Transnational Organized Crime
In: Routledge Handbook of Transnational Organized Crime
26263 Ergebnisse
Sortierung:
In: Routledge Handbook of Transnational Organized Crime
In: Routledge Handbook of Transnational Organized Crime
In: Bisschop , L & van Wingerde , K 2022 , Transnational organized environmental crime . in F Allum & S Gilmour (eds) , Routledge Handbook of Transnational Organized Crime . 2 edn , Routledge , London .
Based on three case studies of transnational organized environmental crime, this chapter, on the one hand, aims to illustrate some direct and indirect harm caused by environmental black markets. On the other hand, it aims to critically assess the often artificial distinction between organized and corporate crime in environmental crimes. Since the 1990s, so-called green criminologists have critically studied the environment in the broadest sense of the word, focusing on various forms of environmental harm, crime and regulation, often drawing parallels between ecological and socioeconomic or political inequalities. Waste crime is the trade, treatment or disposal of waste in ways that breach international or domestic environmental legislation and cause harm or risk to the environment and human health. Wildlife crime is one of the areas that have long been recognized as a key environmental crisis. Many species, both big and small, are on the brink of extinction or have gone extinct because of trade and poaching.
BASE
In: Routledge Handbook of Transnational Organized Crime
Florida has the second-highest incidence of human trafficking in the country. Sex trafficking of women into and out of the state of Florida is defined by various terms from international, national and local terms. The United Nations defines sex trafficking in Article 3, paragraph (a) of the Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children, Supplementing the United Nations Convention against Transnational Organized Crime as: "Trafficking in persons: shall mean the recruitment, transportation, transfer, harboring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation". This study explores the experiences of women who have been trafficked as well as the recruitment strategies by which women are trafficked and to what extent their life changes. This study aims to understand the extent to which local nonprofits in the state of Florida have tackled the issue as well as the international, federal and state government laws are enforced. The findings will provide useful guidelines to help nonprofits in the state of Florida work together to combat the issue as well as be used as an informative research proposal for the community to push stronger legislation and raise more awareness. ; 2011-05-01 ; B.A. ; Sciences, Dept. of Political Science ; Masters ; This record was generated from author submitted information.
BASE
In: ENCYCLOPEDIA OF TRANSNATIONAL CRIME AND JUSTICE, Spring 2012
SSRN
UNTOC created a legally binding instrument governing international cooperation between law enforcement and judicial authorities to share evidence and pursue international criminal actors, and a framework for countries to update their legislation to be better able to investigate and prosecute such criminals. Its impact as a step-change in the legal framework against transnational organized crime is widely acknowledged. The paper highlights that the UNTOC did in fact bring those anti-drug and anti-crime efforts at the UN closer together, in spite of their different histories and personnel. However, the disparity between the political momentum and achievements of the late 1990s, compared to the Convention's journey since its entry into force in 2003 is stark. Further, the level of coordination amongst all UN processes on drugs and crime issues still leave significant room for improvement. This paper analyses the political history of UNTOC, using an array of newly conducted in-depth interviews with key protagonists to understand their views on its development, subsequent implementation and potential future promise. The paper offers some suggestions on how the international community can move forward its collective efforts on achieving the Convention's aims and thereby fulfilling the promises made in Palermo.
BASE
ch. 1. Introduction -- ch. 2. Enter the one-percenters -- ch. 3. Evolution from clubs to gangs -- ch. 4. Outlaw motorcycle club : criminal organization continuum -- ch. 5. United States outlaw motorcycle gangs : Big 5, major independents, and others -- ch. 6. U.S.-based OMGs : criminals without borders -- ch. 7. The hells are no angels : organized crime, death, and mayhem in Canada -- ch. 8. Bikies Down Under-OMGs in Australia and New Zealand -- ch. 9. Back patch clubs in the United Kingdom -- ch. 10. Outlaw motorcycle gangs in Europe -- ch. 11. Conclusions.
This article examines the extent to which Serbia has implemented relevant international standards on action against transnational organised crime contained in the United Nations Convention against Transnational Organised Crime 2000. The first part explores key obligations with particular reference to prohibition of substantive offences, intelligence-led law enforcement (special investigative techniques), confiscation of criminal proceeds, as well as international law enforcement cooperation. The second part of the article analyses how these obligations are implemented by Serbia in reality by examining legislative frameworks as well as law enforcement practices. The main conclusion is that, while Serbia has taken some steps to implement international standards with a view to enhancing individual and collective actions against transnational organised crime, effective law enforcement is hampered by issues such as corruption and a lack of expertise, experience and resources.
BASE
In: Journal of international affairs, Band 48, S. 463-489
ISSN: 0022-197X
In: Oxford Research Encyclopedia of International Studies
"Transnational Organized Crime and Terrorism" published on by Oxford University Press.
In: New Global Studies, Band Vol:6, Heft No:1
SSRN
In: International legal materials: ILM, Band 43, Heft 1, S. 37-73
ISSN: 1930-6571
In: Routledge Handbook of Transnational Organized Crime