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Book Illicit

    Book Details:
  • Author : Moises Naim
  • Publisher : Anchor
  • Release : 2006-10-10
  • ISBN : 0307278565
  • Pages : 351 pages

Download or read book Illicit written by Moises Naim and published by Anchor. This book was released on 2006-10-10 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.

Book Illicit Trafficking

    Book Details:
  • Author : Robert J. Kelly
  • Publisher : Bloomsbury Publishing USA
  • Release : 2005-06-29
  • ISBN : 1576079163
  • Pages : 277 pages

Download or read book Illicit Trafficking written by Robert J. Kelly and published by Bloomsbury Publishing USA. This book was released on 2005-06-29 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: A detailed survey of a growing scourge of the global economy—the smuggling of people, materials, and money. Smuggling used to be a family business. Today it is big business. Illicit Trafficking: A Reference Handbook offers a thorough introduction to the problems of illegal trafficking that have emerged from and been intensified by globalization. This title provides an examination of how criminal enterprises have exploited opportunities to enrich themselves and broadened their involvement in many areas of illegal trafficking while compromising or evading legal authorities. The coverage includes a brief history of illicit trafficking, analyzes current problems, and examines local and global containment policies such as Presidential Decision Directive 42. It also explores key international agreements on money laundering, bank secrecy laws, extradition treaties, and technologies that have exploited legitimate business opportunities to enrich their profits while compromising or evading legal authorities.

Book Human Trafficking

    Book Details:
  • Author : Wendy Stickle
  • Publisher : SAGE Publications
  • Release : 2019-08-19
  • ISBN : 1544378467
  • Pages : 422 pages

Download or read book Human Trafficking written by Wendy Stickle and published by SAGE Publications. This book was released on 2019-08-19 with total page 422 pages. Available in PDF, EPUB and Kindle. Book excerpt: Human Trafficking: A Comprehensive Exploration into Modern Day Slavery examines the legal, socio-cultural, historical, and political aspects of human trafficking and modern-day slavery. While most texts only cover sex trafficking and labor trafficking, this text takes a more inclusive approach, provide coverage of what is currently known about organ trafficking, child marriage, and child soldiers as well. These topics are explored within the borders of the United States as well as across the world. The reality is that this problem is not limited to one country or, even, one continent. Technology and globalization have made this an international crisis that requires a collaborative and cooperative international response. The goal of this text is to provide an accurate understanding of all forms of human trafficking and current responses to this crime.

Book The International Law of Human Trafficking

Download or read book The International Law of Human Trafficking written by Anne T. Gallagher and published by Cambridge University Press. This book was released on 2010-09-30 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Although human trafficking has a long and ignoble history, it is only recently that trafficking has become a major political issue for states and the international community and the subject of detailed international rules. Anne T. Gallagher calls on her direct experience working within the United Nations to chart the development of new international laws on this issue. She links these rules to the international law of state responsibility as well as key norms of international human rights law, transnational criminal law, refugee law and international criminal law, in the process identifying and explaining the major legal obligations of states with respect to preventing trafficking, protecting and supporting victims, and prosecuting perpetrators. This book is a groundbreaking work: a unique and valuable resource for policymakers, advocates, practitioners and scholars working in this controversial and important field.

Book Illicit Trade

    Book Details:
  • Author : OECD
  • Publisher : Org. for Economic Cooperation & Development
  • Release : 2016
  • ISBN : 9789264251830
  • Pages : 0 pages

Download or read book Illicit Trade written by OECD and published by Org. for Economic Cooperation & Development. This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts that these markets have in consumer countries are as worrisome as the goverance gaps that are exploited in source countries. This report examines each illicit sector in terms of the geographic sources, destinations and key trade routes, the current trend of infiltration by organized crime networks, and good practices or future policy solutions with which to combat illicit trade within the various sectors.

Book Trafficking Culture

    Book Details:
  • Author : Simon Mackenzie
  • Publisher : Routledge
  • Release : 2019-08-15
  • ISBN : 1315532190
  • Pages : 282 pages

Download or read book Trafficking Culture written by Simon Mackenzie and published by Routledge. This book was released on 2019-08-15 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: Trafficking Culture outlines current research and thinking on the illicit market in antiquities. It moves along the global trafficking chain from ‘source’ to ‘market’, identifying the main roles and routines involved. Using original research, the authors explore the dynamics of this ‘grey’ market, where legal and illegal goods are mixed and conflated. It compares and contrasts this illicit trade with other ‘transnational criminal markets’, such as the illegal trades in wildlife and diamonds. The analytical frames of organized crime and white-collar crime, drawn from criminology, provide a fresh perspective on a problem that has tended to be seen as archaeological, rather than criminological. Bringing insights from both disciplines together, this book represents a productive discourse between experts in these two fields, working together for several years to produce the evidence base that is reported here. Innovative forms of regulation are the most productive way to explore crime control in this field, and this book provides a series of propositions about practical crime reduction measures for the future. It will be invaluable to academics working in the fields of archaeology, criminology, art history, museum studies, and heritage. The book will also be a vital resource for professionals in the field of cultural property protection and preservation.

