Transnational Organized Crime

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A01=Frank Madsen
AML
AML Regime
Antimoney Laundering Measures
Author_Frank Madsen
Category=GTQ
Category=JKVM
Chinese Organized Crime
cigarette
Cigarette Smuggling
Commercial Sexual Exploitation
cooperation
Counterfeit Cigarettes
Country's Criminal Laws
criminology research
cybercrime trends
drugs
enforcement
eq_bestseller
eq_isMigrated=1
eq_isMigrated=2
eq_nobargain
eq_non-fiction
eq_society-politics
Federal Reserve
Federal Reserve System
financial crime analysis
global security policy
illicit trade networks
IMF
international
international criminal justice studies
International Law Enforcement Cooperation
laundering
law
Los Zetas
Middle East Terrorist Groups
money
Money Laundering
narcotic
Operation Green Quest
Organized Crime
Organized Retail Crime
Russian Organized Crime
smuggling
Societal Alienation
terrorism financing
Transborder Trade
UN
United States
Vice Versa
Violate

Product details

  • ISBN 9780415464994
  • Weight: 360g
  • Dimensions: 138 x 216mm
  • Publication Date: 30 Apr 2009
  • Publisher: Taylor & Francis Ltd
  • Publication City/Country: GB
  • Product Form: Paperback
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With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability.

In this book former police officer Frank Madsen provides a much needed, short and accessible introduction to transnational organized crime, explaining its history and the key current issues and clearly examining the economics and practices of crime in the era of globalization.

Key issues discussed include:

  • the war on drugs
  • anti-money laundering efforts
  • the relationship between organized crime and terrorism
  • development of ‘Internet based’ criminal activity
  • international response to transnational organized crime.

Illustrated by a series of researched case studies from around the world, Transnational Organized Crime is essential reading for all students and researchers in International Relations, International Law and Criminology.

Frank G. Madsen is a researcher in transnational crime at the University of Cambridge. A former police officer with both the Danish police force and Interpol, his research interests include organized crime, corruption, trafficking in women and children, and environmental crime, in particular deforestation.

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