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Transnational Crime in the Americas: An Inter-American Dialogue Book
Transnational Crime in the Americas: An Inter-American Dialogue Book
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Transnational Crime in the Americas: An Inter-American Dialogue Book

by Tom Farer. 314 pgs.

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publication details

Contributors:

   Tom Farer

Publisher:

   Routledge

Place of Publication:

  London  

Publication Year:

  1999
Subjects:   Transnational Crime
Table of contents
Acknowledgments ix
Tom Farer
Preface xi
Michael Shifter
Introduction xiii
Tom Farer
1 TRANSNATIONAL ORGANIZED CRIME: AN OVERVIEW 1
Rensselaer W. Lee III
2 INTERNATIONAL ORGANIZED CRIME, NATIONAL SECURITY, AND THE “MARKET STATE” 39
Gregory F. Treverton
3 OFFSHORE MONEY 57
Jack A. Blum
4 SMUGGLING WARS: LAW ENFORCEMENT AND LAW EVASION IN A CHANGING WORLD 85
Peter Andreas
5 TRANSNATIONAL CRIMINAL ENTERPRISE: THE EUROPEAN PERSPECTIVE 99
Elizabeth Joyce
6 THE IMPACT OF THE ILLEGAL DRUG INDUSTRY ON COLOMBIA 117
Francisco E. Thoumi
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books on: (Transnational Crime)  - 5969 results

       More book Results: 1-10 11-20 21-30 31-40 41-50 >>  
 
1.
Transnational Crime in the Americas: An Inter-American Dialogue Book
Book by Tom Farer; Routledge, 1999
Subjects: Transnational Crime
TRANSNATIONAL CRIME IN THE AMERICAS TRANSNATIONAL CRIME IN THE AMERICAS An Inter-American Dialogue Book...Library of Congress Cataloging-in-Publication Data Transnational crime in the Americas: an inter-American dialogue book...
2.
Transnational Organized Crime and International Security: Business as Usual?
Book by Mats Berdal, Mónica Serrano; Lynne Rienner, 2002
Subjects: Organized Crime, Organized Crime--Prevention--International Cooperation, Transnational Crime, Transnational Crime--Prevention--International Cooperation
...index. ISBN 1-58826-090-9 (alk. paper) 1. Transnational crime. 2. Transnational crime Prevention International cooperation. 3...Monica Serrano 13 3 Transnational Crime and Economic Globalization Peter Andreas...
3.
Transnational Organised Crime: Perspectives on Global Security
Book by Adam Edwards, Peter Gill; Routledge, 2003
Subjects: Organized Crime, Organized Crime--Prevention--International Cooperation, Transnational Crime, Transnational Crime--Prevention--International Cooperation
...Science, Liverpool John Moores University. Transnational Crime Series Editor: Vincenzo Ruggiero University...bibliographical references and index. 1. Transnational crime. 2. Transnational crime-Prevention-International cooperation, 3...
4.
All Is Clouded by Desire: Global Banking, Money Laundering, and International Organized Crime
Book by William J. Chambliss, Alan A. Block, Constance A. Weaver; Praeger, 2004
Subjects: Bank Of New York--Corrupt Practices, Banks And Banking--Corrupt Practices--Case Studies, Money Laundering--Case Studies, Organized Crime--Russia (Federation), Transnational Crime--Case Studies
...Comparative Criminology The Global Underworld: Transnational Crime and the United States Donald R. Liddick, Jr...and banking Corrupt practices Case studies. 5. Transnational crime Case studies. 6. Organized crime Russia (Federation...
5.
The Politics of EU Police Cooperation: Toward a European FBI?
Book by John D. Occhipinti; Lynne Rienner, 2003
Subjects: Law Enforcement--European Union Countries--International Cooperation, Police Administration--European Union Countries--International Cooperation, Security, International--European Union Countries, Terrorism--European Union Countries--Prevention, Transnational Crime--European Union Countries
...International cooperation. 4. Transnational crime European Union countries...justice institutions, and transnational crime, as well as funded my participation...on their own, especially transnational organized crime. Initially, criminal offenses...
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journal articles on: (Transnational Crime)  - 1202 results

       More journal Results: 1-10 11-20 21-30 31-40 41-50 >>  
 
1.
Researching Transnational Crime: The Australian Institute of Criminology
Journal article by Toni Makkai; Global Governance, Vol. 12, 2006
Subjects: Australian Institute of Criminology--Research, International offenses--Research
Researching Transnational Crime: The Australian Institute of...relevance to its key stakeholders. Transnational Crime Research The changing trends...crimes across borders--that is, transnational crime--on a scale not seen before...
2.
Margaret E. Beare (Ed.), Critical Reflections on Transnational Organized Crime, Money Laundering, and Corruption
Journal article by Karen E. Richter; The Canadian Review of Sociology and Anthropology, Vol. 41, 2004
Subjects: Books--Book reviews, Critical Reflections on Transnational Organized Crime, Money Laundering, and Corruption (Book)--Book reviews
...Critical Reflections on Transnational Organized Crime, Money Laundering, and...have acted on "organized crime," "transnational crime," and the ideas underlying...States and its impact on transnational crime. Both of these articles...
3.
Margaret Beare, Ed, Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption
Journal article by Maurice Punch; Canadian Journal of Sociology, Vol. 30, 2005
Subjects: Books--Book reviews, Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption (Book)--Book reviews
...Critical Reflections on Transnational Organized Crime, Money Laundering and...Critical Reflections on Transnational Organized Crime, Money Laundering and...collection of papers covers transnational organized crime (hereafter "TOC"), money...
4.
Transnational Organized Crime: An Imminent Threat to the Nation-State
Journal article by Louise Shelley; Journal of International Affairs, Vol. 48, 1995
Subjects: National state--Social policy, Organized crime--International aspects
...increasingly pemicious and pervasive transnational crime that now threatens the economic...contributing to the spread of transnational crime emerged in subsequent decades...most affecting the growth of transnational crime include the rise of commercial...
5.
Caught Up in the Madness? State Power and Transnational Organized Crime in the Work of Susan Strange
Journal article by H. Richard Friman; Alternatives: Global, Local, Political, Vol. 28, 2003
Subjects: International relations--Analysis, Organized crime--Analysis
...was a professional risk. Transnational crime lies on the fringes of international...legitimize scholarly inquiry on transnational crime. However, Stranges overreliance...authority in the face of transnational crime. Nonetheless, she largely...
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magazine articles on: (Transnational Crime)  - 440 results

