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Organised Crime In Northern Ireland
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Book Synopsis Organised Crime in Northern Ireland by : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
Download or read book Organised Crime in Northern Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and published by The Stationery Office. This book was released on 2006-07-05 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime in Northern Ireland : Third report of session 2005-06, Vol. 2: Oral and written Evidence
Book Synopsis Organised Crime in Northern Ireland by : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
Download or read book Organised Crime in Northern Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and published by The Stationery Office. This book was released on 2006-07-05 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime continues to have a damaging affect on society and on the economy of Northern Ireland. There is a continued involvement of paramilitaries from both loyalist and republican sides who exercise control over communities and instil a fear that leads to the under-reporting of crimes. Excise and tax fraud, intellectual property crime, extortion, drugs, armed robbery, money laundering and illegal dumping have been identified as the major areas of organised criminal activity. There is also evidence that human trafficking is an emerging problem. Because of the nature of the subject, this report, which occupied the Committee for over six months, is based on evidence given in private as well as that given at public hearings.
Book Synopsis Organised Crime and the Law by : Liz Campbell
Download or read book Organised Crime and the Law written by Liz Campbell and published by Bloomsbury Publishing. This book was released on 2013-02-01 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised Crime and the Law presents an overview of the laws and policies adopted to address the phenomenon of organised crime in the United Kingdom and Ireland, assessing the changes to these justice systems, in terms of the prevention, investigation, prosecution and punishment of such criminality. While the notion of organised crime is a contested one, States' legal responses treat it and its constituent offences as unproblematic in a definitional sense. This book advances a systematic doctrinal critique of these domestic criminal laws,laws of evidence and civil processes. Organised Crime and the Law focuses on the tension between due process and crime control, the demands of public protection and risk aversion, and other adaptations. In particular, it identifies parallels and points of divergence between the different jurisdictions in the UK and Ireland, bearing in mind the shared history of subversive threats and counter-terrorism policies. It also examines the extent to which policy transfer is evident in the UK and Ireland in terms of emulating the United States in reacting to organised crime.
Book Synopsis Transnational Organised Crime by : Tom Obokata
Download or read book Transnational Organised Crime written by Tom Obokata and published by Routledge. This book was released on 2016-10-04 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Policing in Northern Ireland by : Desmond Rea
Download or read book Policing in Northern Ireland written by Desmond Rea and published by Oxford University Press. This book was released on 2014 with total page 674 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Independent Commission On Policing For Northern Ireland, headed by Lord Patten, concluded in its 1999 report 'A new beginning for democratic accountability is key to a new beginning for policing and to involving the community as a whole in the delivery of policing. We recommend that an entirely new Policing Board be created ...'. This book is about the delivery of that 'new beginning for policing' in Northern Ireland, achieved at a time when most commentators considered the Policing Board was itself likely to fragment along traditional community lines. The story of the Policing Board, from its establishment in 2001 through to the reconstitution of the membership in 2009 is in many ways an inspirational one, showing what can be done by politicians and community representatives working together to bring about a fundamentally different way of policing that better meets the needs of the whole community. It offers valuable lessons and contemporary insights for law enforcement officers, accountability 'bodies' and academics world-wide, in key areas, including the need for a police service's composition to reflect the community that it serves; promoting public confidence in policing and policing with the community; upholding human rights in the context of policing civil unrest and terrorism; how to hold a police service to account while providing the support it requires; and dealing with the legacy of inter-communal violence with over 3,500 deaths. Drawing largely on publicly available material, it is an account by two individuals uniquely well-placed to produce an authoritative record: Professor Sir Desmond Rea, the Policing Board's Chairman for its first eight and a half years, and Robin Masefield, the senior civil servant who headed the British Government's team implementing the recommendations of the Independent Commission.
