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Caroline Y. Robertson-von Trotha - Organised Crime

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Caroline Y. Robertson-von Trotha (ed.)

Organised Crime

Series: Kulturwissenschaft interdisziplinär

Volume 8 2012

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Roberto Scarpinato Organised Crime in the Third Millennium S. 81-94

„… 81 Organised Crime in the Third Millennium Roberto Scarpinato The third millennium has been marked …” „… ; this virus is transnational organised crime. World public opinion and the politicians of many states …” „… illusion that organised crime is made up of a small minority of individuals operating in a sordid criminal …”

James O. Finckenauer Russian Organised Crime – At Home and Abroad S. 55-64

„… 55 Russian Organised Crime – At Home and Abroad James O. Finckenauer Russian organised crime is a …” „… discussion that follows, I will present a brief account of the recent history of Russian organised crime – a …” „… history that lays the foundation for the contemporary organised crime situation both in Russia and …”

Jürgen Storbeck Global Organised Crime and Future Security Arrangements S. 65-72

„… 65 Global Organised Crime and Future Security Arrangements1 Jürgen Storbeck Can we recognise new …” „… combatting organised crime, including terrorism? Threats for Germany and Europe in a Globalised World …” „… criminality that results from this will turn into organised crime if appropriate measures are not swiftly …”

Susanne Karstedt Organised Crime, Democracy, and Democratisation: How Vulnerable Are Democracies? S. 95-112

„… 95 Organised Crime, Democracy, and Democratisation: How Vulnerable Are Democracies? Susanne …” „… Karstedt 1. The Threat of Organised Crime: A Reality Check Crime doubtlessly represents the ‘other’ or …” „… organised crime. A recent report by the United Nations Office on Drugs and Crime (UNODC) rates transnational …”

Wolfgang Hetzer Organised Crime in Europe between Theory and Practice S. 73-80

„… 73 Organised Crime in Europe between Theory and Practice1 Wolfgang Hetzer The perception of …” „… organised crime as a part of criminal reality is determined by an array of factors. The presence of a …” „… certain mythologising of organised crime – which is effective as good publicity – makes it difficult to …”

Cyrille Fijnaut Organised Crime in Europe and Beyond: Some General Considerations S. 11-24

„… 11 Organised Crime in Europe and Beyond: Some General Considerations Cyrille Fijnaut 1. Organised …” „… topic for several reasons. First of all, there is no consensus on what constitutes organised crime. The …” „… Transnational Organised Crime – in which even superficial forms of cooperation between a small number of …”

Friedrich Schneider Terrorism and Organised Crime – A Threat to the Global Economy? S. 113-126

„… 113 Terrorism and Organised Crime – A Threat to the Global Economy?1 Friedrich Schneider 1 …” „… carry great risks. For example, in the past 20 years organised crime has been on the rise,2 i.e., it has …” „… . Organised crime, but also terrorist organisations, can only work successfully if they have sufficient liquid …”

Klaus von Lampe The Concept and Reality of ‘Organised Crime’ in Germany and the USA S. 25-36

„… 25 The Concept and Reality of ‘Organised Crime’ in Germany and the USA1 Klaus von Lampe From the …” „… social sciences’ point of view, the topic of ‘organised crime’ is interesting in two ways. On the one …” „… intertwined as one might at first suspect. Whether one actually speaks of ‘organised crime’ and what exactly …”

James L. Newell Worlds Apart? Understanding Corruption and Organised Crime by Reflecting on the UK Expenses Scandal S. 37-54

„… 37 Worlds Apart? Understanding Corruption and Organised Crime by Reflecting on the UK Expenses …” „… current concerns about organised crime. This might seem like a very odd thing to say given the sheer gulf …” „… organised crime as a concept. 1 Blears to Face Confidence Motion, in: BBC News, 13.06.2009 …”

Caroline Y. Robertson-von Trotha Preface S. 7-10

„… to the modern globalised world. Organised crime has also oriented itself toward the world’s new …” „… networks. Organised crime has various, often interconnected faces: drug and weapons trafficking …” „… fatal: organised crime causes financial damage that amounts to billions every year. Equally alarming are …”

