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Organised crime has become a major problem globally. Its negative impact on economies, societies, politics, human rights and security is profound: fraud, money laundering, drug, arms and human trafficking, and collusion with both law enforcement and terrorists, for example, are all significant issues. Yet specialists disagree not only on the scale and nature of organised crime, but even on its definition. This Advanced Introduction to Organised Crime explores these disagreements, examines the nature and causes of contemporary organised crime, and offers constructive suggestions on how to counter it.
Elgar Advanced Introductions are stimulating and thoughtful introductions to major fields in the social sciences and law, expertly written by the world’s leading scholars. Designed to be accessible yet rigorous, they offer concise and lucid surveys of the substantive and policy issues associated with discrete subject areas. Organised crime has become a major problem globally. Its negative impact on economies, societies, politics, human rights and security is profound: fraud, money laundering, drug, arms and human trafficking, and collusion with both law enforcement and terrorists, for example, are all significant issues. Yet specialists disagree not only on the scale and nature of organised crime, but even on its definition. This Advanced Introduction to Organised Crime explores these disagreements, examines the nature and causes of contemporary organised crime, and offers constructive suggestions on how to counter it. Key features include: • Emphasis on the rapidly changing structures of organised crime, its increasingly transnational nature and sophisticated use of the internet • Psycho-social and cultural explanations, as well as system-related ones • Exploration of the latest techniques for measuring organised crime • Detailed analyses of six of the best known transnational organised crime syndicates • A focus on human trafficking to exemplify many of the key points • Examination of the many methods that can be used – not only by states and international organisations, but also by civil society and individuals – to combat organised crime. Accessible and comprehensive, the Advanced Introduction to Organised Crime is an ideal resource for undergraduate and postgraduate students studying criminology, political science, international relations, law and sociology. Its profound insights are invaluable to practitioners, including law enforcement officers, investigative journalists and criminologists.
This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.
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.
Organized Crime: Analyzing Illegal Activities, Criminal Structures, and Extra-legal Governance provides a systematic overview of the processes and structures commonly labeled “organized crime,” drawing on the pertinent empirical and theoretical literature primarily from North America, Europe, and Australia. The main emphasis is placed on a comprehensive classificatory scheme that highlights underlying patterns and dynamics, rather than particular historical manifestations of organized crime. Esteemed author Klaus von Lampe strategically breaks the book down into three key dimensions: (1) illegal activities, (2) patterns of interpersonal relations that are directly or indirectly supporting these illegal activities, and (3) overarching illegal power structures that regulate and control these illegal activities and also extend their influence into the legal spheres of society. Within this framework, numerous case studies and topical issues from a variety of countries illustrate meaningful application of the conceptual and theoretical discussion.
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Though the provision of illicit goods and services is far from being a new phenomenon, today's global economic environment has allowed transnational organized crime an unprecedented capacity to challenge states. The authors of this book examine the trends underlying the explosion of transnational organized crime and consider possible responses. Emphasizing the difficulties encountered by individual states in their efforts to deal with this security dilemma, they highlight the growing importance of multilateral initiatives.
Frans von der Dunk, a leading authority on space law, presents a nuanced introduction to the topic, explaining the legal rules, rights and obligations applicable to activities in outer space and activities that precede operations in space. He analyzes the interaction of these elements as well as how international organizations relate to the core tenets of space legislation.
This insightful Advanced Introduction deftly explores urban segregation on an international scale, offering expert analysis on pressing and theoretical debates and key contemporary issues relating to this interdisciplinary field of study. It provides detailed insights into the various dimensions and domains of urban segregation, the range of methods used for measuring segregation, and the effects it can have on neighbourhoods and individuals. Recognising variations in the patterns of segregation from country to country, the book further discusses the different approaches and challenges affecting policy interventions.
This unique text 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 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.