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Research handbook on transnational crime
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ISBN: 9781784719432 1784719439 Year: 2019 Publisher: Cheltenham Edward Elgar Publishing

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Book
Transnational legal ordering of criminal justice
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ISBN: 1108873995 1108865356 1108877737 1108836585 Year: 2020 Publisher: Cambridge : Cambridge University Press,

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Hard and soft law developed by international and regional organizations, transgovernmental networks, and international courts increasingly shape rules, procedures, and practices governing criminalization, policing, prosecution, and punishment. This dynamic calls into question traditional approaches that study criminal justice from a predominantly national perspective, or that dichotomize the study of international from national criminal law. Building on socio-legal theories of transnational legal ordering, this book develops a new approach for studying the interaction between international and domestic criminal law and practice. Distinguished scholars from different disciplines apply this approach in ten case studies of transnational legal ordering that address transnational crimes such as money laundering, corruption, and human trafficking, international crimes such as mass atrocities, and human rights abuses in law enforcement. The book provides a comprehensive treatment of the changing transnational nature of criminal justice policymaking and practice in today's globalized world.

Illicit flows and criminal things : states, borders, and the other side of globalization
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ISBN: 9786612072581 1282072587 0253111579 9780253111579 025334669X 9780253346698 025321811X 9780253218117 661207258X 9781282072589 Year: 2005 Publisher: Bloomington : Indiana University Press,

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Illicit Flows and Criminal Things offers a new perspective on illegal transnational linkages, international relations, and the transnational. The contributors argue for a nuanced approach that recognizes the difference between ""organized"" crime and the thousands of illicit acts that take place across national borders every day. They distinguish between the illegal (prohibited by law) and the illicit (socially perceived as unacceptable), which are historically changeable and contested. Detailed case s


Book
Government of the shadows : parapolitics and criminal sovereignty
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ISBN: 1849643520 9781849643528 9780745326245 0745326242 9780745326238 0745326234 Year: 2009 Publisher: New York : Pluto Press : Distributed in the U.S. by Palgrave Macmillan,

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Book
Transnational organized crime
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ISBN: 1483349098 1483313565 9781483313566 1452290075 9781452290072 9781483349091 9781322299983 1322299986 9781452290072 Year: 2014 Publisher: Los Angeles

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This work explores the topic of transnational organised 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 recognised scholars for those regions.

Transnational and comparative criminology
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ISBN: 128237642X 1283605007 9786612376429 9786613917454 1135311455 1843146045 9781135311452 9781843146049 1904385052 9781904385059 9781135311407 1135311404 9781135311445 1135311447 9781138137981 1138137987 9781283605007 6612376422 6613917451 Year: 2005 Publisher: London ; Portland, Or. : GlassHouse,

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This book examines the issues of crime and its control in the twenty-first century - an era of human history where people live in an increasingly interconnected and interdependent world - providing invaluable and first-hand readings for undergraduate and postgradate students.

Organised crime
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ISBN: 1134018835 1282237829 9786612237829 1843926458 9781134018833 9781843926450 1843921413 1843921405 9781843921400 9781843921417 9781134018901 1134018908 9781134018970 1134018975 9781282237827 6612237821 Year: 2006 Publisher: Cullompton, U.K. ; Portland, Or. : Willan Pub.,

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This book aims to provide an accessible introduction to the study of organised crime - about those who commit it, the effect it has on individuals, businesses and states, and the ways in which states and the international community have sought to contain it. It explores all facets of what has become one of the key problems facing governments, policy makers and law enforcement agencies in the early twenty-first century. Organised Crime has four predominant themes: the nature and central concepts of organised crime the specific activities with which it is associated its origin


Book
International white collar crimes : cases and materials
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ISBN: 9781316258330 1316371980 1316258335 9781107108806 9781107519725 1107108802 1107519721 1316365980 Year: 2015 Publisher: Cambridge : Cambridge University Press,

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Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd-Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.

Transnational organized crime : myth, power and profit.
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ISBN: 0890891966 Year: 2003 Publisher: Durham Carolina academic press

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Transnational criminology : trafficking and global criminal markets
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ISBN: 1529203856 1529203821 1529203848 1529203783 Year: 2020 Publisher: Bristol : Bristol University Press,

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This pioneering study looks across key trafficking crimes to develop a social theory of transnational criminal markets. These include human trafficking, drug dealing, and black markets in wildlife, diamonds, guns and antiquities, the author offers an in-depth analysis of structural similarities and differences within illicit trade networks, and explores the economic underpinnings which drive global trafficking. Revealing how traffickers think of their illegal enterprises as 'just business', he draws broader lessons for the ways forward in understanding criminality in this emerging field.

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