Transnational Organized Crime And International Security

Transnational Organized Crime and International Security PDF
Author: Alan Michael Thicke
Publisher: Lynne Rienner Publishers
ISBN: 9781588260901
Size: 35.84 MB
Format: PDF, Docs
Category : Political Science
Languages : en
Pages : 243
View: 4980

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Book Description: 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.

Transnational Organized Crime In The Fishing Industry

Transnational Organized Crime in the Fishing Industry PDF
Author:
Publisher:
ISBN:
Size: 29.30 MB
Format: PDF, ePub, Mobi
Category :
Languages : en
Pages : 140
View: 109

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Book Description:

Transnational Organized Crime

Transnational Organized Crime PDF
Author: Frank G. Madsen
Publisher: Taylor & Francis
ISBN: 0415464986
Size: 72.61 MB
Format: PDF, ePub
Category : Political Science
Languages : en
Pages : 168
View: 2435

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Book Description: With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability. In this book former police officer Frank Madsen provides a much needed, short and accessible introduction to transnational organized crime, explaining its history and the key current issues and clearly examining the economics and practices of crime in the era of globalization. Key issues discussed include: the war on drugs anti-money laundering efforts the relationship between organized crime and terrorism development of 'Internet based' criminal activity international response to transnational organized crime. Illustrated by a series of researched case studies from around the world, Transnational Organized Crime is essential reading for all students and researchers in International Relations, International Law and Criminology.

Transnational Organized Crime

Transnational Organized Crime PDF
Author: Jay Albanese
Publisher: SAGE Publications
ISBN: 1483325024
Size: 46.53 MB
Format: PDF, Kindle
Category : Social Science
Languages : en
Pages : 224
View: 7385

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Book Description: Transnational Organized Crime: An Overview from Six Continents 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 unique 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.

International Law And Transnational Organized Crime

International Law and Transnational Organized Crime PDF
Author: Professor of Criminal Law Criminal Procedural Law and Philosophy of Law Pierre Hauck
Publisher: Oxford University Press
ISBN: 0198733739
Size: 74.24 MB
Format: PDF, ePub, Mobi
Category : International criminal law
Languages : en
Pages : 550
View: 3983

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Book Description: Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organized crime. The existence of the UN Convention against Transnational Organized Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organized Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organized crime. The volume analyses transnational organized crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.

International Effects Of Albanian Transnational Organized Crime Toc Cannabis Market Link To Terrorism Taliban Paramilitaries Medellin Drug Car

International Effects of Albanian Transnational Organized Crime  Toc    Cannabis Market  Link to Terrorism  Taliban  Paramilitaries  Medellin Drug Car PDF
Author: U. S. Military
Publisher: Independently Published
ISBN: 9781092511025
Size: 70.15 MB
Format: PDF, ePub
Category : True Crime
Languages : en
Pages : 102
View: 7021

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Book Description: This thesis investigates Albanian organized crime with a focus on the transnational crime of trafficking cannabis cultivated in Albania. It argues that the illicit cannabis market has flourished due to a difficult transition from communism to democracy, and efforts to combat the market, until recently, have been largely an afterthought by government officials. Additionally, organized crime has infiltrated portions of Albanian politics and its economy, which has had significant negative effects on Albania, its citizens, and its candidacy toward European Union (EU) membership.This compilation includes a reproduction of the 2019 Worldwide Threat Assessment of the U.S. Intelligence Community.I. Introduction * A. Research Question * B. Significance Of The Research Question * C. Literature Review * 1. Efforts to Define Organized Crime * 2. The Effects of Organized Crime * 3. Organized Crime as an Economy * 4. Transnational Organized Crime * 5. Organized Crime in International Relations * D. Hypotheses * II. Albanian Organized Crime * A. The Rise of Albanian Organized Crime * B. Albanian Organized Crime Across Borders * C. The Albanian Cannabis Market * D. Destabilizing Effects * 1. Political Corruption and Power Struggles * 2. Gray Economy * E. Chapter Summary * III. Albanian Transnational Crime and International Concerns * A. Cannabis From a Global Perspective * 1. Global Concerns about TOC * 2. Global Debate about Cannabis * 3. Global Effects of Albanian Cannabis Trafficking * B. The European Union and Albania * C. NATO and Albania * D. Chapter Summary * IV. The Unlikely Link Between Terrorism and Albanian Cannabis * A. Terrorism, Terrorist Organizations, and Narco-Terrorism * B. The Taliban * C. The Loyalist Paramilitaries * D. The Medellin Drug Cartel * E. Ideological Narco-Terrorism in Albania * F. Sectarian Narco-Terrorism in Albania * G. Financial Narco-Terrorism in Albania * H. Chapter Summary * V. ConclusionThe research question takes into account the complexities of Albanian integration with the West while focusing on the country's struggle to combat organized crime, an extremely broad category of activity in Albania. To avoid an overly broad analysis, this thesis focuses on the illicit Albanian markets of cannabis production and trafficking. Cannabis is unique because the level of actual harm the drug is responsible for is heavily debated. The United Nations Office on Drugs and Crime (UNODC) argues that this debate has resulted in inconsistencies in the severity of cannabis laws and cannabis law enforcement. As a result, the drug has become a uniquely suitable product for transnational organized crime. If Albanian organized crime has indeed hurt the country's relations with European governments and international organizations, as evidence suggests, this thesis investigates how severe the impacts have been and the role the illicit cannabis market has played in this respect.

