Policing Transnational Crime

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Policing Transnational Crime

Author : Saskia Hufnagel
Publisher : Routledge
ISBN 13 : 1351132253
Total Pages : 272 pages
Book Rating : 4.3/5 (511 download)

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Book Synopsis Policing Transnational Crime by : Saskia Hufnagel

Download or read book Policing Transnational Crime written by Saskia Hufnagel and published by Routledge. This book was released on 2020-06-04 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: As the threats posed by organised crime and terrorism persist, law enforcement authorities remain under pressure to suppress the movement, or flows, of people and objects that are deemed dangerous. This collection provides a broad overview of the challenges and trends of the policing of flows. How these threats are constructed and addressed by governments and law enforcement agencies is the unifying thread of the book. The concept of flows is interpreted broadly so as to include the trafficking of illicit substances, trade in antiquities, and legal and illegal migration, including cross-border travel by members of organised crime groups or ‘foreign fighters’. The book focuses especially on the responses of governments and law enforcement agencies to the changing nature and intensity of flows. The contributors comprise a mix of lawyers, sociologists, historians and criminologists who address both formal legal and practical, on-the-ground approaches to the policing of flows. The volume invites reflection on whether the existing tool kit of governments and law enforcement agencies is adequate in this changing environment and how it could be modernised, for example, by increased reliance on technology or by reappraising the role of the private sector. As such, the book will be useful not only for academics and practitioners who work on security-related matters, but also more generally to those who are interested in what the near-term future of policing is likely to look like and how the balance between law enforcement on the one hand and human rights and civil liberties on the other can be achieved.

Transnational Criminal Organizations, Cybercrime, and Money Laundering

Author : James R. Richards
Publisher : CRC Press
ISBN 13 : 9781420048728
Total Pages : 344 pages
Book Rating : 4.0/5 (487 download)

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Book Synopsis Transnational Criminal Organizations, Cybercrime, and Money Laundering by : James R. Richards

Download or read book Transnational Criminal Organizations, Cybercrime, and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"

Comparative and International Policing, Justice, and Transnational Crime

Author : Sesha Kethineni
Publisher :
ISBN 13 : 9781611634433
Total Pages : 0 pages
Book Rating : 4.6/5 (344 download)

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Book Synopsis Comparative and International Policing, Justice, and Transnational Crime by : Sesha Kethineni

Download or read book Comparative and International Policing, Justice, and Transnational Crime written by Sesha Kethineni and published by . This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a time of fast-paced change on the global stage, especially with respect to issues of crime, law, and justice. There is a consequent need to examine and reexamine national and international laws and institutions charged with responding to these issues. This book does just that, and beautifully. It is especially exciting to see the representation of new, younger scholars included here who have taken up the task. -- Jim Finckenauer Professor Emeritus and Professorial Fellow Rutgers School of Criminal Justice Readers looking for a comprehensive review of the state of the art issues in international law enforcement and justice issues will find it in this book. It significantly enhances our knowledge of policing subordinate sovereignties, the role of international justice organizations, human rights violations against minority groups, and the more contemporary topics of war crimes, terrorism, maritime piracy, and human trafficking. It is fascinating reading for all those who are interested in keeping pace with the growing field of worldwide problems in criminal justice. -- Freda Adler, Ph.D. Visiting Professor and Director, Master of Science Program in Criminology, University of Pennsylvania Professor Emeritus, Rutgers School of Criminal Justice Comparative and International Policing, Justice, and Transnational Crime provides a rich reservoir of thought-provoking original articles written by international criminal justice, policing, and legal scholars. Many of the articles not only share a central theme (e.g., the policing of dependent sovereignties) but also focus on how various issues are addressed by international treaties and policing or law enforcement agencies. The articles are drawn from historical, contemporary, and controversial topics. The main objectives are to provide students with a comprehensive understanding of various international issues, from historical to contemporary perspectives; incorporate topics that are important, yet ignored in many international criminal justice books; and generate scholarly discussion among students. The following Teaching Materials are available on CD or via email (Email [email protected] for more information.) * Teacher's manual in pdf format. * Multiple-choice/True-False test banks in Word, .txt or pdf format. * Blackboard and Moodle formats also available. Other LMS formats may be available; specify test bank type in your request. * Test Bank also available through Respondus. PowerPoint slides are available upon adoption. Sample slides from the full 223-slide presentation are available to view here. Email [email protected] for more information.

