Transnational Organized Crime And International Security

Transnational Organized Crime and International Security PDF
Author: Alan Michael Thicke
Publisher: Lynne Rienner Publishers
ISBN: 9781588260901
Size: 15.47 MB
Format: PDF, Kindle
Category : Political Science
Languages : en
Pages : 243
View: 3114

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Book Description: 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.

Transnational Organized Crime

Transnational Organized Crime PDF
Author: Frank G. Madsen
Publisher: Taylor & Francis
ISBN: 0415464986
Size: 62.47 MB
Format: PDF, Mobi
Category : Political Science
Languages : en
Pages : 168
View: 4991

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Book Description: With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability. In this book former police officer Frank Madsen provides a much needed, short and accessible introduction to transnational organized crime, explaining its history and the key current issues and clearly examining the economics and practices of crime in the era of globalization. Key issues discussed include: the war on drugs anti-money laundering efforts the relationship between organized crime and terrorism development of 'Internet based' criminal activity international response to transnational organized crime. Illustrated by a series of researched case studies from around the world, Transnational Organized Crime is essential reading for all students and researchers in International Relations, International Law and Criminology.

Transnational Organized Crime

Transnational Organized Crime PDF
Author: Jay Albanese
Publisher: SAGE Publications
ISBN: 1483325024
Size: 50.98 MB
Format: PDF, Mobi
Category : Social Science
Languages : en
Pages : 224
View: 2981

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Book Description: 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.

International Law And Transnational Organized Crime

International Law and Transnational Organized Crime PDF
Author: Professor of Criminal Law Criminal Procedural Law and Philosophy of Law Pierre Hauck
Publisher: Oxford University Press
ISBN: 0198733739
Size: 58.89 MB
Format: PDF, ePub
Category : International criminal law
Languages : en
Pages : 550
View: 4635

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Book Description: Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organized crime. The existence of the UN Convention against Transnational Organized 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 Organized Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organized crime. The volume analyses transnational organized 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 Organized Crime

Transnational Organized Crime PDF
Author: Heinrich-Böll-Stiftung
Publisher: transcript Verlag
ISBN: 383942495X
Size: 38.82 MB
Format: PDF, ePub, Mobi
Category : Social Science
Languages : en
Pages : 312
View: 2814

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Book Description: 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.

Transnational Organized Crime And Jihadist Terrorism

Transnational Organized Crime and Jihadist Terrorism PDF
Author: Michael Fredholm
Publisher: Routledge
ISBN: 9780367667559
Size: 71.13 MB
Format: PDF, Mobi
Category :
Languages : en
Pages : 238
View: 1741

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Book Description: This book describes and analyzes the convergence of transnational organized crime and jihadist terrorism that has taken place within Russian-speaking social networks in Western Europe. Studies have shown that while under certain circumstances links between criminal organizations and terrorist groups appear, these are usually opportunistic and temporary in nature. Only rarely do they develop into something deeper and transformative, a convergence between crime and terrorism. This book reveals that Russian-speaking transnational organized crime and jihadist terrorism pose a serious threat to security and constitute a major challenge for law enforcement. Through their links with transnational organized crime, Russian-speaking jihadist networks from the Caucasus and Central Asia have easier access to weaponry, commercial explosives, and forged IDs than many other jihadist networks. Being in effect an integral component of transnational organized crime, the Russian-speaking jihadists can be assessed as potentially more capable than many other jihadists. The book assesses the effects of terrorism and organized crime on Russian-speaking diasporas in Western Europe and examines the implications for counterterrorism as well as policing on how to counteract the illegal activities of these networks. Drawing on Swedish court cases the work shows that an additional, and sometimes more effective way, to fight terrorism is by focusing on the non-terrorist types of crime perpetrated by terrorists. This book will be of much interest to students of terrorism and counter-terrorism, political violence, criminology, security studies and IR in general.

Transnational Organized Crime And Gangs

Transnational Organized Crime and Gangs PDF
Author: Robert M. Brzenchek
Publisher: Rowman & Littlefield Publishers
ISBN: 1538128195
Size: 52.76 MB
Format: PDF, ePub, Docs
Category : True Crime
Languages : en
Pages : 193
View: 5337

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Book Description: Transnational Organized Crime and Gangs: Intervention, Prevention, and Suppression of Cybersecurity provides several first-person examples of the mind set and mentality present in today’s transnational organized crime groups combined with a holistic approach towards prevention and intervention in the cybersecurity space. Transnational organized crime groups have tremendous power and money, which means they have the ability to pay hackers to defeat cybersecurity measures. The dangers posed by organized crime groups are nothing new. For decades, these groups have launched sophisticated attacks against individuals as well as major corporations. Billions of dollars have been stolen every year, and large, continuous hacks of our highly sensitive computer systems. What is new, is the acknowledgement that cybersecurity should be high priority for every individual, company, and government entity. While Department of Homeland Security’s involvement in cybersecurity is a step in the right direction, more measures need to be put in place that facilitates collaboration across industries and government entities. Transnational organized criminal elements will continue to find creative and effective ways to use technology for illegal activity. They will continue doing so unless law enforcement works closer with policymakers to enact uniform laws, regulations, and policies beyond current practices. Transnational Organized Crime and Gangs explores effective programs, policies, technologies and builds a body of knowledge to guide future regulations and resources for our criminal justice leaders of tomorrow.

Transnational Organized Crime

Transnational Organized Crime PDF
Author: David McClean
Publisher: Oxford University Press on Demand
ISBN:
Size: 77.56 MB
Format: PDF, Docs
Category : Law
Languages : en
Pages : 512
View: 5396

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Book Description: This book is an article by article commentary on the UN Convention Against Transnational Organized Crime and its two Protocols on Trafficking in Persons and Smuggling of Migrants. It analyses the nature of transnational organized crime, and examines how the Convention has been implemented since it came into force in 2003.

Transnational Organised Crime

Transnational Organised Crime PDF
Author: Tom Obokata
Publisher: Routledge Research in Transnational Crime and Criminal Law
ISBN: 9781138934504
Size: 32.71 MB
Format: PDF, Kindle
Category : Organized crime
Languages : en
Pages : 162
View: 1831

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Book Description: 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.

The United Nations And Transnational Organized Crime

The United Nations and Transnational Organized Crime PDF
Author: Ernesto Savona
Publisher: Routledge
ISBN: 1136309535
Size: 71.72 MB
Format: PDF, ePub, Mobi
Category : Political Science
Languages : en
Pages : 200
View: 7404

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Book Description: Transnational organized crime poses a serious threat to the international community. This volume, the product of a UN conference, discusses the dangers of transnational organized crime and identifies forms of regional, national and international co-operation for its prevention and control, including intelligence networks, preventive strategies, extradition treaties, criminalizing participation in criminal organizations and the elaboration of an international convention. The reduction and subsequent containment of transnational organized crime require governments not only to recognize the seriousness of the challenge, but also to allocate resources commensurate with this challenge. The authors warn that should the international community fail to do this, the prospects for democratic government and the rule of law will be gloomy.