Transnational Organized Crime and International Security: Business as Usual?
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.
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Globalization Economic Reform
Transnational Crime and Economic Globalization
Liberalization and Transnational Financial Crime
Cooperation Among Criminal Organizations
The UN Convention Against Transnational Organized Crime
The OAS and Transnational Organized Crime in the Americas
Crime in Europe
Transnational Organized Crime and Conflict in the Balkans
Turkey and the Middle East
From Drug Trafficking to Transnational Organized
Myth or Reality?
List of Acronyms
About the Book 243
Abu Nidal Albanian antidrug areas arms Balkans Bolivia border Chapter China Chinese Clawson and Lee coca cocaine Colombia Commission convention corruption countries Crime Prevention criminal activities criminal organizations cross-border drug market drug smuggling drug trafficking economic liberalization effect emerged established ethnic Albanians Europe European Europol exchange exports facilitate firearms fraud gangs global heroin Hong Kong triads illegal markets illicit immigrants impact important increased increasingly international security involved Italian ized crime Kosovo Latin America law-enforcement agencies levels licit Lupsha mafia major marijuana ment Mexican Mexico Michael Levi Middle East million money laundering multilateral NAFTA Naylor networks offenses operations percent Peru police political problem programs prohibition protection region regulation relationship responses Russian sector Serrano smugglers social strategic structures Sun Yee threat tion tional organized crime trade transnational crime transnational organized crime triad members United violence weapons Yakuza
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