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Routledge Studies in Organised Crime


About the Series

This series offers a forum for international academic research advancing understandings of the nature of organised crime, its representations and the policies and practices surrounding it. It is the home for cross-cutting, empirically robust, theoretically ambitious studies as well as impactful academic-practitioner collaborations, drawing from a wide range of geographical, cultural, political and social contexts. We would be happy to consider single or multi-authored monographs or edited collections.

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The Private Sector and Organized Crime Criminal Entrepreneurship, Illicit Profits, and Private Sector Security Governance

The Private Sector and Organized Crime: Criminal Entrepreneurship, Illicit Profits, and Private Sector Security Governance

1st Edition

Forthcoming

Edited By Yuliya Zabyelina, Kimberley L. Thachuk
September 02, 2022

This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or penetrate legitimate businesses. It advances the existing scholarship on attacks, infiltration, and capture of legal businesses by ...

Organised Crime and Law Enforcement A Network Perspective

Organised Crime and Law Enforcement: A Network Perspective

1st Edition

By David Bright, Chad Whelan
June 30, 2022

Organised Crime and Law Enforcement: A Network Perspective examines organised crime and law enforcement through the conceptual lens of networks. The book takes stock of the many ways in which network theories and concepts, including social network analysis, can apply to studying both organised ...

Money Laundering Blacklists

Money Laundering Blacklists

1st Edition

By Michele Riccardi
January 31, 2022

What are the criteria used by Financial Action Task Force (FATF) and the European Union to blacklist jurisdictions at high-risk of money laundering? What are the countries at highest risk according to Panama Papers and FinCEN files? Where do criminals move their illicit money, according to judicial...

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