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1

Schulze, Günther G. Capital export, unemployment, and illegal immigration. Centre for Economic Policy Research, 1996.

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2

United States. Congress. House. Committee on Foreign Affairs. Connection between arms and narcotics trafficking: Hearing before the Committee on Foreign Affairs, House of Representatives, One Hundred First Congress, first session, October 31, 1989. U.S. G.P.O., 1990.

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3

Burchard, Friedrich von. Das Umgehungsgeschäft beim Waffenexport in Drittländer aus strafrechtlicher Sicht. P. Lang, 1987.

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4

Haug, Maria. Shining a light on small arms exports: The record of state transparency. Small Arms Survey, Graduate Institute of International Studies, 2002.

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5

Affairs, United States Congress House Committee on Foreign Affairs Subcommittee on Asian and Pacific. Pakistan's illegal nuclear procurement in the United States: Hearing before the subcommittees on Asian and Pacific Affairs and on International Economic Policy and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundredth Congress, first session, July 22, 1987. U.S. G.P.O., 1988.

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6

Andersson, Bo G. Die akte Bofors: Stasidokumenten som avslöjar den svenska krutsmugglingen. Europa reporter, 1993.

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7

1948-, Lloyd Mark, and Cook Stephen 1949-, eds. Knee deep in dishonour: The Scott report and its aftermath. V. Gollancz, 1996.

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8

United States. Congress. House. Committee on Agriculture. Subcommittee on Department Operations, Research, and Foreign Agriculture. Iraq's participation in agricultural guaranteed loan programs: Hearings before the Subcommittee on Department Operations, Research, and Foreign Agriculture of the Committee on Agriculture, House of Representatives, One Hundred Second Congress, second session, July 1, and September 30, 1992. U.S. G.P.O., 1993.

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9

Office, General Accounting. International trade: U.S. Customs and Border Protection faces challenges in addressing illegal textile transshipment : report to congressional committees. GAO, 2004.

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10

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. The Banca nazionale del lavoro (BNL) scandal and the Department of Agriculture's Commodity Credit Corporation (CCC) program for Iraq: Hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, second session. U.S. G.P.O., 1993.

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11

Richard, Scott. Return to an address of the Honourable the House of Commons dated 15th February 1996 for the report of the inquiry into the export of defence equipment and dual-use goods to Iraq and related prosecutions. HMSO, 1996.

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12

Wamers, Paul. Illegaler Technologietransfer: Eine Sonderform der organisierten Kriminalität. Schmidt-Römhild, 1996.

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13

United States. Congress. House. Committee on Agriculture. Subcommittee on Department Operations, Research, and Foreign Agriculture. Examine the link between an illegal military procurement network that fueled the Iraqi war machine and the U.S. Department of Agriculture's export credit guarantee programs: Joint hearing before the Subcommittee on Department Operations, Research, and Foreign Agriculture of the Committee on Agriculture and the Subcommittee on International Economic Policy and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Second Congress, first session, August 1, 1991. U.S. G.P.O., 1992.

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14

Expert Consultation on Illegal, Unreported and Unregulated Fishing (2000 Sydney, Australia). Report of and papers presented at the Expert Consultation on Illegal, Unreported and Unregulated Fishing: Sydney, Australia, 15-19 May 2000. Food and Agriculture Organization of the United Nations, 2001.

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15

Expert Consultation to Review Port State Measures to Combat Illegal, Unreported and Unregulated Fishing (2002 Rome, Italy). Report of the Expert Consultation to Review Port State Measures to Combat Illegal, Unreported and Unregulated Fishing: Rome, 4-6 November 2002. Food and Agriculture Organization of the United Nations, 2002.

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16

Eunice, Reyneke, Organization of African Unity, Institute for Security Studies (South Africa), and International Consulation on the Illicit Proliferation, Circulation, and Trafficking in Small Arms and Light Weapons (2000 : Addis Ababa, Ethiopia), eds. Small arms and light weapons in Africa: Illicit proliferation, circulation and trafficking : proceedings of the OAU experts meeting and international consulation, May-June 2000. Institute for Security Studies, 2000.

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17

Canada. An act respecting the export from Canada of cultural property and the import into Canada of cultural property illegally exported from foreign states. Queen's Printer, 1985.

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18

Office, General Accounting. Pesticides: Need to enhance FDA's ability to protect the public from illegal residues : report to congressional requesters. The Office, 1987.

