Measuring Organised Crime in Belgium

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Publisher : Maklu
ISBN 13 : 9789062157495
Total Pages : 104 pages
Book Rating : 4.1/5 (574 download)

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Book Synopsis Measuring Organised Crime in Belgium by : Chr. Black

Download or read book Measuring Organised Crime in Belgium written by Chr. Black and published by Maklu. This book was released on 2000 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt: The analysis of organised crime is of interest to academics, policymakers, and regulators.The approach taken is necessarily determined by the requirement for analysis and the available resources.This book is the outcome of a six-month research undertaken for the Belgian Gendarmerie, at Ghent University. It presents a methodology to measure the impact of organised crime in Belgium and its research design has been shaped primarily by the demands of applied research. In doing so the research draws extensively from a breadth of research into organised crime while being shaped by the intelligence and policy requirements of the Gendarmerie's Organised Crime unit.This is reflected in the use of a risk-management process that provides the iterative framework for the methodology. Central to this is a three-fold focus that incorporates organised crime groups, illicit markets and economic sectors. Each element relies upon a different method of analysis, however their complementarity is ensured through the organising principle of the spectrum of enterprise.The result is a methodology that is capable of being incorporated into existing systems and provides a richer form of strategic assessments regarding the impact of organised crime in Belgium.

Measuring Organised Crime in Europe

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Author :
Publisher : Maklu
ISBN 13 : 9062159397
Total Pages : 279 pages
Book Rating : 4.0/5 (621 download)

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Book Synopsis Measuring Organised Crime in Europe by : Tom Vander Beken

Download or read book Measuring Organised Crime in Europe written by Tom Vander Beken and published by Maklu. This book was released on 2004 with total page 279 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recent years have been characterised by growing awareness among European member states about serious shortcomings to the way organised crime is measured and assessed. Currently, organised crime reports primarily generate descriptive analyses of a past situation based on law enforcement data and do not always provide the necessary information for proactive and preventive policy strategies. Therefore an EU Action Plan has been issued to develop a more future oriented and risk based methodology for the measurement of organised crime and to convert the traditional organised crime situation reports into strategic reports for planning purposes. This book is the outcome of two studies undertaken by a team composed of Belgian, Italian and Swedish researchers for the European Commission. It presents an overview of current practices in the measurement of organised crime in Europe and includes a discussion about the concept and the assessment of the impact of the phenomenon. Further the feasibility of the implementation of the existing EU Action Plan was studied and evaluated. As a result of applied research Measuring Organised Crime in Europe provides an in depth and comparative analysis of current practice in drafting organised crime reports across and by the EU and offers new ideas to improve their quality.

Reporting on Organised Crime

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Publisher : Maklu
ISBN 13 : 9789062157754
Total Pages : 132 pages
Book Rating : 4.1/5 (577 download)

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Book Synopsis Reporting on Organised Crime by : Tom Vander Beken

Download or read book Reporting on Organised Crime written by Tom Vander Beken and published by Maklu. This book was released on 2001 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the outcome of a six-month research contract undertaken by Ghent University's Research Group Drug Policy, Criminal Policy and International Crime for the Belgian Minister of Justice. Since 1996 the Belgian Government has produced Annual Reports on Organised Crime, and while currently this takes the form of a typically descriptive situation report there has always been the intention to further develop the methodology underwriting the report. It has been envisaged that such methodological development will rely upon the use of supplementary non-police data -both qualitative and quantitative - supporting the utilisation of more sophisticated analytical tools. Proceeding from earlier work undertaken by this research group for the Belgian Federal Police's Organised Crime Unit, this book is an elaboration of the ideas found in Measuring Organised Crime in Belgium: A Risk-Based Methodology (in which a method for determining the impact of organised crime in Belgium is proposed) for application in the context of the Annual Reports.Thus, the substance of this book is a discursive analysis of the issues surrounding a risk-based Annual Report on Organised Crime.As the result of applied research, Reporting on Organised Crime offers concrete recommendations and solutions for the analysis of organised crime and its reporting at the strategic level.

