term.subject="Transnational crime --"

Print version: New perspectives on the structure of transnational criminal justice, Intro; Contents; New Perspectives on the Structure of Transnational Criminal Justice; Transnational Criminal Justice: Its Politics and Practices; I Politics, Law and Social Dynamics; II Structure of the Special Issue; The 'Bad Global Citizen', 'Naked', in the 'Transnational Penal Space'; Abstract; Keywords; Introduction; I The Transnational Criminal as a 'Bad Global Citizen'; II The Mechanics of Creating a Transnational Penal Space; III The 'Bad Global Citizen', 'Naked' in the 'Transnational Penal Space'; IV 'Global Citizenship' for 'Bad Global Citizens', Conclusion: Why Bother with the 'Bad Global Citizen'?Treaty Monitoring and Compliance in the Field of Transnational Criminal Law; Abstract; Keywords; I Introduction; II The Relative Paucity of Treaty Monitoring in the Transnational Criminal Law Field; A Human Rights and Environmental Law Treaties; B Transnational Criminal Law Treaties; 1 Slave Trading, Human Trafficking, Migrant Smuggling, and Organized Crime; 2 Terrorism Suppression Conventions; 3 Drug Trafficking Conventions; 4 Corruption and Money Laundering, III Possible Explanations for the Relative Absence of Treaty Monitoring in the Field of Transnational Criminal LawA Burdensome and Duplicative Reporting Requirements; B Character of the Treaties as Prospective or Reactive; C Historical Origins of Monitoring Bodies; D The Highly Diverse Character of the Transnational Criminal Law Field; E Deliberate Omission; IV Some Concluding Observations on the Implications of Sparse Monitoring of Transnational Criminal Law Treaties; Transnational Organization, Transnational Law and the Ambiguity of Interpol in a World Ruled with Law; Abstract; Keywords, IntroductionI The Constitution of Interpol; II The Commission for the Control of Interpol's Files; III Interpol Organization and the Red Notice System; IV Conclusion: Transnational Legal Orders as Transnational Rule with Law; Acknowledgements; The Social Structure of Transnational Criminal Justice: A Cluster of Spaces beyond National Borders; Abstract; Keywords; Introduction; I Theoretical Perspective and Empirical Material; II From International to Transnational Criminal Law and Justice; III The Social Structure of Transnational Criminal Justice; 1 Drug Trafficking; 2 Terrorism; 3 Corruption, 4 Environmental CrimeIV The Structure and Effects of the Four Spaces of Practice; Concluding Remarks

Print version: Redefining organised crime, The notion of organised crime : why definitions matter / Stefania Carnevale, Serena Forlati, Orsetta Giolo -- Definitions : some methodological remarks / Baldassare Pastore -- What is organised crime? / Federico Varese -- The notion of organised crime in the United Nations Convention against Transnational Organized Crime / Gioacchino Polimeni -- Reconsidering transnational organised crime in the shadow of globalisation : the case of human smuggling across the Mediterranean / Monica Massari -- Development of organised crime : the phenomenon and definition / Ivan Kleimenov -- The relationship between transnational organised crime and terrorism : an international law perspective / Alessandra Annoni -- The notion of organised crime and the American Convention on Human Rights / Laura Salvadego -- The notion of organised crime and the European Convention on Human Rights / Serena Forlati -- The notion of organised crime in EU law / Vincenzo Militello -- Defining the Mafia : between sociology and law / Nando dalla Chiesa -- The organisational features of organised crime : the Mafia as a professional bureaucracy / Antonio La Spina -- The notion of Mafia in Italian criminal legislation and case law / Ciro Grandi -- The boundaries of Mafias : relationships and business in a grey area / Vittorio Mete and Rocco Sciarrone -- Beyond the legal definition : external participation in Mafia-type organisations / Marco Venturoli -- Mafia definition and legislative gaps : a critical criminology approach / Orsetta Giolo -- The notion of organised crime as a justification for special rules of criminal procedure : the derogations from the ordinary model and their rationale / Stefania Carnevale -- Concluding remarks : reconceptualising organised crime? five challenges / Valsamis Mitsilegas

Introduction -- A model of the transnational criminal network value chain -- Source countries and supply chain -- The Mexican supply chain -- Central America : the retreat of the state and the expansion of illicit power centers -- The Trans-Atlantic route : South America to West Africa -- Convergence of organized crime and terrorism -- Combatant Command, Joint Task Force, and Army Service Component Command counternetwork activities -- Conclusions and recommendations, Series from web site, "Arroyo Center."