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19

Office, General Accounting. Pesticides: Need to enhance FDA's ability to protect the public from illegal residues : report to congressional requesters. The Office, 1987.

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20

Office, General Accounting. Pesticides: Need to enhance FDA's ability to protect the public from illegal residues : report to congressional requesters. The Office, 1987.

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21

FAO, Expert Consultation on Fishing Vessels Operating Under Open Registries and Their Impact on Illegal Unreported and Unregulated Fishing (2003 Miami Florida). Report of the expert consultation on fishing vessels operating under open registries and their impact on illegal, unreported and unregulated fishing: Miami, Florida, United States of America, 23-25 September 2003. Food and Agriculture Organization of the United Nations, 2004.

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22

Marletta, Marilù. La restituzione dei beni culturali: Normativa comunitaria e convenzione Unidroit. CEDAM, 1997.

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23

Asmuss, Kerstin. Ansprüche indigener Völker auf Rückführung rechtswidrig ausgeführten Kulturgutes: Eine Untersuchung für Ansprüche aus Art. 5 UNIDROIT-Konvention 1995 und aus allgemeinem Völkerrecht. Nomos, 2011.

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24

Asmuss, Kerstin. Ansprüche indigener Völker auf Rückführung rechtswidrig ausgeführten Kulturgutes: Eine Untersuchung für Ansprüche aus Art. 5 UNIDROIT-Konvention 1995 und aus allgemeinem Völkerrecht. Nomos, 2011.

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25

United States. Congress. House. Committee on Agriculture. Subcommittee on Tobacco and Peanuts. Review of tobacco quota referendum; Agricultural Marketing Service investigation of illegal seed exports; and problems related to nonauction warehouse sales of tobacco: Hearing before the Subcommittee on Tobacco and Peanuts of the Committee on Agriculture, House of Representatives, Ninety-ninth Congress, first session, November 1, 1985. U.S. G.P.O., 1986.

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26

United States. Congress. House. Committee on Agriculture. Subcommittee on Tobacco and Peanuts. Review of tobacco quota referendum; Agricultural Marketing Service investigation of illegal seed exports; and problems related to nonauction warehouse sales of tobacco: Hearing before the Subcommittee on Tobacco and Peanuts of the Committee on Agriculture, House of Representatives, Ninety-ninth Congress, first session, November 1, 1985. U.S. G.P.O., 1986.

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27

Levitt, Steven D., and Stephen J. Dubner. Freakonomics: Un economista politicamente incorrecto explora el lado oculta de lo que nos afecta. Ediciones B, 2006.

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28

Illicit trade in cultural artefacts: Stronger together: How can the Nordics join forces to stop the illegal import and export of cultural objects? Nordic Council of Ministers, 2017. http://dx.doi.org/10.6027/anp2017-533.

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29

Proliferation: Chinese case studies : hearing before the Subcommittee on International Security, Proliferation, and Federal Services of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, first session, April 10, 1997. U.S. G.P.O., 1997.

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30

(Japan), Sangyo Kozo Shingikai. Anzen hosho yushutsu kanri no kongo no arikata: Sangyo Kozo Shingikai Anzen Hosho Boeki Kanri Bukai toshin. Tsusho Sangyo Chosakai, 1994.

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31

US GOVERNMENT. Examine the link between an illegal military procurement network that fueled the Iraqi war machine and the U.S. Department of Agriculture's export credit ... Congress, first session, August 1, 1991. For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1992.

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32

Iraq's participation in agricultural guaranteed loan programs: Hearings before the Subcommittee on Department Operations, Research, and Foreign Agriculture of the Committee on Agriculture, House of Representatives, One Hundred Second Congress, second session, July 1, and September 30, 1992. U.S. G.P.O., 1993.

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33

Der Herausgabeanspruch Bei Diebstahl Oder Illegalem Export Von Kulturgutern. Peter Lang Publishing, 2003.

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34

Ekelund, Robert B., John D. Jackson, and Robert D. Tollison. American Art and Illegal Activity. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780190657895.003.0006.

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This chapter presents an economic characterization of theft and fakery in the art world generally and with respect to American art specifically. When costs are low or benefits are high, there is more theft and fakery. That happens to be the case in the generally opaque market for art. With low national and international enforcement and higher and higher prices for art, we should not be surprised that art crime is the third largest criminal enterprise in the world. Art is used as “money” in drug operations and in money laundering of other illicit activities. Authenticity through experts, proven
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35

Berlin, Freie Universität, ed. Die Verfolgung illegaler Exporte: Eine Untersuchung des repressiven Instrumentariums im US-amerikanischen Export Administration Act und im deutschen Aussenwirtschaftsgesetz. 1995.

