sponsored by www.ceehouse.com
 About CCC
 Associates
 Volumes
 Authors
 Free Downloads
 News Archive
 Links
 Contact
 Colloquium 2017
 Reviews

Authors

These authors have contributed to the Cross Border Crime one or more volumes.




Abdullahi U. Bello
Self-protecting in organisational life: a case study of Money Laundering Reporting Officers
Abdullahi U. Bello



Adam Peacock
AML and the political power weight
Jackie Harvey; Michael Hutchinson; Adam Peacock



Adamoli, Sabrina
The `invisible hand of the market`: the illegal drugs trade in Germany, Italy and Russia
Adamoli, Sabrina
The protection of the EU financial system from the exploitation of financial centres and offshore jurisdictions by organised crime
Adamoli, Sabrina
Organised Crime and Money Laundering. Trends and Countermeasures: a Comparison between Western and Eastern Europe
Adamoli, Sabrina



Ahtik, Mehta
Learning the ABC's of deceptive practices in banking
Kersmanc, Ciril; Ahtik, Mehta



Alan Doig
s there a continuing problem with corruption? Deviant trajectories, competing agendas and state development
Alan Doig



Alan Kapki
Investment and long firm fraud. Local and cross-border
Petrus C. van Duyne; Alan Kapki



Aleksandra Zurakowska
German-Polish cross-border Police cooperation: A brief overview
Klaus von Lampe ; Aleksandra Zurakowska



Alexey Serduyk
Banking in Ukraine: The self-created monster of the financial industry?
Anna Markovska ; Alexey Serduyk



Alexey Serdyuk
Analysing media representation of corruption in Ukraine: who is panicking?
Anna Markovska; Alexey Serdyuk



Almir Maljevic
The relativity of wrongdoing: Corruption, organised crime, fraud and money laundering in perspective. Petrus C. van Duyne, Almir Maljevic, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: ISBN: 978-94-6240-228-7, (374 pages)
Duyne, Petrus C. van; Almir Maljevic; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper



Anita Lavorgna
Different manifestations of organised crime and corruption in Italy: a socio-legal analysis
Anita Lavorgna; Anna Sergi
Exploring the cyber-organised crime narrative: The hunt for a new bogeyman?
Anita Lavorgna
Fraud victims or unwary accomplices? An exploratory study of online communities supporting quack medicine
Anita Lavorgna; Anna Di Ronco



Anna Di Ronco
Multinational anti-corruption self-regulation in the pharmaceutical sector: evidence of (in)effectiveness
Anna Di Ronco
Fraud victims or unwary accomplices? An exploratory study of online communities supporting quack medicine
Anita Lavorgna; Anna Di Ronco



Anna Markovska
Corruption, greed and crime-money. Sleaze and shady economy in Europe and beyond. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević,Anna Markovska (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: 978-94-6240-128-0, (414 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Anna Markovska
click here to read the summary of this paper
Analysing media representation of corruption in Ukraine: who is panicking?
Anna Markovska; Alexey Serdyuk
Enforcing prohibitions in weak states: Gambling in Ukrain
Anna Markovska; Yuliya Zabyelina



Anna Markovska
Banking in Ukraine: The self-created monster of the financial industry?
Anna Markovska ; Alexey Serduyk



Anna Sergi
Different manifestations of organised crime and corruption in Italy: a socio-legal analysis
Anita Lavorgna; Anna Sergi
“Three Tales / Two Threats”. Prosecutors in Italy, England and the United States narrate national and transnational organised crime
Anna Sergi



Antonopoulos, Georgios
`Organised crime` and productive illegal labour: The economic significance of human smuggling and trafficking in Greece
Papanicolaou, Georgios; Antonopoulos, Georgios
Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00
Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir
click here to read the summary of this paper
Sound and Vision. Nigerian Street Entrepreneurs in Greece
Antonopoulos, Georgios; Horsnby, Rob; Hobbs, Dick
`Gone in 50 Seconds` The social organisation of the stolen car market in Greece
Antonopoulos, Georgios



Antonopoulos, Georgios A.
Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50
Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom
click here to read the summary of this paper
The cigarette smuggling business in Greece
Antonopoulos, Georgios A.
click here to read the summary of this paper
The criminal smoke of tobacco policy making. Cigarette smuggling in Europe. Petrus C. van Duyne and Georgios A. Antonopoulos (eds.), Wolf Legal Publishers, 2011, Nijmegen (NETH), 234 pages, Shipping Weight: 510 gram, ISBN (softcover) : 9780905850476
Duyne, Petrus C. van; Antonopoulos, Georgios A.
click here to read the summary of this paper
Human dimensions in organised crime, money laundering and corruption. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević, Jon Spencer (eds.), Wolf Legal Publishers 2013 Nijmegen (NETH), ISBN: 978-90-5850-983-3 (450 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Maljevic, Almir
click here to read the summary of this paper
Migrants and `Organised Crime` in the Greek press: 1991-2011. The politics of representing the `Organised Criminal Other`
Antonopoulos, Georgios A.; Papanicolaou, Georgios
Corruption, greed and crime-money. Sleaze and shady economy in Europe and beyond. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević,Anna Markovska (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: 978-94-6240-128-0, (414 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Anna Markovska
click here to read the summary of this paper
‘License to pill’, Illegal entrepreneurs’ tactics in the online trade of medicines
Hall, Alexandra; Antonopoulos, Georgios A.



Antonopoulos, Georgios A.
Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50
Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom
click here to read the summary of this paper
The cigarette smuggling business in Greece
Antonopoulos, Georgios A.
click here to read the summary of this paper
The criminal smoke of tobacco policy making. Cigarette smuggling in Europe. Petrus C. van Duyne and Georgios A. Antonopoulos (eds.), Wolf Legal Publishers, 2011, Nijmegen (NETH), 234 pages, Shipping Weight: 510 gram, ISBN (softcover) : 9780905850476
Duyne, Petrus C. van; Antonopoulos, Georgios A.
click here to read the summary of this paper
Human dimensions in organised crime, money laundering and corruption. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević, Jon Spencer (eds.), Wolf Legal Publishers 2013 Nijmegen (NETH), ISBN: 978-90-5850-983-3 (450 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Maljevic, Almir
click here to read the summary of this paper
Migrants and `Organised Crime` in the Greek press: 1991-2011. The politics of representing the `Organised Criminal Other`
Antonopoulos, Georgios A.; Papanicolaou, Georgios
Corruption, greed and crime-money. Sleaze and shady economy in Europe and beyond. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević,Anna Markovska (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: 978-94-6240-128-0, (414 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Anna Markovska
click here to read the summary of this paper
‘License to pill’, Illegal entrepreneurs’ tactics in the online trade of medicines
Hall, Alexandra; Antonopoulos, Georgios A.



