Crime, corruption and instability: an exploratory report
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
The Hague
Advisory Council on Internat. Affairs (AIV)
2013
|
| Schriftenreihe: | Advisory Council on International Affairs
85 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | 102 S., [4] Bl. |
Internformat
MARC
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Datensatz im Suchindex
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|---|---|
| adam_text | Contents
Foreword
fntroduction
8
Nexus between crime, corruption and instability
9
1.1 Transnational crime
9
Features
9
Forms
11
Role of the Netherlands
11
1.2
Corruption
12
Definition
12
Function in society
13
Effects of corruption
15
1.3
Instability
17
1.4
Nexus between crime, corruption and instability
19
Relations between criminal networks and the state
19
Relations between criminal networks and the local population
20
Vulnerability of countries to transnational crime
21
Conclusion
22
The profitability of some forms of transnational crime
24
II.
1
Human trafficking
24
The Chinese model
24
The Slavic model (post-Soviet organised crime)
25
Sinai
25
Similarities and differences
26
II.
2
Afghanistan and heroin
27
II.
3
Colombia and cocaine
29
11.
4
Illegal arms trafficking
32
The arms trafficking chain: production and trafficking
32
Legal framework
34
11.
5
Democratic Republic of the Congo and illicit profits from
the extraction of natural resources
37
The supply chain
38
Measures for reducing the profits of warlords
38
Conclusion
41
11.
6
More policy considerations
44
Ill Four approaches to tackling the nexus between crime,
corruption and instability
46
III.
1
Preventive approach
46
III.
1.1
Enabling measures
46
Promoting the rule of law
46
Socioeconomic development
49
III.
1.2
Intelligence
49
HI.
1.3
Disruption
51
111.
2
Criminal justice approach
52
Forms of bilateral and international cooperation
53
Mutual recognition and
harmonisation
54
Limitations of the criminal justice approach
57
Use of special resources
58
111.3 Administrative approach
58
111.
4
Financial approach
62
Conventions and international organisations
63
Preventing money laundering
65
Financial investigations
67
Prosecution
68
Confiscation of the proceeds of crime and forfeiture
of seized assets
69
Limitations of the financial approach
69
Criticism of the worldwide anti-money-laundering system
72
111.
5
Nexus in unstable states
73
Obstacles to promoting good governance and the rule of law
73
Economic policy
75
A regional approach
77
111.
6
Conclusion
77
IV Conclusions and recommendations
80
Cooperation at international level
81
EU/Schengen
83
Cooperation at national level
85
Annexe
I Forms of transnational crime
87
Forms, scale and consequences of transnational crime
People
87
Human trafficking
87
89
90
91
91
92
87
People smuggling
Narcotic drugs
Cocaine trafficking
Heroin trafficking
Synthetic drugs
Cannabis
93
Goods
93
Illicit arms trafficking
93
Environmental crime
94
Trade in counterfeit products
96
Other forms of transnational crime
97
Maritime piracy
97
Cybercrime
98
VAT fraud
99
Money laundering, corruption, document fraud and violence
101
Annexe II Request for advice
Annexe HI List of persons consulted
Annexe IV List of abbreviations
|
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| illustrated | Not Illustrated |
| indexdate | 2024-07-10T01:03:44Z |
| institution | BVB |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-027168377 |
| oclc_num | 884918323 |
| open_access_boolean | |
| owner | DE-12 |
| owner_facet | DE-12 |
| physical | 102 S., [4] Bl. |
| publishDate | 2013 |
| publishDateSearch | 2013 |
| publishDateSort | 2013 |
| publisher | Advisory Council on Internat. Affairs (AIV) |
| record_format | marc |
| series | Advisory Council on International Affairs |
| series2 | Advisory Council on International Affairs |
| spelling | Crime, corruption and instability an exploratory report The Hague Advisory Council on Internat. Affairs (AIV) 2013 102 S., [4] Bl. txt rdacontent n rdamedia nc rdacarrier Advisory Council on International Affairs 85 Korruption (DE-588)4032524-6 gnd rswk-swf Instabilität (DE-588)4139195-0 gnd rswk-swf Internationale Kriminalität (DE-588)4292962-3 gnd rswk-swf Internationale Kriminalität (DE-588)4292962-3 s Korruption (DE-588)4032524-6 s Instabilität (DE-588)4139195-0 s DE-604 Advisory Council on International Affairs 85 (DE-604)BV012974652 85 Digitalisierung BSB Muenchen - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027168377&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Crime, corruption and instability an exploratory report Advisory Council on International Affairs Korruption (DE-588)4032524-6 gnd Instabilität (DE-588)4139195-0 gnd Internationale Kriminalität (DE-588)4292962-3 gnd |
| subject_GND | (DE-588)4032524-6 (DE-588)4139195-0 (DE-588)4292962-3 |
| title | Crime, corruption and instability an exploratory report |
| title_auth | Crime, corruption and instability an exploratory report |
| title_exact_search | Crime, corruption and instability an exploratory report |
| title_full | Crime, corruption and instability an exploratory report |
| title_fullStr | Crime, corruption and instability an exploratory report |
| title_full_unstemmed | Crime, corruption and instability an exploratory report |
| title_short | Crime, corruption and instability |
| title_sort | crime corruption and instability an exploratory report |
| title_sub | an exploratory report |
| topic | Korruption (DE-588)4032524-6 gnd Instabilität (DE-588)4139195-0 gnd Internationale Kriminalität (DE-588)4292962-3 gnd |
| topic_facet | Korruption Instabilität Internationale Kriminalität |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027168377&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV012974652 |