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36

Bernhard, Kretschmer. Part III Other Relevant International Regimes and Issues, 15 Transnational Organised Crime and Cultural Property. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780198733737.003.0015.

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Global demand for art and historical artefacts makes them attractive for international crime. A diverse array of offences includes robbery/theft, illicit excavation, illicit import and export, forgery, fraud, and dealing in stolen goods. Cultural objects are also at risk of destruction and pillage in armed conflicts, offences treated as war crimes. The international community has long endeavoured to develop instruments to improve protection of cultural property. These efforts include, for armed conflicts, the Regulations concerning the Laws and Customs of War on Land, the 1954 Hague Convention
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37

Panella, Cristiana, and Walter E. Little, eds. Norms and Illegality. Published by Lexington Books, 2021. https://doi.org/10.5040/9781978721081.

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Norms and Illegality: Intimate Ethnographies and Politics explores liminal and illegal practices in relation to political control and cultural normativity. The contributors draw on years of ethnographic experiences in Greece, Guatemala, Hong Kong, Italy, Madagascar, Mali, Philippines, and Thailand to study the contradictions of what is legal and illegal. They explore the production of illegal subjects by the state, the creation of illegal and normative values by liminal and illegal actors, and the mutual entanglements of legal and illegal in the public domains of markets and trade networks. Th
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38

Van Uytsel, Steven, Mark Fenwick, and Yoshiteru Uemura, eds. Leniency in Asian Competition Law. Cambridge University Press, 2022. http://dx.doi.org/10.1017/9781009152693.

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In response to cartel formation, competition lawyers and policymakers in nine Asian jurisdictions have experimented with leniency programmes. This mechanism allows firms to come forward with information in relation to their illegal cartel participation in return for a reduction of or immunity from a sanction. The experimentation plays out across three different dimensions: the revision of early adopted leniency programmes, the introduction of newly written leniency programmes, and the decision – deliberate or otherwise – not to create a leniency programme. This volume is the first to analyse t
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39

Shelley, Fred M., and Reagan Metz. Geography of Trafficking. ABC-CLIO, LLC, 2017. http://dx.doi.org/10.5040/9798400656385.

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This important reference work examines trafficking from a geographic perspective and investigates the driving forces behind it and the powers that are trying to curtail the problem. The worldwide crime of trafficking involves countless people, animals and animal parts, and illicit goods such as drugs and weapons being moved and sold illegally. Often, the trafficking occurs with the local government or law enforcement’s knowledge and complicity. This one-volume encyclopedia sheds light on a frightening and major issue, investigating the geography of trafficking and examining a range of examples
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40

The first meeting of the South Asia Experts Group on illegal wildlife trade: Kathmandu, Nepal, 17-19 May 2010. Dept. of National Parks and Wildlife, 2010.

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41

LeMay, Michael, ed. Transforming America. Praeger, 2012. http://dx.doi.org/10.5040/9798216989653.

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Utilizing multiple perspectives of related academic disciplines, this three-volume set of contributed essays enables readers to understand the complexity of immigration to the United States and grasp how our history of immigration has made this nation what it is today. Transforming America: Perspectives on U.S. Immigrationcovers immigration to the United States from the founding of America to the present. Comprising 3 volumes of 31 original scholarly essays, the work is the first of its kind to explore immigration and immigration policy in the United States throughout its history. These essays
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42

LeMay, Michael C., ed. Transforming America. ABC-CLIO, LLC, 2012. http://dx.doi.org/10.5040/9798216989660.

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Utilizing multiple perspectives of related academic disciplines, this three-volume set of contributed essays enables readers to understand the complexity of immigration to the United States and grasp how our history of immigration has made this nation what it is today. Transforming America: Perspectives on U.S. Immigrationcovers immigration to the United States from the founding of America to the present. Comprising 3 volumes of 31 original scholarly essays, the work is the first of its kind to explore immigration and immigration policy in the United States throughout its history. These essays
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43

LeMay, Michael C., ed. Transforming America. ABC-CLIO, LLC, 2012. http://dx.doi.org/10.5040/9798216989677.

