Author: Letizia Paoli
Publisher: Oxford University Press
ISBN: 0199968926
Category : Social Science
Languages : en
Pages : 713
Book Description
While the success of national and international law enforcement cooperation to suppress organized crime means that stable, large-scale criminal organizations like the Cosa Nostra or the Japanese Yakuza have seen their power reduced, organized crime remains a concern for many governments. Economic globalization and the easing of restrictions on exchanges across borders now provide ample opportunity for money-making activities in illegal markets. Policies designed to stop illegal market flows often shift these activities to new places or create new problems, as the U.S.- led war on drugs spread production and trafficking to a number South and Central American countries. The Oxford Handbook of Organized Crime provides informed, authoritative, and comprehensive overviews of these issues and other principal forms of organized crime, as well as the type and effectiveness of efforts to prevent and control them. Leading scholars from criminology, law, sociology, history, and political science discuss the key concepts, history, and methods of organized crime; the major actors and interactions involved in it; the markets and activities frequently associated with organized crime; and the policies designed to combat it. Individual chapters on criminal organizations and specific activities or markets comprise the heart of the volume. The chapters on actors provide the history, analyze the structure and activities, and assess the strength and future prospects of each organization. Articles on particular markets address the patterns of activity, identify the most affected regions, and where possible provide estimated revenues, discuss factors promoting the activity, and disclose information on the victims and harms caused. The Oxford Handbook of Organized Crime delivers a systematic, high-quality, and truly global approach to the topic and with it a more complete understanding of organized crime in its many forms for researchers, government officials, and policymakers.
The Oxford Handbook of Organized Crime
Author: Letizia Paoli
Publisher: Oxford University Press
ISBN: 0199968926
Category : Social Science
Languages : en
Pages : 713
Book Description
While the success of national and international law enforcement cooperation to suppress organized crime means that stable, large-scale criminal organizations like the Cosa Nostra or the Japanese Yakuza have seen their power reduced, organized crime remains a concern for many governments. Economic globalization and the easing of restrictions on exchanges across borders now provide ample opportunity for money-making activities in illegal markets. Policies designed to stop illegal market flows often shift these activities to new places or create new problems, as the U.S.- led war on drugs spread production and trafficking to a number South and Central American countries. The Oxford Handbook of Organized Crime provides informed, authoritative, and comprehensive overviews of these issues and other principal forms of organized crime, as well as the type and effectiveness of efforts to prevent and control them. Leading scholars from criminology, law, sociology, history, and political science discuss the key concepts, history, and methods of organized crime; the major actors and interactions involved in it; the markets and activities frequently associated with organized crime; and the policies designed to combat it. Individual chapters on criminal organizations and specific activities or markets comprise the heart of the volume. The chapters on actors provide the history, analyze the structure and activities, and assess the strength and future prospects of each organization. Articles on particular markets address the patterns of activity, identify the most affected regions, and where possible provide estimated revenues, discuss factors promoting the activity, and disclose information on the victims and harms caused. The Oxford Handbook of Organized Crime delivers a systematic, high-quality, and truly global approach to the topic and with it a more complete understanding of organized crime in its many forms for researchers, government officials, and policymakers.
Publisher: Oxford University Press
ISBN: 0199968926
Category : Social Science
Languages : en
Pages : 713
Book Description
While the success of national and international law enforcement cooperation to suppress organized crime means that stable, large-scale criminal organizations like the Cosa Nostra or the Japanese Yakuza have seen their power reduced, organized crime remains a concern for many governments. Economic globalization and the easing of restrictions on exchanges across borders now provide ample opportunity for money-making activities in illegal markets. Policies designed to stop illegal market flows often shift these activities to new places or create new problems, as the U.S.- led war on drugs spread production and trafficking to a number South and Central American countries. The Oxford Handbook of Organized Crime provides informed, authoritative, and comprehensive overviews of these issues and other principal forms of organized crime, as well as the type and effectiveness of efforts to prevent and control them. Leading scholars from criminology, law, sociology, history, and political science discuss the key concepts, history, and methods of organized crime; the major actors and interactions involved in it; the markets and activities frequently associated with organized crime; and the policies designed to combat it. Individual chapters on criminal organizations and specific activities or markets comprise the heart of the volume. The chapters on actors provide the history, analyze the structure and activities, and assess the strength and future prospects of each organization. Articles on particular markets address the patterns of activity, identify the most affected regions, and where possible provide estimated revenues, discuss factors promoting the activity, and disclose information on the victims and harms caused. The Oxford Handbook of Organized Crime delivers a systematic, high-quality, and truly global approach to the topic and with it a more complete understanding of organized crime in its many forms for researchers, government officials, and policymakers.
