ABSTRACT

Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil society, and ultimately weakens global democracy. It is a phenomenon that is all too often misunderstood and misrepresented. This handbook attempts to redress the balance, by providing a fresh and interdisciplinary overview of the problems which transnational organized crime represents. The innovative aspect of this handbook is not only its interdisciplinary nature but also the dialogue between international academics and practitioners that it presents.

The handbook seeks to provide the definitive overview of transnational organized crime, including contributions from leading international scholars as well as emerging researchers. The work starts by examining the origins, concepts, contagion and evolution of transnational organized crime and then moves on to discuss the impact, governance and reactions of governments and their agencies, before looking to the future of transnational organized crime, and how the State will seek to respond.

Providing a cutting edge survey of the discipline, this work will be essential reading for all those with an interest in this dangerous phenomenon.

chapter |15 pages

Introduction

part |63 pages

Theories, Concepts, Definitions and Laws

chapter |16 pages

Transnational Organized Crime

Thinking in and out of Plato's Cave

chapter |15 pages

Transnational Organized Crime

A Survey of Laws, Policies and International Conventions1

part |108 pages

Contagion and Evolution

chapter |13 pages

The Geography of Transnational Organized Crime

Spaces, Networks and Flows

chapter |16 pages

The Evolution of the International Drugs Trade

The Case of Colombia, 1930–2000

chapter |13 pages

A Bog of Conspiracy

The Institutional Evolution of Organized Crime in the UK

chapter |16 pages

Responding to Transnational Organized Crimes

‘Follow the Money'

part |71 pages

Intensity and Impact

chapter |13 pages

Transnational Organized Crime

Media, Myths and Moralities

chapter |14 pages

Women and Transnational Organized Crime

The Ambiguous Case of the Italian Mafias

part |104 pages

Govenance

chapter |13 pages

Civil Society and Transnational Organized Crime

The Case of the Italian Antimafia Movement

chapter |12 pages

Criminalizing People Smuggling

Preventing or Globalizing Harm?

chapter |12 pages

The State and Transnational Organized Crime

The Case of Small Arms Trafficking

chapter |15 pages

Transnational Organized Crime and Terrorism

Global Networks in Pursuit of Plunder; Global Alliances in Pursuit of Plunderers

chapter |13 pages

Go with the Flow and Undo the Knots

Intelligence and Interconnectivity in Transnational Organized Crime Policing

chapter |12 pages

The Endangered Empire

American Responses to Transnational Organized Crime

part |84 pages

Reaction and Future

chapter |11 pages

‘Mind the (Information) Gap'

Making sense of the European Union's Strategic Approach to Transnational Organized Crime

chapter |16 pages

The Fight Against TOC in the Indo-Asia Pacific

An Australian perspective