       More magazine Results: 1-10 11-20 21-30 31-40 41-50 >>  
 
1.
Transnational Crime: A New Health Threat for Corrections
Magazine article by Marvene O'Rourke; Corrections Today, Vol. 64, February 2002
Subjects: Correctional institutions--Health aspects, Criminal jurisdiction--International aspects, Criminals--Emigration and immigration, Human smuggling--Statistics, Illegal aliens--Health aspects, International offenses--Research, United States. National Institute of Justice--Research
Transnational Crime: A New Health Threat for Corrections...Justice. During the past decade, transnational crime has become the norm, not the exception...year. Among the 18 categories of transnational crime, transporting humans illegally across...
2.
Transnational 'Crimebusters' Agree on New Action Plan
Magazine article; UN Chronicle, Vol. 32, March 1995
Subjects: Crime prevention--International aspects, Organized crime--International aspects
...Ministerial Conference on Organized Transnational Crime (21-23 November, Naples...billion annually, the major transnational crime groupings are disrupting...international convention on transnational crime: national Governments will...
3.
The Bubonic Plague of International Crime
Magazine article by Arnaud De Borchgrave; Insight on the News, Vol. 11, October 23, 1995
Subjects: Computer crimes--International aspects, International finance--Crimes against, Organized crime--International aspects, Russia--Crime
...developing in the backyard. It is transnational crime. At the International Bar...the exponential growth of transnational crime and the explosion of computer...funds are the proceeds of transnational crime is well-nigh impossible...
4.
Fighting Organized Crime
Magazine article; Presidents & Prime Ministers, Vol. 9, March 2000
Subjects: Declaration of intention--Analysis, International offenses--Prevention, Organized crime--International aspects
...Capacities for Fighting Transnational Organized Crime: Aware of and concerned with the rise in transnational organized crime, which threatens the economic...ASEAN Center for Combating Transnational Crime (ACTC); 6. to this end...
5.
To Crush Crime, Humanize Justice
Magazine article; UN Chronicle, Vol. 27, June 1990
Subjects: Crime prevention--International aspects, Crime--International aspects, Criminal justice, Administration of--International aspects, Juvenile justice, Administration of--International aspects, Sentences (Criminal procedure)--International aspects, United Nations Congress on the Prevention of Crime and the Treatment of Offenders--Conferences, meetings, seminars, etc.
...controlling national and transnational crime". However, it lacks...SecretaryGeneral of the Eighth Crime Congress, describing the upsurge in transnational criminality that...essential to beat transnational crime. Although broadened...
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newspaper articles on: (Transnational Crime)  - 127 results

       More newspaper Results: 1-10 11-20 21-30 31-40 41-50 >>  
 
1.
Inaugurating Asiaa[euro][TM]s First Transnational Political Party
Newspaper article; Manila Bulletin, January 30, 2006
...terrorism in a way that combines justice with human security. The use of terror as a political and military weapon is a true crime against humanity a" and states have a right to defend themselves against it. The idea of a "dialogue of civilizations" seemed...
2.
A More Integrated Fight against Drugs and Crime
Newspaper article; Manila Bulletin, November 3, 2004
...groups from other countries. Transnational crime is clearly a threat to national...financial foundations of society, transnational crime also undermines development...efforts to eradicate poverty. Transnational crime also engenders human rights...
3.
New Program against Crime on Right Track
Newspaper article; Manila Bulletin, October 28, 2004
...against Crime on Right Track. Byline: ELENA L. ABEN The immediate action taken by the Philippine Center for Transnational Crime (PCTC) on the cases of two Korean nationals has aptly proven the effectiveness of the newly-launched PCTC Txt...
4.
The Euro: Bonanza for Organized Crime
Newspaper article by Arnaud De Borchgrave; The Washington Times, September 4, 2001
...biggest financial transaction of all time were transnational crime syndicates. A sizeable amount of their ill-gotten...Euro bill will quickly displace the $100 note for transnational crime syndicates. Many of the criminal groups in the...
5.
Razon Vows to Fight Crime as New Director of NCRPO
Newspaper article; Manila Bulletin, August 25, 2004
...now executive director of the Philippine Center for Transnational Crime (PCTC). In his assumption speech, Razon said: "As...safety and is an effective deterrent against street crime." As the new regional director of the Metro Manila...
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