Critical Reflections on Transnational Organized Crime, Money Laundering, and Corruption
Author : Margaret E. Beare
Publisher :
Page : 0 pages
File Size : 43,30 MB
Release : 2003
Category :
ISBN :
Author : Margaret E. Beare
Publisher :
Page : 0 pages
File Size : 43,30 MB
Release : 2003
Category :
ISBN :
Author : Margaret E. Beare
Publisher : SAGE
Page : 545 pages
File Size : 42,57 MB
Release : 2012-04-26
Category : 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.
Author : Margaret E. Beare
Publisher : University of Toronto Press
Page : 384 pages
File Size : 33,68 MB
Release : 2003-01-01
Category : 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 : Frank G. Madsen
Publisher : Taylor & Francis
Page : 191 pages
File Size : 41,35 MB
Release : 2009
Category : 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 : Monica Violeta Achim
Publisher : Springer Nature
Page : 286 pages
File Size : 44,93 MB
Release : 2020-08-29
Category : Social Science
ISBN : 3030517802
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Author : Phil Williams
Publisher : Taylor & Francis US
Page : 404 pages
File Size : 23,78 MB
Release : 2001
Category : History
ISBN : 9780714681757
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.
Author : Katie Benson
Publisher :
Page : 0 pages
File Size : 39,32 MB
Release : 2020
Category : Corruption
ISBN : 9780367025922
This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption, to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes.
Author : Felia Allum
Publisher : Routledge
Page : 564 pages
File Size : 26,57 MB
Release : 2012-03-15
Category : 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.
Author : MargaretE. Beare
Publisher : Routledge
Page : 655 pages
File Size : 43,33 MB
Release : 2017-07-05
Category : Law
ISBN : 1351538470
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 essential ?one-stop? resource for lecturers and students interested in all aspects of transnational organized crime.
Author : Frank Madsen
Publisher : Routledge
Page : 191 pages
File Size : 17,97 MB
Release : 2009-05-11
Category : 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.