Skip to main content Accessibility help

We use cookies to distinguish you from other users and to provide you with a better experience on our websites. Close this message to accept cookies or find out how to manage your cookie settings.

Close cookie message
×
Hostname: page-component-8448b6f56d-jr42d Total loading time: 0 Render date: 2024-04-20T01:58:35.949Z Has data issue: false hasContentIssue false

PART ID - Transnational Justice Matters

from PART I - OVERVIEW: TRANSNATIONAL CRIME

Published online by Cambridge University Press:  20 June 2019

Edited by
Mangai Natarajan
Mangai Natarajan
Affiliation:
John Jay College of Criminal Justice, City University of New York
Get access
Type
Chapter
Information
International and Transnational Crime and Justice , pp. 251 - 252
Publisher: Cambridge University Press
Print publication year: 2019

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

FURTHER READING

Dammer, H. R. & Albanese, J. S. (2014). Comparative criminal justice systems. Fifth edition. Belmont, CA: Wadsworth.Google Scholar
Pakes, F. (2017). Comparative criminal justice. Third Edition. London and New York: Routledge.CrossRefGoogle Scholar
Reichel, P. (2018). Comparative criminal justice systems: A topical approach. New York: Pearson.Google Scholar
Terrill, R. J. (2013). World criminal justice systems: A comparative review. Boston, New York, San Diego, and San Francisco: Anderson Publishing.Google Scholar

REFERENCES

Alexander, M. (2012). The new Jim Crow: Mass incarceration in the age of colorblindness. New York: The New Press.Google Scholar
Alizadeh, M. S. (2010). Iran. In Newman, G. R. (Ed.), Crime and punishment around the world. Volume 1, Africa and Middle East. New Haven, CT: Greenwood Press.Google Scholar
Beccaria, C. (2009). On crimes and punishments (Fifth Ed). Newman, G. R. and Marongiu, P. (Eds. and Trans.). Piscataway, NJ: Transaction Publishers.Google Scholar
Garland, D. (1993). Punishment and modern society. Chicago: University of Chicago Press.Google Scholar
Newman, G. R. (2008). The punishment response. Second Edition. Piscataway, NJ: Transaction Publishers.Google Scholar
Newman, G. R. (Ed.). (2010). Crime and punishment around the world. Four Volumes. New Haven, CT: Greenwood Press.Google Scholar
Newman, G. R. (in press). Punish me robot: Punishing criminals in the 21st century.Google Scholar

REFERENCES

Clear, T., Cole, G., Reisig, M., & Petrosino, C. (2015). American corrections. Eleventh Edition. Belmont, CA: Wadsworth Cengage Learning.Google Scholar
Dammer, H. & Albanese, J. S. (2014). Comparative Criminal Justice Systems. Fifth Edition. Belmont, CA: Wadsworth Cengage Learning.Google Scholar
Dikotter, F. (2002). The promise of repentance: Prison reform in modern China. British Journal of Criminology, 42, 240–249.CrossRefGoogle Scholar
Kuhn, A. (1996). Incarceration rates: Europe versus the United States. European Journal on Criminal Policy and Research, 4(3), 46–73.CrossRefGoogle Scholar
Penal Reform International. (2018). Retrieved from www.penalreform.org/priorities/prison-conditions/key-facts/health/.Google Scholar
Pratt, J. (2007). Penal populism. London: Routledge.CrossRefGoogle Scholar
Tonry, M. (2007). Determinates of penal policies. In Tonry, M. (Ed.), Crime, punishment, and politics in comparative perspective (pp. 1–48). Chicago: University of Chicago Press.Google Scholar
United Nations Asia and Far East Institute (UNAFEI). (2001, September). Annual report for 1999 and resource material, series no. 57. Fuchu, Japan: UNAFEI.Google Scholar
Walmsley, R. (2016). World prison population list. Eleventh Edition. London: International Center for Prison Studies. Retrieved from www.prisonstudies.org/sites/default/files/resources/downloads/world_prison_population_list_11th_edition_0.pdf.Google Scholar
Weiss, R. P. (2005). From anticolonialism to neocolonialism: A brief political-economic history of transnational concern about corrections. In Reichel, P. (Ed.), Handbook of transnational crime and justice (pp. 346–362). Thousand Oaks, CA: Sage Publications.Google Scholar
World Health Organization (WHO). (2014). Retrieved from www.euro.who.int/__data/assets/pdf_file/0005/249188/Prisons-and-Health.pdf?ua=1.Google Scholar

