The Janus Faces Of Cross Border Crime In Europe

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The Janus-faces of Cross-border Crime in Europe

Author : Petrus C. van Duyne
Publisher :
ISBN 13 : 9789462368712
Total Pages : 348 pages
Book Rating : 4.3/5 (687 download)

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Book Synopsis The Janus-faces of Cross-border Crime in Europe by : Petrus C. van Duyne

Download or read book The Janus-faces of Cross-border Crime in Europe written by Petrus C. van Duyne and published by . This book was released on 2018-09-21 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Europe is changing rapidly, which may also have a bearing on its criminal landscape. This does not mean that all sorts of new crime are emerging: a large part of the crimes remains profit-oriented and is committed by known modus operandi. That is the old face of crime. Amidst the traditional landscape new faces of crime can be identified. The internet is such a new face which emerges among others in the sex industry. This is as old as the human race, with all the related abuses and exploitation. But the internet gives it also a new face because of its broad reach and related opportunities, negative as well as positive. This volume provides other examples of this two-faced Janus head of crime. Old criminal trades, such as the illegal cigarette market, synthetic drugs and criminal exploitation of human labour, but also new criminal specialisations, new professional and industrial skills developed by 'old' ethnic minorities on various crime markets in central Europe. Meanwhile, the on-going illegal migrations continue to exert their influence on the perception of crime: while the actual prevalence of most types of crime decreases, fear of crime continues to increase. The flow of migrants is unrelated to this outcome but it impacts nevertheless on the perception of crime. This volume of the 18th Cross-border Crime Colloquium, held in Bratislava in the spring of 2017, contains the peer-reviewed contributions of 22 European experts and up-and-coming researchers. Their chapters cover a broad field of crime in which the double faced Janus head can be discerned: illegal migrants, criminal markets, corruption, money laundering and organised crime, highlighting many new aspects.

The Critical Handbook of Money Laundering

Author : Petrus C. van Duyne
Publisher : Springer
ISBN 13 : 1137523980
Total Pages : 384 pages
Book Rating : 4.1/5 (375 download)

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Book Synopsis The Critical Handbook of Money Laundering by : Petrus C. van Duyne

Download or read book The Critical Handbook of Money Laundering written by Petrus C. van Duyne and published by Springer. This book was released on 2018-12-30 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.

Vietnamese Organized Crime in the Czech Republic

Author : Miroslav Nožina
Publisher : Springer Nature
ISBN 13 : 3030436136
Total Pages : 182 pages
Book Rating : 4.0/5 (34 download)

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Book Synopsis Vietnamese Organized Crime in the Czech Republic by : Miroslav Nožina

Download or read book Vietnamese Organized Crime in the Czech Republic written by Miroslav Nožina and published by Springer Nature. This book was released on 2020-06-17 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a complex, socio-anthropological analysis of organized crime operating in the Vietnamese diaspora in the Czech Republic, and its international implications. Currently, there are about four million people of Vietnamese descent living in this diaspora and many other countries, looking for an opportunity to improve their lives. This book draws upon original and primary research including interviews, participant observation and documentary analysis to trace the migration and history of the Vietnamese diaspora in the Czech Republic. It highlights the influence of crime, criminality and Vietnamese organized crime on the social organization and everyday life of the diaspora. It also examines the whole range of organized crime activities that they engage in and argues that they develop contemporary diasporic Asian crime networks which are shaped by the social environment of the host countries. This unique book contributes to the discourse on the changing identities of the migrants and analyses this crime in a comparative perspective - particularly focusing on Central Europe - to provide insights on migration and crime for a wider international audience.