Print version: Malloch, Margaret ; Human Trafficking, Human Trafficking; Copyright; Contents; Acknowledgements; Contributors ; 1# Contexts and Complexities; 2# Productive Ignorance: Assessing Public Understanding of Human Trafficking in Ukraine, Hungary and Great Britain; 3# The Application of International Legislation: Is the Federalisation of Anti-trafficking Legislation in Europe Working for Trafficking Victims?; 4# International and European Standards in Relation to Victims and Survivors of Human Trafficking; 5# Child Protection for Child Trafficking Victims; 6# Responding to Victims of Human Trafficking: The Good, the Bad and the Ugly, 7# Does It Happen Here?8# Promoting Psychological Recovery in Victims of Human Trafficking; 9# 'We Cannot Collect Comprehensive Information on All of These Changes': The Challenges of Monitoring and Evaluating Reintegration Efforts for Separated Children; 10# Policing Forced Marriages Among Pakistanis in the UKnited Kingdom; 11# Criminalising Victims of Human Trafficking: State Responses and Punitive Practices; 12# Root Causes, Transnational Mobility and Formations of Patriarchy in the Sex Trafficking of Women; 13# The New Raw Resources Passing Through the Shadows, 14# Human Trafficking: Capital Exploitation and the Accursed SharePostscript; Index

Print version, Preface ; Figures ; Summary ; Acknowledgments ; Abbreviations. Chapter 1 (Introduction : Study Purpose ; Research Approach ; Organization of the Report). Chapter 2 (U.S.-Philippine Relations in Historical Perspective : U.S.-Philippine Policy Decisions ; The Initial Assessment ; Joint Task Force 510 and the Terms of Reference ; 2003-2004: Transition to Joint Special Operations Task Force--Philippines ; Summary). Chapter 4 (2005-2007: The Move to Jolo and Operation Ultimatum : Assessment and Adaptation ; Plan Execution ; Increased Emphasis on Armed Forces of Philippines Targeting of Abu Sayyaf Group Leaders ; Summary). Chapter 6 (2010-2012: Transitioning Up : Assessment and Adaptation ; Plan Execution ; Summary). Chapter 7 (2012-2014: Zamboanga Siege and Transitioning Out : Assessment and Adaptation ; Plan Execution ; Summary). Chapter 8 (Conclusion : Overall Outcomes ; Limiting Factors ; Key Contributing Factors ; Generalizability of Findings ; Appendixes : A. Balikatan 02-1 Terms of Reference ; B. Plan Analysis Tool ; Bibliography), Ch. 1 (Introduction). ch. 2 (U.S.-Philippine relations in historical perspective). ch. 3 (2003-2004: the initiation of Operation Enduring Freedom-Philippines). ch. 4 (2005-2007: the move to Jolo and Operation Ultimatum). ch. 5 (2008-2010: expansion of effort). ch. 6 (2010-2012: transitioning up). ch. 7 (2012-2014: Zamboanga siege and transitioning out). Chapter 8 (Conclusion). Appendixe A (Balikatan 02-1 terms of reference). Appendixe B (Plan analysis tool), "April 6, 2016"--Table of contents page

Erscheint auch als: Arsovska, Jana, 1981-. Decoding Albanian organized crime ; Culture, politics, and globalization, Introduction: ethnic mob on the rise -- Why we do what we do -- On the run: Albanians going West -- Iron ties: in blood we trust -- Violence, honor, and secrecy -- Sex, guns, and extortion -- Conclusion: dangerous hybrids? what now?

Print version: Nemeth, Erik ; Cultural security, Cultural property -- from wartime plunder to tactical exploitation -- Art and international security -- Plunderer and protector of cultural property -- Conflict art -- Cultural currency -- practical significance of cultural property -- Collecting cultural intelligence -- Art sales as cultural intelligence -- Strategic value of African tribal art -- Cultural power -- emerging political clout of cultural property -- Artifacts of wartime art crime -- Art-intelligence programs -- Cultural property and foreign policy -- Conclusion. Alternative power

