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Author: Petrus C. van Duyne
Publisher: Taylor & Francis
ISBN: 104023450X
Category : Political Science
Languages : en
Pages : 195
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Book Description
This book brings together research and studies in the fields of organised crime and of ‘green criminality’ against the natural environment. By bringing the research traditions of organised crime and ‘green criminology’ into closer proximity and combining contributions on traditional organised crime and ecological crime in one volume, it questions the need to draw artificial dividing lines between criminological sub-disciplines. Including chapters on the illegal trade in cobalt, in stolen motor vehicles, the illegal dog market, cross- border amber trafficking, deforestation and environmental harm in the Norwegian industrial salmon farming, the book offers an important rapprochement between studies in organised crime and green criminology, and considers the operational differences between underworld and upperworld criminal economies.
Author: Petrus C. van Duyne
Publisher: Taylor & Francis
ISBN: 104023450X
Category : Political Science
Languages : en
Pages : 195
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Book Description
This book brings together research and studies in the fields of organised crime and of ‘green criminality’ against the natural environment. By bringing the research traditions of organised crime and ‘green criminology’ into closer proximity and combining contributions on traditional organised crime and ecological crime in one volume, it questions the need to draw artificial dividing lines between criminological sub-disciplines. Including chapters on the illegal trade in cobalt, in stolen motor vehicles, the illegal dog market, cross- border amber trafficking, deforestation and environmental harm in the Norwegian industrial salmon farming, the book offers an important rapprochement between studies in organised crime and green criminology, and considers the operational differences between underworld and upperworld criminal economies.
Author: Ragnhild Sollund
Publisher: Springer
ISBN: 1349950858
Category : Social Science
Languages : en
Pages : 247
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Book Description
This book brings together the findings of a multi-disciplinary and international research project on environmental crime in Europe, funded by the European Union (EU). “European Union Action to Fight Environmental Crime" (EFFACE) was a 40-month research project that included eleven European research institutions and think tanks and was led by Ecologic Institute Berlin. EFFACE assessed the impacts of environmental crime as well as effective and feasible policy options for combating it from a multidisciplinary perspective, with a focus on the EU. As part of this project, numerous instances of environmental crime within and outside of the EU were studied and are now presented in this volume. This edited collection is highly innovative in showing not only the many facets of environmental crime, but also how it should be conceptualised and the consequences. An original and rigorous study, this book will be of particular interest to policy makers and scholars of green criminology and environmental studies.
Author: Yuliya Zabyelina
Publisher: Taylor & Francis
ISBN: 1000634523
Category : Business & Economics
Languages : en
Pages : 260
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Book Description
This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector – albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses.
Author: Michele Riccardi
Publisher: Routledge
ISBN: 1000531031
Category : Business & Economics
Languages : en
Pages : 120
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Book Description
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds – and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied. This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new approach to assess the risk of money laundering across countries. With a critical research perspective, empirically driven, this book aims to satisfy both scholars and students – in particular from criminology, economics, and international relations – and practitioners from banks, professional firms, and AML authorities.
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
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.
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: Emma Milne
Publisher: Policy Press
ISBN: 1529229634
Category : Social Science
Languages : en
Pages : 322
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Book Description
This first volume in green criminology devoted to gender investigates gendered patterns to offending, victimisation and environmental harms. It includes feminist and intersectional analysis, and original case studies from the Global North and Global South. The book also examines actions that have been taken in response to gendered crimes and harms, together with insights on the gendered nature of resistance. The collection advances debate on green crimes, environmental harm and climate change, and will inspire students and researchers to foreground gender in debates about reducing and transforming the challenges affecting our planet’s future.
Author: Dina Siegel
Publisher: Springer Science & Business Media
ISBN: 1461432111
Category : Social Science
Languages : en
Pages : 198
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Book Description
Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved into new sources of illegal income, including high-tech arms smuggling, money laundering, and identity fraud. Traditional Crime in the Modern World tracks these organizations—the Italian and Mexican mafias, Columbian drug cartels, Chinese triads, and others—across five continents as they adapt to change, and assesses their prospects in the short and long term. World events such as the collapse of the Soviet Union and the 9/11 terror attacks are discussed in the context of contributing to emerging markets for illicit goods and services, and to evolving partnerships among criminal entities. This timely volume: • Provides a comprehensive overview of how mafia-like structures function today. • Analyzes in depth national crime situations with global implications. • Examines the migration of organized crime groups and their operations in their new countries. • Gauges the influence of digital and other technologies on organized crime. • Where applicable, notes the links between organized crime and national political institutions. • Describes the impact of the global financial crisis on crime organizations. Concise, compelling, and deeply documented, Traditional Crime in the Modern World is an eye-opening resource for researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and trafficking, as well as related topics of Demography, Political Science, and International Relations.
Author: David Bright
Publisher: Routledge
ISBN: 131552256X
Category : Social Science
Languages : en
Pages : 235
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Book Description
1. This book is multi-disciplinary and will be of interests to criminologists, legal scholars, and those engaged with security, intelligence, and terrorism studies. 2. This is the first book to offer a network perspective on organised crime and law enforcement.
Author: Joanna Beata Banach-Gutierrez
Publisher:
ISBN: 9781003530824
Category : Law
Languages : en
Pages : 0
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Book Description
"This book brings together research and studies in the fields of organised crime and of 'green criminality' against the natural environment. By bringing the research traditions of organised crime and 'green criminology' into closer proximity and combining contributions on traditional organised crime and ecological crime in one volume, it questions the need to draw artificial dividing lines between criminological sub-disciplines. Including chapters on the illegal trade in cobalt, and in stolen motor vehicles, the illegal dog market, cross-border amber trafficking, deforestation, and environmental harm in the Norwegian industrial salmon farming, the book offers an important rapprochement between studies in organized crime and green criminology, and considers the operational differences between underworld and upperworld criminal economies"--
