Transnational Organized Crime in Latin America and the Caribbean

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Author :
Publisher : Lexington Books
ISBN 13 : 1498567975
Total Pages : 237 pages
Book Rating : 4.4/5 (985 download)

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Book Synopsis Transnational Organized Crime in Latin America and the Caribbean by : R. Evan Ellis

Download or read book Transnational Organized Crime in Latin America and the Caribbean written by R. Evan Ellis and published by Lexington Books. This book was released on 2018-03-19 with total page 237 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions provides a comprehensive overview of and introduction to transnational organized crime in Latin America for the student and practitioner. It addresses the geography of illicit activities, including relationships between source, transit, and consumption zones, as well as illicit activities beyond narcotrafficking, such as illegal mining, contraband, human smuggling, and money laundering. It applies a typology of cartels, intermediate groups, gangs, and ideological groups to examine specific criminal organizations and the relationships between them. It makes a comparative assessment of government approaches to combatting transnational organized crime in the region, including discussions of interagency coordination, interdiction, targeting of criminal group leaders, the use of the military in law enforcement, law enforcement reform efforts, prison control, and international cooperation. It concludes by applying these thorough analyses to make concrete recommendations for both Latin American and United States policymakers.

Organized Crime, Corruption and Crime Prevention

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Author :
Publisher : Springer Science & Business Media
ISBN 13 : 3319018396
Total Pages : 338 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Organized Crime, Corruption and Crime Prevention by : Stefano Caneppele

Download or read book Organized Crime, Corruption and Crime Prevention written by Stefano Caneppele and published by Springer Science & Business Media. This book was released on 2013-10-30 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: ​​​This volume collects new contributions to research on mafias, organized crime, money laundering, and other forms of complex crimes, gathering some of the most authoritative and well-known scholars in the field. The chapters for this volume are original peices written in honor of the retirement of Dr. Ernesto U. Savona, highlighting his research and legacy. Throughout his academic career, Professor Ernesto U. Savona has investigated complex crimes ranging from organized crime, to economic crime, to money laundering. In his work, he has tried to bring together academics, policy makers, and practitioners to bring understanding for crime problems and innovative solutions. His passion towards the practical application of the findings of scientific research led him to found Transcrime in 1994, which is today among the most important criminological think-tanks in Europe.This important book is aimed at scholars studying criminal policy and research, particularly in the areas of criminal networks, organized crime, white collar crime, the history of criminology.

Contemporary Organized Crime

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Author :
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

Organized Crime in America

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Author :
Publisher : Cengage Learning
ISBN 13 :
Total Pages : 428 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Organized Crime in America by : Dennis Jay Kenney

Download or read book Organized Crime in America written by Dennis Jay Kenney and published by Cengage Learning. This book was released on 1995 with total page 428 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text includes complete discussion of theories of organized crime, major forms of organized crime, and deterrence. It goes beyond other texts in providing a thorough discussion of the history of organized crime as well as emerging new crime organizations.

Combating Transnational Crime

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Author :
Publisher : Psychology Press
ISBN 13 : 0714651567
Total Pages : 394 pages
Book Rating : 4.7/5 (146 download)

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Book Synopsis Combating Transnational Crime by : Phil Williams

Download or read book Combating Transnational Crime written by Phil Williams and published by Psychology Press. This book was released on 2001 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume is an account of recent progress in combating transnational organised crime by both diplomatic means and co-ordinated police action. It analyses the operation of international criminal gangs through case studies.

HM Government: Serious Organised Crime Strategy - Cm. 8715

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Author :
Publisher : The Stationery Office
ISBN 13 : 9780101871525
Total Pages : 80 pages
Book Rating : 4.8/5 (715 download)

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Book Synopsis HM Government: Serious Organised Crime Strategy - Cm. 8715 by : Great Britain: Home Office

