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Transnational organized crime in Latin America and the Caribbean
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ISBN: 1498567975 9781498567978 9781498567961 9781498567978 1498567967 Year: 2018 Publisher: Lanham

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This book provides an overview of transnational organized crime in Latin America. It explores the geography of illicit activities, analyzes the relationships of specific groups, assesses the approaches of regional governments to combatting transnational organized crime, and recommends future action for regional governments and US policymakers.


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House of Trump, House of Putin : the untold story of Donald Trump and the Russian mafia
ISBN: 9781524743505 Year: 2018 Publisher: New York, New York Dutton An imprint of Penguin Random House LLC

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"House of Trump, House of Putin offers the first comprehensive investigation into the decades-long relationship among Donald Trump, Vladimir Putin, and the Russian Mafia that ultimately helped win Trump the White House. It is a chilling story that begins in the 1970s, when Trump made his first splash in the booming, money-drenched world of New York real estate, and ends with Trump's inauguration as president of the United States. That moment was the culmination of Vladimir Putin's long mission to undermine Western democracy, a mission that began more than thirty years ago, when the Russian Mafia first targeted Trump properties to launder money, and led to Putin's oligarchs and Mafia kingpins rescuing Trump from a string of sensational Trump hotel and casino bankruptcies in Atlantic City. This book confirms the most incredible American paranoias about Russian malevolence. To most, it will be a hair-raising revelation that the Cold War did not end in 1991--that it merely evolved, with Trump's apartments offering the perfect vehicle for billions of dollars to leave the collapsing Soviet Union. In House of Trump, House of Putin, Craig Unger methodically traces the deep-rooted alliance between the highest echelons of American political operatives and the biggest players in the frightening underworld of the Russian Mafia. He traces Donald Trump's sordid ascent from foundering real estate tycoon to the highest office in the land. He traces Russia's phoenixlike rise from the ashes of the post-Cold War Soviet Union as well as its ceaseless covert efforts to retaliate against the West and reclaim its status as a global superpower. Without Trump, Russia would have lacked a key component in its attempts to return to imperial greatness. Without Russia, Trump would not be president. This essential book is crucial to understanding the real powers at play in the shadows of today's world. "--Dust jacket.


Book
An introduction to transnational criminal law
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ISBN: 9780191837241 9780192515728 Year: 2018 Publisher: Oxford : Oxford University Press,

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National borders are permeable to all types of illicit action and contraband goods, whether it is trafficking humans, body parts, digital information, drugs, weapons, or money. Whilst criminals exist in a borderless world where territorial boundaries allow them to manipulate different markets in illicit goods, the authorities who pursue them can remain constrained inside their own jurisdictions. In a new edition of his ground-breaking work, Boister examines how states must cooperate to tackle some of the greatest security threats in this century so far, analyses to what extent vested interests have determined the course of global policy and law enforcement, and illustrates how responding to transnational crime itself becomes a form of international relations which reorders global political power and becomes, at least in part, an end in itself.


Book
Border Tunnel Task Force Act : report (to accompany H.R. 6740).
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Year: 2018 Publisher: [Washington, D.C.] : [U.S. Government Publishing Office],

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Glocalisering.
Authors: --- --- ---
ISBN: 9789463710282 Year: 2018 Publisher: Oud-Turnhout Gompel&Svacina

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De politie wordt in toenemende mate lokaal geconfronteerd met veiligheidsproblemen die een (verre) buitenlandse oorzaak hebben. Denk bijvoorbeeld aan criminaliteit die zich rond havens concentreert, maar ook aan cybercrime en terrorisme. De drijvende krachten achter dit proces van glocalisering zijn de toegenomen mobiliteit (stromen van mensen, goederen, geld, informatie en ideeën), het internet dat de plaatsongebondenheid faciliteert en de forse toename van communicatietechnologieën. In dit Cahier onderzoeken we hoe de politie de gevolgen van glocalisering het hoofd biedt. Vragen die aan bod komen zijn: Hoe manifesteren problemen zich lokaal? Wat is de rol van kruispunten als havens en wereldsteden? Zijn bestaande samenwerkingsverbanden als Europol en Interpol nog voldoende geëquipeerd om met de veranderende dynamiek om te gaan? En hoe kan politiesamenwerking internationaal op politiek niveau gefaciliteerd worden?


Book
L’Asie du Sud-Est dans le « siècle chinois » : Cambodge, Laos et Viêt Nam
Authors: --- ---
ISBN: 2355960267 616757118X Year: 2018 Publisher: Bangkok : Institut de recherche sur l’Asie du Sud-Est contemporaine,

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Entre fascination et peur, enthousiasme et hostilité, la nouvelle migration chinoise questionne. Les travaux sur « la Chine en Afrique » ont occulté l'importance de l'émergence de la Chine pour ses voisins les plus proches. Cette omission est particulièrement flagrante dans le cas de l'Asie du Sud-Est qui a toujours été le principal théâtre des engagements commerciaux de la Chine avec le monde. Considérée comme l'arrière-cour naturelle de la Chine, l'Asie du Sud-Est est un laboratoire complexe et hétérogène des circulations et des identités en construction à l'aube du « siècle chinois ». La question des relations entre la Chine et le reste du monde est tantôt pensée en termes de domination, de menace, d'exploitation, et de soutien aux régimes autoritaires, tantôt en termes d'aubaine et d'opportunités de développement. Cette recherche propose de dépasser cette approche binaire en décrivant les stratégies mises en œuvre par les acteurs locaux pour atténuer l'inégalité des rapports de force, négocier l'asymétrie, contourner l'hégémonie, embrasser, résister ou manipuler les termes dictés par les capitaux chinois. Le présent Carnet, centré sur les pays de l'ancienne Indochine française - le Cambodge, le Viêt Nam et le Laos - constitue la première étape d'un projet éditorial plus large qui se donne pour ambition de relever ce défi.


Book
National Strategy for Combating the Financing of Transnational Criminal Organizations Act : report (to accompany H.R. 4768) (including cost estimate of the Congressional Budget Office).
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Year: 2018 Publisher: [Washington, D.C.] : [U.S. Government Publishing Office],

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Biometric Identification Transnational Migration Alert Program Authorization Act of 2018 : report together with dissenting views (to accompany H.R. 6439) (including cost estimate of the Congressional Budget Office).
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Year: 2018 Publisher: [Washington, D.C.] : [U.S. Government Publishing Office],

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United States Ports of Entry Threat and Operational Review Act : report (to accompany H.R. 6400) (including cost estimate of the Congressional Budget Office).
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Year: 2018 Publisher: [Washington, D.C.] : [U.S. Government Publishing Office],

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Combating transnational gangs through information sharing : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Fifteenth Congress, second session, January 18, 2018.
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Year: 2018 Publisher: Washington : U.S. Government Publishing Office,

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