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Utilizing multiple perspectives of related academic disciplines, this three-volume set of contributed essays enables readers to understand the complexity of immigration to the United States and grasp how our history of immigration has made this nation what it is today. Transforming America: Perspectives on U.S. Immigrationcovers immigration to the United States from the founding of America to the present. Comprising 3 volumes of 31 original scholarly essays, the work is the first of its kind to explore immigration and immigration policy in the United States throughout its history. These essays
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44

Thachuk, Kimberely L., ed. Transnational Threats. Praeger, 2007. http://dx.doi.org/10.5040/9798216027294.

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This collection of essays demonstrates how the security of Americans is potentially threatened by individuals and governments who are engaged in the illicit trade in arms, drugs, and human beings in distant parts of the globe. More than just a threat to Americans, the essays underscore that these activities are often detrimental to the United States interests around the world due to the destabilizing impact that each activity can have on a nation or region. More revealing is how terrorists benefit from this illegal trade, generating critical sources of funding used for everything from recruiti
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45

Cukier, Wendy, and Victor W. Sidel. The Global Gun Epidemic. Praeger, 2005. http://dx.doi.org/10.5040/9798400657498.

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Cukier and Sidel provide a much-needed overview of the global problem of gun violence as a threat to public health, including the effects of violence, the sources of firearms (both legal and illegal), the factors shaping demand, and the interventions aimed at reducing the misuse of guns. Just as guns know no borders, gun violence has become a global epidemic, killing hundreds of thousands of people each year and injuring many more. The toll is staggering. Experts estimate that there are 35,000 annual gun-related deaths in Brazil, 10,000 in South Africa, 20,000 in Colombia, and 30,000 in the Un
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46

Karsten, Margaret Foegen, ed. Gender, Race, and Ethnicity in the Workplace. ABC-CLIO, LLC, 2016. http://dx.doi.org/10.5040/9798400655968.

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Insights from professionals in the fields of organizational development and diversity provide practical tools to help employees and managers—regardless of race or gender—collaborate in reaching their workplace potential. The contributions of more than 30 experts reframe the discussion on gender, race, and ethnicity in the U.S. workforce, examining the complex identity concerns facing workers who fall within minority groups and recommending practical solutions for dealing with workplace inequities. Through focused essays, experts explore new perspectives to persistent challenges and discuss pro
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47

Report Of The Expert Consultation On Fishing Vessels Operating Under Open Registries And Their Impact On Illegal, Unreported And Unregulated Fishing. Miami, ... Fisheries Reports #722 (Fisheries Reports). Bernan Press, 2004.

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48

Ege, Gian, Andreas Schloenhardt, and Christian Schwarzenegger. Wildlife Trafficking: the illicit trade in wildlife, animal parts, and derivatives. Carl Grossmann, 2020. http://dx.doi.org/10.24921/2020.94115945.

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Wildlife trafficking threatens the existence of many plant and animal species and accelerates the destruction of wildlife, forests, and other natural resources. It contributes to environmental degradation, destroys unique natural habitats, and deprives many countries and their populations of scarce renewable resources. The more endangered a species becomes, the greater is the commercial value that is put on the remaining specimen, thereby increasing the incentive for further illegal activities. Preventing and supressing the illegal trade in wildlife, animal parts, and plants is presently not a
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49

LeMay, Michael C. U.S. Immigration. ABC-CLIO, 2003. http://dx.doi.org/10.5040/9798216028482.

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An expert examination of U.S. immigration law and its various reforms from 1965 to the present. U.S. Immigration: A Reference Handbookis an authoritative, timely, and balanced review of immigration law in the United States. This title ranges from the "Kennedy" law of 1965 to the recent restructuring of the Immigration and Naturalization Service as a part of the creation of the new Department of Homeland Security. The work offers a clear look at historic and ongoing immigration problems in the United States and the reforms enacted to address them. It provides insightful summaries of key statute
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50

Jefferson, Michael. 12. Trade unions: recognition, collective bargaining, and industrial action. Oxford University Press, 2018. http://dx.doi.org/10.1093/he/9780198815167.003.0012.

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Each Concentrate revision guide is packed with essential information, key cases, revision tips, exam Q&As, and more. Concentrates show you what to expect in a law exam, what examiners are looking for, and how to achieve extra marks. The chapter discusses the law on trade unions. Topics covered include independence and recognition; the legal enforceability of collective agreements; disclosure of information for collective bargaining; protection for trade unionists; statutory immunity in tort for various types of industrial action. Strikes are always in breach of the contract of employment (
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