The European Union And The Challenge Of Transnational Organised Crime

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Redefining Organised Crime: A Challenge for the European Union?

Author : Stefania Carnevale
Publisher : Bloomsbury Publishing
ISBN 13 : 1509904727
Total Pages : 408 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis Redefining Organised Crime: A Challenge for the European Union? by : Stefania Carnevale

Download or read book Redefining Organised Crime: A Challenge for the European Union? written by Stefania Carnevale and published by Bloomsbury Publishing. This book was released on 2017-12-28 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: The definition of organised crime has long been the object of lively debate, at national and international level. Sociological and legal analysis has not yet led to one definitive answer to the question of what exactly 'organised crime' means. Nonetheless, many instruments adopted both at international and national levels set forth special legal regimes designed to target criminal groups featuring a stable organisation, which are perceived as particularly dangerous to society. Therefore, identifying the notion of organised crime is crucial to establishing the scope of any legal instrument specifically designed for combating it. The aim of this book is to reassess the scope, the effectiveness and the overall coherence of existing definitions of organised crime, and to identify any need for a reconsideration of these definitions, specifically with reference to the EU legal order. It will be of interest to academics, practitioners and legislators working in the sphere of EU criminal law and of organised crime more generally.

The European Union and the Challenge of Transnational Organised Crime

Author : Francesca Longo
Publisher : Giuffrè
ISBN 13 : 9788814096464
Total Pages : 115 pages
Book Rating : 4.0/5 (964 download)

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Book Synopsis The European Union and the Challenge of Transnational Organised Crime by : Francesca Longo

Download or read book The European Union and the Challenge of Transnational Organised Crime written by Francesca Longo and published by Giuffrè. This book was released on 2002 with total page 115 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Organised Crime and the Challenge to Democracy

Author : Felia Allum
Publisher : Routledge
ISBN 13 : 1134201508
Total Pages : 243 pages
Book Rating : 4.1/5 (342 download)

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Book Synopsis Organised Crime and the Challenge to Democracy by : Felia Allum

Download or read book Organised Crime and the Challenge to Democracy written by Felia Allum and published by Routledge. This book was released on 2004-06 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: This innovative book investigates the paradoxical situation whereby organized crime groups, authoritarian in nature and anti-democratic in practice, perform at their best in democratic countries. It uses examples from the United States, Japan, Russia, South America, France, Italy and the European Union.

Organised Crime in Europe

Author : Cyrille Fijnaut
Publisher : Springer Science & Business Media
ISBN 13 : 1402027656
Total Pages : 1073 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Organised Crime in Europe by : Cyrille Fijnaut

Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2007-01-21 with total page 1073 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.

Transnational Organized Crime

Author : Heinrich-Böll-Stiftung
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.

Transnational Organised Crime

Author : Tom Obokata
Publisher : Taylor & Francis
ISBN 13 : 1317389735
Total Pages : 162 pages
Book Rating : 4.3/5 (173 download)

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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.

Transnational Organised Crime

Author : Adam Edwards
Publisher : Routledge
ISBN 13 : 1134419406
Total Pages : 304 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 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: The perceived threat of 'transnational organized crime' to Western societies has been of huge interest to politicians, policy makers and social scientists over the last decade. This book considers the origins of this crime, how it has been defined and measured and the appropriateness of governments' policy responses. The contributors argue that while serious harm is often caused by transnational criminal activity - for example, the trafficking in human beings - the construction of that criminal activity as an external threat obscures the origins of these crimes in the markets for illicit goods and services within the 'threatened' societies. As such, the authors question the extent to which global crime can be controlled through law enforcement initiatives, and alternative policy initiatives are considered. The authors also question whether transnational organised crime will retain its place on the policy agendas of the United Nations and European Union in the wake of the 'War on Terror'.

The Role of EU Agencies in Fighting Transnational Environmental Crime

Author : Valsamis Mitsilegas
Publisher : BRILL
ISBN 13 : 9004341552
Total Pages : 160 pages
Book Rating : 4.0/5 (43 download)

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Book Synopsis The Role of EU Agencies in Fighting Transnational Environmental Crime by : Valsamis Mitsilegas

Download or read book The Role of EU Agencies in Fighting Transnational Environmental Crime written by Valsamis Mitsilegas and published by BRILL. This book was released on 2017-02-06 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study by Valsamis Mitsilegas and Fabio Giuffrida addresses the role of the EU criminal justice agencies -Europol and Eurojust- in tackling transnational environmental crime and it shows that their full potential is not yet adequately exploited in this field.

