Policing Transnational Organized Crime and Corruption

Policing Transnational Organized Crime and Corruption PDF Author: M. Congram
Publisher: Springer
ISBN: 1137333790
Category : Social Science
Languages : en
Pages : 152

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Book Description
Examining the role of communication interception technology (CIT) in the investigation of transnational organised crime, the authors demonstrate that a proactive intelligence-led policing framework and a re-evaluation of the constraints of CIT are required to combat the international issue of corruption.

Policing Transnational Organized Crime and Corruption

Policing Transnational Organized Crime and Corruption PDF Author: M. Congram
Publisher: Springer
ISBN: 1137333790
Category : Social Science
Languages : en
Pages : 152

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Book Description
Examining the role of communication interception technology (CIT) in the investigation of transnational organised crime, the authors demonstrate that a proactive intelligence-led policing framework and a re-evaluation of the constraints of CIT are required to combat the international issue of corruption.

Transnational Organized Crime

Transnational Organized Crime PDF Author: Frank G. Madsen
Publisher: Taylor & Francis
ISBN: 0415464986
Category : Criminal justice, Administration of
Languages : en
Pages : 191

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Book Description
This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.

Encyclopedia of Transnational Crime and Justice

Encyclopedia of Transnational Crime and Justice PDF Author: Margaret E. Beare
Publisher: SAGE
ISBN: 1412990777
Category : Law
Languages : en
Pages : 545

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Book Description
Accessible and jargon-free and available in both print and electronic formats, the one-volume Encyclopedia of Transnational Crime and Justice contains a range of up-to-date entries that not only reflect transnational crime, but transnational justice.

Routledge Handbook of Transnational Organized Crime

Routledge Handbook of Transnational Organized Crime PDF Author: Felia Allum
Publisher: Routledge
ISBN: 1000484165
Category : Political Science
Languages : en
Pages : 682

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Book Description
This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a challenge for years to come. Updated to reflect the changing world environment, the book includes new chapters on issues such as criminal network analysis, environmental crime, cybercrime, people smuggling, drugs activities in the modern world, the relationship between organized crime and corruption, anti-organized crime resilience and the effectiveness of the fight against organized crime. New country case studies have also been included. The handbook is presented in six sections: • Concepts, theories and laws • Origins and manifestations • Contagion and evolution • Intensity and impact • Governance • Reaction and future Truly interdisciplinary in nature, the handbook features contributions from an international team of experts, working in different academic disciplines and within varied law enforcement agencies. It will appeal to scholars, policymakers and practitioners in International Law, Global Governance, International Political Economy and Security Studies.

International Law and Transnational Organised Crime

International Law and Transnational Organised Crime PDF Author: Pierre Hauck
Publisher: Oxford University Press
ISBN: 0191053473
Category : Law
Languages : en
Pages : 609

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Book Description
Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.

Organized Crime and Corruption Across Borders

Organized Crime and Corruption Across Borders PDF Author: T. Wing Lo
Publisher: Routledge
ISBN: 0429632231
Category : Social Science
Languages : en
Pages : 285

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Book Description
This book explores China’s Belt and Road Initiative and the criminogenic potential for economic, financial, and socio-cultural cooperation across countries, where some are known for weak law enforcement and high levels of corruption. It examines whether these flows of capital are increasing the amount of organized crime in the newly linked regions and how law enforcement agencies are responding. Bringing together experts across the Global South and Europe, this book considers transnational organized crime and corruption across One Belt One Road (OBOR). It examines crime and corruption in China and its international United Front tactic; analyzes various forms of transnational organized crime such as trafficking of illegal drugs, looted antiquities, and wildlife and counterfeit products; and presents studies on corruption and organized crime in selected OBOR countries including Russia, Kazakhstan, Lithuania, Czech Republic, Poland, and Bangladesh. This book makes a significant contribution to the development of southern criminology and will also be of interest to those engaged with transnational organized crime, political economy, international relations, and Asian and Chinese studies.

Combating Transnational Crime

Combating Transnational Crime PDF Author: Phil Williams
Publisher: Psychology Press
ISBN: 0714651567
Category : Transnational crime
Languages : en
Pages : 394

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Book Description
This volume is an account of recent progress in combating transnational organised crime by both diplomatic means and co-ordinated police action. It analyses the operation of international criminal gangs through case studies.

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.

Transnational Organized Crime

Transnational Organized Crime PDF Author: National Research Council
Publisher: National Academies Press
ISBN: 0309065755
Category : Law
Languages : en
Pages : 76

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Book Description
Crime statistics assail us from the front pages of newspapers around the countryâ€"and around the globe. As the world's economic systems become integrated, as barriers to trade, travel, and migration come down, criminal opportunities have rapidly expanded across national borders. Transnational crime has become a problem of considerable political urgency that requires long-term attention. The United States and other countries are devoting significant resources to its investigation and control. The National Academies Committee on Law and Justice convened a workshop to elicit ideas about this phenomenon and to discuss the research and information needs of policy officials. This report lays out the full range of research issues and makes useful suggestions for learning more about transnational crime.

Asian Transnational Organized Crime

Asian Transnational Organized Crime PDF Author: James O. Finckenauer
Publisher:
ISBN:
Category : Social Science
Languages : en
Pages : 122

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Book Description
This book examines the impact of Asian transnational organised crime on the United States. It looks into the structure, activity, and harms of Asian transnational organised crime -- including the multiple criminal groups and organisations involved (secret societies, tongs, triads, gangs, drug cartels, criminal networks, etc.), the multiple goods and services that constitute criminal markets (drug production and trafficking, human smuggling and trafficking, money laundering, and the violence attendant to these crimes), and the multiple nations and national components (China, Hong Kong, Taiwan, Macau, Japan, Thailand, the Philippines, and Cambodia in addition to the United States) that might be involved.