Argyro Elisavet Manoli
Corrupt practices in Greek football: Are they inevitable?
Argyro Elisavet Manoli; Georgios A. Antonopoulos



Aromaa, Kauko
Crime Across the Border. Finnish Professional Criminals Taking Advantage of Estonian Crime Opportunities
Junninen, Mika; Aromaa, Kauko
Trafficking in human beings: policy problems and recommendations
Aromaa, Kauko; Lehti, Martti
Rules of the Game: A qualitative study of corruption on the Finnish-Russian border
Viuhko, Minna; Lehti, Martti; Aromaa, Kauko
click here to read the summary of this paper



Ashton, Simon
Anti-money laundering policy: a response to the activity of criminals or of agencies?
Harvey, Jackie; Ashton, Simon



Bagelius, Nils
The Crusaders: Swedish companies in Russia and the Baltic States handling uncertainty and criminal threats
Bagelius, Nils



Baloun, Vladimir
Adventure capitalism and economic crime in the countries of transition: the case of the Czech Republic
Scheinost, Miroslav; Baloun, Vladimir; Kaderabkova, Drahuse
Financial crime in the Czech Republic: its features and international extension
Baloun, Vladimir; Scheinost, Miroslav
Economy and crime in the society in transition: the Czech Republic case
Baloun, Vladimir; Scheinost, Miroslav



Beckmann, Uwe
The Future of Organized Crime: Dealing with Uncertainty
Wagner, Norbert; Boberg, Martin; Beckmann, Uwe; Schulte, Thomas



Bezlov, Tihomir
Drugs and Organised Crime in Bulgaria
Bezlov, Tihomir
Market regulation and criminal structures in the Bulgarian commercial sex market
Gounev, Philip; Bezlov, Tihomir; Petrunov, Georgi
European lessons from the Bulgarian Serious Organised Crime Threat Assessment
Rusev, Atanas; Gounev, Philip; Bezlov, Tihomir



Bisschop, Lieselot
Go with the flows of transnational environmental crime: governance of illegal transports of e-waste
Bisschop, Lieselot



Blickman, Tom
The ecstasy industry in the Netherlands in a global perspective
Blickman, Tom



Boberg, Martin
The Future of Organized Crime: Dealing with Uncertainty
Wagner, Norbert; Boberg, Martin; Beckmann, Uwe; Schulte, Thomas
Criminal Money Management as a cutting Edge between Profit Oriented Crime and Terrorism. Possible developments until the year 2012 and strategic recommendations.
Schulte, Thomas; Boberg, Martin
click here to read the summary of this paper



Bojarski, Janusz
Combating Business Crime in Poland
Bojarski, Janusz; Dijck, Maarten van
click here to read the summary of this paper



Bosworth-Davies, Rowan
AML compliance: Rituals of engagement or imprevements in integrity?
Harvey, Jackie; Bosworth-Davies, Rowan; Elliott, Martin



Brendan J. Quirke
Malta and the fight against EU Fraud: Is it a Maltese Cross?
Brendan J. Quirke



Brendan Quirk
EU Fraud and new Member States. The case of the Czech Republic
Brendan Quirk
click here to read the summary of this paper



Broad, Rose
Lifting the veil on SOCA and the UKHTC: Policymaking responses to organised crime
Spencer, Jon; Broad, Rose



Bucquoye, Annemie
The vulnerability of economic sectors to (organised) crime: The case of the European road freight transport sector
Vander Beken, Tom; Verpoest, Karen; Bucquoye, Annemie; Defruytier, Melanie



Budimlic, Muhamed
Police corruption through eyes of bribers: The ambivalence of sinners
Datzer, Darko; Maljevic, Almir; Muratbegovic, Elmedin; Budimlic, Muhamed
click here to read the summary of this paper



Buggisch, Walter
Confiscation of profits and the fight against money laundering. Critical remarks on two financial-oriented crime fighting tools
Buggisch, Walter
click here to read the summary of this paper



Calderoni, Francesco
Extortion rackets in Europe: an exploratory comparative study
Caneppele, Stefano; Calderoni, Francesco



Caneppele, Stefano
Extortion rackets in Europe: an exploratory comparative study
Caneppele, Stefano; Calderoni, Francesco



Capus, Nadja
Der Kriminalisierungsprozess ausserhalb nationalstaatlicher Strafgewalt
Capus, Nadja
click here to read the summary of this paper



Christopher Michaelsen
International legal and quasi-legal approaches to combating money laundering: an Australian perspective on norm-development
Doron Goldbarsht; Christopher Michaelsen



Ciril Keršmanc
Bestiarum vocabulum of economic crime: excerpts from the Slovene volume 1996-2010
Ciril Keršmanc



Copic, Sanja
Money laundering: possibilities and problems in the law enforcement in Serbia
Nikolic-Ristanovic, Vesna; Copic, Sanja
click here to read the summary of this paper



Corte Ibánez, Luis de la
The profile of a sample of criminal organisations acting in Spain during the last decade
Gimenez-Salinas, Andrea; Requena Espada, Laura; Corte Ibánez, Luis de la



Daams, Claire A.
International Instruments for the Recovery of the Proceeds of Crime
Daams, Claire A.



Daele, Stijn van
Out of step? Mobility of `itinerant crime groups`
Vander Beken, Tom; Daele, Stijn van



Daniela Irrera
The Multilateral response in tackling the crime – terror nexus: The EU contribution
Daniela Irrera



Datzer, Darko
Police corruption through eyes of bribers: The ambivalence of sinners
Datzer, Darko; Maljevic, Almir; Muratbegovic, Elmedin; Budimlic, Muhamed
click here to read the summary of this paper



Deborah Booth
Trafficked, smuggled or exploited. Ignore the labels, they all involve abuse
Rob Hornsby; Jackie Harvey; Deborah Booth



Defruytier, Melanie
The vulnerability of economic sectors to (organised) crime: The case of the European road freight transport sector
Vander Beken, Tom; Verpoest, Karen; Bucquoye, Annemie; Defruytier, Melanie
Measure for measure. Methodological tools for assessing the risk of organised crime
Vander Beken, Tom; Defruytier, Melanie



Di Nicola, Andrea
Trafficking in Migrants: a European Perspective
Di Nicola, Andrea



Di Ronco, Anna
Codes of ethics in the Italian professional football
Lavorgna, Anita; Di Ronco, Anna



Diamantides, Nikos
Islamic fundamentalism and Western horror: fear of the other or of oneself?
Diamantides, Nikos



Diblikova, Simona
Organised crime in the Czech Republic - legal framework, prosecution and characteristics
Scheinost, Miroslav; Diblikova, Simona
click here to read the summary of this paper



Dijck, Maarten van
The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L.
The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback)
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L.
Organised Crime is... Findings from a cross-national review of literature
Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen
Cigarette shuffle: organising tobacco tax evasion in the Netherlands
Dijck, Maarten van
Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von
click here to read the summary of this paper
It`s all about the money: shifting responsibilities in the fight against money laundering and the financing of terrorism
Dijck, Maarten van
click here to read the summary of this paper
Combating Business Crime in Poland
Bojarski, Janusz; Dijck, Maarten van
click here to read the summary of this paper



Dijck, Maarten van
The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L.
The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback)
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L.
Organised Crime is... Findings from a cross-national review of literature
Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen
Cigarette shuffle: organising tobacco tax evasion in the Netherlands
Dijck, Maarten van
Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von
click here to read the summary of this paper
It`s all about the money: shifting responsibilities in the fight against money laundering and the financing of terrorism
Dijck, Maarten van
click here to read the summary of this paper
Combating Business Crime in Poland
Bojarski, Janusz; Dijck, Maarten van
click here to read the summary of this paper



Dina Siegel
The criminalisation of legal prostitution – the Dutch Zandpad case
Dina Siegel



Dobovsek, Bojan
The Impact of Corruption on the Rule of Law in Slovenia
Dobovsek, Bojan; Skrbec, Jure



Doig, Alan
Bulgaria and EU Fraud: A Case of Better Late Than Never?
Quirke, Brendan; Doig, Alan
It depends where you stand: Corruption, Turkey and EU accession
Doig, Alan; Quirke, Brendan