REFERENCES

Anderson, D. M. & Killingray, D. (Eds.). (1991). Policing the empire. Manchester: Manchester University Press.Google Scholar
Anderson, D. M. & Killingray, D. (Eds.). (1992). Policing and decolonisation. Manchester: Manchester University Press.Google Scholar
Bayley, D. H. (1976). Forces of order: Police behaviour in Japan and the United States. Berkeley, CA: University of California Press.Google Scholar
Beck, A., Chistyakova, Y., & Robertson, A. (2006) Police reform in post-Soviet societies. Abingdon: Routledge.Google Scholar
Brogden, M. (1999). Community policing as cherry pie. In Mawby, R. (Ed.), Policing across the world: Issues for the twenty-first century (pp. 167–186). London: UCL Press.Google Scholar
Chapman, B. (1970). Police state. London: Pall Mall Press.Google Scholar
Cole, B. (1999). Post-colonial systems. In Mawby, R. (Ed.), Policing across the world: Issues for the twenty-first century (pp. 88–108). London: UCL Press.Google Scholar
Fairchild, E. S. (1988) German police. Springfield, MA: Charles C. Thomas.Google Scholar
Jones, T. & Newburn, T. (2006). Policy transfer and criminal justice. London: Open University Press.Google Scholar
Lee, S. Y. (1990). Morning calm, rising sun: National character and policing in South Korea and in Japan. Police Studies, 13, 91–110.Google Scholar
Leishman, F. (1999). Policing in Japan: East Asian archetype? In Mawby, R. (Ed.), Policing across the world: Issues for the twenty-first century (pp. 109–125). London: UCL Press.Google Scholar
Mawby, R. I. (1990) Comparative policing issues: The British and American experience in international perspective. London: Routledge.Google Scholar
Mawby, R. I. (1999). The changing face of policing in Central and Eastern Europe. International Journal of Police Science and Management, 2(3), 199–216.Google Scholar
Mawby, R. I. (2018). An international comparison of police systems in a legal context. In Den Broer, M. (Ed.), Research handbook on comparative policing. Northampton, MA: Edward Elgar.Google Scholar
Miyazawa, S. (1992). Policing in Japan: A study on making crime. New York: State University of New York Press.Google Scholar
O’Reilly, C. (2018) Colonial policing and the transnational legacy. Abingdon: Routledge.Google Scholar
Pino, N. & Wiatrowski, M. D. (2006). Democratic policing in transitional and developing countries. Aldershot: Ashgate.Google Scholar

REFERENCES

Andreas, P. (2001). Border games: Policing the U.S-Mexico divide. Ithaca, NY: Cornell University Press.Google Scholar
Bhattacharyya, G. (2005). Traffick: The illicit movement of people and things. Ann Arbor, MI: Pluto Press.Google Scholar
Farer, T. (Ed.). (1999). Transnational crime in the Americas: An inter-American dialogue book. New York: Routledge.Google Scholar
King, L. (2004, September 29). The world: 5 in Israeli border police charged with abuse. Los Angeles Times, p. 3.Google Scholar
Nadelmann, E. A. (1993). Cops across borders: The internationalization of U.S. criminal law enforcement. University Park, PA: Penn State Press.Google Scholar
Naím, M. (2005). Illicit: How smugglers, traffickers and copycats are hijacking the global economy. New York: Doubleday.Google Scholar
Phillips, S., Rodriguez, N., & Hagan, J., (2002). Brutality at the border? Use of force in the arrest of immigrants in the United States. International Journal of the Sociology of Law, 30(4), 285–306.Google Scholar
Rotberg, R. I. (2003). When states fail: Causes and consequences. Princeton, NJ: Princeton University Press.Google Scholar

WEBSITES

EUROPOL Main Site. www.europol.europa.eu.

