Transnational Organised Crime: Perspectives on Global Security

By Adam Edwards; Peter Gill | Go to book overview

References
Brants, C. and Field, S. (1995) Participation Rights and Proactive Policing: Convergence and Drift in European Criminal Process, Nederlandse Vereniging voor Rechtsvergelijking, number 51. Deventer: Kluwer.
Cabinet Office (1998) Tackling Drugs to Build a Better Britain. London: HMSO.
Dorn, N. (1999a) 'Du renseignement au partage des informations: l'intelligence protéiforme', Les Cahiers de la Sécurité Intérieure 34, 4e trimestre, pp. 91-108.
--(ed.) (1999b) Regulating European Drug Problems: Administrative Measures and Civil Law in the Control of Drug Trafficking, Nuisance and Use. The Hague: Kluwer.
Dorn, N., Oette, L. and White, S. (1998) 'Drugs importation and the bifurcation of risk: capitalization, cut-outs and crime', British Journal of Criminology 38, 4: 537-60.
Dorn, N. and White, S. (1997) 'Beyond Pillars and Passerelle debates: the European Union's emerging crime prevention space', Legal Issues of European Integration 1: 79-93.
European Union (1998) 'Action Plan of the Council and the Commission on how best to implement the provisions of the Treaty of Amsterdam on an area of freedom, security and justice'. Text adopted by the Justice and Home Affairs Council of 3 December 1998 , Official Journal of the European Communities, 23 January, C 19/1, EN.
Home Office Working Group on Confiscation (1998) Third Report: Criminal Assets. London: Home Office Organised and International Crime Directorate.
Johnstone, P. (1998) 'Financial crimes in England and Wales: the criminal and civil interface', European Financial Services Law 5, 9: 196-203.
Paoli, L. (1997) 'The pledge of secrecy: culture, structure, and action of Mafia associations', unpublished Ph.D. Thesis, European University Institute.
Ryder, B. (1995) 'Civilising the law: the use of civil and administrative proceedings to enforce financial services law', Journal of Financial Crime 3, 1-11
Van Den Wyngaert, C. (1999) 'The transformations of international criminal law as a response to the challenge of organised crime', International Review of Penal Law 70: 133-221.

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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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