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Organised Crime In European Businesses

Author: Ernesto U. Savona
Publisher: Routledge
ISBN: 1317277546
Size: 17.83 MB
Format: PDF
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The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.

Routledge Handbook Of Transnational Organized Crime

Author: Felia Allum
Publisher: Routledge
ISBN: 1135424578
Size: 59.19 MB
Format: PDF, ePub
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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 contributions from leading international scholars as well as emerging researchers. The work starts by examining the origins, concepts, contagion and evolution of transnational organized crime and then moves on to discuss the impact, governance and reactions of governments and their agencies, before looking to the future of transnational organized crime, and how the State will seek to respond. Providing a cutting edge survey of the discipline, this work will be essential reading for all those with an interest in this dangerous phenomenon.

The Disruption Of International Organised Crime

Author: Angela Veng Mei Leong
Publisher: Routledge
ISBN: 131703550X
Size: 69.73 MB
Format: PDF
View: 1915
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Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.

Author: Frank Joseph Shulman
Publisher: Hong Kong University Press
ISBN: 9789622093973
Size: 80.40 MB
Format: PDF
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A descriptively annotated, multidisciplinary, cross-referenced and extensively indexed guide to 2,395 dissertations that are concerned either in whole or in part with Hong Kong and with Hong Kong Chinese students and emigres throughout the world.

Organised Crime In Europe

Author: Cyrille Fijnaut
Publisher: Springer Verlag
ISBN: 9781402051364
Size: 48.20 MB
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Senior Research fellow, Department of Criminology, Max plank Institue for Foreign and International Criminal Law,Freiburg, Germany.

How Russia Really Works

Author: Alena V. Ledeneva
Publisher: Cornell University Press
ISBN: 0801470056
Size: 22.22 MB
Format: PDF, ePub, Mobi
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During the Soviet era, blat—the use of personal networks for obtaining goods and services in short supply and for circumventing formal procedures—was necessary to compensate for the inefficiencies of socialism. The collapse of the Soviet Union produced a new generation of informal practices. In How Russia Really Works, Alena V. Ledeneva explores practices in politics, business, media, and the legal sphere in Russia in the 1990s—from the hiring of firms to create negative publicity about one's competitors, to inventing novel schemes of tax evasion and engaging in "alternative" techniques of contract and law enforcement. Ledeneva discovers ingenuity, wit, and vigor in these activities and argues that they simultaneously support and subvert formal institutions. They enable corporations, the media, politicians, and businessmen to operate in the post-Soviet labyrinth of legal and practical constraints but consistently undermine the spirit, if not the letter, of the law. The "know-how" Ledeneva describes in this book continues to operate today and is crucial to understanding contemporary Russia.

The Triads As Business

Author: Yiu-kong Chu
Publisher: Routledge
ISBN: 1134696825
Size: 72.44 MB
Format: PDF, Docs
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There is no doubt that the triads have become recognized as a sophisticated and international criminal force and, following the handover of Hong Kong to China, there have been increasing fears that their influence will spread to the West through emigration. This book investigates the reality behind the myth with a study of the Hong Kong triads, generally regarded as the headquarters of triad societies throughout the world. Yiu Kong Chu examines their origins, their organized extortion from legitimate businesses large and small, and their more recent moves into illegal activities such as drug trafficking, human smuggling and gambling. Contrary to the popular belief that Hong Kong triads are replacing the Italian Mafia as the most powerful criminal organization in the world, this book argues that Hong Kong triads may be declining, as other ethnic Chinese crime gangs emerge as powerful crime groups in Western societies. Based on interviews with ex triad members and victims of the triads, police from Hong Kong, mainland China and Europe, as well as documentary evidence The Triads as Business gives a vivid and compelling picture of the triads as part of a wider society.

Corruption And Democratisation

Author: Alan Doig
Publisher: Routledge
ISBN: 1135300585
Size: 70.67 MB
Format: PDF, Mobi
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The 1990s have seen an upsurge of interest and concern about the problem of political corruption. These papers examine, in a range of national contexts, the relationship between democratization and combating corruption. Are the two processes ultimately in conflict?