Organised Crime Products

  • Value Added Tax Fraud

    1st Edition

    By Marius-Cristian Frunza

    Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation…

    Hardback – 2018-11-26
    Routledge
    Routledge Research in Finance and Banking Law

  • Challenging the Human Trafficking Narrative

    Victims, Villains, and Heroes, 1st Edition

    By Erin O'Brien

    What is the moral of the human trafficking story, and how can the narrative be shaped and evolved? Stories of human trafficking are prolific in the public domain, proving immensely powerful in guiding our understandings of trafficking, and offering something tangible on which to base policy and…

    Hardback – 2018-07-30
    Routledge
    Victims, Culture and Society

  • Criminal Justice and Regulation Revisited

    Essays in Honour of Peter Grabosky, 1st Edition

    Edited by Lennon Y.C. Chang, Russell Brewer

    This volume brings together leading researchers to celebrate the significant contributions of Peter Grabosky to the field of Criminology, and in particular his work developing and adapting regulatory theory to the study of policing and security. Over the past three decades, his…

    Hardback – 2018-05-01
    Routledge
    Routledge Frontiers of Criminal Justice

  • The Outlaw Biker Legacy of Violence

    1st Edition

    By Thomas Barker

    Outlaw bikers represent a very small percentage of motorcycle riders who join motorcycle clubs, but they receive disproportionate attention due to their mystique, unconventional behavior, and violence. Although the outlaw biker phenomenon started in the United States, it has since spread throughout…

    Paperback – 2018-04-30
    Routledge

  • Corruption in Commercial Enterprise

    Law, Theory and Practice, 1st Edition

    Edited by Liz Campbell, Nicholas Lord

    This edited collection analyses, from multiple disciplinary perspectives, the issue of corruption in commercial enterprise across different sectors and jurisdictions. Corruption is commonly recognised as a major ‘social bad’, and is seriously harmful to society, in terms of the functioning and…

    Hardback – 2018-04-20
    Routledge

  • State-Corporate Crime and the Commodification of Victimhood

    The Toxic Legacy of Trafigura’s Ship of Death, 1st Edition

    By Thomas MacManus

    This book highlights the continuing impunity enjoyed by corporations for large scale crimes, and in particular the crime of toxic waste dumping in Ivory Coast in 2006. It provides an account of the crime, and outlines contributory reasons for the impunity both under the law and from a…

    Hardback – 2018-02-06
    Routledge
    Crimes of the Powerful

  • Organised Crime in European Businesses

    1st Edition

    Edited by Ernesto U. Savona, Michele Riccardi, Giulia Berlusconi

    The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research…

    Paperback – 2018-02-06
    Routledge
    Routledge Studies in Crime and Society

  • Global Organized Crime

    A 21st Century Approach, 1st Edition

    By Mitchel P. Roth

    In the maelstrom of globalization and cyberspace, organized crime continues to defy definition. A diverse array of activities is perpetuated by criminal organizations, criminal groups and associations, and gangs, and it is clear that one specific label is no longer adequate. This book offers a…

    Paperback – 2017-01-27
    Routledge

  • Human Smuggling and Border Crossings

    1st Edition

    By Gabriella Sanchez

    Graphic narratives of tragedies involving the journeys of irregular migrants trying to reach destinations in the global north are common in the media and are blamed almost invariably on human smuggling facilitators, described as rapacious members of highly structured underground transnational…

    Paperback – 2016-10-11
    Routledge
    Routledge Studies in Criminal Justice, Borders and Citizenship

  • Crime, Law and Justice in New Zealand

    1st Edition

    By Greg Newbold

    Crime, Law and Justice in New Zealand examines the recent crime trends and the social, political, and legal changes in New Zealand from the end of the twentieth century to the present. Serving as the only New Zealand–specific criminal justice text, this book takes a direct look at what is unique…

    Paperback – 2016-05-27
    Routledge

  • Global Injustice and Crime Control

    1st Edition

    By Wendy Laverick

    Global Injustice and Crime Control places cross-border, cross-national and international crime and crime control within its wider context. It examines theory from a range of disciplines and introduces students to the frequently neglected area of the world order and world politics, in an effort to…

    Paperback – 2016-02-19
    Routledge
    Global Issues in Crime and Justice

  • Banking Secrecy and Offshore Financial Centers

    Money laundering and offshore banking, 1st Edition

    By Mary Alice Young

    This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and…

    Paperback – 2016-02-08
    Routledge
    Routledge Research in Finance and Banking Law

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