorganisasi modern. Buku ini mencoba merekam semua hal tersebut dan juga berbagai perkembangan signifikan lainnya dalam dunia kejahatan terorganisasi beberapa tahun terakhir ini. Dengan gaya penyampaian yang padat, buku ini mengemas karakteristik, sejarah, dan berbagai teori tentang kejahatan terorganisasi, dengan menyertakan pandangan peradilan pidana. Hal ini mencakup penilaian proses investigasi, penuntutan, pembelaan, dan pemutusan perkara kejahatan terorganisasi hingga saat ini. Selain itu, buku ini juga mencakup tinjauan pandangan alternatif di masa depan dalam rangka mencegah terjadinya tindak kejahatan terorganisasi. Buku ini sengaja dirancang untuk menghadirkan sintesis perkembangan penting dalam memahami, mencegah, dan menyiapkan peradilan pidana dalam menghadapi kasus kejahatan terorganisasi. " --- Penerbit Kencana Prenadamedia Group



Kejahatan Teorganisasi Pelaku Tindak Pidana Narkotika


Kejahatan Teorganisasi Pelaku Tindak Pidana Narkotika
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Author : Riza Alifianto Kurniawan
language : id
Publisher: Airlangga University Press
Release Date : 2023-12-19

Kejahatan Teorganisasi Pelaku Tindak Pidana Narkotika written by Riza Alifianto Kurniawan and has been published by Airlangga University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-19 with Law categories.


Buku ini membahas salah satu pelaku tindak pidana yaitu kejahatan terorganisasi yang melakukan tindak pidana narkotika. Tindak pidana narkotika sebagai tindak pidana khusus membutuhkan penanganan yang berbeda dengan tindak pidana umum. Buku ini juga akan membahas koherensi aturan antara Undang-Undang Narkotika dan KUHP (Kitab Undang-Undang Hukum Pidana).



Tindak Pidana Pencucian Uang Dalam Perspektif Kejahatan Terorganisasi


Tindak Pidana Pencucian Uang Dalam Perspektif Kejahatan Terorganisasi
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Author : M. Arief Amrullah
language : id
Publisher:
Release Date : 2020

Tindak Pidana Pencucian Uang Dalam Perspektif Kejahatan Terorganisasi written by M. Arief Amrullah and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with categories.




Organized Crime Culture Markets And Policies


Organized Crime Culture Markets And Policies
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Author : Dina Siegel
language : en
Publisher: Springer Science & Business Media
Release Date : 2007-12-16

Organized Crime Culture Markets And Policies 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 2007-12-16 with Social Science categories.


Dina Siegel and Hans Nelen The term ‘global organized crime’ has been in use in criminology since the mid 1990s. Even more general and abstract than its daughter-terms (transnational or cross-border organized crime), ‘global organized crime’ seems to embrace the activities of criminal groups and networks all around the planet, leaving no geographical space untouched. The term appears to cover the geographical as well as the historical domain: ‘global’ has taken on the meaning of ‘forever and ever’. Global organized crime is also associatively linked with ‘globalisation’. The social construction of both terms in scientific discourse is in itself an interesting theme. But perhaps even more interesting, especially for academics trying to conduct empirical research in this area, is the analysis of the symbolic and practical meaning of these concepts. How should criminologists study globalisation in general and global organized crime in particular? Which instruments and ‘theoretical luggage’ do they have in order to conduct this kind of research? The aim of this book is not to formulate simple, straightforward answers to these questions, but rather to give an overview of contemporary criminological research combining international, national and local dimensions of specific organized crime pr- lems. The term global organized crime will hardly be used in this respect. In other social sciences, such as anthropology, there is a tendency to get rid of vague and abstract terms which can only serve to confuse our understanding. In our opinion, criminology should follow this initiative.



Organized Crime


Organized Crime
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Author : J. Anderson Black
language : en
Publisher: Mason Crest Publishers
Release Date : 2017

Organized Crime written by J. Anderson Black and has been published by Mason Crest Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Organized crime categories.