Titelei/Inhaltsverzeichnis S. 2-6

„… .] In collaboration with Silke Flörchinger Dark Sides of Globalisation Organised Crime Nomos …” „… Contents Preface 7 Cyrille Fijnaut Organised Crime in Europe and Beyond: Some General Considerations 11 …” „… Klaus von Lampe The Concept and Reality of ‘Organised Crime’ in Germany and the USA 25 James L. Newell …”

About the Authors S. 153-160

„… University in Leuven, and he has also worked as an expert on organised crime in numerous governmental and …” „… organised crime. Selected Publications: With Alan Littler, Nele Hoekx and Alain-Laurent Verbeke (eds.): In …” „… About the Authors Introduction of the New York Double Strategy to Control Organised Crime in the …”

Manfred Paulus Sexual Slavery and Trafficking in Women – A Summary of Current Developments in Europe S. 127-136

„… and syndicates, which are largely to be classified as organised crime, do not grant the exploited …” „… argue that the representatives of organised crime are successfully grooming their own media presence …” „… fashion. The infiltration of red-light strategies and organised crime into useful social realms is …”

Victor Grandits, Annika Hoch Roberto Saviano – A Life with the Mafia S. 149-152

„… describes in detail the practices of organised crime and its integration into legal economic structures 1 …” „… ties to organised crime. The law of the mafia is the only one that holds there. The people have no …” „… and politics. The book exposes the broad and diverse support the crime syndicate enjoys among the …”

Alessandra Dino The Transformation of Female Roles in Cosa Nostra: A Diachronic and Comparative Analysis S. 137-148

„… Organized Crime Structures, New York 2007, pp. 67-86; ibid.: Donne e mafia, in: Manuela Mareso/Livio Pepino …” „… in the context of organised mafia groups. Even in situations when grounds for punishment were …” „… case of a female defendant in a trial involving mafia crimes, the Court concluded that there could be …”

doi.org/10.5771/9783845239057

Paul Stubbs, Christophe Solioz - Towards Open Regionalism in South East Europe

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Paul Stubbs (ed.), Christophe Solioz (ed.)

Towards Open Regionalism in South East Europe

Series: Southeast European Integration Perspectives

Volume 6 2012

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Francesco Strazzari, Fabrizio Coticchia The Phantom Menace: Transnational Organised Crime S. 147-174

„… danger to be faced on the ground. Organised crime-related issues are increasingly discussed in EU …” „… 147 Francesco Strazzari and Fabrizio Coticchia The Phantom Menace: Transnational Organised Crime …” „… into how various forms of organised crime in interaction with foreign intervention dynamics have …”

Bibliography S. 211-220

„… , Felia and Renate Siebert (eds.), Organised Crime and the Challenge to Democracy (London: Routledge, 2003 …” „… ). Athanassaopolou, Ekavi, Organised Crime in Southeast Europe (London: Routledge, 2005). Banac, Ivo, The …” „… ). Lupsha, Peter, “Transnational Organised Crime versus the Nation-State,” Transnational Organised Crime, 2 …”

Dimitar Bechev Dynamics and Achievements of Regional Cooperation S. 71-88

„… regional level. Its landmark initiative was an expert-level forum on organised crime — the Stability Pact …” „… Initiative against Organised Crime (SPOC) — coordinated by Austria, a country concerned about the issue …” „… Transnational Organised Crime, as well as its two additional protocols: on human trafficking and illegal …”

List of Abbreviations and Acronyms S. 11-14

„… Initiative SPOC Stability Pact Initiative against Organised Crime SSR security sector reform TFC/CBC …” „… Commission for Establishing the Facts about War Crimes and Other Gross Violations of Human Rights Committed …” „… Nations Office on Drugs and Crime UPS United Power Systems VG Visegrád Group WHW What, How and …”

