The Janus-faces of Cross-border Crime in Europe PDF Download

Author: Petrus C. van Duyne
Publisher:
ISBN: 9789462368712
Category : Customs administration
Languages : en
Pages : 348

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Book Description
Europe is changing rapidly, which may also have a bearing on its criminal landscape. This does not mean that all sorts of new crime are emerging: a large part of the crimes remains profit-oriented and is committed by known modus operandi. That is the old face of crime. Amidst the traditional landscape new faces of crime can be identified. The internet is such a new face which emerges among others in the sex industry. This is as old as the human race, with all the related abuses and exploitation. But the internet gives it also a new face because of its broad reach and related opportunities, negative as well as positive. This volume provides other examples of this two-faced Janus head of crime. Old criminal trades, such as the illegal cigarette market, synthetic drugs and criminal exploitation of human labour, but also new criminal specialisations, new professional and industrial skills developed by 'old' ethnic minorities on various crime markets in central Europe. Meanwhile, the on-going illegal migrations continue to exert their influence on the perception of crime: while the actual prevalence of most types of crime decreases, fear of crime continues to increase. The flow of migrants is unrelated to this outcome but it impacts nevertheless on the perception of crime. This volume of the 18th Cross-border Crime Colloquium, held in Bratislava in the spring of 2017, contains the peer-reviewed contributions of 22 European experts and up-and-coming researchers. Their chapters cover a broad field of crime in which the double faced Janus head can be discerned: illegal migrants, criminal markets, corruption, money laundering and organised crime, highlighting many new aspects.

Author: P. C. van Duyne
Publisher: Nova Publishers
ISBN: 9781560729662
Category : Law
Languages : en
Pages : 266

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Book Description
Contents: Cross-Border Crime; A Relative Concept and Broad Phenomenon; Cross-Border Crime Patterns between Eastern Europe and the European Union; Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic; Multi-Disciplinary and Pro-Active Approach to the Human Trafficking Phenomenon; Trafficking in Migrants: A European Perspective; Drug Trafficking in Poland; Cross-Border Crime Between Finland and Estonia; Organised Economic Crime Problems in the Ukraine; Credit Card Fraud in International Perspective; Fraud Against the European Public Funds; Financial Investigations and Crime-Money; Facts and Myths About Underground Banking; Organised Crime and Money-Laundering; The Proceeds of Crime and their International Recovery in Europe; Extra and Sneaky Legal Evidence in Cross-Border Investigations; Afterword.

Author: Miroslav Nožina
Publisher: Springer Nature
ISBN: 3030436136
Category : Social Science
Languages : en
Pages : 182

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Book Description
This book provides a complex, socio-anthropological analysis of organized crime operating in the Vietnamese diaspora in the Czech Republic, and its international implications. Currently, there are about four million people of Vietnamese descent living in this diaspora and many other countries, looking for an opportunity to improve their lives. This book draws upon original and primary research including interviews, participant observation and documentary analysis to trace the migration and history of the Vietnamese diaspora in the Czech Republic. It highlights the influence of crime, criminality and Vietnamese organized crime on the social organization and everyday life of the diaspora. It also examines the whole range of organized crime activities that they engage in and argues that they develop contemporary diasporic Asian crime networks which are shaped by the social environment of the host countries. This unique book contributes to the discourse on the changing identities of the migrants and analyses this crime in a comparative perspective - particularly focusing on Central Europe - to provide insights on migration and crime for a wider international audience.

Author: Francesca Soliman
Publisher: Taylor & Francis
ISBN: 100380263X
Category : Law
Languages : en
Pages : 271

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Book Description
This book offers a zemiological approach for understanding border control practices, state power, and their social impact. Drawing on an ethnographic study on the borderisation of the Mediterranean island of Lampedusa, it explores border harms from the perspective of the non-migrant community. Social Harm at the Border examines a range of social harms associated with border control, and draws on themes of security, racialised humanitarianism, economic harms, environment, and culture. It explores the ways in which borderisation exercises control over both migrants and non-migrants, ensuring that border communities remain subordinated to the power of institutional actors, and it offers a novel framework with which to illuminate and explain border harms and their generative mechanisms. An accessible and compelling read, this book will appeal to students and scholars of criminology, zemiology, sociology, criminal justice, politics, geography, and those interested in the harms caused by border control practices.

