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The Disruption of International Organised Crime: An Analysis of Legal and Non-Legal Strategies (International and Comparative Criminal Justice) 🔍
Ashgate Publishing Limited, Taylor & Francis (Unlimited), Aldershot, Hants, England, 2007
Angela Veng Mei Leong 🔍
description
Examining the deviant structures of transnational organised crime, this book considers whether traditional mechanisms and national jusrisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies; the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants in enforcing both civil and criminal sanctions on organised crime are also considered.
Alternative filename
lgrsnf/_373766.148f79c2b3f1052da6c1624d14f37991.pdf
Alternative filename
lgli/_373766.148f79c2b3f1052da6c1624d14f37991.pdf
Alternative title
Disruption of international organized crime
Alternative author
Leong, Angela Veng Mei
Alternative author
by Angela Leong
Alternative publisher
Lund Humphries Publishers Ltd
Alternative publisher
Gower Publishing Ltd
Alternative publisher
Routledge
Alternative edition
International and comparative criminal justice, Aldershot, Hants, England, Burlington, VT : Ashgate, England, 2007
Alternative edition
International and comparative criminal justice, Abingdon, Oxon, 2016
Alternative edition
International and comparative criminal justice, Farnham, 2008
Alternative edition
United Kingdom and Ireland, United Kingdom
Alternative edition
1, PT, 2007
metadata comments
до 2011-08
metadata comments
lg647826
metadata comments
{"isbns":["075467066X","0754685039","9780754670667","9780754685036"],"last_page":293,"publisher":"Ashgate"}
metadata comments
Includes bibliographical references and index.
Alternative description
Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.
Alternative description
Organised crime : definitional and theoretical analysis
Criminal finance : money laundering and terrorist financing
Traditional law enforcement response to organised crime
Traditional legal response to organised crime
Controlling organised crime : the tradtional criminal justice system
Controlling organised crime : the new perspectives
Legal implications and efficacy of "disruption strategies"
Conclusions and policy implications : the way forward.
Alternative description
This volume examines whether the deviant structures of organized crime, which are capable of operating trans-nationally, can be dealt with through traditional mechanisms working within national jurisdictions. In doing so, the book assesses the development of more effective national and international strategies for enforcing both civil and criminal sanctions on organized crime
Alternative description
This volume examines whether the deviant structures of organised crime, which are capable of operating transnationally, can be dealt with through traditional mechanisms, working within national jurisdictions. It highlights some of the strengths and weaknesses in the present methods of control
date open sourced
2011-08-31
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