Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption

Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption
Author: Margaret E. Beare
Publisher: University of Toronto Press
Total Pages: 384
Release: 2003-01-01
Genre: Social Science
ISBN: 9780802081902

Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international policies follow an American model that exaggerates its threat out of proportion.

Transnational Organized Crime

Transnational Organized Crime
Author: Frank Madsen
Publisher: Routledge
Total Pages: 191
Release: 2009-05-11
Genre: Political Science
ISBN: 1134039239

With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability. In this book former police officer Frank Madsen provides a much needed, short and accessible introduction to transnational organized crime, explaining its history and the key current issues and clearly examining the economics and practices of crime in the era of globalization. Key issues discussed include: the war on drugs anti-money laundering efforts the relationship between organized crime and terrorism development of ‘Internet based’ criminal activity international response to transnational organized crime. Illustrated by a series of researched case studies from around the world, Transnational Organized Crime is essential reading for all students and researchers in International Relations, International Law and Criminology.

Transnational Organized Crime

Transnational Organized Crime
Author: MargaretE. Beare
Publisher: Routledge
Total Pages: 641
Release: 2017-07-05
Genre: History
ISBN: 1351538489

This selection of influential articles traces our evolving understanding of transnational organized crime - paradigm shifts - from the 'alien conspiracy' focused research to the more nuanced focused scholarship on 'markets' and 'networks', culminating in a focus on 'enablers' of transnational crimes and evaluations of 'harm' from transnational crimes. The selected essays and articles reflect the way in which politics, economics and social factors have impacted on scholarly thinking and the introduction also highlights the many authors and professionals who have been influential in this field. This volume is an essentialone-stop resource for lecturers and students interested in all aspects of transnational organized crime.

Routledge Handbook of Transnational Organized Crime

Routledge Handbook of Transnational Organized Crime
Author: Felia Allum
Publisher: Routledge
Total Pages: 564
Release: 2012-03-15
Genre: Political Science
ISBN: 1135424578

Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil society, and ultimately weakens global democracy. It is a phenomenon that is all too often misunderstood and misrepresented. This handbook attempts to redress the balance, by providing a fresh and interdisciplinary overview of the problems which transnational organized crime represents. The innovative aspect of this handbook is not only its interdisciplinary nature but also the dialogue between international academics and practitioners that it presents. The handbook seeks to provide the definitive overview of transnational organized crime, including contributions from leading international scholars as well as emerging researchers. The work starts by examining the origins, concepts, contagion and evolution of transnational organized crime and then moves on to discuss the impact, governance and reactions of governments and their agencies, before looking to the future of transnational organized crime, and how the State will seek to respond. Providing a cutting edge survey of the discipline, this work will be essential reading for all those with an interest in this dangerous phenomenon.

The Oxford Handbook of Organized Crime

The Oxford Handbook of Organized Crime
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.

Encyclopedia of Transnational Crime and Justice

Encyclopedia of Transnational Crime and Justice
Author: Margaret E. Beare
Publisher: SAGE
Total Pages: 545
Release: 2012-04-26
Genre: Law
ISBN: 1412990777

Accessible and jargon-free and available in both print and electronic formats, the one-volume Encyclopedia of Transnational Crime and Justice contains a range of up-to-date entries that not only reflect transnational crime, but transnational justice.

Organized Crime

Organized Crime
Author: Klaus von Lampe
Publisher: SAGE Publications
Total Pages: 418
Release: 2015-07-16
Genre: Social Science
ISBN: 150630513X

2016 Outstanding Publication Award (The International Association for the Study of Organized Crime) 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.

Trafficking and Prostitution Reconsidered

Trafficking and Prostitution Reconsidered
Author: Kamala Kempadoo
Publisher: Routledge
Total Pages: 421
Release: 2017-07-05
Genre: Education
ISBN: 1351538772

Trafficking and prostitution are widely believed to be synonymous, and to be leading international crimes. This collection argues against such sensationalism and advances carefully considered and grounded alternatives for understanding transnational migrations, forced labor, sex work, and livelihood strategies under new forms of globalization. From their long-term engagements as anti-trafficking advocates, the authors unpack the contemporary international debate on trafficking. They maintain that rather than a new 'white slave trade,' we are witnessing today, more broadly, an increase in the violation of the rights of freedom of movement, decent employment, and social and economic security. Critical examinations of state anti-trafficking interventions, including the U.S.- led War on Trafficking, also reveal links to a broader attack on undocumented migrants; tribal and aboriginal peoples; poor women, men, and children; and sex workers. The book sheds new light on everyday circumstances, popular discourses, and strategies for survival under twenty-first century economic and political conditions, with a focus on Asia, but with lessons globally. Contributors: Natasha Ahmad, Vachararutai Boontinand, Lin Chew, Melissa Ditmore, John Frederick, Matthew S. Friedman, Josephine Ho, Jagori, Ratna Kapur, Phil Marshall, Jyoti Sanghera, Susu Thatun.

Transnational Crime and Policing

Transnational Crime and Policing
Author: James Sheptycki
Publisher: Routledge
Total Pages: 412
Release: 2017-07-05
Genre: Law
ISBN: 135153856X

This collection of essays on transnational crime and policing covers a broad range of themes: the relationship between global policing and the transnational-state-system; the impact of advanced technologies on policing practice; the changing morphology of occupational policing subculture; and the transnational practices of police agencies. The essays include case studies and are based on empirical fieldwork that began in the early 1990s and continued for over a decade well into the post 9-11 period. This collection also provides valuable accounts of the 'secret social world' of transnational police, demonstrates that the developmental trajectory of transnational practices was already established prior to the 'age of Homeland Security' and addresses the controversial issue of how transnational policing in all of its complex manifestations might be made politically accountable in the interests of the general global commonwealth.

Transnational Organized Crime

Transnational Organized Crime
Author: Staiano, Fulvia
Publisher: Edward Elgar Publishing
Total Pages: 192
Release: 2022-07-15
Genre: Law
ISBN: 1800888368

This timely book provides a critical consideration of one of the most pressing matters confronting global and regional strategies for suppressing transnational organized crime today: the question of the scope and rationale of States’ criminal jurisdiction over these cross-border offences. It shines a light on the complex challenges posed by transnational organized crime to international criminal law.