Histories of Transnational Crime provides a broad, historical framework for understanding the developments in research of transnational crime over the centuries. This volume provides examples of transnational crime, and places them in a broad historical context, which has so far been missing from this field of study. The contributions to this comprehensive volume explore the causes and historical precursors of six main types of transnational crime: -piracy -human smuggling -arms trafficking -drug trafficking -art and antique trafficking -corporate crime. The historical contributions demonstrat
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In the past two decades, the study of transnational crime has developed from a subset of the study of organized crime to its own recognized field of study, covering distinct societal threats and requiring a particular approach. This volume provides examples of transnational crime, and places them in a broad historical context, which has so far been missing from this field of study. The contributions to this comprehensive volume explore the causes and historical precursors of six main types of transnational crime: piracy human smuggling arms trafficking drug trafficking art and antique trafficking corporate crime The historical contributions demonstrate that transnational crime is not a novel phenomenon of recent globalization and that, beyond organized crime groups, powerful individuals, governments and business corporations have been heavily involved. Through a systematic historical and contextual analysis of these types of transnational crime, the contributions to this volume provide a fundamental understanding of why and how various forms of transnational crime are still present in the contemporary world.
The study of how the environment, local geography, and physical locations influence crime has a long history that stretches across a number of research traditions. These include the neighborhood-effects approach developed by the Chicago school of sociology in the 1920s; modern environmental criminology that explains the geographic distribution of crime; the criminology of place, which focuses on crime rates at specific places over time; and a newer approach that attends to the perception of crime and disorder in communities. Aided by new mobile and digital technologies as well as improved data reporting in recent decades, research in environmental criminology has developed at a rapid pace within each of these approaches. Despite these advances, research in the subfield of environmental criminology remains fragmented, and competing theories are often kept apart.
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Recent criminological research in the Netherlands underscores the fact that organized crime is embedded in society and the overall picture makes it clear that police emphasis on a crime fighting model of the police, based solely on criminal law will not be entirely effective. Therefore, the Twente police force developed a new strategy of policing organized crime in their region. This strategy is based on criminological knowledge and on the approach of community policing: preventive, pro-active and integrated actions taken by various partners of the police in order to reduce illegal activities of organized crime groups. This strategy, however, can only succeed when two conditions are satisfied. First, this approach can only function in an open democratic society in which numerous public and private organizations and the public feel responsible for the emergence of organized crime in their environment. Secondly, the police force and their partners must be (relatively) free of corruption. This implies that this strategy can only be effective in societies in which organized crime has not deeply penetrated democratic institutions and business organizations.
Experimental criminology is a part of a larger and increasingly expanding scientific research and evidence-based movement in social policy. The essays in this volume report on new and innovative contributions that experimental criminology is making to basic scientific knowledge and public policy. Contributors explore cutting-edge experimental and quasi-experimental methods and their application to important and topical issues in criminology and criminal justice, including neurological predictors of violence, peer influence on delinquency, routine activities and capable guardianship, early childhood prevention programs, hot spots policing, and correctional treatment for juvenile and adult offenders. It is the first book to examine the full scope of experimental criminology, from experimental tests - in the field and in the laboratory - of criminological theories and concepts to experimental and quasi-experimental evaluations of crime prevention and criminal justice interventions
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Nowadays organized crime is a very important political issue in Europe. However, scientific studies on the nature and seriousness of this problem are very scarce in the member states of the Council of Europe and the European Union. This national study on organized crime in the Netherlands was prepared for the Commission of Inquiry of the Dutch Parliament that recently made an investigation into the regulation and use of undercover policing. It not only contains an analysis of the contemporary manifestations of traditional organized crime, but also answers the question whether organized crime already has penetrated legitimate sectors of the economy or not. In addition special attention is paid to the role of the liberal professions and the banking system; and to the use of counter-strategies by criminal groups (corruption, intimidation, violence, disinformation, etc.)
Situational theories of crime assert that the situations that people participate in contain the proximal causes of crime. Prior research has not tested situational hypotheses rigorously, either for lack of detailed situational data or for lack of analytical rigor. The present research combines detailed situational data with analytical methods that eliminate all stable between‐individual factors as potential confounds. We test seven potential situational causes: 1) presence of peers, 2) absence of adult handlers, 3) public space, 4) unstructured activities, 5) use of alcohol, 6) use of cannabis, and 7) carrying weapons. In a two‐wave panel study, a general sample of adolescents completed a space–time budget interview that recorded, hour by hour over the course of 4 complete days, the activities and whereabouts of the subjects, including any self‐reported offenses. In total, 76 individuals reported having committed 104 offenses during the 4 days covered in the space–time budget interview. Using data on the 4,949 hours that these 76 offenders spent awake during these 4 days, within‐individual, fixed‐effects multivariate logit analyses were used to establish situational causes of offending. The findings demonstrate that offending is strongly and positively related to all hypothesized situational causes except using cannabis and carrying weapons.