The Private Sector And Organized Crime
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The Private Sector And Organized Crime
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Author : Yuliya Zabyelina
language : en
Publisher: Taylor & Francis
Release Date : 2022-09-02
The Private Sector And Organized Crime written by Yuliya Zabyelina and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-09-02 with Business & Economics categories.
This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector – albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses.
Federal Effort Against Organized Crime Role Of The Private Sector
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Author : United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee
language : en
Publisher:
Release Date : 1970
Federal Effort Against Organized Crime Role Of The Private Sector written by United States. Congress. House. Committee on Government Operations. Legal and Monetary Affairs Subcommittee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1970 with Organized crime categories.
Federal Effort Against Organized Crime Role Of The Private Sector
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Author : United States. Congress. House. Government Operations
language : en
Publisher:
Release Date : 1970
Federal Effort Against Organized Crime Role Of The Private Sector written by United States. Congress. House. Government Operations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1970 with categories.
Measuring And Analyzing Crime Against The Private Sector International Experiences And The Mexican Practice
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Author : INEGI
language : es
Publisher: INEGI
Release Date : 2014-01-01
Measuring And Analyzing Crime Against The Private Sector International Experiences And The Mexican Practice written by INEGI and has been published by INEGI this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-01-01 with categories.
Organised Crime In European Businesses
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Author : Ernesto U. Savona
language : en
Publisher: Routledge
Release Date : 2016-07-28
Organised Crime In European Businesses written by Ernesto U. 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 Growing Threat Of International Organized Crime
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
language : en
Publisher:
Release Date : 1996
The Growing Threat Of International Organized Crime written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Drug control categories.
Corruption And Organized Crime In Europe
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Author : Philip Gounev
language : en
Publisher: Routledge
Release Date : 2012-06-14
Corruption And Organized Crime In Europe written by Philip Gounev and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-06-14 with Social Science categories.
In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries – Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.
Organized Crime
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Author : United States. National Advisory Committee on Criminal Justice Standards and Goals. Task Force on Organized Crime
language : en
Publisher:
Release Date : 1976
Organized Crime written by United States. National Advisory Committee on Criminal Justice Standards and Goals. Task Force on Organized Crime and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1976 with Government publications categories.
Standards designed for adoption at the state and local levels for the purpose of preventing and reducing organized crime in America are presented in this comprehensive report. The standards recommended in this report were formulated to assist all sectors of the community, as well as the agencies of state and local governments. As a unit, these standards constitute a comprehensive plan for the prevention and control of organized criminal activity in this country. Following the introductory remarks, a brief history of organized criminal activity in the united states, a description of the general characteristics of organized crime, and the results of a study of the various ways state and local governments have dealt with the problem are presented. Part 3 of this report presents standards to guide state and local governments, officials of the criminal justice system, and private citizens in the design and implementation of programs to combat organized criminal operations. These standards are based on successful models operating in the states or on concepts that the task force and the national advisory committee considered necessary for effective prevention and control of organized crime. Proposals for state and local administrative and regulatory agencies to participate in organized crime control programs to the fullest extent of their statutory authority are contained in chapter 4. The standards in chapters 5 through 8 recommend specific policies, law enforcement mechanisms, prosecutorial tools, and legal procedures for adoption by the criminal justice system. The standards in chapter 9 recommend that appropriate training programs in organized crime control be instituted for all levels of the criminal justice system. General educational programs for the private sector are also recommended.
Crime And Justice In America
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Author : John T. O'Brien
language : en
Publisher: Elsevier
Release Date : 2016-06-06
Crime And Justice In America written by John T. O'Brien and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-06-06 with Law categories.
Crime and Justice in America: Critical Issues of the Future is a part of the Pergamon Policy Studies and is divided in five parts reflecting five broad problem areas. This collection is from authors chosen based on their exposure to the field of criminal justice and proven expertise in a particular area. The book deals with the forecasting ability of the police for developments over the whole field of public affairs. The first part is concerned with public law enforcement on local, county, state, and national government levels of the American federal system. A particular problem is discussed on each of these levels. The second problem area concerns the most confusing segment of the justice system - the move from the public to the private sector of criminal justice. The growth of campus, school police, and other private police is suggested to assist the public sector. The third part deals with organized crime, terrorism, and hostage negotiations as being grave threats to society. To fight them requires cooperation, even consolidation, and intelligence sources. Organized crime is discussed in the fourth section, where American penal laws are seemingly a reflection of religious mores. The last section covers personnel matters in the criminal justice system and anticipated developments after achieving professionalism in the police and correctional services. This book is intended for scholars, practitioners, and students of criminal justice. This text can prove useful to practitioners in the fields of sociology, psychology, and public administration. This book is also recommended for investigators and private citizens interested in the study of criminal justice.
A Mafia For The State
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Author : Ruth Delaforce
language : en
Publisher: Lund Humphries Publishers
Release Date : 2013-08-28
A Mafia For The State written by Ruth Delaforce and has been published by Lund Humphries Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-08-28 with categories.