Dark Web and Transnational Organised Crime

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Author :
Publisher : GRIN Verlag
ISBN 13 : 3346333620
Total Pages : 21 pages
Book Rating : 4.3/5 (463 download)

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Book Synopsis Dark Web and Transnational Organised Crime by : Angie Hesahm Abdo Ahmed Mahmoud

Download or read book Dark Web and Transnational Organised Crime written by Angie Hesahm Abdo Ahmed Mahmoud and published by GRIN Verlag. This book was released on 2021-01-25 with total page 21 pages. Available in PDF, EPUB and Kindle. Book excerpt: Essay from the year 2020 in the subject Sociology - Law, Delinquency, Abnormal Behavior, grade: 76, University of Bradford, course: Environment, Trafficking and Crime: Transnational Issues and International Governance, language: English, abstract: Globalization has become an opportunity for those trying to gain an advantage in illegal trading. This enables crime and empowers illegal organizations to exchange organizational expertise and, in certain instances, to cooperate with criminals and other militant armed groups. The vast volume of licit trade enables illegal commodity trafficking to create insurmountable challenges for state entities trying to track them down. Deviant globalization is the easiest approach to understand and support how illegal drugs cross boundaries and capture territory across the dark web. In fact, transnational crime groups have made use of developments in information technologies, logistics and even the dark web to extend their capacity to smuggle greater quantities of illicit narcotics, rendering it increasingly challenging for law enforcement to track and stop such operations. One of the most common types of transnational criminal activity is the illicit transport of psychoactive drugs, mandated through three instruments of international law known as drug control conventions, through one or more national frontiers. This is usually referred to as "trafficking in illegal drugs." Although the transnational dimension remains the exception rather than the rule for most types of crime, drug trafficking has had a critical transnational element from the very beginning of the international drug control system in the early 20th century.

Transnational Organized Crime

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Publisher : transcript Verlag
ISBN 13 : 383942495X
Total Pages : 309 pages
Book Rating : 4.8/5 (394 download)

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Book Synopsis Transnational Organized Crime by : Heinrich-Böll-Stiftung

Download or read book Transnational Organized Crime written by Heinrich-Böll-Stiftung and published by transcript Verlag. This book was released on 2014-03-31 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Encyclopedia of Criminal Activities and the Deep Web

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Author :
Publisher : IGI Global
ISBN 13 : 1522597166
Total Pages : 1162 pages
Book Rating : 4.5/5 (225 download)

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Book Synopsis Encyclopedia of Criminal Activities and the Deep Web by : Khosrow-Pour D.B.A., Mehdi

Download or read book Encyclopedia of Criminal Activities and the Deep Web written by Khosrow-Pour D.B.A., Mehdi and published by IGI Global. This book was released on 2020-02-01 with total page 1162 pages. Available in PDF, EPUB and Kindle. Book excerpt: As society continues to rely heavily on technological tools for facilitating business, e-commerce, banking, and communication, among other applications, there has been a significant rise in criminals seeking to exploit these tools for their nefarious gain. Countries all over the world are seeing substantial increases in identity theft and cyberattacks, as well as illicit transactions, including drug trafficking and human trafficking, being made through the dark web internet. Sex offenders and murderers explore unconventional methods of finding and contacting their victims through Facebook, Instagram, popular dating sites, etc., while pedophiles rely on these channels to obtain information and photographs of children, which are shared on hidden community sites. As criminals continue to harness technological advancements that are outpacing legal and ethical standards, law enforcement and government officials are faced with the challenge of devising new and alternative strategies to identify and apprehend criminals to preserve the safety of society. The Encyclopedia of Criminal Activities and the Deep Web is a three-volume set that includes comprehensive articles covering multidisciplinary research and expert insights provided by hundreds of leading researchers from 30 countries including the United States, the United Kingdom, Australia, New Zealand, Germany, Finland, South Korea, Malaysia, and more. This comprehensive encyclopedia provides the most diverse findings and new methodologies for monitoring and regulating the use of online tools as well as hidden areas of the internet, including the deep and dark web. Highlighting a wide range of topics such as cyberbullying, online hate speech, and hacktivism, this book will offer strategies for the prediction and prevention of online criminal activity and examine methods for safeguarding internet users and their data from being tracked or stalked. Due to the techniques and extensive knowledge discussed in this publication it is an invaluable addition for academic and corporate libraries as well as a critical resource for policy makers, law enforcement officials, forensic scientists, criminologists, sociologists, victim advocates, cybersecurity analysts, lawmakers, government officials, industry professionals, academicians, researchers, and students within this field of study.

Illicit Markets, Organized Crime, and Global Security

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Author :
Publisher : Springer
ISBN 13 : 3319906356
Total Pages : 203 pages
Book Rating : 4.3/5 (199 download)

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Book Synopsis Illicit Markets, Organized Crime, and Global Security by : Hanna Samir Kassab

Download or read book Illicit Markets, Organized Crime, and Global Security written by Hanna Samir Kassab and published by Springer. This book was released on 2018-06-26 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.

Transnational Organized Crime in Central America and the Caribbean

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Author :
Publisher :
ISBN 13 :
Total Pages : 86 pages
Book Rating : 4.:/5 (11 download)

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Book Synopsis Transnational Organized Crime in Central America and the Caribbean by :

Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Dark Logic

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Publisher : Stanford University Press
ISBN 13 : 0804769931
Total Pages : 268 pages
Book Rating : 4.8/5 (47 download)

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Book Synopsis Dark Logic by : Robert Mandel

Download or read book Dark Logic written by Robert Mandel and published by Stanford University Press. This book was released on 2011 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the first major study showing (1) when transnational organized crime is likely to use corruption and violence tactics, (2) when transnational criminal activities most affect individual and state security, and (3) when the negative consequences of these tactics and activities can be most successfully combated.

