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Author: Grafiati

Published: 4 June 2022

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1

Criminalitatea organizată la nivel transnațional și unele forme de manifestare în Republica Moldova. [Chisinău]: Museum, 2001.

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2

Paoli, Letizia, Jörg Arnold, and Vincenzo Militello. Il crimine organizzato come fenomeno transnazionale: Forme di manifestazione, prevenzione e repressione in Italia, Germania e Spagna. Milano: Giuffrè, 2000.

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3

Transnational organized crime. New York, NY: Routledge, 2009.

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4

Sheptycki, James. Transnational Organized Crime. 1 Oliver's Yard, 55 City Road, London EC1Y 1SP United Kingdom: SAGE Publications Ltd, 2014. http://dx.doi.org/10.4135/9781473915473.

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5

G8 against transnational organized crime. Aldershot, Hants, England: Ashgate, 2008.

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6

Routledge handbook of transnational organized crime. Abingdon, Oxon: Routledge, 2011.

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7

Congram, Mitchell, Peter Bell, and Mark Lauchs. Policing Transnational Organized Crime and Corruption. London: Palgrave Macmillan UK, 2013. http://dx.doi.org/10.1057/9781137333797.

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8

Castle, Allan. Transnational organized crime and international security. Vancouver, B.C: Institute of International Relations, University of British Columbia, 1997.

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9

Center for the Study of Democracy (Bulgaria), ed. Transportation, smuggling and organized crime. Sofia: Center for the Study of Democracy, 2004.

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10

Benedek, Wolfgang, Christopher Daase, Vojin Dimitrijević, and Petrus van Duyne, eds. Transnational Terrorism, Organized Crime and Peace-Building. London: Palgrave Macmillan UK, 2010. http://dx.doi.org/10.1057/9780230281479.

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11

Atmasasmita, Romli. Dampak ratifikasi Konvensi Transnational Organized Crime (TOC). [Jakarta]: Badan Pembinaan Hukum Nasional, Departemen Kehakiman dan Hak Asasi Manusia RI, 2004.

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12

Allum, Felia, and Stan Gilmour. The Routledge Handbook of Transnational Organized Crime. 2nd ed. London: Routledge, 2021. http://dx.doi.org/10.4324/9781003044703.

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13

Organizovani kriminalitet =: Organized crime = Organisierte Kriminalitāt = Crime organisé. Beograd: Policijska akademija, 1998.

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14

Robinson, Jeffrey. The merger: The conglomeration of international organized crime. Woodstock, NY: Overlook Press, 2000.

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15

Yêm, Nguyẽ̂n Xuân. Tội phạm quó̂c té̂, những bàn tay bạch tuộc. Hà Nội: Chính trị quó̂c gia, 1994.

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16

Chido, Diane E. Intelligence Sharing, Transnational Organized Crime and Multinational Peacekeeping. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-71183-6.

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17

Global organized crime: A reference handbook. Santa Barbara, Calif: ABC-CLIO, 2010.

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18

Organized crime: Challenges, trends and reduction strategies. Hauppauge, N.Y: Nova Science Publishers, 2011.

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19

La criminalità mafiosa straniera in Italia: Le mafie straniere nel nostro paese : struttura criminale, attività illecite, alleanze. Roma: Gruppo Armando Curcio, 2012.

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20

Villaveces, Santiago. Illicit networks and politics in the Baltic states. Stockholm, Sweden: International Institute for Democracy adn Electoral Assisstance (International IDEA), 2013.

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21

Merkushin, V. V. Borʹba s transnat︠s︡ionalʹnoĭ organizovannoĭ prestupnostʹi︠u︡. Minsk [Belarus]: "Amalfei︠a︡, 2003.

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22

Mafias, gangs et cartels: La criminalité internationale en France. [Paris]: Denoël, 2008.

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23

Transnat︠s︡ionalʹnai︠a︡ organizovannai︠a︡ prestupnostʹ i Rossii︠a︡: Monografii︠a︡. Moskva: Dalʹnevostochnyĭ federalʹnyĭ universitet, 2010.

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24

Poda, Zamir. Krimi i organizuar transnacional: Sistem dhune dhe pushteti. [Albania]: Shtëpia Botuese "Moravia", 2007.

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25

Verbensʹkyĭ, M. H. Transnat︠s︡ionalʹna zlochynnistʹ: Monohrafii︠a︡. Dnipropetrovsʹk: Lira LTD, 2009.

