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Organised Crime and Law Enforcement

Organised Crime and Law Enforcement
Author: David Bright
Publisher: Routledge
Total Pages: 235
Release: 2020-12-30
Genre: Social Science
ISBN: 131552256X

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1. This book is multi-disciplinary and will be of interests to criminologists, legal scholars, and those engaged with security, intelligence, and terrorism studies. 2. This is the first book to offer a network perspective on organised crime and law enforcement.


Task Force Report; Organized Crime

Task Force Report; Organized Crime
Author: United States. Task Force on Organized Crime
Publisher:
Total Pages: 140
Release: 1967
Genre: Gangs
ISBN:

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This volume presents five documents from the President's Commission on Law Enforcement and Administration of Justice: the chapter containing the findings and recommendations relating to the organized crime problems facing the United States and four background papers submitted by outside consultants. The analyses in the Commission report chapter focused on the types and locations of organized crime, the corruption of law enforcement and political systems, the membership and organization of criminal cartels, efforts to control organized crime, and a proposed national strategy against organized crime. Recommendations related to methods of proving criminal violations, investigation and prosecution units, citizens crime commissions, and noncriminal controls such as regulations and media coverage. The four consultants' reports examined the functions and structure of criminal syndicates, corruption of public officials in one jurisdiction, evidence collection in organized crime, and the economic analysis of organized crime.


Organised Crime

Organised Crime
Author: Alan Wright
Publisher: Routledge
Total Pages: 256
Release: 2013-06-17
Genre: Political Science
ISBN: 1134018835

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This text provides a broadly based introduction to the increasingly important subject of organised crime. It explores all facets of organised crime, and contains case studies illustrating the growth of organised crime at national, international and transnational levels.


Organized Crime

Organized Crime
Author: Klaus von Lampe
Publisher: SAGE Publications
Total Pages: 640
Release: 2015-07-16
Genre: Social Science
ISBN: 1483321266

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Organized Crime: Analyzing Illegal Activities, Criminal Structures, and Extra-legal Governance provides a systematic overview of the processes and structures commonly labeled “organized crime,” drawing on the pertinent empirical and theoretical literature primarily from North America, Europe, and Australia. The main emphasis is placed on a comprehensive classificatory scheme that highlights underlying patterns and dynamics, rather than particular historical manifestations of organized crime. Esteemed author Klaus von Lampe strategically breaks the book down into three key dimensions: (1) illegal activities, (2) patterns of interpersonal relations that are directly or indirectly supporting these illegal activities, and (3) overarching illegal power structures that regulate and control these illegal activities and also extend their influence into the legal spheres of society. Within this framework, numerous case studies and topical issues from a variety of countries illustrate meaningful application of the conceptual and theoretical discussion.


Police Guide on Organized Crime

Police Guide on Organized Crime
Author: United States. Law Enforcement Assistance Administration. Technical Assistance Division
Publisher:
Total Pages: 60
Release: 1971
Genre: Crime
ISBN:

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Contemporary Organized Crime

Contemporary Organized Crime
Author: Hans Nelen
Publisher: Springer Nature
Total Pages: 278
Release: 2021-01-04
Genre: Social Science
ISBN: 3030565920

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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


Organized Crime and Illicit Trade

Organized Crime and Illicit Trade
Author: Virginia Comolli
Publisher: Springer
Total Pages: 143
Release: 2018-03-24
Genre: Political Science
ISBN: 3319729683

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Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’ The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers. They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.


Organized Crime in the United States

Organized Crime in the United States
Author: Kristin M. Finklea
Publisher: DIANE Publishing
Total Pages: 33
Release: 2009-12
Genre: Social Science
ISBN: 1437920039

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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.


Policing Transnational Crime

Policing Transnational Crime
Author: Saskia Hufnagel
Publisher: Routledge
Total Pages: 272
Release: 2020-06-04
Genre: Law
ISBN: 1351132253

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As the threats posed by organised crime and terrorism persist, law enforcement authorities remain under pressure to suppress the movement, or flows, of people and objects that are deemed dangerous. This collection provides a broad overview of the challenges and trends of the policing of flows. How these threats are constructed and addressed by governments and law enforcement agencies is the unifying thread of the book. The concept of flows is interpreted broadly so as to include the trafficking of illicit substances, trade in antiquities, and legal and illegal migration, including cross-border travel by members of organised crime groups or ‘foreign fighters’. The book focuses especially on the responses of governments and law enforcement agencies to the changing nature and intensity of flows. The contributors comprise a mix of lawyers, sociologists, historians and criminologists who address both formal legal and practical, on-the-ground approaches to the policing of flows. The volume invites reflection on whether the existing tool kit of governments and law enforcement agencies is adequate in this changing environment and how it could be modernised, for example, by increased reliance on technology or by reappraising the role of the private sector. As such, the book will be useful not only for academics and practitioners who work on security-related matters, but also more generally to those who are interested in what the near-term future of policing is likely to look like and how the balance between law enforcement on the one hand and human rights and civil liberties on the other can be achieved.


The Role of Strategic Intelligence in Law Enforcement

The Role of Strategic Intelligence in Law Enforcement
Author: J. Coyne
Publisher: Springer
Total Pages: 172
Release: 2014-12-03
Genre: Social Science
ISBN: 113744388X

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This book analyzes how strategic intelligence can support decision-makers in national policing organizations to anticipate transnational organized crime (TOC). The authors examine case studies from Australia, Canada and the UK, and argue for the development of empirically-grounded intelligence theory to aid the policy process and law enforcement.