Research Handbook on Transnational Crime

Contents:

1 Introduction to the Research Handbook on Transnational Crime 1
Valsamis Mitsilegas, Saskia Hufnagel and Anton Moiseienko

GENERAL OBSERVATIONS ON TRANSNATIONAL CRIME
2 Legal responses to transnational crime: a global perspective 5
Valsamis Mitsilegas
3 Criminological perspectives on transnational crime: interdisciplinary criminology and transnational crime 17
Nabil Bhatia and James Sheptycki
4 Policing and prosecution of transnational crime 32
Saskia Hufnagel

TYPES OF TRANSNATIONAL CRIME
5 Legal perspectives on terrorism: is Europe unprepared? EU counter-terrorism policies to address the foreign fighters and returnees' phenomena 52
Francesca Galli
6 Criminological perspectives on terrorism 66
Kent Roach and Clive Walker
7 Policing and prosecuting transnational terrorism: a comparative European perspective 81
Monica Den Boer
8 Legal perspectives on money laundering 98
Maria Bergstroem
9 Criminological perspectives on money laundering: the efficiency of anti-money laundering policies 112
Joras Ferwerda
10 Policing and prosecution of money laundering 122
Simon NM Young
11 Legal perspectives on environmental crime: the transnational dimension of environmental crime 142
Grazia Maria Vagliasindi
12 Criminological perspectives on environmental crime 162
Rebecca WY Wong
13 Policing and prosecution of transnational environmental crime 171
Toine Spapens and Shanna Mehlbaum
14 Legal perspectives on migration crime 183
Yewa Holiday
15 Criminological perspectives on migration crime: the policing of people smuggling and the abuse of refugees 199
Michael Grewcock
16 Policing and prosecution of migration crime: the Daedalus puzzle of European immigration policies: law in books and law in action in a corner of the EU 212
Maria Joao Guia
17 Legal perspectives on human trafficking 223
Geraldine Van Bueren QC
18 Criminological perspectives on human trafficking 236
May-Len Skilbrei
19 Policing and prosecution of human trafficking 247
Jade Lindley
20 Legal perspectives on drug trafficking 261
Amber Marks
21 The drug trade at a glance 272
WE Purvis and RV Gundur
22 Policing and prosecution of drug trafficking 300
Rudi Fortson QC
23 Legal perspectives on cybercrime 316
Gregor Urbas
24 Criminological perspectives on cybercrime: risk, routine activity, and cybercrime 327
Lennon Yao-Chung Chang
25 Policing and prosecution of cybercrime 344
Petter Gottschalk
26 Legal perspectives on heritage crime: reviewing due diligence measures for the art market 356
Janet Ulph
27 Criminological perspectives on heritage crime 383
Samuel Andrew Hardy
28 Policing and prosecution of heritage crime: revisiting the 'Cordata' - just how organised is the international traffic in cultural heritage? 403
Kenneth Polk and Duncan Chappell

TRANSNATIONAL CRIMES IN REGIONAL PERSPECTIVES
29 Transnational crime in the European Union 414
Efthymios Papastavridis and Aikaterini Grymaneli
30 Transnational crime in the Meuse-Rhine Euroregion 436
Maaike Peters
31 Transnational crime in ex-Soviet countries 455
Anton Moiseienko
32 Transnational crime in Asia: causes, effects, challenges 472
Emiline Smith
33 Transnational crime in the African Union 482
Dominique Mystris
34 Transnational crime in South America 494
Rafael Diniz Pucci

Index

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• Lei de Justiça Criminal
• Crime organizado

transnational crime; cross-border crime; transnational organised crime; illicit trafficking; economic crime