Print version: Wright, Alan, 1941- ; Organised crime, Front cover; Copyright; Contents; Preface; Introduction; 1. Mapping rough terrain: the contested concept of organised crime; 2. Criminal organisation: the gang as a violent way of life; 3. Dirty business: the political economy of organised crime; 4. The magic roundabout: traffic in the global village; 5. Organised crime: its 'traditional' forms; 6. Land of opportunity: organised crime in the USA; 7. New waves and the 'pax mafiosa' thesis; 8. Home firms: the British experience; 9. Tackling organised crime: possibly together; Conclusion; References; Index; Back cover, Electronic reproduction. Place of publication not identified : HathiTrust Digital Library, 2010

Print version: Transnational organized crime : an overview from six continents, Transnational organized crime networks across the world / Jan van Dijk and Toine Spapens. Transnational organized crime in North America / James O. Finckenauer and Jay Albanese. Transnational organized crime in Latin America / Mary Fran T. Malone and Christine B. Malone-Rowe. Transnational organized crime in Europe / Klaus von Lampe. Transnational organized crime in Africa / Mark Shaw. Transnational organized crime in Asia and the Middle East / Richard D. Ward and Daniel J. Mabrey. Transnational organized crime in Oceania / Roderic Broadhurst, Mark Lauchs, and Sally Lohrisch. Terrorism and transnational organized crime / Gus Martin

Print version: Fijnaut, Cyrille J.C.F. ; Containment of Organised Crime and Terrorism : Thirty-Five Years of Research on Police, Judicial and Administrative Cooperation, The Containment of Organised Crime and Terrorism: Thirty-Five Years of Research on Police, Judicial and Administrative Cooperation; Copyright; Foreword; Table of Contents; Curriculum Vitae: Prof. em. dr. dr. h.c. Cyrille Fijnaut; Introduction; I.A New Field of Academic Research in Europe; 1. Seeking Refuge in Power? A Historical Study of the Police as a Political Institution; 1. How to Reconstruct the Political History of a Police System?; 2. The Evolution of the Modern Police System in Western Europe: A Model; 3. A Few Comments on this Model, 4. A Taste of the Political History of the Belgian Police2. The Limits of Direct Police Co-operation in Western Europe; 1. Between Police Dream and Political Action: EUROPOL and TREVI; 2. EUROPOL; 3. Towards a New Organization of General Police Co-operation in Western Europe; 3. The Internationalization of Criminal Investigation in Western Europe; 1. Introduction; 2. An Image of the Past; 3. The Developments over the Past Two Decades; 4. Conclusion; 4. Police Co-operation within Western Europe; 1. Introduction; 2. A Flashback to the Past; 3. Undiscussed Issues and Forgotten Problems, 4. The Economic Unification of Western Europe in 1992 and the Further Internationalisation of Police Co-operation5. Conclusion; 5. The International Criminal Police Commission and the Fight Against Communism, 1923-1945; 1. Introduction; 2. The Anti-Communist Orientation of International Police Co-operation before 1923; 3. The Foundation of the ICPC; 4. The Re-Emergence of Interpol: Some Final Remarks; II. Research and Policy in a Transatlantic Perspective; 6. The François Case: Considerations Following the Court's Decision; 1. Introduction; 2. The Creation of the BCI and the NBD, 3. The NBD: The Domestic Police Counterpart4. The Influence of the US Foreign Police Policy; 5. Final Remarks of the First Analysis; 7. The Normalization of Undercover Policing in the West: Historical and Contemporary Perspectives; 1. Undercover: An Enduring Ingredient of Modern Policing; 2. Developments in the United States; 3. Undercover Returns to Europe; 4. The Articles; 8. The Analysis and Containment of Organized Crime in Europe: An Interview with Cyrille Fijnaut; 9. Organized Crime: A Comparison Between the United States of America and Western Europe; 1. Introduction, 2. The Debate in the United States3. The Debate in Western Europe; 4. General Conclusion; 10. Organized Crime: The Forms It Takes, Background and Methods Used to Control it in Western Europe and the United States; 1. Introduction; 2. The Forms in which Organized Crime Appears; 3. The Background of Organized Crime; 4. Methods to Control Organized Crime; 5. Conclusion; 11. Organized Crime and Anti-Organized Crime Efforts in Western Europe: An Overview; 1. Introduction; 2. Images of Organized Crime in Western Europe; 3. The Containment of Organized Crime in Western Europe; 4. Conclusion, 12. The Italian Mafia in Belgium: An Analysis of the Bongiorno-Steinier Case