Transnational Organised Crime In West Africa More Than A Problem Of Terrorism And Law Enforcement

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Transnational Organised Crime in West Africa: More Than a Problem of Terrorism and Law Enforcement

Author : Judith Vorrath
Publisher :
ISBN 13 :
Total Pages : 4 pages
Book Rating : 4.:/5 (112 download)

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Book Synopsis Transnational Organised Crime in West Africa: More Than a Problem of Terrorism and Law Enforcement by : Judith Vorrath

Download or read book Transnational Organised Crime in West Africa: More Than a Problem of Terrorism and Law Enforcement written by Judith Vorrath and published by . This book was released on 2013 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Abstract: The crisis in Mali has sharpened European awareness of the dangers posed by transnational organised crime in West Africa. The UN Stabilisation Mission in Mali (MINUSMA) set up in July 2013 will find itself confronted with the issue as well. But the problem of organised crime reaches far beyond the Sahel, and affects many coastal states in West Africa. Nor can it be reduced to the "crime-terror nexus" and the drug trade. Transnational criminal activities in the region are more diverse than that, the challenges more complex: from piracy in the Gulf of Guinea to illegal extraction of natural resources, cybercrime and human trafficking. Europe is directly affected by these developments as a market and target, and, moreover, has a strong interest in West African stability. So there are various reasons for addressing the problem. However, existing efforts by the European Union and other actors to improve law enforcement will fall short if they remain isolated. (author's abstract)

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. Conception: Regine Schönenberg and Annette von Schönfeld.

Transnational Organized Crime in East Asia and the Pacific

Author :
Publisher : UN
ISBN 13 :
Total Pages : 196 pages
Book Rating : 4.:/5 (11 download)

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Book Synopsis Transnational Organized Crime in East Asia and the Pacific by :

Download or read book Transnational Organized Crime in East Asia and the Pacific written by and published by UN. This book was released on 2013 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: Human trafficking and smuggling of migrants: Four of the 12 illicit flows reviewed in this report involve human beings. The first two concern movement between the countries of the region, one for general labour and one for sexual exploitation. The third concerns the smuggling of migrants from the region to the rich countries of the West, and the last focuses on migrants smuggled through the region from the poor and conflicted countries of South and Southwest Asia. Drug trafficking: The production and use of opiates has a long history in the region, but the main opiate problem in the 21st century involves the more refined form of the drug: heroin. In addition, methamphetamine has been a threat in parts of East Asia for decades (in the form of yaba tablets), but crystal methamphetamine has recently grown greatly in popularity. Virtually every country in the region has some crystal methamphetamine users, and some populations consume at very high levels.Resources: Resource-related crimes include those related to both extractive industries, such as the illegal harvesting of wildlife and timber, and other crimes that have a negative impact on the environment, such as the dumping of e-waste and the trade in ozone-depleting substances. In all cases, the threat goes beyond borders, jeopardizing the global environmental heritage. These are therefore crimes of inherent international significance, though they are frequently dealt with lightly under local legislation.Counterfeit goods: The trade in counterfeit goods is often perceived as a "soft" form of crime, but can have dangerous consequences for public health and safety. Fraudulent medicines in particular pose a threat to public health, and their use can foster the growth of treatment resistant pathogens.

Transnational Organized Crime

Author : Jay Albanese
Publisher : SAGE Publications
ISBN 13 : 1483313565
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: Transnational Organized Crime: An Overview from Six Continents 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 unique 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.

The Global Underworld

Author : Donald R. Liddick
Publisher : Bloomsbury Publishing USA
ISBN 13 : 0313051984
Total Pages : 170 pages
Book Rating : 4.3/5 (13 download)

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Book Synopsis The Global Underworld by : Donald R. Liddick

Download or read book The Global Underworld written by Donald R. Liddick and published by Bloomsbury Publishing USA. This book was released on 2004-07-30 with total page 170 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational crime is an increasing national security threat to the United States and to individual citizens around the world. Criminal groups both in the United Staes and abroad operate crime cartels that span national boundaries, but in ways that affect all Americans, and wreak havoc on law enforcement organizations as well as businesses and other entities, such as the stock market. More often than not, transnational crime takes the form of organized crime, and in its many forms is responsible for over-priced goods, unsafe products, environmental hazards, corruption of public officials, the exploitation of women and children, tax evasion, theft and piracy, identity theft, organ smuggling, stock market fraud, drug trafficking, and black market trading in armaments and weapons of mass destruction, among other scandals and forms of misconduct. Because perpetrators often act in collusion with legitimate organizations and other powerful elites, who either cooperate knowingly or unknowingly or are coerced through violence, dealing with the problem is especially difficult. Here, Liddick describes the many groups responsible for transnational crimes, and the nature and scale of their various enterprises. The result is a powerful testament to the globalization of criminal organizations and their danger to American society. From the Russian mafiya to Chinese Triads, from outlaw motorcycle gangs to Latin American drug cartels, the nature and incidence of transnational crime is a serious threat to American security, both at the national and the individual level. Because of America's porous borders, it is relatively easy for criminal foreigners to set up their organizations within the United States Moreover, there are well-established groups already present in the United States that are now capable of operating on a multinational level. While response to the problem has been overdue, recent efforts to address transnational crime include technological innovations and controversial legislation such as the Patriot Act and the Homeland Security Act. But how well will these measures protect Americans from the increasing prevalence of criminal organizations that are capable of carrying out crimes that span the globe? This important book provides an engaging glimpse into the world of transnational crime through an introduction to the various groups involved, true stories of criminal misconduct, and a careful review and evaluation of efforts to address the problem.

