Strategies of the EU and the US in Combating Transnational Organized Crime PDF Download
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Author: Brice Ruyver
Publisher: Maklu
ISBN: 9062158196
Category : Organized crime
Languages : en
Pages : 468
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Book Description
From 23 to 26 January 2001 the incoming Belgian Presidency of the European Union organized an international conference on the strategies of the European Union and the United States in combating transnational organized crime. The conference gathered policy-makers, police and judicial authorities and other actors with a view to discussing important problems regarding the fight against organized crime. Apart from focusing on the European dimension of the subject (including Eastern Europe), the conference primarily addressed co-operation with the United States. This book collects, along with a number of plenary reports, texts that have been presented and discussed at the conference during the workshops, dealing with integrity and control on information exchange, cross-border operational activities, international/regional framework to fight organized crime, intelligence gathering in the context of peace-keeping activities, training of law enforcement authorities, integrity/corruption, drug trafficking, trafficking in human beings, money laundering and cyber crime.
Author: Brice Ruyver
Publisher: Maklu
ISBN: 9062158196
Category : Organized crime
Languages : en
Pages : 468
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Book Description
From 23 to 26 January 2001 the incoming Belgian Presidency of the European Union organized an international conference on the strategies of the European Union and the United States in combating transnational organized crime. The conference gathered policy-makers, police and judicial authorities and other actors with a view to discussing important problems regarding the fight against organized crime. Apart from focusing on the European dimension of the subject (including Eastern Europe), the conference primarily addressed co-operation with the United States. This book collects, along with a number of plenary reports, texts that have been presented and discussed at the conference during the workshops, dealing with integrity and control on information exchange, cross-border operational activities, international/regional framework to fight organized crime, intelligence gathering in the context of peace-keeping activities, training of law enforcement authorities, integrity/corruption, drug trafficking, trafficking in human beings, money laundering and cyber crime.
Author: United Nations Office on Drugs and Crime
Publisher: UN
ISBN: 9789211302950
Category : Business & Economics
Languages : en
Pages : 0
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Book Description
In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.
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: Francesco Calderoni
Publisher: Springer Science & Business Media
ISBN: 3642043313
Category : Law
Languages : en
Pages : 201
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Book Description
Just a few months after the entry into force of the EU Framework Decision on the fight against organized crime, this book provides an unprecedented analysis of the national and European legislation on organized crime. The book provides a critical examination of the European policies and legal instruments to promote the harmonization and approximation of criminal law in this field (including the United Nations Convention on Transnational Organized Crime). The current level of harmonization among EU Member States and the approximation to the standards of the new Framework Decision are discussed in detail, with the help of tables, graphs and maps. The results highlight the problems surrounding the international legal instruments and the inconsistencies of the national approaches to combating organized crime.
Author: Michael Miklaucic
Publisher:
ISBN: 9781461937029
Category : Computer security
Languages : en
Pages : 275
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Book Description
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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Author: Moises Naim
Publisher: Anchor
ISBN: 0307278565
Category : Political Science
Languages : en
Pages : 351
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Book Description
A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.
Author: Heinrich-Böll-Stiftung
Publisher: transcript Verlag
ISBN: 383942495X
Category : Political 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. Conception: Regine Schönenberg and Annette von Schönfeld.
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: Tuesday Reitano
Publisher: Springer
ISBN: 3319575651
Category : Political Science
Languages : en
Pages : 353
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Book Description
This edited volume examines the use of militarised responses to different forms of criminal activity, discussing the outcomes and unintended consequences. Politicians and policymakers frequently use militarised responses to look tough on crime. The deployment of armies, navies, military assets and militarised approaches can send a powerful message, but have produced mixed results. While they generate the perception that governments are actively engaged on issues of concern to the public, and in some cases have resulted in notable successes, on the downside they have frequently also increased the loss of life, exacerbated the humanitarian consequences of a particular crime and entrenched divides between security and state institutions and the criminal proponents, narrowing the possibilities for future negotiated solutions. By focusing on four different areas of criminality – wildlife crime, piracy, migration and drug trafficking – the book allows context and evidence-based conclusions to be drawn on the strategic value and commonality of responses and their outcomes.
