Transnational Organised Crime: Perspectives on Global Security

By Adam Edwards; Peter Gill | Go to book overview

Note
1
The authors were research associate and project co-ordinator respectively.

References
Association of European Police Colleges (2001) Hungary on its Way to the EU: Report on the PHARE Project 'European Curriculum for Police Training in Central and Eastern European Countries'. Warnsveld: AEPC.
Benke, M. (1999) Illicit-drug Trafficking in Hungary. Unpublished report to the EC INCO-Copernicus Programme.
--(2000) Country Report 2000: Hungary . Unpublished report to the EC INCO- Copernicus Programme.
Bukauskas, A. (1999) Country Report 1999: Republic of Lithuania. Unpublished report to the EC INCO-Copernicus Programme.
--(2000) 'Drug trafficking control in Lithuania'. Unpublished paper presented at a Workshop on Illicit drug trafficking controls in Central Europe, Barcelona, 2-4 June.
Bureau for International Narcotics and Law Enforcement Affairs (2000) International Narcotics Control Strategy Report, 1999, Washington, DC: Bureau for International Narcotics and Law Enforcement Affairs, http://www.state.gov/www/global/narcotics_law/1999_narc_report/europ99_part2.html.
Cohen, P.D.A. (1993) 'Future drug policy in the countries of the former Eastern Bloc: the difficult choice to be non-Western'. Paper presented to the European Colloquium on the Crisis of Normative Systems, Paris, 25 February. http://www.cedro-uva.org/lib/cohen.future.html.
Czech News Agency (2000) State Defines Legal Amounts for Drugs, Keeps them Secret. http://www.centraleurope.com/news.php3?id=172879 [27 June 2000].
Dinan, D. (1999) Ever Closer Union: An Introduction to European Integration, 2nd edn. Basingstoke: Macmillan.
Dorn, N. (1996) 'The EU, home affairs and 1996: intergovernmental convergence or co-federal diversity?', in N. Dorn, J. Jepsen and E. Savona (eds) European Drug Policies and Enforcement. Basingstoke: Macmillan.
--(ed.) (1999) Regulating European Drug Problems: Administrative Measures and Civil Law in the Control of Drug Trafficking, Nuisance and Use. London, The Hague: Kluwer International.
Dufkova, I. (1999) Country Report 1999: Czech Republic. Unpublished report to the EC INCO-Copernicus Programme.
--(2000) Developments in Drug Trafficking Control Strategy . Unpublished paper presented at a Workshop on Drug Trafficking Controls in Central Europe, Barcelona, June.
EMCDDA (1998) Summary and Highlights: Annual Report on the State of the Drugs Problem in the European Union . Luxembourg: OOPEC.
European Commission (1999a) Communication from the Commission to the Council and the European Parliament on a European Union Action Plan to Combat Drugs( 2000 - 2004). COM (1999) 239 Final.
--(1999b) Regular Report from the Commission on Hungary's Progress Towards Accession. http://europa.eu.int/comm/enlargement/dwn/report_10_99/en/word/hungary.doc.

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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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