The Terrorist-Criminal Nexus

Author : Jennifer L. Hesterman
Publisher : CRC Press
ISBN 13 : 1040083900
Total Pages : 355 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis The Terrorist-Criminal Nexus by : Jennifer L. Hesterman

Download or read book The Terrorist-Criminal Nexus written by Jennifer L. Hesterman and published by CRC Press. This book was released on 2013-04-17 with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt: Postmodern global terrorist groups engage sovereign nations asymmetrically with prolonged, sustained campaigns driven by ideology. Increasingly, transnational criminal organizations operate with sophistication previously only found in multinational corporations. Unfortunately, both of these entities can now effectively hide and morph, keeping law e

The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa

Author : David Edward Brown
Publisher : Army War College Press
ISBN 13 :
Total Pages : 108 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa by : David Edward Brown

Download or read book The Challenge of Drug Trafficking to Democratic Governance and Human Security in West Africa written by David Edward Brown and published by Army War College Press. This book was released on 2013 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: International criminal networks mainly from Latin America and Africa -- some with links to terrorism -- are turning West Africa into a key global hub for the distribution, wholesaling, and production of illicit drugs. These groups represent an existential threat to democratic governance of already fragile states in the sub-region because they are using narco-corruption to stage coups d'état, hijack elections, and co-opt or buy political power. Besides a spike in drug-related crime, narcotics trafficking is also fraying West Africa's traditional social fabric and creating a public health crisis, with hundreds of thousands of new drug addicts. While the inflow of drug money may seem economically beneficial to West Africa in the short-term, investors will be less inclined to do business in the long-term if the sub-region is unstable. On net, drug trafficking and other illicit trade represent the most serious challenge to human security in the region since resource conflicts rocked several West African countries in the early 1990s. International aid to West Africa's "war on drugs" is only in an initial stage; progress will be have to be measured in decades or even generations, not years and also unfold in parallel with creating alternative sustainable livelihoods and addressing the longer-term challenges of human insecurity, poverty, and underdevelopment.

Transnational Organized Crime in Central America and the Caribbean

Author :
Publisher :
ISBN 13 :
Total Pages : 86 pages
Book Rating : 4.:/5 (11 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 86 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 Organized Crime in West Africa

Author :
Publisher : UN
ISBN 13 :
Total Pages : 72 pages
Book Rating : 4.:/5 (11 download)

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Book Synopsis Transnational Organized Crime in West Africa by :

Download or read book Transnational Organized Crime in West Africa written by and published by UN. This book was released on 2013 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: This regional assessment is broadly focused on transnational organized crime (including drug trafficking) issues and the linkages with development, governance and security in West Africa. This Report is intended to provide a more comprehensive and nuanced picture of contraband flows, criminal markets and their political, social and economic impacts on the regions in question. It will be a means to convene strategic dialogue on emerging transnational organized crime threats, and the recommendation it yields will be built back into policy analysis and programme development throughout the United Nations System, including at the regional and country levels.

Routledge Handbook of Transnational Organized Crime

Author : Felia Allum
Publisher : Routledge
ISBN 13 : 113542456X
Total Pages : 725 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 725 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.

Transnational Organized Crime in the West African Region

Author :
Publisher : United Nations Publications
ISBN 13 : 9211481953
Total Pages : 38 pages
Book Rating : 4.2/5 (114 download)

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Book Synopsis Transnational Organized Crime in the West African Region by :

Download or read book Transnational Organized Crime in the West African Region written by and published by United Nations Publications. This book was released on 2005-01-01 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Transnational Organized Crime, Terrorism, and Criminalized States in Latin America

Author : Douglas Farah
Publisher :
ISBN 13 :
Total Pages : 100 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Transnational Organized Crime, Terrorism, and Criminalized States in Latin America by : Douglas Farah

Download or read book Transnational Organized Crime, Terrorism, and Criminalized States in Latin America written by Douglas Farah and published by . This book was released on 2012 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: The emergence of new hybrid (state and nonstate) transnational criminal/terrorist franchises in Latin America operating under broad state protection now pose a tier-one security threat for the United States. Similar hybrid franchise models are developing in other parts of the world, making understanding the new dynamics an important factor in a broader national security context. This threat goes well beyond the traditional nonstate theory of constraints activity such as drug trafficking, money laundering, and human trafficking into the potential for trafficking related to weapons of mass destruction by designated terrorist organizations and their sponsors. These activities are carried out with the support of regional and extra regional states actors whose leadership is deeply enmeshed in criminal activity, which yields billions of dollars in illicit revenues every year. These same leaders have a publicly articulated, common doctrine of asymmetrical warfare against the United States and its allies that explicitly endorses as legitimate the use of weapons of mass destruction. The central binding element in this alliance is a hatred for the West, particularly the United States, and deep anti-Semitism, based on a shared view that the 1979 Iranian Revolution was a transformative historical event. For Islamists, it is evidence of divine favor; and for Bolivarians, a model of a successful asymmetrical strategy to defeat the "Empire." The primary architect of this theology/ideology that merges radical Islam and radical, anti-Western populism and revolutionary zeal is the convicted terrorist Ilich Sánchez Ramirez, better known as "Carlos the Jackal," whom Chávez has called a true visionary.

