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This study aims to examine the role of Australian casinos in facilitating money laundering and Chinese capital flight.

The reports and transcripts of evidence from government inquiries into money laundering in Australian casinos are integrated with analyses of Asian transnational crime.

Money laundering in Australian casinos is linked to transnational crime and Chinese capital flight. A central finding is that junket operators play a key role in facilitating money laundering. The casinos are particularly exposed to criminal influences in the Chinese very important person gambling market, since they have used junket operators and underground banks, many of whom are closely linked to major Chinese criminal groups from Hong Kong and Macau.

Very little information is available on money laundering in Australian casinos and this research has relied on the government inquiries that have been conducted over the past two years on the subject.

The author’s focus on money laundering in Australian casinos in the context of Asia-Pacific transnational crime is important for Federal and state government regulators grappling with the rapidly changing money laundering issues. The government inquiries recognised that the money laundering was related to transnational crime, but did not have the time and resources to explore the topic. The paper provides state government casino regulators and financial crime regulators with a broader international perspective to anticipate future money laundering and crime pressures facing Australia’s casinos.

Money laundering in Australian casinos has had devastating social implications on the community. My research helps to focus attention on the problems of transnational crime and money laundering.

Little research has examined the linkages between casinos and transnational crime. This study has found that Australian casinos were used to launder the proceeds of illegal drug trafficking and to facilitate Chinese capital flight. While casinos have been forced by damming government inquiries to tighten anti-money laundering controls, it is likely that there will be pressure to relax these controls in the future because of competitive pressure from other casinos in the Asia-Pacific region.

The relationships between tourist resorts and transnational crime are rarely analyzed systematically. This paper begins to fill this gap by examining how organized crime groups and individuals linked to them can take advantage of tourist resorts to commit crimes.

Addresses the rapid expansion of computer connectivity and the opportunities provided for criminals to exploit security vulnerabilities in the online environment.

International efforts to combat cyber‐crime are reviewed by evaluating the forms of mutual legal assistance (MLA) now in place.

Cyber‐crime is often traditional crime (e.g. fraud, identify theft, child pornography) albeit executed swiftly and to vast numbers of potential victims, as well as unauthorised access, damage and interference to computer systems. Most detrimental are malicious and exploit codes that interrupt computer operations on a global scale and along with other cyber‐crimes threaten e‐commerce. The cross‐national nature of most computer‐related crimes have rendered many time‐honoured methods of policing both domestically and in cross‐border situations ineffective even in advanced nations, while the “digital divide” provides “safe havens” for cyber‐criminals. In response to the threat of cyber‐crime there is an urgent need to reform methods of MLA and to develop trans‐national policing capability.

The international response is briefly outlined in the context of the United Nations (UN) Transnational Organised Crime Convention (in force from September 2003) and the Council of Europe's innovative Cyber‐crime Convention (in force from July 2004). In addition, the role of the UN, Interpol, other institutions and bi‐lateral, regional and other efforts aimed a creating a seamless web of enforcement against cyber‐criminals are described.

The potential for potent global enforcement mechanisms are discussed.

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.

This paper seeks to explore the applicability of the eclectic framework of international production in explaining the growth of transnational crime groups.

The paper adopts a comparative discussion perspective. It examines a number of both similarities and differences between legitimate and illegal international business organizations suggesting that similarities between the two are sufficient to ensure the usefulness of existing explanatory frameworks which focus on ownership, location and internalization (OLI) advantages.

Similarities are apparent in the growing internationalization of criminal activities and the emergence of network structures. Key changes in the business environment, particularly globalization and technological change, are affecting both legitimate and illegal business. Like legitimate business, international crime is undergoing significant change. Increased diversification is apparent as traditional criminal activities – gambling, loan sharking and prostitution – are combined with cross‐border automobile smuggling, art and archaeological theft, arms trafficking, trade in illegal wildlife products and credit‐card fraud.

The discussion suggests a “mirroring” of legitimate international business strategies and structures by transnational criminal organizations. This raises interesting policy implications as to how such organisations might develop over time and how policy could be used to contain such activities.

The purpose of this paper is to consider how the national intelligence model (NIM) of policing in Britain has been affected by changing patterns of mobility, since its inception in 2004.

Conceptually, the paper draws on the “new mobilities paradigm”. Empirically, it is based on a small, exploratory study, comprising analysis of investigations carried out over a three‐month period in 2007 and 2008, by a serious and organised crime unit in a police force in England, and 11 interviews carried out in three police forces in England. The data are used for illustrative purposes only.

It is argued that increased levels of mobile criminality are impacting significantly on British police forces, placing considerable strain on the practical structures which underpin the NIM, and posing serious challenges to operational efficiency and effectiveness.

This paper makes a contribution by linking the social changes documented in the emergent social science field of “mobilities study” with changes in the organisation of criminality, particularly evident in the organisation of mobile criminality, which have presented routine opportunities for organised, transnational as well as “lower level” crime. Examining this phenomenon enables us to see that despite the attention paid to transnational policing in the organised crime literature, the burden of policing both organised and opportunistic crime continues to fall upon local police forces.

