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Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption
Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international policies follow an American model that exaggerates its threat out of proportion.
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.
Transnational Organized Crime
This selection of influential articles traces our evolving understanding of transnational organized crime - paradigm shifts - from the 'alien conspiracy' focused research to the more nuanced focused scholarship on 'markets' and 'networks', culminating in a focus on 'enablers' of transnational crimes and evaluations of 'harm' from transnational crimes. The selected essays and articles reflect the way in which politics, economics and social factors have impacted on scholarly thinking and the introduction also highlights the many authors and professionals who have been influential in this field. This volume is an essential ?one-stop? resource for lecturers and students interested in all aspects of transnational organized crime.
Money Laundering in Canada
"This new work by Margaret E. Beare and Stephen Schneider brings empirical evidence to the study of money laundering in Canada. The authors challenge the dominant, seemingly common-sense notion, fuelled by political posturing and policing rhetoric, that taking the profits away from criminals (proceeds of crime enforcement) is a rational and effective tactic. Using extensive research involving records gathered from police, financial institutions, and legal sources, the authors paint a picture of a dubiousenforcement strategy beset by conflicting interests and agendas, an overly ambitious set of expectations, and reliance on an ambiguous body of evidence as to the strategy's overall merits."--BOOK JACKET.
Honouring Social Justice
These essays provide an illuminating introduction to the background of important social causes, and describe dedicated examples of how to effectively champion calls for social justice.
Police and Government Relations
Questions of police governance, accountability and independence have been subjected to thorough research before. That the issue still draws critical attention more than twenty years after the McDonald Commission of Inquiry into Certain Activities of the Royal Canadian Mounted Police suggests that understanding and a resolution to the issue still eludes us. Despite the modifications to police practice that the Charter of Rights and Freedoms has brought, there is still concern over the degree of independence the police exercise, and debate over where the line between legitimate government direction of the police and illegitimate political interference should be drawn. Police and Government Rel...
Routledge Handbook of Transnational Organized Crime
Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil society, and ultimately weakens global democracy. It is a phenomenon that is all too often misunderstood and misrepresented. This handbook attempts to redress the balance, by providing a fresh and interdisciplinary overview of the problems which transnational organized crime represents. The innovative aspect of this handbook is not only its interdisciplinary nature but also the dialogue between international academics and practitioners that it presents. The handbook seeks to provide the definitive overview of transnational organized crime, including contrib...
The Oxford Handbook of Organized Crime
This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.
11-Sep
The author examines the consequences of September 11 in Canada, including : an assessment of anti-terrorism measures such as the Anti-terrorism Act; the Smart Border agreement; Canadian participation in the war in Afghanistan; changes to refugee policy; the 2001 Security Budget; and the proposed Public Safety Act. He also looks at opposition the Anti-terrorism Act, warns that exceptions to legal principles made to fight terrorism may spread to attempts to combat other crimes, and suggests that Canadian law may not provide adequate protection against invasions of privacy, or discriminatory profiling of people as potential terrorists. Other topics covered include : the challenge September 11 presents for Canadian sovereignty on key components of foreign, military, and immigration policy; the possibility that Canadian Forces participated in violations of international law in Afghanistan; the threat of nuclear and biological terrorism; and aviation safety.
