Transnational Organised Crime: Perspectives on Global Security

By Adam Edwards; Peter Gill | Go to book overview
Andrew Rennison presented a 'smallest space' analysis based on itemised telephone bills in his paper, Social Network Analysis of a Group of Criminals (Manuscript, 1999).
13
Handelingen Tweede Kamer 1998-1999, Bijlagen 26269 Nrs 4-5: 201.

References
Bathurst, R.B. (1993) Intelligence and the Mirror. Oslo: PRIO.
Cummings, J. and Volkman, E. (1992) Goombata: The Improbable Rise and Fall of John Gotti and His Gang. New York: Avon Books.
Ianni, F.A.J. and Reuss-Ianni, E. (1972) A Family Business: Kinship and Social Control in Organized Crime. London: Routledge and Kegan Paul.
Kleemans, E.R., van den Berg, E.A.I.M. and van de Bunt, H.G. (1998) Georganiseerde criminaliteit in Nederland. Rapportage op basis van de WODC-monitor. The Hague: WODC.
Nadelmann, E. (1993) Cops Across Borders: the Internationalization of U.S. Law Enforcement. Pennsylvania: Penn State Press.

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Transnational Organised Crime: Perspectives on Global Security
Table of contents

Table of contents

  • Title Page iii
  • Contents vii
  • Figures x
  • Tables xi
  • Acknowledgements xiv
  • Introduction 1
  • References 6
  • Part I - Origins of the Concept 7
  • References 11
  • 1 - Transnational Organised Crime 13
  • 2 - Europe's Response to Transnational Organised Crime 28
  • Notes 39
  • References 40
  • 3 - Global Law Enforcement as a Protection Racket 42
  • Note 55
  • References 56
  • Part II - Measurements and Interpretations 59
  • References 64
  • 4 - Measuring Transnational Organised Crime 65
  • Note 77
  • 5 - Classify, Report and Measure 78
  • References 95
  • 6 - The Network Paradigm Applied to Criminal Organisations 97
  • References 113
  • 7 - Transnational Organised Crime 114
  • Notes 125
  • Part III - Case Studies 127
  • 8 - Bad Boys in the Baltics 131
  • Notes 141
  • 9 - Controlling Drug Trafficking in Central Europe 143
  • Note 154
  • 10 - Recognising Organised Crime's Victims 157
  • Notes 171
  • Part IV - Current and Prospective Responses 175
  • References 181
  • 11 - The Legal Regulation of Transnational Organised Crime 183
  • References 193
  • 12 - Countering the Chameleon Threat of Dirty Money 195
  • Notes 209
  • 13 - Criminal Asset-Stripping 212
  • 14 - Proteiform Criminalities 227
  • Notes 239
  • References 240
  • 15 - Organised Crime and the Conjunction of Criminal Opportunity Framework 241
  • References 262
  • 16 - After Transnational Organised Crime? 264
  • Note 279
  • Index 282
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