Titelei/Inhaltsverzeichnis S. 2-6

„… Strazzari and Fabrizio Coticchia The Phantom Menace: Transnational Organised Crime 147 Giorgio …”

Christophe Solioz, Paul Stubbs Regionalisms in South East Europe and Beyond S. 15-48

„… geo-politics, border practices, cultural production, organised crime, economic and trade relations, never …” „… follows on organised crime and institutional responses. Both agree that external interventions fail, in …” „… ). In this sense, people-smugglers and drug traffickers, criminals in organized crime rings, and so on …”

Ana Dević Fringe Antinationalisms: Hegemony and Counter-Hegemony in Cinema S. 191-210

„… narratives of such relevant topics as the violent breakup of Yugoslavia, war crimes (and their denials), the …” „… beyond the ready-made nationalist logic. Among the films that address the war and war crimes, I start …” „… between the denials of war crimes and the functioning of post-war societies in the space of the former …”

doi.org/10.5771/9783845238272

Daniel Brombacher, Günther Maihold, Melanie Müller, Judith Vorrath - Geopolitics of the Illicit

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Daniel Brombacher (ed.), Günther Maihold (ed.), Melanie Müller (ed.), Judith Vorrath (ed.)

Geopolitics of the Illicit

Series: Weltwirtschaft und internationale Zusammenarbeit

Volume 25 2022

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Mark Shaw, Alex Goodwin Re-evaluating organised crime and illicit markets: a path towards a new response S. 29-52

„… forms of violence associated with organised crime.In reality, policy processes are often more confused …” „… global community faces from organised crime.Threats from organised crime that are regarded as existential …” „… Re-evaluating organised crime and illicit markets: a path towards a new responseMark Shaw and Alex …”

Daniel Brombacher, Günther Maihold, Melanie Müller, Judith Vorrath Introduction: illicit flows, criminal markets and geopolitics S. 13-28

„… organised crime.Flows, paths and spaces of the illegal have in recent years become of growing interest not …” „… chain and to trace linkages to organised crime.Conceptual basis and cross-cutting themesIn recent years …” „… structures and even state authorities. While the use of the label of organised crime 1 The editors would like …”

Daniel Brombacher Organisational principles of the global drug economy S. 99-132

„… trafficking, another highly problematic form of organised crime (Reitano 2020: 127). According to a recent …” „… report, almost 40 % of all organised crime groups reported in the European Union are running operations …” „… , including violence, organised crime, armed conflict, corruption, human rights abuses as well as racial and …”

Jan Schubert Illicit trade in cultural property: looted in the Global South, sold in Europe S. 217-236

„… art market and organised crime.In Latin America, for example, a significant role of criminal groups …” „… well-established organised crime, which appears to be connected with these opportunities for money laundering by …” „… operations are likely to be executed by organised crime groups, as a certain degree of sophisticated …”

Günther Maihold Shadow supply chains and criminal networks S. 53-82

„… that criminal and legal markets may converge with licit markets when an organised crime group seeks to …” „… chains and that the different branches of organised crime are not even as interconnected as the …” „… an overlapping dimension. As mentioned, organised crime networks may overlap with intermediaries but …”

Titelei/Inhaltsverzeichnis S. 1-10

„… crimeOCG organised criminal groupsODA official development aidOECD Organisation for Economic Co-operation …” „… , timber verification systemTOC transnational organised crimeTRIPS Trade-Related Aspects of Intellectual …” „… Transnational Organised CrimeUS(A) United States (of America)USAID United States Agency for International …”

The authors S. 409-411

„… Institute for International and Security Affairs (SWP) with a focus on transnational organised crime.Contact …” „… experience in the field of transnational organised crime and has worked for several German institutions …” „… journalism IRPI. He is a member of the Global Initiative against Transnational Organized Crime.Contact …”

Lorenzo Bagnoli The smuggling of fuel from Libya to Europe S. 309-334

„… Amazigh tribe is in the majority. This Libyan organised crime group is based at the Az Zawiya Oil Refinery …” „… Libyan turmoil is a perfect environment for the growth of organised crime groups. The chess game about …” „… trade is tax-free. The money saved in taxes is the origin of the crime.The intermediation between supply …”