Donati, Stefano
In search of crime-money management in Serbia
Duyne, Petrus C. van; Donati, Stefano
click here to read the summary of this paper
Feudalizam u novom . Ogledi o klijentelizmu, korupciji, organizovanom kriminalu i poku?ajima reforme
Duyne, Petrus C. van; Donati, Stefano
Crime, Money and Criminal Mobility in Europe
Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir
click here to read the summary of this paper



Dormaels, Arne
The first step to a tailor-made anti-corruption policy for public services: The case of the Flemish customs office
Vande Walle, Gudrun; Dormaels, Arne
click here to read the summary of this paper



Dorn, Nicholas
Theorising the Security and Exchange Commission‟s 2010 settlement with Goldman Sachs: Legislative weakness, reintegrative shaming or ?temporary business interruption‟ for financial market power elites?
Dorn, Nicholas; Levi, Michael



Dorn, Nicholas
Ponzi finance and state capture: The crisis of financial market regulation
Dorn, Nicholas



Doron Goldbarsht
International legal and quasi-legal approaches to combating money laundering: an Australian perspective on norm-development
Doron Goldbarsht; Christopher Michaelsen



Duyne, Petruc C. van
From organised crime threat to nuisance control
Duyne, Petruc C. van; Vorm, Benny van der



Duyne, Petrus C, van
Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages)
Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim



Duyne, Petrus C. van
The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L.
Crime and commercial activity. An introduction to two half-brothers
Duyne, Petrus C. van
The creation of a threat image: media, policy making and organised crime
Duyne, Petrus C. van
Criminal sub-contracting in the Netherlands: the Dutch 'koppelbaas' as crime-entrepreneur
Duyne, Petrus C. van; Houtzager, Mark J.
Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages)
Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L.
Fears, naming and knowing: an introduction
Duyne, Petrus C. van
Criminal Finances and Organising Crime in Europe.Petrus C. van Duyne, Klaus von Lampe, James L. Newell (Eds.)Wolf Legal Publishers, 2003, Nijmegen (NETH), ISBN: 90-5850-045-4, original retail price EUR24,75 (215 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Newell, James L.
Foreword: Greasing the organisation of crime in Europe
Duyne, Petrus C. van
Money laundering policy. Fears and facts
Duyne, Petrus C. van
Crime-entrepreneurs and financial management
Duyne, Petrus C. van
Upperworld and underworld in cross-border crime.Petrus C. van Duyne, Klaus von Lampe, Nikos Passas (Eds.) Wolf Legal Publishers 2002, Nijmegen (NETH), ISBN: 90-5850-030-6, original retail price EUR24,75 (206 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Passas, Nikos
Introduction: Upper- and underworld in cross-border cime economy
Duyne, Petrus C. van
Cross-Border Crime: A relative Concept and Broad Phenomenon
Duyne, Petrus C. van
The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback)
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L.
Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50
Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom
click here to read the summary of this paper
The organisation of business crime
Duyne, Petrus C. van
Introduction: Counting clouds and measuring organised crime
Duyne, Petrus C. van
Old and new in criminally mobile Europe
Duyne, Petrus C. van
Criminal finances and state of the art. Case for concern?
Duyne, Petrus C. van
Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von
click here to read the summary of this paper
Virtue and Reality: an introductory tale of two cities
Duyne, Petrus C. van
European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00
Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov
click here to read the summary of this paper
Introduction: Crime-markets are forever. From the criminal mushroom market to the crime-money scenario
Duyne, Petrus C. van
In search of crime-money management in Serbia
Duyne, Petrus C. van; Donati, Stefano
click here to read the summary of this paper
(Transnational) Organised Crime, Laundering and the Congregation of the Gullible - Retirement Speech of Prof. Dr. Petrus C. van Duyne, Tilburg/Den Haag, 14 March 2011 - 11th Colloquium, 2011
Duyne, Petrus C. van
Introduction: crime-money, corruption and the state . Introduction Chapter of Cross-border inroads on integrity in Europe
Duyne, Petrus C. van
click here to read the summary of this paper
Feudalizam u novom . Ogledi o klijentelizmu, korupciji, organizovanom kriminalu i poku?ajima reforme
Duyne, Petrus C. van; Donati, Stefano
Crime, Money and Criminal Mobility in Europe
Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir
click here to read the summary of this paper
Searching for contours of the anti-corruption policy in Serbia
Duyne, Petrus C. van; Todorova, Milena
click here to read the summary of this paper
Brick`s don`t talk. Searching for crime-money in rela estate
Duyne, Petrus C. van; Soudijn, Melvin; Kint, Tessy
Flesh and Money. Trafficking in Human Beings (digital edition). Petrus C. van Duyne and on Spencer (eds.), Wolf Legal Publishers, 201 Nijmegen (NETH) 260 pages, Publised 05-2011, ISBN (softcover): 9789058506559.
Duyne, Petrus C. van; Spencer, Jon
click here to read the summary of this paper
The criminal smoke of tobacco policy making. Cigarette smuggling in Europe. Petrus C. van Duyne and Georgios A. Antonopoulos (eds.), Wolf Legal Publishers, 2011, Nijmegen (NETH), 234 pages, Shipping Weight: 510 gram, ISBN (softcover) : 9780905850476
Duyne, Petrus C. van; Antonopoulos, Georgios A.
click here to read the summary of this paper
Human dimensions in organised crime, money laundering and corruption. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević, Jon Spencer (eds.), Wolf Legal Publishers 2013 Nijmegen (NETH), ISBN: 978-90-5850-983-3 (450 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Maljevic, Almir
click here to read the summary of this paper
Back to human criminal size: an introduction
Duyne, Petrus C. van
Serbian anti-corruption policy: Welcome to Potemkin village?
Duyne, Petrus C. van
Corruption, greed and crime-money. Sleaze and shady economy in Europe and beyond. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević,Anna Markovska (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: 978-94-6240-128-0, (414 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Anna Markovska
click here to read the summary of this paper
Greed: the deadly sin as red thread ̶ An introduction
Duyne, Petrus C. van
The Moral Relativity Pride Parade: an introduction
Duyne, Petrus C. van
The relativity of wrongdoing: Corruption, organised crime, fraud and money laundering in perspective. Petrus C. van Duyne, Almir Maljevic, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: ISBN: 978-94-6240-228-7, (374 pages)
Duyne, Petrus C. van; Almir Maljevic; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper



