Combating Transnational Crime: Concepts, Activities and Responses

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ISBN: 9780714681757 | 071468175X
Cover: Nonspecific Binding
Copyright: 4/1/2001

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responses, with attention given to Interpol's approach, developments in the European Union - Third Pillar and Europol - and the International Atomic Energy Agency's response to nuclear material trafficking.

Introduction and Overview

(4)

Phil Williams

Dimitri Vlassis

PART 1: CONCEPTUAL ISSUES

The Dynamics of Illegal Markets

(8)

Pino Arlacchi

Transnational Crime: Definitions and Concepts

(9)

Gerhard O.W. Mueller

Globalization and Transnational Crime: Effects of Criminogenic Asymmetries

(35)

Nikos Passas

Organizing Transnational Crime: Networks, Markets and Hierarchies

(31)

Phil Williams

Criminal Fraternities of Criminal Enterprises?

(21)

Letizia Paoli

Organized Crime and Ethnic Minorities: Is There a Link?

109

(18)

Frank Bovenkerk

Transnational Chinese Organized Crime Activities: Patterns and Emerging Trends

127

(28)

Ko-Lin Chin

Sheldon Zhang

Robert J. Kelly

PART 2: CRIMINAL ACTIVITIES AND MARKETS

Maritime Fraud and Piracy

155

(40)

Jayant Abhyankar

Crime in Cyberspace

195

(14)

P.N. Grabosky

The Rise of the Modern Arms Black Market and the Fall of Supply-Side Control

209

(28)

R.T. Naylor

Trafficking and Sexual Exploitation of Women and Children

237

(6)

Livia Pomodoro

PART 3: RESPONDING TO TRANSNATIONAL ORGANIZED CRIME

Trafficking in People: The Human Rights Dimension Office of the High Commissioner for Human Rights (OHCHR)

243

(8)

Money Laundering in Italy

251

(8)

Alessandro Pansa

Strengthening the International Legal System in order to Combat Transnational Crime

259

(10)

Giuseppe di Gennaro

Responding to Transnational Crime

269

(7)

Raymond E. Kendall

Transnational Organized Crime and Institutional Reform in the European Union: The Case of Judicial Cooperation

276

(27)

Cyrille Fijnaut

Responding to Transnational Crime - The Role of Europol

303

(12)

Emanuele Marotta

International Atomic Energy Agency Programme against Illicit Trafficking of Nuclear Materials and Radioactive Sources

315

(6)

Anita Nillson

Strengthening Cooperation against Transnational Crime: A New Security Imperative

321

(35)

Roy Godson

Phil Williams

Drafting the United Nations Convention against Transnational Organized Crime

356

(7)

Dimitri Vlassis

Abstracts

363

(11)

Notes on Contributors

374

(9)

Index

383

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Combating Transnational Crime: Concepts, Activities and Responses

Summary

Table of Contents

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Combating Transnational Crime: Concepts, Activities and Responses

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Table of Contents

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