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Books on the topic 'Crimenes transnationales'

Author: Grafiati

Published: 4 June 2021

Last updated: 29 July 2025

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1

Sharma, Purushottam. Organised transnational crimes. Classical publishing company, 2000.

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2

Makinano, Merliza M. Transnational crimes: New risks to Philippine security. Office of Strategic and Special Studies, Armed Forces of the Philippines, 1999.

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3

G, Hernandez Carolina, Pattugalan Gina R, Council for Security Cooperation in the Asia Pacific., and Institute for Strategic and Development Studies (Philippines), eds. Transnational crime and regional security in the Asia Pacific. Council for Security Cooperation in the Asia Pacific, 1999.

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4

Fundación para la Paz y la Democracia (Costa Rica). Impacto del crimen transnacional en Centroamérica: Los casos de Nicaragua y Costa Rica. Funpadem, 2007.

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5

Chen, Naiwei. She wai jing ji fan zui ji qi fang zhi: Shewai jingji fanzui jiqifangzhi. Shanghia she hui ke xue yuan chu ban she, 1997.

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6

Zagaris, Bruce. International white collar crime: Cases and materials. Cambridge University Press, 2010.

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7

Currie, Robert J. International & transnational criminal law. Irwin Law, 2010.

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8

Jan, van Dijk, and SpringerLink (Online service), eds. The New Faces of Victimhood: Globalization, Transnational Crimes and Victim Rights. Springer Science+Business Media B.V., 2011.

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9

Melin, Karine. La construction européenne face à la criminalité transfrontalière: Contribution à la réalisation d'un espace commun de sécurité et de justice. Atelier national de reproduction des thèses, 2003.

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10

Suharyo. Penelitian hukum tentang penerapan bantuan timbal balik dalam masalah pidana terhadap kasus-kasus cyber crime. Badan Pembinaan Hukum Nasional, Kementerian Hukum dan Hak Asasi Manusia RI, 2012.

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11

Bilenchuk, P. D. Transnat͡s︡ionalʹnai͡a︡ prestupnostʹ: Sostoi͡a︡nie i transformat͡s︡ii͡a︡. Atika, 1999.

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12

Blum, Jack A. Enterprise crime: Financial fraud in international interspace. National Strategy Information Center, 1997.

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13

Pietschmann, Thomas. Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes: Research report. UNODC, United Nations Office of Drugs and Crime, 2011.

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14

Antonio, Cuerda Riezu, and Ropero Carrasco Julia, eds. Las tensiones entre la criminalidad internacional y las garantías propias de un estado de derecho en un mundo globalizado. Dykinson, 2008.

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15

T︠S︡vetkov, A. A. Primenenie obshchepriznannykh print︠s︡ipov i norm mezhdunarodnogo prava, napravlennykh na borʹbu s transnat︠s︡ionalʹnoĭ prestupnostʹi︠u︡: Monografii︠a︡. Izdatelʹstvo "I︠U︡rlitinform", 2012.

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16

Maillard, Jean de. Un monde sans loi: [la criminalite ́financière en images]. Stock, 1998.

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17

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security. Beyond the streets: America's evolving gang threat : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, July 25, 2012. U.S. G.P.O., 2012.

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18

Antonio, Cuerda Riezu, and Ropero Carrasco Julia, eds. Las tensiones entre la criminalidad internacional y las garantías propias de un estado de derecho en un mundo globalizado. Dykinson, 2008.

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19

", Uchebno-konsulʹtat︠s︡ionnyĭ t︠s︡entr "I︠U︡rInfoR. Sotrudnichestvo pravookhranitelʹnykh organov Rossii i SShA v borʹbe s novymi vidami ėkonomicheskikh prestupleniĭ = Cooperation between Russian and American law enforcement agencies in combating new economic crimes. Uchebno-konsulʹtat︠s︡ionnyi t︠s︡entr "I︠U︡rInfoR,", 1998.

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20

Chintamani, Mahapatra, and Tripathy Amulya Kumar 1956-, eds. Transnational terrorism: Perspectives on motives, measures and impacts. 2nd ed. Reference Press, 2007.

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21

Ukpong, Victor. Transnational Crimes and Nigeria's Security. GRIN Verlag GmbH, 2018.

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22

Dougan, Paul. Transnational Crimes: A Doctrinal and Jurisprudential Analysis. Edward Elgar Pub, 2008.

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23

Trafics et crimes dans les Balkans. Presses universitaires de France, 1998.