Encyclopedia of Transnational Crime and Justice

Author : Margaret E. Beare
Publisher : SAGE
ISBN 13 : 1412990777
Total Pages : 545 pages
Book Rating : 4.4/5 (129 download)

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Book Synopsis Encyclopedia of Transnational Crime and Justice by : Margaret E. Beare

Download or read book Encyclopedia of Transnational Crime and Justice written by Margaret E. Beare and published by SAGE. This book was released on 2012-04-26 with total page 545 pages. Available in PDF, EPUB and Kindle. Book excerpt: Accessible and jargon-free and available in both print and electronic formats, the one-volume Encyclopedia of Transnational Crime and Justice contains a range of up-to-date entries that not only reflect transnational crime, but transnational justice.

The Development of Transnational Policing

Author : John L. M. McDaniel
Publisher : Routledge
ISBN 13 : 1351039520
Total Pages : 366 pages
Book Rating : 4.3/5 (51 download)

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Book Synopsis The Development of Transnational Policing by : John L. M. McDaniel

Download or read book The Development of Transnational Policing written by John L. M. McDaniel and published by Routledge. This book was released on 2019-10-10 with total page 366 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book draws together the insights of eminent academics and specialists to present an overview of past and present approaches to transnational policing throughout the Anglophone world. It aims to revitalize the study of transnational policing by showing that past and present developments in this field remain poorly understood, while also suggesting future avenues of research. Containing chapters on police history, police accountability, gendered hate crime in an increasingly online world, counter-radicalisation strategies being pursued around the world, internet-facilitated sex trafficking and changes in organised crime, amongst others, the authors adopt revisionist, orthodox and progressive views in order to challenge our understanding and appreciation of developments in transnational policing. All of the chapters in the book use policing models employed within the UK as either their focal point or as a point of comparison so that direct comparisons and contrasts can be examined. The Development of Transnational Policing illustrates distinctive and separate aspects of what remains an undoubtedly complex and dynamic field, but also forms an overview of developments and the dearth of academic research which surround them, in order hopefully to inspire researchers, policymakers and practitioners alike.

An Introduction to Transnational Criminal Law

Author : Neil Boister
Publisher : OUP Oxford
ISBN 13 : 0191632023
Total Pages : 544 pages
Book Rating : 4.1/5 (916 download)

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Book Synopsis An Introduction to Transnational Criminal Law by : Neil Boister

Download or read book An Introduction to Transnational Criminal Law written by Neil Boister and published by OUP Oxford. This book was released on 2012-09-06 with total page 544 pages. Available in PDF, EPUB and Kindle. Book excerpt: The suppression of cross-border criminal activity has become a major global concern. An Introduction to Transnational Criminal Law examines how states, acting together, are responding to these forms of criminality through a combination of international treaty obligations and national criminal laws. Multilateral 'suppression conventions' oblige states parties to criminalise a broad range of activities including drug trafficking, terrorism, transnational organised crime, corruption, and money laundering, and to provide for different types of international procedural cooperation like extradition and mutual legal assistance in regard to these offences. Usually regarded as a sub-set of international criminal justice, this system of law is beginning to receive greater attention as a subject in its own right as the scale of the criminal threat and the complexity of synergyzing the criminal laws of different states is more fully understood. The book is divided into three parts. Part A asks and attempts to answer what is transnational crime and what is transnational criminal law? Part B explores a selection of substantive transnational crimes from piracy through to cybercrime. Part C examines the main procedural mechanisms involved in establishing jurisdiction and then the exercise of jurisdiction through the effective investigation and prosecution of transnational crimes. Finally, Part D looks at the implementation of transnational criminal law and the prospects for transnational criminal justice. Until recently this system of law has been largely the domain of professionals. An Introduction to Transnational Criminal Law provides a comprehensive introduction designed to fill that gap.

Transnational Crime and Policing

Author : James Sheptycki
Publisher : Routledge
ISBN 13 : 135153856X
Total Pages : 623 pages
Book Rating : 4.3/5 (515 download)

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Book Synopsis Transnational Crime and Policing by : James Sheptycki

Download or read book Transnational Crime and Policing written by James Sheptycki and published by Routledge. This book was released on 2017-07-05 with total page 623 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection of essays on transnational crime and policing covers a broad range of themes: the relationship between global policing and the transnational-state-system; the impact of advanced technologies on policing practice; the changing morphology of occupational policing subculture; and the transnational practices of police agencies. The essays include case studies and are based on empirical fieldwork that began in the early 1990s and continued for over a decade well into the post 9-11 period. This collection also provides valuable accounts of the 'secret social world' of transnational police, demonstrates that the developmental trajectory of transnational practices was already established prior to the 'age of Homeland Security' and addresses the controversial issue of how transnational policing in all of its complex manifestations might be made politically accountable in the interests of the general global commonwealth.

Combating Transnational Crime

Author : Phil Williams
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.

