Author: Yiu-Kong ChuPublisher:
ISBN:
Category : Crime
Languages : en
Pages : 36
Book Description
International Triad Movements
Author: Yiu-Kong ChuThe Triads as Business
Author: Yiu-kong ChuPublisher: Routledge
ISBN: 1134696817
Category : Social Science
Languages : en
Pages : 291
Book Description
There is no doubt that the triads have become recognized as a sophisticated and international criminal force and, following the handover of Hong Kong to China, there have been increasing fears that their influence will spread to the West through emigration. This book investigates the reality behind the myth with a study of the Hong Kong triads, generally regarded as the headquarters of triad societies throughout the world. Yiu Kong Chu examines their origins, their organized extortion from legitimate businesses large and small, and their more recent moves into illegal activities such as drug trafficking, human smuggling and gambling. Contrary to the popular belief that Hong Kong triads are replacing the Italian Mafia as the most powerful criminal organization in the world, this book argues that Hong Kong triads may be declining, as other ethnic Chinese crime gangs emerge as powerful crime groups in Western societies. Based on interviews with ex triad members and victims of the triads, police from Hong Kong, mainland China and Europe, as well as documentary evidence The Triads as Business gives a vivid and compelling picture of the triads as part of a wider society.
Transnational Organized Crime and International Security
Author: Mats R. BerdalPublisher: Lynne Rienner Publishers
ISBN: 9781588260901
Category : Political Science
Languages : en
Pages : 264
Book Description
Though the provision of illicit goods and services is far from being a new phenomenon, today's global economic environment has allowed transnational organized crime an unprecedented capacity to challenge states. The authors of this book examine the trends underlying the explosion of transnational organized crime and consider possible responses. Emphasizing the difficulties encountered by individual states in their efforts to deal with this security dilemma, they highlight the growing importance of multilateral initiatives.
Drug smuggler nation
Author: Stephen SneldersPublisher: Manchester University Press
ISBN: 1526151383
Category : History
Languages : en
Pages : 316
Book Description
Why did the international drug regulatory regime of the twentieth century fail to stop an explosive increase in trade and consumption of illegal drugs? This study investigates the histories of smugglers and criminal entrepreneurs in the Netherlands who succeeded in turning the country into the so-called ‘Colombia of Europe’ or, ‘the international drug supermarket’. Increasing state regulations and interventions led to the proliferation of a ‘hydra’ of small, anarchic groups and networks ideally suited to circumvent the enforcement of regulation. Networks of smugglers and suppliers of heroin, cocaine, cannabis, XTC, and other drugs were organized without a strict formal hierarchy and based on personal relations and cultural affinities rather than on institutional arrangements. These networks created a thriving underground industry of illegal synthetic drug laboratories and indoor cannabis cultivation in the Netherlands itself. Their operations were made possible and developed because of the deep historical social and cultural ‘embeddedness’ of criminal anarchy in Dutch society. Using examples from the rich history of drug smuggling, Drug smuggler nation investigates the deeper and hidden grounds of the illegal drug trade, and its effects on our drug policies.
Threat Finance
Author: Shima D. KeenePublisher: CRC Press
ISBN: 1317010302
Category : Law
Languages : en
Pages : 329
Book Description
Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication; taking advantage of weaknesses in the system whether they be technological, legal or political. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene’s Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.
Transforming Law and Institution
Author: Rhiannon MorganPublisher: Routledge
ISBN: 1317007573
Category : Political Science
Languages : en
Pages : 216
Book Description
In the past thirty or so years, discussions of the status and rights of indigenous peoples have come to the forefront of the United Nations human rights agenda. During this period, indigenous peoples have emerged as legitimate subjects of international law with rights to exist as distinct peoples. At the same time, we have witnessed the establishment of a number of UN fora and mechanisms on indigenous issues, including the UN Permanent Forum on Indigenous Issues, all pointing to the importance that the UN has come to place on the promotion and protection of indigenous peoples' rights. Morgan describes, analyses, and evaluates the efforts of the global indigenous movement to engender changes in UN discourse and international law on indigenous peoples' rights and to bring about certain institutional developments reflective of a heightened international concern. By the same token, focusing on the interaction of the global indigenous movement with the UN system, this book examines the reverse influence, that is, the ways in which interacting with the UN system has influenced the claims, tactical repertoires, and organizational structures of the movement.
End of Millennium
Author: Manuel CastellsPublisher: John Wiley & Sons
ISBN: 1405196882
Category : Social Science
Languages : en
Pages : 501
Book Description
This final volume in Manuel Castells' trilogy, with a substantial new preface, is devoted to processes of global social change induced by the transition from the old industrial society to the emerging global network society. Explains why China, rather than Japan, is the economic and political actor that is revolutionizing the global system Reflects on the contradictions of European unification, proposing the concept of the network state Substantial new preface assesses the validity of the theoretical construction presented in the conclusion of the trilogy, proposing some conceptual modifications in light of the observed experience
Policing Global Movement
Author: S. Caroline TaylorPublisher: CRC Press
ISBN: 1466581247
Category : Computers
Languages : en
Pages : 291
Book Description
The movement of humans across borders is increasing exponentially‘some for benign reasons, others nefarious, including terrorism, human trafficking, and people smuggling. Consequently, the policing of human movement within and across borders has been and remains a significant concern to nations. Policing Global Movement: Tourism, Migration, Human T
East Asia Imperilled
Author: Alan DupontPublisher: Cambridge University Press
ISBN: 9780521010153
Category : Political Science
Languages : en
Pages : 356
Book Description
Security issues have traditionally been defined in military terms, yet the post-Cold War security landscape contains numerous non-military challenges to security. In this 2001 analysis, Alan Dupont argues that an emerging new class of non-military threats has the potential to destabilize East Asia and reverse decades of hard-won economic and social development. He shows that these transnational shifts must be grasped and dealt with by governments and non-government organizations both regionally, and internationally, if conflict is to be avoided. Transnational threats stem from overpopulation, deforestation and pollution, global warming, unregulated population movements, transnational crime, virulent new strains of infectious diseases and other issues not previously associated with international security. Collectively they represent a new agenda and pose novel challenges for foreign and defence policy. This highly informative, compelling and authoritative book is essential reading for East Asia specialists and makes a significant contribution to international security debates.
Globalisation and Interdependence in the International Political Economy
Author: R. J. Barry JonesPublisher: Bloomsbury Publishing
ISBN: 1472506057
Category : Business & Economics
Languages : en
Pages : 264
Book Description
Globalisation and Interdependence in the International Political Economy addresses central developments within the contemporary international system. The notions of interdependence and globalisation that have accompanied the political discourse of 'a new world disorder' are replete with definitional ambiguities, theoretical difficulties and empirical complexities. Barry Jones offers a critical review and analysis of these concepts, their significance and place within the wider debates of international political economy. He argues that contemporary conditions are complex, with regionalising tendencies cross-cutting those of increasing globalisation, and 'national' impulses surviving even in the face of powerful 'internationalising' forces. Future developments, it is concluded, may also be far more uncertain and turbulent than is widely anticipated. Written by a leading authority, this volume is an effective and compelling introduction to the complex study of international political economy.