Download or read book Organised Crime Groups involved in Fraud written by Tiggey May and published by Springer. This book was released on 2017-12-12 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud. Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of committing fraud from the perspective of offenders on the one hand, and the investigative challenges experienced by law enforcement officers on the other. May and Bhardwa’s insights shed light on offender motivations, routes into fraud and organised crime, and the nature and shape of organised crime groups and their operations. Alongside the offender perspective the law enforcement interviews provide a unique interpretation of the procedural and legislative weaknesses that appear to allow this type of offender to make considerable financial gain. The key recommendations based on empirical findings will greatly benefit those interested in understanding the links between fraud and organised crime in the UK and those seeking to improve enforcement efforts.
Download or read book Organized Crime in the United States written by Kristin M. Finklea and published by DIANE Publishing. This book was released on 2009-12 with total page 33 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeiture and Money Laundering Statutes; More Recent Fed. Attention to OC; (4) Fed. Law Enforcement Efforts to Combat OC; (5) Federal Investigations and Prosecutions of OC; (6) Current OC Trends: OC Groups Operating in the U.S.: Eurasian/Russian; Asian; Italian; Balkan; Other OC Groups; (7) Domestic Impact of OC: Impact of OC on the Economy; Money Laundering; Cigarette Trafficking; Piracy and Counterfeiting; OC and Terrorists; (8) Potential Issues for Congress: Fed. OC Resources; Multilateral Crime Fighting; Potential OC Nexus with Terrorism; (9) Legis. in the 111th Cong.
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.
Download or read book Situational Prevention of Organised Crimes written by Ronald V. Clarke and published by Routledge. This book was released on 2013-01-11 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: Situational crime prevention is the art and science of reducing opportunities for crime. Despite accumulating evidence of its value in reducing many different kinds of crime - such as burglary, fraud, robbery, car theft, child sexual abuse and even terrorism - little has previously been published about its role in reducing organised crimes. This collection of case studies, by a distinguished international group of researchers, fills this gap by documenting the application of a situational prevention approach to a variety of organised crimes. These include sex trafficking, cigarette and drug smuggling, timber theft, mortgage fraud, corruption of private professionals and public officials, and subversion of tendering procedures for construction projects. By moving the focus away from the nature of criminal organisations to the analysis of the crimes committed by these organisations, the book opens up a fresh agenda for policy and research. Situational Prevention of Organised Crimes will be of interest to those tasked with tackling organised crime problems, as well as those interested in understanding the ways that organised crime problems have manifested themselves globally, and how law enforcement and other agencies might seek to tackle them in the future.
Download or read book Organized Crime written by Georgios A. Antonopoulos and published by Oxford University Press. This book was released on 2018 with total page 153 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book uncovers the reality of organised crime, considering what is meant by the term 'organised', and discussing the different forms of activities organised crime engages in, from human trafficking to extortion. Offering a global perspective, from the Mafia to the Yakuza, it considers efforts to combat organised crime today.
Download or read book Rethinking Organised Crime written by Leslie Holmes and published by Edward Elgar Publishing. This book was released on 2024-05-02 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: A complex phenomenon which has undergone significant changes in the past forty years, Leslie Holmes argues that organised crime is in need of re-conceptualisation. This innovative book navigates the evolution of this issue to grasp its full scope in the twenty-first century.
Download or read book The Phantom Capitalists written by Michael Levi and published by Routledge. This book was released on 2016-12-05 with total page 267 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud, the similarities and differences between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques that fraudsters use, and the social and commercial relationships that exist within the operational world of the long-firm fraudster. Extensively researched, the study uses interviews with and documentation from businesspeople, credit controllers, lawyers, judges, police, fraud investigators as well as fraudsters themselves. It also makes use of extensive documentary material from contemporary and historical police and court records. Originally published in the 1980s, the revised edition of this seminal work provides a substantial new introduction written by the author to highlight the changing and unchanging relevance of the findings for a contemporary audience, and the ways in which fraud opportunities and the organization of frauds have modified in the intervening years.
