Livres : « Organized crime – Mediterranean Region »

1

Institute for Security Studies (South Africa), dir. Organised crime in the SADC region : Police perceptions. Pretoria : Institute for Security Studies, 2001.

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2

New York State Organized Crime Task Force., New York (State). Temporary Commission of Investigation. et New Jersey State Commission of Investigation., dir. An analysis of Russian-emigre crime in the tri-state region. [New York] : The Task Force, 1996.

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3

John, McFarlane. Organised crime and terrorism in the Asia-Pacific Region : The reality and the response. Canberra, Australia : Strategic and Defence Studies Centre, Australian National University, 2002.

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4

Palermo in the Pacific : Organised crime offences in the Asia Pacific region. Boston : Martinus Nijhoff, 2010.

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5

J, Bonnin, European Mediterranean Seismological Centre, Université Louis Pasteur de Strasbourg. Institut de physique du globe., Commission of the European Communities. et Summer School on Seismic Hazard in the Mediterranean Regions (1986 : Strasbourg, France), dir. Seismic hazard in Mediterranean regions : Proceedings of the Summer School organized in Strasbourg, France July 15-August 1, 1986. Dordrecht : Kluwer Academic Publishers for the Commission of the European Communities, 1988.

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6

Migrant smuggling : Illegal migration and organised crime in Australia and the Asia Pacific region. Leiden : M. Nijhoff Publishers, 2003.

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7

Campion, Alexander. Murder on the Mediterranean. New York, NY : Kensington Books, 2014.

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8

Murder on the Mediterranean : ACapucine Culinary mystery. Waterville, Maine : Thorndike Press, A part of Gale, Cengage Learning, 2014.

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9

1976-, Deligiannakis Georgios, Galanakis Ioannis 1979-, Taylor Institution et Oxford University Greek Society, dir. The Aegean and its cultures : Proceedings of the first Oxford-Athens graduate student workshop organized by the Greek Society and the University of Oxford Taylor Institution, 22-23 April 2005. Oxford : Archaeopress, 2009.

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10

1976-, Deligiannakis Georgios, Galanakis Ioannis 1979-, Taylor Institution et Oxford University Greek Society, dir. The Aegean and its cultures : Proceedings of the first Oxford-Athens graduate student workshop organized by the Greek Society and the University of Oxford Taylor Institution, 22-23 April 2005. Oxford : Archaeopress, 2009.

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11

Examining the dimensions, scale and dynamics of the illegal economy : A study of Pakistan in the region. Islamabad : SDPI, 2011.

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12

De la Torre, Marta, 1946-, Getty Conservation Institute et J. Paul Getty Museum, dir. The conservation of archaeological sites in the Mediterranean region : An international conference organized by the Getty Conservation Institute and the J. Paul Getty Museum, 6-12 May 1995. Los Angeles : Getty Conservation Institute, 1997.

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13

Dokos, Thanos P. The proliferation of weapons of mass destruction in the Mediterranean and the Middle East : Counterproliferation options for NATO and the EU. New York, NY : Routledge, 2007.

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14

Conese, Claudio, dir. Sixth International Symposium Monitoring of Mediterranean Coastal Areas. Problems and Measurement Techniques. Florence : Firenze University Press, 2017. http://dx.doi.org/10.36253/978-88-6453-428-2.

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The Sixth International Symposium Monitoring of Mediterranean Coastal Areas. Problems and Measurement Techniques (Livorno, Italy 28-29 September 2016) was organized by the CNR-IBIMET in collaboration with University Departments, the City of Livorno, the LEM Foundation, the Livorno Port Authority and CeSIA-Accademia dei Georgofili, with the patronage by Accademia Nazionale dei Lincei, the Tuscany Region and the Province of Livorno. The Symposium, that every two years addresses to Mediterranean scholars, was characterized by discourse of topics related to Mediterranean coastal areas and by the search for technical and instrumental solutions to problems related to: energy production in the coastal area, morphology and evolution of coastlines, flora and fauna of the littoral system, management and integrated coastal protection, coastline geography, human influence on coastal landscape.

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Benincasa, Fabrizio, dir. Seventh International Symposium "Monitoring of Mediterranean Coastal Areas. Problems and Measurement Techniques". Florence : Firenze University Press, 2019. http://dx.doi.org/10.36253/978-88-6453-811-2.

