United Nations and Transnational Organized Crime

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agencies
anti-money laundering strategies
Basel Declaration
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Category=JP
comparative criminal law
Cosa Nostra
criminal
Criminal Organizations
drug
Effective International Cooperation
enforcement
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extradition procedures
FATF
FATF Recommendation
Global Action Plan
group
intelligence sharing frameworks
Internal Revenue Service
international crime prevention policy
judicial cooperation mechanisms
justice
law
Law Enforcement Risk
legislative harmonisation
Model Treaty
Money Laundering Activities
Naples Political Declaration
Nations International Drug Control
Nations International Drug Control Programme
organization
organizations
Organized Crime
Organized Crime Groups
Organized Transnational Crime
RICO Statute
Sicilian Mafia
Suspicious Transactions
system
Transnational Crime
Transnational Criminal Organizations
United Nations Crime Prevention
United Nations International Drug Control
World Ministerial Conference

Product details

  • ISBN 9780714647333
  • Weight: 408g
  • Dimensions: 156 x 234mm
  • Publication Date: 01 May 1996
  • Publisher: Taylor & Francis Ltd
  • Publication City/Country: GB
  • Product Form: Hardback
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Transnational organized crime poses a serious threat to the international community. This volume, the product of a UN conference, discusses the dangers of transnational organized crime and identifies forms of regional, national and international co-operation for its prevention and control, including intelligence networks, preventive strategies, extradition treaties, criminalizing participation in criminal organizations and the elaboration of an international convention. The reduction and subsequent containment of transnational organized crime require governments not only to recognize the seriousness of the challenge, but also to allocate resources commensurate with this challenge. The authors warn that should the international community fail to do this, the prospects for democratic government and the rule of law will be gloomy.
Phil Williams, Ernesto U. Savona