The Disruption Of International Organised Crime

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The Disruption of International Organised Crime

Author : Angela Veng Mei Leong
Publisher : Routledge
ISBN 13 : 131703550X
Total Pages : 292 pages
Book Rating : 4.3/5 (17 download)

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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 292 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.

Transnational Criminal Organizations, Cybercrime, and Money Laundering

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

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

Download or read book Transnational Criminal Organizations, Cybercrime, and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"

The Disruption of International Organised Crime

Author : Angela Leong
Publisher :
ISBN 13 : 9781315615615
Total Pages : 266 pages
Book Rating : 4.6/5 (156 download)

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Book Synopsis The Disruption of International Organised Crime by : Angela Leong

Download or read book The Disruption of International Organised Crime written by Angela Leong and published by . This book was released on 2007 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Global Organized Crime

Author : Dina Siegel
Publisher : Springer Science & Business Media
ISBN 13 : 9400709854
Total Pages : 199 pages
Book Rating : 4.4/5 (7 download)

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Book Synopsis Global Organized Crime by : Dina Siegel

Download or read book Global Organized Crime written by Dina Siegel and published by Springer Science & Business Media. This book was released on 2012-12-06 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the current processes of political, economic and cultural changes serious cross-border forms of organized crime receive unprecedented attention as spectacular global media events, as 'threats' of all sorts, and as priority targets of criminal policy and political agendas. Most books on 'global organized crime' focus on one particular region, topic or event, and are written from one specific theoretical and disciplinary framework. The renowned scholars who have contributed to this volume present up-to-date expertise on regions as distant and different as Russia, Colombia, the Netherlands, Israel, Peru and Britain. They tackle phenomena such as international drug trafficking, alien and women smuggling, terrorism, East European organized crime and financial crimes. They show not only how these issues are interrelated, but also the way in which they interact with social, economic and political legitimate structures. The contributors critically question the policies and strategies currently pursued. They explore different theoretical arguments from the perspective of their own disciplines, which include economics, criminology, political science and anthropology.

Organized Crime in Our Times

Author : Jay S. Albanese
Publisher : Routledge
ISBN 13 : 1317522079
Total Pages : 423 pages
Book Rating : 4.3/5 (175 download)

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Book Synopsis Organized Crime in Our Times by : Jay S. Albanese

Download or read book Organized Crime in Our Times written by Jay S. Albanese and published by Routledge. This book was released on 2014-09-25 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides readers with an understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing.

Organized Crime and Illicit Trade

Author : Virginia Comolli
Publisher : Springer
ISBN 13 : 3319729683
Total Pages : 143 pages
Book Rating : 4.3/5 (197 download)

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Book Synopsis Organized Crime and Illicit Trade by : Virginia Comolli

Download or read book Organized Crime and Illicit Trade written by Virginia Comolli and published by Springer. This book was released on 2018-03-24 with total page 143 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’ The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers. They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.

Transnational Organized Crime in Central America and the Caribbean

Author :
Publisher :
ISBN 13 : 9789211303162
Total Pages : 0 pages
Book Rating : 4.3/5 (31 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 0 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.

Transnational Organised Crime

Author : Adam Edwards
Publisher : Routledge
ISBN 13 : 1134419414
Total Pages : 305 pages
Book Rating : 4.1/5 (344 download)

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Book Synopsis Transnational Organised Crime by : Adam Edwards

Download or read book Transnational Organised Crime written by Adam Edwards and published by Routledge. This book was released on 2004-02-24 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Considers the origins of transnational organised crime, how it has been defined and measured, governments' policy responses and its place on the policy agendas of the UN and EU in the wake of the 'war on terror'.

Organized Crime

Author : Paul Lunde
Publisher : Prentice Hall
ISBN 13 : 9780131788787
Total Pages : 192 pages
Book Rating : 4.7/5 (887 download)

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Book Synopsis Organized Crime by : Paul Lunde

Download or read book Organized Crime written by Paul Lunde and published by Prentice Hall. This book was released on 2006-03-01 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized Crime From the obscure origin of the term Mafia to the hit TV series The Sopranos, Lunde, who, according to his bio, has long been interested in the structure and spread of organized crime, surveys a subculture that most law-abiding readers will hope they never directly encounter. In the first section, What Is Organized Crime?, the author gives a succinct overview, then in part two identifies four major areas of criminal activity: Exploiting the Human Condition, Supplying the Illicit, Extortion and Protection and Manipulating Money. The bulk of the book focuses on crime groups by geographic or cultural origin, starting with the Sicilian Mafia and including those that operate in Britain, Russia, Japan, China, the U.S., Mexico and South America. Color and sepia-toned illustrations, ranging from photos of such recent white-collar felons as Nick Leeson and Michael Milken to mug shots of such legendary mobsters as Al Capone and grimly similar pictures of bloody victims of gangland hits, perfectly complement the incisive text. FYI: James Morton (Gangland International) is credited as the associate author.Looking at the characteristics, resources, and strategies of organized crime from around the world and the social, political, and economic context in which they function, Organized Crime provides a fascinating and in-depth account of the criminal underworld and its inhabitants. From Al Capone and Pablo Escobar to the lesser-known Russian, Chinese, and Southeast-Asian crime figures, this is an insider's guide to each organization's origins, codes of conduct, and control of illegal markets-and the law-enforcement agencies and justice systems around the world that try to stop them.