Duyne, Petrus C. van
The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L.
Crime and commercial activity. An introduction to two half-brothers
Duyne, Petrus C. van
The creation of a threat image: media, policy making and organised crime
Duyne, Petrus C. van
Criminal sub-contracting in the Netherlands: the Dutch 'koppelbaas' as crime-entrepreneur
Duyne, Petrus C. van; Houtzager, Mark J.
Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages)
Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L.
Fears, naming and knowing: an introduction
Duyne, Petrus C. van
Criminal Finances and Organising Crime in Europe.Petrus C. van Duyne, Klaus von Lampe, James L. Newell (Eds.)Wolf Legal Publishers, 2003, Nijmegen (NETH), ISBN: 90-5850-045-4, original retail price EUR24,75 (215 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Newell, James L.
Foreword: Greasing the organisation of crime in Europe
Duyne, Petrus C. van
Money laundering policy. Fears and facts
Duyne, Petrus C. van
Crime-entrepreneurs and financial management
Duyne, Petrus C. van
Upperworld and underworld in cross-border crime.Petrus C. van Duyne, Klaus von Lampe, Nikos Passas (Eds.) Wolf Legal Publishers 2002, Nijmegen (NETH), ISBN: 90-5850-030-6, original retail price EUR24,75 (206 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Passas, Nikos
Introduction: Upper- and underworld in cross-border cime economy
Duyne, Petrus C. van
Cross-Border Crime: A relative Concept and Broad Phenomenon
Duyne, Petrus C. van
The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback)
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L.
Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50
Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom
click here to read the summary of this paper
The organisation of business crime
Duyne, Petrus C. van
Introduction: Counting clouds and measuring organised crime
Duyne, Petrus C. van
Old and new in criminally mobile Europe
Duyne, Petrus C. van
Criminal finances and state of the art. Case for concern?
Duyne, Petrus C. van
Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von
click here to read the summary of this paper
Virtue and Reality: an introductory tale of two cities
Duyne, Petrus C. van
European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00
Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov
click here to read the summary of this paper
Introduction: Crime-markets are forever. From the criminal mushroom market to the crime-money scenario
Duyne, Petrus C. van
In search of crime-money management in Serbia
Duyne, Petrus C. van; Donati, Stefano
click here to read the summary of this paper
(Transnational) Organised Crime, Laundering and the Congregation of the Gullible - Retirement Speech of Prof. Dr. Petrus C. van Duyne, Tilburg/Den Haag, 14 March 2011 - 11th Colloquium, 2011
Duyne, Petrus C. van
Introduction: crime-money, corruption and the state . Introduction Chapter of Cross-border inroads on integrity in Europe
Duyne, Petrus C. van
click here to read the summary of this paper
Feudalizam u novom . Ogledi o klijentelizmu, korupciji, organizovanom kriminalu i poku?ajima reforme
Duyne, Petrus C. van; Donati, Stefano
Crime, Money and Criminal Mobility in Europe
Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir
click here to read the summary of this paper
Searching for contours of the anti-corruption policy in Serbia
Duyne, Petrus C. van; Todorova, Milena
click here to read the summary of this paper
Brick`s don`t talk. Searching for crime-money in rela estate
Duyne, Petrus C. van; Soudijn, Melvin; Kint, Tessy
Flesh and Money. Trafficking in Human Beings (digital edition). Petrus C. van Duyne and on Spencer (eds.), Wolf Legal Publishers, 201 Nijmegen (NETH) 260 pages, Publised 05-2011, ISBN (softcover): 9789058506559.
Duyne, Petrus C. van; Spencer, Jon
click here to read the summary of this paper
The criminal smoke of tobacco policy making. Cigarette smuggling in Europe. Petrus C. van Duyne and Georgios A. Antonopoulos (eds.), Wolf Legal Publishers, 2011, Nijmegen (NETH), 234 pages, Shipping Weight: 510 gram, ISBN (softcover) : 9780905850476
Duyne, Petrus C. van; Antonopoulos, Georgios A.
click here to read the summary of this paper
Human dimensions in organised crime, money laundering and corruption. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević, Jon Spencer (eds.), Wolf Legal Publishers 2013 Nijmegen (NETH), ISBN: 978-90-5850-983-3 (450 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Maljevic, Almir
click here to read the summary of this paper
Back to human criminal size: an introduction
Duyne, Petrus C. van
Serbian anti-corruption policy: Welcome to Potemkin village?
Duyne, Petrus C. van
Corruption, greed and crime-money. Sleaze and shady economy in Europe and beyond. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević,Anna Markovska (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: 978-94-6240-128-0, (414 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Anna Markovska
click here to read the summary of this paper
Greed: the deadly sin as red thread ̶ An introduction
Duyne, Petrus C. van
The Moral Relativity Pride Parade: an introduction
Duyne, Petrus C. van
The relativity of wrongdoing: Corruption, organised crime, fraud and money laundering in perspective. Petrus C. van Duyne, Almir Maljevic, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: ISBN: 978-94-6240-228-7, (374 pages)
Duyne, Petrus C. van; Almir Maljevic; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper



Elliott, Martin
AML compliance: Rituals of engagement or imprevements in integrity?
Harvey, Jackie; Bosworth-Davies, Rowan; Elliott, Martin



Filipkowski, Wojciech
Internet s Illegal market Place
Filipkowski, Wojciech



Filippo Espinoza
A ‘virtuous circle’ of illicit markets? Smuggling and colonial state building in the Italian interwar Dodecanese
Georgios Papanicolaou ; Filippo Espinoza



François H.G. Kristen
Greedy of crime-money. The reality and ethics of asset recovery
Petrus C. van Duyne ; Wouter de Zanger; François H.G. Kristen



Gelemerova, Liliya
Fighting foreign bribery: the stick or the carrot?
Gelemerova, Liliya
click here to read the summary of this paper



Georgios A. Antonopoulos
The death of the legitimate merchant? Small to medium-size enterprises and shady decisions in Greece during the financial crisis
Georgios A. Antonopoulos; Steve Hall
The relativity of wrongdoing: Corruption, organised crime, fraud and money laundering in perspective. Petrus C. van Duyne, Almir Maljevic, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: ISBN: 978-94-6240-228-7, (374 pages)
Duyne, Petrus C. van; Almir Maljevic; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper
Narrative on Organises Crime in Europe. Criminals, Corrupters & Policy. Petrus C. van Duyne, Miroslav Scheinost, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2016 Nijmegen (NETH),ISBN: 978-94-6240-316-1 (415 pages)
Petrus C. van Duyne; Miroslav Scheinost; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper
The many Faces of Crime for Profit and Ways of Tackling it Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Wolf Legal Publishers 2017 Oisterwijk (NETH),ISBN: 9789462404366 (445 pages)
Petrus C. van Duyne; Jackie Harvey; Georgios A. Antonopoulos; Klaus von Lampe
click here to read the summary of this paper
Corrupt practices in Greek football: Are they inevitable?
Argyro Elisavet Manoli; Georgios A. Antonopoulos



Georgios Papanicolaou
A ‘virtuous circle’ of illicit markets? Smuggling and colonial state building in the Italian interwar Dodecanese
Georgios Papanicolaou ; Filippo Espinoza



Gimenez-Salinas, Andrea
The profile of a sample of criminal organisations acting in Spain during the last decade
Gimenez-Salinas, Andrea; Requena Espada, Laura; Corte Ibánez, Luis de la



Glaser, Severin
Legal Protection against OLAF: The European fraud watch dog
Glaser, Severin



Gounev, Philip
Market regulation and criminal structures in the Bulgarian commercial sex market
Gounev, Philip; Bezlov, Tihomir; Petrunov, Georgi
European lessons from the Bulgarian Serious Organised Crime Threat Assessment
Rusev, Atanas; Gounev, Philip; Bezlov, Tihomir



Groenhuijsen, Marc
Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00
Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir
click here to read the summary of this paper



Groenhuijsen, Marc S.
Financial investigation and confiscation orders in a broader perspective: developments in Dutch criminal law
Groenhuijsen, Marc S.; Kooijmans, Tijs



Hall, Alexandra
‘License to pill’, Illegal entrepreneurs’ tactics in the online trade of medicines
Hall, Alexandra; Antonopoulos, Georgios A.



