[PDF] The Fight Against Fraud And Transnational Crime eBook

Author : Dimitri Vlassis
Publisher : Routledge
Page : 394 pages
File Size : 42,56 MB
Release : 2013-03-07
Category : History
ISBN : 1136337911

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This work examines the challenges posed by transnational crime and the steps being taken by the international community to meet these challenges. It offers comprehensive analysis of different forms of transnational crime and the various responses that are being developed.

Author : Frank G. Madsen
Publisher : Taylor & Francis
Page : 191 pages
File Size : 21,58 MB
Release : 2009
Category : Criminal justice, Administration of
ISBN : 0415464986

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

Author : Margaret E. Beare
Publisher : SAGE Publications
Page : 545 pages
File Size : 19,27 MB
Release : 2012-04-24
Category : Social Science
ISBN : 1412990785

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Transnational crimes involve border crossings as an integral part of the criminal activity. They also include crimes that take place in one country with consequences that significantly affect other countries. Examples include human trafficking, smuggling (arms, drugs, currency), sex slavery, non-domestic terrorism, and financial crimes. Transnational organized crime refers specifically to transnational crime carried out by organized crime syndicates. Although several encyclopedias cover aspects of transnational crime, it is this encyclopedia′s emphasis on transnational justice, as well, that differentiates it from the pack. Not only do we define, describe, and chart the crimes and criminal activity, we also will include significant coverage of policing those crimes and prosecuting them within domestic and international court systems. Accessible and jargon-free and available in both print and electronic formats, the one-volume Encyclopedia of Transnational Crime and Justice will contain such entries as arms smuggling, art fraud, charity fraud, hacking and computer viruses, copyright infringement, counterfeiting, drug smuggling, extradition, human trafficking, intelligence agencies, international banking laws, Internet scams, Interpol, money laundering, pollution and waste disposal, price fixing, prosecution, sanctions, sex slavery, tax evasion, terrorism, war crimes, the World Court, and more. Features & Benefits: 150 signed entries (each with Cross References and Further Readings) are organized in A-to-Z fashion to give students easy access to the full range of topics in transnational crime and justice. A thematic Reader′s Guide in the front matter groups entries by broad topical or thematic areas to make it easy for users to find related entries at a glance. In the electronic version, the Reader′s Guide combines with a detailed Index and the Cross References to provide users with convenient search-and-browse capacities. A Chronology in the back matter helps students put individual events into broader historical context. A Glossary provides students with concise definitions of key terms in the field. A Resource Guide to classic books, journals, and web sites (along with the Further Readings accompanying each entry) helps guide students to further resources in their research journeys. An Appendix includes the Congressional Research Service Report on International Terrorism and Transnational Crime.

Author : Nikos Passas
Publisher : Routledge
Page : 683 pages
File Size : 39,46 MB
Release : 2017-07-05
Category : Social Science
ISBN : 1351538500

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Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.

Author : Felia Allum
Publisher : Routledge
Page : 682 pages
File Size : 15,77 MB
Release : 2021-11-08
Category : Political Science
ISBN : 1000484165

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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.

Author : Gerben Bruinsma
Publisher : Springer
Page : 198 pages
File Size : 26,9 MB
Release : 2015-05-13
Category : Social Science
ISBN : 1493924710

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Histories of Transnational Crime provides a broad, historical framework for understanding the developments in research of transnational crime over the centuries. This volume provides examples of transnational crime, and places them in a broad historical context, which has so far been missing from this field of study. The contributions to this comprehensive volume explore the causes and historical precursors of six main types of transnational crime: -piracy -human smuggling -arms trafficking -drug trafficking -art and antique trafficking -corporate crime. The historical contributions demonstrate that transnational crime is not a novel phenomenon of recent globalization and that, beyond organized crime groups, powerful individuals, governments and business corporations have been heavily involved. Through a systematic historical and contextual analysis of these types of transnational crime, the contributions to this volume provide a fundamental understanding of why and how various forms of transnational crime are still present in the contemporary world. In the past two decades, the study of transnational crime has developed from a subset of the study of organized crime to its own recognized field of study, covering distinct societal threats and requiring a particular approach.

Author : Amandine Scherrer
Publisher : Routledge
Page : 205 pages
File Size : 40,18 MB
Release : 2016-04-15
Category : Political Science
ISBN : 1317131045

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The fight against money laundering, drug trafficking, illegal immigration, cyber crime, and the promotion of the enhancement of judicial and police cooperation in criminal matters have been at the core of the G8's actions in this field since the 1990s. This book sheds light on the nature, structure and modus operandi of the G8's specific expertise on transnational organized crime from a sociological approach in order to understand the elaboration, production and diffusion of international norms and standards. It provides a detailed analysis of an under-researched aspect of international politics: the intensification of expert-level exchanges on the international stage over the enhanced cooperation against transnational organized crime that has led to an impressive elaboration of best practices and soft law recommendations. Very few studies have focused on the experts who determine these: who they are, what their socio-professional background is, and the nature and impact of their collective work in the global fight against organized crime.