This paper aims to examine the authorities tasked to fight against money laundering in Tanzania and appraise the efficacy of the country’s anti-money institutional framework to tackle the problem.

The paper draws on a qualitative research and data generated from the analysis of documentary materials. It surveys the anti-money laundering (AML) law in Tanzania to describe the legal and institutional frameworks for tackling money laundering. It explores law-related and non-law aspects to interrogate and appraise the efficacy of Tanzania’s AML law and authorities. The qualitative data were generated using the thematic content analysis technique.

The law in Tanzania establishes authorities and vests them with powers to combat money laundering. The authorities, which are part of Tanzania’s AML institutional framework, have been instrumental in combating money laundering. Nevertheless, several law-related and non-law factors emasculate the efficacy of the AML law and authorities in Tanzania. Some political and economic factors wear off the effectiveness of the country’s AML institutional framework. The transnational nature and complexity of money laundering overwhelm the capacity of the AML authorities in Tanzania.

The paper provides useful insights on money laundering and the legal regime to counteract the scourge in Tanzania which sets up the country’s AML institutional framework. It raises some issues for researchers, policymakers and law enforcers who can re-examine the problem and revisit the law and re-evaluate authorities and propose measures that will enable the government to reinforce the country’s AML regime. The paper makes a case for the government to implement the reforms of the country’s AML policy, legal and institutional frameworks.

The paper investigates issues relating to money laundering and its control in Tanzania beyond the legal perspective to uncover limitations and challenges that emasculate the efficacy of the AML authorities in the Tanzanian context. The issues examined in this paper are not unique to Tanzania and, hence, have relevance to other jurisdictions in sub-Saharan Africa.

The purpose of this paper is threefold; first, to show the role played by the United Nations (UN) in the fight against transnational organized crime; second, to analyze two subject areas, commercial sexual exploitation of children and mutilation of albinos, in which the Organization gives voice to the often voiceless victims; and third, to examine the role the UN may or should be called on to play in the postulated cooperation between high-level investigative means and personnel on the ground.

The paper relies on information generated by international organizations (Red Cross and UN) and media reports.

Although commercial sexual exploitation of children in many if not most advanced jurisdicitions is a crime with extraterritorial jurisdiction in the sense that perpetrator can be tried in, say, an advanced country for violations in a developing country, and considering that this crime has a strong international component, it has proved difficult to investigate. This is caused by the procedural difficulties in collecting proofs in one jurisdiction for use in another, transport of victims and witnesses, etc. Therefore, among many other measures, advanced countries should further tighten the investigation of so-called sex tourism clearly targeting children. Mutilation of persons with albinism is strongly linked to superstition and although often involving international trade, must be strongly countered by information. Again the UN plays and should play a leading role.

Research in these and similar areas is quite obvious hindered by the so-called “dark number syndrome”, i.e. as the subject-matter is both illegal and the target of strong moral condemnation, it is difficult to get more than a small, hopefully representative, set of cases to examine.

Advanced countries must assist in limiting and hopefully stopping the overseas sex tourism involving underage individuals. Also, through the UN, the only moral arbiter we have, the international community should assist in informing and teaching, in particular, in the countries around the big lakes in Africa and in Malawi to bring to an end this kind of superstition. Likewise, the UN should act as a bridge, allowing sophisticated investigative means to link up with less sophisticated ones, in particular in the area of abuse of the environment (pachyderms in Africa and protected fisheries breeding grounds).

From the previous paragraph, it is obvious, so it seems, that at least the commercial sexual exploitation of children and the mutilation of albinos can only be countered though a conscious effort at training aimed at the social layers – mostly in rural areas – where both superstition (albinos and brains of bald males) and the habitual view of children, in particular, but not only girls, as a source of income are prevalent.

The paper does not attempt to present original material. Rather it emphasizes the role of the UN in protecting the unprotected and promotes ideas with which to commence pushing back against the serious destruction of animals, including fishes.

The purpose of this chapter is to investigate on the relationship between terrorism, criminal organisations, and the so-called ‘new wars’.

Review of the existing literature on the ‘new wars’ and on the terrorism–crime nexus; estimate of the financial revenues gained by terrorist groups engaged in illicit activities.

Terrorist and criminal groups can develop several forms of collaboration. Whether terrorists convert to criminal activities or not depends on a variety of factors, both internal and external. In some cases these links are occasional and opportunistic, associated with the possibility of exploiting the availability of specialised competences in a stateless environment, in other cases the warring parties are directly involved and create stable relationships as a way to finance their war activities.

Lack of reliable data limits a comprehensive analysis. Nevertheless, the study has important consequences for designing and adopting more effective policies regarding terrorism, organised crime, as well as conflict resolution.

The study presents an overview of different strands of the literature on terrorism; a discussion is articulated on the interplay between ‘new wars’ and the terror–crime connection. Potentially fruitful avenues of investigation are suggested for future research.

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.