Download or read book Serious and Organised Crime Threat Assessment 2010 2011 written by and published by CSD. This book was released on 2012 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The report analyses the current state and trends in serious and organised crime in Bulgaria. The report estimates the threats generated by these criminal activities and ranks them according to the harm they cause Bulgarian society. The analysis is intended to support a better informed evidence-based design of anti-crime policies."--Editor.
Download or read book The Globalization of Crime written by United Nations Office on Drugs and Crime and published by UN. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.
Download or read book SOCTA 2013 written by and published by . This book was released on 2013 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This strategic report is Europol's flagship product providing information to Europe's law enforcement community and decision-makers about the threat of serious and organised crime to the EU. The SOCTA is the cornerstone of the multiannual policy cycle established by the EU in 2010. This cycle ensures effective cooperation between national law enforcement agencies, EU institutions, EU agencies and other relevant partners in the fight against serious and organised crime. Building on the work of successive EU organised crime threat assessments (OCTA), produced between 2006 and 2011, and in line with a new methodology developed in 2011 and 2012, this is the inaugural edition of the SOCTA.
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 86 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.
Download or read book Detecting Elusive Criminals written by Teun van Dongen and published by The Hague Centre for Strategic Studies. This book was released on 2013-08-23 with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime for the European market is a multi-billion dollar business that feeds on, as well as sustains, poverty and poor governmental control. As factors like the economic crisis and the emergence and growth of urban slums will sustain organized crime, this threat is likely to stay with us in the foreseeable future. Against this background, the HCSS report Detecting Elusive Criminals answers the following question: what research strands need to be explored further in order to find solutions for the threat posed to Europe by transnational organized crime?
Download or read book SOCTA written by and published by . This book was released on 2008 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Transnational Organized Crime in East Asia and the Pacific written by and published by UN. This book was released on 2013 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: Human trafficking and smuggling of migrants: Four of the 12 illicit flows reviewed in this report involve human beings. The first two concern movement between the countries of the region, one for general labour and one for sexual exploitation. The third concerns the smuggling of migrants from the region to the rich countries of the West, and the last focuses on migrants smuggled through the region from the poor and conflicted countries of South and Southwest Asia. Drug trafficking: The production and use of opiates has a long history in the region, but the main opiate problem in the 21st century involves the more refined form of the drug: heroin. In addition, methamphetamine has been a threat in parts of East Asia for decades (in the form of yaba tablets), but crystal methamphetamine has recently grown greatly in popularity. Virtually every country in the region has some crystal methamphetamine users, and some populations consume at very high levels.Resources: Resource-related crimes include those related to both extractive industries, such as the illegal harvesting of wildlife and timber, and other crimes that have a negative impact on the environment, such as the dumping of e-waste and the trade in ozone-depleting substances. In all cases, the threat goes beyond borders, jeopardizing the global environmental heritage. These are therefore crimes of inherent international significance, though they are frequently dealt with lightly under local legislation.Counterfeit goods: The trade in counterfeit goods is often perceived as a "soft" form of crime, but can have dangerous consequences for public health and safety. Fraudulent medicines in particular pose a threat to public health, and their use can foster the growth of treatment resistant pathogens.
Download or read book OCTA 2011 written by and published by . This book was released on 2011 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Intelligence Led Policing written by Jerry H. Ratcliffe and published by Routledge. This book was released on 2012-08-21 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: What is intelligence-led policing? Who came up with the idea? Where did it come from? How does it relate to other policing paradigms? What distinguishes an intelligence-led approach to crime reduction? How is it designed to have an impact on crime? Does it prevent crime? What is crime disruption? Is intelligence-led policing just for the police? These are questions asked by many police professionals, including senior officers, analysts and operational staff. Similar questions are also posed by students of policing who have witnessed the rapid emergence of intelligence-led policing from its British origins to a worldwide movement. These questions are also relevant to crime prevention practitioners and policymakers seeking long-term crime benefits. The answers to these questions are the subject of this book. This book brings the concepts, processes and practice of intelligence-led policing into focus, so that students, practitioners and scholars of policing, criminal intelligence and crime analysis can better understand the evolving theoretical and empirical dynamics of this rapidly growing paradigm. The first book of its kind, enhanced by viewpoint contributions from intelligence experts and case studies of police operations, provides a much-needed and timely in-depth synopsis of this emerging movement in a practical and accessible style.
Download or read book EU Serious and Organised Crime Threat Assessment SOCTA written by and published by . This book was released on 2016 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Serious and organized crime is an increasingly dynamic and complex phenomenon. Informed by an in-depth analysis of the prevailing threats, Europol's EU serious and organized crime threat assessment (SOCTA) identifies a number of high priority crime areas that the operational response in the EU should focus on.
Download or read book Organised Crime Threat Assessment written by and published by . This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Bringing the State Back In written by Social Science Research Council (U.S.). Committee on States and Social Structures and published by Cambridge University Press. This book was released on 1985-09-13 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt: Papers from a conference held at Mount Kisco, N.Y., Feb. 1982, sponsored by the Committee on States and Social Structures, the Joint Committee on Latin American Studies, and the Joint Committee on Western European Studies of the Social Science Research Council. Includes bibliographies and index.