Organised Crime and Vulnerability of Economic Sectors

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Publisher : Maklu
ISBN 13 : 906215820X
Total Pages : 324 pages
Book Rating : 4.0/5 (621 download)

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Book Synopsis Organised Crime and Vulnerability of Economic Sectors by : Tom Beken

Download or read book Organised Crime and Vulnerability of Economic Sectors written by Tom Beken and published by Maklu. This book was released on 2005 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: The influence of organised crime on business activities, enterprises and economic sectors is a matter of concern for many policy makers across the world. As a profit driven criminal activity, organised crime operates in an environment which is not limited to the underworld economy alone. Assessments of the threat posed by organised crime and strategic (preventive) actions to tackle this phenomenon require an understanding of the vulnerable spots in the legal economy that are or might be exploited by crime. This book proposes a new methodology to scan economic sectors on their vulnerability to organised crime and provides vulnerability profiles of the transport and the music sector in Europe to which the method has been tested in a case-study. The developed methodological tool and the vulnerability profiles of both sectors are intended as a guide for actions and initiatives to be taken by governments, law enforcement bodies or economic sectors.

Organised Crime in European Businesses

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Author :
Publisher : Routledge
ISBN 13 : 1317277546
Total Pages : 243 pages
Book Rating : 4.3/5 (172 download)

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Book Synopsis Organised Crime in European Businesses by : Ernesto Savona

Download or read book Organised Crime in European Businesses written by Ernesto Savona and published by Routledge. This book was released on 2016-07-28 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.

Using Open Data to Detect Organized Crime Threats

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Author :
Publisher : Springer
ISBN 13 : 3319527037
Total Pages : 285 pages
Book Rating : 4.3/5 (195 download)

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Book Synopsis Using Open Data to Detect Organized Crime Threats by : Henrik Legind Larsen

Download or read book Using Open Data to Detect Organized Crime Threats written by Henrik Legind Larsen and published by Springer. This book was released on 2017-04-07 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work provides an innovative look at the use of open data for extracting information to detect and prevent crime, and also explores the link between terrorism and organized crime. In counter-terrorism and other forms of crime prevention, foresight about potential threats is vitally important and this information is increasingly available via electronic data sources such as social media communications. However, the amount and quality of these sources is varied, and researchers and law enforcement need guidance about when and how to extract useful information from them. The emergence of these crime threats, such as communication between organized crime networks and radicalization towards terrorism, is driven by a combination of political, economic, social, technological, legal and environmental factors. The contributions to this volume represent a major step by researchers to systematically collect, filter, interpret, and use the information available. For the purposes of this book, the only data sources used are publicly available sources which can be accessed legally and ethically. This work will be of interest to researchers in criminology and criminal justice, particularly in police science, organized crime, counter-terrorism and crime science. It will also be of interest to those in related fields such as applications of computer science and data mining, public policy, and business intelligence.

The Organized Crime Community

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Author :
Publisher : Springer Science & Business Media
ISBN 13 : 0387390200
Total Pages : 240 pages
Book Rating : 4.3/5 (873 download)

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Book Synopsis The Organized Crime Community by : Frank Bovenkerk

Download or read book The Organized Crime Community written by Frank Bovenkerk and published by Springer Science & Business Media. This book was released on 2007-11-15 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contains a collection of essays in honor of Alan A. Block including his now classic study on the origins of IRAN-CONTRA. It brings together important contributions from Block's students and contemporaries to show the impact of his work on the field of global organized crime. Professor Alan A. Block of Penn State University has proven to be one of the most inspiring criminologists in the field.

