Human Dimensions In Organised Crime Money Laundering And Corruption

Download Human Dimensions In Organised Crime Money Laundering And Corruption full books in PDF, epub, and Kindle. Read online Human Dimensions In Organised Crime Money Laundering And Corruption ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!

Human Dimensions in Organised Crime, Money Laundering and Corruption

Author : P. C. van Duyne
Publisher :
ISBN 13 : 9789058509833
Total Pages : 0 pages
Book Rating : 4.5/5 (98 download)

DOWNLOAD NOW!

Book Synopsis Human Dimensions in Organised Crime, Money Laundering and Corruption by : P. C. van Duyne

Download or read book Human Dimensions in Organised Crime, Money Laundering and Corruption written by P. C. van Duyne and published by . This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime, whether or not in its transnational manifestation, is usually depicted in huge threatening dimensions. However, despite this sometimes superhuman representation, one should not forget that we are dealing with a human phenomenon and, therefore, should not lose sight of the corresponding human dimensions. This human dimension also concerns related phenomena, such as money laundering and corruption. This representation forces itself upon us when we look back at the threat images that have been put forward by the authorities, as well as the media, in the past decades. What threats have come true since, say, 1970 or 1980? We still observe the same (criminal) 'business as usual,' together with the alleged accumulation of huge amounts of criminally-influence money. However, these threat images are mainly presented from an 'underworld gaze,' directed at the criminal exploits of hoodlums and thugs 'under' the 'civilized' society and often viewed as coming from abroad. Meanwhile, the criminal (underworld) markets have not faltered. Despite this continued 'threat,' the industrialized world grew steadily richer and safer up until 2008. Then the effects of enduring massive criminal manipulations in the financial 'upperworld' brought this growing affluence to an inglorious end. Corruption is another threat to the fabric of society. Do the anti-corruption policies in countries at the rim of the EU achieve results? There are reasons to believe that most of the policy making effects consist of the facades in a 'Potemkin village': a paper world of ratified conventions, enacted laws, and ineffective institutions - most human and most deceptive. In this volume of the Cross-border Crime Colloquium series, 26 European experts present their latest and on-going studies and research findings. The contributions cover a range of subjects which are of lasting interest for researchers, as well as policy-makers: organized crime, criminal finances, money laundering, and corruption. They make us aware of the human dimension in misdeeds, as well as the related policy making. (Series: Cross-border Crime Colloquium - Vol. 11)

Organized Crime and Corruption Across Borders

Author : T. Wing Lo
Publisher : Routledge
ISBN 13 : 0429632231
Total Pages : 271 pages
Book Rating : 4.4/5 (296 download)

DOWNLOAD NOW!

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 271 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.

The Critical Handbook of Money Laundering

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

DOWNLOAD NOW!

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

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

Transnational Organized Crime

Author : Heinrich-Böll-Stiftung
Publisher : transcript Verlag
ISBN 13 : 383942495X
Total Pages : 309 pages
Book Rating : 4.8/5 (394 download)

DOWNLOAD NOW!

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.

The Oxford Handbook of Organized Crime

Author : Letizia Paoli
Publisher : Oxford University Press
ISBN 13 : 0199968926
Total Pages : 592 pages
Book Rating : 4.1/5 (999 download)

DOWNLOAD NOW!

Book Synopsis The Oxford Handbook of Organized Crime by : Letizia Paoli

Download or read book The Oxford Handbook of Organized Crime written by Letizia Paoli and published by Oxford University Press. This book was released on 2014-09-26 with total page 592 pages. Available in PDF, EPUB and Kindle. Book excerpt: While the success of national and international law enforcement cooperation to suppress organized crime means that stable, large-scale criminal organizations like the Cosa Nostra or the Japanese Yakuza have seen their power reduced, organized crime remains a concern for many governments. Economic globalization and the easing of restrictions on exchanges across borders now provide ample opportunity for money-making activities in illegal markets. Policies designed to stop illegal market flows often shift these activities to new places or create new problems, as the U.S.- led war on drugs spread production and trafficking to a number South and Central American countries. The Oxford Handbook of Organized Crime provides informed, authoritative, and comprehensive overviews of these issues and other principal forms of organized crime, as well as the type and effectiveness of efforts to prevent and control them. Leading scholars from criminology, law, sociology, history, and political science discuss the key concepts, history, and methods of organized crime; the major actors and interactions involved in it; the markets and activities frequently associated with organized crime; and the policies designed to combat it. Individual chapters on criminal organizations and specific activities or markets comprise the heart of the volume. The chapters on actors provide the history, analyze the structure and activities, and assess the strength and future prospects of each organization. Articles on particular markets address the patterns of activity, identify the most affected regions, and where possible provide estimated revenues, discuss factors promoting the activity, and disclose information on the victims and harms caused. The Oxford Handbook of Organized Crime delivers a systematic, high-quality, and truly global approach to the topic and with it a more complete understanding of organized crime in its many forms for researchers, government officials, and policymakers.

