Transnational Crime

Index to various topics covered in this module

Not all of these topics will be taught in any one year

General Reading and link sites on the Web

 

Seminar 1 How is "organised crime" organised? Has this changed?

Seminar 2 How has terrorism changed from the time of Guevara to the time of bin Laden?

Seminar 3. The "business" of organised crime, of violence and terrorism .

Seminar 4. Strategies against Transnational Crime including

The American move from criminal justice to national security responses to transnational crime

 

Seminar 5. Counter-terrorist strategies

Seminar 6. States, civil society, organised criminality, terrorism and explanatory theories...Is a reconciliation possible between globalisation and the nation-state to deal with illicit business?

global response

 

Fraud and Money-Laundering

Trafficking in Human Beings

The Russian mafia, or whatever moral panic is current at the time of the module.

Moves towards global response: organisations, shell legislation, etc.

Changes after September 11th:

The European experience vs the American. Can an International Criminal Court be created?

Accountability and legitimacy of supranational responses . Privatisation

Week 12 States, civil society, organised criminality and explanatory theories. Is a reconciliation possible between globalisation and the nation-state to deal with illicit business?

Cybercrime

Organised crime

Drugs

Terrorism

Trafficking in human beings

Immigration

Drug-trafficking

Antique theft

Vehicle theft