European Organised Crime Scenarios for 2015

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Author :
Publisher : Maklu
ISBN 13 : 9046600270
Total Pages : 285 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis European Organised Crime Scenarios for 2015 by : Tom Vander Beken

Download or read book European Organised Crime Scenarios for 2015 written by Tom Vander Beken and published by Maklu. This book was released on 2006 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: Policy makers no longer focus on repressive aspects of organised crime alone, but want to be informed about coming challenges and threats to allow them to take appropriate preventive action and target their reactive response better. For that reason, there is a growing demand to change the traditional assessments into analyses that include more prospective elements about current and potential future organised crime situations to identify specific risks or threats to society. The book outlines a methodology to perform analyses of long-term threats of organised crime and scenario studies and applies this on four case studies at two different levels: three studies at Member State level (Belgium, Slovenia, and Sweden) and one at the European Union level. ln a last chapter, conclusions and recommendations about the method and its applications are presented. The developed methodological tool and the scenarios are intended as a guide for action and consideration for all actors involved in the fight against organised crime.

Canadian Organized Crime, Second Edition

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Publisher : Canadian Scholars
ISBN 13 : 1773382888
Total Pages : 602 pages
Book Rating : 4.7/5 (733 download)

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Book Synopsis Canadian Organized Crime, Second Edition by : Stephen Schneider

Download or read book Canadian Organized Crime, Second Edition written by Stephen Schneider and published by Canadian Scholars. This book was released on 2022-07-29 with total page 602 pages. Available in PDF, EPUB and Kindle. Book excerpt: The second edition of Stephen Schneider’s highly regarded Canadian Organized Crime provides an introduction to criminal syndicates, organized crimes, and enforcement principles and practices in Canada. This widely informative and accessible new edition continues its comprehensive historical, empirical, and theoretical overview of organized crime in Canada with numerous case studies that make the material vivid and understandable for students. Incorporating new research, recent Canadian cases, and current enforcement structures and laws in Canada, this text will give readers a broad understanding of the social, political, and economic forces that contribute to the continued existence of organized crime in Canada. The text examines new trends and developments that have affected organized crime since the first edition, including the ongoing revolution in digital communications (the internet dark web), the proliferation of cryptocurrency, the opioid epidemic, organized criminality in the time of COVID, the growing power of the ‘Ndrangheta in Ontario, the fallout from the implosion of Quebec’s Rizzuto mafia family, and the new business model employed by the Hells Angels throughout Canada. This textbook will appeal to students in criminology, sociology, political science, and law and justice programs, criminal justice professionals working in the field of organized crime enforcement, and readers interested in true crime literature.

The Prediction and Control of Organized Crime

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Author :
Publisher : Routledge
ISBN 13 : 135130318X
Total Pages : 179 pages
Book Rating : 4.3/5 (513 download)

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Book Synopsis The Prediction and Control of Organized Crime by : Jennifer Schrock

Download or read book The Prediction and Control of Organized Crime written by Jennifer Schrock and published by Routledge. This book was released on 2017-10-24 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Like most former Soviet republics, Ukraine has experienced a formidable proliferation of crime and corruption as it struggles with economic reform and the establishment of democracy.During the early 90s, Ukraine became one of the primary recipients of foreign assistance from the United States and its crime and corruption situation was increasingly seen as an impediment to economic transition and achieving a more democratic way of life. Thus in 1998, as part of a larger U.S. law enforcement assistance effort in Ukraine, the idea for a research partnership between criminologists and legal scholars in the two countries was born in this volume.The original research papers contained are the products of this ambitious research project. The realities of crime in post-Soviet Ukraine, as well as divergent methodological approaches and communication problems, presented the research partners with enormous challenges. This volume represents the culmination of that collaborative effort, and provides a singular look into the current crime situation in Ukraine, and into the potential global threat presented by Ukrainian organized crime.Contributions include analyses of the prediction and control of organized crime, trafficking in women and children for sexual exploitation, international money laundering, the transnational political criminal nexus of trafficking in women, countermeasures against economic crime and corruption, heroin trafficking, business victimization by organized crime, and understanding and combating organized crime. The Prediction and Control of Organized Crime will be critical reading for security planners, policymakers, and criminal justice officials, as well as comparative criminologists, legal scholars, and political scientists interested in organized crime and political corruption.

