Serious And Organised Crime Threat Assessment 2010 2011
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Serious And Organised Crime Threat Assessment 2010 2011
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Author :
language : en
Publisher: CSD
Release Date : 2012
Serious And Organised Crime Threat Assessment 2010 2011 written by and has been published by CSD this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with categories.
"The report analyses the current state and trends in serious and organised crime in Bulgaria. The report estimates the threats generated by these criminal activities and ranks them according to the harm they cause Bulgarian society. The analysis is intended to support a better informed evidence-based design of anti-crime policies."--Editor.
Socta 2013
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Author :
language : en
Publisher:
Release Date : 2013
Socta 2013 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.
This strategic report is Europol's flagship product providing information to Europe's law enforcement community and decision-makers about the threat of serious and organised crime to the EU. The SOCTA is the cornerstone of the multiannual policy cycle established by the EU in 2010. This cycle ensures effective cooperation between national law enforcement agencies, EU institutions, EU agencies and other relevant partners in the fight against serious and organised crime. Building on the work of successive EU organised crime threat assessments (OCTA), produced between 2006 and 2011, and in line with a new methodology developed in 2011 and 2012, this is the inaugural edition of the SOCTA.
Socta
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Author :
language : en
Publisher:
Release Date : 2008
Socta written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with categories.
The Oxford Handbook Of Organized Crime
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Author : Letizia Paoli
language : en
Publisher: Oxford University Press
Release Date : 2014-09-26
The Oxford Handbook Of Organized Crime written by Letizia Paoli and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-09-26 with Social Science categories.
While the success of national and international law enforcement cooperation to suppress organized crime means that stable, large-scale criminal organizations like the Cosa Nostra or the Japanese Yakuza have seen their power reduced, organized crime remains a concern for many governments. Economic globalization and the easing of restrictions on exchanges across borders now provide ample opportunity for money-making activities in illegal markets. Policies designed to stop illegal market flows often shift these activities to new places or create new problems, as the U.S.- led war on drugs spread production and trafficking to a number South and Central American countries. The Oxford Handbook of Organized Crime provides informed, authoritative, and comprehensive overviews of these issues and other principal forms of organized crime, as well as the type and effectiveness of efforts to prevent and control them. Leading scholars from criminology, law, sociology, history, and political science discuss the key concepts, history, and methods of organized crime; the major actors and interactions involved in it; the markets and activities frequently associated with organized crime; and the policies designed to combat it. Individual chapters on criminal organizations and specific activities or markets comprise the heart of the volume. The chapters on actors provide the history, analyze the structure and activities, and assess the strength and future prospects of each organization. Articles on particular markets address the patterns of activity, identify the most affected regions, and where possible provide estimated revenues, discuss factors promoting the activity, and disclose information on the victims and harms caused. The Oxford Handbook of Organized Crime delivers a systematic, high-quality, and truly global approach to the topic and with it a more complete understanding of organized crime in its many forms for researchers, government officials, and policymakers.
Financing Of Organised Crime
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Author : Center for the Study of Democracy
language : en
Publisher: Center for the Study of Democracy
Release Date : 2015
Financing Of Organised Crime written by Center for the Study of Democracy and has been published by Center for the Study of Democracy this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with categories.
The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.
Organised Crime In European Businesses
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Author : Ernesto Savona
language : en
Publisher: Routledge
Release Date : 2016-07-28
Organised Crime In European Businesses written by Ernesto Savona and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-07-28 with Business & Economics categories.
The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.
The Globalization Of Crime
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Author : United Nations Office on Drugs and Crime
language : en
Publisher: UN
Release Date : 2010
The Globalization Of Crime written by United Nations Office on Drugs and Crime and has been published by UN this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Business & Economics categories.
In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.
Dirty Assets
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Author : Colin King
language : en
Publisher: Routledge
Release Date : 2016-05-23
Dirty Assets written by Colin King and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-23 with Law categories.
Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.
Csd Brief No 35 Corruption And Anti Corruption In Bulgaria 2011 2012
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Author :
language : en
Publisher: CSD
Release Date :
Csd Brief No 35 Corruption And Anti Corruption In Bulgaria 2011 2012 written by and has been published by CSD this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Detecting Elusive Criminals
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Author : Teun van Dongen
language : en
Publisher: The Hague Centre for Strategic Studies
Release Date : 2013-08-23
Detecting Elusive Criminals written by Teun van Dongen and has been published by The Hague Centre for Strategic Studies this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-08-23 with categories.
Organized crime for the European market is a multi-billion dollar business that feeds on, as well as sustains, poverty and poor governmental control. As factors like the economic crisis and the emergence and growth of urban slums will sustain organized crime, this threat is likely to stay with us in the foreseeable future. Against this background, the HCSS report Detecting Elusive Criminals answers the following question: what research strands need to be explored further in order to find solutions for the threat posed to Europe by transnational organized crime?