The Disruption of International Organised Crime

An Analysis of Legal and Non-Legal Strategies

Nonfiction, Reference & Language, Law, Jurisprudence
Cover of the book The Disruption of International Organised Crime by Angela Veng Mei Leong, Taylor and Francis
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Author: Angela Veng Mei Leong ISBN: 9781317035497
Publisher: Taylor and Francis Publication: March 16, 2016
Imprint: Routledge Language: English
Author: Angela Veng Mei Leong
ISBN: 9781317035497
Publisher: Taylor and Francis
Publication: March 16, 2016
Imprint: Routledge
Language: English

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.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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.

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