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24

Passas, Nikos. Transnational Financial Crime. Taylor & Francis Group, 2017.

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25

Zagaris, Bruce. International White Collar Crimes: Cases and Materials. Cambridge University Press, 2015.

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26

Zagaris, Bruce. International White Collar Crimes: Cases and Materials. Cambridge University Press, 2015.

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27

Van der Wilt, Harmen, and Christophe Paulussen. Legal Responses to Transnational and International Crimes. Edward Elgar Publishing, 2017. http://dx.doi.org/10.4337/9781786433992.

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28

Transnational crimes: New risks to Philippine security. Office of Strategic and Special Studies, Armed Forces of the Philippines, 1999.

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29

Furman, Rich, and Alissa R. Ackerman. Sex Crimes: Transnational Problems and Global Perspectives. Columbia University Press, 2015.

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30

Sex Crimes: Transnational Problems and Global Perspectives. Columbia University Press, 2015.

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31

Sex Crimes: Transnational Problems and Global Perspectives. Columbia University Press, 2015.

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32

Mcmafia: : El crimen sin fronteras. Destino, 2008.

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33

Transnational Environmental Crime. Taylor & Francis Group, 2013.

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34

Organized crimes and state: The hidden face of politics. Palgrave Macmillan, 2010.

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35

Pierre, Hauck. Part IV Transnational Organised Crime as Matter of Certain Branches of International Law, 21 Transnational Organised Crime and International Criminal Law. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198733737.003.0021.

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At first sight, transnational organised crime (TOC) and international criminal law (ICL) are completely separate: the four ICL core crimes constitute the most heinous crimes, committed by political and military leaders of armed conflicts, whereas TOC as lower-level deviance being committed by private individuals falls short of that. This chapter takes a closer look at this relationship and discovers the lines between these two areas to be blurred: because, as international crimes, they have already been discussed in that context (e.g. while drafting the Rome Statute), and nowadays TOC can even

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36

Gewalt gegen Frauen (Transnational). Europa Union Verlag, 1999.

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37

Lloyd, Marshall B. Transnational Crimes in the Americas: Law, Policy and Institutions. Anthem Press, 2018.

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38

Lloyd, Marshall B. Transnational Crimes in the Americas: Law, Policy and Institutions. Anthem Press, 2018.

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39

Lloyd, Marshall B. Transnational Crimes in the Americas: Law, Policy and Institutions. Anthem Press, 2018.

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40

Contreras, Jesús Edmundo Coronado. All International Criminal Law: Transnational organized crime and international crimes. Bosch, 2021.

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41

Passas, Nikos. Transnational Financial Crime. Taylor & Francis Group, 2017.

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42

Passas, Nikos. Transnational Financial Crime. Taylor & Francis Group, 2017.

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43

Passas, Nikos. Transnational Financial Crime. Taylor & Francis Group, 2017.

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44

Transnational Financial Crime. Taylor & Francis Group, 2013.

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45

Picarelli, John T. Crime: The Illicit Global Political Economy. Oxford University Press, 2017. http://dx.doi.org/10.1093/acrefore/9780190846626.013.136.

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Transnational crimes are crimes that have actual or potential effect across national borders and crimes that are intrastate but offend fundamental values of the international community. The word “transnational” describes crimes that are not only international, but crimes that by their nature involve cross-border transference as an essential part of the criminal activity. Transnational crimes also include crimes that take place in one country, but their consequences significantly affect another country and transit countries may also be involved. Examples of transnational crimes include: human t

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46

Boister, Neil, Sabine Gless, and Florian Jeßberger, eds. Histories of Transnational Criminal Law. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780192845702.001.0001.

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The book provides an in-depth account of the history of key developments in transnational criminal law. With contributions from a range of acknowledged experts, Histories of Transnational Criminal Law traverses a range of topics, beginning with the normative, intellectual and institutional histories of transnational criminal law, then moving to the histories of specific transnational crimes ranging across eras from piracy to cybercrime, before finishing by examining jurisdiction, modes of liability, different forms of procedural cooperation and the predicament of the individual in transnationa

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47

Zagaris, Bruce. International White Collar Crime: Cases and Materials. Cambridge University Press, 2010.

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48

Zagaris, Bruce. International White Collar Crime: Cases and Materials. Cambridge University Press, 2015.

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49

Zagaris, Bruce. International White Collar Crime: Cases and Materials. Cambridge University Press, 2010.

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50

Zagaris, Bruce. International White Collar Crime: Cases and Materials. Cambridge University Press, 2010.

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