The European Waste Industry and Crime Vulnerabilities

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Author :
Publisher : Maklu
ISBN 13 : 9046601056
Total Pages : 192 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis The European Waste Industry and Crime Vulnerabilities by : Tom Beken

Download or read book The European Waste Industry and Crime Vulnerabilities written by Tom Beken and published by Maklu. This book was released on 2007 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: The influence of organised crime on business activities, enterprises and economic sectors is a matter of concern for many policy makers across the world. As a profit driven criminal activity, organised crime operates in an environment which is not limited to the underworld economy alone. Assessments of the threat posed by organised crime and strategic (preventive) actions to tackle this phenomenon require an understanding of the vulnerable spots in the legal economy that are or might be exploited by crime. This book is the outcome of a study known under the acronym MAVUS II (Method for and Assessment of Vulnerability of Sectors II) which addresses this issue. The study provides a vulnerability profile of the European waste industry based on a new methodology to scan economic sectors for their vulnerability to (organised) crime. Both vulnerability study and methodological tool are intended as a guide for actions and initiatives to be taken by governments, law enforcement bodies and economic players.

The European Pharmaceutical Sector and Crime Vulnerabilities

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Author :
Publisher : Maklu
ISBN 13 : 9046601064
Total Pages : 220 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis The European Pharmaceutical Sector and Crime Vulnerabilities by : Tom Vander Beken

Download or read book The European Pharmaceutical Sector and Crime Vulnerabilities written by Tom Vander Beken and published by Maklu. This book was released on 2007 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: The influence of organised crime on business activities, enterprises and economic sectors is a matter of concern for many policy makers across the world. As a profit driven criminal activity, organised crime operates in an environment which is not limited to the underworld economy alone. Assessments of the threat posed by organised crime and strategic (preventive) actions to tackle this phenomenon require an understanding of the vulnerable spots in the legal economy that are or might be exploited by crime. This book is the outcome of a study known under the acronym MAVUS II (Method for and Assessment of Vulnerability of Sectors II) which addresses this issue. The study, financed under the 2005 AGIS programme of the European Commission, provides a vulnerability profile of the European pharmaceutical sector based on a new methodology to scan economic sectors for their vulnerability to (organised) crime. Both vulnerability study and methodological tool are intended as a guide for actions and initiatives to be taken by governments, law enforcement bodies and economic players.

Corruption, Integrity and Law Enforcement

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Author :
Publisher : BRILL
ISBN 13 : 9004481214
Total Pages : 480 pages
Book Rating : 4.0/5 (44 download)

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Book Synopsis Corruption, Integrity and Law Enforcement by : Cyrille J.C.F. Fijnaut

Download or read book Corruption, Integrity and Law Enforcement written by Cyrille J.C.F. Fijnaut and published by BRILL. This book was released on 2021-08-04 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: Integrity and corruption have become important issues in the practice and theory of politics, public administration, law, economics and social life. Consequently, they have also become significant topics for law enforcement organisations. Indeed, these organisations play a crucial role in the struggle against corruption in society, and, in order to do that, their own integrity must be beyond doubt. This volume, with contributions by 35 authors from 13 countries in five continents, offers a comprehensive overview of "corruption, integrity and law enforcement". The related papers were presented at the Second Global Forum on Fighting Corruption and Safeguarding Integrity that took place in The Hague in May 2001. The content and extent of the problem of corruption are presented via case studies from individual countries. Furthermore, corruption and integrity in the law enforcement system itself are highlighted, and the legal instruments that are available to combat corruption and to safeguard integrity are discussed. Special attention is paid here to independent institutions that operate in several countries. Finally, several contributions focus on the global dimension of the subject: the international organisations and initiatives that play an important role in the world-wide struggle against corruption. This volume is therefore of great relevance for policy makers and academic researchers, as well as for practitioners.