Cross-border Crime in a Changing Europe

Author : P. C. van Duyne
Publisher : Nova Publishers
ISBN 13 : 9781560729662
Total Pages : 266 pages
Book Rating : 4.7/5 (296 download)

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Book Synopsis Cross-border Crime in a Changing Europe by : P. C. van Duyne

Download or read book Cross-border Crime in a Changing Europe written by P. C. van Duyne and published by Nova Publishers. This book was released on 2001 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: Cross-Border Crime; A Relative Concept and Broad Phenomenon; Cross-Border Crime Patterns between Eastern Europe and the European Union; Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic; Multi-Disciplinary and Pro-Active Approach to the Human Trafficking Phenomenon; Trafficking in Migrants: A European Perspective; Drug Trafficking in Poland; Cross-Border Crime Between Finland and Estonia; Organised Economic Crime Problems in the Ukraine; Credit Card Fraud in International Perspective; Fraud Against the European Public Funds; Financial Investigations and Crime-Money; Facts and Myths About Underground Banking; Organised Crime and Money-Laundering; The Proceeds of Crime and their International Recovery in Europe; Extra and Sneaky Legal Evidence in Cross-Border Investigations; Afterword.

Measuring Organised Crime in Europe

Author : Tom Vander Beken
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.

Routledge Handbook of Transnational Organized Crime

Author : Felia Allum
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.

New Challenges for the EU Internal Security Strategy

Author : Maria O'Neill
Publisher : Cambridge Scholars Publishing
ISBN 13 : 1443850152
Total Pages : 305 pages
Book Rating : 4.4/5 (438 download)

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Book Synopsis New Challenges for the EU Internal Security Strategy by : Maria O'Neill

Download or read book New Challenges for the EU Internal Security Strategy written by Maria O'Neill and published by Cambridge Scholars Publishing. This book was released on 2013-07-16 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, the EU and its member states have experienced a number of changes, as well as challenges, in the areas of politics, economics, security and law. As these areas are interconnected, changes and challenges to any of them have implications for the others, as well as implications for the populations and institutions of the EU or those coming into contact with its international power and influence. This edited collection focuses primarily on security and law, particularly the EU’s internal security strategy. The EU’s Internal Security Strategy, adopted by the Spanish presidency early in 2010, followed the Lisbon Treaty in 2009, building on previous developments within the EU in the Area of Freedom Security and Justice (AFSJ) policy. The focus of the EU Internal Security Strategy is to prevent and combat “serious and organised crime, terrorism and cybercrime, in strengthening the management of our external borders and in building resilience to natural and man-made disasters”. The Internal Security strategy intersects and overlaps with the European Union’s Counter-terrorism strategy, the Strategy for the External Dimension of JHA, and the EU’s Security Strategy. The role of and interaction between these strategies, their supplementing documents, and their implications for crime, victims, the law, political relations, democracy and human rights, form the backdrop against which the chapters in this collection are written. Building on original research by its contributors, this collection comprises work by authors from a wide variety of academic and professional areas and perspectives, as well as different countries, on a variety of areas and issues related to or raised by the EU’s Internal Security Strategy, from intelligence-led policing to human trafficking and port security. This book examines, from a wide variety of disciplinary perspectives including law, geography, politics and practice, both this further refinement of existing internal provisions on cross-border crime, and the increasing external relations of the EU in the AFSJ.

Combating Transnational Crime

Author : Dimitri Vlassis
Publisher : Routledge
ISBN 13 : 1136337849
Total Pages : 393 pages
Book Rating : 4.1/5 (363 download)

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Book Synopsis Combating Transnational Crime by : Dimitri Vlassis

Download or read book Combating Transnational Crime written by Dimitri Vlassis and published by Routledge. This book was released on 2013-03-07 with total page 393 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work examines the challenges posed by transnational crime and the steps being taken by the international community to meet these challenges. It offers comprehensive analysis of different forms of transnational crime and the various responses that are being developed.

The European Union and the United Nations Convention Against Transnational Organised Crime

Author : Stefano Betti
Publisher :
ISBN 13 :
Total Pages : 138 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The European Union and the United Nations Convention Against Transnational Organised Crime by : Stefano Betti

Download or read book The European Union and the United Nations Convention Against Transnational Organised Crime written by Stefano Betti and published by . This book was released on 2001 with total page 138 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study presents the result of a comprehensive comparison of the UN Convention against Transnational Organised Crime and relevant instruments adopted in the European legal framework, mainly in the context of EU police and judicial co-operation in criminal matters and the Council of Europe.