Harvey, Jackie
Controlling the flow of money or satisfying the regulators?
Harvey, Jackie
Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50
Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom
click here to read the summary of this paper
European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00
Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov
click here to read the summary of this paper
Crime-money records, recovery and their meaning
Harvey, Jackie
click here to read the summary of this paper
Crime, Money and Criminal Mobility in Europe
Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir
click here to read the summary of this paper
Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00
Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir
click here to read the summary of this paper
Money Laundering: Phantoms, Imagery and Facts
Harvey, Jackie
Policing criminal money flows: the role of law enforcement - paragons or pariahs?
Harvey, Jackie
Human dimensions in organised crime, money laundering and corruption. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević, Jon Spencer (eds.), Wolf Legal Publishers 2013 Nijmegen (NETH), ISBN: 978-90-5850-983-3 (450 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Maljevic, Almir
click here to read the summary of this paper
AML compliance: Rituals of engagement or imprevements in integrity?
Harvey, Jackie; Bosworth-Davies, Rowan; Elliott, Martin
Corruption, greed and crime-money. Sleaze and shady economy in Europe and beyond. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević,Anna Markovska (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: 978-94-6240-128-0, (414 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Anna Markovska
click here to read the summary of this paper
Anti-money laundering policy: a response to the activity of criminals or of agencies?
Harvey, Jackie; Ashton, Simon



Harvey, Jackie
Controlling the flow of money or satisfying the regulators?
Harvey, Jackie
Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50
Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom
click here to read the summary of this paper
European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00
Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov
click here to read the summary of this paper
Crime-money records, recovery and their meaning
Harvey, Jackie
click here to read the summary of this paper
Crime, Money and Criminal Mobility in Europe
Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir
click here to read the summary of this paper
Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00
Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir
click here to read the summary of this paper
Money Laundering: Phantoms, Imagery and Facts
Harvey, Jackie
Policing criminal money flows: the role of law enforcement - paragons or pariahs?
Harvey, Jackie
Human dimensions in organised crime, money laundering and corruption. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević, Jon Spencer (eds.), Wolf Legal Publishers 2013 Nijmegen (NETH), ISBN: 978-90-5850-983-3 (450 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Maljevic, Almir
click here to read the summary of this paper
AML compliance: Rituals of engagement or imprevements in integrity?
Harvey, Jackie; Bosworth-Davies, Rowan; Elliott, Martin
Corruption, greed and crime-money. Sleaze and shady economy in Europe and beyond. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević,Anna Markovska (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: 978-94-6240-128-0, (414 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Anna Markovska
click here to read the summary of this paper
Anti-money laundering policy: a response to the activity of criminals or of agencies?
Harvey, Jackie; Ashton, Simon



Hobbs, Dick
Sound and Vision. Nigerian Street Entrepreneurs in Greece
Antonopoulos, Georgios; Horsnby, Rob; Hobbs, Dick



Hornsby, Rob
Organised Crime is... Findings from a cross-national review of literature
Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen



Horsnby, Rob
Sound and Vision. Nigerian Street Entrepreneurs in Greece
Antonopoulos, Georgios; Horsnby, Rob; Hobbs, Dick



Houtzager, Mark J.
Criminal sub-contracting in the Netherlands: the Dutch 'koppelbaas' as crime-entrepreneur
Duyne, Petrus C. van; Houtzager, Mark J.



Huisman, Sander
Criminal expatriates. British criminals in the Netherlands and Dutch criminals in Spain
Soudijn, Melvin; Huisman, Sander



Illona Karpanos
Russian organised crime and criminal economy. 95 years of history
Illona Karpanos



Impe, K. van
The Need for a Multidisciplinary and Practive Approach to Human Trafficking. Reflections from Two Pilots
Ruyver, B. de; Impe, K. van; Meese, J.



Ingvaldsen, Karsten
Money laundering in the Norwegian securities market. On the conditions of money laundering
Ingvaldsen, Karsten; Larsson, Paul



Isaeva, Anna
Public sector corruption: lessons to be learned from the Ukrainian experience
Markovska, Anna; Isaeva, Anna



Jackie Harvey
AML and the political power weight
Jackie Harvey; Michael Hutchinson; Adam Peacock
The relativity of wrongdoing: Corruption, organised crime, fraud and money laundering in perspective. Petrus C. van Duyne, Almir Maljevic, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: ISBN: 978-94-6240-228-7, (374 pages)
Duyne, Petrus C. van; Almir Maljevic; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper
Narrative on Organises Crime in Europe. Criminals, Corrupters & Policy. Petrus C. van Duyne, Miroslav Scheinost, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2016 Nijmegen (NETH),ISBN: 978-94-6240-316-1 (415 pages)
Petrus C. van Duyne; Miroslav Scheinost; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper
The Criminal Entrepreneur: a case study of an organised criminal family
Jackie Harvey; Rob Hornsby
The many Faces of Crime for Profit and Ways of Tackling it Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Wolf Legal Publishers 2017 Oisterwijk (NETH),ISBN: 9789462404366 (445 pages)
Petrus C. van Duyne; Jackie Harvey; Georgios A. Antonopoulos; Klaus von Lampe
click here to read the summary of this paper
Trafficked, smuggled or exploited. Ignore the labels, they all involve abuse
Rob Hornsby; Jackie Harvey; Deborah Booth



Jager, Matjaz
Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages)
Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L.
In the quest for essence: the prinicipal agent model of corruption
Jager, Matjaz
The market and criminal law: the case of corruption
Jager, Matjaz
Some policy implications of the various patterns of the supply side of the illicit drug market
Jager, Matjaz
The developing EU criminal law and the ultima ratio principle
Sugman, Katja; Jager, Matjaz
The Politics of the Zemono Building Cartel on the Sunny Side of the Alps
Jager, Matjaz



Janssen, Jelle
The tides of thoughts and policy on the assessment of organised crime in Belgium
Vander Beken, Tom; Janssen, Jelle



Johansen, Per Ole
Organised crime, Norwegian style
Johansen, Per Ole
Alcohol; the lazarus of illegal markets. How do they make it?
Johansen, Per Ole



John Bae
Land of opportunities. The illicit trade in cigarettes in the United States
Klaus von Lampe ; Marin Kurti; John Bae



Johnson, Jacqueline
The link between poverty and crime
Lampe, Klaus von; Johnson, Jacqueline



Jon Spencer
Human trafficking policy making and the politics of international criminal justice. A case study of sexual exploitation
Jon Spencer



Joschka J. Proksik
The European Union Rule of Law Mission in Kosovo: a capsized flagship?
Joschka J. Proksik



Joutsen, M.
Cross-Border Crime Patterns between Eastern Europe and the European Union
Joutsen, M.



Junninen, Mika
Crime Across the Border. Finnish Professional Criminals Taking Advantage of Estonian Crime Opportunities
Junninen, Mika; Aromaa, Kauko



Kaderabkova, Drahuse
Adventure capitalism and economic crime in the countries of transition: the case of the Czech Republic
Scheinost, Miroslav; Baloun, Vladimir; Kaderabkova, Drahuse



Karadzoski, Mladen
Discrepancies between anti-corruption legislation and practice in Macedonia
Karadzoski, Mladen



Kathryn Gudmunson
A comparison of English language online media coverage of Czech and Portuguese drug decriminalisation
Kathryn Gudmunson



Katja Šugman Stubbs
Inner contradictions of economic crime control
Matjaž Jager; Katja Šugman Stubbs



Kenneth Murray
How ‘organised’ is organised crime in Scotland
Kenneth Murray



Kersmanc, Ciril
Learning the ABC's of deceptive practices in banking
Kersmanc, Ciril; Ahtik, Mehta



King, Colin
Following the money trail: 'Civil' forefeiture of 'criminal' assets in Ireland
King, Colin
Legal responses to organised crime in Ireland: Erosion of due process values
King, Colin



Kint, Tessy
Brick`s don`t talk. Searching for crime-money in rela estate
Duyne, Petrus C. van; Soudijn, Melvin; Kint, Tessy



