Transnational Organized Crime And Natural Resources Trafficking
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Author | : Vanda Felbab-Brown |
Publisher | : Oxford University Press |
Total Pages | : 422 |
Release | : 2017 |
Genre | : Business & Economics |
ISBN | : 0190855118 |
Emphasizes the disturbing consequences poaching and trafficking pose globally in terms of both biodiversity and public health
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 | : 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 | : 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.
Author | : Stuart S. Brown |
Publisher | : Springer |
Total Pages | : 255 |
Release | : 2019-10-29 |
Genre | : Political Science |
ISBN | : 1137496703 |
“The strength of this book is that it does not look at a single case or even a few disparate examples of drug, weapon, and human trafficking but looks at many patterns—intra-regionally, cross-nationally, and internationally. It is an innovative addition to the literature on the nature of the safe havens—or ‘black spots’—currently being used for illicit activity. This book will make a clear impact on the scholarship of transnational crime and the geopolitics of the illicit global economy.” —Jeremy Morris, Aarhus University, Denmark Transnational criminal, insurgent, and terrorist organizations seek places that they can govern and operate from with minimum interference from law enforcement. This book examines 80 such safe havens which function outside effective state-based government control and are sustained by illicit economic activities. Brown and Hermann call these geographic locations ‘black spots’ because, like black holes in astronomy that defy the laws of Newtonian physics, they defy the world as defined by the Westphalian state system. The authors map flows of insecurity such as trafficking in drugs, weapons, and people, providing an unusually clear view of the hubs and networks that form as a result. As transnational crime is increasing on the internet, Brown and Hermann also explore if there are places in cyberspace which can be considered black spots. They conclude by elaborating the challenges that black spots pose for law enforcement and both national and international governance.
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 | : |
Publisher | : UN |
Total Pages | : 196 |
Release | : 2013 |
Genre | : Political Science |
ISBN | : |
Human trafficking and smuggling of migrants: Four of the 12 illicit flows reviewed in this report involve human beings. The first two concern movement between the countries of the region, one for general labour and one for sexual exploitation. The third concerns the smuggling of migrants from the region to the rich countries of the West, and the last focuses on migrants smuggled through the region from the poor and conflicted countries of South and Southwest Asia. Drug trafficking: The production and use of opiates has a long history in the region, but the main opiate problem in the 21st century involves the more refined form of the drug: heroin. In addition, methamphetamine has been a threat in parts of East Asia for decades (in the form of yaba tablets), but crystal methamphetamine has recently grown greatly in popularity. Virtually every country in the region has some crystal methamphetamine users, and some populations consume at very high levels.Resources: Resource-related crimes include those related to both extractive industries, such as the illegal harvesting of wildlife and timber, and other crimes that have a negative impact on the environment, such as the dumping of e-waste and the trade in ozone-depleting substances. In all cases, the threat goes beyond borders, jeopardizing the global environmental heritage. These are therefore crimes of inherent international significance, though they are frequently dealt with lightly under local legislation.Counterfeit goods: The trade in counterfeit goods is often perceived as a "soft" form of crime, but can have dangerous consequences for public health and safety. Fraudulent medicines in particular pose a threat to public health, and their use can foster the growth of treatment resistant pathogens.
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 | : Nils Gilman |
Publisher | : A&C Black |
Total Pages | : 311 |
Release | : 2011-03-24 |
Genre | : Political Science |
ISBN | : 1441178104 |
Author | : Donald R. Liddick |
Publisher | : Rowman & Littlefield |
Total Pages | : 229 |
Release | : 2019-12-31 |
Genre | : Social Science |
ISBN | : 1498578322 |
This book describes and analyzes conflict commodities, which the author defines as “high-value commodities trafficked in by networks of transnational criminals who use the illicitly derived proceeds to finance armed conflict and loot natural resource wealth from national treasuries.” Each chapter examines a different commodity or set of commodities that have become the province of transnational organized crime networks: diamonds, ivory, rhino horn, timber, lapis lazuli, jade, rare minerals, gold, and oil receive scholarly analyses across multiple dimensions, including the structure and operation of criminal networks, the social and environmental consequences of the various conflict commodities trades, and the full range of palliative responses. The book provides coverage of all the players involved, from high-ranking government officials to insurgent groups and terrorists. The work also enumerates the array of human rights abuses associated with the traffic in conflict commodities