Frontex Main Site. www.frontex.europa.eu.

US Customs and Border Protection Main Site. www.cbp.gov.

US Coast Guard Main Site. www.uscg.mil.

REFERENCES

BBC. (2018, February 19). Lauri Love case: US abandons extradition case. Retrieved from www.bbc.com/news/uk-england-suffolk-43119355.Google Scholar
Garcia, M. J. & Doyle, C. (2010, March 17). Extradition to and from the United States: Overview of the law and recent treaties. Congressional Research Service 7-5700. Retrieved from https://fas.org/sgp/crs/misc/98-958.pdf.Google Scholar
Lucchetti, M. (2018). Cybercrime legislation in Africa: Regional and international standards. Retrieved from https://au.int/sites/default/files/newsevents/workingdocuments/34122-wd-05.pres_cybercrime_legislation_in_africa_12apr2018_matteo_l.pdf.Google Scholar
Maras, M.-H. (2014). Computer forensics: Cybercriminals, laws, and evidence, second edition. Burlington, MA: Jones and Bartlett.Google Scholar
Maras, M.-H. (2016). Cybercriminology. New York: Oxford University Press.Google Scholar
Nashuuta, L. (2018, February 7). Namibia a safe haven for cybercriminals. New Era [Namibian newspaper]. Retrieved from www.newera.com.na/2018/02/07/namibia-a-safe-haven-for-cybercriminals/.Google Scholar
Parkin, S. (2017, September 8). Keyboard warrior: The British hacker fighting for his life. Guardian. Retrieved from www.theguardian.com/news/2017/sep/08/lauri-love-british-hacker-anonymous-extradition-us.Google Scholar
United Nations Children’s Fund (UNICEF). (2016). Increasing legal protection for children from sexual exploitation and abuse in Namibia. Retrieved from www.unicef.org/namibia/na.COP_Legal_Brief_2016_web.pdf.Google Scholar
United Nations Office on Drugs and Crime (UNODC). (2013, February). Comprehensive study on cybercrime. Retrieved from www.unodc.org/documents/organized-crime/UNODC_CCPCJ_EG.4_2013/CYBERCRIME_STUDY_210213.pdf.Google Scholar
United Nations Office on Drugs and Crime (UNODC). (2015). Cybercrime repository. Retrieved from www.unodc.org/unodc/en/cybercrime/cybercrime-repository.html.Google Scholar
United Nations Office on Drugs and Crime (UNODC). (2017). Global programme on cybercrime. Retrieved from www.unodc.org/unodc/en/cybercrime/global-programme-cybercrime.html.Google Scholar
US Department of Justice (DOJ). (2018, February 7). Thirty-six defendants indicted for alleged roles in transnational criminal organization responsible for more than $530 in losses from cybercrime. Retrieved from www.justice.gov/opa/pr/thirty-six-defendants-indicted-alleged-roles-transnational-criminal-organization-responsible.Google Scholar

WEBSITES AND READINGS

African Union. (2014). Convention on Cyber Security and Personal Data Protection.

Commonwealth of Independent States. (2001). Agreement on Cooperation in Combating Offences related to Computer Information.

Council of Europe. (2001). Convention on Cybercrime.

Council of Europe. Octopus Cybercrime Community. Retrieved from

www.coe.int/ka/web/octopus/country-wiki/.

League of Arab States. (2010). Arab Convention on Combating Information Technology Offences.

Shanghai Cooperation Organization. (2010). Agreement on Cooperation in the Field of International Information Security.

UNODC. Cybercrime repository. Retrieved from www.unodc.org/cld/v3/cybrepo/.