Policing the Globe

Author : Peter Andreas
Publisher : Oxford University Press
ISBN 13 : 0195341953
Total Pages : 348 pages
Book Rating : 4.1/5 (953 download)

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Book Synopsis Policing the Globe by : Peter Andreas

Download or read book Policing the Globe written by Peter Andreas and published by Oxford University Press. This book was released on 2008 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: A thought-provoking analysis of the historical expansion and recent dramatic acceleration of international crime control, 'Policing the Globe' provides a bridge between criminal justice and international relations on a topic of crucial public importance.

International Law and Transnational Organised Crime

Author : Pierre Hauck
Publisher : Oxford University Press
ISBN 13 : 0191053473
Total Pages : 550 pages
Book Rating : 4.1/5 (91 download)

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Book Synopsis International Law and Transnational Organised Crime by : Pierre Hauck

Download or read book International Law and Transnational Organised Crime written by Pierre Hauck and published by Oxford University Press. This book was released on 2016-06-23 with total page 550 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.

Transnational Organised Crime

Author : Tom Obokata
Publisher : Taylor & Francis
ISBN 13 : 1317389735
Total Pages : 162 pages
Book Rating : 4.3/5 (173 download)

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Book Synopsis Transnational Organised Crime by : Tom Obokata

Download or read book Transnational Organised Crime written by Tom Obokata and published by Taylor & Francis. This book was released on 2016-10-04 with total page 162 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Síochána, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.

Policing the Caribbean

Author : Benjamin Bowling
Publisher : Oxford University Press
ISBN 13 : 0199577692
Total Pages : 378 pages
Book Rating : 4.1/5 (995 download)

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Book Synopsis Policing the Caribbean by : Benjamin Bowling

Download or read book Policing the Caribbean written by Benjamin Bowling and published by Oxford University Press. This book was released on 2010-05-27 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: Policing the Caribbean investigates the emergence of transnational policing practises in response to drug trafficking and organized crime in ten Caribbean territories. The book addresses questions of accountability and explores how understandings of national sovereignty are shifting in the face of domestic and global insecurity.

Policing Transnational Organized Crime and Corruption

Author : M. Congram
Publisher : Springer
ISBN 13 : 1137333790
Total Pages : 141 pages
Book Rating : 4.1/5 (373 download)

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Book Synopsis Policing Transnational Organized Crime and Corruption by : M. Congram

Download or read book Policing Transnational Organized Crime and Corruption written by M. Congram and published by Springer. This book was released on 2013-11-21 with total page 141 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examining the role of communication interception technology (CIT) in the investigation of transnational organised crime, the authors demonstrate that a proactive intelligence-led policing framework and a re-evaluation of the constraints of CIT are required to combat the international issue of corruption.

Human Security, Transnational Crime and Human Trafficking

Author : Shiro Okubo
Publisher : Routledge
ISBN 13 : 1136832939
Total Pages : 321 pages
Book Rating : 4.1/5 (368 download)

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Book Synopsis Human Security, Transnational Crime and Human Trafficking by : Shiro Okubo

Download or read book Human Security, Transnational Crime and Human Trafficking written by Shiro Okubo and published by Routledge. This book was released on 2011-03-17 with total page 321 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, drug use, illegal migration and human trafficking have all become more common in Asia, North America and Asia: the problems of organized crime and human trafficking are no longer confined to operating at the traditional regional level. This book fills a gap in the current literature by examining transnational crime, human trafficking and its implications for human security from both Western and Asian perspectives. The book: Provides an outline of the overall picture of organized crime and human trafficking in the contemporary world, examining the current trends and recent developments contrasts the experience and perception of these problems in Asia with those in the West, by analyzing the distinctive Japanese perspective on globalization, human security and transnational crime examines the policy responses of key states and international institutions in Germany, Canada, the United States, the European Union, Japan, and Korea. This book argues that any effort to combat these crimes requires a response that addresses the welfare of human beings alongside the standard criminal law response. It represents a timely analysis of the increasingly serious problems of transnational crime, human trafficking and security.

Policing Across Borders

Author : George Andreopoulos
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.

Asian Transnational Organized Crime and Its Impact on the United States

Author : James O. Finckenauer
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:

Policing Organized Crime

Author : Petter Gottschalk
Publisher : CRC Press
ISBN 13 : 9781439810156
Total Pages : 286 pages
Book Rating : 4.8/5 (11 download)

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Book Synopsis Policing Organized Crime by : Petter Gottschalk

Download or read book Policing Organized Crime written by Petter Gottschalk and published by CRC Press. This book was released on 2009-08-26 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: When criminal activity is as straightforward as a childs game of cops and robbers, the role of the police is obvious, but todays bad guys dont always wear black. In fact, the most difficult criminals to cope with are those who straddle the gray divide between licit and illicit activity. Many of these nefarious sorts operate on the fringe of soci