Organised Crime and Law Enforcement
Author: David Bright
Publisher: Routledge
ISBN: 1315522551
Category : Social Science
Languages : en
Pages : 166
Book Description
Organised Crime and Law Enforcement: A Network Perspective examines organised crime and law enforcement through the conceptual lens of networks. The book takes stock of the many ways in which network theories and concepts, including social network analysis, can apply to studying both organised crime and law enforcement responses to organised crime. It is the first attempt to bring these diverse network perspectives and distinct fields of research together. The book is organised into two parts. The first part uses network perspectives to advance our understanding of the interconnected social structure of organised criminal groups, to expose their strengths and vulnerabilities, and to illuminate factors that enable such groups to undertake complex criminal activities. The second part uses a network lens to examine the challenges that organised criminal groups present for a wide range of law enforcement agencies, and the utility of network theories and concepts in understanding and informing their responses to organised crime. Written in a clear and direct style, the book will appeal to scholars and practitioners of criminology, sociology, law enforcement, and all those interested in learning more about theories of organised crime and its relationship with law enforcement.
Publisher: Routledge
ISBN: 1315522551
Category : Social Science
Languages : en
Pages : 166
Book Description
Organised Crime and Law Enforcement: A Network Perspective examines organised crime and law enforcement through the conceptual lens of networks. The book takes stock of the many ways in which network theories and concepts, including social network analysis, can apply to studying both organised crime and law enforcement responses to organised crime. It is the first attempt to bring these diverse network perspectives and distinct fields of research together. The book is organised into two parts. The first part uses network perspectives to advance our understanding of the interconnected social structure of organised criminal groups, to expose their strengths and vulnerabilities, and to illuminate factors that enable such groups to undertake complex criminal activities. The second part uses a network lens to examine the challenges that organised criminal groups present for a wide range of law enforcement agencies, and the utility of network theories and concepts in understanding and informing their responses to organised crime. Written in a clear and direct style, the book will appeal to scholars and practitioners of criminology, sociology, law enforcement, and all those interested in learning more about theories of organised crime and its relationship with law enforcement.
Organised Crime and the Challenge to Democracy
Author: Felia Allum
Publisher: Routledge
ISBN: 1134201508
Category : Philosophy
Languages : en
Pages : 243
Book Description
This innovative book investigates the paradoxical situation whereby organized crime groups, authoritarian in nature and anti-democratic in practice, perform at their best in democratic countries. It uses examples from the United States, Japan, Russia, South America, France, Italy and the European Union.
Publisher: Routledge
ISBN: 1134201508
Category : Philosophy
Languages : en
Pages : 243
Book Description
This innovative book investigates the paradoxical situation whereby organized crime groups, authoritarian in nature and anti-democratic in practice, perform at their best in democratic countries. It uses examples from the United States, Japan, Russia, South America, France, Italy and the European Union.
Migrant Smuggling: Illegal Migration and Organised Crime in Australia and the Asia Pacific Region
Author: Andreas Schloenhardt
Publisher: BRILL
ISBN: 9004478922
Category : Law
Languages : en
Pages : 488
Book Description
Publisher: BRILL
ISBN: 9004478922
Category : Law
Languages : en
Pages : 488
Book Description
Organized Crime
Author: Klaus von Lampe
Publisher: SAGE Publications
ISBN: 150630513X
Category : Social Science
Languages : en
Pages : 418
Book Description
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.
Publisher: SAGE Publications
ISBN: 150630513X
Category : Social Science
Languages : en
Pages : 418
Book Description
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.