Illicit Trade and the Global Economy

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Author :
Publisher : MIT Press
ISBN 13 : 0262016559
Total Pages : 277 pages
Book Rating : 4.2/5 (62 download)

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Book Synopsis Illicit Trade and the Global Economy by : Cláudia Costa Storti

Download or read book Illicit Trade and the Global Economy written by Cláudia Costa Storti and published by MIT Press. This book was released on 2012 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.

Transnational Organized Crime

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Author :
Publisher : Routledge
ISBN 13 : 1351538470
Total Pages : 655 pages
Book Rating : 4.3/5 (515 download)

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Book Synopsis Transnational Organized Crime by : MargaretE. Beare

Download or read book Transnational Organized Crime written by MargaretE. Beare and published by Routledge. This book was released on 2017-07-05 with total page 655 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Dark Commerce

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Publisher : Princeton University Press
ISBN 13 : 0691209766
Total Pages : 375 pages
Book Rating : 4.6/5 (912 download)

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Book Synopsis Dark Commerce by : Louise I. Shelley

Download or read book Dark Commerce written by Louise I. Shelley and published by Princeton University Press. This book was released on 2020-11-10 with total page 375 pages. Available in PDF, EPUB and Kindle. Book excerpt: Though mankind has traded tangible goods for millennia, recent technology has changed the fundamentals of trade, in both legitimate and illegal economies. In the past three decades, the most advanced forms of illicit trade have broken with all historical precedents and, as Dark Commerce shows, now operate as if on steroids, tied to computers and social media. In this new world of illicit commerce, which benefits states and diverse participants, trade is impersonal and anonymized, and vast profits are made in short periods with limited accountability to sellers, intermediaries, and purchasers. Louise Shelley examines how new technology, communications, and globalization fuel the exponential growth of dangerous forms of illegal trade--the markets for narcotics and child pornography online, the escalation of sex trafficking through web advertisements, and the sale of endangered species for which revenues total in the hundreds of millions of dollars. The illicit economy exacerbates many of the world's destabilizing phenomena: the perpetuation of conflicts, the proliferation of arms and weapons of mass destruction, and environmental degradation and extinction. Shelley explores illicit trade in tangible goods--drugs, human beings, arms, wildlife and timber, fish, antiquities, and ubiquitous counterfeits--and contrasts this with the damaging trade in cyberspace, where intangible commodities cost consumers and organizations billions as they lose identities, bank accounts, access to computer data, and intellectual property.

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.

Killing for Profit

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Author :
Publisher : Penguin Random House South Africa
ISBN 13 : 9781770223349
Total Pages : 0 pages
Book Rating : 4.2/5 (233 download)

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Book Synopsis Killing for Profit by : Julian Rademeyer

Download or read book Killing for Profit written by Julian Rademeyer and published by Penguin Random House South Africa. This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you are concerned about the survival of an endangered animal species and the environment in general, this is the one book you'll want to read this year.

Routledge Handbook of Transnational Organized Crime

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Author :
Publisher : Routledge
ISBN 13 : 113542456X
Total Pages : 725 pages
Book Rating : 4.1/5 (354 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 2012-03-15 with total page 725 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Deviant Globalization

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Publisher : A&C Black
ISBN 13 : 1441178104
Total Pages : 311 pages
Book Rating : 4.4/5 (411 download)

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Book Synopsis Deviant Globalization by : Nils Gilman

Download or read book Deviant Globalization written by Nils Gilman and published by A&C Black. This book was released on 2011-03-24 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: >

Drugs on the Dark Net

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Publisher : Springer
ISBN 13 : 1137399058
Total Pages : 101 pages
Book Rating : 4.1/5 (373 download)

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Book Synopsis Drugs on the Dark Net by : J. Martin

Download or read book Drugs on the Dark Net written by J. Martin and published by Springer. This book was released on 2014-08-07 with total page 101 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study explores the rapidly expanding world of online illicit drug trading. Since the fall of the infamous Silk Road, a new generation of cryptomarkets can be found thriving on the dark net. Martin explores how these websites defy powerful law enforcement agencies and represent the new digital front in the 'war on drugs'.

Illicit

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Publisher : Anchor
ISBN 13 : 0307278565
Total Pages : 351 pages
Book Rating : 4.3/5 (72 download)

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Book Synopsis Illicit by : Moises Naim

Download or read book Illicit written by Moises Naim and published by Anchor. This book was released on 2006-10-10 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.

Transnational Organized Crime in East Asia and the Pacific

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Author :
Publisher : UN
ISBN 13 :
Total Pages : 196 pages
Book Rating : 4.:/5 (11 download)

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Book Synopsis Transnational Organized Crime in East Asia and the Pacific by :

Download or read book Transnational Organized Crime in East Asia and the Pacific written by and published by UN. This book was released on 2013 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Encyclopedia of Transnational Crime and Justice

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Author :
Publisher : SAGE
ISBN 13 : 1412990777
Total Pages : 545 pages
Book Rating : 4.4/5 (129 download)

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Book Synopsis Encyclopedia of Transnational Crime and Justice by : Margaret E. Beare

Download or read book Encyclopedia of Transnational Crime and Justice written by Margaret E. Beare and published by SAGE. This book was released on 2012-04-26 with total page 545 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.