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The Containment Of Organized Crime
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Book Synopsis The Containment of Organized Crime by : Herbert Edelhertz
Download or read book The Containment of Organized Crime written by Herbert Edelhertz and published by Lexington Books. This book was released on 1984 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Arizona Organized Crime Project began in 1980, when the legislature, after extensive hearings, appropriated $3.8 million for the project in addition to the regular appropriation for the work of the State police and the attorney general's office. The program's initial efforts focused on developing anticrime capabilities through a mix of proactive and reactive detection and investigative activities, to be followed by criminal and civil remedies. The efforts also focused on white-collar crime occurring in the organized crime context. The project's activities included training, orientation of the business and public sectors regarding organized crime, gathering and analyzing intelligence, liaison with Federal and local law enforcement efforts, investigation, proactive and reactive approaches, and criminal and civil litigation. An assessment of the first 18 months of the project's operations, discussions of organized crime generally and in Arizona, chapter notes, an index, and an appendix presenting Arizona's 1978 Racketeering Act are provided.
Book Synopsis The Containment of Organized Crime by :
Download or read book The Containment of Organized Crime written by and published by . This book was released on 1981 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Organized Crime and Its Containment by : Fijnaut
Download or read book Organized Crime and Its Containment written by Fijnaut and published by Martinus Nijhoff Publishers. This book was released on 2023-12-04 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the result of a conference which the editors, with the support of Dutch authorities, organized in October 22-26, 1990, in The Hague between the members of the New York State Organized Crime Task Force and Dutch officials and academics concerned with the topic. The contributors, on the one hand, stress the changing nature of organized crime and the mechanisms it utilizes to control legitimate industries. On the other hand, they emphasize and demonstrate the need for sophisticated pro-active strategies that differ from traditional reactive law enforcement approaches. This book is the first to systematically compare the American situation (New York) and the European situation (Netherlands); two urban areas which show many similarities.
Book Synopsis The Containment of Organised Crime and Terrorism by : Cyrille J.C.F. Fijnaut
Download or read book The Containment of Organised Crime and Terrorism written by Cyrille J.C.F. Fijnaut and published by BRILL. This book was released on 2016-11-21 with total page 997 pages. Available in PDF, EPUB and Kindle. Book excerpt: This unique volume collects articles and contributions to edited books published throughout his distinguished career by Professor Cyrille Fijnaut, one of the world's leading experts in the fields of organised crime, security and criminology. It makes clear what issues the author systematically explored over the years and how he helped to shape the fields in which he has worked, and continues to work. The texts, reflecting the author's profound understanding of these complex fields and wealth of experience on a practical level, are presented according to topic. In addition, the volume offers English translations of seminal articles published originally in Dutch, thus making these important texts accessible to international scholars for the first time. The volume thus constitutes a unique and indispensable resource for scholars and practitioners, inside and outside the Netherlands.
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.
Book Synopsis The United Nations and Transnational Organized Crime by : Phil Williams
Download or read book The United Nations and Transnational Organized Crime written by Phil Williams and published by Psychology Press. This book was released on 1996 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume examines transnational criminal organizations and their activities.
Book Synopsis Organized Crime and Its Containment by : C. J. C. F. Fijnaut
Download or read book Organized Crime and Its Containment written by C. J. C. F. Fijnaut and published by Martinus Nijhoff Publishers. This book was released on 1991-07-15 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the result of a conference which the editors, with the support of Dutch authorities, organized in October 22-26, 1990, in The Hague between the members of the New York State Organized Crime Task Force and Dutch officials and academics concerned with the topic. The contributors, on the one hand, stress the changing nature of organized crime and the mechanisms it utilizes to control legitimate industries. On the other hand, they emphasize and demonstrate the need for sophisticated pro-active strategies that differ from traditional reactive law enforcement approaches. This book is the first to systematically compare the American situation (New York) and the European situation (Netherlands); two urban areas which show many similarities.
Book Synopsis The Containment of Transnational Organized Crime by : Hans-Jörg Albrecht
Download or read book The Containment of Transnational Organized Crime written by Hans-Jörg Albrecht and published by . This book was released on 2002 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Containment of Organized Crime by :
Download or read book The Containment of Organized Crime written by and published by . This book was released on 1981 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Task Force Report; Organized Crime by : United States. Task Force on Organized Crime
Download or read book Task Force Report; Organized Crime written by United States. Task Force on Organized Crime and published by . This book was released on 1967 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume presents five documents from the President's Commission on Law Enforcement and Administration of Justice: the chapter containing the findings and recommendations relating to the organized crime problems facing the United States and four background papers submitted by outside consultants. The analyses in the Commission report chapter focused on the types and locations of organized crime, the corruption of law enforcement and political systems, the membership and organization of criminal cartels, efforts to control organized crime, and a proposed national strategy against organized crime. Recommendations related to methods of proving criminal violations, investigation and prosecution units, citizens crime commissions, and noncriminal controls such as regulations and media coverage. The four consultants' reports examined the functions and structure of criminal syndicates, corruption of public officials in one jurisdiction, evidence collection in organized crime, and the economic analysis of organized crime.
