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Encyclopedia Of Transnational Crime And Justice

ENCYCLOPEDIA OF TRANSNATIONAL CRIME AND JUSTICE

General Reference

General Reference, Interests & Hobbies

Encyclopedia

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B2B GT

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B2B & B2C

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.

PROFESSIONAL & REFERENCE

COLFR

COLJR

COLSO

COLSR

Duration

Duration Unit Of Measure

Transaction Type

Front Cover.
Half Title Page.
Title Page.
Copyright Page.
Contents.
List of Entries.
Reader&#x2019;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&#x2019;s Thesis.
45: Draft Dodging.
46: Drug Trade: Legislative Debates.
47: Drug Trade: Source, Destination, and Transit Countries.
48: East Asia.
49: Eastern Europe and Russia.
50: Egmont Group of Financial Intelligence Units.
51: Electoral Manipulation.
52: European Union.
53: Europol.
54: Executive Order 13581.
55: Extradition.
56: Extraordinary Rendition.
57: Failed States.
58: Financial Action Task Force.
59: Financial Fraud.
60: Forgery.
61: Gambling: Illegal.
62: Gambling: Legal.
63: Gender-Based Violence.
64: Genocide.
65: Globalization.
66: Government Reports.
67: Harmonization.
68: Heroin.
69: Human Smuggling.
70: Human Trafficking.
71: Identity Theft.
72: Impact of Transnational Crime.
73: Influence and Position.
74: Informal Value Transfer Systems.
75: Intelligence Agencies: Collaboration within The United States.
76: Intelligence Agencies: Illegal Engagements.
77: Intelligence Agencies: U.S..
78: International Association of Chiefs of Police.
79: International Crimes.
80: International Criminal Court.
81: International Monetary Fund.
82: Internationalized Criminal Tribunals.
83: Internet Crime.
84: Interpol.
85: Investment Crimes.
86: Jihad.
87: Job Offer Scams.
88: Joint Force Policing and Integrated Models.
89: Legal and Illegal Economies.
90: Legislating Morality.
91: Legislation as a Source of Crime.
92: Mafia Myths and Mythologies.
93: Marijuana or Cannabis.
94: Measuring Transnational Crime.
95: Mega-Trials.
96: Middle East.
97: Military Forces: Private or Contracted.
98: Military Industries.
99: Military-Political-Industrial Nexus.
100: Money Laundering: Countermeasures.
101: Money Laundering: History.
102: Money Laundering: Methods.
103: Money Laundering: Targeting Criminal Proceeds.
104: Money Laundering: Vulnerable Commodities And Services.
105: Mutual Legal Assistance Treaties.
106: Narco-Terrorism.
107: Networks.
108: Nigerian Money Scams.
109: Nongovernmental Organizations.
110: North America.
111: Offenders or Offenses.
112: Organ Trafficking.
113: Organized Crime: Defined.
114: Organized Crime: Ethnic- Versus Market-Based.
115: Pharmaceuticals.
116: Piracy: Failed States.
117: Piracy: History.
118: Police Cooperation.
119: Policing: Domestic.
120: Policing: High Versus Low.
121: Policing: National Security.
122: Policing: Privately Contracted.
123: Policing: Transnational.
124: Political Influence Peddling.
125: Politically Exposed Persons.
126: Pollution: Air and Water.
127: Pollution: Corporate.
128: Pollution: Shipping-Related.
129: Popular Support Mechanisms: &#x0022;Enablers&#x0022; of Criminal Activity.
130: Pornography.
131: Price-Fixing.
132: Profit-Driven Crime: Naylor&#x2019;s Typology.
133: Prosecution: International.
134: Public Expenditure Tracking Systems (PETS).
135: Public Perceptions of Crime.
136: Pyramid Schemes.
137: Racketeer Influenced and Corrupt Organizations Act.
138: Recovery of Stolen Assets.
139: Responsibilization.
140: Risk Assessments.
141: Rule of Law Versus Security.
142: Sales Tax.
143: Sanctions and Blacklisting.
144: Securitization After Terror.
145: Separatists.
146: Sex Slavery.
147: South America.
148: South Asia.
149: Southeast Asia.
150: Stings and Reverse Stings.
151: Tariff Crimes.
152: Tax Evasion.
153: Technology.
154: Telemarketing Fraud.
155: Terrorism: Defined.
156: Terrorism: Domestic.
157: Terrorism: Financing.
158: Terrorism: Nondomestic.
159: Terrorism: Nuclear.
160: Terrorism Versus Transnational Crime.
161: Tobacco Smuggling.
162: Toxic Dumping.
163: Transitional Justice.
164: Transnational Crime: Defined.
165: Transnational Crime: Research Centers.
166: Transparency International.
167: UN Convention Against Transnational Organized Crime.
168: Underground Banking Regulations.
169: United Nations.
170: United Nations: Typologies of Criminal Structures.
171: Value-Added Tax Fraud.
172: Violence: Intimidation.
173: Violence: Protection.
174: Violence: Uses.
175: War Crimes.
176: War Crimes Tribunals.
177: Weapons Smuggling.
178: West Asia.
179: Western Europe.
180: Wildlife Crime.
181: Women and Transnational Crime.
182: World Bank.
183: World Court.
Glossary.
Resource Guide.
Appendix.
Index.

Encyclopedia Of Transnational Crime And Justice.css-1p8rvzy{position:absolute;padding-left:8px;}

Encyclopedia Of Transnational Crime And Justice