Organized crime is a global phenomenon. From Sicily came the Mafia; Japan spawned and then exported the Yakuza, as China did its Triads, and post-Soviet Russia saw the birth and rapid escalation of its very own Mafia. These criminal fraternities differ from common criminal gangs in that they operate much like legitimate business corporations, highly efficient and massively profitable, with a definite hierarchical structure. There was a time when these various criminal fraternities were solely a problem for the country that created them. Today, however, organized crime has gone international, and North America, Europe, Australia, and Southeast Asia are now hosts to all of them. These groups, deadly and potentially ruinous to the world's economy, will stop at nothing to preserve their interests. Each title in this series contains a foreword from the Chairman of the National Law Enforcement Association, color photos throughout, charts, and back matter including: an index, chronology, and further reading lists for books and internet resources. Key Icons appear throughout the books in this series in an effort to encourage library readers to build knowledge, gain awareness, explore possibilities and expand their viewpoints through our content rich non-fiction books. Key Icons in this series are as follows: Words to Understand are shown at the front of each chapter with definitions. These words are set in boldfaced type in that chapter, so that readers are able to reference back to the definitions--building their vocabulary and enhancing their reading comprehension. Sidebars are highlighted graphics with content rich material within that allows readers to build knowledge and broaden their perspectives by weaving together additional information to provide realistic and holistic perspectives. Text-Dependent Questions are placed at the end of each chapter. They challenge the reader's comprehension of the chapter they have just read, while sending the reader back to the text for more careful attention to the evidence presented there. Research Projects are provided at the end of each chapter as well and provide readers with suggestions for projects that encourage deeper research and analysis. And a Series Glossary of Key Terms is included in the back matter containing terminology used throughout the series. Words found here broaden the reader's knowledge and understanding of terms used in this field.



White Collar Crime Online


White Collar Crime Online
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Author : Petter Gottschalk
language : en
Publisher: Springer Nature
Release Date : 2021-10-05

White Collar Crime Online written by Petter Gottschalk and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-05 with Social Science categories.


This initiating monograph provides the first thorough examination of the concept of white-collar crime online. Applying an offender-based perspective which considers the central role of convenience, it seeks to inform, improve and develop the current literature on cybercrime, whilst paying particular attention to its founding category within criminology. It argues that white-collar crime has receded from criminological perspectives on cybercrime in recent years and that a detailed, rich re-assessment of white-collar crime in contemporary digital societies is needed. Following a theoretical introduction, the book develops to discuss, inter alia, implications for corporate reputation, the various organizational roles utilized in mitigating external and internal threats, the unique considerations involved in law enforcement efforts, and likely future directions within the field. White-Collar Crime Online recognises the strong lineage and correlation that exists between the study of white-collar crime and cybercrime. Using convenience theory within a comparative analysis which includes case-studies, the book explores both European and American paradigms, perspectives and models to determine where white-collar crime exists within the contemporary workplace and how this might relate to the ongoing discourse on cybercrime. In doing so it revaluates criminological theory within the context of changing patterns of business, the workplace, social rules, systems of governance, decision making, social ordering and control. White-Collar Crime Online will speak to criminologists, sociologists and professionals; including those interested in cyber-security, economics, technology and computer science.



The Organized Crime Community


The Organized Crime Community
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Author : Frank Bovenkerk
language : en
Publisher: Springer Science & Business Media
Release Date : 2007-11-15

The Organized Crime Community written by Frank Bovenkerk 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 2007-11-15 with Social Science categories.


This book contains a collection of essays in honor of Alan A. Block including his now classic study on the origins of IRAN-CONTRA. It brings together important contributions from Block's students and contemporaries to show the impact of his work on the field of global organized crime. Professor Alan A. Block of Penn State University has proven to be one of the most inspiring criminologists in the field.