Book Human Trafficking Around the World

Download or read book Human Trafficking Around the World written by Stephanie Hepburn and published by Columbia University Press. This book was released on 2013-04-09 with total page 566 pages. Available in PDF, EPUB and Kindle. Book excerpt: An overview of sex trafficking, forced labor, organ trafficking, and sex tourism across twenty-four nations, providing detailed accounts of the victims' experiences and discussing anti-trafficking measures and the conflicting policies that make trafficking so pervasive.

Book Labour Migration  Human Trafficking and Multinational Corporations

Download or read book Labour Migration Human Trafficking and Multinational Corporations written by Ato Quayson and published by Routledge. This book was released on 2013-06-19 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although much literature on human trafficking focuses on sex trafficking, a great deal of human trafficking results from migrant workers, compelled - by economic deprivation in their home countries - to seek better life opportunities abroad, especially in agriculture, construction and domestic work. Such labour migration is sometimes legal and well managed, but sometimes not so – with migrant workers frequently threatened or coerced into entering debt bondage arrangements and ending up working in forced labour situations producing goods for illicit markets. This book fills a substantial gap in the existing literature given that labour trafficking is a much more subtle form of exploitation than sex trafficking. It discusses how far large multinational corporations are involved, whether intentionally or unintentionally, in human trafficking for the purposes of labour exploitation. They explore how far corporations are driven to seek cheap labour by the need to remain commercially competitive and examine how the problem often lies with corporations’ subcontractors, who are not as well controlled as they might be. The essays in the volume also outline and assess measures being taken by governments and international agencies to eradicate the problem.

Book Illicit Trade Governance Frameworks to Counter Illicit Trade

Download or read book Illicit Trade Governance Frameworks to Counter Illicit Trade written by OECD and published by OECD Publishing. This book was released on 2018-03-01 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines governance frameworks to counter illicit trade. It looks at the adequacy and effectiveness of sanctions and penalties applicable, the steps parties engaged in illicit trade take to lower the risk of detection - for example through small shipments - and the use of free trade ...

Book Dark Commerce

    Book Details:
  • Author : Louise I. Shelley
  • Publisher : Princeton University Press
  • Release : 2020-11-10
  • ISBN : 0691209766
  • Pages : 375 pages

Download or read book Dark Commerce written by Louise I. Shelley and published by Princeton University Press. This book was released on 2020-11-10 with total page 375 pages. Available in PDF, EPUB and Kindle. Book excerpt: Though mankind has traded tangible goods for millennia, recent technology has changed the fundamentals of trade, in both legitimate and illegal economies. In the past three decades, the most advanced forms of illicit trade have broken with all historical precedents and, as Dark Commerce shows, now operate as if on steroids, tied to computers and social media. In this new world of illicit commerce, which benefits states and diverse participants, trade is impersonal and anonymized, and vast profits are made in short periods with limited accountability to sellers, intermediaries, and purchasers. Louise Shelley examines how new technology, communications, and globalization fuel the exponential growth of dangerous forms of illegal trade--the markets for narcotics and child pornography online, the escalation of sex trafficking through web advertisements, and the sale of endangered species for which revenues total in the hundreds of millions of dollars. The illicit economy exacerbates many of the world's destabilizing phenomena: the perpetuation of conflicts, the proliferation of arms and weapons of mass destruction, and environmental degradation and extinction. Shelley explores illicit trade in tangible goods--drugs, human beings, arms, wildlife and timber, fish, antiquities, and ubiquitous counterfeits--and contrasts this with the damaging trade in cyberspace, where intangible commodities cost consumers and organizations billions as they lose identities, bank accounts, access to computer data, and intellectual property.

