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9780890891964
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0890891966
Recent changes in the global economy and in international political alignments have greatly benefited the criminal underworld. There is no question that modern organized crime, adroitly exploiting trends and changes in the global economy is acquiring transnational capabilities and conducting transnational operations. What has been learned about terrorism since the September 11, 2001 events confirms the ability of international criminal networks to operate across borders with relative ease. The enormous wealth generated by organized international crime has also encouraged corruption, money-laundering, and the development of all types of violence, from intimidation to terrorism. This volume examines the unfolding of transnational organized crime in different parts of the world and analyzes the major elements that will contribute to an understanding of this situation which will become more acute as the events of September 11, 2001 and subsequent ones have amply demonstrated. The problem of organized crime and terrorism must be confronted not only in social and economic contexts, but also from local, regional, cultural, religious, and international points of view. Only then can we begin to evaluate their impact on society. It is within this framework that the international authors of the different chapters consider the implications of and the possible answers to the following pressing questions: Does international organized crime constitute a threat to the national security of democratic countries? On the international scene, is this the phenomenon that has emerged to replace communism as enemy number one in the Western world and actually worldwide? With the globalization of the economy, has transnational criminal activity now become one of the new methods of accumulating wealth? Is this wealth then used to fund terrorist activities worldwide? Are certain militant factions now using criminal means to destabilize already underprivileged countries and undermine democratic principles in general, while ostensibly claiming to defend certain political or religious-based ideologies? Is the phenomenon of international crime spreading because it has its roots in specific forms of social protest, or because it offers a means of survival for those on the fringes of society, or because different mafias are increasingly penetrating the highest levels of political and economic power? Does the obvious inefficiency of the methods, policies, and strategies that are being used in the international fight against organized crime stem from a fundamental misunderstanding and incorrect appraisal of the very complexity of such situation? This volume will contribute to the growing literature on transnational organized crime and terrorism and serve as a valued source of information and analysis for policy formulation at the international level.

Transnational Organized Crime : Myth, Power and Profit by Laurent Bridel read online book DJV, FB2, TXT

They critically assess and evaluate: the statist approach inherent in both terrorism approaches and liberal peacebuilding frameworks; their problem-solving tendencies; the role of the grassroots levels of society in the marginalisation of violence; the inefficiency of simplistic frameworks of understanding and implementation when it comes to producing self-sustainable peace(s); and the chains of governance whereby international (and transnational) actors direct national actors who in turn direct local actors.Thus, the study is situated within a broader assessment of the interaction between the UN and international law.The legal status of such transfers has shifted dramatically over time.In short order, China transformed from an impoverished, backward country in which peasants comprised the largest portion of the population (by far) into anindustrial dynamo that rivaled only nineteenth century Britain and twentieth century America in its world-historical economic impact.Through its various geographical and national angles, the series signifies a transformation of the field from a national - primarily American - to a broader international approach.Forget computers.He described "ghost matches," games that never took place, but were listed by international betting agencies; how he had arranged matches between phony national teams comprised of players taken off the street; andcorrupted stadium technicians who turned off the game lights once the desired result had been achieved.And the author writes of a third man, Hans Frank, Hitler's personal lawyer, a Nazi from the earliest days who had destroyed so many lives, friend of Richard Strauss, collector of paintings by Leonardo da Vinci.This book addresses that gap in the literature ' and questions the emerging orthodoxy that portrays organized crime as an external threat to the liberal peace offered by the international community, delivered through peace operations.The orthodox position suggests that organized crime emerges out of rational actors' exploitation of the weak conditions of governance inherent in conflict-affected territories.