ABSTRACT

The perceived threat of 'transnational organized crime' to Western societies has been of huge interest to politicians, policy makers and social scientists over the last decade. This book considers the origins of this crime, how it has been defined and measured and the appropriateness of governments' policy responses. The contributors argue that while serious harm is often caused by transnational criminal activity - for example, the trafficking in human beings - the construction of that criminal activity as an external threat obscures the origins of these crimes in the markets for illicit goods and services within the 'threatened' societies. As such, the authors question the extent to which global crime can be controlled through law enforcement initiatives, and alternative policy initiatives are considered. The authors also question whether transnational organised crime will retain its place on the policy agendas of the United Nations and European Union in the wake of the 'War on Terror'.

chapter |6 pages

Introduction

chapter |6 pages

PART I Origins of the concept

chapter 1|15 pages

Transnational organised crime

The global reach of an American concept

chapter 3|17 pages

Global law enforcement as a protection racket

Some sceptical notes on transnational organised crime as an object of global governance

chapter 4|13 pages

Measuring transnational organised crime

An empirical study of existing data sets on TOC with particular reference to intergovernmental organisations

chapter 5|19 pages

Classify, report and measure

The UK Organised Crime Notification Scheme

chapter 7|13 pages

Transnational organised crime

A police perspective

chapter |4 pages

PART III Case studies

chapter 8|12 pages

Bad boys in the Baltics

chapter 9|14 pages

Controlling drug trafficking in Central Europe

The impact of EU policies in the Czech Republic, Hungary and Lithuania

chapter 10|18 pages

Recognising organised crime’s victims: the case of sex trafficking in the EU

The case of sex trafficking in the

chapter 11|12 pages

The legal regulation of transnational organised crime

Opportunities and limitations

chapter 12|17 pages

Countering the chameleon threat of dirty money

‘Hard’ and ‘soft’ law in the emergence of a global regime against money laundering and terrorist finance

chapter 13|15 pages

Criminal asset-stripping

Confiscating the proceeds of crime in England and Wales

chapter 14|14 pages

Proteiform criminalities: the formation of organised crime as organisers’ responses to developments in four fields of control

The formation of organised crime as organisers’ responses to developments in four fields of control*

chapter 16|18 pages

After transnational organised crime?

The politics of public safety