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Unveiling The Structure Of Unconventional Organized Crime Investigating And Prosecuting Criminal Networks Within And Beyond European Borders
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Book Synopsis Unveiling the Structure of Unconventional Organized Crime: Investigating and Prosecuting Criminal Networks Within and Beyond European Borders by : Simona Autolitano
Download or read book Unveiling the Structure of Unconventional Organized Crime: Investigating and Prosecuting Criminal Networks Within and Beyond European Borders written by Simona Autolitano and published by . This book was released on 2016 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Abstract: In the last decades, the traditional understanding of organized crime (OC) has been widely challenged. As the United Nations Office on Drugs and Crime (UNODC), Europol, as well as German authorities have extensively highlighted, hierarchical criminal organizations coexist and overlap with new forms of liquid networked criminality. These criminal networks are composed of flexible alliances between professionals acting worldwide that regulate themselves based on market logic rather than violent conflicts. While appearing "dis-organized," these criminal networks are highly resilient to law enforcement intervention due to their redundancy. Their capacity for infiltrating the legitimate economy and the estimated sums of money they launder globally, which amounts to between 2 and 5 percent of global GDP yearly (UNODC), are alarming. Therefore, not only law enforcement and policymakers, but also the private sector cannot afford to drop their guard. National interventions often just push c
Book Synopsis Task Force Report; Organized Crime by : United States. Task Force on Organized Crime
Download or read book Task Force Report; Organized Crime written by United States. Task Force on Organized Crime and published by . This book was released on 1967 with total page 146 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume presents five documents from the President's Commission on Law Enforcement and Administration of Justice: the chapter containing the findings and recommendations relating to the organized crime problems facing the United States and four background papers submitted by outside consultants. The analyses in the Commission report chapter focused on the types and locations of organized crime, the corruption of law enforcement and political systems, the membership and organization of criminal cartels, efforts to control organized crime, and a proposed national strategy against organized crime. Recommendations related to methods of proving criminal violations, investigation and prosecution units, citizens crime commissions, and noncriminal controls such as regulations and media coverage. The four consultants' reports examined the functions and structure of criminal syndicates, corruption of public officials in one jurisdiction, evidence collection in organized crime, and the economic analysis of organized crime.
Book Synopsis Organized Crime in the United States by : Kristin M. Finklea
Download or read book Organized Crime in the United States written by Kristin M. Finklea and published by DIANE Publishing. This book was released on 2009-12 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeiture and Money Laundering Statutes; More Recent Fed. Attention to OC; (4) Fed. Law Enforcement Efforts to Combat OC; (5) Federal Investigations and Prosecutions of OC; (6) Current OC Trends: OC Groups Operating in the U.S.: Eurasian/Russian; Asian; Italian; Balkan; Other OC Groups; (7) Domestic Impact of OC: Impact of OC on the Economy; Money Laundering; Cigarette Trafficking; Piracy and Counterfeiting; OC and Terrorists; (8) Potential Issues for Congress: Fed. OC Resources; Multilateral Crime Fighting; Potential OC Nexus with Terrorism; (9) Legis. in the 111th Cong.
Book Synopsis Organised Crime Around the World by : Sabrina Adamoli
Download or read book Organised Crime Around the World written by Sabrina Adamoli and published by . This book was released on 1998 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Organized Crime and Its Containment by : Fijnaut
Download or read book Organized Crime and Its Containment written by Fijnaut and published by Martinus Nijhoff Publishers. This book was released on 2023-12-04 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the result of a conference which the editors, with the support of Dutch authorities, organized in October 22-26, 1990, in The Hague between the members of the New York State Organized Crime Task Force and Dutch officials and academics concerned with the topic. The contributors, on the one hand, stress the changing nature of organized crime and the mechanisms it utilizes to control legitimate industries. On the other hand, they emphasize and demonstrate the need for sophisticated pro-active strategies that differ from traditional reactive law enforcement approaches. This book is the first to systematically compare the American situation (New York) and the European situation (Netherlands); two urban areas which show many similarities.
Book Synopsis Inside Criminal Networks by : Carlo Morselli
Download or read book Inside Criminal Networks written by Carlo Morselli and published by Springer Science & Business Media. This book was released on 2008-12-18 with total page 207 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first extensive study of criminal networks The case study designs and analytical paths are straightforward and can serve as a source for future research endeavours using a variety of data sources
Download or read book SOCTA 2013 written by and published by . This book was released on 2013 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This strategic report is Europol's flagship product providing information to Europe's law enforcement community and decision-makers about the threat of serious and organised crime to the EU. The SOCTA is the cornerstone of the multiannual policy cycle established by the EU in 2010. This cycle ensures effective cooperation between national law enforcement agencies, EU institutions, EU agencies and other relevant partners in the fight against serious and organised crime. Building on the work of successive EU organised crime threat assessments (OCTA), produced between 2006 and 2011, and in line with a new methodology developed in 2011 and 2012, this is the inaugural edition of the SOCTA.
Book Synopsis Defining and Defying Organized Crime by : Felia Allum
Download or read book Defining and Defying Organized Crime written by Felia Allum and published by . This book was released on 2010 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime is now a major threat to all industrial and non-industrial countries. Using an inter-disciplinary and comparative approach this book examines the existing, official institutional discourse on organised crime to examine whether, or not, it has an impact on perceptions of the threat and on the reality of organized crime.
