Transnational Organized Crime

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Routledge, 11 may 2009 - 144 páginas

With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability.

In this book former police officer Frank Madsen provides a much needed, short and accessible introduction to transnational organized crime, explaining its history and the key current issues and clearly examining the economics and practices of crime in the era of globalization.

Key issues discussed include:

  • the war on drugs
  • anti-money laundering efforts
  • the relationship between organized crime and terrorism
  • development of ‘Internet based’ criminal activity
  • international response to transnational organized crime.

Illustrated by a series of researched case studies from around the world, Transnational Organized Crime is essential reading for all students and researchers in International Relations, International Law and Criminology.

 

Índice

Introduction
1
1 Taxonomy
5
2 History and development of the concept of organized crime
12
3 The transnational crimes
25
4 Transnational crime and terrorism
62
5 The economics of transnational organized crime
80
6 Initiatives against transnational crime
93
7 Critical issues and future trends
121
Annex 3
133
Annex 4
134
Annex 5
135
Annex 6
136
Annex 7
137
Annex 8
138
Notes
139
Annotated bibliography
158

8 Conclusion
127
Annex 1
131
Annex 2
132

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Sobre el autor (2009)

Frank G. Madsen is a researcher in transnational crime at the University of Cambridge. A former police officer with both the Danish police force and Interpol, his research interests include organized crime, corruption, trafficking in women and children, and environmental crime, in particular deforestation.

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