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The Disruption of International Organised Crime: An Analysis of Legal and Non-Legal Strategies

The Disruption of International Organised Crime: An Analysis of Legal and Non-Legal Strategies

Paperback

Series: International and Comparative Criminal Justice

General Law

ISBN10: 1138257729
ISBN13: 9781138257726
Publisher: Routledge
Published: Nov 11 2016
Pages: 292
Weight: 0.91
Height: 0.62 Width: 6.14 Depth: 9.21
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.

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General Law