Download or read book Corruption Fraud Organized Crime and the Shadow Economy written by Maximilian Edelbacher and published by CRC Press. This book was released on 2015-10-15 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fueled by corruption, fraud, and organized crime, the shadow economyalso known as the informal, black market, illegal, or underground economyis currently on the rise worldwide. Corruption, Fraud, Organized Crime, and the Shadow Economy addresses shadow economies and the players involved by examining various aspects of criminal law and prosecution
Download or read book Advanced Introduction to Organised Crime written by Everard Nicolson and published by Socialy Press. This book was released on 2017-06 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime has become a major problem worldwide. Organised crime threatens peace and human security, violates human rights and undermines economic, social, cultural, political and civil development of societies around the world. Worldwide organised crime evidence in many forms, together with as trafficking in drugs, firearms and even persons. At the same time, organised crime groups exploit human mobility to smuggle migrants and undermine financial systems through money laundering. The vast sums of money involved can compromise legitimate economies and directly impact public processes by 'buying' elections through corruption. It yields high profits for its culprits and results in high risks for individuals who fall victim to it. Every year, countless individuals lose their lives at the hand of criminals involved in organised crime, succumbing to drug-related health problems or injuries inflicted by firearms, or losing their lives as a result of the unscrupulous methods and motives of human traffickers and smugglers of migrants. Its negative impact on economies, societies, politics, human rights and security is profound: fraud, money laundering, drug, arms and human trafficking, and collusion with both law enforcement and terrorists, for example, are all significant issues. Advanced Introduction to Organised Crime presents a composite of analyses and syntheses of research on organised crime, examines the nature and causes of contemporary organised crime, and offers constructive suggestions on how to counter it. The texts also include reviews on current issues in organised crime. Organised crime has diversified, gone global and reached macro-economic proportions: illicit goods may be sourced from one continent, trafficked across another, and marketed in a third. Transnational organised crime can permeate government agencies and institutions, fuelling corruption, infiltrating business and politics, and hindering economic and social development. And it is undermining governance and democracy by empowering those who operate outside the law. Its profound insights are invaluable to practitioners and policy makers, as well as the academic community, including law enforcement officers, investigative journalists and criminologists.
Download or read book Counterfeit Goods and Organised Crime written by Michael Blakeney and published by Edward Elgar Publishing. This book was released on 2023-12-11 with total page 293 pages. Available in PDF, EPUB and Kindle. Book excerpt: Counterfeit Goods and Organised Crime is an in-depth inquiry into the fake goods trade and the involvement of organised crime groups. In this seminal work, Michael Blakeney comprehensively analyses the impact of counterfeiting on the principal industries affected by it. It looks at international, national and regional counterfeit legislation, organised crime groups and counterfeiting customs control.
Download or read book The Economics of Organised Crime written by Gianluca Fiorentini and published by Cambridge University Press. This book was released on 1997-08-14 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first book to apply economic theory to the analysis of all aspects of organised crime.
Download or read book Combating Transnational Crime written by Dimitri Vlassis and published by Routledge. This book was released on 2013-03-07 with total page 393 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work examines the challenges posed by transnational crime and the steps being taken by the international community to meet these challenges. It offers comprehensive analysis of different forms of transnational crime and the various responses that are being developed.
Download or read book This Present Darkness written by Stephen Ellis and published by Oxford University Press. This book was released on 2016-07-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Nigeria and Nigerians have acquired a notorious reputation for involvement in drug-trafficking, fraud, cyber-crime and other types of serious crime. Successful Nigerian criminal networks have a global reach, interacting with their Italian, Latin American and Russian counterparts. Yet in 1944, a British colonial official wrote that 'the number of persistent and professional criminals is not great' in Nigeria and that 'crime as a career has so far made little appeal to the young Nigerian'. This book traces the origins of Nigerian organised crime to the last years of colonial rule, when nationalist politicians acquired power at a regional level. In need of funds for campaigning, they offered government contracts to foreign businesses in return for kickbacks, in a pattern that recurs to this day. Political corruption encouraged a wider disrespect for the law that spread throughout Nigerian society. When the country's oil boom came to an end in the early 1980s, young Nigerian college graduates headed abroad, eager to make money by any means. Nigerian crime went global at the very moment new criminal markets were emerging all over the world.
Download or read book A Research Agenda for Organised Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2023-03-02 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: This insightful Research Agenda explores the varied manifestations of organised crime, both on the street and through transnational enterprises, and reveals its impact on the integrity of the financial system. Leading academics identify measures which would disrupt and discourage these threats, however sophisticated, and consider avenues for future research.
Download or read book Corruption and Organized Crime in Europe written by Philip Gounev and published by Routledge. This book was released on 2012 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents a discussion of the relation between organized criminals and corruption in the EU's 27 Member States. The book draws on research and scholarly work carried out to provide an analysis of the specific national contexts in which corruption and organised crime thrive, and presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations.
Download or read book The Private Sector and Organized Crime written by Yuliya Zabyelina and published by Taylor & Francis. This book was released on 2022-09-02 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector – albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses.
Download or read book Organised Crime written by Alan Wright and published by Routledge. This book was released on 2013-06-17 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book aims to provide an accessible introduction to the study of organised crime - about those who commit it, the effect it has on individuals, businesses and states, and the ways in which states and the international community have sought to contain it. It explores all facets of what has become one of the key problems facing governments, policy makers and law enforcement agencies in the early twenty-first century. Organised Crime has four predominant themes: the nature and central concepts of organised crime the specific activities with which it is associated its origins and growth nationally, regionally and globally the efforts by the international community and law enforcement agencies to contain, regulate and control the risks that it poses. The book contains a number of detailed case studies illustrating the growth of organised crime at national, international and transnational levels, ranging from the mafia, criminal gangs in the UK through to the new wave of organised crime in Russia and the post-Soviet states. It will be essential reading for both students and practitioners in the police and other law enforcement agencies who have a concern with organised crime worldwide.
