Histories of Transnational Criminal Law

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Release : 2021-08-02
Genre : Law
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Book Rating : 616/5 ( reviews)

Histories of Transnational Criminal Law - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Histories of Transnational Criminal Law write by Neil Boister. This book was released on 2021-08-02. Histories of Transnational Criminal Law available in PDF, EPUB and Kindle. This edited collection provides an in-depth account of the history of key developments in transnational criminal law. While the history of international criminal law is now a much written about topic, the origins of most modern transnational criminal laws are not well understood. Histories of Transnational Criminal Law provides for the first time a set of legal histories of state efforts to combat and cooperate against transnational crime. With contributions from a group of word-leading experts, this edited volume traverses a range of topics, beginning with the normative, intellectual, and institutional histories of transnational criminal law. It then moves to the histories of specific transnational crimes ranging across eras from piracy to cybercrime, and finishes by examining jurisdiction, modes of liability, different forms of procedural cooperation, and the predicament of the individual in transnational criminal law. The book highlights specific issues and how they have been resolved, in the loose assemblage of norms, institutions, and practices that constitutes transnational criminal law.

Histories of Transnational Crime

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Release : 2015-05-13
Genre : Social Science
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Book Rating : 710/5 ( reviews)

Histories of Transnational Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Histories of Transnational Crime write by Gerben Bruinsma. This book was released on 2015-05-13. Histories of Transnational Crime available in PDF, EPUB and Kindle. Histories of Transnational Crime provides a broad, historical framework for understanding the developments in research of transnational crime over the centuries. This volume provides examples of transnational crime, and places them in a broad historical context, which has so far been missing from this field of study. The contributions to this comprehensive volume explore the causes and historical precursors of six main types of transnational crime: -piracy -human smuggling -arms trafficking -drug trafficking -art and antique trafficking -corporate crime. The historical contributions demonstrate that transnational crime is not a novel phenomenon of recent globalization and that, beyond organized crime groups, powerful individuals, governments and business corporations have been heavily involved. Through a systematic historical and contextual analysis of these types of transnational crime, the contributions to this volume provide a fundamental understanding of why and how various forms of transnational crime are still present in the contemporary world. In the past two decades, the study of transnational crime has developed from a subset of the study of organized crime to its own recognized field of study, covering distinct societal threats and requiring a particular approach.

Transnational Organized Crime

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Release : 2009
Genre : Criminal justice, Administration of
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Book Rating : 986/5 ( reviews)

Transnational Organized Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Transnational Organized Crime write by Frank G. Madsen. This book was released on 2009. Transnational Organized Crime available in PDF, EPUB and Kindle. This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.

An Economic History of Organized Crime

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Release : 2011-05-15
Genre : Business & Economics
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Book Rating : 821/5 ( reviews)

An Economic History of Organized Crime - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook An Economic History of Organized Crime write by Dennis M. P. McCarthy. This book was released on 2011-05-15. An Economic History of Organized Crime available in PDF, EPUB and Kindle. This book is a comparative study of organized crime groups from five different parts of the world: Europe; North America; Central America/South America/Caribbean basin; Africa; and Asia/Western Pacific. Each part contains two case studies and a shorter essay, a vignette. From Europe the case studies focus on the Italian mafias and the Russian mafia; the vignette, on the Albanian mafia. From North America the case studies highlight the US Mafia and the Mexican drug cartels; the vignette, organized crime in Canada. From Central America/South America/Caribbean basin the case studies concentrate on the Colombian drug cartels and gangs of the Caribbean; the vignette, on organized crime in Cuba. From Africa the case studies examine resource wars and Somali piracy; the vignette, relations among international drugs trafficking, organized crime, and terrorism in North and West Africa. And from Asia/Western Pacific the case studies spotlight the Chinese Triads and Japanese Yakuza; the vignette, relations among international drugs trafficking, organized crime, and terrorism in Afghanistan. Written in non-specialist language, An Economic History of Organized Crime provides an original overview of a crucial problem of our times: the growing scourge of global organized crime. This book can be read with profit by the general public, but it also has value for academic specialists and professionals in law enforcement.

Transnational Criminal Organizations, Cybercrime, and Money Laundering

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Release : 1998-10-20
Genre : Law
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Book Rating : 728/5 ( reviews)

Transnational Criminal Organizations, Cybercrime, and Money Laundering - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Transnational Criminal Organizations, Cybercrime, and Money Laundering write by James R. Richards. This book was released on 1998-10-20. Transnational Criminal Organizations, Cybercrime, and Money Laundering available in PDF, EPUB and Kindle. WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"