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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".
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".
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.
Author: David Bright
Publisher: Routledge
ISBN: 131552256X
Category : Social Science
Languages : en
Pages : 235
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Book Description
1. This book is multi-disciplinary and will be of interests to criminologists, legal scholars, and those engaged with security, intelligence, and terrorism studies. 2. This is the first book to offer a network perspective on organised crime and law enforcement.
Author: Teun van Dongen
Publisher: The Hague Centre for Strategic Studies
ISBN: 9491040723
Category :
Languages : en
Pages : 65
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Book Description
Organized crime for the European market is a multi-billion dollar business that feeds on, as well as sustains, poverty and poor governmental control. As factors like the economic crisis and the emergence and growth of urban slums will sustain organized crime, this threat is likely to stay with us in the foreseeable future. Against this background, the HCSS report Detecting Elusive Criminals answers the following question: what research strands need to be explored further in order to find solutions for the threat posed to Europe by transnational organized crime?
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.
Author: Phil Williams
Publisher: Taylor & Francis US
ISBN: 9780714681757
Category : History
Languages : en
Pages : 404
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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.
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] PDF](https://books.google.com/books/content/images/frontcover/ukTPEAAAQBAJ?fife=w80-h100)
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.
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: Jay Albanese
Publisher: SAGE Publications
ISBN: 1483313565
Category : Social Science
Languages : en
Pages : 225
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Book Description
Transnational Organized Crime: An Overview from Six Continents explores the expansive topic of transnational organized crime, incorporating expert perspectives found throughout the world’s six inhabited continents: North America, Central and South America, Europe, Africa, Asia, and Oceania. Editors Jay S. Albanese and Philip L. Reichel gather the knowledge and expertise of numerous authors, researchers, and practitioners in this field who are either native to each world region, have extensively travelled and worked there, or are recognized scholars for those regions. Through this unique text, readers will begin to understand the geographic, cultural, and regional similarities and differences underying the common threat of transnational organized crime, as well as how to address the global expansion of organized crime today.
