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 Threat to U S Trade and Finance from Drug Trafficking and International Organized Crime written by Charles E. Grassley and published by DIANE Publishing. This book was released on 1999-07 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: Joint Senate hearing on how international drug traffickers launder their money by using American financial institutions. Witnesses: Senators Charles Grassley, Phil Gramm, Frank Murkowski, Bob Graham, Alfonse D'Amato, and Pete Domenici; Jonathan Winer, Deputy Asst. Sec. of State for International Narcotics and Law Enforcement Affairs; Stanley Morris, Financial Crimes Enforcement Network, Dept. of the Treasury; George Weise, Commissioner, U.S. Customs Service; Jeffrey Lang, Deputy U.S. Trade Rep.; Alan Abel, Coopers and Lybrand, L.L.P.; Robert Leiken, New Moment, Inc.; and Michael Miles, The Miles Group, Inc.
Download or read book Threat to U S Trade and Finance from Drug Trafficking and International Organized Crime written by United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade and published by . This book was released on 1997 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Deviant Globalization written by Nils Gilman and published by A&C Black. This book was released on 2011-03-24 with total page 311 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 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.
Download or read book Estimating Illicit Financial Flows Resulting from Drug Trafficking and Other Transnational Organized Crimes written by Thomas Pietschmann and published by UN. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who launder money"--Pref.
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 Drugs and Crime in America written by and published by . This book was released on 1990 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Organized Crime and Democratic Governability written by John Bailey and published by University of Pittsburgh Pre. This book was released on 2001-02-18 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: The United States-Mexico border zone is one of the busiest and most dangerous in the world. NAFTA and rapid industrialization on the Mexican side have brought trade, travel, migration, and consequently, organized crime and corruption to the region on an unprecedented scale. Until recently, crime at the border was viewed as a local law enforcement problem with drug trafficking—a matter of "beefing" up police and "hardening" the border. At the turn of the century, that limited perception has changed. The range of criminal activity at the border now extends beyond drugs to include smuggling of arms, people, vehicles, financial instruments, environmentally dangerous substances, endangered species, and archeological objects. Such widespread trafficking involves complex, high-level criminal-political alliances that local lawenforcement alone can't address. Researchers of the region, as well as officials from both capitals, now see the border as a set of systemic problems that threaten the economic, political, and social health of their countries as a whole. Organized Crime and Democratic Governability brings together scholars and specialists, including current and former government officials, from both sides of the border to trace the history and define the reality of this situation. Their diverse perspectives place the issue of organized crime in historical, political, economic, and cultural contexts unattainable by single-author studies. Contributors examine broad issues related to the political systems of both countries, as well as the specific actors—crime gangs, government officials, prosecutors, police, and the military—involved in the ongoing drama of the border. Editors Bailey and Godson provide an interpretive frame, a "continuum of governability," that will guide researchers and policymakers toward defining goals and solutions to the complex problem that, along with a border, the United States and Mexico now share.
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 Transnational Crime and the Criminal Terrorist Nexus Synergies and Corporate Trends written by Col Jennifer L Hesterman and published by CreateSpace. This book was released on 2012-08-01 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt: Addressing the convergence of organized crime, drug trafficking, and terrorism requires the new paradigm of strategic thinking ushered in by the war on terrorism. Such an effort cannot be seen through a diplomatic, military, law enforcement, financial, or intelligence lens alone. Rather, it demands a prism of all of these to offer a comprehensive and coordinated approach. Colonel Hesterman's analysis of this subject is accurate and timely. She provides a fresh look at the criminal/terrorist nexus and by examining corporate trends, provides unique insights into funding aspects of both activities. This important subject matter is ripe for further policy and substantive analytical focus. Analysts and policy makers alike can use her study's conclusions and recommendations in their efforts to protect our nation against this vexing threat.
Download or read book International and Transnational Crime and Justice written by Mangai Natarajan and published by Cambridge University Press. This book was released on 2019-06-13 with total page 583 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.
Download or read book Illicit Trade and the Global Economy written by Cláudia Costa Storti and published by MIT Press. This book was released on 2012 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.
Download or read book Bribes Bullets and Intimidation written by Julie Marie Bunck and published by Penn State Press. This book was released on 2015-06-15 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bribes, Bullets, and Intimidation is the first book to examine drug trafficking through Central America and the efforts of foreign and domestic law enforcement officials to counter it. Drawing on interviews, legal cases, and an array of Central American sources, Julie Bunck and Michael Fowler track the changing routes, methods, and networks involved, while comparing the evolution and consequences of the drug trade through Belize, Costa Rica, Guatemala, Honduras, and Panama over a span of more than three decades. Bunck and Fowler argue that while certain similar factors have been present in each of the Central American states, the distinctions among these countries have been equally important in determining the speed with which extensive drug trafficking has taken hold, the manner in which it has evolved, the amounts of different drugs that have been transshipped, and the effectiveness of antidrug efforts.
Download or read book Shooting Up written by Vanda Felbab-Brown and published by Rowman & Littlefield. This book was released on 2009-12-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Most policymakers see counterinsurgency and counternarcotics policy as two sides of the same coin. Stop the flow of drug money, the logic goes, and the insurgency will wither away. But the conventional wisdom is dangerously wrongheaded, as Vanda Felbab-Brown argues in Shooting Up. Counternarcotics campaigns, particularly those focused on eradication, typically fail to bankrupt belligerent groups that rely on the drug trade for financing. Worse, they actually strengthen insurgents by increasing their legitimacy and popular support. Felbab-Brown, a leading expert on drug interdiction efforts and counterinsurgency, draws on interviews and fieldwork in some of the world's most dangerous regions to explain how belligerent groups have become involved in drug trafficking and related activities, including kidnapping, extortion, and smuggling. Shooting Up shows vividly how powerful guerrilla and terrorist organizations — including Peru's Shining Path, the FARC and the paramilitaries in Colombia, and the Taliban in Afghanistan — have learned to exploit illicit markets. In addition, the author explores the interaction between insurgent groups and illicit economies in frequently overlooked settings, such as Northern Ireland, Turkey, and Burma. While aggressive efforts to suppress the drug trade typically backfire, Shooting Up shows that a laissez-faire policy toward illicit crop cultivation can reduce support for the belligerents and, critically, increase cooperation with government intelligence gathering. When combined with interdiction targeting major traffickers, this strategy gives policymakers a better chance of winning both the war against the insurgents and the war on drugs.
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 e
