Combating Transnational Crime

Combating Transnational Crime
Author: Phil Williams
Publisher: Psychology Press
Total Pages: 394
Release: 2001
Genre: Transnational crime
ISBN: 0714651567

This volume is an account of recent progress in combating transnational organised crime by both diplomatic means and co-ordinated police action. It analyses the operation of international criminal gangs through case studies.

Responding to International Crime

Responding to International Crime
Author: Geoff Gilbert
Publisher: Martinus Nijhoff Publishers
Total Pages: 528
Release: 2006
Genre: Law
ISBN: 9004152768

Following the wars in the former Yugoslavia and Rwanda, and the events of 11 September 2001, awareness of international crimes has come to the forefront of public consciousness. The very public responses seen in the establishment by the Security Council of the ad hoc tribunals and the international community coming together to create the International Criminal Court have done much to promote the idea that there should be no impunity for international criminals. Nevertheless, while those are incredibly significant steps in the attempt to combat international crime, there is no way due to their jurisdictional competence that such bodies could ever hope to address all the various crimes that are committed that are not confined to a single domestic jurisdiction either by reason of their nature or trans-border factors. As such, the response of the international community to international crime depends as much on extraterritorial criminal jurisdiction, mutual legal assistance agreements, extradition and other means of lawful rendition. Furthermore, given the fundamental rule that a person is innocent until proven guilty and that everyone within the jurisdiction of a State is owed certain basic minimum human rights guarantees, responses to international crime cannot be without limitation. Respect for the alleged transnational fugitive offender is as important a factor in responding to international crime as preventing impunity for genocide, crimes against humanity, war crimes and gross human rights violations.

Organized Crime and Illicit Trade

Organized Crime and Illicit Trade
Author: Virginia Comolli
Publisher: Springer
Total Pages: 156
Release: 2018-03-24
Genre: Political Science
ISBN: 3319729683

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.

International Crime and Justice

International Crime and Justice
Author: Mangai Natarajan
Publisher: Cambridge University Press
Total Pages: 571
Release: 2010-11-15
Genre: Social Science
ISBN: 1139492373

International crime and justice is an emerging field that covers international and transnational crimes that have not been the focus of mainstream criminology or criminal justice. This book examines the field from a global perspective. It provides an introduction to the nature of international and transnational crimes and the theoretical perspectives that assist in understanding the relationship between social change and the waxing and waning of the crime opportunities resulting from globalization, migration, and culture conflicts. Written by a team of world experts, it examines the central role of victim rights in the development of legal frameworks for the prevention and control of transnational and international crimes. It also discusses the challenges to delivering justice and obtaining international cooperation in efforts to deter, detect, and respond to these crimes.

International and Transnational Crime and Justice

International and Transnational Crime and Justice
Author: Mangai Natarajan
Publisher: Cambridge University Press
Total Pages: 583
Release: 2019-06-13
Genre: Law
ISBN: 110849787X

Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.

The African Criminal Court

The African Criminal Court
Author: Gerhard Werle
Publisher: Springer
Total Pages: 349
Release: 2016-11-29
Genre: Law
ISBN: 9462651507

This book offers the first comprehensive and in-depth analysis of the provisions of the ‘Malabo Protocol’—the amendment protocol to the Statute of the African Court of Justice and Human and Peoples’ Rights—adopted by the African Union at its 2014 Summit in Malabo, Equatorial Guinea. The Annex to the protocol, once it has received the required number of ratifications, will create a new Section in the African Court of Justice and Human and Peoples’ Rights with jurisdiction over international and transnational crimes, hence an ‘African Criminal Court’. In this book, leading experts in the field of international criminal law analyze the main provisions of the Annex to the Malabo Protocol. The book provides an essential and topical source of information for scholars, practitioners and students in the field of international criminal law, and for all readers with an interest in political science and African studies. Gerhard Werle is Professor of German and Internationa l Crimina l Law, Criminal Procedure and Modern Legal History at Humboldt-Universität zu Berlin and Director of the South African-German Centre for Transnational Criminal Justice. In addition, he is an Extraordinary Professor at the University of the Western Cape and Honorary Professor at North-West University of Political Science and Law (Xi’an, China). Moritz Vormbaum received his doctoral degree in criminal law from the University of Münster (Germany) and his postdoctoral degree from Humboldt-Universität zu Berlin. He is a Senior Researcher at Humboldt-Universität, as well as a coordinator and lecturer at the South African-German Centre for Transnational Criminal Justice.

Traditional Organized Crime in the Modern World

Traditional Organized Crime in the Modern World
Author: Dina Siegel
Publisher: Springer Science & Business Media
Total Pages: 198
Release: 2012-03-23
Genre: Social Science
ISBN: 1461432111

Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved into new sources of illegal income, including high-tech arms smuggling, money laundering, and identity fraud. Traditional Crime in the Modern World tracks these organizations—the Italian and Mexican mafias, Columbian drug cartels, Chinese triads, and others—across five continents as they adapt to change, and assesses their prospects in the short and long term. World events such as the collapse of the Soviet Union and the 9/11 terror attacks are discussed in the context of contributing to emerging markets for illicit goods and services, and to evolving partnerships among criminal entities. This timely volume: • Provides a comprehensive overview of how mafia-like structures function today. • Analyzes in depth national crime situations with global implications. • Examines the migration of organized crime groups and their operations in their new countries. • Gauges the influence of digital and other technologies on organized crime. • Where applicable, notes the links between organized crime and national political institutions. • Describes the impact of the global financial crisis on crime organizations. Concise, compelling, and deeply documented, Traditional Crime in the Modern World is an eye-opening resource for researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and trafficking, as well as related topics of Demography, Political Science, and International Relations.

The Globalization of Crime

The Globalization of Crime
Author: United Nations Office on Drugs and Crime
Publisher: UN
Total Pages: 0
Release: 2010
Genre: Business & Economics
ISBN: 9789211302950

In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

Human Security, Transnational Crime and Human Trafficking

Human Security, Transnational Crime and Human Trafficking
Author: Shiro Okubo
Publisher: Routledge
Total Pages: 321
Release: 2011-03-17
Genre: Social Science
ISBN: 1136832939

In recent years, drug use, illegal migration and human trafficking have all become more common in Asia, North America and Asia: the problems of organized crime and human trafficking are no longer confined to operating at the traditional regional level. This book fills a gap in the current literature by examining transnational crime, human trafficking and its implications for human security from both Western and Asian perspectives. The book: Provides an outline of the overall picture of organized crime and human trafficking in the contemporary world, examining the current trends and recent developments contrasts the experience and perception of these problems in Asia with those in the West, by analyzing the distinctive Japanese perspective on globalization, human security and transnational crime examines the policy responses of key states and international institutions in Germany, Canada, the United States, the European Union, Japan, and Korea. This book argues that any effort to combat these crimes requires a response that addresses the welfare of human beings alongside the standard criminal law response. It represents a timely analysis of the increasingly serious problems of transnational crime, human trafficking and security.