Fatjona Mejdini Cannabis cultivation and trafficking in and from Albania S. 85-98

„… establish a presence in Albania and collaborate closely in the fight against organised crime (Museo Storico …” „… gangs started to transform into organised crime groups and to also engage, besides extortion, in the …” „… transformation of the gangs formed in 1997 into organised crime groups.Lazarat was an open secret. In 2013, the …”

Inga Carry, Günther Maihold Illegal logging, timber laundering and the global illegal timber trade S. 275-308

„… of organised crime, such as drug syndicates, private militias, wildlife traffickers and illegal …” „… mining groups. Together, these transnationally organised crime groups act along the entire supply chain …” „… organised crime groups. These criminal networks are typically involved not only in illegal logging but also …”

Nhomsai Hagen, Cathrin Hauk, Lutz Heide Trade in substandard and falsified medicines S. 191-216

„… falsified medicines by informal networks, organised crime groups and terrorist organisationsAs noticed by …” „… the UN Commission on Crime Prevention and Criminal Justice (CCPCJ), organised criminal groups (OCGs …” „… organised crime networks targeting COVID-19 vaccines (INTERPOL 2020b). Just a few weeks later, around 2,400 …”

Judith Vorrath Peculiarity and persistence of a transregional flow: the evolution of human trafficking for sexual exploitation from Nigeria to Europe S. 133-162

„… point, Stephen Ellis states in his book on Nigerian organised crime that “[p]eople-trafficking and …” „… Judith Vorrath150European organised crime groups. The victims work as prostitutes in the streets or in …” „… traditional European organised crime groups that impose certain fees on Nigerian actors, including for example …”

Melanie Müller Following the supply chain of “illegal” gold from South Africa S. 337-360

„… – artisanal mining is often linked to other forms of criminal activities, sometimes organised crime (UNICRI …” „… seems to have attracted national and international organised crime syndicates. In a 2017 meeting with …” „… ) revealed that organised crime in the mining sector has “inter-linkages with other organized crime which …”

Peter Fabricius Out of Africa. Following the money: uncovering illicit financial flows from Africa to Europe S. 165-190

„… GDP (i.e. about US$870 billion) emanated from transnational organised crime – mainly drug trafficking …” „… proceeds of transnational organised crime were from drug trafficking (UNODC 2011: 7). The biggest drug …” „… . The share of drug-trafficking in the proceeds of transnational organised crime may be even higher in …”

Ina Tessnow-von Wysocki, Dyhia Belhabib, Philippe Le Billon Undercurrents: illegal fishing and European Union markets S. 239-274

„… 2020), though we caution against framing all illegal fishing activities as organised crime (Satizábal …” „… , as they are often linked to major human rights violations and to organised crime (Soyer, Leloudas and …” „… EU markets under international trade deals or through intermediaries, including organised-crime …”

Gerardo Damonte, Bettina Schorr The hybrid global gold regime: a perspective from the Peruvian ASGM sector S. 361-384

„… , health risks, violence and crime. The situation in the gold-producing areas can thus be characterised as …” „… Transnational Organized Crime 2016).4 Data from: Banco Central de Reserva del Perú …” „… gold mining. Four years later, illegal mining was criminalised and classified as a type of organised …”

doi.org/10.5771/9783748935940

Thomas M. Krüßmann - Transnationales Strafprozessrecht

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Thomas M. Krüßmann

Transnationales Strafprozessrecht

Series: Neue Schriften zum Strafrecht

Volume 3 2009

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Literaturverzeichnis S. 725-775

„… 62. Bleeker, Karin (1999): The Criminal Justice System Facing the Challenge of Organised Crime, RIDP …” „… , in Viano 12-24. dies. (1999c): Framing an Anti-Organised Crime Strategy in the European Union …” „… / Serrano 103-116. dies. (2002b): Intelligence Exchange and the Control of Organised Crime: From …”

