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 Heinrich-Böll-Stiftung. This book was released on 2014-03-31. Transnational Organized Crime available in PDF, EPUB and Kindle. Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts. Conception: Regine Schönenberg and Annette von Schönfeld.
Transnational Organized Crime
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 Jay Albanese. This book was released on 2013-05-07. Transnational Organized Crime available in PDF, EPUB and Kindle. This unique text 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 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.
Transnational Criminal Organizations, Cybercrime, and Money Laundering
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"
The United Nations and Transnational Organized Crime
The United Nations and 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 The United Nations and Transnational Organized Crime write by Phil Williams. This book was released on 1996. The United Nations and Transnational Organized Crime available in PDF, EPUB and Kindle. This volume examines transnational criminal organizations and their activities.
Transnational Organised Crime
Transnational Organised 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 Organised Crime write by Tom Obokata. This book was released on 2016-10-04. Transnational Organised Crime available in PDF, EPUB and Kindle. Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland have been successful in implementing effective action against transnational organised crime. It explores the adoption of key law enforcement strategies and measures in these jurisdictions, and evaluates how regional (EU law) and international (UN Convention) standards have been implemented at the national level. Drawing on interviews with over 90 stakeholders including the Department of Justice Northern Ireland, the Department of Justice and Equality in Ireland, the Police Service of Northern Ireland and An Garda Síochána, Tom Obokata and Brian Payne discuss the factors affecting the effective prevention and suppression of organised crime, particularly in relation to cross-border cooperation. In exploring challenges of transnational crime and cooperation, this book will be of great use to students and researchers in international and transnational criminal law, criminology, and crime prevention.
