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Governance frameworks to counter illicit trade.
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ISBN: 9264291652 9264291644 Year: 2018 Publisher: Paris : OECD,

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Book
Organized crime
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ISBN: 1855214377 9781855214378 Year: 1995 Publisher: Aldershot: Dartmouth,


Book
Rechtliche Initiativen gegen organisierte Kriminalität
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ISBN: 3861139359 Year: 2001 Publisher: Freiburg i. Br. Max-Planck-Institut für ausländisches und internationales Strafrecht


Book
Prevention and the limits of the criminal law
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ISBN: 0191748072 0191630748 9780191748073 9780191630743 9780199656769 0199656762 Year: 2013 Publisher: Oxford : Oxford University Press,

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Are preventive justice measures justified? Do they needlessly blur the boundaries between criminal and civil law, signalling a change in the architecture of security? The contributors in this volume re-assess the foundations for the range of coercive measures that states now take in the name of prevention and public protection.


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Organized Crime and Illicit Trade : How to Respond to This Strategic Challenge in Old and New Domains
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ISBN: 3319729675 3319729683 Year: 2018 Publisher: Cham Springer International Publishing Springer International Publishing

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“This title is a unique contribution, taking scholarship forward by developing new arguments around the development of organised crime. The latter makes the book particularly relevant, giving it great currency beyond a scholarly audience alone.” Mark Shaw, Director of the Global Initiative against Transnational Organized Crime “This collection brings together a range of the most authoritative experts on organised crime, going beyond traditional responses and research to bridge the gap between academic and policy debates. Effective and comprehensive, the volume will be of great use to students, academics and practitioners.” Sasha Jesperson, Director of the Centre for the Study of Modern Slavery at St Mary’s University Twickenham, UK This book is a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations. Unlike much of the existing literature on organised crime, it is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’ The volume is authored by experts with multi-year experience analysing criminal activities and doing so through lenses of conflict and security, development, and technology to engage academics, practitioners and policy makers. Virginia Comolli is Senior Fellow for Security and Development at The International Institute for Strategic Studies Vanda Felbab-Brown is a Senior Fellow at the Center for 21st Century Security and Intelligence, The Brookings Institution. Camino Kavanagh is an international consultant and Advisor to the UN Group of Governmental Experts on Cyber Security and ICT4 Peace Foundation. Karl Lallerstedt is Programme Director for Illicit Trade, Financial and Economic Crime at the Global Initiative against Transnational Organised Crime and co-founder of Black Market Watch. Tuesday Reitano is Deputy Director of the Global Initiative against Transnational Organised Crime and a Senior Research Associate at the Institute for Security Studies, Pretoria.

Keywords

Political science. --- Crime --- Economic development. --- Social change. --- Political Science and International Relations. --- International Security Studies. --- Development and Social Change. --- Crime and Society. --- Crime Prevention. --- Legislative and Executive Politics. --- Change, Social --- Cultural change --- Cultural transformation --- Societal change --- Socio-cultural change --- Social history --- Social evolution --- Development, Economic --- Economic growth --- Growth, Economic --- Economic policy --- Economics --- Statics and dynamics (Social sciences) --- Development economics --- Resource curse --- Criminal sociology --- Criminology --- Sociology of crime --- Sociology --- Administration --- Civil government --- Commonwealth, The --- Government --- Political theory --- Political thought --- Politics --- Science, Political --- Social sciences --- State, The --- Sociological aspects. --- Sociological aspects --- Organized crime --- Organized crime prevention --- Prevention of organized crime --- Crime prevention --- Prevention. --- Security, International. --- Crime—Sociological aspects. --- Crime prevention. --- Legislative bodies. --- Bicameralism --- Legislatures --- Parliaments --- Unicameral legislatures --- Constitutional law --- Estates (Social orders) --- Representative government and representation --- Prevention of crime --- Public safety --- Collective security --- International security --- International relations --- Disarmament --- International organization --- Peace --- Prevention --- Government policy


Book
Intelligence management : knowledge driven frameworks for combating terrorism and organized crime
Authors: ---
ISBN: 1447121392 9786613351555 1283351552 1447121406 9781447121398 Year: 2011 Publisher: London: Springer,

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The current rapid development in both computing power and the ability to present and mine complex data sets in useful ways provides the backdrop to Intelligence Management: Knowledge Driven Frameworks for Combating Terrorism and Organized Crime.  The chapters address the linkage between: law enforcement; developments in information and communication technologies and key ideas about the management of data, information, knowledge and intelligence. The work is conducted by a number of international academic and industrial research groups, law enforcement agencies, and end users.    Section 1 presents four chapters that address the details, outcomes, user needs and background theoretical ideas behind a large-scale research and development project in this domain (The Odyssey Project).  This project explored the challenges of establishing a Pan-European ballistics and crime information intelligence network.  It represents an example of the type of system that is likely to become commonly used by Law Enforcement Agencies in the near future. Many of the challenges are not technical but organisational, legal, economic, social and political.  Sections 2 and 3 therefore present wider commentaries.  Section 2 explores other research and development projects that attempt to exploit the power of contemporary ICT systems to support Law Enforcement Agencies in many aspects of their work including investigations, data analysis and presentation, identification, training and crime prevention.  Section 3 takes a look at the social and organisational issues around aspects of crime prevention, crime detection and policing – with a view to the role of information and communication technologies in these contexts.

Keywords

Electronic surveillance --- Knowledge management --- Terrorism --- Law enforcement --- Engineering & Applied Sciences --- Mechanical Engineering --- Electrical & Computer Engineering --- Computer Science --- Mechanical Engineering - General --- Electrical Engineering --- Information Technology --- Artificial Intelligence --- Intelligence service. --- Knowledge management. --- Organized crime --- Information technology. --- Prevention. --- IT (Information technology) --- Anti-terrorism --- Antiterrorism --- Counter-terrorism --- Counterterrorism --- Organized crime prevention --- Prevention of organized crime --- Management of knowledge assets --- Counter intelligence --- Counterespionage --- Counterintelligence --- Intelligence community --- Secret police (Intelligence service) --- Computer science. --- Computer security. --- Artificial intelligence. --- Computer Science. --- Artificial Intelligence (incl. Robotics). --- Systems and Data Security. --- AI (Artificial intelligence) --- Artificial thinking --- Electronic brains --- Intellectronics --- Intelligence, Artificial --- Intelligent machines --- Machine intelligence --- Thinking, Artificial --- Bionics --- Cognitive science --- Digital computer simulation --- Electronic data processing --- Logic machines --- Machine theory --- Self-organizing systems --- Simulation methods --- Fifth generation computers --- Neural computers --- Computer privacy --- Computer system security --- Computer systems --- Computers --- Cyber security --- Cybersecurity --- Electronic digital computers --- Protection of computer systems --- Security of computer systems --- Data protection --- Security systems --- Hacking --- Informatics --- Science --- Protection --- Security measures --- Technology --- Telematics --- Information superhighway --- Crime prevention --- Management --- Information technology --- Intellectual capital --- Organizational learning --- Public administration --- Research --- Disinformation --- Secret service --- Artificial Intelligence.

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