Organized Crime in the United States
Author: Kristin M. Finklea
Publisher: DIANE Publishing
ISBN: 1437920039
Category : Social Science
Languages : en
Pages : 33
Book Description
Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeiture and Money Laundering Statutes; More Recent Fed. Attention to OC; (4) Fed. Law Enforcement Efforts to Combat OC; (5) Federal Investigations and Prosecutions of OC; (6) Current OC Trends: OC Groups Operating in the U.S.: Eurasian/Russian; Asian; Italian; Balkan; Other OC Groups; (7) Domestic Impact of OC: Impact of OC on the Economy; Money Laundering; Cigarette Trafficking; Piracy and Counterfeiting; OC and Terrorists; (8) Potential Issues for Congress: Fed. OC Resources; Multilateral Crime Fighting; Potential OC Nexus with Terrorism; (9) Legis. in the 111th Cong.
Publisher: DIANE Publishing
ISBN: 1437920039
Category : Social Science
Languages : en
Pages : 33
Book Description
Contents: (1) Intro.; (2) Definitions of Organized Crime (OC); (3)Background: Omnibus Crime Control and Safe Streets Act; OC Control Act and RICO; Asset Forfeiture and Money Laundering Statutes; More Recent Fed. Attention to OC; (4) Fed. Law Enforcement Efforts to Combat OC; (5) Federal Investigations and Prosecutions of OC; (6) Current OC Trends: OC Groups Operating in the U.S.: Eurasian/Russian; Asian; Italian; Balkan; Other OC Groups; (7) Domestic Impact of OC: Impact of OC on the Economy; Money Laundering; Cigarette Trafficking; Piracy and Counterfeiting; OC and Terrorists; (8) Potential Issues for Congress: Fed. OC Resources; Multilateral Crime Fighting; Potential OC Nexus with Terrorism; (9) Legis. in the 111th Cong.
Organized Crime: Culture, Markets and Policies
Author: Dina Siegel
Publisher: Springer Science & Business Media
ISBN: 0387747338
Category : Social Science
Languages : en
Pages : 224
Book Description
Dina Siegel and Hans Nelen The term ‘global organized crime’ has been in use in criminology since the mid 1990s. Even more general and abstract than its daughter-terms (transnational or cross-border organized crime), ‘global organized crime’ seems to embrace the activities of criminal groups and networks all around the planet, leaving no geographical space untouched. The term appears to cover the geographical as well as the historical domain: ‘global’ has taken on the meaning of ‘forever and ever’. Global organized crime is also associatively linked with ‘globalisation’. The social construction of both terms in scientific discourse is in itself an interesting theme. But perhaps even more interesting, especially for academics trying to conduct empirical research in this area, is the analysis of the symbolic and practical meaning of these concepts. How should criminologists study globalisation in general and global organized crime in particular? Which instruments and ‘theoretical luggage’ do they have in order to conduct this kind of research? The aim of this book is not to formulate simple, straightforward answers to these questions, but rather to give an overview of contemporary criminological research combining international, national and local dimensions of specific organized crime pr- lems. The term global organized crime will hardly be used in this respect. In other social sciences, such as anthropology, there is a tendency to get rid of vague and abstract terms which can only serve to confuse our understanding. In our opinion, criminology should follow this initiative.
Publisher: Springer Science & Business Media
ISBN: 0387747338
Category : Social Science
Languages : en
Pages : 224
Book Description
Dina Siegel and Hans Nelen The term ‘global organized crime’ has been in use in criminology since the mid 1990s. Even more general and abstract than its daughter-terms (transnational or cross-border organized crime), ‘global organized crime’ seems to embrace the activities of criminal groups and networks all around the planet, leaving no geographical space untouched. The term appears to cover the geographical as well as the historical domain: ‘global’ has taken on the meaning of ‘forever and ever’. Global organized crime is also associatively linked with ‘globalisation’. The social construction of both terms in scientific discourse is in itself an interesting theme. But perhaps even more interesting, especially for academics trying to conduct empirical research in this area, is the analysis of the symbolic and practical meaning of these concepts. How should criminologists study globalisation in general and global organized crime in particular? Which instruments and ‘theoretical luggage’ do they have in order to conduct this kind of research? The aim of this book is not to formulate simple, straightforward answers to these questions, but rather to give an overview of contemporary criminological research combining international, national and local dimensions of specific organized crime pr- lems. The term global organized crime will hardly be used in this respect. In other social sciences, such as anthropology, there is a tendency to get rid of vague and abstract terms which can only serve to confuse our understanding. In our opinion, criminology should follow this initiative.
