Download or read book Threats and Phantoms of Organised Crime Corruption and Terrorism written by P. C. van Duyne and published by . This book was released on 2004 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: As the European Union is taking a giant leap towards incorporating all of the "Old Continent", Pan-European enthusiasm is dampened by lingering and newly fanned fears of such dark phenomena as organised crime, corruption and terrorism. In general, fear is a bad councillor, but it can be used as a very effective policy making tool, as is the case with organised crime and terrorism. In this fourth volume of the European Colloquium Group on Cross-border Crime, expert researchers from Central and Western Europe critically examine these anxieties, the underlying threats and the feasibility of adequate responses. They raise crucial questions, including: how does the "management of fear" operate politically, to what extent are we successful in delineating and penetrating the underlying phenomena, and are we sufficiently aware of the political costs of current strategies to counter organised crime, corruption and terrorism? [Vir: http://www.vidya.nl/ ].
Download or read book Transnational Terrorism Organized Crime and Peace Building written by W. Benedek and published by Springer. This book was released on 2010-05-12 with total page 382 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume investigates the role of the transnational terrorist and criminal organizations in the peace-building processes, with a particular focus on the Western Balkan region. Conducted within the framework of human security analysis, the research focuses on the security of the human being.
Download or read book Defining and Defying Organised Crime written by Felia Allum and published by Routledge. This book was released on 2010-02-25 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime is now a major threat to all industrial and non-industrial countries. Using an inter-disciplinary and comparative approach this book examines the existing, official institutional discourse on organised crime to examine whether, or not, it has an impact on perceptions of the threat and on the reality of organized crime.
Download or read book Crime and Corruption in New Democracies written by J. Moran and published by Springer. This book was released on 2011-10-04 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: One of the dark sides to democratization can be crime and corruption. This book looks at the way political liberalization affects these practices in a number of ways whilst also challenging some of the scare stories about democracy. The book also brings the politics of power back into an examination of corruption.
Download or read book Criminals and Terrorists in Partnership written by Helena Carrapico and published by Routledge. This book was released on 2017-10-02 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt: The nexus between terrorism and organised crime consists of a strategic alliance between two non-state actors who are able to exploit illegal markets, threaten the security of individuals, and influence policy-making on a global level. Recent Europol reports have pointed towards the importance of studying the links between organised crime and terrorist groups, and have underlined that the nature and extent of these connections have seldom been addressed from an academic perspective. Considering the danger that both organised crime and terrorism currently pose to the world, the collusion between these two phenomena is of urgent contemporary interest. Basing itself on geographical case-studies, this book contributes to the existing literature in three ways: by enriching the empirical knowledge on the nature of the crime-terror nexus and its evolution; by exploring the impact of the nexus within different economic, political and societal contexts; and by expanding on its theoretical conceptualization. This book was originally published as a special issue of Global Crime.
Download or read book Fake Meds Online written by Alexandra Hall and published by Springer. This book was released on 2016-10-25 with total page 151 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a timely criminological investigation into the rapidly growing sale of fake medicines online. Some estimates suggest that the fake medicine trade has now overtaken marijuana and prostitution as the world's largest market for criminal traffickers. This increase has been particularly apparent in the context of various evolutionary phases in information and communications technologies, and the Internet now acts as the main avenue through which this criminal market is expanding. Thus far – despite growing concern and media attention – this extensive, extremely profitable, and ultimately life-threatening online market is yet to be fully explored. Drawing on the authors' own criminological investigation of both the supply and demand sides in the United Kingdom, this study offers the first in-depth and empirically-grounded analysis of the online trade in illicit medicines. Founded on rigorous research, and bolstering a rich area for debate, this book will be of particular interest for scholars of criminology and technology studies.
Download or read book Drugs and Money written by Michael Levi and published by Routledge. This book was released on 2005-07-15 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this intriguing book, Petrus C. van Duyne and Michael Levi introduce the reader to an ever-unfolding series of problems, from mind-influencing substances to the complications of international drug regulation and the interaction between markets
Download or read book Inside Criminal Networks written by Carlo Morselli and published by Springer Science & Business Media. This book was released on 2008-12-18 with total page 207 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first extensive study of criminal networks The case study designs and analytical paths are straightforward and can serve as a source for future research endeavours using a variety of data sources
Download or read book Transnational Financial Crime written by Nikos Passas and published by Routledge. This book was released on 2017-07-05 with total page 683 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.
Download or read book Transnational Crime and Global Security written by Philip L. Reichel and published by Bloomsbury Publishing USA. This book was released on 2018-01-12 with total page 578 pages. Available in PDF, EPUB and Kindle. Book excerpt: This two-volume work offers a comprehensive examination of the distressing topics of transnational crime and the implications for global security. National security is a key concern for individual nations, regions, and the global community, yet globalism has led to the perfusion of transnational crime such that it now poses a serious threat to the national security of governments around the world. Whether attention is concentrated on a particular type of transnational crime or on broader concerns of transnational crime generally, the security issues related to preventing and combatting transnational crime remain of top-priority concern for many governments. Transnational Crime and Global Security has been carefully curated to provide students, scholars, professionals, and consultants of criminal justice and security studies with comprehensive information about and in-depth analysis of contemporary issues in transnational crime and global security. The first volume covers such core topics as cybercrime, human trafficking, and money laundering and also contains infrequently covered but nevertheless important topics including environmental crime, the weaponization of infectious diseases, and outlaw motorcycle gangs. The second volume is unique in its coverage of security issues related to such topics as the return of foreign terrorist fighters, using big data to reinforce security, and how to focus efforts that encourage security cooperation.
Download or read book Organized Crime Political Transitions and State Formation in Post Soviet Eurasia written by A. Kupatadze and published by Springer. This book was released on 2012-01-25 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on over 130 interviews with criminals, law enforcement officials and government representatives from post-Soviet Georgia, Ukraine and Kyrgyzstan, this book situates organized crime in the debate on state formation and examines the diverging patterns in organized crime following the aftermath of these countries' Coloured Revolutions.
Download or read book Organised Crime and Vulnerability of Economic Sectors written by Tom Beken and published by Maklu. This book was released on 2005 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: The influence of organised crime on business activities, enterprises and economic sectors is a matter of concern for many policy makers across the world. As a profit driven criminal activity, organised crime operates in an environment which is not limited to the underworld economy alone. Assessments of the threat posed by organised crime and strategic (preventive) actions to tackle this phenomenon require an understanding of the vulnerable spots in the legal economy that are or might be exploited by crime. This book proposes a new methodology to scan economic sectors on their vulnerability to organised crime and provides vulnerability profiles of the transport and the music sector in Europe to which the method has been tested in a case-study. The developed methodological tool and the vulnerability profiles of both sectors are intended as a guide for actions and initiatives to be taken by governments, law enforcement bodies or economic sectors.
Download or read book Organized Crime written by Klaus von Lampe and published by SAGE Publications. This book was released on 2015-07-16 with total page 418 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2016 Outstanding Publication Award (The International Association for the Study of Organized Crime) Organized Crime: Analyzing Illegal Activities, Criminal Structures, and Extra-legal Governance provides a systematic overview of the processes and structures commonly labeled "organized crime," drawing on the pertinent empirical and theoretical literature primarily from North America, Europe, and Australia. The main emphasis is placed on a comprehensive classificatory scheme that highlights underlying patterns and dynamics, rather than particular historical manifestations of organized crime. Esteemed author Klaus von Lampe strategically breaks the book down into three key dimensions: (1) illegal activities, (2) patterns of interpersonal relations that are directly or indirectly supporting these illegal activities, and (3) overarching illegal power structures that regulate and control these illegal activities and also extend their influence into the legal spheres of society. Within this framework, numerous case studies and topical issues from a variety of countries illustrate meaningful application of the conceptual and theoretical discussion.
Download or read book The European Waste Industry and Crime Vulnerabilities written by Tom Beken and published by Maklu. This book was released on 2007 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: The influence of organised crime on business activities, enterprises and economic sectors is a matter of concern for many policy makers across the world. As a profit driven criminal activity, organised crime operates in an environment which is not limited to the underworld economy alone. Assessments of the threat posed by organised crime and strategic (preventive) actions to tackle this phenomenon require an understanding of the vulnerable spots in the legal economy that are or might be exploited by crime. This book is the outcome of a study known under the acronym MAVUS II (Method for and Assessment of Vulnerability of Sectors II) which addresses this issue. The study provides a vulnerability profile of the European waste industry based on a new methodology to scan economic sectors for their vulnerability to (organised) crime. Both vulnerability study and methodological tool are intended as a guide for actions and initiatives to be taken by governments, law enforcement bodies and economic players.
Download or read book Handbook On International Political Economy written by Ralph Pettman and published by World Scientific. This book was released on 2012-03-27 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: International political economy (IPE) is a highly complex discipline, drawing not only from the fields of politics and economics, but also those as varied as philosophy, history and anthropology. Now widely accepted as a key dimension to contemporary world affairs, it is no longer possible to talk about international relations without talking about production and distribution, finance and investment, as well as consumption and trade. To ensure that our understanding of these topics is relevant to today's world, there is a constant need to revisit and challenge what is known about these topics. Besides being a comprehensive account of international political economy for academic study, this extensive collection also highlights salient issues that scholars, analysts and state leaders are most concerned with in today's world. Amongst these are issues concerning the rise of China and India as new economic superpowers, stability in the EU's political economy, the viability of the existing multilateral system of global trade, recent financial crises, as well as the impact of globalisation and marketisation on the world's workers and our physical environment. With contributions from prominent academics such as Susan K Sell (George Washington University, D.C.) and Geoffrey Blainey (Professor Emeritus, University of Melbourne), this volume makes for both a stimulating and thought-provoking read.
Download or read book Scandals in Past and Contemporary Politics written by John Garrard and published by Manchester University Press. This book was released on 2006 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: Considers the social and historical significance of political scandal Examines the constant and changing features of political scandal over the past three centuries Offers an 'insider's account' of the role of the press in the reporting - and indeed manufacture - of some of the most memorable scandals of recent years Discusses the enduring.
Download or read book Lawyers and the Proceeds of Crime written by Katie Benson and published by Routledge. This book was released on 2020-04-03 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies and practising solicitors, and analysis of relevant national and international legislative and regulatory frameworks. The book demonstrates the complex and diverse nature of lawyers’ involvement in laundering activity, and shows that their actions and the decisions they take must be understood in relation to the specific situational contexts in which they occur. It provides significant new insights into the criminal justice and regulatory response to professional facilitation of money laundering in the UK, raising questions about the effectiveness and appropriateness of the response and the challenges involved. The book develops a framework for future research and analysis in this area, and proposes a range of potential strategies for controlling the facilitation of money laundering. Lawyers and the Proceeds of Crime is essential reading for those researching money laundering, white-collar crime or organised crime, and for practitioners and policy makers concerned with preventing the facilitation of money laundering.
