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Interdisciplinary Insights on Fraud
This book fills an essential gap in the existing literature by analyzing fraud, and the weakening of ethical relations as parts of an overall global process, in an interdisciplinary, international and multidimensional perspective. It provides an in-depth analysis of fraud in its multiple facets, including financial fraud (most notably related to banking), fiscal/tax fraud (tax compliance and the role of government in the process), and academic fraud (exams misconduct and plagiarism). It also presents a set of methods and empirical evidence on the prevention and combating of fraud in distinct settings, such as money laundering, fraudulent investments schemes, and public procurement mismanagement, and economies, including Brazil, Canada, France, and Portugal.
The Economies of Violence
The covert interplay between violence and economies has long eluded public scrutiny, remaining a neglected topic in academic and policy circles alike. Amidst the proclamation of the “liberal peace”, democratic nations in the 90s sidestepped discussions on violent influences within their borders. Yet, the repercussions of economic violence, spanning psychological trauma to societal upheaval, persist globally. Beyond preconceived ideas limiting violence to geographic areas and certain political regimes, identifying the profiteers and veiled beneficiaries of such systems is paramount. This understanding is crucial in dismantling the undemocratic underpinnings of economies of violence, fostering a path towards equity and peace. Contributors are Arturo Alvarado, Alain Bauer, Clotilde Champeyrache, Julien Dechanet, Nazia Hussain, David Izadifar, Louise Shelley, and Guillaume Soto-Mayor.
Une histoire criminelle de la France
De la Cour des Miracles à la French Connection, de Mandrin à la Brise de Mer, de Pierrot le Fou à Mesrine, des Apaches aux gangs actuels, mais aussi de Fouché aux brigades du Tigre, cet ouvrage témoigne des figures criminelles et aussi policières qui ont marqué leur époque. Au-delà de ces personnalités mythiques et des seuls faits divers, il cherche surtout, en les replaçant dans leur contexte économique et social, à cerner les évolutions et les ruptures pour esquisser une véritable histoire sociale de la France. Condensé des imperfections humaines, le criminel, individu parfois incarné par le pouvoir, est en effet un formidable révélateur des forces et des faiblesses d’...
The Rise of the Narcostate
This book is our sixth Small Wars Journal—El Centro anthology, covering writings published between 2016 and 2017. The theme of this anthology pertains to the rise of the narcostate (mafia states) as a result of the collusion between criminal organizations and political elites—essentially authoritarian regime members, corrupted plutocrats, and other powerful societal elements. The cover image of the mass demonstration concerning the disappearance of the forty-three Ayotzinapa Teachers’ College students held at Mexico City’s Zócalo Plaza in November 2014 provides an archetype of this anthology’s theme. This anthology includes the following special essays—Preface: “New Wars” and State Transformation by Robert Muggah, Igarapé Institute; Foreword: Crime and State-Making by Vanda Felbab-Brown, The Brookings Institution; Postscript: Crime, Drugs, Terror, and Money: Time for Hybrids by Alain Bauer, CNAM Paris; and Afterword: The Rise of the Oligarchs by Col. Robert Killebrew, US Army (Ret.). Dave Dilegge (SWJ, Editor-in-Chief)
Dark Commerce
Though mankind has traded tangible goods for millennia, recent technology has changed the fundamentals of trade, in both legitimate and illegal economies. In the past three decades, the most advanced forms of illicit trade have broken with all historical precedents and, as Dark Commerce shows, now operate as if on steroids, tied to computers and social media. In this new world of illicit commerce, which benefits states and diverse participants, trade is impersonal and anonymized, and vast profits are made in short periods with limited accountability to sellers, intermediaries, and purchasers. Louise Shelley examines how new technology, communications, and globalization fuel the exponential g...
The Invisible Camorra
The organized crime group that dominates much of the socioeconomic life of contemporary Naples, the Camorra, is organized by kin and geography, and it is notoriously the most violent, fractious, and disorganized mafia in Italy. The Camorra controls local extortion rackets, the drug and counterfeit trades, and other legal and illicit activities as well as wielding substantial political influence throughout Naples and its environs. Felia Allum has been researching the Camorra for twenty years, and in The Invisible Camorra she reveals a surprising alteration in Camorra behavior when operatives live outside the Neapolitan base. When gang members move away from Naples, having been forced out by i...
Routledge Handbook of Transnational Terrorism
This handbook provides contributions by some of the world-leading experts in the field on recent phenomena and trends in transnational terrorism. Based on the methodological approach of a trend-and-key factor analysis of transnational terrorism and processed on the virtual platform "Foresight Strategy Cockpit" (FSC), the volume seeks to examine what potential future variants of transnational terrorism may evolve. Focusing on the latest structural developments in the sphere of politically or religiously motivated violence, the handbook considers the tactical, strategic, and not least the systemic dimension of terrorism. Divided into seven thematic sections, the handbook’s contributions cove...
The ‘War on Terror' and the Framework of International Law
This book analyses the international legal framework governing terrorism and counter-terrorism and assesses the legal issues relating to post-9/11 international practice.
The Oxford Handbook of the International Law of Global Security
A unique overview of the relationship between international law and global security, Major areas of coverage include armed conflict, human rights, the environment, and technology Book jacket.