Social Problems in the UK
Author: Stuart Isaacs
Publisher: Routledge
ISBN: 1317963067
Category : Social Science
Languages : en
Pages : 182
Book Description
Social Problems in the UK: An Introduction is the first textbook on contemporary social issues to contextualise social problems within the disciplines of sociology, social policy, criminology and applied social science. Drawing on the research and teaching experience of academics in these areas, this much-needed textbook brings together a comprehensive range of expertise. Social Problems in the UK discusses the strengthening and changing character of social construction, providing a new and invigorated way of studying the issues for all social science students. This clear, accessible textbook guides students in approaching the methodology, theory and research of social problems, and introduces the key topics in the area: migration and ‘race’ work and unemployment poverty drugs, violence and policing youth, sub-culture and gangs childhood and education Social Problems in the UK provides a number of helpful pedagogical features for ease of teaching and learning, including: case studies; links to data sources; textboxes highlighting examples, key figures etc.; study questions, and tips on how to undertake literature reviews and use journals and databases.
Publisher: Routledge
ISBN: 1317963067
Category : Social Science
Languages : en
Pages : 182
Book Description
Social Problems in the UK: An Introduction is the first textbook on contemporary social issues to contextualise social problems within the disciplines of sociology, social policy, criminology and applied social science. Drawing on the research and teaching experience of academics in these areas, this much-needed textbook brings together a comprehensive range of expertise. Social Problems in the UK discusses the strengthening and changing character of social construction, providing a new and invigorated way of studying the issues for all social science students. This clear, accessible textbook guides students in approaching the methodology, theory and research of social problems, and introduces the key topics in the area: migration and ‘race’ work and unemployment poverty drugs, violence and policing youth, sub-culture and gangs childhood and education Social Problems in the UK provides a number of helpful pedagogical features for ease of teaching and learning, including: case studies; links to data sources; textboxes highlighting examples, key figures etc.; study questions, and tips on how to undertake literature reviews and use journals and databases.
Money Laundering
Author: Guy Stessens
Publisher: Cambridge University Press
ISBN: 1139428462
Category : Law
Languages : en
Pages : 491
Book Description
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
Publisher: Cambridge University Press
ISBN: 1139428462
Category : Law
Languages : en
Pages : 491
Book Description
This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
Routledge Handbook of Security Studies
Author: Myriam Dunn Cavelty
Publisher: Routledge
ISBN: 1317620925
Category : History
Languages : en
Pages : 495
Book Description
This revised and updated second edition features over twenty new chapters and offers a wide-ranging collection of cutting-edge essays from leading scholars in the field of Security Studies. The field of Security Studies has undergone significant change during the past 20 years, and is now one of the most dynamic sub-disciplines within International Relations. This second edition has been significantly updated to address contemporary and emerging security threats with chapters on organised crime, migration and security, cyber-security, energy security, the Syrian conflict and resilience, amongst many others. Comprising articles by both established and up-and-coming scholars, The Routledge Handbook of Security Studies provides a comprehensive overview of the key contemporary topics of research and debate in the field of Security Studies. The volume is divided into four main parts: • Part I: Theoretical Approaches to Security • Part II: Security Challenges • Part III: Regional (In)Security • Part IV: Security Governance This new edition of the Handbook is a benchmark publication with major importance for both current research and the future of the field. It will be essential reading for all scholars and students of Security Studies, War and Conflict Studies, and International Relations.
Publisher: Routledge
ISBN: 1317620925
Category : History
Languages : en
Pages : 495
Book Description
This revised and updated second edition features over twenty new chapters and offers a wide-ranging collection of cutting-edge essays from leading scholars in the field of Security Studies. The field of Security Studies has undergone significant change during the past 20 years, and is now one of the most dynamic sub-disciplines within International Relations. This second edition has been significantly updated to address contemporary and emerging security threats with chapters on organised crime, migration and security, cyber-security, energy security, the Syrian conflict and resilience, amongst many others. Comprising articles by both established and up-and-coming scholars, The Routledge Handbook of Security Studies provides a comprehensive overview of the key contemporary topics of research and debate in the field of Security Studies. The volume is divided into four main parts: • Part I: Theoretical Approaches to Security • Part II: Security Challenges • Part III: Regional (In)Security • Part IV: Security Governance This new edition of the Handbook is a benchmark publication with major importance for both current research and the future of the field. It will be essential reading for all scholars and students of Security Studies, War and Conflict Studies, and International Relations.