Transnational Financial Crime
By Steven M. Chermak, Joshua D. Freilich
October 18, 2013
The dramatic terrorist attacks of 9/11 highlighted significant gaps in research on the topic as governments, community groups, social service agencies and law enforcement agencies were forced to respond without any evidence-based guidance on best practices for tactics, strategies, and policy ...
Edited By Marie Segrave
October 23, 2013
Human trafficking captured the attention of the global community well over a decade ago, inspiring multifarious international, national, regional and local responses. While formally recognized as one of the major threats associated with transnational organized crime, human trafficking remains an ...
Edited By David Nelken
November 29, 2013
Crime problems increasingly arise beyond the nation state and surpass the ability of single states to handle them. In addition, transnational crime can also be used as an opportunity or justification for strengthening state power or control. This series presents classic research articles on a ...
Edited By Nikos Passas
November 20, 2013
Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, ...
Edited By Margaret E. Beare
October 23, 2013
This selection of influential articles traces our evolving understanding of transnational organized crime - paradigm shifts - from the 'alien conspiracy' focused research to the more nuanced focused scholarship on 'markets' and 'networks', culminating in a focus on 'enablers' of transnational ...
Edited By Rob White
October 02, 2013
The essays selected for this volume illustrate the growing interest in and importance of crime that is both environmental and transnational in nature. The topics covered range from pollution and waste to biodiversity and wildlife crimes, and from the violation of human rights associated with the ...