scholarly journals Introduction to the Research Handbook on Transnational Crime

Author(s):  
Valsamis Mitsilegas ◽  
Saskia Hufnagel ◽  
Anton Moiseienko
Keyword(s):  
2021 ◽  
Vol 328 ◽  
pp. 129036
Author(s):  
V. Ruzsanyi ◽  
H. Wiesenhofer ◽  
C. Ager ◽  
J. Herbig ◽  
G. Aumayr ◽  
...  

2018 ◽  
Vol 9 (2) ◽  
pp. 173-181
Author(s):  
W. James Wolffe QC

In this speech, given in Brussels on 29 January 2018, the Lord Advocate, James Wolffe QC, the head of Scotland’s systems of prosecution and investigation of deaths, discusses, from a Scottish perspective, the challenge of transnational crime and the benefits of current European Union (EU) cooperation regimes in the prosecution of cross-border crime, in the context of the United Kingdom’s intention to withdraw from the EU.


2006 ◽  
Vol 50 (2) ◽  
pp. 145-160 ◽  
Author(s):  
JOHN HATCHARD

Transnational crime is a major problem for African states with corruption, trafficking of persons, drugs trafficking, environmental crime and the like posing a major threat to development and stability. This article examines three challenges that states must tackle in order to combat transnational crime effectively. The first is how to deal with criminals who operate outside the jurisdiction. The second concerns the investigation of crimes with a transnational element. The third challenge involves tracing and then recovering the proceeds of crime that have been moved out of the country where the crime occurred. Here the need for Western states to cooperate with those in Africa is highlighted. Drawing on examples from Lesotho and Nigeria in particular, it is argued that some progress is being made in meeting these challenges. However, the article notes that developing the political will to tackle transnational crime is fundamental to any lasting improvement.


2021 ◽  
pp. 1-6
Author(s):  
Gregory Rose

Environmental law became global through the adoption of environmental treaties in the last quarter decade of the 20th century. Similarly, globalisation of criminal law accelerated when the Convention on Transnational Organised Crime 2000 (CTOC) deepened international legal cooperation between States to combat transnational crime. A protocol to the CTOC, complemented by voluntary guidelines and model legislation, could promote environmental crime harmonisation. This article argues that the time is right to bring together certain elements of international environmental and transnational criminal law.


2009 ◽  
pp. 47-65
Author(s):  
Alessandra Dino

Territorial control is one of the most important elements for the survival of the mafia. It is an obligated path to be able to obtain and control economic activities and to penetrate into all profitable sectors. Without territorial control it is impossible to control voters and without it all relationships with politics wither and die. It is within the territory where the imposition of "pizzo" (protection money) and extortion are planned against businesses and firms. This impending presence is also the cause in which citizens and families find themselves submitted to violence, the abuse of power and, if not only, to a limitation to their sphere of action. Telling the story about the scappati is to explain how, by their use of violence, Cosa Nostra has taken away from the State its lawful supremacy over large parts of the national territory. They planned the removal or deportation, under the threat of death, of entire families connected to the mafia. This story began in 1980 and is yet to be finished. The scappati migrated to the usa during the second mafia war and today they would like to come back to Palermo. However, not all agree with this possibility. The Sicilian mafia is in a critical position and if these refugees return it could produce a drastic and unexpected change in its leadership. Reading the pizzini (small notes of mafia members), analysing these sources, reconstructing scenarios makes it is easy to image what could happen if they returned: a new bloody conflict among mafia families.Key words: Cosa Nostra, territorial control, transnational crime, maxi-trial, mafia wars, the scappati.Parole chiave: Cosa nostra, controllo del territorio, crimine transnazionale, maxiprocesso, guerre di mafia, scappati.


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