Results 211 to 220 of about 1,030 (245)
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2018
In this chapter, students will learn about how transnational organized crime has emerged during the last two decades as one of a series of threats posed to national and international security by violent non-state actors. The chapter outlines what is meant by transnational organized crime then examines the rise of the phenomenon, suggesting that its ...
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In this chapter, students will learn about how transnational organized crime has emerged during the last two decades as one of a series of threats posed to national and international security by violent non-state actors. The chapter outlines what is meant by transnational organized crime then examines the rise of the phenomenon, suggesting that its ...
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Transnational Organized Crime Networks
2019The concept of a network has increasingly gained prominence in the analysis of transnational organized crime. It enables analysts to capture the dynamic and adaptive social structure of organized criminal groups, overcoming the limitations associated with previously popular perspectives such as criminal organizations and illicit enterprises (McIllwain,
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The practice of transnational organized crime
2015Transnational organized crime (TOC) is commonly associated with offenders who freely roam a globalized world. The purpose of this chapter is to provide an alternative view; one which assumes that political borders as well as legal, cultural and language barriers continue to pose substantial challenges for criminals.
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2017
Contents: Introduction Part I Introduction: The interdisciplinary dimensions of the study of organized crime, Klaus von Lampe. Part II Ethnicity, Illegal Enterprises and Upward Mobility: Crime as an American way of life: a queer ladder of social mobility, Daniel Bell Strategic decision making in organized crime control: the need for a broadened ...
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Contents: Introduction Part I Introduction: The interdisciplinary dimensions of the study of organized crime, Klaus von Lampe. Part II Ethnicity, Illegal Enterprises and Upward Mobility: Crime as an American way of life: a queer ladder of social mobility, Daniel Bell Strategic decision making in organized crime control: the need for a broadened ...
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Women in transnational organized crime
Trends in Organized Crime, 2013The last two decades have seen a number of publications showing that women play an important role in transnational organized crime. The recent focus on this subject has revealed a growing body of evidence to suggest that women have been active as members and leaders of criminal organizations around the world in various periods of history. This evidence
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Ethnicity, Migration and Transnational Organized Crime
2015Transnational organized crime (TOC) is not a new phenomenon. The trade in coolies from Macao by the nineteenth century Chinese criminal groups, and the Barbary pirates that terrorized states along the Mediterranean indicate the global nature of past crimes (Shelley 2005). Opium smuggling and the slave trade too, have existed since antiquity, and can be
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2009
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.
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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.
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Transnational organized crime and the global village
2015On 3 October 2007, Polish-born Ricardo Fanchini was arrested at his home in London and subsequently extradited to the United States (US), where in August 2008 he was indicted on a total of 20 separate criminal counts. The charges listed in his indictment included conspiracy to import, distribute and supply a variety of illegal drugs (including the ...
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