Combating Transnational Crime and Corruption in Europe
Author: United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on European Affairs
Publisher:
Published: 2004
Total Pages: 80
ISBN-13:
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Combating Transnational Crime and Corruption in Europe ... Hearing ... S. Hrg. 108-403 ... Committee on Foreign Relations, United States Senate
Author:
Publisher:
Published: 2004
Total Pages:
ISBN-13: 9780160716614
DOWNLOAD EBOOKCombating Transnational Crime
Author: Dimitri Vlassis
Publisher: Routledge
Published: 2013-03-07
Total Pages: 394
ISBN-13: 1136337911
DOWNLOAD EBOOKThis work examines the challenges posed by transnational crime and the steps being taken by the international community to meet these challenges. It offers comprehensive analysis of different forms of transnational crime and the various responses that are being developed.
International Cooperation in Combating Transnational Crime : New Challenges in the 21st Century
Author:
Publisher:
Published: 1999
Total Pages: 20
ISBN-13:
DOWNLOAD EBOOKCombating Transnational Crime and Corruption in Europe, S. Hrg. 108-403, October 30, 2003, *
Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
Published: 2004*
Total Pages:
ISBN-13:
DOWNLOAD EBOOKStrategies of the EU and the US in Combating Transnational Organized Crime
Author: Brice Ruyver
Publisher: Maklu
Published: 2002
Total Pages: 468
ISBN-13: 9062158196
DOWNLOAD EBOOKFrom 23 to 26 January 2001 the incoming Belgian Presidency of the European Union organized an international conference on the strategies of the European Union and the United States in combating transnational organized crime. The conference gathered policy-makers, police and judicial authorities and other actors with a view to discussing important problems regarding the fight against organized crime. Apart from focusing on the European dimension of the subject (including Eastern Europe), the conference primarily addressed co-operation with the United States. This book collects, along with a number of plenary reports, texts that have been presented and discussed at the conference during the workshops, dealing with integrity and control on information exchange, cross-border operational activities, international/regional framework to fight organized crime, intelligence gathering in the context of peace-keeping activities, training of law enforcement authorities, integrity/corruption, drug trafficking, trafficking in human beings, money laundering and cyber crime.
Organized Crime and Corruption Across Borders
Author: T. Wing Lo
Publisher: Routledge
Published: 2019-09-10
Total Pages: 285
ISBN-13: 0429632231
DOWNLOAD EBOOKThis book explores China’s Belt and Road Initiative and the criminogenic potential for economic, financial, and socio-cultural cooperation across countries, where some are known for weak law enforcement and high levels of corruption. It examines whether these flows of capital are increasing the amount of organized crime in the newly linked regions and how law enforcement agencies are responding. Bringing together experts across the Global South and Europe, this book considers transnational organized crime and corruption across One Belt One Road (OBOR). It examines crime and corruption in China and its international United Front tactic; analyzes various forms of transnational organized crime such as trafficking of illegal drugs, looted antiquities, and wildlife and counterfeit products; and presents studies on corruption and organized crime in selected OBOR countries including Russia, Kazakhstan, Lithuania, Czech Republic, Poland, and Bangladesh. This book makes a significant contribution to the development of southern criminology and will also be of interest to those engaged with transnational organized crime, political economy, international relations, and Asian and Chinese studies.
Transnational Crime
Author: Valsamis Mitsilegas
Publisher: Routledge
Published: 2018-10-09
Total Pages: 255
ISBN-13: 1351026801
DOWNLOAD EBOOKThis volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging overview of the legal and policy issues that arise in connection with various forms of transnational crime, the authors outline the criminal justice responses adopted across different jurisdictions. Including contributions from high profile Chinese and European academics and practitioners across a variety of disciplines and methodological backgrounds, the authors address some of the hitherto underexplored issues related to transnational crime. These range from trafficking in cultural objects derived from illicit metal-detecting and metal-detecting tourism in China to the European approaches to criminalising the denial of historical truth. The central theme of the book is that useful lessons can be drawn from each other’s experiences, and that a cross-fertilisation of domestic approaches to transnational crime is essential to effective cooperation. This book will be of use to students and academics of comparative criminal justice and anyone interested in transnational crime.
Corruption and Organized Crime in Europe
Author: Philip Gounev
Publisher: Routledge
Published: 2012-06-14
Total Pages: 242
ISBN-13: 1136306897
DOWNLOAD EBOOKIn Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries – Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.
Cross-border Crime in a Changing Europe
Author: P. C. van Duyne
Publisher: Nova Publishers
Published: 2001
Total Pages: 266
ISBN-13: 9781560729662
DOWNLOAD EBOOKContents: Cross-Border Crime; A Relative Concept and Broad Phenomenon; Cross-Border Crime Patterns between Eastern Europe and the European Union; Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic; Multi-Disciplinary and Pro-Active Approach to the Human Trafficking Phenomenon; Trafficking in Migrants: A European Perspective; Drug Trafficking in Poland; Cross-Border Crime Between Finland and Estonia; Organised Economic Crime Problems in the Ukraine; Credit Card Fraud in International Perspective; Fraud Against the European Public Funds; Financial Investigations and Crime-Money; Facts and Myths About Underground Banking; Organised Crime and Money-Laundering; The Proceeds of Crime and their International Recovery in Europe; Extra and Sneaky Legal Evidence in Cross-Border Investigations; Afterword.