Book Synopsis The Routledge Handbook of Irish Criminology by : Deirdre Healy
Download or read book The Routledge Handbook of Irish Criminology written by Deirdre Healy and published by Routledge. This book was released on 2015-12-14 with total page 629 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Routledge Handbook of Irish Criminology is the first edited collection of its kind to bring together the work of leading Irish criminologists in a single volume. While Irish criminology can be characterised as a nascent but dynamic discipline, it has much to offer the Irish and international reader due to the unique historical, cultural, political, social and economic arrangements that exist on the island of Ireland. The Handbook consists of 30 chapters, which offer original, comprehensive and critical reviews of theory, research, policy and practice in a wide range of subject areas. The chapters are divided into four thematic sections: Understanding crime examines specific offence types, including homicide, gangland crime and white-collar crime, and the theoretical perspectives used to explain them. Responding to crime explores criminal justice responses to crime, including crime prevention, restorative justice, approaches to policing and trial as well as post-conviction issues such as imprisonment, community sanctions and rehabilitation. Contexts of crime investigates the social, political and cultural contexts of the policymaking process, including media representations, politics, the role of the victim and the impact of gender. Emerging ideas focuses on innovative ideas that prompt a reconsideration of received wisdom on particular topics, including sexual violence and ethnicity. Charting the key contours of the criminological enterprise on the island of Ireland and placing the Irish material in the context of the wider European and international literature, this book is essential reading for those involved in the study of Irish criminology and international and comparative criminal justice.
Book Synopsis The Nexus Between Organized Crime and Terrorism by : Paoli, Letizia
Download or read book The Nexus Between Organized Crime and Terrorism written by Paoli, Letizia and published by Edward Elgar Publishing. This book was released on 2022-02-18 with total page 544 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the post-9/11 era, the nexus between organized crime and terrorism has raised much concern and has been widely discussed in both academic and policy circles, but is still largely misunderstood. This critical book contributes innovatively to the debate by distinguishing three types of nexus—interaction, transformation/imitation and similarities—and identifying the promoting factors of each type.
Book Synopsis Fuel laundering and smuggling in Northern Ireland by : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
Download or read book Fuel laundering and smuggling in Northern Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and published by The Stationery Office. This book was released on 2012-03-27 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Committee recognises the commitment and effort of individual HMRC officers in the fight against fuel crime in Northern Ireland, but says that as HMRC was allocated an additional £917 million in 2010-11 to bear down on tax avoidance and evasion across the UK, it should make a more concerted effort to eradicate the problem in Northern Ireland, where it is most prevalent. There is particular disappointment in the lack of progress on developing new "markers": chemicals added to fuel to mark it out as rebated, which are removed to enable it to be fraudulently sold at higher prices. Northern Ireland is estimated to have lost £70 million in 2009-10. Only five years ago this figure was as high as £250 million but fuel fraud remains a particularly serious problem for Northern Ireland. While 4% of diesel sold in GB is thought to be illicit, in Northern Ireland the comparable figure is estimated to be 12%. District councils in Northern Ireland foot the bill for cleaning up the harmful wastes left by laundering - about £330,000 in the last five years. The problem is also particularly acute in Northern Ireland because of links between organised criminal gangs and paramilitaries. The Committee is concerned at the apparent limited success of assets recovery as a deterrent. This lack of deterrence is exacerbated by the poor record for imposing custodial sentences in Northern Ireland. Between 2001 and 2009, only four people received custodial sentences for fuel fraud in Northern Ireland
Book Synopsis Progress Towards Devolution in Northern Ireland During the 2005 Parliament by : Great Britain. Parliament. House of Commons. Northern Ireland Affairs Committee
Download or read book Progress Towards Devolution in Northern Ireland During the 2005 Parliament written by Great Britain. Parliament. House of Commons. Northern Ireland Affairs Committee and published by The Stationery Office. This book was released on 2010 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: Progress towards devolution in Northern Ireland during the 2005 Parliament : Seventh report of session 2009-10, report, together with formal minutes, oral and written Evidence
Book Synopsis Defining and Defying Organised Crime by : Felia Allum
Download or read book Defining and Defying Organised Crime written by Felia Allum and published by Routledge. This book was released on 2010-02-25 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime is now a major threat to all industrial and non-industrial countries. Using an inter-disciplinary and comparative approach this book examines the nature of this threat. By analysing the existing, official institutional discourse on organized crime it examines whether or not it has an impact on perceptions of the threat and on the reality of organized crime. The book first part of the book explores both the paradigm and the rationale of policy output in the fight against organized crime, and also exposes the often ‘hidden’ internal assumptions embedded in policy making. The second part examines the perceptions of organized crime as expressed by various actors, for example, the general public in the Balkans and in Japan, the criminal justice system in USA and circles within the international scientific community. Finally, the third part provides an overall investigation into the realities of organized crime with chapters that survey its empirical manifestations in various parts of the world. This book will be of interest to students and scholars of international relations, criminology, security studies and practitioners.
