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Author: Herbert Edelhertz
Publisher: Lexington Books
ISBN:
Category : True Crime
Languages : en
Pages : 136
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Book Description
The Arizona Organized Crime Project began in 1980, when the legislature, after extensive hearings, appropriated $3.8 million for the project in addition to the regular appropriation for the work of the State police and the attorney general's office. The program's initial efforts focused on developing anticrime capabilities through a mix of proactive and reactive detection and investigative activities, to be followed by criminal and civil remedies. The efforts also focused on white-collar crime occurring in the organized crime context. The project's activities included training, orientation of the business and public sectors regarding organized crime, gathering and analyzing intelligence, liaison with Federal and local law enforcement efforts, investigation, proactive and reactive approaches, and criminal and civil litigation. An assessment of the first 18 months of the project's operations, discussions of organized crime generally and in Arizona, chapter notes, an index, and an appendix presenting Arizona's 1978 Racketeering Act are provided.
Author: Herbert Edelhertz
Publisher: Lexington Books
ISBN:
Category : True Crime
Languages : en
Pages : 136
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Book Description
The Arizona Organized Crime Project began in 1980, when the legislature, after extensive hearings, appropriated $3.8 million for the project in addition to the regular appropriation for the work of the State police and the attorney general's office. The program's initial efforts focused on developing anticrime capabilities through a mix of proactive and reactive detection and investigative activities, to be followed by criminal and civil remedies. The efforts also focused on white-collar crime occurring in the organized crime context. The project's activities included training, orientation of the business and public sectors regarding organized crime, gathering and analyzing intelligence, liaison with Federal and local law enforcement efforts, investigation, proactive and reactive approaches, and criminal and civil litigation. An assessment of the first 18 months of the project's operations, discussions of organized crime generally and in Arizona, chapter notes, an index, and an appendix presenting Arizona's 1978 Racketeering Act are provided.
Author: Fijnaut
Publisher: Martinus Nijhoff Publishers
ISBN: 9004641785
Category : Law
Languages : en
Pages : 217
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Book Description
This book is the result of a conference which the editors, with the support of Dutch authorities, organized in October 22-26, 1990, in The Hague between the members of the New York State Organized Crime Task Force and Dutch officials and academics concerned with the topic. The contributors, on the one hand, stress the changing nature of organized crime and the mechanisms it utilizes to control legitimate industries. On the other hand, they emphasize and demonstrate the need for sophisticated pro-active strategies that differ from traditional reactive law enforcement approaches. This book is the first to systematically compare the American situation (New York) and the European situation (Netherlands); two urban areas which show many similarities.
Author: Cyrille J.C.F. Fijnaut
Publisher: BRILL
ISBN: 9004281940
Category : Law
Languages : en
Pages : 997
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Book Description
This unique volume collects articles and contributions to edited books published throughout his distinguished career by Professor Cyrille Fijnaut, one of the world's leading experts in the fields of organised crime, security and criminology. It makes clear what issues the author systematically explored over the years and how he helped to shape the fields in which he has worked, and continues to work. The texts, reflecting the author's profound understanding of these complex fields and wealth of experience on a practical level, are presented systematically. In addition, the volume offers English translations of seminal articles published originally in Dutch, thus making these important texts accessible to international scholars for the first time ever. The volume thus constitutes a unique and indispensable resource for scholars and practitioners, inside and outside the Netherlands.
Author: Heinrich-Böll-Stiftung
Publisher: transcript Verlag
ISBN: 383942495X
Category : Social 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.
Author: C. J. C. F. Fijnaut
Publisher: Martinus Nijhoff Publishers
ISBN: 9789065445711
Category : Law
Languages : en
Pages : 218
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Book Description
This book is the result of a conference which the editors, with the support of Dutch authorities, organized in October 22-26, 1990, in The Hague between the members of the New York State Organized Crime Task Force and Dutch officials and academics concerned with the topic. The contributors, on the one hand, stress the changing nature of organized crime and the mechanisms it utilizes to control legitimate industries. On the other hand, they emphasize and demonstrate the need for sophisticated pro-active strategies that differ from traditional reactive law enforcement approaches. This book is the first to systematically compare the American situation (New York) and the European situation (Netherlands); two urban areas which show many similarities.
Author:
Publisher:
ISBN:
Category : Organized crime
Languages : en
Pages : 228
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Book Description
Author: Ernesto Savona
Publisher: Routledge
ISBN: 1136309535
Category : Political Science
Languages : en
Pages : 209
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Book Description
Transnational organized crime poses a serious threat to the international community. This volume, the product of a UN conference, discusses the dangers of transnational organized crime and identifies forms of regional, national and international co-operation for its prevention and control, including intelligence networks, preventive strategies, extradition treaties, criminalizing participation in criminal organizations and the elaboration of an international convention. The reduction and subsequent containment of transnational organized crime require governments not only to recognize the seriousness of the challenge, but also to allocate resources commensurate with this challenge. The authors warn that should the international community fail to do this, the prospects for democratic government and the rule of law will be gloomy.
Author: Stefano Caneppele
Publisher: Springer Science & Business Media
ISBN: 3319018396
Category : Social Science
Languages : en
Pages : 338
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Book Description
This volume collects new contributions to research on mafias, organized crime, money laundering, and other forms of complex crimes, gathering some of the most authoritative and well-known scholars in the field. The chapters for this volume are original peices written in honor of the retirement of Dr. Ernesto U. Savona, highlighting his research and legacy. Throughout his academic career, Professor Ernesto U. Savona has investigated complex crimes ranging from organized crime, to economic crime, to money laundering. In his work, he has tried to bring together academics, policy makers, and practitioners to bring understanding for crime problems and innovative solutions. His passion towards the practical application of the findings of scientific research led him to found Transcrime in 1994, which is today among the most important criminological think-tanks in Europe.This important book is aimed at scholars studying criminal policy and research, particularly in the areas of criminal networks, organized crime, white collar crime, the history of criminology.
Author: Hans-Jörg Albrecht
Publisher:
ISBN:
Category : Law enforcement
Languages : de
Pages : 306
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Book Description
Author: Cyrille J. C. F. Fijnaut
Publisher:
ISBN: 9789004281936
Category : Law
Languages : en
Pages : 972
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Book Description
This unique volume collects articles and contributions to edited books published throughout his distinguished career by Professor Cyrille Fijnaut, one of the world's leading experts in the fields of organised crime, security and criminology. It makes clear what issues the author systematically explored over the years and how he helped to shape the fields in which he has worked, and continues to work. The texts, reflecting the author's profound understanding of these complex fields and wealth of experience on a practical level, are presented systematically. In addition, the volume offers English translations of seminal articles published originally in Dutch, thus making these important texts accessible to international scholars for the first time ever. The volume thus constitutes a unique and indispensable resource for scholars and practitioners, inside and outside the Netherlands.