Author: P. C. van Duyne
Publisher:
ISBN: 9788086008752
Category :
Languages : en
Pages : 269

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Book Description

Author: Michele Riccardi
Publisher: Routledge
ISBN: 1000531031
Category : Business & Economics
Languages : en
Pages : 120

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Book Description
What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial and investigative evidence? This book answers these questions. It is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds – and how they are identified as such by scholars, policy-makers and anti-money laundering (AML) practitioners. It targets an issue which is central to the policy debate, in the media, but is under-studied. This book is divided into two parts. Part I discusses the concept of money laundering risk, its main determinants, and carries out a review of extant country ratings, ranging from official blacklists and grey lists, to media leaks and scholarly papers. Part II discusses the weaknesses and the myths behind the current ratings and proposes a new approach to assess the risk of money laundering across countries. With a critical research perspective, empirically driven, this book aims to satisfy both scholars and students – in particular from criminology, economics, and international relations – and practitioners from banks, professional firms, and AML authorities.

Author: Ana Vila-Freyer
Publisher: Transnational Press London
ISBN: 1801352348
Category : Social Science
Languages : en
Pages : 335

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Book Description
Dive into the intricate and globally significant topic of asylum and refugees with the "Global Atlas of Refugees and Asylum Seekers." This compelling collection of essays, curated by a diverse group of renowned scholars, offers an extensive exploration of migration patterns, paradigms, and lessons from around the world. As you journey through the chapters, you'll gain unique insights into how countries have responded to the unprecedented refugee crisis, examining notable cases such as Costa Rica, the United States, Canada, Chile, Mexico, and many more. Discover the complexities of asylum systems and the changing landscapes of migration policies in nations as diverse as Bulgaria, Italy, Germany, Greece, Sweden, Spain, and North Macedonia. Delve into the geopolitical implications of seeking refuge and asylum, with a comprehensive analysis of the Palestinian diaspora and an exploration of Pakistan, India, Turkey, and the communitarian-based strategy in refugee laws. This essential compendium provides a comprehensive understanding of the intricate dynamics and global challenges surrounding asylum and refugees. With its diverse range of topics and expert contributors, the "Global Atlas of Refugees and Asylum Seekers" is a valuable resource for anyone interested in the complexities of global migration and the policies that shape the lives of those seeking refuge. "The authors of this book identify two main paradigms shaping states’ narratives regarding asylum seekers and refugees. Along the horizontal axis, discourses range from national security to humanitarian aid. On the vertical axis, they extend from the pursuit of ideals, as traditionally defined for refugees and asylum seekers, to personal survival due to economic, climate-related crises, family violence, gender violence, or organized crime. This shift, as highlighted in the chapter on Germany by Professor Knerr, is altering the original vision of agreements that stemmed from post-World War II Europe."

Author: Petrus C. van Duyne
Publisher: Springer
ISBN: 1137523980
Category : Business & Economics
Languages : en
Pages : 378

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Book Description
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.

Author: Christian Kaunert
Publisher: Routledge
ISBN: 1317978978
Category : History
Languages : en
Pages : 257

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Book Description
The European Union (EU) is making strong inroads into areas of security traditionally reserved to states, especially into internal security, or Justice and Home Affairs. The Area of Freedom, Security and Justice (AFSJ), as it has been renamed in the Amsterdam Treaty, has seen significant policy developments since the late 1990s. In fact, there has been no other example of a policy-making area making its way so quickly and comprehensively to the centre of the treaties and to the top of the EU’s policy-making agenda. After major treaty revisions in Maastricht, Amsterdam, Nice, and, finally the Lisbon Treaty, which entered into force on 1 December 2009, as well as an increased political impetus through the European Council Summits in Tampere (1999), the Hague (2004), and Stockholm (2009), the area appears as one of the most promising policy fields for integration in the EU in the foreseeable future. This process has deepened even more significantly after the terrorist attacks on 11 September 2001 in the United States, on 11 March 2004 in Madrid, and on 7 July 2005 in London. This book is the first to analyse these hugely topical developments in European internal security at both the treaty and policy levels, as well as its implementation at the national level, from various disciplinary perspectives (political science, law, criminology, etc). This book was published as a special edition of European Security.

Author: David Nelken
Publisher: Routledge
ISBN: 131716315X
Category : Social Science
Languages : en
Pages : 232

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Book Description
In this exciting and topical collection, leading scholars discuss the implications of globalisation for the fields of comparative criminology and criminal justice. How far does it still make sense to distinguish nation states, for example in comparing prison rates? Is globalisation best treated as an inevitable trend or as an interactive process? How can globalisation's effects on space and borders be conceptualised? How does it help to create norms and exceptions? The editor, David Nelken, is a Distinguished Scholar of the American Sociological Association, a recipient of the Sellin-Glueck award of the American Society of Criminology, and an Academician of the Academy of Social Sciences, UK. He teaches a course on Comparative Criminal Justice as Visiting Professor in Criminology at Oxford University's Centre of Criminology.