Transnational Organized Crime in Latin America and the Caribbean

Author : R. Evan Ellis
Publisher : Lexington Books
ISBN 13 : 1498567975
Total Pages : 237 pages
Book Rating : 4.4/5 (985 download)

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Book Synopsis Transnational Organized Crime in Latin America and the Caribbean by : R. Evan Ellis

Download or read book Transnational Organized Crime in Latin America and the Caribbean written by R. Evan Ellis and published by Lexington Books. This book was released on 2018-03-19 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions provides a comprehensive overview of and introduction to transnational organized crime in Latin America for the student and practitioner. It addresses the geography of illicit activities, including relationships between source, transit, and consumption zones, as well as illicit activities beyond narcotrafficking, such as illegal mining, contraband, human smuggling, and money laundering. It applies a typology of cartels, intermediate groups, gangs, and ideological groups to examine specific criminal organizations and the relationships between them. It makes a comparative assessment of government approaches to combatting transnational organized crime in the region, including discussions of interagency coordination, interdiction, targeting of criminal group leaders, the use of the military in law enforcement, law enforcement reform efforts, prison control, and international cooperation. It concludes by applying these thorough analyses to make concrete recommendations for both Latin American and United States policymakers.

Routledge Handbook of Transnational Organized Crime

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

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

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

Transnational Organized Crime

Author : Frank G. Madsen
Publisher : Taylor & Francis
ISBN 13 : 0415464986
Total Pages : 191 pages
Book Rating : 4.4/5 (154 download)

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Book Synopsis Transnational Organized Crime by : Frank G. Madsen

Download or read book Transnational Organized Crime written by Frank G. Madsen and published by Taylor & Francis. This book was released on 2009 with total page 191 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.

The Disruption of International Organised Crime

Author : Angela Veng Mei Leong
Publisher : Routledge
ISBN 13 : 1317035496
Total Pages : 314 pages
Book Rating : 4.3/5 (17 download)

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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.

Organized Crime

Author : Howard Abadinsky
Publisher : Cengage Learning
ISBN 13 : 9780357670880
Total Pages : 480 pages
Book Rating : 4.6/5 (78 download)

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Book Synopsis Organized Crime by : Howard Abadinsky

Download or read book Organized Crime written by Howard Abadinsky and published by Cengage Learning. This book was released on 2016-01-11 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ever dynamic, organized crime continues to change. For example, efforts to combat one aspect of the phenomenon, the American Mafia, have reached high levels of prosecutorial success -- resulting in a decline in the organization's relative importance. Meanwhile, criminal organizations operating on a global scale have become more sophisticated and more threatening, and additional crime groups have been added to the pantheon we refer to as organized crime. Reflecting changes that have occurred in recent years, this eleventh edition updates information and analyses of organized crime, including how criminal groups around the world are organized; the widening of their business activities; and the statutes, agencies, and techniques used to combat them. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Asian Transnational Organized Crime and Its Impact on the United States

Author : James O. Finckenauer
Publisher :
ISBN 13 :
Total Pages : 50 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Asian Transnational Organized Crime and Its Impact on the United States by : James O. Finckenauer

Download or read book Asian Transnational Organized Crime and Its Impact on the United States written by James O. Finckenauer and published by . This book was released on 2007 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Globalization of Crime

Author : United Nations Office on Drugs and Crime
Publisher : UN
ISBN 13 : 9789211302950
Total Pages : 0 pages
Book Rating : 4.3/5 (29 download)

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Book Synopsis The Globalization of Crime by : United Nations Office on Drugs and Crime

Download or read book The Globalization of Crime written by United Nations Office on Drugs and Crime and published by UN. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

Transnational Organized Crime

Author : Jay Albanese
Publisher : SAGE Publications
ISBN 13 : 1483325024
Total Pages : 225 pages
Book Rating : 4.4/5 (833 download)

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Book Synopsis Transnational Organized Crime by : Jay Albanese

Download or read book Transnational Organized Crime written by Jay Albanese and published by SAGE Publications. This book was released on 2013-05-07 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: This unique text explores the expansive topic of transnational organized crime, incorporating expert perspectives found throughout the world’s six inhabited continents: North America, Central and South America, Europe, Africa, Asia, and Oceania. Editors Jay S. Albanese and Philip L. Reichel gather the knowledge and expertise of numerous authors, researchers, and practitioners in this field who are either native to each world region, have extensively travelled and worked there, or are recognized scholars for those regions. Through this text, readers will begin to understand the geographic, cultural, and regional similarities and differences underying the common threat of transnational organized crime, as well as how to address the global expansion of organized crime today.