SUB Hamburg B/120476 Routledge Handbook of Transnational Organized Crime Edited by Felia Ailum and Stan Gilmour 13 Routledge jj\ ^ Taylor & Francis Croup LONDON AND NEW YORK
List of illustrations Foreword Acknowledgements List of contributors xi xiii xv xvi Introduction 1 Felia Allum and Stan Gilmour PARTI Theories, concepts, definitions and laws 17 1 Transnational organized crime as a security concept 19 Helena Carrapico 2 Transnational organized crime: thinking in and out of Plato's Cave 36 Petms C. van Duyne and Mark D. H. Nelemans 3 Transnational organized crime and social sciences myths 52 William J. Chambliss and Elizabeth Williams 4 Transnational organized crime: a survey of laws, policies and international conventions 65 Joseph Wheatley PART II Origins and manifestations 81 5 The many faces of organized crime in Europe, and its assessment 83 Tom Vander Beken VII
6 The past and present of transnational organized crime in America 97 Michael Woodiwiss 1 Transnational organized crime in Russia 111 Serguei Cheloukhine 8 Nigerian organized crime 127 Stephen Ellis 9 Transnational and organized crime in the Indo-Asia Pacific 143 Roderic Broadhurst, Sandy Gordon and John McFarlane 10 Black societies and triad-like organized crime in China 157 Roderic Broadhurst PART III Contagion and evolution 171 11 The geography of transnational organized crime: spaces, networks and flows 173 Tim Hall 12 The practice of transnational organized crime 186 Klaus von Lampe 13 The evolution of the international drugs trade: the case of Colombia, 1930-2000 201 Michael Kenney 14 The human trafficking organized crime nexus 217 Alexis A. Aronowitz 15 Foundations and evolution of the crime-terror nexus 234 Tamara Makarenko 16 A bog of conspiracy: the institutional evolution of organized crime in the UK 250 Dick Hobbs and Sue Hobbs 17 Responding to transnational organized crimes: 'follow the money' 263 Margaret E. Beare
PART IV Intensity and impact 279 18 Transnational organized crime and the global village 281 Kelly Hignett 19 Transnational organized crime: media, myths and moralities 294 Paddy Rawlinson 20 Ethnicity, migration and transnational organized crime 307 Jana Arsovska 21 Women and transnational organized crime: the ambiguous case of the Italian Mafias 321 Alessandra Ditto 22 Transnational organized crime and alternative culture industry 335 Jason Pine PARTV Governance 351 23 Civil society and transnational organized crime: the case of the Italian antimafia movement 353 Jane Schneider and Peter Schneider 24 Human rights and the policing of transnational organized crime 366 Clive Harfield 25 Criminalizing people smuggling: preventing or globalizing harm? 379 Leanne Weber and Michael Grewcock 26 The state and transnational organized crime: the case of small arms trafficking 391 Dawn L. Rothe and Jeffrey Ian Ross 27 Transnational organized crime and terrorism: global networks in pursuit of plunder; global alliances in pursuit of plunderers 403 Angela Gendron IX
28 Go with the flow and undo the knots: intelligence and interconnectivity in transnational organized crime policing 418 Monica den Boer 29 Friends with shared aims? UK experience targeting crime overseas with partner states the need, the roles and the issues 431 Mark Bishop 30 The endangered empire: American responses to transnational organized crime 443 RobertJ. Kelly and Sharona A. Levy PART VI Reaction and future 455 31 Local policing and transnational organized crime 457 Stan Gilmour and Robert France 32 The fight against transnational organized crime in Italy: what can we learn? 470 Armando D'Alterio 33 'Mind the (information) gap': making sense of the European Union's strategic approach to transnational organized crime 483 Benjamin Goold 34 The fight against transnational organized crime in Russia 494 Alexandra V. Orlova 35 The threat of harm by transnational organized criminals: a US perspective 509 David A. Marvelli and James O. Finckenauer 36 The fight against TOC in the Indo-Asia Pacific: an Australian perspective 523 Wayne Snell Index 539