Social Harm at the Border

Author : Francesca Soliman
Publisher : Taylor & Francis
ISBN 13 : 100380263X
Total Pages : 271 pages
Book Rating : 4.0/5 (38 download)

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Book Synopsis Social Harm at the Border by : Francesca Soliman

Download or read book Social Harm at the Border written by Francesca Soliman and published by Taylor & Francis. This book was released on 2023-11-17 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a zemiological approach for understanding border control practices, state power, and their social impact. Drawing on an ethnographic study on the borderisation of the Mediterranean island of Lampedusa, it explores border harms from the perspective of the non-migrant community. Social Harm at the Border examines a range of social harms associated with border control, and draws on themes of security, racialised humanitarianism, economic harms, environment, and culture. It explores the ways in which borderisation exercises control over both migrants and non-migrants, ensuring that border communities remain subordinated to the power of institutional actors, and it offers a novel framework with which to illuminate and explain border harms and their generative mechanisms. An accessible and compelling read, this book will appeal to students and scholars of criminology, zemiology, sociology, criminal justice, politics, geography, and those interested in the harms caused by border control practices.

Global Atlas of Refugees and Asylum Seekers

Author : Ana Vila-Freyer
Publisher : Transnational Press London
ISBN 13 : 1801352348
Total Pages : 335 pages
Book Rating : 4.8/5 (13 download)

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Book Synopsis Global Atlas of Refugees and Asylum Seekers by : Ana Vila-Freyer

Download or read book Global Atlas of Refugees and Asylum Seekers written by Ana Vila-Freyer and published by Transnational Press London. This book was released on 2023-10-15 with total page 335 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dive into the intricate and globally significant topic of asylum and refugees with the "Global Atlas of Refugees and Asylum Seekers." This compelling collection of essays, curated by a diverse group of renowned scholars, offers an extensive exploration of migration patterns, paradigms, and lessons from around the world. As you journey through the chapters, you'll gain unique insights into how countries have responded to the unprecedented refugee crisis, examining notable cases such as Costa Rica, the United States, Canada, Chile, Mexico, and many more. Discover the complexities of asylum systems and the changing landscapes of migration policies in nations as diverse as Bulgaria, Italy, Germany, Greece, Sweden, Spain, and North Macedonia. Delve into the geopolitical implications of seeking refuge and asylum, with a comprehensive analysis of the Palestinian diaspora and an exploration of Pakistan, India, Turkey, and the communitarian-based strategy in refugee laws. This essential compendium provides a comprehensive understanding of the intricate dynamics and global challenges surrounding asylum and refugees. With its diverse range of topics and expert contributors, the "Global Atlas of Refugees and Asylum Seekers" is a valuable resource for anyone interested in the complexities of global migration and the policies that shape the lives of those seeking refuge. "The authors of this book identify two main paradigms shaping states’ narratives regarding asylum seekers and refugees. Along the horizontal axis, discourses range from national security to humanitarian aid. On the vertical axis, they extend from the pursuit of ideals, as traditionally defined for refugees and asylum seekers, to personal survival due to economic, climate-related crises, family violence, gender violence, or organized crime. This shift, as highlighted in the chapter on Germany by Professor Knerr, is altering the original vision of agreements that stemmed from post-World War II Europe."

Money Laundering Blacklists

Author : Michele Riccardi
Publisher : Routledge
ISBN 13 : 1000531031
Total Pages : 120 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis Money Laundering Blacklists by : Michele Riccardi

Download or read book Money Laundering Blacklists written by Michele Riccardi and published by Routledge. This book was released on 2022-01-31 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt: What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds – and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied. This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new approach to assess the risk of money laundering across countries. With a critical research perspective, empirically driven, this book aims to satisfy both scholars and students – in particular from criminology, economics, and international relations – and practitioners from banks, professional firms, and AML authorities.

Children’s rights in crisis

Author : Salvador Santino F. Regilme
Publisher : Manchester University Press
ISBN 13 : 1526170124
Total Pages : 153 pages
Book Rating : 4.5/5 (261 download)

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Book Synopsis Children’s rights in crisis by : Salvador Santino F. Regilme

Download or read book Children’s rights in crisis written by Salvador Santino F. Regilme and published by Manchester University Press. This book was released on 2024-06-18 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book rigorously investigates the contemporary state of children's rights and the multifaceted challenges facing children, uncovering the complexities at their core. In 1989, the United Nations introduced the Convention on the Rights of the Child (CRC), ratified by 196 nations, promising a world where children's rights would reign supreme. In practice, however, realising these rights proves intricate and often precarious. Policies may shine on paper, but their implementation grapples with the challenges posed by global governance structures, national strategies, and local factors. Over three decades since the CRC's inception, this book scrutinises the true efficacy of international commitments, shedding light on underexplored issues and revealing shortcomings in both discourse and actions. With diverse, interdisciplinary perspectives, it recognises the profound influence of global and transnational forces in generating outcomes that impact children’s rights and welfare.

