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| Author | : Dimitri Vlassis |
| Publisher | : Routledge |
| Total Pages | : 394 |
| Release | : 2013-03-07 |
| Genre | : History |
| ISBN | : 1136337911 |
This work examines the challenges posed by transnational crime and the steps being taken by the international community to meet these challenges. It offers comprehensive analysis of different forms of transnational crime and the various responses that are being developed.
| Author | : Angel Rabasa |
| Publisher | : Rand Corporation |
| Total Pages | : 214 |
| Release | : 2017-01-04 |
| Genre | : Law |
| ISBN | : 0833095323 |
Through an analysis of transnational criminal networks originating in South America, this report presents operational characteristics of these networks, strategic alliances they have established, and the multiple threats that they pose to U.S. interests and to the stability of the countries where they operate. It also identifies U.S. government policies and programs to counter these networks and examines the military’s role in that context.
| Author | : Frank G. Madsen |
| Publisher | : Taylor & Francis |
| Total Pages | : 191 |
| Release | : 2009 |
| Genre | : Criminal justice, Administration of |
| ISBN | : 0415464986 |
This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.
| Author | : |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 2012 |
| Genre | : Organized crime |
| ISBN | : 9789211303162 |
This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.
| Author | : Michael Zurn |
| Publisher | : Cambridge University Press |
| Total Pages | : 401 |
| Release | : 2012-06-18 |
| Genre | : Law |
| ISBN | : 1139510975 |
This volume explores the various strategies, mechanisms and processes that influence rule of law dynamics across borders and the national/international divide, illuminating the diverse paths of influence. It shows to what extent, and how, rule of law dynamics have changed in recent years, especially at the transnational and international levels of government. To explore these interactive dynamics, the volume adopts an interdisciplinary approach, bringing together the normative perspective of law with the analytical perspective of social sciences. The volume contributes to several fields, including studies of rule of law, law and development, and good governance; democratization; globalization studies; neo-institutionalism and judicial studies; international law, transnational governance and the emerging literature on judicial reforms in authoritarian regimes; and comparative law (Islamic, African, Asian, Latin American legal systems).
| Author | : Tuesday Reitano |
| Publisher | : Springer |
| Total Pages | : 359 |
| Release | : 2017-10-06 |
| Genre | : Political Science |
| ISBN | : 3319575651 |
This edited volume examines the use of militarised responses to different forms of criminal activity, discussing the outcomes and unintended consequences. Politicians and policymakers frequently use militarised responses to look tough on crime. The deployment of armies, navies, military assets and militarised approaches can send a powerful message, but have produced mixed results. While they generate the perception that governments are actively engaged on issues of concern to the public, and in some cases have resulted in notable successes, on the downside they have frequently also increased the loss of life, exacerbated the humanitarian consequences of a particular crime and entrenched divides between security and state institutions and the criminal proponents, narrowing the possibilities for future negotiated solutions. By focusing on four different areas of criminality – wildlife crime, piracy, migration and drug trafficking – the book allows context and evidence-based conclusions to be drawn on the strategic value and commonality of responses and their outcomes.
| Author | : Ernesto Savona |
| Publisher | : Routledge |
| Total Pages | : 210 |
| Release | : 2012-12-06 |
| Genre | : Political Science |
| ISBN | : 1136309608 |
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.
| Author | : Amandine Scherrer |
| Publisher | : Routledge |
| Total Pages | : 205 |
| Release | : 2016-04-15 |
| Genre | : Political Science |
| ISBN | : 1317131045 |
The fight against money laundering, drug trafficking, illegal immigration, cyber crime, and the promotion of the enhancement of judicial and police cooperation in criminal matters have been at the core of the G8's actions in this field since the 1990s. This book sheds light on the nature, structure and modus operandi of the G8's specific expertise on transnational organized crime from a sociological approach in order to understand the elaboration, production and diffusion of international norms and standards. It provides a detailed analysis of an under-researched aspect of international politics: the intensification of expert-level exchanges on the international stage over the enhanced cooperation against transnational organized crime that has led to an impressive elaboration of best practices and soft law recommendations. Very few studies have focused on the experts who determine these: who they are, what their socio-professional background is, and the nature and impact of their collective work in the global fight against organized crime.
| Author | : Pierre Hauck |
| Publisher | : Oxford University Press |
| Total Pages | : 550 |
| Release | : 2016-06-23 |
| Genre | : Law |
| ISBN | : 0191053473 |
Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.
| Author | : James R. Richards |
| Publisher | : CRC Press |
| Total Pages | : 344 |
| Release | : 1998-10-20 |
| Genre | : Law |
| ISBN | : 9781420048728 |
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