United Nations Convention Against Transnational Organized Crime And The Protocols Thereto

United Nations Convention Against Transnational Organized Crime and the Protocols Thereto PDF
Author:
Publisher:
ISBN:
Size: 45.62 MB
Format: PDF
Category :
Languages : en
Pages :
View: 194

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Book Description:

Transnational Organized Crime And Jihadist Terrorism

Transnational Organized Crime and Jihadist Terrorism PDF
Author: Michael Fredholm
Publisher: Routledge
ISBN: 1351709496
Size: 76.59 MB
Format: PDF, ePub
Category : History
Languages : en
Pages : 238
View: 3500

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Book Description: This book describes and analyzes the convergence of transnational organized crime and jihadist terrorism that has taken place within Russian-speaking social networks in Western Europe. Studies have shown that while under certain circumstances links between criminal organizations and terrorist groups appear, these are usually opportunistic and temporary in nature. Only rarely do they develop into something deeper and transformative, a convergence between crime and terrorism. This book reveals that Russian-speaking transnational organized crime and jihadist terrorism pose a serious threat to security and constitute a major challenge for law enforcement. Through their links with transnational organized crime, Russian-speaking jihadist networks from the Caucasus and Central Asia have easier access to weaponry, commercial explosives, and forged IDs than many other jihadist networks. Being in effect an integral component of transnational organized crime, the Russian-speaking jihadists can be assessed as potentially more capable than many other jihadists. The book assesses the effects of terrorism and organized crime on Russian-speaking diasporas in Western Europe and examines the implications for counterterrorism as well as policing on how to counteract the illegal activities of these networks. Drawing on Swedish court cases the work shows that an additional, and sometimes more effective way, to fight terrorism is by focusing on the non-terrorist types of crime perpetrated by terrorists. This book will be of much interest to students of terrorism and counter-terrorism, political violence, criminology, security studies and IR in general.

Militarised Responses To Transnational Organised Crime

Militarised Responses to Transnational Organised Crime PDF
Author: Tuesday Reitano
Publisher: Palgrave MacMillan
ISBN: 9783319861951
Size: 38.48 MB
Format: PDF, ePub
Category :
Languages : en
Pages : 376
View: 1469

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Book Description: This edited volume examines the use of militarised responses to different forms of criminal activity, discussing the outcomes and unintended consequences. Politicians and policymakers frequently use militarised responses to look tough on crime. The deployment of armies, navies, military assets and militarised approaches can send a powerful message, but have produced mixed results. While they generate the perception that governments are actively engaged on issues of concern to the public, and in some cases have resulted in notable successes, on the downside they have frequently also increased the loss of life, exacerbated the humanitarian consequences of a particular crime and entrenched divides between security and state institutions and the criminal proponents, narrowing the possibilities for future negotiated solutions. By focusing on four different areas of criminality - wildlife crime, piracy, migration and drug trafficking - the book allows context and evidence-based conclusions to be drawn on the strategic value and commonality of responses and their outcomes.

Transnational Organized Crime

Transnational Organized Crime PDF
Author: David McClean
Publisher: Oxford University Press on Demand
ISBN:
Size: 76.57 MB
Format: PDF, ePub, Mobi
Category : Law
Languages : en
Pages : 512
View: 5376

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Book Description: This book is an article by article commentary on the UN Convention Against Transnational Organized Crime and its two Protocols on Trafficking in Persons and Smuggling of Migrants. It analyses the nature of transnational organized crime, and examines how the Convention has been implemented since it came into force in 2003.