Combating Transnational Crime

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Author :
Publisher : Routledge
ISBN 13 : 1136337911
Total Pages : 394 pages
Book Rating : 4.1/5 (363 download)

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Book Synopsis Combating Transnational Crime by : Dimitri Vlassis

Download or read book Combating Transnational Crime written by Dimitri Vlassis and published by Routledge. This book was released on 2013-03-07 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work examines the challenges posed by transnational crime and the steps being taken by the international community to meet these challenges. It offers comprehensive analysis of different forms of transnational crime and the various responses that are being developed.

Rule of Law Dynamics

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Publisher : Cambridge University Press
ISBN 13 : 1139510975
Total Pages : 401 pages
Book Rating : 4.1/5 (395 download)

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Book Synopsis Rule of Law Dynamics by : Michael Zurn

Download or read book Rule of Law Dynamics written by Michael Zurn and published by Cambridge University Press. This book was released on 2012-06-18 with total page 401 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume explores the various strategies, mechanisms and processes that influence rule of law dynamics across borders and the national/international divide, illuminating the diverse paths of influence. It shows to what extent, and how, rule of law dynamics have changed in recent years, especially at the transnational and international levels of government. To explore these interactive dynamics, the volume adopts an interdisciplinary approach, bringing together the normative perspective of law with the analytical perspective of social sciences. The volume contributes to several fields, including studies of rule of law, law and development, and good governance; democratization; globalization studies; neo-institutionalism and judicial studies; international law, transnational governance and the emerging literature on judicial reforms in authoritarian regimes; and comparative law (Islamic, African, Asian, Latin American legal systems).

International Law and Transnational Organised Crime

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Publisher : Oxford University Press
ISBN 13 : 0191053473
Total Pages : 609 pages
Book Rating : 4.1/5 (91 download)

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Book Synopsis International Law and Transnational Organised Crime by : Pierre Hauck

Download or read book International Law and Transnational Organised Crime written by Pierre Hauck and published by Oxford University Press. This book was released on 2016-06-23 with total page 609 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

The United Nations and Transnational Organized Crime

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Author :
Publisher : Routledge
ISBN 13 : 1136309608
Total Pages : 210 pages
Book Rating : 4.1/5 (363 download)

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Book Synopsis The United Nations and Transnational Organized Crime by : Ernesto Savona

Download or read book The United Nations and Transnational Organized Crime written by Ernesto Savona and published by Routledge. This book was released on 2012-12-06 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime poses a serious threat to the international community. This volume, the product of a UN conference, discusses the dangers of transnational organized crime and identifies forms of regional, national and international co-operation for its prevention and control, including intelligence networks, preventive strategies, extradition treaties, criminalizing participation in criminal organizations and the elaboration of an international convention. The reduction and subsequent containment of transnational organized crime require governments not only to recognize the seriousness of the challenge, but also to allocate resources commensurate with this challenge. The authors warn that should the international community fail to do this, the prospects for democratic government and the rule of law will be gloomy.

Strategy to Combat Transnational Organized Crime [electronic Resource]

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1437989403
Total Pages : 38 pages
Book Rating : 4.4/5 (379 download)

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Book Synopsis Strategy to Combat Transnational Organized Crime [electronic Resource] by :

Download or read book Strategy to Combat Transnational Organized Crime [electronic Resource] written by and published by DIANE Publishing. This book was released on 2011 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime refers to those self-perpetuating associations of individuals who operate transnationally for the purpose of obtaining power, influence, monetary and/or commercial gains, wholly or in part by illegal means, while protecting their activities through a pattern of corruption and/or violence, or while protecting their illegal activities through a transnational organizational structure and the exploitation of transnational commerce or communication mechanisms. This strategy is organized around a single, unifying principle: to build, balance, and integrate the tools of American power to combat transnational organized crime and related threats to our national security – and to urge our partners to do the same. This strategy sets out 56 priority actions, starting with ones the U.S. can take within its own borders to lessen the impact of transnational crime domestically and on our foreign partners. Other actions seek to enhance our intelligence, protect the financial system and strategic markets, strengthen interdiction, investigations, and prosecutions, disrupt the drug trade and its facilitation of other transnational threats, and build international cooperation. Figures. This is a print on demand report.

