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Criminal defiance in Europe and beyond

From organised crime to crime-terror nexus

E-book Pdf met watermerkbeveiliging Engels 2020 1e druk 9789059317185
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Samenvatting

Crime can be seen as an act of defiance against the rule of law, particularly if is committed with intent. This intension is often to make unlawful gains, whether by theft, corruption or taking part in illegal markets, which in Europe are most often cross-border in nature. This entails that criminal defiance is not just a national issue: theft or fraud can be committed locally, while handling the illicit proceeds may require a cross-border movement. Obviously not every state faces the same defiance, or prioritises the same defiance. That may induce stronger states, for example the USA in its ‘war-on’ policy, to exert pressure on smaller states to accept the same interpretation (and legislation) of criminal defiance. Such ‘legislative imperialism’ may itself be considered as defiant.

Criminal defiance is risky: the authorities do not like to be seen as ‘soft’ and must visibly ‘hit back’. So successful criminals must keep a low profile, though some crime groups, such as the criminal motor-cycle gangs, defy this principle by ostentatious conduct. Likewise, in the case of grand corruption in states where corruption has become endemic, we see criminal defiance, in the case of some eastern European countries the defiance by oligarchs, being a public matter.

The 20th Cross-border Crime Colloquium, hosted in 2019 by the Willem Pompe Institute of Utrecht University, presents this peer-reviewed volume to which 32 authors from all over Europe have contributed. It covers a broad range of expertise and original research projects: from the UK, Germany and further to Russian Siberia and back to the frayed fringes of the Mediterranean shores where a host of migrant workers is ready to defy fate for a better life.

Specificaties

ISBN13:9789059317185
Taal:Engels
Bindwijze:e-book
Beveiliging:watermerk
Bestandsformaat:pdf
Aantal pagina's:572
Druk:1
Verschijningsdatum:23-9-2020

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Over Dina Siegel

Dina Siegel is hoogleraar criminologie aan de Universiteit van Utrecht. In de afgelopen jaren deed zij onderzoek naar verschillende vormen van georganiseerde misdaad. Zij publiceerde over de Russische maffia, vrouwenhandel, drugssmokkel, terrorisme, criminaliteit in de diamantindustrie en ondergronds bankieren.

Andere boeken door Dina Siegel

Inhoudsopgave

Petrus C. van Duyne
Introduction 1
Alexandra Neag
Organised crime legislation in Romania: A case of policy transference? 21
Dina Siegel
Russian Organised Crime in Europe 51
Jurij Novak and Roman Vladimirovich Kravtsov
The Wild East: An introduction to organised crime in Siberia 77
Petrus C. van Duyne and Igor Svyatokum
Corruption and oligarchy in Ukraine: The tenacity of a problem 107
Ombretta Ingrascì
Organised crime’s lawyers, from lawful defence to the ‘bridge function’: The case of the Sicilian Mafia 139
Anna Sergi
Between the Devil and the Deep Blue Sea: A research agenda to investigate organised crime in seaports 165
Alan Doig and Peter Sproat
A policy in search of an evidence base and a credible means of implementation? 187
Daan van Uhm and Toine Spapens
Illegal trade in protected birds in the Netherlands: Three criminological perspectives 217
Stefano Becucci
Human smuggling to Italy through the Libyan coasts 245
Joseph Whittle and Georgios A. Antonopoulos
Assessing the operation of irregular migration from Eritrea and the smuggling / criminality nexus 275
Magdalena Perkowska
Organised forms of illegal migration: The case of Poland’s borders 295
Arthur Hartmann
Twenty-five years of legislation and law enforcement against money laundering in Germany: Facts and opinions 325
Ilaria Zavoli and Colin King
Preventive AML in the UK property market: Inside views from the sector 353
Emanuele Sclafani and Anita Lavorgna
Money laundering schemes through real estate markets: A systematic review 373
M.R.J. Soudijn and W.H.J. de Been
Law enforcement and money laundering: Big data is coming 399
Olga Batura, Gabriëlle op ’t Hoog and Niels van Wanrooij
Why do we know so little about illicit trade in cultural goods? An analysis of obstacles to collecting reliable data 427
Marc Balcells
Old dogs, new tricks: The use of technology by Italian archaeological looters 449
Ulrike Heitmüller and Klaus von Lampe
The rocker phenomenon in Germany: Perceptions and government responses to outlaw bikers in an historical perspective 477
Benny van der Vorm and Petrus C. van Duyne
The retribution of the Erinyes: Combatting outlaw motorcycle gangs from the perspective of ‘undermining’ criminality 505
Sigrid Raets and Jelle Janssens
Betwixt and between: Examining the evolution of the crimeterror nexus 531

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        Criminal defiance in Europe and beyond