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Drugs and Money
In this intriguing book, Petrus C. van Duyne and Michael Levi introduce the reader to an ever-unfolding series of problems, from mind-influencing substances to the complications of international drug regulation and the interaction between markets
The Critical Handbook of Money Laundering
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.
Usual and Unusual Organising Criminals in Europe and Beyond
This Liber amicorum honors Petrus C. van Duyne, following his retirement as Professor of Empirical Penal Science at Tilburg Law School. Van Duyne is the founding father and organizer of the Cross-Border Crime Colloquium. The book has been assembled in preparation of the twelfth edition of this colloquium in Tilburg, The Netherlands, in conjunction with Prof. van Duyne's valedictory lecture. It is no coincidence that the contributors to the Cross-Border Crime Colloquia come from all over Europe and beyond. This is also reflected in the title of the book: Usual and Unusual Organising Criminals in Europe and Beyond. The authors and editors not only wish to contribute to the theme of profitable crimes from underworld to upper world, they also want emphasize their great appreciation for Prof. van Duyne's scientific work.
Human Dimensions in Organised Crime, Money Laundering and Corruption
Organized crime, whether or not in its transnational manifestation, is usually depicted in huge threatening dimensions. However, despite this sometimes superhuman representation, one should not forget that we are dealing with a human phenomenon and, therefore, should not lose sight of the corresponding human dimensions. This human dimension also concerns related phenomena, such as money laundering and corruption. This representation forces itself upon us when we look back at the threat images that have been put forward by the authorities, as well as the media, in the past decades. What threats have come true since, say, 1970 or 1980? We still observe the same (criminal) 'business as usual,' ...
Research Handbook on Money Laundering
Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.
Cultural Property Crime
In Cultural Property Crime various experts in the fields of criminology, art law, heritage studies, law enforcement, forensic psychology, archaeology, art history and journalism provide multidisciplinary perspectives on today’s concept of cultural property crime, including art crime. In addition, the volume deals with international, legal and practical developments regarding the increasing criminalization of acts against cultural property in times of conflict. Attention is paid to the changing status and fluctuating appraisal of cultural property as subject to classical art crimes generally in peacetime and as an identity-related symbolic target during conflict. The book covers a wide range of topics such as forgeries, white-collar crime, archaeological looting and the impact of war on cultural heritage.
Criminal Defiance in Europe and Beyond
Crime can be seen as an act of defi ance against the rule of law, particularly if is committed with intent. This intension is often to make unlawful gains, whether by theft, corruption or taking part in illegal markets, which in Europe are most often cross-border in nature. This entails that criminal defi ance is not just a national issue: theft or fraud can be committed locally, while handling the illicit proceeds may require a cross-border movement. Obviously not every state faces the same defi ance, or prioritises the same defi ance. That may induce stronger states, for example the USA in its 'war-on' policy, to exert pressure on smaller states to accept the same interpretation (and legis...
Masters of Paradise
This is the story of organized crime's penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States. During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block's access to the private pa...