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26

Poda, Zamir. Krimi i organizuar transnacional: Sistem dhune dhe pushteti. [Albania]: Shtëpia Botuese "Moravia", 2007.

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27

Finckenauer, James O. Asian transnational organized crime and its impact on the United States . Washington, D.C: U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice, 2007.

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28

Pasquel, Alfonso Zambrano. Delincuencia organizada trasnacional: Doctrina penal constitucional y práctica penal. Guayaquil, Ecuador: Edilex, 2011.

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29

Centonze, Alessandro. Criminalità organizzata e reati transnazionali. Milano: Giuffrè, 2008.

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30

Repet︠s︡kai︠a︡, A. L. Transnat︠s︡ionalʹnai︠a︡ organizovannai︠a︡ prestupnostʹ: Uchebnoe posobie. Irkutsk: Izd-vo BGUĖP, 2005.

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31

Organized crime in our times. 5th ed. Newark, NJ: LexisNexis Matthew Bender, 2007.

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32

Organized crime in our times. 6th ed. Burlington, MA: Anderson Pub., 2011.

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33

Albanese, Jay S. Organized crime in our times. 5th ed. Newark, NJ: LexisNexis Matthew Bender, 2007.

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34

Albanese, Jay S. Organized crime in our times. 5th ed. Newark, NJ: LexisNexis Matthew Bender, 2007.

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35

S, Albanese Jay, ed. Organized crime in our times. 4th ed. Cincinnati: Anderson Pub., 2004.

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36

The global underworld: Transnational crime and the United States. Westport, Conn: Praeger, 2004.

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37

Transnational organized crime: A commentary on the UN Convention and its protocols. Oxford: Oxford University Press, 2007.

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38

Pierre, Hauck, and Peterke Sven, eds. International Law and Transnational Organised Crime. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198733737.001.0001.

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Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention Against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, this book provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organized crime. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.

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39

Hans-Joachim, Heintze, and Lülf Charlotte. Part II UN Core Conventions on Transnational Organised Crime, 8 The UN Protocol to Prevent, Suppress, and Punish Trafficking in Persons 2000. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198733737.003.0008.

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As ‘modern day slavery’ and one of the many forms of transnational crime, human trafficking demands an international response. The necessity of countering human trafficking comprehensively becomes apparent when looking at crimes committed, the numbers of people trafficked, and the billions criminal networks make by exploiting the vulnerable. As the pertinent legal instrument at the international level the UN Protocol to Prevent, Suppress, and Punish Trafficking in Persons can be considered the legal foundation and impetus for regional and national anti-trafficking legislation and implementing measures. This chapter analyses the UN Protocol and its regulations in detail and critically reflects on its implementation.

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40

BRZENCHEK, Robert M. Transnational Organized Crime. Rowman & Littlefield Publishers, Incorporated, 2020.

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41

Transnational Organized Crime. Taylor & Francis Group, 2013.

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42

LIDDICK, Donald R. J. Transnational Organized Crime. Rowman & Littlefield Publishers, Incorporated, 2020.

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43

BRZENCHEK, Robert M. Transnational Organized Crime. Rowman & Littlefield Publishers, Incorporated, 2020.

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44

Heinrich-Böll-Stiftung, Regine Schönenberg, Regine Schönenberg, and Annette von Schönfeld, eds. Transnational Organized Crime. transcript-Verlag, 2013. http://dx.doi.org/10.14361/transcript.9783839424957.

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45

Madsen, Frank. Transnational Organized Crime. Routledge, 2009. http://dx.doi.org/10.4324/9780203875827.

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46

Transnational Organized Crime. Washington, D.C.: National Academies Press, 1999. http://dx.doi.org/10.17226/9631.

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47

Heinrich-Böll-Stiftung and Regine Schönenberg, eds. Transnational Organized Crime. transcript Verlag, 2013. http://dx.doi.org/10.1515/transcript.9783839424957.

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48

Chin, Ko-Lin, and James O. Finckenauer. Asian Transnational Organized Crime. Nova Science Pub Inc, 2006.

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49

1974-, Torr James D., ed. Organized crime. San Diego, Calif: Greenhaven Press, 1999.

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50

Torr, James D. Organized Crime. Greenhaven Press, 1998.

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