Book Synopsis Transnational Organized Crime by : National Research Council
Download or read book Transnational Organized Crime written by National Research Council and published by National Academies Press. This book was released on 1999-07-13 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime statistics assail us from the front pages of newspapers around the countryâ€"and around the globe. As the world's economic systems become integrated, as barriers to trade, travel, and migration come down, criminal opportunities have rapidly expanded across national borders. Transnational crime has become a problem of considerable political urgency that requires long-term attention. The United States and other countries are devoting significant resources to its investigation and control. The National Academies Committee on Law and Justice convened a workshop to elicit ideas about this phenomenon and to discuss the research and information needs of policy officials. This report lays out the full range of research issues and makes useful suggestions for learning more about transnational crime.
Book Synopsis Organized Crime by : Jay S. Albanese
Download or read book Organized Crime written by Jay S. Albanese and published by Routledge. This book was released on 2014-11-20 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear 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. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.
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.
Book Synopsis Challenging Organized Crime in the Western Hemisphere by : Philip B. Heymann
Download or read book Challenging Organized Crime in the Western Hemisphere written by Philip B. Heymann and published by Routledge. This book was released on 2018 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: Challenging Organized Crime in the Western Hemisphere: A Game of Moves and Countermoves takes the unusual approach of exploring and describing how organized crime groups develop their capacities in response to heightened powers of law enforcement; and how law enforcement in turn responds, creating an ongoing dynamic interaction. The book shows how a state, such as the United States, has and can develop new laws and practices in ways that enable them to deal with relatively large violent groups--and yet preserve the rule of law and civil liberties. While most texts describe organized crime groups and the challenges to government they impose from a static perspective, the authors dissect the interaction over time of organized crime and democratic governance that has created the present structure and balance of advantages in the United States. Readers learn about the markets for contraband and extortionate protection that form the bulk of organized criminal enterprise, the vulnerabilities of the traditional practices and rules of law enforcement, the effects of globalization of criminal enterprises on their contest with the state, the effectiveness of various practices of law enforcement, and the continuing forces of change, often technological, in the businesses of organized crime and law enforcement that play important roles in the contest between them. This thought- provoking book is ideal for students of organized and transnational crime in university programs and law schools, as well as researchers and legal practitioners, who seek to look beyond the simple traditional history of organized crime and develop a strategy to confront organized crime in the future.
Book Synopsis Organized Crime and Its Containment by : C. J. C. F. Fijnaut
Download or read book Organized Crime and Its Containment written by C. J. C. F. Fijnaut and published by Martinus Nijhoff Publishers. This book was released on 1991-07-15 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the result of a conference which the editors, with the support of Dutch authorities, organized in October 22-26, 1990, in The Hague between the members of the New York State Organized Crime Task Force and Dutch officials and academics concerned with the topic. The contributors, on the one hand, stress the changing nature of organized crime and the mechanisms it utilizes to control legitimate industries. On the other hand, they emphasize and demonstrate the need for sophisticated pro-active strategies that differ from traditional reactive law enforcement approaches. This book is the first to systematically compare the American situation (New York) and the European situation (Netherlands); two urban areas which show many similarities.
Book Synopsis Angels, Mobsters and Narco-Terrorists by : Antonio Nicaso
Download or read book Angels, Mobsters and Narco-Terrorists written by Antonio Nicaso and published by Wiley. This book was released on 2006-09-14 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this ground-breaking book, Antonio Nicaso, an internationally renowned expert on organized crime groups, and Lee Lamothe, a veteran investigative journalist specializing in criminal conspiracies, present solid evidence of how established organized crime groups — such as the Mafia and the Triads — have changed their tactics and allegiances to protect their interests against the rise of violent and power-hungry gangs from Albania, Mexico, and Russia. Angels, Mobsters, & Narco-Terrorists reveals how, due to their shared border, the USA and Canada have become prime targets for criminal groups that engage in money laundering and prostitution rings, and trafficking in human cargo, narcotics, and arms. On the international scene, state-sanctioned crime is thriving on heroin profits and cyber crime is emerging as a very lucrative and baffling activity to investigate and shut down. Dive inside the world of organized crime and discover how far it has penetrated our lives.
Book Synopsis Organized Crime by : Klaus von Lampe
Download or read book Organized Crime written by Klaus von Lampe and published by . This book was released on 2016 with total page 467 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized Crime: Analyzing Illegal Activities, Criminal Structures, and Extra-legal Governance provides a systematic overview of the processes and structures commonly labeled "organized crime," drawing on the pertinent empirical and theoretical literature primarily from North America, Europe, and Australia. The main emphasis is placed on a comprehensive classificatory scheme that highlights underlying patterns and dynamics, rather than particular historical manifestations of organized crime. Esteemed author Klaus von Lampe strategically breaks the book down into three key dimensions: (1) illegal activities, (2) patterns of interpersonal relations that are directly or indirectly supporting these illegal activities, and (3) overarching illegal power structures that regulate and control these illegal activities and also extend their influence into the legal spheres of society. Within this framework, numerous case studies and topical issues from a variety of countries illustrate meaningful application of the conceptual and theoretical discussion.
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.
Book Synopsis Dirty Entanglements by : Louise I. Shelley
Download or read book Dirty Entanglements written by Louise I. Shelley and published by Cambridge University Press. This book was released on 2014-07-28 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using lively case studies, this book analyzes the transformation of crime and terrorism and the business logic of terrorism.
