Search results

This purpose of this paper is to explore the dynamics of globalisation on the state’s ability to fight crimes. Given the complicated dynamics of the global market influence on crime control and prevention, the paper has analysed the theory of globalisation and how it manifests itself across or within different states. While, it is internationally acclaimed that globalisation has become a fact of life, it needs to be noted that not all countries have been able to harness its benefits. Therefore, globalization has manifested itself differently in different states. This paper examines the dynamics of globalization on sovereign states in the context of their ability to control and prevent crimes, the influence of open border controls, the new crimes typologies, articulating whether modern state approaches are adequate to caution them against contemporary global challenges.

The paper is written drawing on experiences of the UK, the European Union and in other jurisdictions farther afield. I have used a range of secondary data sources such as analysing data in newspaper, journal papers, textbooks and online sources. The paper has also drawn on some of my earlier scholarly work but internalised to suit the purposes for writing it.

This paper finds that unless states first position themselves properly to pervasive global changes and challenges, they risk being continuously sidelined (swamped). Globalisation and its offshoot effects on traditional states approaches have elicited a wide range debates and controversies. The conclusion one draws in the analysis of the global influence in fighting traditional and non-traditional crimes would usually depend on where one stands/leans in contemporary debate on these twin issues.

The study was undertaken using a qualitative research methodology, relying heavily on the analysis of secondary data sources. By the very nature of this methodology, it would have been better to carry out interviews and to gain a first hand experience on issues this paper was written on. This is because qualitative research methodology thrives in a natural setting where the researcher interacts with his/her constituent subjects directly. This would also have mitigated the potential for bias inherent in the use of secondary data sources.

The paper is important in demonstrating that states need to be more proactive to benefit from globalisation and its influences. They cannot afford to be laid back lest they are submerged by pervasive global influences in its various manifestations. The paper has highlighted that relaxing border controls could be bad for states because it has the potential to send wrong signals to dangerous criminals. The state needs to reclaim some of its lost sovereign space to remain relevant in asserting its influence on what happens and does not happen inside its borders.

States have no choice but to come together and forge common interstate initiatives. This will enable them to deal with overlapping global exigences effectively. There is no state (whether it likes or not) that can afford to act unilaterally when it come to overlapping global exigences.

The analysis of the paper is based on contemporary challenges and narratives of globalisation and its influence on crimes control. It is nevertheless written in a distinctive way to foster the objectives of writing it.

This paper aims to examine the shift away from the traditional distinction between organised crime and terrorist groups towards their conceptual convergence under the crime-terror nexus narrative in the context of international security and development policy in post-Soviet Central Asia. It assesses the empirical basis for the crime-terror and state-crime nexus in three Central Asian countries – Kyrgyzstan, Tajikistan and Uzbekistan – and argues that the exclusion of the state from the analytical framework undermines the relevance of the crime-terror paradigm for policy-making.

This paper draws on a literature review of academic research, recent case studies highlighting new empirical evidence in Central Asia and international policy publications.

There is a weak empirical connection between organised crime and Islamic extremists, such as the Islamic Movement of Uzbekistan and Hizbut Tahrir, in Central Asia. The state-crime paradigm, including concepts of criminal capture, criminal sovereignty and criminal penetration, hold more explanatory power for international policy in Central Asia. The crime-terror paradigm has resulted in a narrow and ineffective security-oriented law enforcement approach to counter-narcotics and counter-terrorism but does not address the underlying weak state governance structures and political grievances that motivate organised crime and terrorist groups respectively.

International policy and scholarship is currently focussed on the areas of convergence between organised crime and terrorist groups. This paper highlights the continued relevance of the traditional conceptual separation of terrorist and organised crime groups based on their different motives, methods and relationship with the state, for security and democratic governance initiatives in the under-researched Central Asian region.

Aim of the present monograph is the economic analysis of the role of MNEs regarding globalisation and digital economy and in parallel there is a reference and examination of some legal aspects concerning MNEs, cyberspace and e‐commerce as the means of expression of the digital economy. The whole effort of the author is focused on the examination of various aspects of MNEs and their impact upon globalisation and vice versa and how and if we are moving towards a global digital economy.

