Organized Crime and Corruption Across Borders

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Author :
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.

Transnational Organized Crime in Central America and the Caribbean

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Author :
Publisher :
ISBN 13 : 9789211303162
Total Pages : 0 pages
Book Rating : 4.3/5 (31 download)

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Book Synopsis Transnational Organized Crime in Central America and the Caribbean by :

Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 0 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.

Organised Crime, Corruption and the Movement of People Across Borders in the New Enlarged EU [electronic Resource]

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Author :
Publisher :
ISBN 13 : 9789525333831
Total Pages : 110 pages
Book Rating : 4.3/5 (338 download)

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Book Synopsis Organised Crime, Corruption and the Movement of People Across Borders in the New Enlarged EU [electronic Resource] by :

Download or read book Organised Crime, Corruption and the Movement of People Across Borders in the New Enlarged EU [electronic Resource] written by and published by . This book was released on 2011 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Routledge Handbook of Transnational Organized Crime

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Author :
Publisher : Routledge
ISBN 13 : 1000484165
Total Pages : 682 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Routledge Handbook of Transnational Organized Crime by : Felia Allum

Download or read book Routledge Handbook of Transnational Organized Crime written by Felia Allum and published by Routledge. This book was released on 2021-11-08 with total page 682 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a challenge for years to come. Updated to reflect the changing world environment, the book includes new chapters on issues such as criminal network analysis, environmental crime, cybercrime, people smuggling, drugs activities in the modern world, the relationship between organized crime and corruption, anti-organized crime resilience and the effectiveness of the fight against organized crime. New country case studies have also been included. The handbook is presented in six sections: • Concepts, theories and laws • Origins and manifestations • Contagion and evolution • Intensity and impact • Governance • Reaction and future Truly interdisciplinary in nature, the handbook features contributions from an international team of experts, working in different academic disciplines and within varied law enforcement agencies. It will appeal to scholars, policymakers and practitioners in International Law, Global Governance, International Political Economy and Security Studies.

Transnational Organized Crime

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Author :
Publisher : National Academies Press
ISBN 13 : 0309065755
Total Pages : 76 pages
Book Rating : 4.3/5 (9 download)

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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 1999-08-13 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.

Policing Across Borders

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Publisher : Springer Science & Business Media
ISBN 13 : 1441995455
Total Pages : 191 pages
Book Rating : 4.4/5 (419 download)

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Book Synopsis Policing Across Borders by : George Andreopoulos

Download or read book Policing Across Borders written by George Andreopoulos and published by Springer Science & Business Media. This book was released on 2012-12-09 with total page 191 pages. Available in PDF, EPUB and Kindle. Book excerpt: Globalization has had a sharp impact on the definition of ‘national security,’ as the interconnectedness of many threats calls for them to be addressed at the national and global level simultaneously. Law enforcement efforts must increasingly include elements of international and transnational communication and cooperation. Police forces in different countries must find common ways to share data and track international crime trends. This timely work analyzes key challenges confronting the law enforcement community, with regards to international crime, particularly illegal trafficking and terrorism. The contributions in this volume are the result of a series of workshops that brought together international law enforcement officials, researchers, and representatives from intergovernmental organizations (IGOs) and non-governmental organizations (NGOs), to examine the need for international police cooperation, the specific challenges this presents, and to propose solutions. This work will be of interest to researchers in law enforcement, criminal justice, crime prevention, and international relations.

Illicit Flows and Criminal Things

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Publisher : Indiana University Press
ISBN 13 : 0253111579
Total Pages : 280 pages
Book Rating : 4.2/5 (531 download)

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Book Synopsis Illicit Flows and Criminal Things by : Willem van Schendel

Download or read book Illicit Flows and Criminal Things written by Willem van Schendel and published by Indiana University Press. This book was released on 2005-11-04 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit Flows and Criminal Things offers a new perspective on illegal transnational linkages, international relations, and the transnational. The contributors argue for a nuanced approach that recognizes the difference between "organized" crime and the thousands of illicit acts that take place across national borders every day. They distinguish between the illegal (prohibited by law) and the illicit (socially perceived as unacceptable), which are historically changeable and contested. Detailed case studies of arms smuggling, illegal transnational migration, the global diamond trade, borderland practices, and the transnational consumption of drugs take us to Asia, Africa, Latin America, Europe, and North America. They allow us to understand how states, borders, and the language of law enforcement produce criminality, and how people and goods which are labeled "illegal" move across regulatory spaces.

The Politics of Cross-border Crime in Greater China

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Author :
Publisher : M.E. Sharpe
ISBN 13 : 0765623048
Total Pages : 265 pages
Book Rating : 4.7/5 (656 download)

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Book Synopsis The Politics of Cross-border Crime in Greater China by : Shiu Hing Lo

Download or read book The Politics of Cross-border Crime in Greater China written by Shiu Hing Lo and published by M.E. Sharpe. This book was released on 2009 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text brings together studies in various aspects of the theory of the capitalist economy. It focuses on major themes of the Marxist tradition that postulate the existence and importance of social relations and structures underlying the esoteric realm of prices, profits, wages, etc.

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.