Klaus von Lampe
Land of opportunities. The illicit trade in cigarettes in the United States
Klaus von Lampe ; Marin Kurti; John Bae
The relativity of wrongdoing: Corruption, organised crime, fraud and money laundering in perspective. Petrus C. van Duyne, Almir Maljevic, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: ISBN: 978-94-6240-228-7, (374 pages)
Duyne, Petrus C. van; Almir Maljevic; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper
Narrative on Organises Crime in Europe. Criminals, Corrupters & Policy. Petrus C. van Duyne, Miroslav Scheinost, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2016 Nijmegen (NETH),ISBN: 978-94-6240-316-1 (415 pages)
Petrus C. van Duyne; Miroslav Scheinost; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper
The role of the German foreign intelligence service BND in fighting organised crime
Klaus von Lampe
The many Faces of Crime for Profit and Ways of Tackling it Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Wolf Legal Publishers 2017 Oisterwijk (NETH),ISBN: 9789462404366 (445 pages)
Petrus C. van Duyne; Jackie Harvey; Georgios A. Antonopoulos; Klaus von Lampe
click here to read the summary of this paper



Klaus von Lampe
German-Polish cross-border Police cooperation: A brief overview
Klaus von Lampe ; Aleksandra Zurakowska



Klaus von Lampe
Land of opportunities. The illicit trade in cigarettes in the United States
Klaus von Lampe ; Marin Kurti; John Bae
The relativity of wrongdoing: Corruption, organised crime, fraud and money laundering in perspective. Petrus C. van Duyne, Almir Maljevic, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: ISBN: 978-94-6240-228-7, (374 pages)
Duyne, Petrus C. van; Almir Maljevic; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper
Narrative on Organises Crime in Europe. Criminals, Corrupters & Policy. Petrus C. van Duyne, Miroslav Scheinost, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2016 Nijmegen (NETH),ISBN: 978-94-6240-316-1 (415 pages)
Petrus C. van Duyne; Miroslav Scheinost; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper
The role of the German foreign intelligence service BND in fighting organised crime
Klaus von Lampe
The many Faces of Crime for Profit and Ways of Tackling it Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Wolf Legal Publishers 2017 Oisterwijk (NETH),ISBN: 9789462404366 (445 pages)
Petrus C. van Duyne; Jackie Harvey; Georgios A. Antonopoulos; Klaus von Lampe
click here to read the summary of this paper



Kooijmans, Tijs
Financial investigation and confiscation orders in a broader perspective: developments in Dutch criminal law
Groenhuijsen, Marc S.; Kooijmans, Tijs



Kooijmans,Tijs
Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00
Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir
click here to read the summary of this paper



Korsell, Lars
Swedish international casinos: A nest of organised crime or just a place for ordinary tax cheaters?
Skinnari, Johanna; Korsell, Lars



Krajewski, K.
Drug Trafficking in Poland
Krajewski, K.



Lampe, Klaus von
The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L.
Organising the nicotine racket. Patterns of criminal coopeartion in the cigarette black market in Germany
Lampe, Klaus von
Explaining the emergence of the cigarette black market in Germany
Lampe, Klaus von
click here to read the summary of this paper
Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages)
Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L.
Measuring Organised Crime. A Critique of Current Approaches
Lampe, Klaus von
Criminal Finances and Organising Crime in Europe.Petrus C. van Duyne, Klaus von Lampe, James L. Newell (Eds.)Wolf Legal Publishers, 2003, Nijmegen (NETH), ISBN: 90-5850-045-4, original retail price EUR24,75 (215 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Newell, James L.
Upperworld and underworld in cross-border crime.Petrus C. van Duyne, Klaus von Lampe, Nikos Passas (Eds.) Wolf Legal Publishers 2002, Nijmegen (NETH), ISBN: 90-5850-030-6, original retail price EUR24,75 (206 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Passas, Nikos
The trafficking in untaxed cigarettes in Germany: a case study of the social embeddedness of illegal markets
Lampe, Klaus von
Afterword: organsied crime research in perspective
Lampe, Klaus von
The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback)
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L.
Organised Crime is... Findings from a cross-national review of literature
Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen
Transnational crime connecting Eastern and Western Europe: Three case studies
Lampe, Klaus von
Criminals are not alone. Some observations on the social microcosm of illegal entrepreneurs
Lampe, Klaus von
Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von
click here to read the summary of this paper
European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00
Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov
click here to read the summary of this paper
Organised crime research in Europe: development and stagnation
Lampe, Klaus von
click here to read the summary of this paper
Situational Prevention of `Organised Crime`: Preventing phantom conceptions with phantom means?
Lampe, Klaus von
The Use of Models in the Study of Organised Crime
Lampe, Klaus von
Human dimensions in organised crime, money laundering and corruption. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević, Jon Spencer (eds.), Wolf Legal Publishers 2013 Nijmegen (NETH), ISBN: 978-90-5850-983-3 (450 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Maljevic, Almir
click here to read the summary of this paper
Fears and forecasts: Notions about future trends in the early phases of the german debate on organised crime revisited
Lampe, Klaus von
Corruption, greed and crime-money. Sleaze and shady economy in Europe and beyond. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević,Anna Markovska (eds.), Wolf Legal Publishers 2014 Nijmegen (NETH), ISBN: 978-94-6240-128-0, (414 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Anna Markovska
click here to read the summary of this paper
The link between poverty and crime
Lampe, Klaus von; Johnson, Jacqueline



Larsson, Paul
Money laundering in the Norwegian securities market. On the conditions of money laundering
Ingvaldsen, Karsten; Larsson, Paul



Lavorgna, Anita
Codes of ethics in the Italian professional football
Lavorgna, Anita; Di Ronco, Anna



Lehti, Martti
Trafficking in human beings: policy problems and recommendations
Aromaa, Kauko; Lehti, Martti
Rules of the Game: A qualitative study of corruption on the Finnish-Russian border
Viuhko, Minna; Lehti, Martti; Aromaa, Kauko
click here to read the summary of this paper



Levi, Michael
Following the criminal and terrorist money trails
Levi, Michael
Credit Crad Fraud in International Perspective
Levi, Michael
Theorising the Security and Exchange Commission‟s 2010 settlement with Goldman Sachs: Legislative weakness, reintegrative shaming or ?temporary business interruption‟ for financial market power elites?
Dorn, Nicholas; Levi, Michael
Financial crimes and the global financial crisis
Levi, Michael



Logonder, Sanja
Who is `Yugo` in `Yugo-mafia`? A comparative analysis of Serb and Slovene offenders
Logonder, Sanja
click here to read the summary of this paper



Maljevic, Almir
Trafficking in Women in Bosnia and Herzegovina
Maljevic, Almir
The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback)
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L.
Fighting Money Laundering in Bosnia and Herzegovina: Should We Control Criminals` Sloppiness or Private Sector`s Diligence?
Maljevic, Almir
Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50
Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom
click here to read the summary of this paper
Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von
click here to read the summary of this paper
European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00
Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov
click here to read the summary of this paper
Police corruption through eyes of bribers: The ambivalence of sinners
Datzer, Darko; Maljevic, Almir; Muratbegovic, Elmedin; Budimlic, Muhamed
click here to read the summary of this paper
Crime, Money and Criminal Mobility in Europe
Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir
click here to read the summary of this paper
Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00
Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir
click here to read the summary of this paper
Human dimensions in organised crime, money laundering and corruption. Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Almir Maljević, Jon Spencer (eds.), Wolf Legal Publishers 2013 Nijmegen (NETH), ISBN: 978-90-5850-983-3 (450 pages)
Duyne, Petrus C. van; Harvey, Jackie; Antonopoulos, Georgios A.; Lampe, Klaus von; Maljevic, Almir
click here to read the summary of this paper



