Usual And Unusual Organising Criminals In Europe And Beyond

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Usual and Unusual Organising Criminals in Europe and Beyond

Author : Georgios Antonopoulos
Publisher : Maklu
ISBN 13 : 9046604292
Total Pages : 316 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis Usual and Unusual Organising Criminals in Europe and Beyond by : Georgios Antonopoulos

Download or read book Usual and Unusual Organising Criminals in Europe and Beyond written by Georgios Antonopoulos and published by Maklu. This book was released on 2011 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Liber amicorum honors Petrus C. van Duyne, following his retirement as Professor of Empirical Penal Science at Tilburg Law School. Van Duyne is the founding father and organizer of the Cross-Border Crime Colloquium. The book has been assembled in preparation of the twelfth edition of this colloquium in Tilburg, The Netherlands, in conjunction with Prof. van Duyne's valedictory lecture. It is no coincidence that the contributors to the Cross-Border Crime Colloquia come from all over Europe and beyond. This is also reflected in the title of the book: Usual and Unusual Organising Criminals in Europe and Beyond. The authors and editors not only wish to contribute to the theme of profitable crimes from underworld to upper world, they also want emphasize their great appreciation for Prof. van Duyne's scientific work.

Organized Crime and Corruption Across Borders

Author : T. Wing Lo
Publisher : Routledge
ISBN 13 : 0429632231
Total Pages : 285 pages
Book Rating : 4.4/5 (296 download)

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Book Synopsis Organized Crime and Corruption Across Borders by : T. Wing Lo

Download or read book Organized Crime and Corruption Across Borders written by T. Wing Lo and published by Routledge. This book was released on 2019-09-10 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores China’s Belt and Road Initiative and the criminogenic potential for economic, financial, and socio-cultural cooperation across countries, where some are known for weak law enforcement and high levels of corruption. It examines whether these flows of capital are increasing the amount of organized crime in the newly linked regions and how law enforcement agencies are responding. Bringing together experts across the Global South and Europe, this book considers transnational organized crime and corruption across One Belt One Road (OBOR). It examines crime and corruption in China and its international United Front tactic; analyzes various forms of transnational organized crime such as trafficking of illegal drugs, looted antiquities, and wildlife and counterfeit products; and presents studies on corruption and organized crime in selected OBOR countries including Russia, Kazakhstan, Lithuania, Czech Republic, Poland, and Bangladesh. This book makes a significant contribution to the development of southern criminology and will also be of interest to those engaged with transnational organized crime, political economy, international relations, and Asian and Chinese studies.

Organized Crime

Author : Klaus von Lampe
Publisher : SAGE Publications
ISBN 13 : 1483310833
Total Pages : 489 pages
Book Rating : 4.4/5 (833 download)

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Book Synopsis Organized Crime by : Klaus von Lampe

Download or read book Organized Crime written by Klaus von Lampe and published by SAGE Publications. This book was released on 2015-07-16 with total page 489 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.

The Palgrave Handbook of Criminal and Terrorism Financing Law

Author : Colin King
Publisher : Springer
ISBN 13 : 331964498X
Total Pages : 1260 pages
Book Rating : 4.3/5 (196 download)

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Book Synopsis The Palgrave Handbook of Criminal and Terrorism Financing Law by : Colin King

Download or read book The Palgrave Handbook of Criminal and Terrorism Financing Law written by Colin King and published by Springer. This book was released on 2018-05-04 with total page 1260 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

Organized Crime

Author : Georgios A. Antonopoulos
Publisher : Oxford University Press
ISBN 13 : 0198795548
Total Pages : 153 pages
Book Rating : 4.1/5 (987 download)

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Book Synopsis Organized Crime by : Georgios A. Antonopoulos

Download or read book Organized Crime written by Georgios A. Antonopoulos and published by Oxford University Press. This book was released on 2018 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book uncovers the reality of organised crime, considering what is meant by the term 'organised', and discussing the different forms of activities organised crime engages in, from human trafficking to extortion. Offering a global perspective, from the Mafia to the Yakuza, it considers efforts to combat organised crime today.

Handbook of Transnational Crime and Justice

Author : Philip Reichel
Publisher : SAGE Publications
ISBN 13 : 1483321967
Total Pages : 576 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 576 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.

2012

Author :
Publisher : Walter de Gruyter
ISBN 13 : 3110278715
Total Pages : 3064 pages
Book Rating : 4.1/5 (12 download)

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Book Synopsis 2012 by :

Download or read book 2012 written by and published by Walter de Gruyter. This book was released on 2013-03-01 with total page 3064 pages. Available in PDF, EPUB and Kindle. Book excerpt: Particularly in the humanities and social sciences, festschrifts are a popular forum for discussion. The IJBF provides quick and easy general access to these important resources for scholars and students. The festschrifts are located in state and regional libraries and their bibliographic details are recorded. Since 1983, more than 659,000 articles from more than 30,500 festschrifts, published between 1977 and 2011, have been catalogued.