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.
Book Synopsis Organized Crime by : Georgios A. Antonopoulos
Download or read book Organized Crime written by Georgios A. Antonopoulos and published by Oxford University Press. This book was released on 2018 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book uncovers the reality of organised crime, considering what is meant by the term 'organised', and discussing the different forms of activities organised crime engages in, from human trafficking to extortion. Offering a global perspective, from the Mafia to the Yakuza, it considers efforts to combat organised crime today.
Book Synopsis The Containment of Organised Crime and Terrorism by : Cyrille J. C. F. Fijnaut
Download or read book The Containment of Organised Crime and Terrorism written by Cyrille J. C. F. Fijnaut and published by . This book was released on 2016-09-08 with total page 972 pages. Available in PDF, EPUB and Kindle. Book excerpt: This unique volume collects articles and contributions to edited books published throughout his distinguished career by Professor Cyrille Fijnaut, one of the world's leading experts in the fields of organised crime, security and criminology. It makes clear what issues the author systematically explored over the years and how he helped to shape the fields in which he has worked, and continues to work. The texts, reflecting the author's profound understanding of these complex fields and wealth of experience on a practical level, are presented systematically. In addition, the volume offers English translations of seminal articles published originally in Dutch, thus making these important texts accessible to international scholars for the first time ever. The volume thus constitutes a unique and indispensable resource for scholars and practitioners, inside and outside the Netherlands.
Book Synopsis Organized Crime: Culture, Markets and Policies by : Dina Siegel
Download or read book Organized Crime: Culture, Markets and Policies written by Dina Siegel and published by Springer Science & Business Media. This book was released on 2007-12-16 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dina Siegel and Hans Nelen The term ‘global organized crime’ has been in use in criminology since the mid 1990s. Even more general and abstract than its daughter-terms (transnational or cross-border organized crime), ‘global organized crime’ seems to embrace the activities of criminal groups and networks all around the planet, leaving no geographical space untouched. The term appears to cover the geographical as well as the historical domain: ‘global’ has taken on the meaning of ‘forever and ever’. Global organized crime is also associatively linked with ‘globalisation’. The social construction of both terms in scientific discourse is in itself an interesting theme. But perhaps even more interesting, especially for academics trying to conduct empirical research in this area, is the analysis of the symbolic and practical meaning of these concepts. How should criminologists study globalisation in general and global organized crime in particular? Which instruments and ‘theoretical luggage’ do they have in order to conduct this kind of research? The aim of this book is not to formulate simple, straightforward answers to these questions, but rather to give an overview of contemporary criminological research combining international, national and local dimensions of specific organized crime pr- lems. The term global organized crime will hardly be used in this respect. In other social sciences, such as anthropology, there is a tendency to get rid of vague and abstract terms which can only serve to confuse our understanding. In our opinion, criminology should follow this initiative.
Book Synopsis The Oxford Handbook of Organized Crime by : Letizia Paoli
Download or read book The Oxford Handbook of Organized Crime written by Letizia Paoli and published by Oxford Handbooks. This book was released on 2014 with total page 713 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.
Book Synopsis Contemporary Organized Crime by : Hans Nelen
Download or read book Contemporary Organized Crime written by Hans Nelen and published by Springer Nature. This book was released on 2021-01-04 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan
Book Synopsis Organized Crime in the United States by : Kristin M. Finklea
Download or read book Organized Crime in the United States written by Kristin M. Finklea and published by DIANE Publishing. This book was released on 2009-12 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeiture and Money Laundering Statutes; More Recent Fed. Attention to OC; (4) Fed. Law Enforcement Efforts to Combat OC; (5) Federal Investigations and Prosecutions of OC; (6) Current OC Trends: OC Groups Operating in the U.S.: Eurasian/Russian; Asian; Italian; Balkan; Other OC Groups; (7) Domestic Impact of OC: Impact of OC on the Economy; Money Laundering; Cigarette Trafficking; Piracy and Counterfeiting; OC and Terrorists; (8) Potential Issues for Congress: Fed. OC Resources; Multilateral Crime Fighting; Potential OC Nexus with Terrorism; (9) Legis. in the 111th Cong.