Developing European Internal Security Policy

Author : Christian Kaunert
Publisher : Routledge
ISBN 13 : 1317978978
Total Pages : 257 pages
Book Rating : 4.3/5 (179 download)

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Book Synopsis Developing European Internal Security Policy by : Christian Kaunert

Download or read book Developing European Internal Security Policy written by Christian Kaunert and published by Routledge. This book was released on 2014-06-03 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: The European Union (EU) is making strong inroads into areas of security traditionally reserved to states, especially into internal security, or Justice and Home Affairs. The Area of Freedom, Security and Justice (AFSJ), as it has been renamed in the Amsterdam Treaty, has seen significant policy developments since the late 1990s. In fact, there has been no other example of a policy-making area making its way so quickly and comprehensively to the centre of the treaties and to the top of the EU’s policy-making agenda. After major treaty revisions in Maastricht, Amsterdam, Nice, and, finally the Lisbon Treaty, which entered into force on 1 December 2009, as well as an increased political impetus through the European Council Summits in Tampere (1999), the Hague (2004), and Stockholm (2009), the area appears as one of the most promising policy fields for integration in the EU in the foreseeable future. This process has deepened even more significantly after the terrorist attacks on 11 September 2001 in the United States, on 11 March 2004 in Madrid, and on 7 July 2005 in London. This book is the first to analyse these hugely topical developments in European internal security at both the treaty and policy levels, as well as its implementation at the national level, from various disciplinary perspectives (political science, law, criminology, etc). This book was published as a special edition of European Security.

Comparative Criminal Justice and Globalization

Author : David Nelken
Publisher : Routledge
ISBN 13 : 131716315X
Total Pages : 229 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis Comparative Criminal Justice and Globalization by : David Nelken

Download or read book Comparative Criminal Justice and Globalization written by David Nelken and published by Routledge. This book was released on 2016-05-23 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this exciting and topical collection, leading scholars discuss the implications of globalisation for the fields of comparative criminology and criminal justice. How far does it still make sense to distinguish nation states, for example in comparing prison rates? Is globalisation best treated as an inevitable trend or as an interactive process? How can globalisation's effects on space and borders be conceptualised? How does it help to create norms and exceptions? The editor, David Nelken, is a Distinguished Scholar of the American Sociological Association, a recipient of the Sellin-Glueck award of the American Society of Criminology, and an Academician of the Academy of Social Sciences, UK. He teaches a course on Comparative Criminal Justice as Visiting Professor in Criminology at Oxford University's Centre of Criminology.

Prostitution and Human Trafficking

Author : Andrea Di Nicola
Publisher : Springer Science & Business Media
ISBN 13 : 0387736301
Total Pages : 254 pages
Book Rating : 4.3/5 (877 download)

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Book Synopsis Prostitution and Human Trafficking by : Andrea Di Nicola

Download or read book Prostitution and Human Trafficking written by Andrea Di Nicola and published by Springer Science & Business Media. This book was released on 2008-12-10 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt: Andrea Cauduro, Andrea Di Nicola, Marco Lombardi, and Paolo Ruspini Client: Have you ever had a [...] by an Albanian? Researcher: No... Client: You should have one, they’re great! “I’ll tell you something: between an exploited girl and a ‘free’ one, I choose the exploited one. Because a girl who’s being exploited has to give money to her pimp, otherwise she’ll be beaten. The others, when they’ve earned enough they stop working. The exploited ones no: even they don’t want to work, they have to stay there and if they don’t pay the pimp they’re beaten [...] If you think about it, you notice it is more a help than anything else. We all know they’re exploited, so it’s better to go with them, otherwise they’ll be slaughtered!” These two tough excerpts from interviews with clients of foreign prostitution stress the core point of this work: There seems to be a different view, a different logic that moves these men in their search for commercial sex. This is the focus of the discussion and the main reason for this volume. We have attempted to study the phenomenon of trafficking from a different and innovative perspective: the demand. Trafficking in human beings for sexual exploitation (and not only) has involved all the European Union and more in general Western European countries in the past twenty years.

