Transnational Organized Crime

Transnational Organized Crime
Author :
Publisher : transcript Verlag
Total Pages : 309
Release :
ISBN-10 : 9783839424957
ISBN-13 : 383942495X
Rating : 4/5 (95X Downloads)

Book Synopsis Transnational Organized Crime by : Heinrich-Böll-Stiftung

Download or read book Transnational Organized Crime written by Heinrich-Böll-Stiftung and published by transcript Verlag. This book was released on 2014-03-31 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts. Conception: Regine Schönenberg and Annette von Schönfeld.


Transnational Organized Crime Related Books

Transnational Organized Crime
Language: en
Pages: 309
Authors: Heinrich-Böll-Stiftung
Categories: Political Science
Type: BOOK - Published: 2014-03-31 - Publisher: transcript Verlag

DOWNLOAD EBOOK

Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime
Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption
Language: en
Pages: 384
Authors: Margaret E. Beare
Categories: Social Science
Type: BOOK - Published: 2003-01-01 - Publisher: University of Toronto Press

DOWNLOAD EBOOK

Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international
Transnational Criminal Organizations, Cybercrime, and Money Laundering
Language: en
Pages: 344
Authors: James R. Richards
Categories: Law
Type: BOOK - Published: 1998-10-20 - Publisher: CRC Press

DOWNLOAD EBOOK

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and crimina
The Cash Connection
Language: en
Pages: 104
Authors: United States. President's Commission on Organized Crime
Categories: Banking law
Type: BOOK - Published: 1984 - Publisher:

DOWNLOAD EBOOK

Organized Crime & Money Laundering
Language: en
Pages: 0
Authors: William B. Z. Vukson
Categories: Business & Economics
Type: BOOK - Published: 2003 - Publisher: G.7 Report

DOWNLOAD EBOOK

With the globalization of finance and the speed of electronic transactions, the world's leading nations are leading the battle against the money laundering acti