Book Synopsis Cross-border co-operation between the governments of the United Kingdom and the Republic of Ireland by : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
Download or read book Cross-border co-operation between the governments of the United Kingdom and the Republic of Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and published by The Stationery Office. This book was released on 2009-06-18 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report finds that relations between the United Kingdom and the Republic of Ireland are closer than has ever been the case and that co-operative arrangements in place in the spheres of policing and law enforcement have never run more smoothly or been more effective in countering crime and bringing its perpetrators to justice. The border provides considerable opportunities for the highly experienced and inventive organised criminal gangs, frequently arisen from paramilitary groupings, that have blighted Northern Ireland's life for several decades. Criminals exploit the room opened for them by the border, such as the jurisdictional issues that arise out of having two systems of law and law enforcement operating in an area so criss-crossed with roads, streams and other crossing points. The inquiry has found many good examples of work done by the law enforcement agencies on both sides of the border. The value of institutional contacts between organisations such as the PSNI and An Garda Siochana is inestimable. Chapters in the report cover: policing and co-operation; criminal justice and co-operation; areas for closer co-operation (including scope for legislative change and sex offenders and public safety).
Book Synopsis Transnational Organised Crime by : Tom Obokata
Download or read book Transnational Organised Crime written by Tom Obokata and published by Taylor & Francis. This book was released on 2016-10-04 with total page 162 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
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.
Book Synopsis Organised Crime in Northern Ireland by : Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee
Download or read book Organised Crime in Northern Ireland written by Great Britain: Parliament: House of Commons: Northern Ireland Affairs Committee and published by Stationery Office/Tso. This book was released on 2006-10-23 with total page 22 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication sets out the Government's response to the Committee's report (HCP 886-I, session 2005-06; ISBN 0215029593), published in July 2006, into organised crime in Northern Ireland. The report noted that excise and tax fraud, intellectual property crime, extortion, drugs, armed robbery, money laundering and illegal dumping have been identified as the major areas of organised criminal activity, with evidence that human trafficking is an emerging problem.
Book Synopsis Northern Ireland Yearbook 2005 by : Lagan Consulting
Download or read book Northern Ireland Yearbook 2005 written by Lagan Consulting and published by The Stationery Office. This book was released on 2004-12 with total page 534 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Disruption of International Organised Crime by : Angela Veng Mei Leong
Download or read book The Disruption of International Organised Crime written by Angela Veng Mei Leong and published by Routledge. This book was released on 2016-03-16 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.
Book Synopsis Homeland Security in the UK by : Paul Wilkinson
Download or read book Homeland Security in the UK written by Paul Wilkinson and published by Routledge. This book was released on 2007-06-18 with total page 477 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a detailed examination of whether domestic security measures are striking an appropriate balance between homeland security and civil liberties in the post-9/11 era. Professor Paul Wilkinson and the other contributors assess the nature of UK responses to terrorism by key public and private-sector bodies, highlighting how these organizations can prevent, pre-empt, counter and manage terrorist attacks by using a matrix of factors such as types of terrorist networks, tactics and targets. The volume also compares and contrasts the UK's response with cognate states elsewhere in the EU and with the USA. While improved intelligence has helped prevent a major Al Qaeda attack, the authors conclude that there is still a ‘major question mark’ over whether the country is adequately resourced to deal with an emergency situation, particularly in major cities other than London. The book also confirms that while the UK faces a ‘real and serious’ threat of terrorist attack by Al Qaeda, it is better prepared for an attack than other EU member states. Homeland Security in the UK will be essential reading for all students of terrorism studies, security studies and politics, as well as by professional practitioners and well-informed general readers.