Russische organisierte Kriminalität in Nordamerika S. 111-121

„… with more and more organised crime groups and networks showing a multi-ethnic composition.« 147 1968 …” „… Organized Crime-Projekt einen Namen gemacht.158 Auf der Ebene der Einzelstaaten ist die Aufarbeitung des …” „… das Global Organized Crime-Projekt, das 1995 unter den Auspizen des CSIS zustande kam.184 Methodisch …”

Russische organisierte Kriminalität in Europa S. 94-111

„… . Der Europol EU Situation Report on East European Organised Crime gibt jedoch die Ergebnisse einer …” „… erarbeitet worden ist und seitdem den jährlich veröffentlichten European Organised Crime Situation Reports …” „… kriminalgeografische Verortung Jahr 2006 vorgelegte Organised Crime Threat Assessment (OCTA) wird von Europol als …”

Abkürzungsverzeichnis S. 37-56

„… and Politics O OC organized crime OCTA Organised Crime Threat Assessment ODCCP UN Office for Drug …” „… Force on Organised Crime ORD ÜäñëíöóçÖÜ-ëÜ£▲ï¡Öí　 Ññ　öñ¿áÖÜïöá (operative Ermittlungstätigkeit) OVG …” „… American Law Institute Am.Crim.L.Rev. American Criminal Law Review Am.J.Int’l L. American Journal of …”

Methodische Grundlagen S. 78-84

„… particular for combating international organised crime, is much more significant than that of any other form …” „… »The Criminal Justice Systems Facing the Challenge of Organised Crime« [vgl. die veröffentlichten …” „… associate within the ambit of legal cooperation in criminal matters both the States in which crime emerges …”

Vorbemerkung S. 84-85

„… Systems Facing the Challenge of Organised Crime« [vgl. die veröffentlichten Materialien in RIDP 1999 …”

Einführung in die Themenstellung S. 69-78

„… , and in particular for combating international organised crime, is much more significant than that of …” „… 4 Vgl. den im modernen kriminologischen Schrifttum häufig anzutreffenden Einwand »all crime is local …” „… crime emerges and the States from which it migrates.« 17 Instruktiv Vermeulen (2000b) S. 51: »Mutual …”

Effektivierung traditioneller Rechtshilfe S. 561-571

„… transnational organised crime, including through law enforcement cooperation - develop cooperation based on the …” „… EU-EJN-GM 1998. 13 Titel V EU-EJN-GM 1998. 14 Art. 4 Ziff. 1 EU-EJN-GM 1998: »serious crime«. 15 Art. 8 …”

Innerstaatliche Bewilligungsverfahren in Westeuropa S. 527-549

„… investigations into organised crime.«98 Bereits in der Bestandsaufnahme hatten die Experten konstatiert, dass …” „… crime at international level. (…) The lack of ressources also leads to a situation where no time is …”

doi.org/10.5771/9783845220963

Sandra Sinn - Strafbarkeit grenzüberschreitend operierender verdeckter Ermittler

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Sandra Sinn

Strafbarkeit grenzüberschreitend operierender verdeckter Ermittler

Series: Gießener Schriften zum Strafrecht und zur Kriminologie

Volume 42 2012

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Vergleich der Regelungen Deutschlands und einiger ausgewählter EU-Mitgliedstaaten im Hinblick auf einsatzbedingte Straftaten im Rahmen eines Einsatzes verdeckter Ermittler S. 48-93

„… , Dezember 2004, S. 25; EU Organised CrimeReport 2005, S. 5, 30.220 Vgl. EU Organised Crime Report 2005, S …” „… Organisierte Kriminalität, Offene Fassung, Dezember 2004, S. 23; EU Organised CrimeReport 2005, S. 5, 30.§ 5 …” „… Fassung, Dezember 2004, S. 20; EU Organised CrimeReport 2005, S. 5.223 Vgl. die deutsche Fassung des EU …”

doi.org/10.5771/9783845239736

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