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Responding to Money Laundering
First Published in 2000. Routledge is an imprint of Taylor & Francis, an informa company.
Women and the Mafia
The insightful essays in this book shine a new light on the roles of women within criminal networks, roles that in reality are often less traditional than researchers used to think. The book seeks to answer questions from a wide range of academic disciplines and traces the portrait of women tied to organized crime in Italy and around the world. The book offers up accounts of mafia women, and also tales of severe abuse and violence against women.
The United Nations and Transnational Organized Crime
This volume examines transnational criminal organizations and their activities.
Migrant Smuggling: Illegal Migration and Organised Crime in Australia and the Asia Pacific Region
The subject of this volume is the phenomenon commonly known as 'migrant smuggling' - the criminal offence of illegally transporting migrants across international borders. This study provides a comprehensive analysis of migrant smuggling in Australia and the Asia Pacific region in its different aspects and dimensions. It examines the nature characteristics and magnitude, the causes, conditions and consequences of migrant smuggling, and the inadequacies of existing policies and legislation. It compiles, reviews and analyses existing and proposed legislation at national, regional and international levels. It forwards a set of specific proposals that can be woven into a coherent and comprehensve strategy to prevent and combat illegal migration and organised crime in Australia and the Asia Pacific region more effectively in the 21st century.
Criminal Markets and Mafia Proceeds
This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to € 22.8 billion: 1.5% of the Italian GDP. Of this, up to € 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are considerably lower than the ones most frequently circulated on the news, without any details ab...
The Private Sector and Organized Crime
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....
Dual Markets
This comprehensive volume analyzes dual markets for regulated substances and services, and aims to provide a framework for their effective regulation. A “dual market” refers to the existence of both a legal and an illegal market for a regulated product or service (for example, prescription drugs). These regulations exist in various countries for a mix of public health, historical, political and cultural reasons. Allowing the legal market to thrive, while trying to eliminate the illegal market, provides a unique challenge for governments and law enforcement. Broken down into nine main sections, the book studies comparative international policies for regulating these “dual markets” fro...
Policing the Future
International policing is a neglected area of interest. As the world gets smaller due to political, economic, social and technological developments, an evident need arises to understand the implications of (inter)national policing. On both national and international levels, policing is undergoing drastic changes as it continuously adapts itself to changes in society and new forms of crime. This collection of papers addresses two central themes - community policing and organisational crime - and brings together insights and experiences on crime, law enforcement and cooperation from both the academic and the professional policing world. Moreover, the various contributions derive from different countries (both the East and the West) and different institutions such as the Council of Europe and the United Nations.
Traditional Organized Crime in the Modern World
Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved into new sources of illegal income, including high-tech arms smuggling, money laundering, and identity fraud. Traditional Crime in the Modern World tracks these organizations—the Italian and Mexican mafias, Columbian drug cartels, Chinese triads, and others—across five continents as they adapt to change, and assesses thei...
Reporting on Organised Crime
This book is the outcome of a six-month research contract undertaken by Ghent University's Research Group Drug Policy, Criminal Policy and International Crime for the Belgian Minister of Justice. Since 1996 the Belgian Government has produced Annual Reports on Organised Crime, and while currently this takes the form of a typically descriptive situation report there has always been the intention to further develop the methodology underwriting the report. It has been envisaged that such methodological development will rely upon the use of supplementary non-police data -both qualitative and quantitative - supporting the utilisation of more sophisticated analytical tools. Proceeding from earlier...
