Download or read book The Growing Threat of International Organized Crime written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime and published by . This book was released on 1996 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Organized Crime written by Brian Sullivan and published by . This book was released on 1996 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Organised Crime written by Richard Buckley and published by . This book was released on 1999-01-01 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Threat of International Organized Crime written by United States. Congress. House. Committee on Foreign Affairs. Subcommittee on International Security, International Organizations, and Human Rights and published by . This book was released on 1994 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 The Growing Threat of Internationalized Crime written by and published by . This book was released on 1996-08-01 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presents the proceedings of a hearing focusing on on the threat of organized crime operating in Latin America, the former Soviet bloc, & Asia. Testimony & prepared statements are included from: Peter Andreas, the Brookings Institution; Ariel Cohen & John Sweeney, the Heritage Foundation; Roy S. Godson, Nat. Strategy Information Center; Rensselaer W. Lee, III, Global Advisory Services; Willard H. Myers, III, Center for the Study of Asian Organized Crime; Jim E. Moody, Criminal Investigative Division, FBI; Florida Rep. Bill McCollum, & Mich. Rep. John Conyers, Jr.
Download or read book The Growing Threat of International Organized Crime written by United States Committee On Th Judiciary and published by Forgotten Books. This book was released on 2017-12-16 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: Excerpt from The Growing Threat of International Organized Crime: Hearing Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Fourth Congress, Second Session, January 25, 1996; Serial No. 83 And I look forward to working with my colleague, Mr. Schumer, as we examine what we can do to help our Nation prepare for this demographic change and the probability of a greater wave of crime than we have had, and something that I think is really very quietly going on in the countryside right now. Most people do not realize that this is a probability. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.
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 The Terrorist Criminal Nexus written by Jennifer L. Hesterman and published by CRC Press. This book was released on 2013-04-17 with total page 355 pages. Available in PDF, EPUB and Kindle. Book excerpt: Postmodern global terrorist groups engage sovereign nations asymmetrically with prolonged, sustained campaigns driven by ideology. Increasingly, transnational criminal organizations operate with sophistication previously only found in multinational corporations. Unfortunately, both of these entities can now effectively hide and morph, keeping law enforcement and intelligence agencies in the dark and on the run. Perhaps more disturbing is the fact that al Qaeda, Hezbollah, FARC, drug cartels, and increasingly violent gangs—as well as domestic groups such as the Sovereign Citizens—are now joining forces. Despite differing ideologies, they are threatening us in new and provocative ways. The Terrorist-Criminal Nexus: An Alliance of International Drug Cartels, Organized Crime, and Terror Groups frames this complex issue using current research and real-world examples of how these entities are sharing knowledge, training, tactics, and—in increasing frequency—joining forces. Providing policy makers, security strategists, law enforcement and intelligence agents, and students with new evidence of this growing threat, this volume: Examines current and future threats from international and domestic criminal and terror groups Identifies specific instances in which these groups are working together or in parallel to achieve their goals Discusses the "lifeblood" of modern organizations—the money trail Describes how nefarious groups leverage both traditional funding methods and e-commerce to raise, store, move, and launder money Explores the social networking phenomenon and reveals how it is the perfect clandestine platform for spying, communicating, recruiting, and spreading propaganda Investigates emergent tactics such as the use of human shields, and the targeting of first responders, schools, hospitals, and churches This text reveals the often disregarded, misunderstood, or downplayed nexus threat to the United States. Proving definitively that such liaisons exist despite differing ideologies, the book provides a thought-provoking new look at the complexity and phenomena of the terrorist-criminal nexus. This book was excerpted in the February/March 2013 issue of The Counter Terrorist.
Download or read book International Law and Transnational Organized Crime written by Pierre Hauck and published by Oxford University Press. This book was released on 2016 with total page 609 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examining 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.