Gangs And Minorities In Singapore


Gangs And Minorities In Singapore
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Author : Narayanan Ganapathy
language : en
Publisher: Policy Press
Release Date : 2023-12-21

Gangs And Minorities In Singapore written by Narayanan Ganapathy and has been published by Policy Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-21 with categories.


This book is a unique ethnographic study of a racially exclusive Malay Muslim gang, Omega, which has its roots in Singapore's prisons and controls much of the illicit drug trade in the state. Similar to indigenous peoples elsewhere, Singapore Malays are disproportionately represented in the criminal justice system and can respond to structural marginalization and colonization through gang involvement. In demonstrating that gang membership can be an adaptive strategy for minority groups, this book promotes a more inclusive and restorative justice model for people with repeat convictions.



Crimes Of Globalization


Crimes Of Globalization
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Author : Dawn Rothe
language : en
Publisher: Routledge
Release Date : 2014-07-11

Crimes Of Globalization written by Dawn Rothe and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-07-11 with Social Science categories.


This book addresses immensely consequential crimes in the world today that, to date, have been almost wholly neglected by students of crime and criminal justice: crimes of globalization. This term refers to the hugely harmful consequences of the policies and practices of international financial institutions – principally in the global South. A case is made for characterizing these policies and practices specifically as crime. Although there is now a substantial criminological literature on transnational crimes, crimes of states and state-corporate crimes, crimes of globalization intersect with, but are not synonymous with, these crimes. Identifying specific reasons why students of crime and criminal justice should have an interest in this topic, this text also identifies underlying assumptions, defines key terms, and situates crimes of globalization within the criminological enterprise. The authors also define crimes of globalization and review the literature to date on the topic; review the current forms of crimes of globalization; outline an integrated theory of crimes of globalization; and identify the challenges of controlling the international financial institutions that perpetrate crimes of globalization, including the role of an emerging Global Justice Movement. The authors of this book have published widely on white collar crime, crimes of states, state-corporate crime and related topics. This book will be essential reading for academics and students of crime and criminal justice who, the authors argue, need to attend to emerging forms of crime that arise specifically out of the conditions of globalization in our increasingly globalized, rapidly changing world.



The Dragon Syndicates


The Dragon Syndicates
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Author : Martin Booth
language : en
Publisher: Bantam Press
Release Date : 2000

The Dragon Syndicates written by Martin Booth and has been published by Bantam Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Fiction categories.


It is not unreasonable to believe that potentially the greatest threat to world civil order...comes from Chinese international criminal syndicates and gangs otherwise collectively referred to as the Triads' FBI briefing report Triad societies are today the most widespread and ruthless criminal group in the history of the world, posing the most important criminal threat to world stability that has ever existed. Just as the Mafia are organised as 'families', so the Triads are organised as 'brotherhoods', often along clan lines. They are in essence over 2,000 years old. The father of modern China, Sun Yat-sen, was a Triad society member, creating and financing the great Republic of China through the degenerate trade of opium, which has now become the multi-million dollar heroin industry. Martin Booth's remarkable study encompasses not only the more 'traditional' localised crime - prostitution, theft, racketeering - but also their more repercussive activities on a global scale: the drugs trade, money laundering, stock market manipulation and insider dealing, computer hacking, international prostitution, infiltration of media assets, art smuggling, and much more. Today the Triads are poised to achieve what no organised crime gang has ever dared dream of - a complete, international criminal network, exclusively Chinese, almost impossible to infiltrate and with its fingers on the world's pulse through its own banking networks, legal affairs and political protection. Today, it would appear the Triads are ready to make the next century a Chinese century...seemingly, nothing can stop them. The Dragon Syndicates tells the full, incredible story of the Triads - their evolution over two millennia, their rituals and mythologies, their role in shaping this century, and the criminal history and lives of the main players. Sources within the UN claim the Triads pose the greatest criminal threat the world has ever known - after reading Martin Booth's authoritative, dynamic, superbly written and riveting new study, you'll understand why...