Fighting the illicit trafficking of cultural property

Author : Boz, Zeynep
Publisher : UNESCO Publishing
ISBN 13 : 9231002899
Total Pages : 116 pages
Book Rating : 4.2/5 (31 download)

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Book Synopsis Fighting the illicit trafficking of cultural property by : Boz, Zeynep

Download or read book Fighting the illicit trafficking of cultural property written by Boz, Zeynep and published by UNESCO Publishing. This book was released on 2018-12-31 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Criminal Defiance in Europe and Beyond

Author : Pieter Cornelis Duyne
Publisher :
ISBN 13 : 9789059317185
Total Pages : pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis Criminal Defiance in Europe and Beyond by : Pieter Cornelis Duyne

Download or read book Criminal Defiance in Europe and Beyond written by Pieter Cornelis Duyne and published by . This book was released on 2020 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime can be seen as an act of defi ance against the rule of law, particularly if is committed with intent. This intension is often to make unlawful gains, whether by theft, corruption or taking part in illegal markets, which in Europe are most often cross-border in nature. This entails that criminal defi ance is not just a national issue: theft or fraud can be committed locally, while handling the illicit proceeds may require a cross-border movement. Obviously not every state faces the same defi ance, or prioritises the same defi ance. That may induce stronger states, for example the USA in its 'war-on' policy, to exert pressure on smaller states to accept the same interpretation (and legislation) of criminal defi ance. Such 'legislative imperialism' may itself be considered as defi ant. Criminal defi ance is risky: the authorities do not like to be seen as 'soft' and must visibly 'hit back'. So successful criminals must keep a low profi le, though some crime groups, such as the criminal motor-cycle gangs, defy this principle by ostentatious conduct. Likewise, in the case of grand corruption in states where corruption has become endemic, we see criminal defi ance, in the case of some eastern European countries the defi ance by oligarchs, being a public matter. The 20th Cross-border Crime Colloquium, hosted in 2019 by the Willem Pompe Institute of Utrecht University, presents this peer-reviewed volume to which 32 authors from all over Europe have contributed. It covers a broad range of expertise and original research projects: from the UK, Germany and further to Russian Siberia and back to the frayed fringes of the Mediterranean shores where a host of migrant workers is ready to defy fate for a better life. Bron: Flaptekst, uitgeversinformatie.

Upperworld and Underworld in Cross-border Crime

Author : Petrus C. van Duyne
Publisher : Wolf Legal Publishers
ISBN 13 : 9058500306
Total Pages : 205 pages
Book Rating : 4.0/5 (585 download)

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Book Synopsis Upperworld and Underworld in Cross-border Crime by : Petrus C. van Duyne

Download or read book Upperworld and Underworld in Cross-border Crime written by Petrus C. van Duyne and published by Wolf Legal Publishers. This book was released on 2002 with total page 205 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Weapons of Mass Migration

Author : Kelly M. Greenhill
Publisher : Cornell University Press
ISBN 13 : 0801457424
Total Pages : 357 pages
Book Rating : 4.8/5 (14 download)

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Book Synopsis Weapons of Mass Migration by : Kelly M. Greenhill