Financing of Organised Crime

Author : Center for the Study of Democracy
Publisher : Center for the Study of Democracy
ISBN 13 : 9544772340
Total Pages : 465 pages
Book Rating : 4.5/5 (447 download)

DOWNLOAD NOW!

Book Synopsis Financing of Organised Crime by : Center for the Study of Democracy

Download or read book Financing of Organised Crime written by Center for the Study of Democracy and published by Center for the Study of Democracy. This book was released on 2015 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.

SOCTA 2013

Author :
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (111 download)

DOWNLOAD NOW!

Book Synopsis SOCTA 2013 by :

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.

Organized Crime

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

DOWNLOAD NOW!

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.

Chasing Criminal Money

Author : Katalin Ligeti
Publisher : Bloomsbury Publishing
ISBN 13 : 1509912061
Total Pages : 554 pages
Book Rating : 4.5/5 (99 download)

DOWNLOAD NOW!

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 554 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.

Transnational Organized Crime in Central America and the Caribbean

Author :
Publisher :
ISBN 13 :
Total Pages : 86 pages
Book Rating : 4.:/5 (11 download)

DOWNLOAD NOW!

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.

Corruption in Commercial Enterprise

Author : Liz Campbell
Publisher : Routledge
ISBN 13 : 1351602217
Total Pages : 294 pages
Book Rating : 4.3/5 (516 download)

DOWNLOAD NOW!

Book Synopsis Corruption in Commercial Enterprise by : Liz Campbell

Download or read book Corruption in Commercial Enterprise written by Liz Campbell and published by Routledge. This book was released on 2018-04-17 with total page 294 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited collection analyses, from multiple disciplinary perspectives, the issue of corruption in commercial enterprise across different sectors and jurisdictions. Corruption is commonly recognised as a major ‘social bad’, and is seriously harmful to society, in terms of the functioning and legitimacy of political-economic systems, and the day-to-day lives of individuals. There is nothing novel about bribes in brown envelopes and dubious backroom deals, ostensibly to grease the wheels of business. Corrupt practices like these go to the very heart of illicit transacting in both legal markets – such as kickbacks to facilitate contracts in international commerce – and illegal markets – such as payoffs to public officials to turn a blind eye to cross-border smuggling. Aside from the apparent pervasiveness and longevity of corruption in commercial enterprise, there is now renewed policy and operational attention on the phenomenon, prompting and meriting deeper analysis. Corruption in commercial enterprise, encompassing behaviours often associated with corporate and white-collar crime, and corruption in criminal commercial enterprise, where we see corruption central to organised crime activities, are major public policy issues. This collection gives us insight into their nature, organisation and governance, and how to respond most appropriately and effectively.

The Palgrave Handbook of Criminal and Terrorism Financing Law

Author : Colin King
Publisher : Springer
ISBN 13 : 331964498X
Total Pages : 1247 pages
Book Rating : 4.3/5 (196 download)

DOWNLOAD NOW!

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 1247 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.

Routledge International Handbook of Green Criminology

Author : Nigel South
Publisher : Routledge
ISBN 13 : 1000753522
Total Pages : 700 pages
Book Rating : 4.0/5 (7 download)

DOWNLOAD NOW!

Book Synopsis Routledge International Handbook of Green Criminology by : Nigel South

Download or read book Routledge International Handbook of Green Criminology written by Nigel South and published by Routledge. This book was released on 2020-04-14 with total page 700 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Routledge International Handbook of Green Criminology was the first comprehensive and international anthology dedicated to green criminology. It presented green criminology to an international audience, described the state of the field, offered a description of a range of environmental issues of regional and global importance, and argued for continued criminological attention to environmental crimes and harms, setting an agenda for further study. In the six years since its publication, the field has continued to grow and thrive. This revised and expanded second edition of the Handbook reflects new methodological orientations, new locations of study such as Asia, Canada and South America, and new responses to environmental harms. While a number of the original chapters have been revised, the second edition offers a range of fresh chapters covering new and emerging areas of study, such as: conservation criminology, eco-feminism, environmental victimology, fracking, migration and eco-rights, and e-waste. This handbook continues to define and capture the field of green criminology and is essential reading for students and researchers engaged in green crime and environmental harm.

Illegal Entrepreneurship, Organized Crime and Social Control

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

DOWNLOAD NOW!

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.

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

Author : Judith van Erp
Publisher : Routledge
ISBN 13 : 1317936701
Total Pages : 784 pages
Book Rating : 4.3/5 (179 download)

DOWNLOAD NOW!

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 784 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.

Forum on Crime and Society

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

DOWNLOAD NOW!

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.

The Globalization of Crime

Author : United Nations Office on Drugs and Crime
Publisher : UN
ISBN 13 : 9789211302950
Total Pages : 0 pages
Book Rating : 4.3/5 (29 download)

DOWNLOAD NOW!

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.