Download or read book The Growing Threat of International Organized Crime written by United States Congress House Committe and published by Palala Press. This book was released on 2015-09-11 with total page 134 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
Download or read book Transnational Organized Crime written by John R. Wagley and published by . This book was released on 2006 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the growing threat of transnational organized crime to U.S. national security and global stability. The end of the Cold War -- along with increasing globalization beginning in the 1990s -- has helped criminal organizations expand their activities and gain global reach. Criminal networks are believed to have benefited from the weakening of certain government institutions, more open borders, and the resurgence of ethnic and regional conflicts across the former Soviet Union and many other regions. Transnational criminal organizations have also exploited expanding financial markets and rapid technological developments. In addition, terrorist networks are believed to be increasingly supporting themselves through traditional crime, and have been linked to criminal organizations. Alliances between the two groups could amplify threats to American security. Transnational criminals engage in a spectrum of illicit activities, including narcotics and arms smuggling, trafficking in persons, counterfeiting, and money laundering and other financial crimes. The report outlines the U.S. response to international crime. While U.S. policy is framed within the 1998 International Crime Control Strategy, it also is shaped by other more recent federal and agency plans. Agencies heading government efforts include the Departments of State, Defense, Justice, Treasury, and Homeland Security. Key federal programs and initiatives and their interagency coordination are discussed. International cooperation and agreements are vital to U.S. strategy; also, many programs seek to assist and train foreign law enforcement agencies. Finally, the report examines likely Congressional concerns related to U.S. efforts to combat transnational crime. The report will not be updated.
Download or read book Transnational Organized Crime and International Security written by Mats R. Berdal and published by Lynne Rienner Publishers. This book was released on 2002 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Transnational Organized Crime written by Frank G. Madsen and published by Taylor & Francis. This book was released on 2009 with total page 191 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.
Download or read book Understanding Organized Crime written by Stephen Mallory and published by Jones & Bartlett Publishers. This book was released on 2011-07-28 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: Today, the world is facing an increasing impact from established organized crime, emerging transnational organized crime, and gangs that requires an understanding of who and what these organizations are and how they achieve their goals. Updated to include new and relevant research and statistics, Understanding Organized Crime, Second Edition provides students with a better understanding of how and why these criminal groups continue to dominate the world of crime and what law enforcement must do to address this threat. Written by a leading expert in the field and based on his experience and academic research, Understanding Organized Crime, Second Edition is a comprehensive introduction to the subject and includes coverage of the types of organized crime, definitions of organized crime, why it continues to exist, and how it has evolved throughout history. Material covered includes the structure and hierarchy of each organization, their methods of operation, and the techniques and laws used by law enforcement to address the dynamic nature of domestic and transnational organized crime. Using the author’s unique approach to the topic, students will learn about organized crime through the eyes of the criminal investigator, and how law-enforcement practitioners today are counteracting these criminal organizations. New and Key Features of the Second Edition: • Revised and updated to include new and relevant research, statistics, and case studies to help students understand the true nature of organized crime and the players involved. • Chapter 5 (Mexican Drug Trafficking Organizations) has been updated to include the most recent information on new alliances and wars over territories and smuggling routes between established cartels and emerging organizations in Mexico. • A new chapter, The Nexus of Transnational Organized Crime and Terrorism, addresses the increasing connections between terrorist groups and transnational organized crime, including new challenges facing governments and law enforcement in identifying and prosecuting these cooperative networks. • Provides information outlining the new age of piracy that has resulted in the creation of task forces that focus on areas around the Gulf of Aden off the coast of Somalia. • Additional and updated information is now included in the chapters on the Russian Mafia, the Italian-American Mafia, the Yakuza, and Outlaw Bikers. Instructor Resources: *Test Bank *Microsoft PowerPoint slides Student Resources: * Companion Website (secure) featuring: -interactive glossary -interactive flashcards -practice exercises -and more!
Download or read book Convergence written by Michael Miklaucic and published by . This book was released on 2013 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Transnational Organized Crime written by Kimberly A. McCabe and published by Cognella Academic Publishing. This book was released on 2022-11-10 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime poses a significant and growing threat to national and international security. Not only are criminal networks expanding, they also are diversifying their criminal activities, resulting in the convergence of threats that were once distinct and today have even more explosive and destabilizing effects. Transnational Organized Crime: Yesterday and Today provides students with a comprehensive examination of criminal behaviors within the global arena, with an emphasis on transnational organized crime and domestic as well as international efforts to identify and address these criminal activities. Opening chapters introduce and define transnational organized crime (TOC), discuss the concepts of corruption and hyper-globalization, and present classical and contemporary theories related to TOC. Students learn about the role of technology in expanding criminal networks, leadership and membership positions/functions within international crime organizations, and demographic country-level variables that make nations more susceptible to organized crime. The book addresses the role of TOC organizations in crimes against humanity, vulnerable groups, and the environment. Students learn about drug trafficking; weapons trafficking; human trafficking; environmental crimes and wildlife trafficking; the illicit trade of art, antiquities, and other goods; and violent extremism and terrorism. Closing chapters discuss police efforts to control TOC and provide an overview of international courts and justice. Transnational Organized Crime is an ideal textbook for courses in organized crime, transnational crime, and comparative criminal justice.
