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The challenge posed by transnational organized crime is a
formidable one. In recent years, however, some progress has been
made by states and international organizations in developing
measures to combat criminal enterprises. This volume can be
understood as a snapshot of these efforts. It is divided into three
sections: conceptual analyses relating to various facets of the
problem; some exam[ples of transnational organized crime and
illegal markets in operation; and papers looking at various
initiatives that governments and international organizations have
taken and/or need to take.
This book seeks to explain: the rise of transnational organized
crime, its nature and meaning, its operations in illegal markets,
and the various ways in which it is organized. It also includes
case studies of specific criminal activities such as maritime fraud
as well as analyses of trafficking in women and children and the
black market in light weapons. The volume also examines the
political, juridicial, and law enforcement responses, with
attention given to Interpol's approach, developments in the
European Union - Third Pillar and Europol - and the International
Atomic Energy Agency's response to nuclear material trafficking.
This work examines the challenges posed by transnational crime and
the steps being taken by the international community to meet these
challenges. It offers comprehensive analysis of different forms of
transnational crime and the various responses that are being
developed.
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