G8 against Transnational Organized Crime

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Publisher : Routledge
ISBN 13 : 1317131045
Total Pages : 205 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis G8 against Transnational Organized Crime by : Amandine Scherrer

Download or read book G8 against Transnational Organized Crime written by Amandine Scherrer and published by Routledge. This book was released on 2016-04-15 with total page 205 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fight against money laundering, drug trafficking, illegal immigration, cyber crime, and the promotion of the enhancement of judicial and police cooperation in criminal matters have been at the core of the G8's actions in this field since the 1990s. This book sheds light on the nature, structure and modus operandi of the G8's specific expertise on transnational organized crime from a sociological approach in order to understand the elaboration, production and diffusion of international norms and standards. It provides a detailed analysis of an under-researched aspect of international politics: the intensification of expert-level exchanges on the international stage over the enhanced cooperation against transnational organized crime that has led to an impressive elaboration of best practices and soft law recommendations. Very few studies have focused on the experts who determine these: who they are, what their socio-professional background is, and the nature and impact of their collective work in the global fight against organized crime.

Strategy to Combat Transnational Organized Crime

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Author :
Publisher : CreateSpace
ISBN 13 : 9781490547459
Total Pages : 36 pages
Book Rating : 4.5/5 (474 download)

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Book Synopsis Strategy to Combat Transnational Organized Crime by : Seal of the President of the United States

Download or read book Strategy to Combat Transnational Organized Crime written by Seal of the President of the United States and published by CreateSpace. This book was released on 2013-06-27 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Strategy to Combat Transnational Organized Crime applies all elements of national power to protect citizens and U.S. national security interests from the convergence of 21st century transnational criminal threats. This Strategy is organized around a single unifying principle: to build, balance, and integrate the tools of American power to combat transnational organized crime and related threats to national security— and to urge our foreign partners to do the same. The end-state we seek is to reduce transnational organized crime (TOC) from a national security threat to a manageable public safety problem in the United States and in strategic regions around the world.

Strategies of the EU and the US in Combating Transnational Organized Crime

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Author :
Publisher : Maklu
ISBN 13 : 9062158196
Total Pages : 468 pages
Book Rating : 4.0/5 (621 download)

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Book Synopsis Strategies of the EU and the US in Combating Transnational Organized Crime by : Brice Ruyver

Download or read book Strategies of the EU and the US in Combating Transnational Organized Crime written by Brice Ruyver and published by Maklu. This book was released on 2002 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt: From 23 to 26 January 2001 the incoming Belgian Presidency of the European Union organized an international conference on the strategies of the European Union and the United States in combating transnational organized crime. The conference gathered policy-makers, police and judicial authorities and other actors with a view to discussing important problems regarding the fight against organized crime. Apart from focusing on the European dimension of the subject (including Eastern Europe), the conference primarily addressed co-operation with the United States. This book collects, along with a number of plenary reports, texts that have been presented and discussed at the conference during the workshops, dealing with integrity and control on information exchange, cross-border operational activities, international/regional framework to fight organized crime, intelligence gathering in the context of peace-keeping activities, training of law enforcement authorities, integrity/corruption, drug trafficking, trafficking in human beings, money laundering and cyber crime.

Combating Transnational Organized Crime

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Author :
Publisher :
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Combating Transnational Organized Crime by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security

Download or read book Combating Transnational Organized Crime written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and published by . This book was released on 2012 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt:

International and Transnational Crime and Justice

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Publisher : Cambridge University Press
ISBN 13 : 110849787X
Total Pages : 583 pages
Book Rating : 4.1/5 (84 download)

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Book Synopsis International and Transnational Crime and Justice by : Mangai Natarajan

Download or read book International and Transnational Crime and Justice written by Mangai Natarajan and published by Cambridge University Press. This book was released on 2019-06-13 with total page 583 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.

Combating Transnational Organized Crime Committed at Sea

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Publisher :
ISBN 13 :
Total Pages : 53 pages
Book Rating : 4.:/5 (951 download)

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Book Synopsis Combating Transnational Organized Crime Committed at Sea by : United Nations Office on Drugs and Crime

Download or read book Combating Transnational Organized Crime Committed at Sea written by United Nations Office on Drugs and Crime and published by . This book was released on 2013 with total page 53 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Combating Transnational Organized Crime

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Author :
Publisher :
ISBN 13 :
Total Pages : 18 pages
Book Rating : 4.:/5 (86 download)

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Book Synopsis Combating Transnational Organized Crime by : Samuel Musa

Download or read book Combating Transnational Organized Crime written by Samuel Musa and published by . This book was released on 2012 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational Organized Crime (TOC) refers to those individuals and organizations that operate transnationally for obtaining power and monetary gains by illegal means. TOC includes drug trafficking, weapons smuggling, intellectual property theft, cybercrime, and human smuggling operations. TOC networks pose a growing threat to national and international security. These criminal networks often penetrate state institutions, especially law enforcement, resulting in weak governance and significant corruption. They threaten the respective economies and damage the world financial system. This paper provides an overview of the strategic and policy initiatives that the United States and international community have taken, including an assessment of the TOC threat. The overview is followed by the metrics developed to evaluate the relative magnitude and direction of the threat over a 5-year period. This paper concentrates on one aspect of TOC -- drug trafficking -- and provides metrics for that threat to the United States.

