اختلال در جرم سازمان‌یافته بین‌المللی: تحلیلی بر استراتژی‌های قانونی و غیرقانونی (عدالت کیفری بین‌المللی و مقایسه‌ای)

Examining the deviant structures of transnational organised crime, this book considers whether traditional mechanisms and national jusrisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies; the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants in enforcing both civil and criminal sanctions on organised crime are also considered. Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered. Organised crime : definitional and theoretical analysis Criminal finance : money laundering and terrorist financing Traditional law enforcement response to organised crime Traditional legal response to organised crime Controlling organised crime : the tradtional criminal justice system Controlling organised crime : the new perspectives Legal implications and efficacy of "disruption strategies" Conclusions and policy implications : the way forward. This volume examines whether the deviant structures of organized crime, which are capable of operating trans-nationally, can be dealt with through traditional mechanisms working within national jurisdictions. In doing so, the book assesses the development of more effective national and international strategies for enforcing both civil and criminal sanctions on organized crime This volume examines whether the deviant structures of organised crime, which are capable of operating transnationally, can be dealt with through traditional mechanisms, working within national jurisdictions. It highlights some of the strengths and weaknesses in the present methods of control