ch. 1. Understanding the threat environment -- ch. 2. Emerging threats : security and legal challenges in the cyber environment -- ch. 3. Terrorist finance -- ch. 4. Mechanisms of illicit funds transfer -- ch. 5. Money laundering -- ch. 6. Key methods of intervention -- ch. 7. Addressing key...

1. When drug trafficking and money laundering became priorities on the G7's agenda -- 2. From drug trafficking to transnational organized crime -- 3. The G8's involvement in the international mobilization against transnational organized crime -- 4. The creating of expertise on transnational...

The Global Cybercrime Industry and Its Structure: Relevant Actors, Motivations, Threats, and Countermeasures -- Simple Economics of Cybercrime and the Vicious Circle -- An Institutional Perspective on Cybercrimes -- Increasing Returns and Externality in Cybercrimes -- Institutional Field Evolved...

This Article provides theoretical and empirical support for the claim that organized crime competes with the state to provide property rights enforcement and protection services. Drawing on extensive data from Japan, this Article shows that, like firms in regulated environments everywhere, the...

Global peace, security and development is often gets influenced by fragile states and vice versa , and the degree of fragility is subjects to the transnational organized crime. Scholarly works in organized crime is not a new phenomenon, however the trends of organized crime from top ranked...

The lack of understanding of the boundaries of economic criminology and the little agreement on the kind of offenses or deviant acts that fall in its substantive focus have invited an evaluation of the characteristics that criminals and/or crimes have to own in order to qualify as "economic...