Militarised Responses to Transnational Organised Crime

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Publisher : Springer
ISBN 13 : 3319575651
Total Pages : 353 pages
Book Rating : 4.3/5 (195 download)

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Book Synopsis Militarised Responses to Transnational Organised Crime by : Tuesday Reitano

Download or read book Militarised Responses to Transnational Organised Crime written by Tuesday Reitano and published by Springer. This book was released on 2017-10-06 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume examines the use of militarised responses to different forms of criminal activity, discussing the outcomes and unintended consequences. Politicians and policymakers frequently use militarised responses to look tough on crime. The deployment of armies, navies, military assets and militarised approaches can send a powerful message, but have produced mixed results. While they generate the perception that governments are actively engaged on issues of concern to the public, and in some cases have resulted in notable successes, on the downside they have frequently also increased the loss of life, exacerbated the humanitarian consequences of a particular crime and entrenched divides between security and state institutions and the criminal proponents, narrowing the possibilities for future negotiated solutions. By focusing on four different areas of criminality – wildlife crime, piracy, migration and drug trafficking – the book allows context and evidence-based conclusions to be drawn on the strategic value and commonality of responses and their outcomes.

Combating International Crime

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Publisher : Routledge
ISBN 13 : 1134047843
Total Pages : 325 pages
Book Rating : 4.1/5 (34 download)

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Book Synopsis Combating International Crime by : Steven David Brown

Download or read book Combating International Crime written by Steven David Brown and published by Routledge. This book was released on 2008-06-19 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: The realities of international law enforcement are widely misunderstood and generally mystifying to the uninitiated. Combating cross border crime is a dynamic aspect of criminal justice that is becoming increasingly complex and directly relevant to national and local level policing. Unfortunately, most practitioners and policy-makers are unaware of the challenges involved in investigating and prosecuting criminals across frontiers. Professional experience of combating international crime is still restricted to relatively few. Globalization and technological advances have removed a great many obstacles to trade, but they have also facilitated access to new markets for criminal entrepreneurs whilst offering a reduced risk of detection and prosecution. International criminal activity has always had a significant and direct, if somewhat obscured, impact on the national and local crime picture. Without effective or coordinated cross-border strategies to redress the balance, the risk and damage caused by international criminal activity will continue to increase unabated. Combating International Crime maps the practicalities and challenges in making cross-border law enforcement work. Addressing the prevention, detection, investigation and prosecution of crime or criminality which is conducted in more than one country, it provides a professional assessment and describes the essential ingredients of international law enforcement cooperation. It identifies the needs, implications and consequences of a comprehensive strategy against international crime and contains case studies by way of illustration and example.

Routledge Handbook of Transnational Organized Crime

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Author :
Publisher : Routledge
ISBN 13 : 1000484165
Total Pages : 682 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Routledge Handbook of Transnational Organized Crime by : Felia Allum

Download or read book Routledge Handbook of Transnational Organized Crime written by Felia Allum and published by Routledge. This book was released on 2021-11-08 with total page 682 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a challenge for years to come. Updated to reflect the changing world environment, the book includes new chapters on issues such as criminal network analysis, environmental crime, cybercrime, people smuggling, drugs activities in the modern world, the relationship between organized crime and corruption, anti-organized crime resilience and the effectiveness of the fight against organized crime. New country case studies have also been included. The handbook is presented in six sections: • Concepts, theories and laws • Origins and manifestations • Contagion and evolution • Intensity and impact • Governance • Reaction and future Truly interdisciplinary in nature, the handbook features contributions from an international team of experts, working in different academic disciplines and within varied law enforcement agencies. It will appeal to scholars, policymakers and practitioners in International Law, Global Governance, International Political Economy and Security Studies.

Transnational Criminal Organizations, Cybercrime, and Money Laundering

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Author :
Publisher : CRC Press
ISBN 13 : 9781420048728
Total Pages : 344 pages
Book Rating : 4.0/5 (487 download)

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Book Synopsis Transnational Criminal Organizations, Cybercrime, and Money Laundering by : James R. Richards

Download or read book Transnational Criminal Organizations, Cybercrime, and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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"

International Cooperation in Combating Transnational Organized Crime and Corruption

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Author :
Publisher :
ISBN 13 :
Total Pages : 20 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis International Cooperation in Combating Transnational Organized Crime and Corruption by : United Nations. Economic and Social Council

Download or read book International Cooperation in Combating Transnational Organized Crime and Corruption written by United Nations. Economic and Social Council and published by . This book was released on 2016 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: