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Author: Angie Hesahm Abdo Ahmed Mahmoud
Publisher: GRIN Verlag
ISBN: 3346333620
Category : Social Science
Languages : en
Pages : 21
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Book Description
Essay from the year 2020 in the subject Sociology - Law, Delinquency, Abnormal Behavior, grade: 76, University of Bradford, course: Environment, Trafficking and Crime: Transnational Issues and International Governance, language: English, abstract: Globalization has become an opportunity for those trying to gain an advantage in illegal trading. This enables crime and empowers illegal organizations to exchange organizational expertise and, in certain instances, to cooperate with criminals and other militant armed groups. The vast volume of licit trade enables illegal commodity trafficking to create insurmountable challenges for state entities trying to track them down. Deviant globalization is the easiest approach to understand and support how illegal drugs cross boundaries and capture territory across the dark web. In fact, transnational crime groups have made use of developments in information technologies, logistics and even the dark web to extend their capacity to smuggle greater quantities of illicit narcotics, rendering it increasingly challenging for law enforcement to track and stop such operations. One of the most common types of transnational criminal activity is the illicit transport of psychoactive drugs, mandated through three instruments of international law known as drug control conventions, through one or more national frontiers. This is usually referred to as "trafficking in illegal drugs." Although the transnational dimension remains the exception rather than the rule for most types of crime, drug trafficking has had a critical transnational element from the very beginning of the international drug control system in the early 20th century.
Author: Angie Hesahm Abdo Ahmed Mahmoud
Publisher: GRIN Verlag
ISBN: 3346333620
Category : Social Science
Languages : en
Pages : 21
Get Book Here
Book Description
Essay from the year 2020 in the subject Sociology - Law, Delinquency, Abnormal Behavior, grade: 76, University of Bradford, course: Environment, Trafficking and Crime: Transnational Issues and International Governance, language: English, abstract: Globalization has become an opportunity for those trying to gain an advantage in illegal trading. This enables crime and empowers illegal organizations to exchange organizational expertise and, in certain instances, to cooperate with criminals and other militant armed groups. The vast volume of licit trade enables illegal commodity trafficking to create insurmountable challenges for state entities trying to track them down. Deviant globalization is the easiest approach to understand and support how illegal drugs cross boundaries and capture territory across the dark web. In fact, transnational crime groups have made use of developments in information technologies, logistics and even the dark web to extend their capacity to smuggle greater quantities of illicit narcotics, rendering it increasingly challenging for law enforcement to track and stop such operations. One of the most common types of transnational criminal activity is the illicit transport of psychoactive drugs, mandated through three instruments of international law known as drug control conventions, through one or more national frontiers. This is usually referred to as "trafficking in illegal drugs." Although the transnational dimension remains the exception rather than the rule for most types of crime, drug trafficking has had a critical transnational element from the very beginning of the international drug control system in the early 20th century.
Author: Heinrich-Böll-Stiftung
Publisher: transcript Verlag
ISBN: 383942495X
Category : Political Science
Languages : en
Pages : 309
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Book Description
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.
Author: Hanna Samir Kassab
Publisher: Springer
ISBN: 3319906356
Category : Political Science
Languages : en
Pages : 203
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Book Description
This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.
Author: Khosrow-Pour D.B.A., Mehdi
Publisher: IGI Global
ISBN: 1522597166
Category : True Crime
Languages : en
Pages : 1162
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Book Description
As society continues to rely heavily on technological tools for facilitating business, e-commerce, banking, and communication, among other applications, there has been a significant rise in criminals seeking to exploit these tools for their nefarious gain. Countries all over the world are seeing substantial increases in identity theft and cyberattacks, as well as illicit transactions, including drug trafficking and human trafficking, being made through the dark web internet. Sex offenders and murderers explore unconventional methods of finding and contacting their victims through Facebook, Instagram, popular dating sites, etc., while pedophiles rely on these channels to obtain information and photographs of children, which are shared on hidden community sites. As criminals continue to harness technological advancements that are outpacing legal and ethical standards, law enforcement and government officials are faced with the challenge of devising new and alternative strategies to identify and apprehend criminals to preserve the safety of society. The Encyclopedia of Criminal Activities and the Deep Web is a three-volume set that includes comprehensive articles covering multidisciplinary research and expert insights provided by hundreds of leading researchers from 30 countries including the United States, the United Kingdom, Australia, New Zealand, Germany, Finland, South Korea, Malaysia, and more. This comprehensive encyclopedia provides the most diverse findings and new methodologies for monitoring and regulating the use of online tools as well as hidden areas of the internet, including the deep and dark web. Highlighting a wide range of topics such as cyberbullying, online hate speech, and hacktivism, this book will offer strategies for the prediction and prevention of online criminal activity and examine methods for safeguarding internet users and their data from being tracked or stalked. Due to the techniques and extensive knowledge discussed in this publication it is an invaluable addition for academic and corporate libraries as well as a critical resource for policy makers, law enforcement officials, forensic scientists, criminologists, sociologists, victim advocates, cybersecurity analysts, lawmakers, government officials, industry professionals, academicians, researchers, and students within this field of study.
Author:
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 86
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Book Description
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.
Author: Robert Mandel
Publisher: Stanford University Press
ISBN: 0804769931
Category : Political Science
Languages : en
Pages : 268
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Book Description
This book constitutes the first major study showing (1) when transnational organized crime is likely to use corruption and violence tactics, (2) when transnational criminal activities most affect individual and state security, and (3) when the negative consequences of these tactics and activities can be most successfully combated.
Author: Cláudia Costa Storti
Publisher: MIT Press
ISBN: 0262016559
Category : Business & Economics
Languages : en
Pages : 277
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Book Description
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.
Author: United Nations Office on Drugs and Crime
Publisher: UN
ISBN: 9789211302950
Category : Business & Economics
Languages : en
Pages : 0
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Book Description
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.
Author: MargaretE. Beare
Publisher: Routledge
ISBN: 1351538470
Category : Law
Languages : en
Pages : 655
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Book Description
This selection of influential articles traces our evolving understanding of transnational organized crime - paradigm shifts - from the 'alien conspiracy' focused research to the more nuanced focused scholarship on 'markets' and 'networks', culminating in a focus on 'enablers' of transnational crimes and evaluations of 'harm' from transnational crimes. The selected essays and articles reflect the way in which politics, economics and social factors have impacted on scholarly thinking and the introduction also highlights the many authors and professionals who have been influential in this field. This volume is an essential ?one-stop? resource for lecturers and students interested in all aspects of transnational organized crime.
Author: Louise I. Shelley
Publisher: Princeton University Press
ISBN: 0691209766
Category : Business & Economics
Languages : en
Pages : 375
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Book Description
Though mankind has traded tangible goods for millennia, recent technology has changed the fundamentals of trade, in both legitimate and illegal economies. In the past three decades, the most advanced forms of illicit trade have broken with all historical precedents and, as Dark Commerce shows, now operate as if on steroids, tied to computers and social media. In this new world of illicit commerce, which benefits states and diverse participants, trade is impersonal and anonymized, and vast profits are made in short periods with limited accountability to sellers, intermediaries, and purchasers. Louise Shelley examines how new technology, communications, and globalization fuel the exponential growth of dangerous forms of illegal trade--the markets for narcotics and child pornography online, the escalation of sex trafficking through web advertisements, and the sale of endangered species for which revenues total in the hundreds of millions of dollars. The illicit economy exacerbates many of the world's destabilizing phenomena: the perpetuation of conflicts, the proliferation of arms and weapons of mass destruction, and environmental degradation and extinction. Shelley explores illicit trade in tangible goods--drugs, human beings, arms, wildlife and timber, fish, antiquities, and ubiquitous counterfeits--and contrasts this with the damaging trade in cyberspace, where intangible commodities cost consumers and organizations billions as they lose identities, bank accounts, access to computer data, and intellectual property.