Marija Zurnić
Political scandal and anti-corruption debates in Serbia
Marija Zurnić
What does corruption mean in a transition country? Political scandal of the Port of Belgrade
Marija Zurnić



Marin Kurti
Land of opportunities. The illicit trade in cigarettes in the United States
Klaus von Lampe ; Marin Kurti; John Bae



Markina, Anna
An assessment of prospective changes in cross-border crime after Estonia's accession to the European Union
Markina, Anna; Saar, J?ri
Organised Crime is... Findings from a cross-national review of literature
Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen
Cigarette black market in Estonia
Markina, Anna



Markovska, Anna
Public sector corruption: lessons to be learned from the Ukrainian experience
Markovska, Anna; Isaeva, Anna
Ruling human trafficking in the UK and the Ukraine
Markovska, Anna; Moore, Coleen
click here to read the summary of this paper
Ukrainian underworld: From street gambling games to the game of politics and big business.
Markovska, Anna; Serdyuk, Alexey
Dysfunctional social institutions as an obstacle to tackle crime: Exploring the dilemma of a good Ukrainian policeman
Markovska, Anna; Serdyuk, Alexey



Markovski, Anna
Black, grey or white? Finding the new shade of corruption in Ukraine
Markovski, Anna; Serduyk, Alexey



Maršavelski, Aleksandar
Criminal responsibility of political parties for economic crime: Democracy on test
Vidlička, Sunčana Roksandić; Maršavelski, Aleksandar



Massari, Monica
Ecomafias and Waste Entrepreneurs in the Italian Market
Massari, Monica
click here to read the summary of this paper



Matjaž Jager
Inner contradictions of economic crime control
Matjaž Jager; Katja Šugman Stubbs



Meese, J.
The Need for a Multidisciplinary and Practive Approach to Human Trafficking. Reflections from Two Pilots
Ruyver, B. de; Impe, K. van; Meese, J.



Michael Hutchinson
AML and the political power weight
Jackie Harvey; Michael Hutchinson; Adam Peacock



Mihaela Sandulescu
Compliance duties and bankers at work. Coping with tensions
Mihaela Sandulescu



MihaelaSandulescu
Reconciling the anti-money laundering compliance duties and the commercial objectives of the bank
MihaelaSandulescu



Miroslav Scheinost
Shadows of corruption and bribery – Can we see through?
Miroslav Scheinost
Narrative on Organises Crime in Europe. Criminals, Corrupters & Policy. Petrus C. van Duyne, Miroslav Scheinost, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2016 Nijmegen (NETH),ISBN: 978-94-6240-316-1 (415 pages)
Petrus C. van Duyne; Miroslav Scheinost; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper
Czech organised economic crime: some characteristic cases
Miroslav Scheinost



Moore, Coleen
Ruling human trafficking in the UK and the Ukraine
Markovska, Anna; Moore, Coleen
click here to read the summary of this paper



Muratbegovic, Elmedin
Police corruption through eyes of bribers: The ambivalence of sinners
Datzer, Darko; Maljevic, Almir; Muratbegovic, Elmedin; Budimlic, Muhamed
click here to read the summary of this paper



Nadya Stoynova
Corruption mechanisms, actors and significance for human trafficking: Evidence from Bulgaria
Nadya Stoynova



Naylor, Thomas (R.T.)
The International Anti-Money Laundering Regime: A Bankrupt Policy Desperate for a New Raison D‟?tre
Naylor, Thomas (R.T.)



Newell, James L.
The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L.
Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages)
Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L.
Institutional reform and attempts to fight corruption: the Italian case
Newell, James L.
Criminal Finances and Organising Crime in Europe.Petrus C. van Duyne, Klaus von Lampe, James L. Newell (Eds.)Wolf Legal Publishers, 2003, Nijmegen (NETH), ISBN: 90-5850-045-4, original retail price EUR24,75 (215 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Newell, James L.
Political corruption in Italy
Newell, James L.
The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback)
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L.
Organised crime and corruption: the case of the Sicilian mafia
Newell, James L.
Where crime and politics meet: `It`s the culture, stupid!`
Newell, James L.



Newell, James L.
The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L.
Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages)
Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L.
Institutional reform and attempts to fight corruption: the Italian case
Newell, James L.
Criminal Finances and Organising Crime in Europe.Petrus C. van Duyne, Klaus von Lampe, James L. Newell (Eds.)Wolf Legal Publishers, 2003, Nijmegen (NETH), ISBN: 90-5850-045-4, original retail price EUR24,75 (215 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Newell, James L.
Political corruption in Italy
Newell, James L.
The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback)
Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L.
Organised crime and corruption: the case of the Sicilian mafia
Newell, James L.
Where crime and politics meet: `It`s the culture, stupid!`
Newell, James L.



Nicholas Dorn
Boom and bust in financial and housing markets: re-readings through Schumpeter and Bourdieu
Nicholas Dorn



Nicholas Ryder
The 2008 financial crisis and financial crime - a critial analysis of the response in the United States
Nicholas Ryder



Nicolae Radu
Peculiarities of the illicit enrichment in Romania
Nicolae Radu



Nikolic, Vesna
Trafficking in humans and illegal economy in war and post-war society
Nikolic, Vesna



Nikolic-Ristanovi, Vesna
Human traffickers in Serbia
Nikolic-Ristanovi, Vesna



Nikolic-Ristanovic, Vesna
Illegal markets, human trade and transnational organised crime
Nikolic-Ristanovic, Vesna
Money laundering: possibilities and problems in the law enforcement in Serbia
Nikolic-Ristanovic, Vesna; Copic, Sanja
click here to read the summary of this paper



Omurgonulsen, Ugur
Joining the EU: Is corruption a problem from the Turkish perspective?
Omurgonulsen, Ugur



Osyka, Igor
Anti-corruption policies in Ukraine
Osyka, Igor
Organsied Crime Problems in the Ukraine
Osyka, Igor



Papanicolaou, Georgios
`Organised crime` and productive illegal labour: The economic significance of human smuggling and trafficking in Greece
Papanicolaou, Georgios; Antonopoulos, Georgios
Migrants and `Organised Crime` in the Greek press: 1991-2011. The politics of representing the `Organised Criminal Other`
Antonopoulos, Georgios A.; Papanicolaou, Georgios



Pashev Konstantin
Countering Cross-border VAT Fraud. The Bulgarian Experience in an extended Europe
Pashev Konstantin
click here to read the summary of this paper



Passas, Nikos
Upperworld and underworld in cross-border crime.Petrus C. van Duyne, Klaus von Lampe, Nikos Passas (Eds.) Wolf Legal Publishers 2002, Nijmegen (NETH), ISBN: 90-5850-030-6, original retail price EUR24,75 (206 pages)
Duyne, Petrus C. van; Lampe, Klaus von; Passas, Nikos
Cross-border crime and the interface between legal and illegal actors
Passas, Nikos
Facts and Myths about tue So-Called Underground Banking
Passas, Nikos



Paul Larsson
Scary monsters. The bikers: a moral panic?
Paul Larsson



Persak, Nina
Islamic fundamentalism and Western horror: fear of the other or of oneself?
Persak, Nina



Peter Sproat
Organised crime in the UK: Presentations and realities
Peter Sproat



Petrunov, Georgi
Market regulation and criminal structures in the Bulgarian commercial sex market
Gounev, Philip; Bezlov, Tihomir; Petrunov, Georgi