Download or read book HM Government: Serious Organised Crime Strategy - Cm. 8715 written by Great Britain: Home Office and published by The Stationery Office. This book was released on 2013-10-07 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a new strategy to deal with the challenges we face from serious and organised crime. It is published to coincide with the launch of the new National Crime Agency (NCA) and reflects changes to the threats faced and the lessons learned from previous work. Organised crime includes drug trafficking, human trafficking, and organised illegal immigration, high value fraud and other financial crimes, counterfeiting, organised acquisitive crime and cyber crime. The aim of the strategy is to substantially reduce the level of serious and organised crime affecting the UK and its interests. The strategy uses the framework developed for our counter-terrorist work and has four components: prosecuting and disrupting people engaged in serious and organised crime (Pursue); preventing people from engaging in this activity (Prevent); increasing protection against serious and organised crime (Protect); and reducing the impact of this criminality where it takes place (Prepare). The strategy lists strategic objectives under each of the four areas of work. Tactical operational objectives (e.g. priority crime groups) will be set by the NCA with law enforcement agency counterparts. Our immediate priority is the work set out under Pursue to prosecute and relentlessly disrupt organised criminals and reduce the threat they pose. Like other threats to our national security, serious and organised crime requires a response across the whole of government, and close collaboration with the public, the private sector and with many other countries

A National Strategy to Reduce Crime

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Publisher :
ISBN 13 :
Total Pages : 346 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis A National Strategy to Reduce Crime by : United States. National Advisory Commission on Criminal Justice Standards and Goals

Download or read book A National Strategy to Reduce Crime written by United States. National Advisory Commission on Criminal Justice Standards and Goals and published by . This book was released on 1973 with total page 346 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report of the National Advisory Commission on Criminal Justice Standards and Goals presents national criminal justice standards and goals for crime reduction and prevention at the State and local levels. The Commission proposes as a goal for America a 50 percent reduction in high-fear crimes by 1983. It further proposes that crime-reduction efforts focus on five crimes: homicide, reduced by at least 25 percent by 1983; forcible rape, reduced by at least 25 percent by 1983; aggravated assault, reduced by at least 25 percent by 1983; robbery, reduced by at least 50 percent by 1983; and burglary, reduced by at least 50 percent by 1983. The Commission proposes four areas for priority action in reducing the five target crimes: juvenile delinquency, delivery of social services, prompt determination of guilt or innocence, and citizen action. There are seven areas where the Commission proposes recommendations. In the area of criminal justice, it proposes broad reforms and improvements at the State and local levels. In focusing on community crime prevention, the Commission emphasizes communitywide crime prevention efforts at the State and local levels. The Commission also proposes that the delivery of police services be greatly improved at the municipal level and that the courts undergo a major restructuring and streamlining of procedures and practices in the processing of criminal cases at the State and local levels. Other proposals are in the broad areas of corrections and criminal code reform and revision. Regarding handguns in American society, the Commission proposes nationwide action at the State level to eliminate the dangers posed by widespread possession of handguns.

Organised Crime Around the World

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Author :
Publisher :
ISBN 13 :
Total Pages : 198 pages
Book Rating : 4.3/5 (121 download)

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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:

Organized Crime and Illicit Trade

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Author :
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.

Government and Governance of Security

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Author :
Publisher : Routledge
ISBN 13 : 1351661647
Total Pages : 198 pages
Book Rating : 4.3/5 (516 download)

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Book Synopsis Government and Governance of Security by : Carlos Solar

Download or read book Government and Governance of Security written by Carlos Solar and published by Routledge. This book was released on 2018-06-27 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt: At a time when Latin America is experiencing societal unrest from human rights violations, corruption and weak institutions Government and Governance of Security offers an insightful understanding for the modern steering of crime policies. Using Chile as a case study, the book delivers an untold account of the trade-offs between political, judicial and policing institutions put in practice to confront organised crime since the country’s redemocratisation. In an effort to encompass the academic fields of political science, public policy and criminology, Carlos Solar challenges the current orthodoxies for understanding security and the promotion of the rule of law in developing states. His research aptly illuminates the practicalities of present-day governance and investigates how networks of institutions are formed and sustained across time and, subsequently, how these actors deal with issues of policy consensus and cooperation. To unveil the uniqueness of this on-the-ground action, the analysis is based on an extensive revision of public documents, legislation, media accounts and interviews conducted by the author with the key policy makers and officials dealing with crimes including drug-trafficking, money laundering and human smuggling. Government and Governance of Security will be of interest to scholars of Latin American studies, security and governance and development.