Transnational Organized Crime

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

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Book Synopsis Transnational Organized Crime by : Jay Albanese

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

Crime and Transition in Central and Eastern Europe

Author : Alenka Šelih
Publisher : Springer Science & Business Media
ISBN 13 : 146143517X
Total Pages : 297 pages
Book Rating : 4.4/5 (614 download)

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Book Synopsis Crime and Transition in Central and Eastern Europe by : Alenka Šelih

Download or read book Crime and Transition in Central and Eastern Europe written by Alenka Šelih and published by Springer Science & Business Media. This book was released on 2012-04-24 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: Full-scale political change affects every level of a society, but perhaps nowhere as strikingly as in the areas of crime policy and law enforcement. Over the past two decades, the European nations that have moved from totalitarianism toward democracy have come to embody this trend, yet reliable sources on crime and law enforcement in these countries have not been readily accessible to the West. Representing viewpoints seldom available to outsiders, the contributors to Crime and Transition in Central and Eastern Europe analyze changes in criminal activities and crime control strategies in the region, explain the political background underlying these developments, and assess their long-term social impact. Experts from Slovenia, Hungary, Croatia, Serbia, the Czech Republic, Poland, Bosnia and Herzegovina discuss the politicization of crime, the ongoing paradoxes regarding civil liberties, and the future of crime policy in comparative and country-specific terms. Among the topics featured in the book: Crime and crime control in transitional countries, politics, the media, and public perception of crime, surveillance: from national security to private industry, penal policy and political change, emerging trends: economic and organized crime, human trafficking, juvenile delinquency, new perspectives on corruption in the region. With this fascinating insight, Crime and Transition in Central and Eastern Europe is a singular reference for researchers and policymakers in criminology and political science, and historians with a special interest in European affairs and policy.

The Critical Handbook of Money Laundering

Author : Petrus C. van Duyne
Publisher : Springer
ISBN 13 : 1137523980
Total Pages : 378 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 378 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.

Chasing Criminal Money

Author : Katalin Ligeti
Publisher : Bloomsbury Publishing
ISBN 13 : 1509912053
Total Pages : 400 pages
Book Rating : 4.5/5 (99 download)

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Book Synopsis Chasing Criminal Money by : Katalin Ligeti

Download or read book Chasing Criminal Money written by Katalin Ligeti and published by Bloomsbury Publishing. This book was released on 2017-04-06 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.

Trust and Legitimacy in Criminal Justice

Author : Gorazd Meško
Publisher : Springer
ISBN 13 : 3319098136
Total Pages : 293 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Trust and Legitimacy in Criminal Justice by : Gorazd Meško

Download or read book Trust and Legitimacy in Criminal Justice written by Gorazd Meško and published by Springer. This book was released on 2014-11-18 with total page 293 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book explores police legitimacy and crime control, with a focus on the European region. Using comparative case studies, the contributions to this timely volume examine the effects of a transition to democracy on policing, public attitudes towards police legitimacy, and the ways in which perceptions of police legitimacy relate to compliance with the law. Following these case studies, the authors provide recommendations for improving police legitimacy and controlling crime, in these particular sociopolitical environments, where the police are often associated with previous military or paramilitary roles. The techniques used by these researchers may be applied to studies for policing in other regions, with potential applications within Europe and beyond. Chapters present topical issues of crime, crime control and human emotions regarding crime, criminals, law enforcement and punishment in contemporary societies. This book will be of interest to researchers in criminology and criminal justice, as well as political science and public policy. This book is highly recommended for anyone interested in procedural justice and legitimacy, encounters between citizens and the state, the effectiveness of governmental institutions, and democratic development. It stands alone in its broad, cross-national contributions to understanding these issues. -Wesley G. Skogan, PhD, Professor of Political Science, Northwestern University, Chicago, IL, USA

Drug War

Author : Peter Walsh
Publisher : Milo Books Ltd
ISBN 13 : 1908479949
Total Pages : pages
Book Rating : 4.9/5 (84 download)

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Book Synopsis Drug War by : Peter Walsh

