Policing Transnational Organized Crime And Corruption
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| Author | : Pierre Hauck |
| Publisher | : Oxford University Press |
| Total Pages | : 620 |
| Release | : 2016-08-11 |
| Genre | : Law |
| ISBN | : 0191053481 |
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 | : Heinrich-Böll-Stiftung |
| Publisher | : transcript Verlag |
| Total Pages | : 309 |
| Release | : 2014-03-31 |
| Genre | : Political Science |
| ISBN | : 383942495X |
Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts. Conception: Regine Schönenberg and Annette von Schönfeld.
| Author | : R. Evan Ellis |
| Publisher | : Lexington Books |
| Total Pages | : 237 |
| Release | : 2018-03-19 |
| Genre | : Social Science |
| ISBN | : 1498567975 |
Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions provides a comprehensive overview of and introduction to transnational organized crime in Latin America for the student and practitioner. It addresses the geography of illicit activities, including relationships between source, transit, and consumption zones, as well as illicit activities beyond narcotrafficking, such as illegal mining, contraband, human smuggling, and money laundering. It applies a typology of cartels, intermediate groups, gangs, and ideological groups to examine specific criminal organizations and the relationships between them. It makes a comparative assessment of government approaches to combatting transnational organized crime in the region, including discussions of interagency coordination, interdiction, targeting of criminal group leaders, the use of the military in law enforcement, law enforcement reform efforts, prison control, and international cooperation. It concludes by applying these thorough analyses to make concrete recommendations for both Latin American and United States policymakers.
| 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.
| Author | : M. Congram |
| Publisher | : Springer |
| Total Pages | : 152 |
| Release | : 2013-11-21 |
| Genre | : Social Science |
| ISBN | : 1137333790 |
Examining the role of communication interception technology (CIT) in the investigation of transnational organised crime, the authors demonstrate that a proactive intelligence-led policing framework and a re-evaluation of the constraints of CIT are required to combat the international issue of corruption.
| Author | : |
| Publisher | : |
| Total Pages | : 86 |
| Release | : 2012 |
| Genre | : Organized crime |
| ISBN | : |
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 | : Felia Allum |
| Publisher | : Routledge |
| Total Pages | : 725 |
| Release | : 2012-03-15 |
| Genre | : Political Science |
| ISBN | : 113542456X |
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.
| 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 | : Stefano Caneppele |
| Publisher | : Springer Science & Business Media |
| Total Pages | : 338 |
| Release | : 2013-10-30 |
| Genre | : Social Science |
| ISBN | : 3319018396 |
This volume collects new contributions to research on mafias, organized crime, money laundering, and other forms of complex crimes, gathering some of the most authoritative and well-known scholars in the field. The chapters for this volume are original peices written in honor of the retirement of Dr. Ernesto U. Savona, highlighting his research and legacy. Throughout his academic career, Professor Ernesto U. Savona has investigated complex crimes ranging from organized crime, to economic crime, to money laundering. In his work, he has tried to bring together academics, policy makers, and practitioners to bring understanding for crime problems and innovative solutions. His passion towards the practical application of the findings of scientific research led him to found Transcrime in 1994, which is today among the most important criminological think-tanks in Europe.This important book is aimed at scholars studying criminal policy and research, particularly in the areas of criminal networks, organized crime, white collar crime, the history of criminology.
| Author | : Shiro Okubo |
| Publisher | : Routledge |
| Total Pages | : 266 |
| Release | : 2011-03-17 |
| Genre | : Business & Economics |
| ISBN | : 1136832947 |
Examining transnational crime, human trafficking and its implications for human security from both Western and Asian perspectives, this book assesses the extent of the problem, outlines how it is perceived differently in different countries, and the diverse social and legal policy reactions which have developed to address these issues.
