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| Author | : Jay S. Albanese |
| Publisher | : Criminal Justice Press |
| Total Pages | : 211 |
| Release | : 1995-01-01 |
| Genre | : Social Science |
| ISBN | : 9781881798040 |
| Author | : Hans Nelen |
| Publisher | : Springer Nature |
| Total Pages | : 278 |
| Release | : 2021-01-04 |
| Genre | : Social Science |
| ISBN | : 3030565920 |
This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan
| Author | : Letizia Paoli |
| Publisher | : Oxford Handbooks |
| Total Pages | : 713 |
| Release | : 2014 |
| Genre | : Law |
| ISBN | : 019973044X |
This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.
| Author | : Kristin M. Finklea |
| Publisher | : DIANE Publishing |
| Total Pages | : 33 |
| Release | : 2009-12 |
| Genre | : Social Science |
| ISBN | : 1437920039 |
Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeiture and Money Laundering Statutes; More Recent Fed. Attention to OC; (4) Fed. Law Enforcement Efforts to Combat OC; (5) Federal Investigations and Prosecutions of OC; (6) Current OC Trends: OC Groups Operating in the U.S.: Eurasian/Russian; Asian; Italian; Balkan; Other OC Groups; (7) Domestic Impact of OC: Impact of OC on the Economy; Money Laundering; Cigarette Trafficking; Piracy and Counterfeiting; OC and Terrorists; (8) Potential Issues for Congress: Fed. OC Resources; Multilateral Crime Fighting; Potential OC Nexus with Terrorism; (9) Legis. in the 111th Cong.
| Author | : Mitchel P. Roth |
| Publisher | : Bloomsbury Publishing USA |
| Total Pages | : 265 |
| Release | : 2010-05-05 |
| Genre | : Social Science |
| ISBN | : |
This book offers a comprehensive, multidimensional look into the major activities, groups, causes, and policing strategies related to global organized crime. Global Organized Crime: A Reference Handbook examines global organized crime dating back to its 17th-century roots. Unlike most works on the subject, which take a parochial approach by concentrating on individual countries or regions, this book uniquely details the impact of 21st-century globalization on such groups and their activities. Exploring the continuum of international organized crime and related developments from its early beginnings to the present era, the book also looks at the complicated issues that continue to influence its growth. It covers the impact of the end of the Cold War, immigration, the global drug trade, weapons sales, human smuggling and trafficking, the convergence of funding sources, and the effects of technology. What especially distinguishes this book is the connections it makes between organized crime activities and failed states, civil wars, political transitions, regional conflicts, and terrorist groups.
| Author | : James D. Torr |
| Publisher | : Greenhaven Press, Incorporated |
| Total Pages | : 200 |
| Release | : 1999 |
| Genre | : Juvenile Nonfiction |
| ISBN | : |
La Cosa Nostra, the Russian Mafia, the Chinese Triads, the Japanese Yakuza -- these and other criminal organizations are profiled in this compelling volume. Contributors look at the operations of these groups both in the United States and worldwide and examine their impact on society.
| Author | : Jay S. Albanese |
| Publisher | : Routledge |
| Total Pages | : 423 |
| Release | : 2014-09-25 |
| Genre | : Political Science |
| ISBN | : 1317522079 |
Provides readers with an understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing.
| Author | : Social Science Research Council (U.S.). Committee on States and Social Structures |
| Publisher | : Cambridge University Press |
| Total Pages | : 406 |
| Release | : 1985-09-13 |
| Genre | : Political Science |
| ISBN | : 9780521313131 |
Papers from a conference held at Mount Kisco, N.Y., Feb. 1982, sponsored by the Committee on States and Social Structures, the Joint Committee on Latin American Studies, and the Joint Committee on Western European Studies of the Social Science Research Council. Includes bibliographies and index.
| Author | : Monica Violeta Achim |
| Publisher | : Springer Nature |
| Total Pages | : 286 |
| Release | : 2020-08-29 |
| Genre | : Social Science |
| ISBN | : 3030517802 |
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
| Author | : National Research Council |
| Publisher | : National Academies Press |
| Total Pages | : 76 |
| Release | : 1999-07-13 |
| Genre | : Law |
| ISBN | : 0309184452 |
Crime statistics assail us from the front pages of newspapers around the countryâ€"and around the globe. As the world's economic systems become integrated, as barriers to trade, travel, and migration come down, criminal opportunities have rapidly expanded across national borders. Transnational crime has become a problem of considerable political urgency that requires long-term attention. The United States and other countries are devoting significant resources to its investigation and control. The National Academies Committee on Law and Justice convened a workshop to elicit ideas about this phenomenon and to discuss the research and information needs of policy officials. This report lays out the full range of research issues and makes useful suggestions for learning more about transnational crime.