Download or read book Weapons of Mass Migration written by Kelly M. Greenhill and published by Cornell University Press. This book was released on 2011-06-23 with total page 357 pages. Available in PDF, EPUB and Kindle. Book excerpt: At first glance, the U.S. decision to escalate the war in Vietnam in the mid-1960s, China's position on North Korea's nuclear program in the late 1990s and early 2000s, and the EU resolution to lift what remained of the arms embargo against Libya in the mid-2000s would appear to share little in common. Yet each of these seemingly unconnected and far-reaching foreign policy decisions resulted at least in part from the exercise of a unique kind of coercion, one predicated on the intentional creation, manipulation, and exploitation of real or threatened mass population movements. In Weapons of Mass Migration, Kelly M. Greenhill offers the first systematic examination of this widely deployed but largely unrecognized instrument of state influence. She shows both how often this unorthodox brand of coercion has been attempted (more than fifty times in the last half century) and how successful it has been (well over half the time). She also tackles the questions of who employs this policy tool, to what ends, and how and why it ever works. Coercers aim to affect target states' behavior by exploiting the existence of competing political interests and groups, Greenhill argues, and by manipulating the costs or risks imposed on target state populations. This "coercion by punishment" strategy can be effected in two ways: the first relies on straightforward threats to overwhelm a target's capacity to accommodate a refugee or migrant influx; the second, on a kind of norms-enhanced political blackmail that exploits the existence of legal and normative commitments to those fleeing violence, persecution, or privation. The theory is further illustrated and tested in a variety of case studies from Europe, East Asia, and North America. To help potential targets better respond to—and protect themselves against—this kind of unconventional predation, Weapons of Mass Migration also offers practicable policy recommendations for scholars, government officials, and anyone concerned about the true victims of this kind of coercion—the displaced themselves.

Transnational Criminology

Author : Mackenzie, Simon
Publisher : Bristol University Press
ISBN 13 : 1529203783
Total Pages : 184 pages
Book Rating : 4.5/5 (292 download)

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Book Synopsis Transnational Criminology by : Mackenzie, Simon

Download or read book Transnational Criminology written by Mackenzie, Simon and published by Bristol University Press. This book was released on 2020-10-06 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt: This pioneering study looks across key trafficking crimes to develop a social theory of transnational criminal markets. These include human trafficking, drug dealing, and black markets in wildlife, diamonds, guns and antiquities, The author offers an in-depth analysis of structural similarities and differences within illicit trade networks, and explores the economic underpinnings which drive global trafficking. Revealing how traffickers think of their illegal enterprises as ‘just business’, he draws broader lessons for the ways forward in understanding criminality in this emerging field.

Global Financial Crime

Author : Donato Masciandaro
Publisher : Routledge
ISBN 13 : 1351933469
Total Pages : 311 pages
Book Rating : 4.3/5 (519 download)

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Book Synopsis Global Financial Crime by : Donato Masciandaro

Download or read book Global Financial Crime written by Donato Masciandaro and published by Routledge. This book was released on 2017-07-05 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism financing and tax crime have all changed in both nature and dimension. As new technologies reduce the importance of physical proximity to major onshore financial centres so a new generation of Offshore Financial Centres (OFCs) have emerged. This accessible volume provides a deeper analysis of the economic, institutional and political features of the OFCs, in order to design the optimal international regulatory policy. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding offshore countries on the basis of a systematic analysis of their characteristics.

The Oxford Handbook of International Criminal Law

Author : Darryl Robinson
Publisher : Oxford University Press
ISBN 13 : 0192558897
Total Pages : 894 pages
Book Rating : 4.1/5 (925 download)

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Book Synopsis The Oxford Handbook of International Criminal Law by : Darryl Robinson

Download or read book The Oxford Handbook of International Criminal Law written by Darryl Robinson and published by Oxford University Press. This book was released on 2020-02-24 with total page 894 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the past twenty years, international criminal law has become one of the main areas of international legal scholarship and practice. Most textbooks in the field describe the evolution of international criminal tribunals, the elements of the core international crimes, the applicable modes of liability and defences, and the role of states in prosecuting international crimes. The Oxford Handbook of International Criminal Law, however, takes a theoretically informed and refreshingly critical look at the most controversial issues in international criminal law, challenging prevailing practices, orthodoxies, and received wisdoms. Some of the contributions to the Handbook come from scholars within the field, but many come from outside of international criminal law, or indeed from outside law itself. The chapters are grounded in history, geography, philosophy, and international relations. The result is a Handbook that expands the discipline and should fundamentally alter how international criminal law is understood.