Organized Crime and Illicit Trade - 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 Organized Crime and Illicit Trade write by Virginia Comolli. This book was released on 2018-03-24. Organized Crime and Illicit Trade available in PDF, EPUB and Kindle. Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’ The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers. They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.
Illicit Trade
Illicit Trade - 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 Illicit Trade write by OECD. This book was released on 2016. Illicit Trade available in PDF, EPUB and Kindle. This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts that these markets have in consumer countries are as worrisome as the goverance gaps that are exploited in source countries. This report examines each illicit sector in terms of the geographic sources, destinations and key trade routes, the current trend of infiltration by organized crime networks, and good practices or future policy solutions with which to combat illicit trade within the various sectors.
Illicit Markets, Organized Crime, and Global Security
Illicit Markets, Organized Crime, and Global Security - 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 Illicit Markets, Organized Crime, and Global Security write by Hanna Samir Kassab. This book was released on 2018-06-26. Illicit Markets, Organized Crime, and Global Security available in PDF, EPUB and Kindle. This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.
OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks
OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks - 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 OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks write by OECD. This book was released on 2016-04-18. OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks available in PDF, EPUB and Kindle. This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco.
The Private Sector and Organized Crime
The Private Sector and 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 The Private Sector and Organized Crime write by Yuliya Zabyelina. This book was released on 2022-09-02. The Private Sector and Organized Crime available in PDF, EPUB and Kindle. This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by organized crime and sheds light on the important role the private sector can play to fight back. It considers a range of industries from bars and restaurants to labour-intensive enterprises such as construction and waste management, to sectors susceptible to illicit activities including transportation, wholesale and retail trade, and businesses controlled by fragmented legislation such as gambling. Organized criminal groups capitalize on legitimate businesses beleaguered by economic downturns, government regulations, natural disasters, societal conflict, and the COVID-19 pandemic. To survive, some private companies have even become the willing partners of criminal organizations. Thus, the relationships between licit businesses and organized crime are highly varied and can range from victimization of businesses to willing collusion and even exploitation of organized crime by the private sector – albeit with arrangements that typically allow plausible deniability. In other words, these relationships are highly diverse and create a complex reality which is the focus of the articles presented here. This book will appeal to students, academics, and policy practitioners with an interest in organized crime. It will also provide important supplementary reading for undergraduate and graduate courses on topics such as transnational security issues, transnational organized crime, international criminal justice, criminal finance, non-state actors, international affairs, comparative politics, and economics and business courses.
