Explores various aspects of transnational crimes with a focus on transnational justice, charting the criminal activity and crimes through to prosecution in domestic and international courts.
Front Cover.
Half Title Page.
Title Page.
Copyright Page.
Contents.
List of Entries.
Reader’s Guide.
About the Editor.
List of Contributors.
Introduction.
Chronology.
1: Accounting Fraud.
2: Adjudicating International Crimes.
3: Al Qaeda.
4: Alien Conspiracies and Protection Systems.
5: Anticorruption Legislation.
6: Antiterrorist Financing.
7: Art and Antiquities: Fraud.
8: Art and Antiquities: Plunder.
9: Australia.
10: Bikers and Motorcycle Gangs.
11: Biopiracy.
12: Black Market Peso Exchange.
13: Bribery and Graft.
14: Capital Flight.
15: Central America.
16: Centralization.
17: Charities and Financing.
18: Charity Fraud.
19: Child Exploitation.
20: Cigarette Smuggling.
21: Civil Forfeiture: The Experience of the United States.
22: Cocaine.
23: Commissions and Payoffs.
24: Communication Technologies.
25: Complicity of the International Community.
26: Computer-Generated Scams.
27: Conventions, Agreements, and Regulations.
28: Copyright Infringement.
29: Corporate Influence Peddling.
30: Corporate Liability.
31: Corruption.
32: Counterfeit Currency.
33: Counterfeit Goods.
34: Crime Commissions.
35: Crimes Against Humanity.
36: Criminal Associations.
37: Criminal Forfeiture and Seizure.
38: Data Sources: Empirical Data.
39: Data Sources: Media Coverage.
40: Data Sources: Police Data.
41: Data Sources: Prosecution and Courts.
42: Deportation.
43: Diamonds and Jewelry.
44: Disorganized Crime: Reuter’s Thesis.
45: Draft Dodging.
46: Drug Trade: Legislative Debates.
47: Drug Trade: Source, Destination, and Transit Countries.