International Law and Transnational Organised Crime

Author : Pierre Hauck
Publisher : Oxford University Press
ISBN 13 : 0191053481
Total Pages : 550 pages
Book Rating : 4.1/5 (91 download)

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Book Synopsis International Law and Transnational Organised Crime by : Pierre Hauck

Download or read book International Law and Transnational Organised Crime written by Pierre Hauck and published by Oxford University Press. This book was released on 2016-08-11 with total page 550 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.

The New Faces of Victimhood

Author : Rianne Letschert
Publisher : Springer Science & Business Media
ISBN 13 : 9048190207
Total Pages : 343 pages
Book Rating : 4.0/5 (481 download)

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Book Synopsis The New Faces of Victimhood by : Rianne Letschert

Download or read book The New Faces of Victimhood written by Rianne Letschert and published by Springer Science & Business Media. This book was released on 2011-01-21 with total page 343 pages. Available in PDF, EPUB and Kindle. Book excerpt: Besides generating wealth, globalization makes victims, including victims of new forms of crime. In this edited book of scholarly essays, international lawyers and criminologists reflect on the legal challenges posed by these dark sides of globalization. Examples include transnational organised crime, human trafficking and corruption, cyber crimes, international terrorism, global corporate crime and cross-border environmental crimes. The authors reflect on the limits of domestic systems of justice in providing protection, empowerment and redress to the victims of these emerging forms of global insecurity. They argue for the need of better international or supra-national institutional arrangements such as legal instruments and actions of the United Nations or regional organizations such as the European Union. In part I Jan Van Dijk and Rianne Letschert present an overview of trends in criminal victimization against the backdrop of globalization using a unique set of statistical indicators. By placing this issue in the framework of the human security concept, the authors draw out its broader political and normative implications. Theologist Ralf Bodelier explains how modern communication technologies have heightened sensitivities among the general public for human insecurities anywhere in the world. In his view, a new global conscience is in the making that may become the cornerstone of international solidarity and action. Marc Groenhuijsen and Rianne Letschert describe the emergence of national and international legal and institutional arrangements to offer remedies to victims of crime in an era of globalization. In part II a selection of experts analyse the specific issues surrounding the protection and empowerment of victims of different types of international crimes such as human trafficking, organised crime/corruption, terrorism, global corporate crime and cross border environmental crimes. In part III focused attention is given to the special challenges and opportunities of protecting and assisting crime victims in cyberspace. Part IV deals with emerging victim issues in humanitarian law such as the accountability of private military companies and the implementation of the ambitious victim provisions in the statute of the International Criminal Court including the establishment of a global fund for reparations. In the final part of the book some of its core authors formulate their ideas about the international institutional arrangements that should be put in place to offer justice to the victims of globalization. A concrete proposal is made for the transformation of the United Nations 1985 Declaration on the Principles of Justice for Victims of Crime and Abuse of Power into a full-fledged UN convention. In the final chapter further proposals are made for the increased involvement of regional organisations such as the European Union in the protection of victims of global crime.

Transnational Crime

Author : Valsamis Mitsilegas
Publisher : Routledge
ISBN 13 : 1351026801
Total Pages : 258 pages
Book Rating : 4.3/5 (51 download)

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Book Synopsis Transnational Crime by : Valsamis Mitsilegas

Download or read book Transnational Crime written by Valsamis Mitsilegas and published by Routledge. This book was released on 2018-09-10 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging overview of the legal and policy issues that arise in connection with various forms of transnational crime, the authors outline the criminal justice responses adopted across different jurisdictions. Including contributions from high profile Chinese and European academics and practitioners across a variety of disciplines and methodological backgrounds, the authors address some of the hitherto underexplored issues related to transnational crime. These range from trafficking in cultural objects derived from illicit metal-detecting and metal-detecting tourism in China to the European approaches to criminalising the denial of historical truth. The central theme of the book is that useful lessons can be drawn from each other’s experiences, and that a cross-fertilisation of domestic approaches to transnational crime is essential to effective cooperation. This book will be of use to students and academics of comparative criminal justice and anyone interested in transnational crime.