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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: 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: 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:
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: 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: United States. Congress. Senate. Committee on Finance. Subcommittee on International Trade
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 344
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Book Description
Author: Charles E. Grassley
Publisher: DIANE Publishing
ISBN: 0788181459
Category :
Languages : en
Pages : 337
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Book Description
Joint Senate hearing on how international drug traffickers launder their money by using American financial institutions. Witnesses: Senators Charles Grassley, Phil Gramm, Frank Murkowski, Bob Graham, Alfonse D'Amato, and Pete Domenici; Jonathan Winer, Deputy Asst. Sec. of State for International Narcotics and Law Enforcement Affairs; Stanley Morris, Financial Crimes Enforcement Network, Dept. of the Treasury; George Weise, Commissioner, U.S. Customs Service; Jeffrey Lang, Deputy U.S. Trade Rep.; Alan Abel, Coopers and Lybrand, L.L.P.; Robert Leiken, New Moment, Inc.; and Michael Miles, The Miles Group, Inc.
Author: Cláudia Costa Storti
Publisher: MIT Press
ISBN: 0262016559
Category : Business & Economics
Languages : en
Pages : 277
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Book Description
Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.
Author: Thomas Pietschmann
Publisher: UN
ISBN: 9789211303117
Category : Law
Languages : en
Pages : 0
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Book Description
"Attempts to shed light on the total amounts likely to be laundered across the globe, as well as the potential attractiveness of various locations to those who launder money"--Pref.
Author: John Bailey
Publisher: University of Pittsburgh Pre
ISBN: 0822972298
Category : Political Science
Languages : en
Pages : 284
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Book Description
The United States-Mexico border zone is one of the busiest and most dangerous in the world. NAFTA and rapid industrialization on the Mexican side have brought trade, travel, migration, and consequently, organized crime and corruption to the region on an unprecedented scale. Until recently, crime at the border was viewed as a local law enforcement problem with drug trafficking—a matter of "beefing" up police and "hardening" the border. At the turn of the century, that limited perception has changed. The range of criminal activity at the border now extends beyond drugs to include smuggling of arms, people, vehicles, financial instruments, environmentally dangerous substances, endangered species, and archeological objects. Such widespread trafficking involves complex, high-level criminal-political alliances that local lawenforcement alone can't address. Researchers of the region, as well as officials from both capitals, now see the border as a set of systemic problems that threaten the economic, political, and social health of their countries as a whole. Organized Crime and Democratic Governability brings together scholars and specialists, including current and former government officials, from both sides of the border to trace the history and define the reality of this situation. Their diverse perspectives place the issue of organized crime in historical, political, economic, and cultural contexts unattainable by single-author studies. Contributors examine broad issues related to the political systems of both countries, as well as the specific actors—crime gangs, government officials, prosecutors, police, and the military—involved in the ongoing drama of the border. Editors Bailey and Godson provide an interpretive frame, a "continuum of governability," that will guide researchers and policymakers toward defining goals and solutions to the complex problem that, along with a border, the United States and Mexico now share.
