Organised Crime and Common Transit Networks

Organised Crime and Common Transit Networks PDF Author: Simon Mackenzie
Publisher:
ISBN: 9780642242716
Category : Electronic books
Languages : en
Pages : 6

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Book Description
"This paper draws together information on one aspect that [illicit markets] have in common - networks of transportation. In view of the common structure of these networks for transporting and distributing illicit goods, and the common nature of the skills required to successfully operate underground trading links, this paper questions whether the same personnel are involved in the movement of all or some of these goods and, if so, what implications this might have for crime prevention and detection initiatives".

Organised Crime and Common Transit Networks

Organised Crime and Common Transit Networks PDF Author: Simon Mackenzie
Publisher:
ISBN: 9780642242716
Category : Electronic books
Languages : en
Pages : 6

Get Book Here

Book Description
"This paper draws together information on one aspect that [illicit markets] have in common - networks of transportation. In view of the common structure of these networks for transporting and distributing illicit goods, and the common nature of the skills required to successfully operate underground trading links, this paper questions whether the same personnel are involved in the movement of all or some of these goods and, if so, what implications this might have for crime prevention and detection initiatives".

Inside Criminal Networks

Inside Criminal Networks PDF Author: Carlo Morselli
Publisher: Springer
ISBN: 9781441918611
Category : Social Science
Languages : en
Pages : 0

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Book Description
What do an illegal drug importer, a stolen car exporter, a Hells Angels member, an accountant, and an airplane hijacker have in common? Like most people, they all operate in social networks – and at times, they come together in criminal networks which, though tightly structured and controlled, undergo constant change. Inside Criminal Networks takes a social network perspective to a variety of illegal enterprises, focusing on these organizations’ "flexible order" and the collective coping and adjustment strategies of offenders when key members or opportunities are lost. Rich with communication data, electronic surveillance material, and other law-enforcement investigative sources, case studies pursue a number of analytical paths into the partnerships, pecking orders, and situations in flux (e.g., street gang presence within drug distribution), and identify central challenges to research (e.g., are these failed networks if members are arrested?). Flexibility is revealed as a driving force as the book examines: Operational structures and dynamics - Roles of key and peripheral players - The tentative balance between efficiency and security - Criminal network positions and individual traits - Uses of legitimate actors in illegal settings - Adaptation when networks are disrupted. Compellingly written and meticulously presented, Inside Criminal Networks offers rare up-close insights to readers in the criminology and organized crime research fields, and to social network theorists and analysts.

Organized Crime

Organized Crime PDF Author: Geoff Dean
Publisher:
ISBN: 0199578435
Category : Business & Economics
Languages : en
Pages : 238

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Book Description
Organized crime in the twenty-first century is a knowledge war that poses an incalculable global threat to the world economy and harm to society - the economic and social costs are estimated at upwards of L20 billion a year for the UK alone (SOCA 2006/7). Organized Crime: Policing Illegal Business Entrepreneurialism offers a unique approach to the tackling of this area by exploring how it works through the conceptual framework of a business enterprise. Structured in three parts, the book progresses systematically through key areas and concepts integral to dealing effectively with the myriad contemporary forms of organized crime and provides insights on where, how and when to disrupt and dismantle a criminal business activity through current policing practices and policies. From the initial set up of a crime business through to the long term forecasting for growth and profitability, the authors dissect and analyse the different phases of the business enterprise and propose a 'Knowledge-Managed Policing' (KMP) approach to criminal entrepreneurialism. Combining conceptual and practical issues, this is a must-have reference for all police professionals, policing academics and government policy makers who are interested in a Strategy-led, Intelligence supported, Knowledge-Managed approach to policing illegal business entrepreneurialism.

Transportation, Smuggling and Organized Crime

Transportation, Smuggling and Organized Crime PDF Author:
Publisher: Csd
ISBN: 9789544771195
Category : Organized crime
Languages : en
Pages : 0

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Book Description
Analyses the participation of transportation companies in smuggling practices, more specifically: (1) it examines and describes a range of companies and individuals involved in organized crime groups whose main business is the trafficking of consumer goods. (2) it also gives and overview of the criminal and semi-legal networks involved in smuggling Chinese and Turkish goods. (3) it presents new data on oil and oil products smuggling. (4) it examines the role of duty-free shops and their involvement in illicit cigarettes imports.

Organized Crime [2 volumes]

Organized Crime [2 volumes] PDF Author: Frank Shanty
Publisher: Bloomsbury Publishing USA
ISBN: 1598841025
Category : Law
Languages : en
Pages : 849

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Book Description
This fascinating work is a two-volume guide to the shadow world, the critical issues, and the global reach of organized crime. Despite its impact on international security and the world economy, organized crime is an unusual topic for a reference book. Difficult to research, the high-profit, high-risk subculture of drug lords, diamond smugglers, and sex slavers is rarely investigated by scholars. Organized Crime: An International Encyclopedia ventures behind the scenes into this hazardous territory. In the first volume, expert contributors offer a global perspective on issues such as weapons and arms trafficking, high-tech and cyber crimes, the future of organized crime, and the connection between organized crime and armed conflicts. The second volume consists entirely of primary documents, national and international laws, and treaties that reflect the international community's many attempts—largely ineffective—to combat organized crime. Together the two volumes provide students and general readers with a road map to a shadow world with far-reaching impact on the world we know.

Transnational Organized Crime in Central America and the Caribbean

Transnational Organized Crime in Central America and the Caribbean PDF 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.

Crime and Justice in the Netherlands

Crime and Justice in the Netherlands PDF Author: Michael H. Tonry
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 642

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Book Description
These essays provide the first English-language survey of the Dutch criminal justice system. Topics covered include Dutch tolerance of drugs, prostitution, and euthanasia; organized crime in the Netherlands; sex offenders and sex offending; and juvenile delinquency.

Organised Crime and Vulnerability of Economic Sectors

Organised Crime and Vulnerability of Economic Sectors PDF Author: Tom Beken
Publisher: Maklu
ISBN: 906215820X
Category : Crime
Languages : en
Pages : 324

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Book Description
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.

Deviant Globalization

Deviant Globalization PDF Author: Nils Gilman
Publisher: A&C Black
ISBN: 1441178104
Category : Political Science
Languages : en
Pages : 311

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Book Description
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Transnational Organized Crime in Latin America and the Caribbean

Transnational Organized Crime in Latin America and the Caribbean PDF Author: R. Evan Ellis
Publisher: Lexington Books
ISBN: 1498567975
Category : Social Science
Languages : en
Pages : 237

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Book Description
Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions provides a comprehensive overview of and introduction to transnational organized crime in Latin America for the student and practitioner. It addresses the geography of illicit activities, including relationships between source, transit, and consumption zones, as well as illicit activities beyond narcotrafficking, such as illegal mining, contraband, human smuggling, and money laundering. It applies a typology of cartels, intermediate groups, gangs, and ideological groups to examine specific criminal organizations and the relationships between them. It makes a comparative assessment of government approaches to combatting transnational organized crime in the region, including discussions of interagency coordination, interdiction, targeting of criminal group leaders, the use of the military in law enforcement, law enforcement reform efforts, prison control, and international cooperation. It concludes by applying these thorough analyses to make concrete recommendations for both Latin American and United States policymakers.