The Disruption Of International Organised Crime
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The Disruption Of International Organised Crime
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Author : Angela Veng Mei Leong
language : en
Publisher: Routledge
Release Date : 2016-03-16
The Disruption Of International Organised Crime written by Angela Veng Mei Leong and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-16 with Law categories.
Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.
The Disruption Of International Organised Crime
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Author : Angela Leong
language : en
Publisher:
Release Date : 2007
The Disruption Of International Organised Crime written by Angela Leong and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Commercial crimes categories.
Transnational Organised Crime
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Author : Adam Edwards
language : en
Publisher: Routledge
Release Date : 2004-02-24
Transnational Organised Crime written by Adam Edwards and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-02-24 with Law categories.
Considers the origins of transnational organised crime, how it has been defined and measured, governments' policy responses and its place on the policy agendas of the UN and EU in the wake of the 'war on terror'.
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.
Transnational Organized Crime
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Author : Frank G. Madsen
language : en
Publisher: Taylor & Francis
Release Date : 2009
Transnational Organized Crime written by Frank G. Madsen and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Criminal justice, Administration of categories.
This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.
Global Crime Today
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Author : Mark Galeotti
language : en
Publisher: Routledge
Release Date : 2014-02-25
Global Crime Today written by Mark Galeotti and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-02-25 with Social Science categories.
Crime is recognized as a constant factor within human society, but in the twenty-first century organized crime is emerging as one of the distinctive security threats of the new world order. The more complex, organized and interconnected society becomes, its crime becomes too. This book recognizes that the new century will be defined in part by a struggle between an ‘upperworld’, defined by increasingly open economic systems and democratic politics, and a transnational, entrepreneurial, dynamic and richly varied underworld, willing and able to use and distort these trends for its own ends. In order to understand this challenge, this book gathers together experts from a variety of fields to understand how organized crime is changing. From the Sicilian Mafia and the Japanese Yakuza, to the new challenges of Russian and East European gangs and the ‘virtual mafias’ of the cybercriminals, this book offers a clear and concise introduction to many of the key players moving in this global criminal underworld. This book is a special issue of Global Crime
Situational Prevention Of Organised Crimes
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Author : Ronald Clarke
language : en
Publisher: Routledge
Release Date : 2013-01-11
Situational Prevention Of Organised Crimes written by Ronald Clarke and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01-11 with Social Science categories.
This collection of case studies, by a distinguished international group of researchers, documents the application of a situational prevention approach to a variety of organised crimes, including: sex trafficking, drug smuggling, corruption, and fraud. The book will be of interest to those tasked with tackling organised crime problems, as well as students of criminology and criminal justice.
The United Nations And Transnational Organized Crime
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Author : Ernesto Savona
language : en
Publisher: Routledge
Release Date : 2012-12-06
The United Nations And Transnational Organized Crime 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 2012-12-06 with Political Science categories.
Transnational organized crime poses a serious threat to the international community. This volume, the product of a UN conference, discusses the dangers of transnational organized crime and identifies forms of regional, national and international co-operation for its prevention and control, including intelligence networks, preventive strategies, extradition treaties, criminalizing participation in criminal organizations and the elaboration of an international convention. The reduction and subsequent containment of transnational organized crime require governments not only to recognize the seriousness of the challenge, but also to allocate resources commensurate with this challenge. The authors warn that should the international community fail to do this, the prospects for democratic government and the rule of law will be gloomy.
Transnational Organised Crime
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Author : Adam Edwards
language : en
Publisher:
Release Date : 2003
Transnational Organised Crime written by Adam Edwards 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.
The perceived threat of 'transnational organized crime' to Western societies has been of huge interest to politicians, policy makers and social scientists over the last decade. This book considers the origins of this crime, how it has been defined and measured and the appropriateness of governments' policy responses. The contributors argue that while serious harm is often caused by transnational criminal activity - for example, the trafficking in human beings - the construction of that criminal activity as an external threat obscures the origins of these crimes in the markets for illicit goods.
Transnational Organised Crime
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Author : Tom Obokata
language : en
Publisher: Taylor & Francis
Release Date : 2016-10-04
Transnational Organised Crime written by Tom Obokata and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-10-04 with Law categories.
Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Síochána, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.