Download or read book Threat of Harm written by David A. Marvelli and published by . This book was released on 2013 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: In April 2008 the United States Department of Justice (DOJ) developed a strategy to combat international organized crime. Within its strategies, the DOJ identified eight criminal activities, including--but not limited to--the trafficking of humans, contraband, and illicit narcotics, to be among the greatest threats emanating from transnational organized criminals. Besides identifying these threats, the DOJ sought an assessment of the criminal organizations engaged in these activities for resource allocation. To date, only a traditional organized crime threat assessment has been conducted by federal law enforcement agencies. This threat assessment focused exclusively on evaluating known criminal organizations believed to pose the greatest threat--defined by their characteristics. Few, if any, assessments have considered the actual or estimated harm caused by criminal organizations, yet an untested hypothesis in the organized crime literature suggests the degree of a criminal organization's structure, sophistication, self-identification, stability, size, and reputation impacts the organization's capacity for harm--the so-called "harm capacity thesis." This exploratory study was the first known assessment of the harm capacity thesis. To assess the hypothesis, the content of 14 closed criminal cases, consisting of thousands of pages of interviews, surveillance logs, administrative updates and other investigative documents, derived from FBI criminal investigations of transnational crimes were analyzed. Through the content analysis, the harm capacity and harm variables were assigned values ranging from one (minimum) to three (maximum). These were used to calculate harm capacity and harm indices. A cross-comparison of these indices suggests criminal organizations commit a level of harm commensurate with their harm capacity. Nine of the fourteen criminal organizations were found to have committed a level of harm commensurate with its harm capacity. However, the research was limited on identifying which particular harm capacity characteristics contributed to an organizations overall level of harm. The findings from this study have implications for future research to include comparative studies of criminal organizations operating in the same criminal market to more accurately assess which characteristics are contributing to an organizations level of harm and longitudinal studies to evaluate the factors most important in the structural development of criminal organizations.
Download or read book The Oxford Handbook of Organized Crime written by Letizia Paoli and published by Oxford University Press. This book was released on 2014-09-26 with total page 592 pages. Available in PDF, EPUB and Kindle. Book excerpt: While the success of national and international law enforcement cooperation to suppress organized crime means that stable, large-scale criminal organizations like the Cosa Nostra or the Japanese Yakuza have seen their power reduced, organized crime remains a concern for many governments. Economic globalization and the easing of restrictions on exchanges across borders now provide ample opportunity for money-making activities in illegal markets. Policies designed to stop illegal market flows often shift these activities to new places or create new problems, as the U.S.- led war on drugs spread production and trafficking to a number South and Central American countries. The Oxford Handbook of Organized Crime provides informed, authoritative, and comprehensive overviews of these issues and other principal forms of organized crime, as well as the type and effectiveness of efforts to prevent and control them. Leading scholars from criminology, law, sociology, history, and political science discuss the key concepts, history, and methods of organized crime; the major actors and interactions involved in it; the markets and activities frequently associated with organized crime; and the policies designed to combat it. Individual chapters on criminal organizations and specific activities or markets comprise the heart of the volume. The chapters on actors provide the history, analyze the structure and activities, and assess the strength and future prospects of each organization. Articles on particular markets address the patterns of activity, identify the most affected regions, and where possible provide estimated revenues, discuss factors promoting the activity, and disclose information on the victims and harms caused. The Oxford Handbook of Organized Crime delivers a systematic, high-quality, and truly global approach to the topic and with it a more complete understanding of organized crime in its many forms for researchers, government officials, and policymakers.
Download or read book Transnational Organized Crime written by Heinrich-Böll-Stiftung and published by transcript Verlag. This book was released on 2014-03-31 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. Conception: Regine Schönenberg and Annette von Schönfeld.
Download or read book Towards a Surveillant Society written by Thomas Mathiesen and published by Waterside Press. This book was released on 2013 with total page 291 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tracking the Surveillance Monster... Thomas Mathiesen describes how the major databases of Europe have become interlinked and accessible not just to participating countries but diverse organizations and third States; meaning that, largely unchallenged, a 'Surveillance Monster' now threatens rights, freedoms, democracy and the Rule of Law. As information is logged on citizens' every move, data flows across borders via systems soon to be under central, global or even non-State control. Secret plans are hatched behind closed doors and 'systems functionaries' become defensive of their own roles. Goals expand and entire processes are shrouded in mystery. Alongside the integration of automated systems sits a weakening of State ties as Prum, Schengen, Verizon, Prism and similar ventures lead to a lack of transparency, restraint or effective if any Parliamentary scrutiny. As Mathiesen points out in this penetrating account, the intention may have been fighting terrorism or organized crime, but the means have become disproportionate, unaccountable, over-expensive and lacking the verifiable results which ordinary vigilance, alertness and sound intelligence in communities should inherently provide. 'Brings into the light the hidden effects of [surveillance and warns] of the need for vigilance': Tony Bunyan, Director, Statewatch. 'A timely and highly troubling analysis [which] reinforces alarm regarding a panoptical globe': Andrew Rutherford.
Download or read book Organized Crime written by Jay S. Albanese and published by Routledge. This book was released on 2014-11-20 with total page 413 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.
