Combating Transnational Crime

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Combating Transnational Crime

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Author : Dimitri Vlassis
language : en
Publisher: Routledge
Release Date : 2013-03-07

Combating Transnational Crime written by Dimitri Vlassis and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-03-07 with History categories.

This work examines the challenges posed by transnational crime and the steps being taken by the international community to meet these challenges. It offers comprehensive analysis of different forms of transnational crime and the various responses that are being developed.

Combating Transnational Organized Crime In Thailand

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Author : Kiattisak Chanjana
language : en
Publisher:
Release Date : 2023

Combating Transnational Organized Crime In Thailand written by Kiattisak Chanjana and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with International crimes categories.

Globalization is described as the removal of barriers to facilitate the movement of goods and funds across national borders. However, this phenomenon has also benefited transnational organized crime networks by providing them opportunities to create new markets for illicit goods and services or infiltrate businesses or governments. In addition, the nature of criminal activities has changed due to the actions of organized criminal groups that commit crimes in one state but carry out the majority of their preparation, planning, direction, and participation in another state. As a result, transnational organized crime activities have an effect on the criminalization and collection of evidence in various countries based on their respective criminal law systems. Thailand, in particular, has experienced a disproportionate share of the direct effects of transnational organized crime due to its location as a source, destination, and receiving country for transnational criminal organizations. This puts Thailand at risk for offenses, such as human trafficking and drug trafficking, that are committed by transnational criminal groups. Combating transnational organized crime is one of the international community’s most significant challenges. On the one hand, this is because international laws require an explicit definition of transnational organized crime. On the other hand, the United Nations Convention against Transnational Organized Crime (UNTOC) has aimed to make transnational organized crime as broad and adaptable as possible in order to combat future instances of organized crime. Thus, measures to combat transnational organized crime must consider the concepts governed by international laws, especially transnational criminal law. The purpose of this study was to seek and examine the adoption of applicable international laws, related international and regional conventions, model treaties, and agreements for combating transnational organized crime in Thailand. As a result, the success of prosecuting transnational organized crime at all levels has increased the interest in cooperating with other countries and international, regional, and national organizations to fight against it. However, this study contended that although Thailand has domestic laws in place to combat transnational organized crime, there are challenges to prosecuting crimes, such as corruption, money laundering, participation in organized criminal groups, obstruction of justice, and other related offenses. Hence, this study demonstrated that Thailand needs to improve its operations in cooperative efforts, legal framework, administrative measures, political issues, and corruption. Therefore, this study calls on international and regional organizations and the Thai government to address the highlighted challenges and suppress and prevent them through international cooperation and following international standards. Finally, the study suggests several recommendations for improving the fight against transnational organized crime at all levels.

International Cooperation In Combating Transnational Organized Crime And Corruption

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Author : United Nations. Economic and Social Council
language : en
Publisher:
Release Date : 2016

International Cooperation In Combating Transnational Organized Crime And Corruption written by United Nations. Economic and Social Council and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Crime prevention categories.

International Cooperation In Combating Transnational Crime New Challenges In The 21st Century

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Author :
language : en
Publisher:
Release Date : 1999

International Cooperation In Combating Transnational Crime New Challenges In The 21st Century written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Crime prevention categories.

Research Handbook On Transnational Crime

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Author : Valsamis Mitsilegas
language : en
Publisher: Edward Elgar Publishing
Release Date : 2019-12-27

Research Handbook On Transnational Crime written by Valsamis Mitsilegas and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-12-27 with Law categories.

This Research Handbook on Transnational Crime is an interdisciplinary, up-to-date guide to this growing field, written by an international cohort of leading scholars and experts. It covers all the major areas of transnational crime, providing a well-rounded, detailed discussion of each topic, and includes chapters focusing on responses to transnational crime in specific regions.

Routledge Handbook Of Transnational Criminal Law

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Author : Neil Boister
language : en
Publisher: Routledge
Release Date : 2014-10-10

Routledge Handbook Of Transnational Criminal Law written by Neil Boister and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-10 with Law categories.

Certain types of crime are increasingly being perpetrated across national borders and require a unified regional or global response to combat them. Transnational criminal law covers both the international treaty obligations which require States to introduce specific substantive measures into their domestic criminal law schemes, and an allied procedural dimension concerned with the articulation of inter-state cooperation in pursuit of the alleged transnational criminal. The Routledge Handbook of Transnational Criminal Law provides a comprehensive overview of the system which is designed to regulate cross border crime. The book looks at the history and development of the system, asking questions as to the principal purpose and effectiveness of transnational criminal law as it currently stands. The book brings together experts in the field, both scholars and practitioners, in order to offer original and forward-looking analyses of the key elements of the transnational criminal law. The book is split into several parts for ease of reference: Fundamental concepts surrounding the international regulation of transnational crime. Procedures for international cooperation against alleged transnational criminals including jurisdiction, police cooperation, asset recovery and extradition. Substantive crimes covered by transnational criminal law analysing the current legal provisions for each crime. The implementation of transnational criminal law and the effectiveness of the system of transnational criminal law. With chapters from over 25 authorities in the field, this handbook will be an invaluable reference work for student and academics and for policy makers with an interest in transnational criminal law.

The United Nations And Transnational Organized Crime

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Author : Ernesto Savona
language : en
Publisher: Routledge
Release Date : 2012-12-06

The United Nations And Transnational Organized Crime written by Ernesto Savona and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-12-06 with Political Science categories.

Transnational organized crime poses a serious threat to the international community. This volume, the product of a UN conference, discusses the dangers of transnational organized crime and identifies forms of regional, national and international co-operation for its prevention and control, including intelligence networks, preventive strategies, extradition treaties, criminalizing participation in criminal organizations and the elaboration of an international convention. The reduction and subsequent containment of transnational organized crime require governments not only to recognize the seriousness of the challenge, but also to allocate resources commensurate with this challenge. The authors warn that should the international community fail to do this, the prospects for democratic government and the rule of law will be gloomy.

G8 Against Transnational Organized Crime

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Author : Amandine Scherrer
language : en
Publisher: Ashgate Publishing, Ltd.
Release Date : 2009

G8 Against Transnational Organized Crime written by Amandine Scherrer and has been published by Ashgate Publishing, Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Political Science categories.

The fight against transnational organized crime has been at the core of the G8's actions since the 1990s. This book sheds light on the nature, structure and modus operandi of the G8's specific expertise on transnational organized crime from a sociological approach in order to understand the elaboration, production and diffusion of international norms and standards.

Combating Transnational Terrorism

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Author : Steven Tsang
language : en
Publisher: Praeger
Release Date : 2009-09-23

Combating Transnational Terrorism written by Steven Tsang and has been published by Praeger this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-09-23 with Political Science categories.

Transnational terrorism organized and inspired by Al Qaeda is a scourge of the early 21st century. It is essential that the international community should work together to eliminate it. The framework with which the U.S. government under President George W. Bush chose to confront it in the aftermath of the atrocities in New York and Washington, D.C., on September 11, 2001, was the Global War on Terror, or GWOT. This was an unfortunate choice as it directed the United States and other leading democratic countries to try to wage war against terrorism, a method, not an opponent. This put the United States and its allies on a mission that could not be accomplished, because method cannot be defeated in a war in the sense that an identifiable enemy can.

Alternative Approaches To Combating Transnational Crime

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Author : Stephen Schneider
language : en
Publisher:
Release Date : 2000

Alternative Approaches To Combating Transnational Crime written by Stephen Schneider and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Law enforcement categories.