Extending Offender Mobility

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Publisher : Maklu
ISBN 13 : 9046605140
Total Pages : 157 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Extending Offender Mobility by : Stijn Van Daele

Download or read book Extending Offender Mobility written by Stijn Van Daele and published by Maklu. This book was released on 2012 with total page 157 pages. Available in PDF, EPUB and Kindle. Book excerpt: Environmental criminology brings together a range of theories and areas for study. One of these domains is the study of offender mobility: how offenders move to (and sometimes from) crime sites, how they select their targets, where they start, the distance they cover, and the direction they move in. Inspired by routine activity theory, rational choice perspectives, and pattern theory, as well as principles of human ecology and foraging behavior, offender mobility studies have come to a number of recurrent findings. However, most of these studies use similar data samples and settings, as they deal with local offenders operating in urban neighborhoods. This book extends this line of research by examining another sample in another setting. Through the study of so-called 'itinerant crime groups' in Belgium, the mobility of a sample of foreign offenders is investigated in a nation-wide setting. Mobility patterns of these offenders are studied through a variety of methods and techniques, including quantitative and qualitative analyses of crime statistics, case files, and offender interviews. (Series: Institute for International Research on Criminal Policy [IRCP] - Vol. 43)

SOCTA 2013

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (111 download)

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Book Synopsis SOCTA 2013 by :

Download or read book SOCTA 2013 written by and published by . This book was released on 2013 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This strategic report is Europol's flagship product providing information to Europe's law enforcement community and decision-makers about the threat of serious and organised crime to the EU. The SOCTA is the cornerstone of the multiannual policy cycle established by the EU in 2010. This cycle ensures effective cooperation between national law enforcement agencies, EU institutions, EU agencies and other relevant partners in the fight against serious and organised crime. Building on the work of successive EU organised crime threat assessments (OCTA), produced between 2006 and 2011, and in line with a new methodology developed in 2011 and 2012, this is the inaugural edition of the SOCTA.

Routledge Handbook of Transnational Organized Crime

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Author :
Publisher : Routledge
ISBN 13 : 1135424578
Total Pages : 564 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 564 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.

Developing an EU Level Offence Classification System

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Publisher : Maklu
ISBN 13 : 9046602656
Total Pages : 116 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Developing an EU Level Offence Classification System by : A. Mennens

Download or read book Developing an EU Level Offence Classification System written by A. Mennens and published by Maklu. This book was released on 2009 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the EU area of freedom, security, and justice, one of the main deficiencies is the lack of cross-country comparable data on crime and criminal justice. The importance of progress in this domain - especially in the context of the identification of best practices in the fight against crime - has been identified on several occasions. The main difficulty lies in the comparability of data or the guarantee that exchanged data is understood in the same way by all actors. In March 2007, the European Commission's Directorate-General for Justice, Freedom and Security launched a call for a Study on the Development of an EU Level Offence Classification System and an Assessment of Its Feasibility to Supporting the Implementation of the Action Plan to Develop an EU Strategy to Measure Crime and Criminal Justice (The Crime Statistics Project [CSP]). This book contains the final report of that Project. In the context of the project, the EU Level Offence Classification System (EULOCS) was created. Its aim is not to become yet another compelling system that requires Member States to further harmonize domestic criminal law or to adjust national data models, but to be a reference index that could serve the different needs in the wider area of justice and home affairs. According to its authors, the area of justice and home affairs could benefit from using EULOCS as a bench-mark, increasing the internal coherence of EU's criminal policy. This book is essential reading for EU policy makers, judicial and law enforcement authorities throughout the Union, as well as those in a broader international context. It will be an asset to everyone involved in or taking an interest in the production of meaningful and comparable data on crime and criminal justice in Europe.