Compstat is a goal‐oriented strategic management process that uses technology, operational strategy and managerial accountability to structure the delivery of police services and provide safety to communities. This process originated with the New York City Police Department and is now being adapted by many law enforcement agencies throughout the USA. It thus represents an emerging police organizational management paradigm. This paper analyses the evolution of police management techniques and the emergence of this new paradigm. It concludes with an assessment of the organizational changes required for the adaptation of this process.

The purpose of this paper is to present an empirical assessment and outline issues in criminal regulation relating to international anti‐money laundering (AML) programs.

In the first part, this paper outlines the serious threats posed by transnational laundering operations in the context of economic globalization, and calls for highly co‐ordinated international responses to such a crime. The second part of the paper centres on elements of international criminal regulation of ML.

The focus is on the phenomenological aspect of ML and highlights that to a large extent it is an economic issue. Economic analysis calls for an accurate legal response, with typical trade‐offs: it should deter criminals from laundering by increasing the costs for such illicit operations, calling for enhanced regulatory and enforcement activities; however, stronger enforcement yields increased costs and reduces privacy. These features have lately inspired the recent paradigm shift from a rule‐based regulatory framework to a risk‐based approach which still represents an extremely delicate regulatory. Both at the international level and within the single domestic legal system, AML law is typically characterised by a multidisciplinary approach combining the repressive profile with preventive mechanisms: an empirical evaluation of the International Monetary Fund‐World Bank AML program is presented, where these two aspects are assessed. The non‐criminal measures recently implemented under the auspices of the main inter‐governmental public organisations with competence in these fields seem to be consistent with the insights of economic analysis. However, some key criminal issues need to be better addressed.

The paper offers insights into international AML programs, focusing on criminal regulation.

The object of this research is the reconstruction of the existing legal response by European Union states to the phenomenon of immigration. It seeks to analyse the process of conferral of protection.

One main dimension is selected and discussed: the case law of the national courts. The study focuses on the legal status of immigrants resulting from the intervention of these national courts.

The research shows that although the courts have conferred an increasing protection on immigrants, this has not challenged the fundamental principle of the sovereignty of the states to decide, according to their discretionary prerogatives, which immigrants are allowed to enter and stay in their territories. Notwithstanding the differences in the general constitutional and legal structures, the research also shows that the courts of the three countries considered – France, Germany and Spain – have progressively moved towards converging solutions in protecting immigrants.

The research contributes to a better understanding of the different legal orders analysed.

The librarian and researcher have to be able to uncover specific articles in their areas of interest. This Bibliography is designed to help. Volume IV, like Volume III, contains features to help the reader to retrieve relevant literature from MCB University Press' considerable output. Each entry within has been indexed according to author(s) and the Fifth Edition of the SCIMP/SCAMP Thesaurus. The latter thus provides a full subject index to facilitate rapid retrieval. Each article or book is assigned its own unique number and this is used in both the subject and author index. This Volume indexes 29 journals indicating the depth, coverage and expansion of MCB's portfolio.

The purpose of this study was to explore human factors as the possible facilitator of cyber-dependent (hacking and malware infection) and cyber-enabled (phishing) crimes victimisation and to test the applicability of lifestyle routine activities theory (LRAT) to cybercrime victimisation.

A mixed methods research paradigm was applied to address the research questions and aims. The data set of Crime Survey of England and Wales (CSEW) 2014/2015 and 42 semi-structured interviews conducted with victims of cybercrime and non-victim control group participants were analysed via binary logistic regression and content analyses methods.

This research illustrated that Internet users facilitated their victimisation through their online activities. Additionally, using insecure Internet connections and public access computers emerged as risk factors for both cyber-enabled and cyber-dependent crime victimisation. Voluntary and involuntary personal information disclosure through social networking sites and online advertisement websites increased the likelihood of being a target of phishing. Deviant online activities such as free streaming or peer-to-peer sharing emerged to increase the risk of cyber-dependent crime victimisation.

The binary logistic regression analysis results suggested LRAT as a more suitable theoretical framework for cyber-dependent crime victimisation. Future research may test this result with models including more macro variables.

Policymakers may consider implementing regulations regarding limiting the type of information required to login to free Wi-Fi connections. Checking trust signs and green padlocks may be effective safeguarding measures to lessen the adverse impacts of impulsive buying.

This study empirically illustrated that, besides individual-level factors, macro-level factors such as electronic devices being utilised to access the Internet and data breaches of large companies also increased the likelihood of becoming the victim of cyber-enabled and cyber-dependent crime.