This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or infilltrate legitimate businesses, and sheds light on the important role the private sector can play to fight back.
This book contributes to the literature on organized crime by providing a detailed account of the various nuances of what happens when criminal organizations misuse or infilltrate legitimate businesses, and sheds light on the important role the private sector can play to fight back.
Yuliya Zabyelina is Associate Professor of International Criminal Justice at John Jay College of Criminal Justice, City University of New York (CUNY), USA. Kimberley L. Thachuk is a senior analyst and educator focusing on transnational security issues, including corruption; organized crime and terrorism; human, drug, and arms trafficking; and environment, health, and energy.
Inhaltsangabe
1. Theorizing the Linkages between the Private Sector and Organized Crime 2. A Review of Methods in Research on Organized Crime Infiltration of Legitimate Businesses 3. Organized Crime and the Haulage Sector 4. Private Port Authorities and Organized Crime 5. Information Technology and Communications Providers' Measures against Organized Crime 6. Organized Crime and the Hydrocarbons Industry 7. Trafficking in Persons and the Hotel Industry 8. Organized Crime in the Waste Management Industry 9. Organized Crime in the Fisheries Sector 10. Organized Forest Crimes: Charcoal and Timber Trade in the Democratic Republic of the Congo 11. Organized Crime in the Agri-food Industry 12. Organized Crime and the Retail Sector 13. Organized Crime Money Laundering through Online Gambling Businesses in Great Britain 14. Private Art Businesses and Organized Crime 15. Organized Crime and the Pharmaceutical Industry 16. Organized Crime and Tobacco Companies 17. Organized Crime and the Private Security Industry 18. Private Sector Criminal Risk Assessment and Risk Management
1. Theorizing the Linkages between the Private Sector and Organized Crime 2. A Review of Methods in Research on Organized Crime Infiltration of Legitimate Businesses 3. Organized Crime and the Haulage Sector 4. Private Port Authorities and Organized Crime 5. Information Technology and Communications Providers' Measures against Organized Crime 6. Organized Crime and the Hydrocarbons Industry 7. Trafficking in Persons and the Hotel Industry 8. Organized Crime in the Waste Management Industry 9. Organized Crime in the Fisheries Sector 10. Organized Forest Crimes: Charcoal and Timber Trade in the Democratic Republic of the Congo 11. Organized Crime in the Agri-food Industry 12. Organized Crime and the Retail Sector 13. Organized Crime Money Laundering through Online Gambling Businesses in Great Britain 14. Private Art Businesses and Organized Crime 15. Organized Crime and the Pharmaceutical Industry 16. Organized Crime and Tobacco Companies 17. Organized Crime and the Private Security Industry 18. Private Sector Criminal Risk Assessment and Risk Management
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