RECOMMENDED READING

Banach-Gutierrez, J. B. & Harding, C. (2016). EU criminal law and policy: Values, principles and methods. London: Routledge.Google Scholar
De Ruyver, B., Vermeulen, G., & Vander Beken, T. (2002). Strategies of the EU and the US in combating transnational organized crime. Antwerp: Institute for International Research on Criminal Policy.Google Scholar
Guild, E. & Geyer, F. (Eds.). (2016) Security versus justice? Police and judicial cooperation in the European Union. London and New York: Routledge.Google Scholar
Mitsilegas, V. (2016). EU criminal law after Lisbon: Rights, trust and the transformation of justice in Europe. Oxford and Portland, OR: Hart Publishing.Google Scholar
Peers, S. (2016). EU justice and home affairs law. Fourth Edition. Oxford: Oxford University Press.Google Scholar

WEBSITES

Acquis of the European Union in the field of Justice and Home Affairs (Title IV of the TEC and title VI of the TEU). http://europa.eu.int/comm/justice_home/acquis_en.htm.

Fact Sheets on the European Union. European Parliament. www.europarl.europa.eu/atyourservice/en/displayFtu.html?ftuId=FTU_4.2.6.html.

Police and Judicial Cooperation in the EU. EUR-lex. http://eur-lex.europa.eu/TodayOJ.

REFERENCES

Boister, N. (2012). An introduction to transnational criminal law. Oxford. Oxford University PressCrossRefGoogle Scholar
Ellis, A. & Pisani, R. L. (1985). The United States treaties on mutual assistance in criminal matters: A comparative analysis. The International Lawyer, 19(1), 189–223.Google Scholar
Nadelmann, E. A. (1993). Cops across borders: The internationalization of U.S. criminal law enforcement. University Park, PA: Pennsylvania State University Press.Google Scholar

REFERENCES

Chapman, B. (2017, January 3). Secretive Swiss bank accounts face new crackdown. The Independent. Retrieved from www.independent.co.uk/news/business/news/swiss-bank-accounts-not-secret-tax-avoidance-money-laundering-crackdown-a7507696.html.Google Scholar
Financial Action Task Force (FATF). (2006). Trade-based money laundering. Retrieved from www.fatf-gafi.org/dataoecd/60/25/37038272.pdf.Google Scholar
Financial Action Task Force (FATF). (2018). Improving global AML/CFT compliance. Retrieved from www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2018.html.Google Scholar
Forster, K. (2016, November 8). Panama Papers probe. The Independent. Retrieved from www.independent.co.uk/news/uk/crime/panama-papers-22-people-tax-evasion-investigation-philip-hammond-government-taskforce-a7405771.html.Google Scholar
Halliday, T., Levi, M., & Reuter, P. (2014). Global surveillance of dirty money. Retrieved from www.lexglobal.org/files/Report_Global%20Surveillance%20of%20Dirty%20Money%201.30.2014.pdf.Google Scholar
KPMG. (2007). Global anti–money laundering survey. Retrieved from https://home.kpmg.com/xx/en/home/insights/2014/01/global-anti-money-laundering-survey.html.Google Scholar
Revill, J. & Shields, M. (2018, February 1). Swiss bank PKB broke money-laundering rules in Brazilian cases: FINMA. Reuters. Retrieved from www.reuters.com/article/us-swiss-pkb-petrobras/swiss-bank-pkb-broke-money-laundering-rules-in-brazilian-cases-finma-idUSKBN1FL6FN.Google Scholar
U4. (2017). International support to anti-money laundering and asset recovery: Success stories. Retrieved from www.u4.no/publications/international-support-to-anti-money-laundering-and-asset-recovery-success-stories/pdf.Google Scholar
US Department of Justice. (2005). US money laundering threat assessment. Retrieved from www.usdoj.gov/dea/pubs/pressrel/011106.pdf.Google Scholar
World Bank. (2006). Reference guide to anti-money laundering and combating the financing of terrorism. Washington, DC: World Bank. Retrieved from http://siteresources.worldbank.org/EXTAML/Resources/396511-1146581427871/Reference_Guide_AMLCFT_2ndSupplement.pdf.Google Scholar