Using Open Data to Detect Organized Crime Threats

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Author :
Publisher : Springer
ISBN 13 : 3319527037
Total Pages : 285 pages
Book Rating : 4.3/5 (195 download)

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Book Synopsis Using Open Data to Detect Organized Crime Threats by : Henrik Legind Larsen

Download or read book Using Open Data to Detect Organized Crime Threats written by Henrik Legind Larsen and published by Springer. This book was released on 2017-04-07 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work provides an innovative look at the use of open data for extracting information to detect and prevent crime, and also explores the link between terrorism and organized crime. In counter-terrorism and other forms of crime prevention, foresight about potential threats is vitally important and this information is increasingly available via electronic data sources such as social media communications. However, the amount and quality of these sources is varied, and researchers and law enforcement need guidance about when and how to extract useful information from them. The emergence of these crime threats, such as communication between organized crime networks and radicalization towards terrorism, is driven by a combination of political, economic, social, technological, legal and environmental factors. The contributions to this volume represent a major step by researchers to systematically collect, filter, interpret, and use the information available. For the purposes of this book, the only data sources used are publicly available sources which can be accessed legally and ethically. This work will be of interest to researchers in criminology and criminal justice, particularly in police science, organized crime, counter-terrorism and crime science. It will also be of interest to those in related fields such as applications of computer science and data mining, public policy, and business intelligence.

Illegal Entrepreneurship, Organized Crime and Social Control

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Author :
Publisher : Springer
ISBN 13 : 3319316087
Total Pages : 366 pages
Book Rating : 4.3/5 (193 download)

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Book Synopsis Illegal Entrepreneurship, Organized Crime and Social Control by : Georgios A. Antonopoulos

Download or read book Illegal Entrepreneurship, Organized Crime and Social Control written by Georgios A. Antonopoulos and published by Springer. This book was released on 2016-06-16 with total page 366 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers organized crime groups, empirical studies of organized crime, criminal finances and money laundering, and crime prevention, gathering some of the most authoritative and well-known scholars in the field. The contributions to this book are new chapters written in honor of Professor Dick Hobbs, on the occasion of his retirement. They reflect his powerful influence on the study of organized crime, offering a novel perspective that located organized crime in its socio-economic context, studied through prolonged ethnographic engagement. Professor Hobbs has influenced a generation of criminology researchers engaged in studying organized crime groups, and this work provides a both a look back and this influence and directions for future research. It will be of interest to researchers in criminology and criminal justice, particularly with a focus on organized crime and financial crime, as well as those interested in corruption, crime prevention, and applications of ethnographic methods.

Model Law Against Trafficking in Persons

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Author :
Publisher : United Nations Publications
ISBN 13 : 9789211336740
Total Pages : 0 pages
Book Rating : 4.3/5 (367 download)

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Book Synopsis Model Law Against Trafficking in Persons by : United Nations Office on Drugs and Crime

Download or read book Model Law Against Trafficking in Persons written by United Nations Office on Drugs and Crime and published by United Nations Publications. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The publication was developed by the United Nations Office on Drugs and Crime (UNODC) in response to the request of the General Assembly to the Secretary-General to promote and assist the efforts of Member States to become party to and implement the United Nations Convention against Transnational Organized Crime and the Protocols thereto. It was developed in particular to assist States in implementing the provisions contained in the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing that Convention. The Model Law will both facilitate and help systematize provision of legislative assistance by UNODC as well as facilitate review and amendment of existing legislation and adoption of new legislation by States themselves. It is designed to be adaptable to the needs of each State, whatever its legal tradition and social, economic, cultural and geographical conditions.

