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While organised crime comes in a variety of guises, in this paper we argue that organised crime in the Pacific can be best framed as a nexus between political elites and seemingly licit actors. We argue that three changes over the past two decades have made it increasingly likely that the...
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Transnational counterfeiting conspiracy cases often link the developing and the developed world in illicit ways. In …
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UNTOC created a legally binding instrument governing international cooperation between law enforcement and judicial authorities to share evidence and pursue international criminal actors, and a framework for countries to update their legislation to be better able to investigate and prosecute...
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When does organized crime resort to assassinating politicians? In narcocracies, criminal groups co-opt political elites through bribery in exchange for protection to traffic illegal drugs. When criminal groups compete, they may also resort to political violence to influence which candidate wins...
Persistent link: https://www.econbiz.de/10013549898
Transnational Organized Crimes not merely have a bearing to the security of states, but also to that of its economy, given the large retail value of these crimes. Illicit Drug Trafficking, Terrorism, Money Laundering, smuggling, arms trade are not crimes independent of other crimes. They have a...
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Im Jahr 2010 jährt sich zum zehnten Mal die Verabschiedung der "United Nations Convention against Transnational Organized Crime"; zugleich findet im April 2010 in Salvador/Brasilien der zwölfte UN-Kongress zur Verbrechensverhütung und zu Strafjustiz statt. Beide Ereignisse sind Anlass, die...
Persistent link: https://www.econbiz.de/10003969172
In this paper the financial means of international (mostly Islamistic) terror organizations are analysed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature review is provided about the financing of...
Persistent link: https://www.econbiz.de/10003949487