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Dark Logic
This book constitutes the first major study showing (1) when transnational organized crime is likely to use corruption and violence tactics, (2) when transnational criminal activities most affect individual and state security, and (3) when the negative consequences of these tactics and activities can be most successfully combated.
Globalization and WMD Proliferation
This edited volume explores the relationship between the accelerating process of globalization and the proliferation of Weapons of Mass Destruction, which is increasingly seen as the pre-eminent threat to international security. The proliferation of Weapons of Mass Destruction has traditionally been seen as a function of the 'security dilemma' in the state-based international system. But the advent of the nuclear supply network pieced together by the Pakistani scientist A. Q. Khan represented a departure from this model, involving a variety of organizations not directly connected to a state. This volume assembles an international group of experts in order to assess the relationship between p...
OECD Reviews of Risk Management Policies Illicit Trade Converging Criminal Networks
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.
Zemiology and Human Trafficking
Following the rise of the zemiological movement, the concept of social harm has attracted a great deal of scholarly attention. Using this perspective, a number of scholars have sought to remove the constraining brackets surrounding criminological investigation in order to broaden its legitimate parameters of study and incorporate a wider range of un-criminalized and hidden harms. This book expands the literature on social harm by applying the concept of zemia to human trafficking investigations in Europe, North America, and Africa. This book draws attention not only to various structurally imbedded harms, but also to the wider consequences of such harms. Drawing on a range of international legal cases on trafficking, this book offers a new direction in criminological and zemiological thinking and a reimagining of criminal justice responses to harm.
Illegal Mining
This book provides a comprehensive analysis of the illegal extraction of metals and minerals from the perspectives of organized crime theory, green criminology, anti-corruption studies, and victimology. It includes contributions that focus on organized crime-related offences, such as drug trafficking and trafficking in persons, extortion, corruption and money laundering and sheds light on the serious environmental harms caused by illegal mining. Based on a wide range of case studies from the Amazon rainforest through the Ukrainian flatlands to the desert-like savanna of Central African Republic and Australia’s elevated plateaus, this book offers a unique insight into the illegal mining bus...
The Rise and Rise of Illegal Ticket Touting
This book presents an ethnographic study of contemporary ticket touts in the UK. Despite the recent interest in the topic of black-market ticket sales, media coverage and parliamentary interventions over the last ten years have revealed a widespread lack of knowledge with regard to the phenomenon of touting and the players engaging in the practice. The Rise and Rise of Illegal Ticket Touting sheds light on the world of touting and delivers an authentic picture of the individuals involved, of their methods, values, and motivations for performing ticket touting as an organised, entrepreneurial deviant activity. The touts’ varied methods of buying and selling tickets, the hierarchical structu...
Strategic Forum
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Targeting Terrorist Financing
This book examines the dynamics of terrorist financing, including a discussion about the importance of money from both the terrorist and the counter-terrorist perspective. Targeting Terrorist Financing argues that it is not the institutions that have failed the war on terrorist financing; rather it is the states that have failed the institutions. The measures contemplated by the world community to interdict terrorists and their financial infrastructures are sufficient to debilitate the terrorists both militarily and financially. However, what has been increasingly lacking is political will among the states, and this has overwhelmed the spirit of cooperation in this very critical front agains...
Mexico Is Not Colombia
Despite the scope of the threat they pose to Mexico’s security, violent drug-trafficking organizations are not well understood, and optimal strategies to combat them have not been identified. While there is no perfectly analogous case to Mexico’s current security situation, historical case studies may offer lessons for policymakers as they cope with challenges related to violence and corruption in that country.
Encyclopedia of Transnational Crime and Justice
Accessible and jargon-free and available in both print and electronic formats, the one-volume Encyclopedia of Transnational Crime and Justice contains a range of up-to-date entries that not only reflect transnational crime, but transnational justice.