Book Governing Guns  Preventing Plunder

Download or read book Governing Guns Preventing Plunder written by Asif Efrat and published by Oxford University Press. This book was released on 2012-07-19 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: From human trafficking to the smuggling of small arms to the looting of antiquities, illicit trade poses significant threats to international order. So why is it so difficult to establish international cooperation against illicit trade? Governing Guns, Preventing Plunder offers a novel, thought-provoking answer to this crucial question. Conventional wisdom holds that criminal groups are the biggest obstacle to efforts to suppress illicit trade. Contrarily, Asif Efrat explains how legitimate actors, such as museums that acquire looted antiquities, seek to hinder these regulatory efforts. Yet such attempts to evade regulation fuel international political conflicts between governments demanding action against illicit trade and others that are reluctant to cooperate. The book offers a framework for understanding the domestic origins of these conflicts and how the distribution of power shapes their outcome. Through this framework, Efrat explains why the interests of governments vary across countries, trades, and time. In a fascinating empirical analysis, he solves a variety of puzzles: Why is the international regulation of small arms much weaker than international drug control? What led the United States and Britain to oppose the efforts against the plunder of antiquities, and why did they ultimately join these efforts? How did American pressure motivate Israel to tackle sex trafficking? Efrat's findings will change the way we think about illicit trade, offering valuable insights to scholars, activists, and policymakers.

Book Organized Crime and Illicit Trade

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.

Book Illicit Flirtations

    Book Details:
  • Author : Rhacel Salazar Parreñas
  • Publisher : Stanford University Press
  • Release : 2011-09-12
  • ISBN : 0804778167
  • Pages : 508 pages

Download or read book Illicit Flirtations written by Rhacel Salazar Parreñas and published by Stanford University Press. This book was released on 2011-09-12 with total page 508 pages. Available in PDF, EPUB and Kindle. Book excerpt: An “excellent” ethnography that “reveal[s] the global implications of the US morality on international policies and migrant workers” (Cristina Firpo, International Review of Modern Sociology). In 2004, the US State Department declared Filipina hostesses in Japan the largest group of sex trafficked persons in the world. Since receiving this global attention, the number of hostesses entering Japan has dropped by nearly 90 percent. To some, this might suggest a victory for the global anti-trafficking campaign, but Rhacel Parreñas counters that this drastic decline—which stripped thousands of migrants of their livelihoods—is a setback. Parreñas worked alongside hostesses in a working-class club in Tokyo’s red-light district, serving drinks and entertaining her customers. While the common assumption has been that these hostess bars are hotbeds of sexual trafficking, Parreñas quickly discovered a different world of working migrant women, there by choice, and, most importantly, where none were coerced into prostitution. Illicit Flirtations calls into question the US policy to broadly label these women as sex trafficked. It highlights how in imposing top-down legal constraints to solve the perceived problems—including laws that push dependence on migrant brokers and measures that criminalize undocumented migrants—many women become more vulnerable to exploitation, not less. This book gives a long overdue look into the real world of those labeled as trafficked. “A highly readable and informative book.” —Ko-lin Chin, Criminal Law and Criminal Justice Books “A nuanced portrayal. . . . Scholars and policy-makers should take note.” —Viviana A. Zelizer, Princeton University, author of Purchase of Intimacy and Economic Lives: How Culture Shapes the Economy “An extraordinary book.” —Saskia Sassen, Columbia University, author of A Sociology of Globalization

Book The Illicit Global Economy and State Power

Download or read book The Illicit Global Economy and State Power written by H. Richard Friman and published by Rowman & Littlefield. This book was released on 1999 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit cross-border flows, such as the smuggling of drugs, are proliferating on a global scale. This volume explores the selective nature of the state's retreat, persistence and reassertion in relation to the illicit global economy.

Book Global Report on Trafficking in Persons 2020

Download or read book Global Report on Trafficking in Persons 2020 written by United Nations and published by UN. This book was released on 2021-04-30 with total page 562 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 2020 UNODC Global Report on Trafficking in Persons is the fifth of its kind mandated by the General Assembly through the 2010 United Nations Global Plan of Action to Combat Trafficking in Persons. It covers more than 130 countries and provides an overview of patterns and flows of trafficking in persons at global, regional and national levels, based primarily on trafficking cases detected between 2017 and 2019. As UNODC has been systematically collecting data on trafficking in persons for more than a decade, trend information is presented for a broad range of indicators.

Book Human Security  Transnational Crime and Human Trafficking

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.

Book The International Trafficking of Human Organs

Download or read book The International Trafficking of Human Organs written by Leonard Territo and published by Taylor & Francis. This book was released on 2011-10-14 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: International illicit trade in human organs is on the increase, fueled by growing demand and unscrupulous traffickers. In order to truly understand the problem of organ trafficking, an analysis should take into account the various perspectives that come into play in this multifaceted issue. With contributions from international scholars and experts