Routledge Research in Transnational Crime and Criminal Law
Transnational Organised Crime: A Comparative Analysis
1st Edition
By Tom Obokata, Brian Payne
June 08, 2018
Organised crime covers a wide range of activities, including drug trafficking, illegal trafficking of people, and fraud. The existence of a land border does not impede these operations; instead in many cases it is used to their advantage. In response, law enforcement strategies must include a ...
Combating Economic Crimes: Balancing Competing Rights and Interests in Prosecuting the Crime of Illicit Enrichment
1st Edition
By Ndiva Kofele-Kale
May 03, 2013
In the last decade a new tool has been developed in the global war against official corruption through the introduction of the offense of "illicit enrichment" in almost every multilateral anti-corruption convention. Illicit enrichment is defined in these conventions to include a reverse burden ...
Cross-Border Law Enforcement: Regional Law Enforcement Cooperation – European, Australian and Asia-Pacific Perspectives
1st Edition
Edited
By Saskia Hufnagel, Clive Harfield, Simon Bronitt
April 11, 2013
This innovative volume explores issues of law enforcement cooperation across borders from a variety of disciplinary perspectives. In doing so it adopts a comparative framework hitherto unexplored; namely the EU and the Australsian/Asia-Pacific region whose relative geopolitical remoteness from each...