Gotham Unbound

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Publisher : NYU Press
ISBN 13 : 0814742475
Total Pages : 340 pages
Book Rating : 4.8/5 (147 download)

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Book Synopsis Gotham Unbound by : James B. Jacobs

Download or read book Gotham Unbound written by James B. Jacobs and published by NYU Press. This book was released on 2001-04 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: "James B. Jacobs presents the first comprehensive account of the ways in which the Cosa Nostra infiltrated key sectors of New York City's legitimate economic life and how this involvement came over the years to be accepted as inevitable, in some cases even beneficial. The first half of Gotham Unbound is devoted to the ways organized crime became entrenched in six economic sectors and institutions of the city - the garment district, Fulton Fish Market, freight at JFK Airport, construction, the Jacob Javits Convention Center, and the waste-hauling industry.

Understanding Organized Crime

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Publisher : Jones & Bartlett Publishers
ISBN 13 : 1449675778
Total Pages : 327 pages
Book Rating : 4.4/5 (496 download)

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Book Synopsis Understanding Organized Crime by : Stephen L. Mallory

Download or read book Understanding Organized Crime written by Stephen L. Mallory and published by Jones & Bartlett Publishers. This book was released on 2011-06-10 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understanding of who and what these organizations are and how they achieve their goals. Updated to include new and relevant research and statistics, Understanding Organized Crime, Second Edition provides students with a better understanding of how and why these criminal groups continue to dominate the world of crime and what law enforcement must do to address this threat. Written by a leading expert in the field and based on his experience and academic research, Understanding Organized Crime, Second Edition is a comprehensive introduction to the subject and includes coverage of the types of organized crime, definitions of organized crime, why it continues to exist, and how it has evolved throughout history. Material covered includes the structure and hierarchy of each organization, their methods of operation, and the techniques and laws used by law enforcement to address the dynamic nature of domestic and transnational organized crime. Using the author’s unique approach to the topic, students will learn about organized crime through the eyes of the criminal investigator, and how law-enforcement practitioners today are counteracting these criminal organizations. New and Key Features of the Second Edition: • Revised and updated to include new and relevant research, statistics, and case studies to help students understand the true nature of organized crime and the players involved. • Chapter 5 (Mexican Drug Trafficking Organizations) has been updated to include the most recent information on new alliances and wars over territories and smuggling routes between established cartels and emerging organizations in Mexico. • A new chapter, The Nexus of Transnational Organized Crime and Terrorism, addresses the increasing connections between terrorist groups and transnational organized crime, including new challenges facing governments and law enforcement in identifying and prosecuting these cooperative networks. • Provides information outlining the new age of piracy that has resulted in the creation of task forces that focus on areas around the Gulf of Aden off the coast of Somalia. • Additional and updated information is now included in the chapters on the Russian Mafia, the Italian-American Mafia, the Yakuza, and Outlaw Bikers. Instructor Resources: *Test Bank *Microsoft PowerPoint slides Student Resources: * Companion Website (secure) featuring: -interactive glossary -interactive flashcards -practice exercises -and more!

Fighting Organized Crime

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Author :
Publisher : UPNE
ISBN 13 : 9781555532451
Total Pages : 350 pages
Book Rating : 4.5/5 (324 download)

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Book Synopsis Fighting Organized Crime by : Mary M. Stolberg

Download or read book Fighting Organized Crime written by Mary M. Stolberg and published by UPNE. This book was released on 1995 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: From Samuel Tilden's fight against Tammany Hall to George Bush's references to Willie Horton, politicians have routinely exploited issues of crime to achieve success at the polls. Nowhere has this been more evident than in New York City in the 1930s. Fighting Organized Crime brings to life the dramatic interplay between crime and politics in New York City during this period, and in the process provides the first major examination of how politicians manipulate the justice system for their own ends - all in all a colorful saga of major New York figures jockeying for headlines and political gain in their battles against notorious gangsters.

Forum on Crime and Society

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Author :
Publisher : UN
ISBN 13 : 9789211304305
Total Pages : 0 pages
Book Rating : 4.3/5 (43 download)

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Book Synopsis Forum on Crime and Society by : United Nations Publications

Download or read book Forum on Crime and Society written by United Nations Publications and published by UN. This book was released on 2021-11 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Forum on Crime and Society is a United Nations series issued by the United Nations Office on Drugs and Crime, based in Vienna. It is published twice yearly in the six official languages of the United Nations: Arabic, Chinese, English, French, Russian and Spanish.