WEBSITES

Some of the following will require readers to search within for money laundering.Google Scholar
Various international conventions and multi-lateral conventions can be found at https://treaties.un.org/Pages/Home.aspx?clang=_en.Google Scholar
Asia/Pacific Group on Money Laundering. www.apgml.org/.Google Scholar
Australian Transaction Reports and Analysis Centre (AUSTRAC). www.austrac.gov.au/.Google Scholar
The Egmont Group. www.egmontgroup.org/.Google Scholar
Financial Action Task Force (FATF). www.fatf-gafi.org.Google Scholar
International Monetary Fund. www.imf.org/.Google Scholar
INTERPOL. www.interpol.int/.Google Scholar
United Nations International Money Laundering Information Network (IMoLIN). www.imolin.org/.Google Scholar
United Nations Office of Drugs and Crime (UNODC). www.unodc.org/unodc/en/money-laundering/index.html.Google Scholar
World Bank. www.worldbank.org/.Google Scholar

REFERENCES

United Nations. (2015, October 21). Transforming our world: The 2030 Agenda for Sustainable Development. A/RES/70/1.Google Scholar
United Nations Office on Drugs and Crime (UNODC). (2010). UNODC services and tools: Practical solutions to global threats to justice, security and health. Vienna: UNODC.Google Scholar

REFERENCES

Bousquet, R. (1996). Social development and cities. Preventing crime in France. Paper presented at the International Conference for Crime Prevention Practitioners, Marc/April, Vancouver.Google Scholar
Bullock, K., Clarke, R. V., & Tilley, N. (2010). Situational prevention of organised crimes. Abington: Routledge.Google Scholar
Clarke, R. V. & Bowers, K. (2017). Seven misconceptions of situational crime prevention. In Tilley, N. & Sidebottom, A. (Eds.), Handbook of crime prevention and community safety. Second Edition. Abington: Routledge.Google Scholar
Farrell, G., Tilley, N., & Tseloni, M. (2014). Why the crime drop? Crime and Justice, 43(1), 421–490.CrossRefGoogle Scholar
Garland, D. (1996). The limits of the sovereign state: Strategies of crime control in contemporary society. British Journal of Criminology, 36, 445–471.Google Scholar
Sherman, L. W., Gottfredson, D. C., Mackenzie, D. L., Eck, J., Reuter, P., & Bushway, S. (1997). Preventing crime: What works, what doesn’t, what’s promising. Office of Justice Programs Research Report. Washington, DC: US Department of Justice.Google Scholar
Tilley, N. (2012). Crime prevention. Abington: Routledge.Google Scholar
Waller, I. (1991). Introductory report: Putting crime prevention on the map. Paper presented at the II International Conference on Urban Safety, Drugs and Crime Prevention, November, Paris.Google Scholar
Weisburd, D., Farrington, D. P., & Gill, C. (2018). What works in crime prevention and rehabilitation: An assessment of systematic reviews. Criminology and Public Policy, 16(2), 415–449.Google Scholar
Williams, P. (1999). Emerging issues: Transnational crime and its control. In Newman, G. (Ed.), Global report on crime and justice. United Nations Office for Drug Control and Crime Prevention. New York: Oxford University Press.Google Scholar

Save book to Kindle

To save this book to your Kindle, first ensure coreplatform@cambridge.org is added to your Approved Personal Document E-mail List under your Personal Document Settings on the Manage Your Content and Devices page of your Amazon account. Then enter the ‘name’ part of your Kindle email address below. Find out more about saving to your Kindle.

Note you can select to save to either the @free.kindle.com or @kindle.com variations. ‘@free.kindle.com’ emails are free but can only be saved to your device when it is connected to wi-fi. ‘@kindle.com’ emails can be delivered even when you are not connected to wi-fi, but note that service fees apply.

Find out more about the Kindle Personal Document Service.

Available formats
×

Save book to Dropbox

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Dropbox.

Available formats
×

Save book to Google Drive

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Google Drive.

Available formats
×