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A01=Jesse L. Maghan
A01=Joseph D. Serio
A01=Robert J. Kelly
Arms Trafficking
Author_Jesse L. Maghan
Author_Joseph D. Serio
Author_Robert J. Kelly
Bank Secrecy Laws
Category=GBC
Category=JKVM
Crime
Drug Enforcement Administration
Drugs
eq_bestseller
eq_isMigrated=1
eq_nobargain
eq_non-fiction
eq_society-politics
Extradition Treaties
FBI Uniform Crime Reports
Human Organs
Illegal Aliens and Refugees
Industrial Technologies
Intellectual Property Rights
Money Laundering
Nondrug Contraband

Product details

  • ISBN 9781576079157
  • Publication Date: 29 Jun 2005
  • Publisher: Bloomsbury Publishing Plc
  • Publication City/Country: US
  • Product Form: Hardback
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A detailed survey of a growing scourge of the global economy—the smuggling of people, materials, and money.

Smuggling used to be a family business. Today it is big business. Illicit Trafficking: A Reference Handbook offers a thorough introduction to the problems of illegal trafficking that have emerged from and been intensified by globalization. This title provides an examination of how criminal enterprises have exploited opportunities to enrich themselves and broadened their involvement in many areas of illegal trafficking while compromising or evading legal authorities.

The coverage includes a brief history of illicit trafficking, analyzes current problems, and examines local and global containment policies such as Presidential Decision Directive 42. It also explores key international agreements on money laundering, bank secrecy laws, extradition treaties, and technologies that have exploited legitimate business opportunities to enrich their profits while compromising or evading legal authorities.


  • Entries include transnational organized criminal groups involved in illicit trafficking activities, including profiles of prominent figures engaged in money laundering, drug smuggling, and arms trafficking
  • Annotated chronology of key events concerning international agreements on fighting illegal trafficking

Robert J. Kelly, PhD, is professor emeritus in the Department of Criminal Justice and the Department of Sociology at Brooklyn College, Brooklyn, NY and the Graduate School of the City University of New York, New York, NY.

Jess Maghan, PhD, is professor and director at the Forum for Comparative Correction, Chester, CT.

Joseph D. Serio is editor-in-chief of Crime and Justice International, a bimonthly magazine published by the Office of International Criminal Justice. He is currently a third-year doctoral student in the College of Criminal Justice at Sam Houston State University in Huntsville, TX.

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