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The United Nations and Transnational Organized Crime
This volume examines transnational criminal organizations and their activities.
Smuggling and Trafficking of Migrants in Southern Europe
This book focuses on migrant smuggling and trafficking in Italy, Spain and Greece, tackling key issues such as the role of criminals and the economic factors that expose migrants to exploitation upon arrival.
Prostitution and Human Trafficking
Andrea Cauduro, Andrea Di Nicola, Marco Lombardi, and Paolo Ruspini Client: Have you ever had a [...] by an Albanian? Researcher: No... Client: You should have one, they’re great! “I’ll tell you something: between an exploited girl and a ‘free’ one, I choose the exploited one. Because a girl who’s being exploited has to give money to her pimp, otherwise she’ll be beaten. The others, when they’ve earned enough they stop working. The exploited ones no: even they don’t want to work, they have to stay there and if they don’t pay the pimp they’re beaten [...] If you think about it, you notice it is more a help than anything else. We all know they’re exploited, so it’s be...
The Politics of Cross-border Crime in Greater China
This text brings together studies in various aspects of the theory of the capitalist economy. It focuses on major themes of the Marxist tradition that postulate the existence and importance of social relations and structures underlying the esoteric realm of prices, profits, wages, etc.
The Containment of Organised Crime and Terrorism
This unique volume collects articles and contributions to edited books published throughout his distinguished career by Professor Cyrille Fijnaut, one of the world's leading experts in the fields of organised crime, security and criminology. It makes clear what issues the author systematically explored over the years and how he helped to shape the fields in which he has worked, and continues to work. The texts, reflecting the author's profound understanding of these complex fields and wealth of experience on a practical level, are presented according to topic. In addition, the volume offers English translations of seminal articles published originally in Dutch, thus making these important texts accessible to international scholars for the first time. The volume thus constitutes a unique and indispensable resource for scholars and practitioners, inside and outside the Netherlands.
Sex, Drugs, and Body Counts
At least 200,000-250,000 people died in the war in Bosnia. "There are three million child soldiers in Africa." "More than 650,000 civilians have been killed as a result of the U.S. occupation of Iraq." "Between 600,000 and 800,000 women are trafficked across borders every year." "Money laundering represents as much as 10 percent of global GDP." "Internet child porn is a $20 billion-a-year industry." These are big, attention-grabbing numbers, frequently used in policy debates and media reporting. Peter Andreas and Kelly M. Greenhill see only one problem: these numbers are probably false. Their continued use and abuse reflect a much larger and troubling pattern: policymakers and the media naiv...
Responding to Money Laundering
First Published in 2000. Routledge is an imprint of Taylor & Francis, an informa company.
Anti-Money Laundering and the Law
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct...