Encyclopedia of Transnational Crime and Justice

Author : Margaret E. Beare
Publisher : SAGE Publications
ISBN 13 : 1412990785
Total Pages : 545 pages
Book Rating : 4.4/5 (129 download)

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Book Synopsis Encyclopedia of Transnational Crime and Justice by : Margaret E. Beare

Download or read book Encyclopedia of Transnational Crime and Justice written by Margaret E. Beare and published by SAGE Publications. This book was released on 2012-04-24 with total page 545 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational crimes involve border crossings as an integral part of the criminal activity. They also include crimes that take place in one country with consequences that significantly affect other countries. Examples include human trafficking, smuggling (arms, drugs, currency), sex slavery, non-domestic terrorism, and financial crimes. Transnational organized crime refers specifically to transnational crime carried out by organized crime syndicates. Although several encyclopedias cover aspects of transnational crime, it is this encyclopedia′s emphasis on transnational justice, as well, that differentiates it from the pack. Not only do we define, describe, and chart the crimes and criminal activity, we also will include significant coverage of policing those crimes and prosecuting them within domestic and international court systems. Accessible and jargon-free and available in both print and electronic formats, the one-volume Encyclopedia of Transnational Crime and Justice will contain such entries as arms smuggling, art fraud, charity fraud, hacking and computer viruses, copyright infringement, counterfeiting, drug smuggling, extradition, human trafficking, intelligence agencies, international banking laws, Internet scams, Interpol, money laundering, pollution and waste disposal, price fixing, prosecution, sanctions, sex slavery, tax evasion, terrorism, war crimes, the World Court, and more. Features & Benefits: 150 signed entries (each with Cross References and Further Readings) are organized in A-to-Z fashion to give students easy access to the full range of topics in transnational crime and justice. A thematic Reader′s Guide in the front matter groups entries by broad topical or thematic areas to make it easy for users to find related entries at a glance. In the electronic version, the Reader′s Guide combines with a detailed Index and the Cross References to provide users with convenient search-and-browse capacities. A Chronology in the back matter helps students put individual events into broader historical context. A Glossary provides students with concise definitions of key terms in the field. A Resource Guide to classic books, journals, and web sites (along with the Further Readings accompanying each entry) helps guide students to further resources in their research journeys. An Appendix includes the Congressional Research Service Report on International Terrorism and Transnational Crime.

Organized Crime and Illicit Trade

Author : Virginia Comolli
Publisher : Springer
ISBN 13 : 3319729683
Total Pages : 156 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 156 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

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.

Handbook of Transnational Crime and Justice

Author : Philip Reichel
Publisher : SAGE Publications
ISBN 13 : 1483311244
Total Pages : 577 pages
Book Rating : 4.4/5 (833 download)

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Book Synopsis Handbook of Transnational Crime and Justice by : Philip Reichel

Download or read book Handbook of Transnational Crime and Justice written by Philip Reichel and published by SAGE Publications. This book was released on 2013-04-29 with total page 577 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational crime and justice will characterize the 21st century in same way that traditional street crimes dominated the 20th century. In the Handbook of Transnational Crime and Justice, Philip Reichel and Jay Albanese bring together top scholars from around the world to offer perspectives on the laws, crimes, and criminal justice responses to transnational crime. This concise, reader-friendly handbook is organized logically around four major themes: the problem of transnational crime; analysis of specific transnational crimes; approaches to its control; and regional geographical analyses. Each comprehensive chapter is designed to be explored as a stand-alone topic, making this handbook an important textbook and reference tool for students and practitioners alike.

Transnational Crimes and Nigeria's Security

Author : Victor Ukpong
Publisher : GRIN Verlag
ISBN 13 : 3668831645
Total Pages : 38 pages
Book Rating : 4.6/5 (688 download)

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Book Synopsis Transnational Crimes and Nigeria's Security by : Victor Ukpong

Download or read book Transnational Crimes and Nigeria's Security written by Victor Ukpong and published by GRIN Verlag. This book was released on 2018-11-09 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Research Paper (undergraduate) from the year 2017 in the subject Politics - Region: Africa, grade: 4, University of Ibadan, language: English, abstract: This work articulates that Nigeria’s security is troubled by transnational crimes prevalent in West Africa by making an important argument that since West African states lack the capacity to uphold the basic demands of statehood within their territorial domains, they unavoidably serve as safe havens for trans-organized criminal networks, which has grave implications to Nigeria’s domestic concerns.