| |
| |
Preface | |
| |
| |
| |
Illicit Trafficking: A Brief History | |
| |
| |
What Is Illicit Trafficking? | |
| |
| |
What Are the Roles of Organized Crime and Transnational Crime in Illicit Trafficking? | |
| |
| |
Does Immigration Foster Illicit Trafficking? | |
| |
| |
What Is the Relationship of the Volume of Illicit Trafficking to Globalization? | |
| |
| |
What Is the Relationship of the Growth of Global Finance to Illicit Trafficking? | |
| |
| |
How Do Worldwide Communication Technologies Affect Illicit Trafficking? | |
| |
| |
What Are the Defining Characteristics of Transnational Crime Groups? | |
| |
| |
What Are the Relationships among Governments, Social Structure, and Organized Crime? | |
| |
| |
Do Ethnic Conflicts and State Dissolution Facilitate Illicit Trafficking? | |
| |
| |
Do Political Instability and Military Conflict Contribute to Criminal Activities? | |
| |
| |
What Are the Trends among Transnational Crime Groups? | |
| |
| |
Can Law Enforcement Operate Effectively in a Global Environment? | |
| |
| |
Western Europe | |
| |
| |
Eastern and Central Europe | |
| |
| |
Russia, the Balkans, and the Newly Independent States | |
| |
| |
South Asia, Southeast Asia, and China | |
| |
| |
Japan | |
| |
| |
South America and Central America: Colombia and Mexico | |
| |
| |
United States | |
| |
| |
How Are Transnational Organized Crime and Illicit Trafficking Related? | |
| |
| |
Summary | |
| |
| |
How Can States Deter and Contain Illicit Trafficking? | |
| |
| |
| |
Problems, Controversies and Solutions | |
| |
| |
Transnational Crime Survey | |
| |
| |
Money Laundering: Structure and Characteristics | |
| |
| |
Types of Money Laundering | |
| |
| |
Controls and Law Enforcement Responses to Money Laundering | |
| |
| |
Drug Trafficking | |
| |
| |
Drug-Trafficking Impacts on Nation-State Stability | |
| |
| |
Economic and Social Consequences of Illicit Trafficking | |
| |
| |
Illicit Drug Production | |
| |
| |
Drug-Trafficking Networks | |
| |
| |
Drug Market Structure and the Trafficking Industry | |
| |
| |
Smuggling Nuclear Materials and Arms | |
| |
| |
Weapons of Mass Destruction (WMD) | |
| |
| |
Nuclear Theft and Smuggling: The Threat | |
| |
| |
The Impact of Change | |
| |
| |
Biological and Chemical Weapons | |
| |
| |
Law Enforcement and Control Efforts | |
| |
| |
Illicit Arms Trafficking | |
| |
| |
Dynamics of Arms Trafficking: The Cold War | |
| |
| |
Arms Trafficking in the Post-Cold War Era | |
| |
| |
Weapons "Supermarkets" and Conflict Zones | |
| |
| |
The Machinery of Arms Smuggling | |
| |
| |
The Gray Arms Market | |
| |
| |
Trafficking in Precious Stones | |
| |
| |
Trafficking in Human Body Parts | |
| |
| |
The Illicit Trade in Art and Cultural Objects | |
| |
| |
Theft of Intellectual Property | |
| |
| |
Organized Crime and IPR Crimes | |
| |
| |
Alien Smuggling: Trafficking in Human Beings | |
| |
| |
Female Migrants | |
| |
| |
General Observations: Looking Ahead | |
| |
| |
| |
Chronology | |
| |
| |
| |
Biographical Sketches | |
| |
| |
Monzar Al Kassar | |
| |
| |
Osama bin Laden | |
| |
| |
Victor Bout | |
| |
| |
Alphonse Capone | |
| |
| |
Pablo Emilio Gaviria Escobar | |
| |
| |
Helmer Herrera-Buitrago | |
| |
| |
Abdul Qadeer Khan | |
| |
| |
Khun Sa | |
| |
| |
Carlos Lehder-Rivas | |
| |
| |
"Little Pete," | |
| |
| |
Charles "Lucky" Luciano | |
| |
| |
Leonid Minin | |
| |
| |
Manuel Antonio Noriega | |
| |
| |
Jorge Luis Vasquez Ochoa | |
| |
| |
Benny Ong | |
| |
| |
Salvatore Riina | |
| |
| |
Tijuana Cartel | |
| |
| |
| |
Statistics and Reference Documents | |
| |
| |
Trafficking in Human Beings | |
| |
| |
Characteristics of Traffickers and Their Victims | |
| |
| |
International Organization for Migration | |
| |
| |
Coalition against Trafficking in Women | |
| |
| |
U.S. Department of State | |
| |
| |
United Nations | |
| |
| |
Narcotics Trafficking | |
| |
| |
Bureau for International Narcotics and Law Enforcement Affairs | |
| |
| |
Office of National Drug Control Policy | |
| |
| |
Characteristics of Traffickers | |
| |
| |
United Nations | |
| |
| |
Trafficking in Small Arms and Light Weapons | |
| |
| |
Office of Weapons Removal and Abatement | |
| |
| |
United Nations | |
| |
| |
UN Institute for Disarmament Research | |
| |
| |
Small Arms Survey | |
| |
| |
Trafficking in Nuclear Materials | |
| |
| |
International Atomic Energy Agency | |
| |
| |
The Center for International Security and Cooperation | |
| |
| |
Nuclear Threat Initiatives | |
| |
| |
| |
Agencies and Organizations | |
| |
| |
| |
Print and Nonprint Resources | |
| |
| |
Print Resources | |
| |
| |
Books and Articles | |
| |
| |
Periodicals and Publications | |
| |
| |
Bibliographies | |
| |
| |
Nonprint Resources | |
| |
| |
Videos | |
| |
| |
| |
Summary | |
| |
| |
Illicit Traficking-Trends and Issues | |
| |
| |
Post-Perestroika and the Rise of the Oligarchs: Examples of State Decay and Illicit Traficking Opportunities | |
| |
| |
Index | |