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The Seventh International Symposium Monitoring of Mediterranean Coastal Areas. Problems and Measurement Techniques (Livorno, Italy June 19-20-21, 2018) was organized by the CNR-IBIMET in collaboration with the City of Livorno, the LEM Foundation, the FCS Foundation and the Compagnia dei Portuali di Livorno, with the patronage by Accademia Nazionale dei Lincei, Accademia dei Georgofili, The University of Florence, the Tuscany Region and the North Tyrrhenian Sea Port System Authority. The Symposium, in which scholars from all over the Mediterranean basin participated, was an opportunity to illustrate new proposals and to promote actions to protect the Mediterranean coastal marine environment. In particular, the event was characterized by the search for technical and instrumental solutions to problems related to: energy production in the coastal area, morphology and evolution of coastlines, flora and fauna of the littoral system, management and integrated coastal protection, coastline geography, human influence on coastal landscape.

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Bonora, Laura, Donatella Carboni et Matteo De Vincenzi, dir. Eighth International Symposium “Monitoring of Mediterranean Coastal Areas. Problems and Measurement Techniques”. Florence : Firenze University Press, 2020. http://dx.doi.org/10.36253/978-88-5518-147-1.

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The 8th International Symposium "Monitoring of Mediterranean Coastal Areas. Problems and Measurements Techniques" was organized by CNR-IBE in collaboration with FCS Foundation, and Natural History Museum of the Mediterranean and under the patronage of University of Florence, Accademia dei Geogofili, Tuscany Region and Livorno Province. It is the occasion in which scholars can illustrate and exchange their activities and innovative proposals, with common aims to promote actions to preserve coastal marine environment. Considering Symposium interdisciplinary nature, the Scientific Committee, underlining this holistic view of Nature, decided to celebrate Alexander von Humboldt; a nature scholar that proposed the organic and inorganic nature’s aspects as a single system. It represents a sign of continuity considering that in-presence Symposium could not be carried out due to the COVID-19 pandemic restrictions. Subjects are related to coastal topics: morphology; flora and fauna; energy production; management and integrated protection; geography and landscape, cultural heritage and environmental assets, legal and economic aspects.

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Traviglia, Arianna, Lucio Milano, Cristina Tonghini et Riccardo Giovanelli. Stolen Heritage Multidisciplinary Perspectives on Illicit Trafficking of Cultural Heritage in the EU and the MENA Region. Venice : Fondazione Università Ca’ Foscari, 2021. http://dx.doi.org/10.30687/978-88-6969-517-9.

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It is a well-known fact that organized crime has developed into an international network that, spanning from the simple ‘grave diggers’ up to powerful and wealthy white-collar professionals, makes use of money laundering, fraud and forgery. This criminal chain, ultimately, damages and dissipates our cultural identity and, in some cases, even fosters terrorism or civil unrest through the illicit trafficking of cultural property.The forms of ‘possession’ of Cultural Heritage are often blurred; depending on the national legislation of reference, the ownership and trade of historical and artistic assets of value may be legitimate or not. Criminals have always exploited these ambiguities and managed to place on the Art and Antiquities market items resulting from destruction or looting of museums, monuments and archaeological areas. Thus, over the years, even the most renowned museum institutions have - more or less consciously - hosted in their showcases cultural objects of illicit origin. Looting, thefts, illicit trade, and clandestine exports are phenomena that affect especially those countries rich in historical and artistic assets. That includes Italy, which has seen its cultural heritage plundered over the centuries ending up in public and private collections worldwide.This edited volume features ten papers authored by international experts and professionals actively involved in Cultural Heritage protection. Drawing from the experience of the Conference Stolen Heritage (Venice, December 2019), held in the framework of the NETCHER project, the book focuses on illicit trafficking in Cultural Property under a multidisciplinary perspective.The articles look at this serious issue and at connected crimes delving into a variety of fields. The essays especially expand on European legislation regulating import, export, trade and restitution of cultural objects; conflict antiquities and cultural heritage at risk in the Near and Middle East; looting activities and illicit excavations in Italy; the use of technologies to counter looting practices.The volume closes with two papers specifically dedicated to the thorny ethical issues arising from the publication of unprovenanced archaeological objects, and the relevance of accurate communication and openness about such topics.

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18

Board, International Narcotics Control. Report of the International Narcotics Control Board for 1995. New York : UN, 1996.

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19

Transnational Organized Crime in the West African Region. United Nations Pubns, 2005.

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20

Rafkin, Andrew. Mediterranean Madness. Outskirts Press, Incorporated, 2008.

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21

Rafkin, Andrew. Mediterranean Madness. Outskirts Press, Incorporated, 2008.

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22

Uncertain Security : Confronting Transnational Crime in the Baltic Sea Region and Russia. Lexington Books, 2002.

