Transnational Organised Crime: Perspectives on Global Security

By Adam Edwards; Peter Gill | Go to book overview

Index
Note: Where a page number is followed by an 'n' it indicates a reference to an endnote; when followed by a 't' it indicates a reference to a table.
a
Abrams, N. 197
Action Plan to Combat Drugs (EU) 145
Adamoli, S. 269
Albanese, J.S. 253
alcohol and tobacco smuggling, UK 87t, 88
Alford, D.E. 198
Alldridge, P. 212
Amir, M. 25
Amsterdam European Council 33 , 37
Amsterdam Treaty see Treaty of Amsterdam
Anderson scandal 15
anonymity, money-laundering 199
Anvelt, Andres 135
Arlaachi, P. 188
Ashworth, A.J. 184 , 185 , 186 , 189 , 190
assets:
criminal asset-stripping 212-25 ;
seizure of proceeds of crime 47-50 , 54 , 220-2
Association of Chief Police Officers (ACPO) (UK) 118
'attribute narrative' 115

b
Backman, J. 135
Baker, Estella 176 , 183-93
Baltic States 131-41 ;
corruption 136 , 139 ;
organised crime as local
problems 136-40 ;
transition from
Soviet era 133 ,
see also Lithuania
banking:
USA 15,
see also money-laundering
Barr, R. 257
Barry, A. 265 , 267
Basle Committee, money-laundering 197-9 , 207
Bauman, Z. 136
Bayley, D. 44
Beare, M.E. 91 , 163
Beers, Rand 23
Belgium 83
Benke, M. 147 , 149 , 151 , 152
Bennett, T. 270
Berlusconi, Silvio 21-2
Bigo, D. 3 , 9 , 47 , 264 , 268 , 269
blacklisting 204-5 , 235-6
Blake, M. 185
Block, A. 9 , 60
Blumenson, E. 48
Boer, M. den 30
Bogusz, Barbara 127 , 128 , 143-53
borders, and drug trafficking in EU 29-32
Bottoms, A.E. 186 , 187
Boutros-Ghali, Boutros 21 , 24
Brantingham, Jeff 252
Brantingham, Paul 252
Bresler, Fenton 51
Brienen, M. 166
Broder, J. 46
Brogden, M. 46
Brown, R. 121
Browne, D. 262
Bukauskas, A. 147 , 151 , 152
Bundeskriminalamt (BKA) (Germany) 68 , 69 ;
sex trafficking 159-60 , 170
Burchell, G. 265
bureaux de change, measures against 222
Burgess, E.W. 14
Burnham, Bill 59 , 65-76
Burrows, J. 79
business:
and organised crime 14 ,
see

-282-

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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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