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| Author | : David Bright |
| Publisher | : Routledge |
| Total Pages | : 235 |
| Release | : 2020-12-30 |
| Genre | : Social Science |
| ISBN | : 131552256X |
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.
| Author | : Francesco Calderoni |
| Publisher | : Springer Science & Business Media |
| Total Pages | : 201 |
| Release | : 2010-06-09 |
| Genre | : Law |
| ISBN | : 3642043313 |
Just a few months after the entry into force of the EU Framework Decision on the fight against organized crime, this book provides an unprecedented analysis of the national and European legislation on organized crime. The book provides a critical examination of the European policies and legal instruments to promote the harmonization and approximation of criminal law in this field (including the United Nations Convention on Transnational Organized Crime). The current level of harmonization among EU Member States and the approximation to the standards of the new Framework Decision are discussed in detail, with the help of tables, graphs and maps. The results highlight the problems surrounding the international legal instruments and the inconsistencies of the national approaches to combating organized crime.
| Author | : Jay S. Albanese |
| Publisher | : Routledge |
| Total Pages | : 413 |
| Release | : 2014-11-20 |
| Genre | : Law |
| ISBN | : 1317522109 |
Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear 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. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.
| Author | : Pierre Hauck |
| Publisher | : Oxford University Press |
| Total Pages | : 609 |
| 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 | : Kathrin Strobel |
| Publisher | : BRILL |
| Total Pages | : 302 |
| Release | : 2021-08-09 |
| Genre | : Law |
| ISBN | : 9004462589 |
This book presents the first comprehensive study of international criminal jurisdiction over organized crime and demonstrates the potential of international law to bring leaders of cartels and trafficking rings to justice.
| Author | : Tom Obokata |
| Publisher | : Taylor & Francis |
| Total Pages | : 195 |
| Release | : 2016-10-04 |
| Genre | : Law |
| ISBN | : 1317389735 |
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.
| Author | : Alan Wright |
| Publisher | : Routledge |
| Total Pages | : 256 |
| Release | : 2013-06-17 |
| Genre | : Political Science |
| ISBN | : 1134018835 |
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.
| Author | : Klaus von Lampe |
| Publisher | : SAGE Publications |
| Total Pages | : 641 |
| Release | : 2015-07-16 |
| Genre | : Social Science |
| ISBN | : 1483321266 |
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.
| 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 | : Angela Veng Mei Leong |
| Publisher | : Routledge |
| Total Pages | : 293 |
| Release | : 2016-03-16 |
| Genre | : Law |
| ISBN | : 131703550X |
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.