Download or read book Drug War written by Peter Walsh and published by Milo Books Ltd. This book was released on 2018-11-28 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Drug War is a landmark modern history: the first ever full account of the United Kingdom’s fight against the illegal importation of drugs. Packed with remarkable revelations and thrilling anecdotes, it tells for the first time the story of the high-level traffickers who drugged Britain, and the secretive organisation that tried to stop them: the Investigation Division of HM Customs and Excise. The ID’s elite officers waged a fifty-year battle to stem the tide of cannabis, cocaine and heroin arriving by land, air and sea, and to track, arrest and prosecute the smuggling gangs, both organised and chaotic, who turned an amateur pastime into a multi-billion-pound trade. The result of more than 100 unique interviews, many with insiders who have never spoken publicly, it is a ground-breaking account of one of the most vital subjects of our times. It begins with the UN Single Convention of 1961, intended to enshrine a worldwide ban on narcotics. Yet within five years the UK was on the cusp of a narco-boom, driven by immigrants from its former colonies and by the eruption of the youth counterculture. The insidious effect was to corrupt key areas of British life, including airport baggage and freight handlers at Heathrow Airport, dockers at the major ports and even the Drug Squad at New Scotland Yard. Drug War chronicles: the first major ‘barons’, including the brilliant laser scientist Dr Gurdev Singh Sangha; the rise of hippie traffickers such as the legendary Howard Marks, and the violent gangland syndicates that ultimately brushed them aside; the ongoing rivalry between police and Customs and how this often blighted the law enforcement response; the emergence of London’s first heroin godfather, Gigi Bekir, and how the Turkish state was complicit in flooding the country with smack; the heavyweight ‘untouchables’ who eventually streamlined the drug business, and the extraordinary covert methods employed against them; and how secret liaison with British and American spy agencies led to the biggest cocaine seizures ever, the motherships of the Colombian cartels. Concluding with the series of mishaps and scandals that ushered in the Serious Organised Crime Agency, Drug War is a ground-breaking account packed with unique revelations, personal testimony and fresh analysis.

The Routledge Handbook of White-Collar and Corporate Crime in Europe

Author : Judith van Erp
Publisher : Routledge
ISBN 13 : 131793671X
Total Pages : 596 pages
Book Rating : 4.3/5 (179 download)

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Book Synopsis The Routledge Handbook of White-Collar and Corporate Crime in Europe by : Judith van Erp

Download or read book The Routledge Handbook of White-Collar and Corporate Crime in Europe written by Judith van Erp and published by Routledge. This book was released on 2015-04-10 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe. Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime. The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.

The Hidden Order of Corruption

Author : Donatella della Porta
Publisher : Routledge
ISBN 13 : 1317029100
Total Pages : 357 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis The Hidden Order of Corruption by : Donatella della Porta

Download or read book The Hidden Order of Corruption written by Donatella della Porta and published by Routledge. This book was released on 2016-03-23 with total page 357 pages. Available in PDF, EPUB and Kindle. Book excerpt: When corruption is exposed, unknown aspects are revealed which allow us to better understand its structures and informal norms. This book investigates the hidden order of corruption, looking at the invisible codes and mechanisms that govern and stabilize the links between corrupters and corruptees. Concentrating mainly on democratic regimes, this book uses a wide range of documentation, including media and judicial sources from Italy and other countries, to locate the internal equilibria and dynamics of corruption in a broad and comparative perspective. It also analyses the Transparency International Annual Reports and the daily survey of international news to present evidence on specific cases of corruption within an institutional theory framework.

Contemporary Organized Crime

Author : Hans Nelen
Publisher : Springer Nature
ISBN 13 : 3030565920
Total Pages : 278 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Contemporary Organized Crime by : Hans Nelen

Download or read book Contemporary Organized Crime written by Hans Nelen and published by Springer Nature. This book was released on 2021-01-04 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan

The Routledge Handbook of European Criminology

Author : Sophie Body-Gendrot
Publisher : Routledge
ISBN 13 : 1136185488
Total Pages : 775 pages
Book Rating : 4.1/5 (361 download)

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Book Synopsis The Routledge Handbook of European Criminology by : Sophie Body-Gendrot

Download or read book The Routledge Handbook of European Criminology written by Sophie Body-Gendrot and published by Routledge. This book was released on 2013-08-15 with total page 775 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new book brings together some of the leading criminologists across Europe, to showcase the best of European criminology. This Handbook aims to reflect the range and depth of current work in Europe, and to counterbalance the impact of the – sometimes insular and ethnocentric – Anglo-American criminological tradition. The end-product is a collection of twenty-eight chapters illustrating a truly comparative and interdisciplinary European criminology. The editors have assembled a cast of leading voices to reflect on differences and commonalities, elaborate on theoretically grounded comparisons and reflect on emerging themes in criminology in Europe. After the editors’ introduction, the book is organised in three parts: five chapters offering historical, theoretical and policy oriented overviews of European issues in crime and crime control; seven chapters looking at different dimensions of crime in Europe, includingcrime trends, state crime, gender and crime and urban safety; fifteen chapters examining the variety of institutional responses, exploring issues such as policing, juvenile justice, punishment, green crime and the role of the victim. This book gives some indication of the richness and scope of the emerging comparative European criminology and will be required reading for anyone who wants to understand trends in crime and its control across Europe. It will also be a valuable teaching resource, especially at postgraduate level, as well as an important reference point for researchers and scholars of criminology across Europe.