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:

Cross-border Crime in a Changing Europe

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Publisher : Nova Publishers
ISBN 13 : 9781560729662
Total Pages : 266 pages
Book Rating : 4.7/5 (296 download)

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Book Synopsis Cross-border Crime in a Changing Europe by : P. C. van Duyne

Download or read book Cross-border Crime in a Changing Europe written by P. C. van Duyne and published by Nova Publishers. This book was released on 2001 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: Cross-Border Crime; A Relative Concept and Broad Phenomenon; Cross-Border Crime Patterns between Eastern Europe and the European Union; Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic; Multi-Disciplinary and Pro-Active Approach to the Human Trafficking Phenomenon; Trafficking in Migrants: A European Perspective; Drug Trafficking in Poland; Cross-Border Crime Between Finland and Estonia; Organised Economic Crime Problems in the Ukraine; Credit Card Fraud in International Perspective; Fraud Against the European Public Funds; Financial Investigations and Crime-Money; Facts and Myths About Underground Banking; Organised Crime and Money-Laundering; The Proceeds of Crime and their International Recovery in Europe; Extra and Sneaky Legal Evidence in Cross-Border Investigations; Afterword.

Transnational Organized Crime

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Author :
Publisher : SAGE Publications
ISBN 13 : 1483313565
Total Pages : 225 pages
Book Rating : 4.4/5 (833 download)

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Book Synopsis Transnational Organized Crime by : Jay Albanese

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

Cops Across Borders

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Publisher : Penn State Press
ISBN 13 : 0271042087
Total Pages : 561 pages
Book Rating : 4.2/5 (71 download)

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Book Synopsis Cops Across Borders by : Ethan A. Nadelmann

Download or read book Cops Across Borders written by Ethan A. Nadelmann and published by Penn State Press. This book was released on 2010-11-01 with total page 561 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Transnational Organized Crime and International Security

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Publisher : Lynne Rienner Publishers
ISBN 13 : 9781588260901
Total Pages : 264 pages
Book Rating : 4.2/5 (69 download)

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Book Synopsis Transnational Organized Crime and International Security by : Mats R. Berdal

Download or read book Transnational Organized Crime and International Security written by Mats R. Berdal and published by Lynne Rienner Publishers. This book was released on 2002 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: Though the provision of illicit goods and services is far from being a new phenomenon, today's global economic environment has allowed transnational organized crime an unprecedented capacity to challenge states. The authors of this book examine the trends underlying the explosion of transnational organized crime and consider possible responses. Emphasizing the difficulties encountered by individual states in their efforts to deal with this security dilemma, they highlight the growing importance of multilateral initiatives.

Organized Crime: A Very Short Introduction

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Publisher : Oxford University Press
ISBN 13 : 0192514946
Total Pages : 144 pages
Book Rating : 4.1/5 (925 download)

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Book Synopsis Organized Crime: A Very Short Introduction by : Georgios A Antonopoulos

Download or read book Organized Crime: A Very Short Introduction written by Georgios A Antonopoulos and published by Oxford University Press. This book was released on 2018-02-13 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: For many people around the world, instances of what is described as organized crime may be part of their everyday experience; in their neighbourhoods, their streets, and the places they work and live. Policymakers, law enforcement, and the media rarely fail to bring up the issue when discussing the nature and seriousness of contemporary criminal threats, and the appropriate responses towards them. Many more people are familiar with the notion of organized crime, as the film and TV industry regularly draw on fictional and real figures and situations. Organized crime feels like a tangible, inescapable issue in today's world. In this Very Short introduction, Georgios A. Antonopoulos and Georgios Papanicolaou uncover the reality of organized crime in our world today. Shining a light on the people involved in organized crime, Antonopoulos and Papanicolaou question whether the term 'organized' is used to evoke the image, the operations, and power of a legitimate organization, such as a corporation. Discussing whether there are particular crimes that the label 'organized crime' applies to, or if any crime can be organized, they also consider what happens when organized crime extends beyond borders. Using examples from across the globe, they analyse the different cultural traditions of organized crime, such as the Mafia, Yakuza, and Triads, and also the nature of organized crime, from arms trafficking and drug dealing to extortion. Finally they explore the methods and agencies in place to control and prevent organized crime. ABOUT THE SERIES: The Very Short Introductions series from Oxford University Press contains hundreds of titles in almost every subject area. These pocket-sized books are the perfect way to get ahead in a new subject quickly. Our expert authors combine facts, analysis, perspective, new ideas, and enthusiasm to make interesting and challenging topics highly readable.

The Threat and Effects of Corruption to U.S. Law Enforcement Along the Mexican Border

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Author :
Publisher :
ISBN 13 :
Total Pages : 196 pages
Book Rating : 4.0/5 (17 download)

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Book Synopsis The Threat and Effects of Corruption to U.S. Law Enforcement Along the Mexican Border by : United States. Congress. Senate. Caucus on International Narcotics Control

Download or read book The Threat and Effects of Corruption to U.S. Law Enforcement Along the Mexican Border written by United States. Congress. Senate. Caucus on International Narcotics Control and published by . This book was released on 1998 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Asian Transnational Organized Crime and Its Impact on the United States

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Author :
Publisher :
ISBN 13 :
Total Pages : 50 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Asian Transnational Organized Crime and Its Impact on the United States by : James O. Finckenauer

Download or read book Asian Transnational Organized Crime and Its Impact on the United States written by James O. Finckenauer and published by . This book was released on 2007 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: