Author : David Bright
Publisher : Routledge
Page : 235 pages
File Size : 36,98 MB
Release : 2020-12-30
Category : Social Science
ISBN : 131552256X
1. This book is multi-disciplinary and will be of interests to criminologists, legal scholars, and those engaged with security, intelligence, and terrorism studies. 2. This is the first book to offer a network perspective on organised crime and law enforcement.
Author : Alan Wright
Publisher : Routledge
Page : 256 pages
File Size : 29,35 MB
Release : 2013-06-17
Category : Political Science
ISBN : 1134018835
This text provides a broadly based introduction to the increasingly important subject of organised crime. It explores all facets of organised crime, and contains case studies illustrating the growth of organised crime at national, international and transnational levels.
Author : Tom Obokata
Publisher : Taylor & Francis
Page : 195 pages
File Size : 39,75 MB
Release : 2016-10-04
Category : Law
ISBN : 1317389735
Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Síochána, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.
Author : Virginia Comolli
Publisher : Springer
Page : 156 pages
File Size : 32,60 MB
Release : 2018-03-24
Category : 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.
Author : Pierre Hauck
Publisher : Oxford University Press
Page : 620 pages
File Size : 37,4 MB
Release : 2016-08-11
Category : 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 : Stephen L. Mallory
Publisher : Jones & Bartlett Publishers
Page : 327 pages
File Size : 50,54 MB
Release : 2011-06-10
Category : Social Science
ISBN : 1449675778
Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understanding of who and what these organizations are and how they achieve their goals. Updated to include new and relevant research and statistics, Understanding Organized Crime, Second Edition provides students with a better understanding of how and why these criminal groups continue to dominate the world of crime and what law enforcement must do to address this threat. Written by a leading expert in the field and based on his experience and academic research, Understanding Organized Crime, Second Edition is a comprehensive introduction to the subject and includes coverage of the types of organized crime, definitions of organized crime, why it continues to exist, and how it has evolved throughout history. Material covered includes the structure and hierarchy of each organization, their methods of operation, and the techniques and laws used by law enforcement to address the dynamic nature of domestic and transnational organized crime. Using the author’s unique approach to the topic, students will learn about organized crime through the eyes of the criminal investigator, and how law-enforcement practitioners today are counteracting these criminal organizations. New and Key Features of the Second Edition: • Revised and updated to include new and relevant research, statistics, and case studies to help students understand the true nature of organized crime and the players involved. • Chapter 5 (Mexican Drug Trafficking Organizations) has been updated to include the most recent information on new alliances and wars over territories and smuggling routes between established cartels and emerging organizations in Mexico. • A new chapter, The Nexus of Transnational Organized Crime and Terrorism, addresses the increasing connections between terrorist groups and transnational organized crime, including new challenges facing governments and law enforcement in identifying and prosecuting these cooperative networks. • Provides information outlining the new age of piracy that has resulted in the creation of task forces that focus on areas around the Gulf of Aden off the coast of Somalia. • Additional and updated information is now included in the chapters on the Russian Mafia, the Italian-American Mafia, the Yakuza, and Outlaw Bikers. Instructor Resources: *Test Bank *Microsoft PowerPoint slides Student Resources: * Companion Website (secure) featuring: -interactive glossary -interactive flashcards -practice exercises -and more!
Author : Saskia Hufnagel
Publisher : Routledge
Page : 284 pages
File Size : 24,82 MB
Release : 2020-06-04
Category : Law
ISBN : 1351132253
As the threats posed by organised crime and terrorism persist, law enforcement authorities remain under pressure to suppress the movement, or flows, of people and objects that are deemed dangerous. This collection provides a broad overview of the challenges and trends of the policing of flows. How these threats are constructed and addressed by governments and law enforcement agencies is the unifying thread of the book. The concept of flows is interpreted broadly so as to include the trafficking of illicit substances, trade in antiquities, and legal and illegal migration, including cross-border travel by members of organised crime groups or ‘foreign fighters’. The book focuses especially on the responses of governments and law enforcement agencies to the changing nature and intensity of flows. The contributors comprise a mix of lawyers, sociologists, historians and criminologists who address both formal legal and practical, on-the-ground approaches to the policing of flows. The volume invites reflection on whether the existing tool kit of governments and law enforcement agencies is adequate in this changing environment and how it could be modernised, for example, by increased reliance on technology or by reappraising the role of the private sector. As such, the book will be useful not only for academics and practitioners who work on security-related matters, but also more generally to those who are interested in what the near-term future of policing is likely to look like and how the balance between law enforcement on the one hand and human rights and civil liberties on the other can be achieved.
Author : Herbert Edelhertz
Publisher : Palmer Enterprises
Page : 188 pages
File Size : 15,64 MB
Release : 1993-01-01
Category : Business enterprises
ISBN : 9780912479101
Author : Robert M. Lombardo
Publisher : Nova Science Publishers
Page : 0 pages
File Size : 34,46 MB
Release : 2019
Category : Organized crime
ISBN : 9781536158649
"This book studies the causes and consequences of organized crime drawing on research from around the world including the countries of Colombia, China, Ireland, Italy, Japan, Mexico, Russia, Sweden and the United States. It also includes a discussion of transnational crime and several other key theoretical topics. One important issue examined in this text is the difference between the terms organized crime, international organized crime and transnational organized crime, an often-confusing subject. As the title indicates, one of the goals of this volume is to identify the causes of organized crime. Working independently, the contributing authors have identified similar characteristics as the causes of organized crime no matter the country, culture or time period. For those teaching organized crime at the university level, this book will be a valuable resource. It provides both an in-depth and analytical look at the world's most powerful and persistent criminal organizations. Taking an interdisciplinary approach, this book contains both qualitative and quantitative research. The works are all original, there are no reprinted chapters in this volume. This text not only provides historical background on the world's most powerful criminal organizations, but also challenges common assumptions about the organization of these infamous groups. This is no 'guns and garlic' book but contains in-depth sociological analyses of current trends in organized crime, one that should be of interest to government officials and those responsible for setting public policy. While this book will be of interest to the serious student, non-academics and casual readers alike will also be interested in the work presented here. It provides a fascinating look at a serious social problem, one that is forever evolving and will continue to challenge the international community"--
Author : James R. Richards
Publisher : CRC Press
Page : 344 pages
File Size : 19,24 MB
Release : 1998-10-20
Category : Law
ISBN : 9781420048728
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