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23

Gutauskas, Aurelijus, Mari-Liis Sööt & Liis Lill, Andrejs Vilks, Konrad Raczkowski & Grzegorz Golebiowski, Yakov Gilinskiy, Nils Bagelius & Lars Vigerland Dan Magnusson, Walter Kegö, Erik Leijonmarck et Alexandru Molcean. Organized Crime and the Financial Crisis : Recent Trends in the Baltic Sea Region. Institute for Security and Development Policy, 2011.

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24

Schloenhardt, Andreas. Palermo in the Pacific : Organised Crime Offences in the Asia Pacific Region. BRILL, 2010.

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25

Campion, Alexander. Murder on the Mediterranean. Kensington Publishing Corporation, 2014.

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26

United States. Congress. Commission on Security and Cooperation in Europe., dir. Bribery and corruption in the OSCE region : Hearing before the Commission on Security and Cooperation in Europe, One Hundred Sixth Congress, first session, July 21, 1999. Washington, DC : for sale by the U.S. G.P.O., 2000.

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27

GOVERNMENT, US. Bribery and corruption in the OSCE region : Hearing before the Commission on Security and Cooperation in Europe, One Hundred Sixth Congress, first session, July 21, 1999. For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 2000.

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28

Torre, Marta de la. The Conservation of Archaeological Sites in the Mediterranean Region : An International Conference Organized by the Getty Conservation Institute and the ... 6-12 May 1995 (Symposium Proceedings). Getty Trust Publications : Getty Conservation Institute, 1998.

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29

Audrey, Jim, et Joy V'Marie. Enterprise Heist. AuthorHouse, 2008.

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30

In the Shadow of Saint Death : The Gulf Cartel and the Price of America's Drug War in Mexico. Globe Pequot Press, The, 2014.

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31

Deibert, Michael. In the Shadow of Saint Death : The Gulf Cartel and the Price of America's Drug War in Mexico. Globe Pequot Press, The, 2014.

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32

Deibert, Michael. In the shadow of Saint Death : The Gulf Cartel and the Price of America's Drug War in Mexico. 2015.

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33

Bergman, Marcelo. More Money, More Crime. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190608774.001.0001.

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This book reviews the rapid rise of crime and violence in Latin America over the last few decades and offers an explanation to a striking paradox: In the midst of decreasing poverty, economic growth, and democratization crime has risen throughout the region. Drawing from large data sets, I argue that this is because crime has become a profitable industry in weak states with outdated criminal justice systems unable to withstand the challenge posed by new criminal enterprises. Prosperity has enhanced consumer demand for illicit goods, fueling the growth of secondary and illegal markets, including markets for stolen goods and narcotics that can provide an income for millions of youngsters willing to take the risk of arrest and loss of life. While some countries have experienced moderate increases in criminality others have experienced catastrophic rates of violence, resulting in two types of stable equilibria: Low- and high-crime countries. I explain why different equilibria, between the profit opportunities provided by criminality and a weak criminal justice system, have triggered a rapid upward spiral of crime and a sharp increase in the intensity of violence in some states but a moderate upward trend in others, and why certain countries have transitioned from low- to high-crime environments with vicious cycles of high criminality that are very difficult to reverse. The resulting severe, undesired outcomes are studied in this book: serious predatory crime diversification, consolidation of organized crime, ineffective justice reforms, weak policing, and overcrowded prisons.

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Bergman, Marcelo. Why Has Crime Risen in Latin America ? Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190608774.003.0003.

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This chapter discusses the applicability of theories of criminology in explaining the current crime wave in the region, by testing common assumptions of causes of criminality against social, economic, and political data. It is organized around covariates of crime such as labor markets, family structures, income inequality, guns, and drugs, and their correlations with different levels of crime between countries over the last decades. Based on an especially collected data set, this chapter shows that there is only very weak evidence to support the claims that poverty, inequality, and lack of development explain rising crime in the region. The need to transcend these assertions and focus on the mechanisms that produce the erosion of norms, the lack of social mobility, and the institutional weaknesses when opportunities for illegal profits arise is stressed.

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Bergman, Marcelo. The Police in Latin America. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780190608774.003.0007.

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This chapter focuses on the limited success of the police in improving public safety in most countries of the region, showing that in most countries law enforcement agencies have been unable to lead effective anti-crime programs. Police structures and crime-fighting strategies are surveyed, and it is argued that police forces generally reacted slowly and erratically against rising crime, that they did not develop strong information systems to fight organized crime, and that they have lacked the support of citizens due to the past repression and corruption. Using arrest, survey, and administrative data this text underscores two variables that correlate with rising criminality: a) the failure to incorporate modern, large-scale policing techniques, particularly those that make use of information and intelligence, and b) the failure of police to adjust to new standards after transitions to democracies, undermining bonds of trust between police and citizens.

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