Asks whether governments choose the best institutional designs to enable effective measures against criminal trafficking.

This engaging new textbook presents a comprehensive, nuanced and multidimensional perspective on global crime and its governance. As global criminal activity becomes increasingly sophisticated and elusive, so the means to counter it must adapt. Every day our news media is dominated by incidents that span countries and continents, often presented as an all-encompassing threat orchestrated by societal outsiders. If not in the news, global crime is sensationalised in our film and television industry, and it can be difficult to gain a true understanding of what global crime is and how it is combated. Featuring the latest research and informed by a wide range of theoretical perspectives, this text masterfully makes sense of a range of issues from global environmental crime and human trafficking, to the global trade in drugs and cybercrime. This pathbreaking text analyses why global crime is important, the obstacles faced in countering it and accounts for the difficulties in securing cooperation across states. Comprehensive and accessible, this authoritative textbook is the perfect companion for students and scholars who are interested in the still evolving issue of international relations and global politics.

This book describes how international law regulates the problems that arise where economic activity meets violent conflict.

Transnational crime and justice will characterize the 21st century in same way that traditional street crimes dominated the 20th century. In the Handbook of Transnational Crime and Justice, Philip Reichel and Jay Albanese bring together top scholars from around the world to offer perspectives on the laws, crimes, and criminal justice responses to transnational crime. This concise, reader-friendly handbook is organized logically around four major themes: the problem of transnational crime; analysis of specific transnational crimes; approaches to its control; and regional geographical analyses. Each comprehensive chapter is designed to be explored as a stand-alone topic, making this handbook an important textbook and reference tool for students and practitioners alike.

This book examines the trans-border connections between militant and criminal networks and the relationship between these and the states in which they operate. "Unholy alliances" is a term used to describe hybrid trans-border militant and criminal networks that pose serious threats to security in Europe and elsewhere. Identity networks provide the basis for militant organizations using violent strategies – insurgency and terrorism – for political objectives. To gain funds and weapons militant networks may establish criminal enterprises, or align with existing trans-border criminal and financial networks. This book extends the concept of unholy alliances to include the trans-state criminal syndicates that arise in failed and dysfunctional states, exemplified by Serbia and Bulgaria during their post-Communist transitions. To deal with this complex and unconventional subject, the authors develop a theoretical framework that looks at four kinds of factors conditioning the interaction between the political and the criminal: trans-state identity networks, armed conflict, the balance of market opportunities and constraints, and the role of unstable and corrupt states. The volume also examines actors at two levels of analysis: the structure and activities of militant (and/or criminal) networks, and the policies of state actors that shape and reshape the interaction of opportunities and constraints. This book will be of much interest to students of terrorism, insurgency, transnational crime, war and conflict studies, and IR in general.

Building upon a range of case studies that range from civil war to maritime security and cyber crime, the contributors analyse how non-state actors can and should be involved in contributing to state and human security.

Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts. Conception: Regine Schönenberg and Annette von Schönfeld.

This edited collection explores the politics of crime and violence in Latin America through both theoretical reflections as well as several detailed case studies based on empirical, primary research. Its overall aim is to explore common misperceptions and simplifications which are often found in political discourses, policy documentation, as well as some academic work. These simplifications include a focus on gangs, narrow understandings of organized criminal groups and the knock-on effect that such a focus has on policy making. Instead, the chapters in this book shift the reader’s gaze to more structural explanations and analytical approaches, moving them towards an understanding of how wider historical, economic, cultural and even psychological issues impact the complex relationships between crime, violence, and politics in the region. The detailed case studies also allow for a unique comparative analysis of problems faced throughout the region. While significant differences exist, analysis of the case studies reveals common issues, problems, and debates between countries (including structural violence, militarization, and neo-liberalism). These “golden threads” reveal not only the complexity of crime and violence in the region but also expose the failure of the overly simple “gangsterism” discourse found elsewhere. Finally, and importantly, several of the chapters explore the politics of policy making in relation to these problems, shedding light on the complex reasons for policy failures and highlighting innovative opportunities for change. Whilst shedding light on current problems in the region the book also offers a range of analytical approaches for exploring other cases where crime, violence, and politics collide.

This book calls into question the commonly held contentions that central governments are the most important or even the sole sources of a nation's stability, and that subnational and transnational nonstate forces are a major source of global instability. By assessing recent real-world trends, Mandel reveals that areas exist where it makes little sense to rely on state governments for stability, and that attempts to bolster such governments to promote stability often prove futile. He demonstrates how armed nonstate groups can sometimes provide local stability better than states, and how power-sharing arrangements between states and armed nonstate groups may sometimes be viable. He concludes that these trends in the international setting call for major shifts in our understanding of what constitutes stable governance—proposing that we adopt a fluid "emergent actor" approach. And he calls for significant deviation from standard policy responses to the opportunities and dangers posed by nontraditional sources of national authority.

Using lively case studies, this book analyzes the transformation of crime and terrorism and the business logic of terrorism.