Petrus C. van Duyne
Greedy of crime-money. The reality and ethics of asset recovery
Petrus C. van Duyne ; Wouter de Zanger; François H.G. Kristen
Narrative on Organises Crime in Europe. Criminals, Corrupters & Policy. Petrus C. van Duyne, Miroslav Scheinost, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2016 Nijmegen (NETH),ISBN: 978-94-6240-316-1 (415 pages)
Petrus C. van Duyne; Miroslav Scheinost; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper
Introduction: crime narratives and their narrators
Petrus C. van Duyne
click here to read the summary of this paper
Investment and long firm fraud. Local and cross-border
Petrus C. van Duyne; Alan Kapki
The many Faces of Crime for Profit and Ways of Tackling it Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Wolf Legal Publishers 2017 Oisterwijk (NETH),ISBN: 9789462404366 (445 pages)
Petrus C. van Duyne; Jackie Harvey; Georgios A. Antonopoulos; Klaus von Lampe
click here to read the summary of this paper
Introduction: Truths and the many faces of crime 1
Petrus C. van Duyne
The offshore world: nebulous finances
Petrus C. van Duyne; Tjalling J. van Koningsveld 1



Petrus C. van Duyne
Greedy of crime-money. The reality and ethics of asset recovery
Petrus C. van Duyne ; Wouter de Zanger; François H.G. Kristen
Narrative on Organises Crime in Europe. Criminals, Corrupters & Policy. Petrus C. van Duyne, Miroslav Scheinost, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2016 Nijmegen (NETH),ISBN: 978-94-6240-316-1 (415 pages)
Petrus C. van Duyne; Miroslav Scheinost; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe
click here to read the summary of this paper
Introduction: crime narratives and their narrators
Petrus C. van Duyne
click here to read the summary of this paper
Investment and long firm fraud. Local and cross-border
Petrus C. van Duyne; Alan Kapki
The many Faces of Crime for Profit and Ways of Tackling it Petrus C. van Duyne, Jackie Harvey, Georgios A. Antonopoulos, Klaus von Lampe, Wolf Legal Publishers 2017 Oisterwijk (NETH),ISBN: 9789462404366 (445 pages)
Petrus C. van Duyne; Jackie Harvey; Georgios A. Antonopoulos; Klaus von Lampe
click here to read the summary of this paper
Introduction: Truths and the many faces of crime 1
Petrus C. van Duyne
The offshore world: nebulous finances
Petrus C. van Duyne; Tjalling J. van Koningsveld 1



Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50
Crime, Money and Criminal Mobility in Europe
Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir
click here to read the summary of this paper



Pheiffer, M.
Financial Investigations and Crime-Money
Pheiffer, M.



Proksik, Joschka J.
Organised crime in post-war Kosovo: Local concerns vs. international responses?
Proksik, Joschka J.



Quirk, Brendan
Romania and the fight against EU fraud: A Balkan success story?
Quirk, Brendan



Quirke, Brendan
Fraud against European Public Funds
Quirke, Brendan
Economic Crime and Legal Competence in the EU
Quirke, Brendan
Bulgaria and EU Fraud: A Case of Better Late Than Never?
Quirke, Brendan; Doig, Alan
It depends where you stand: Corruption, Turkey and EU accession
Doig, Alan; Quirke, Brendan
OLAF: The watchdog that sometimes barks. But does it always bite?
Quirke, Brendan



Quirke, Brendan J.
Croatia: Fighting EU Fraud: a case of work in progress?
Quirke, Brendan J.



Radu Nicolae
Ethics and systemic corruption: assessing ethics policy of Romanian public administration
Radu Nicolae
Healthcare corruption - patterns and vulnerabilities in Romania
Radu Nicolae
Organised crime and cybercrime in Romania 2
Radu Nicolae



Requena Espada, Laura
The profile of a sample of criminal organisations acting in Spain during the last decade
Gimenez-Salinas, Andrea; Requena Espada, Laura; Corte Ibánez, Luis de la



Rietrae, Joeb
The 3rd EU anti-money laundering directive. Main issues and intriguing details
Rietrae, Joeb



Rob Hornsby
The Criminal Entrepreneur: a case study of an organised criminal family
Jackie Harvey; Rob Hornsby
Trafficked, smuggled or exploited. Ignore the labels, they all involve abuse
Rob Hornsby; Jackie Harvey; Deborah Booth



Ruggiero, Vincenzo
Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages)
Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim
Afterword: Transnational Crime and Transnational Economies
Ruggiero, Vincenzo



Ruggiero, Vincenzo
Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages)
Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim
Afterword: Transnational Crime and Transnational Economies
Ruggiero, Vincenzo



Rusev, Atanas
European lessons from the Bulgarian Serious Organised Crime Threat Assessment
Rusev, Atanas; Gounev, Philip; Bezlov, Tihomir



Ruyver, B. de
The Need for a Multidisciplinary and Practive Approach to Human Trafficking. Reflections from Two Pilots
Ruyver, B. de; Impe, K. van; Meese, J.



Saar, J?ri
An assessment of prospective changes in cross-border crime after Estonia's accession to the European Union
Markina, Anna; Saar, J?ri



Salinas-Edwards, Michael
``It`s not like Sainsbury`s! We don`t keep stock of anything.`` How drug dealers mitigate risks
Salinas-Edwards, Michael



Scheinost, Miroslav
Adventure capitalism and economic crime in the countries of transition: the case of the Czech Republic
Scheinost, Miroslav; Baloun, Vladimir; Kaderabkova, Drahuse
Financial crime in the Czech Republic. Some preliminary findings based on case analysis
Scheinost, Miroslav
Financial crime in the Czech Republic: its features and international extension
Baloun, Vladimir; Scheinost, Miroslav
Economy and crime in the society in transition: the Czech Republic case
Baloun, Vladimir; Scheinost, Miroslav
Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages)
Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim
Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic
Scheinost, Miroslav
Some reflexions on researching financial and economic crime
Scheinost, Miroslav
Organised crime in the Czech Republic - legal framework, prosecution and characteristics
Scheinost, Miroslav; Diblikova, Simona
click here to read the summary of this paper
Organised Crime, the Media and the Sentiments of the Public
Scheinost, Miroslav
Organised crime in the country of transition after twenty years
Scheinost, Miroslav



Scheinost, Miroslav
Adventure capitalism and economic crime in the countries of transition: the case of the Czech Republic
Scheinost, Miroslav; Baloun, Vladimir; Kaderabkova, Drahuse
Financial crime in the Czech Republic. Some preliminary findings based on case analysis
Scheinost, Miroslav
Financial crime in the Czech Republic: its features and international extension
Baloun, Vladimir; Scheinost, Miroslav
Economy and crime in the society in transition: the Czech Republic case
Baloun, Vladimir; Scheinost, Miroslav
Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages)
Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim
Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic
Scheinost, Miroslav
Some reflexions on researching financial and economic crime
Scheinost, Miroslav
Organised crime in the Czech Republic - legal framework, prosecution and characteristics
Scheinost, Miroslav; Diblikova, Simona
click here to read the summary of this paper
Organised Crime, the Media and the Sentiments of the Public
Scheinost, Miroslav
Organised crime in the country of transition after twenty years
Scheinost, Miroslav



Scheinost, Miroslov
European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00
Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov
click here to read the summary of this paper



Schneider, Friedrich
The Financial Flows of Transnational Crime. Some Preliminary Empirical Results
Schneider, Friedrich



Schudelaro, Ton
Electronic Payment Systems and Money Laundering: Beyond the Internet Hype
Schudelaro, Ton



Schulte, Thomas
The Future of Organized Crime: Dealing with Uncertainty
Wagner, