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Books on the topic 'Illegal handel'

Author: Grafiati

Published: 29 June 2021

Last updated: 1 February 2022

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1

Hagstedt, Johanna. Illegal handel med hotade djur- och växtarter: En förstudie. Stockholm: Brottsförebyggande rådet, 2008.

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2

Hagstedt, Johanna. Illegal handel med hotade djur- och växtarter: En förstudie. Stockholm: Brottsförebyggande rådet, 2008.

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3

Chlebowicz, Piotr. Nielegalny handel bronią: Studium kryminologiczne. Warszawa: Wolters Kluwer SA, 2015.

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4

Steinrücken, Torsten. Illegale Transaktionen und staatliches Handeln. Wiesbaden: Deutscher Universitätsverlag, 2003. http://dx.doi.org/10.1007/978-3-322-81112-7.

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5

Wessel, Günther. Das schmutzige Geschäft mit der Antike: Der globale Handel mit illegalen Kulturgütern. Berlin: CH. Links Verlag, 2015.

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6

Polli, Marco. Zollpolitik und illegaler Handel: Schmuggel im Tessin 1868-1894 : soziale, wirtschaftliche und zwischenstaatliche Aspekte. Zürich: Chronos, 1989.

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7

Wijk, Johnny. Svarta börsen, samhällslojalitet i kris: Livsmedelsransoneringarna och den illegala handeln i Sverige 1940-1949. Stockholm: Almqvist & Wiksell International, 1992.

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8

Weijenburg, R. Drugs en drugsbestrijding in Nederland: Een beschrijving van de aanpak van het gebruik en misbruik van en de (illegale) handel in verdovende middelen. 's-Gravenhage: VUGA, 1996.

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9

Lenz, Jürgen. Illegaler Tierhandel: Eine strafrechtliche, kriminologische und kriminalistische Studie über den Erwerb, Besitz und Handel von besonders geschützten Tieren unter Berücksichtigung der Verstösse gegen [Paragraph] 30a Bundesnaturschutzgesetz. [Frankfurt am Main?: s.n.], 1990.

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10

Sinn, Arndt. Wirtschaftsmacht Organisierte Kriminalität: Illegale Märkte und illegaler Handel. Springer, 2017.

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11

Freddy, Dutz, and Evangelisches Missionswerk in Deutschland, eds. Kriegsdiamanten: Illegaler Diamanten-Handel und die Kriege Afrikas. Hamburg: Evangelisches Missionswerk in Deutschland, 2002.

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12

Steinrucken, Torsten. Illegale Transaktionen und Staatliches Handeln: Eine Institutionenökonomische Analyse korrupter Austauschbeziehungen. Deutscher Universitätsverlag, 2003.

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13

Steiner, Philippe. Secrecy and Frontiers in Illegal Organ Transplantation. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780198794974.003.0003.

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The chapter first considers how the issue of commodification was handled in the legislative process that produced the ban on the market for organ transplantations, the political step necessary to make this form of transaction illegal. The second part considers some of the theoretical issues related to the conceptualization of illegality within the domain of exchange, examining the role that violence, secrecy, and the frontier between legality and illegality play in the functioning of illegal transactions. In the final part, the chapter considers three cases of illegal transplantation, paying particular attention to the organizational dimension and to the work of concealment that must be done in order to cross the frontier between the legal and the illegal worlds.

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14

Farrall, Stephen, and Susanne Karstedt. Respectable Citizens - Shady Practices. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780199595037.001.0001.

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Drawing on survey data from a comparative study of England and Wales and the former East and West Germany, this book examines economic crimes of ‘everyday life’, such as overestimating losses in insurance claims, cheating on taxes, misusing store or credit cards, and defrauding medical and social services. The book delves into the extent of both feelings of ‘victimization’ at the hands of insurers, restaurants who add additional charges, banks who make excessive charges, or other citizens during second-hand sales, and of offending, such as deliberately engaging in crimes of everyday life. The study explores the motivations for such offences and how citizens act to defend themselves against victimization and exploit weaknesses in the system to make illegal gains and ‘make good’ on losses. The comparative dimension allows for in-depth insights into the ways in which different national histories of economic transitions affect levels of engagement in crimes in the market place.

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15

Harris, LaShawn. Madame Queen of Policy. University of Illinois Press, 2017. http://dx.doi.org/10.5406/illinois/9780252040207.003.0003.

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This chapter maps out black women's participation in arguably one of New York's most profitable and contested social and cultural pastimes of the early twentieth century: the illegal numbers racket. It uses the mysterious and unique life of prominent Harlem numbers banker Madame Stephanie St. Clair—the “Numbers Queen”—as a window to illuminate how some black numbers entrepreneurs used the city's gambling enterprise to launch lucrative underground enterprises and as a way to cast a spotlight on black New Yorkers' individual and collective encounters with race, gender, and class prejudice and white supremacy. On one hand, she boldly and skillfully rejected and refashioned elite versions of propriety. On the other hand, St. Clair's proper outward attire of fashionable dresses, furs, and headdresses and her use of the moniker “Madame” reinforced conventional images of New Negro womanhood and material wealth.

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16

Pieth, Mark. The Art Market. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780190458331.003.0013.

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This chapter covers the worldwide art markets that as a group have experienced a dramatic surge in corruption over the last decade. The reasons given for this extraordinary growth rate are on the one hand the low return on classic investments or investment tools since the crisis of 2008 and on the other hand the regulatory pressure on the banking system. Abuses are rather diversified with problematic transactions including trading in looted objects (be it looted by the Nazis or items from illegal digging in Tuscani, or more recently even the systemic exploitation of antiquities by the “Islamic State” to fund their war effort), professional counterfeiting and fake or incorrect certificates, or the sale of art for the purpose of money laundering. Of course, here all sorts of graft and illicit enrichment (e.g. by heads of state, ministers, or other officials), come into play.

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17

Jonathan, Peddie. Part VI Providing and Obtaining Assistance, A Providing Assistance, 20 Anti-terrorism Legislation. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198716587.003.0020.

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The previous two chapters looked at the notion that the management of proceeds of crime and counter-terrorism have ceased to be independent legislative endeavours for governments, and increasingly form an inter-dependent set of measures together with other, international initiatives including the various international sanctions regimes. This chapter, and the ones that follow, look at the identification of illegal conduct, restraint, recovery of proceeds and close scrutiny and prosecution of perpetrators, and intelligence-led management of the threat to the UK’s economic and national security interests. On the one hand, terrorism amounts to criminal conduct to which the provisions of POCA 2002 apply as they do to the proceeds of any criminality, and there is clear interplay between the relevant regimes. Yet, on the other hand, the legislation considered in this chapter creates specific powers concerning those involved in terrorist acts, those who promote and facilitate it and the methods through which such individuals may be starved of financial means. The chapter looks at the Terrorism Act 2000; the Anti-Terrorism, Crime and Security Act 2001; and the Terrorism Asset Freezing etc Act 2010. It then considers the role of the wider UK enforcement and intelligence community. Finally, it takes a look at the Serious Crime Act 2007.

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18

Osuji, Chinyere K. Boundaries of Love. NYU Press, 2019. http://dx.doi.org/10.18574/nyu/9781479878611.001.0001.

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How do interracial couples negotiate ethnoracial boundaries? Boundaries of Love: Interracial Marriage from the United States to Brazil takes a novel approach to answering this question by examining how contemporary black-white couples make sense of ethnoracial boundaries in their lives. Based on over 100 qualitative interviews with husbands and wives in black-white couples in Los Angeles and Rio de Janeiro, Boundaries of Love unpacks the cultural repertoires of race-mixing in these two post-Atlantic slavery societies and shows how different approaches to race mixture - celebrated in Brazil versus illegal for much of U.S. history - influence the meanings that contemporary interracial couples give to their lives and social interactions. Employing an innovative “critical constructivist” approach to race and ethnicity, Boundaries of Love compares the experiences of couples involving black men and white women with those of black women with white men in these two diverse, multicultural settings. It reveals the influence of ethnoracial boundaries on: dating preferences throughout the life course in their “romantic career;” comparisons between their own racial identity and how their spouse sees their blackness or whiteness; how parents identify their children and its implications for affirmative action eligibility; how white families handle the introduction of a black in-law; and the compromises couples make spending time together in public. Through its fresh qualitative comparative approach, Boundaries of Love provides a unique perspective on racial dynamics in the United States and Brazil and clearly illuminates the familiar adage that race is a social construction.

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19

Daniel, Wallace L., Roy R. Robson, and Archpriest Aleksandr Men. Women of the Catacombs. Cornell University Press, 2021. http://dx.doi.org/10.7591/cornell/9781501753657.001.0001.

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The memoirs presented in this book offer a rare close-up account of the underground Orthodox community and its priests during some of the most difficult years in Russian history. The catacomb church in the Soviet Union came into existence in the 1920s and played a significant part in Russian national life for nearly fifty years. Adherents to the Orthodox faith often referred to the catacomb church as the “light shining in the dark.” The book provides a first-hand portrait of lived religion in its social, familial, and cultural setting during this tragic period. Until now, scholars have had only brief, scattered fragments of information about Russia's illegal church organization that claimed to protect the purity of the Orthodox tradition. Vera Iakovlevna Vasilevskaia and Elena Semenovna Men, who joined the church as young women, offer evidence on how Russian Orthodoxy remained a viable, alternative presence in Soviet society, when all political, educational, and cultural institutions attempted to indoctrinate Soviet citizens with an atheistic perspective. The book's translation not only sheds light on Russia's religious and political history, but also shows how two educated women maintained their personal integrity in times when prevailing political and social headwinds moved in an opposite direction.

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20

LeBaron, Genevieve, ed. Researching Forced Labour in the Global Economy. British Academy, 2018. http://dx.doi.org/10.5871/bacad/9780197266472.001.0001.

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By most accounts, forced labour, human trafficking, and modern slavery are thriving in the global economy. Recent media reports — including the discovery of widespread trafficking in Thailand's shrimp industry, forced labour in global tea and cocoa supply chains, and the devastating deaths of workers constructing stadiums for Qatar's World Cup— have brought once hidden exploitation into the mainstream spotlight. As public concern about forced labour has escalated, governments around the world have begun to enact legislation to combat it in global production. Yet, in spite of soaring media and policy attention, reliable research on the business of forced labour remains difficult to come by. Forced labour is notoriously challenging to investigate, given that it is illegal, and powerful corporations and governments are reluctant to grant academics access to their workers and supply chains. Given the risk associated with researching the business of forced labour, until very recently, few scholars even attempted to collect hard or systematic data. Instead, academics have often had little choice but to rely on poor quality second-hand data, frequently generated by activists and businesses with vested interests in portraying the problem in a certain light. As a result, the evidence base on contemporary forced labour is both dangerously thin and riddled with bias. Researching Forced Labour in the Global Economy gathers an interdisciplinary group of leading scholars to tackle this problem. It provides the first, comprehensive scholarly account of forced labour's role in the contemporary global economy and reflections on the methodologies used to generate this research.

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21

Black Market Britain 19391955. Oxford University Press, 2013.

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22

Biel Portero, Israel, Andrea Carolina Casanova Mejía, Amanda Janneth Riascos Mora, Alba Lucy Ortega Salas, Luis Andrés Salas Zambrano, Franco Andrés Montenegro Coral, Julie Andrea Benavides Melo, et al. Challenges and alternatives towards peacebuilding. Edited by Ángela Marcela Castillo Burbano and Claudia Andrea Guerrero Martínez. Ediciones Universidad Cooperativa de Colombia, 2020. http://dx.doi.org/10.16925/9789587602388.

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Rural development and peacebuilding in Colombia have been highly prioritized by higher education institutions since the signing of the Peace Agreement between the National Government and the FARC-EP. This has resulted in the need to further analyze rural strategies that contribute towards a better life for the population of territories where armed conflict is coming to an end, whilst understanding the pressing uncertainty that this process implies; on the one hand, for the urgency of generating rapid and concrete responses to social justice and equity, and on the other, because fulfilling the agreement guarantees scenarios of non-repetition of the war in the country. These were some of the reflections that motivated the research project “Rural development alternatives for peacebuilding: educational strategies to strengthen the ability of producers and young people that contribute to the coffee production chain in the municipalities of Leiva, Policarpa and Los Andes of the department of Narino, with international impact in the province of Carchi-Ecuador”. This work is presented as an investigative result that contains the analysis of theoretical and territorial Dynamic contributions regarding the construction of peace, education and the economy for rural development. The book is made up of three parts: Part 1 gathers sociological, legal and demographic works on the challenges of peacebuilding with the national and departmental context of Narino, and looks at human rights from the perspective of population health and quality of life. Part 2 presents texts on the dynamics of rural education in Colombia; national challenges and lessons learned based on case studies of specific forms of education. Part 3 presents economic analyses regarding the models that are behind the conception of rural development and the productive and institutional dynamics of the local sphere for the generation of employment and income. All three parts are relevant at both the national level and also the more specific area of the department of Narino and within this, the Cordillera region. This area, historically affected by the armed conflict, despite experiencing continuing uncertainty regarding the resurgence of violence and the increase in illegal crops, has also reignited hope with regards to finding solutions to the problems seen in the countryside; through educational, community and productive experiments. Although there are contradictory dynamics, the authors agree that the rural territory is a scene of permanent and collective construction, mediated by constant social struggles and power disputes with the State. It is therefore necessary to rethink the strategies for implementing the Peace Agreement in this region, with participatory scenarios being provided to include the rationale specific to rurality, such as: justice and reconciliation, social pedagogy, pertinence of study and student retention rates, social and solidarity economy, productive associativity, demographic conditions and health; including the physical, mental and social wellbeing of rural workers. With this work, we hope to reflect collectively with academics and human rights activists, spurring an increase in studies of rural areas and those analyses of community and innovative strategies that reinforce the road towards the construction of a lasting peace with social justice in Colombia.

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