Transnational Crime and the 21st Century Criminal Enterprise, Corruption, and Opportunity

ISBN-10: 0195397827
ISBN-13: 9780195397826
Edition: 2011
Authors: Jay S. Albanese
List price: $49.95
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Book details

List price: $49.95
Copyright year: 2011
Publisher: Oxford University Press, Incorporated
Publication date: 1/12/2011
Binding: Paperback
Pages: 176
Size: 5.75" wide x 9.25" long x 0.50" tall
Weight: 0.880

Preface
About the Author
The Universe of Transnational Crime
Types of Transnational Crime
The Ethnicity Trap and Transnational Crime
Criminal Networks Versus Formal Organizations
Drug Trafficking
The Nature of Transnational Drug Trafficking
The Volume of Drug Trafficking
Assessing Drug Trafficking Trends
Focusing on Drug Markets Versus Drugs and Drug Traffickers
The Legalization Argument and Drug Trafficking
Drug Use and the Ultimate Solution
Stolen Property
Typology of Stolen Property Crimes
Trafficking in Stolen Consumer Goods
Weapons Trafficking
Antiquities and Art
Natural Resources
The Essential Enabler for Stolen Property Trafficking
Counterfeiting
The Nature of Counterfeiting and Forgery
The Extent of Counterfeiting and Forgery
The Harms of Counterfeiting
Counterfeiting Enforcement
Counterfeiting Prevention
Human Trafficking
What Is Human Trafficking?
Extrapolating Risk
A Criminal Enterprise Approach
Recruiters, Transporters, and Exploiters
Combining Victim Risk Assessments with Criminal Enterprises
The Future of Human Trafficking
Fraud and Cybercrime
Changes in Property Ownership and Storage
The Movement of Property
The Extent of Fraud
Protecting Property from Larceny
Crime Prevention Technology Reacts to Criminal Technology
The Causes and Prevention of Theft and Fraud
Commercial Vices: Obscenity and Pornography
Defining Obscenity and Pornography
How Much Obscenity Is There?
The Pornography-Harm Link
The Rise of the Internet
New Approaches to an Old Problem
Obscenity: From Sex to Violence
Why Is Pornography So Popular?
Extortion and Racketeering
Infiltration of Business
The Nature of Extortion
Protection Rackets
What Is a Racketeer?
Hidden Ownership and Ancillary Enterprises
The Secretive Nature of Criminal Enterprises
Money Laundering
The Dimensions of Money Laundering
Problems of Anti-Money-Laundering Compliance
Asset Forfeiture
The Boundaries of Asset Seizure
Pressures Countering Anti-Money-Laundering Efforts
Corruption and the Future
What Is Corruption?
Costs of Corruption
How Does Corruption Flourish?
How Much Corruption Is There?
Enforcing Anti-Corruption Measures
The Future: Can Corruption Be Reduced or Eliminated?
Glossary
Index

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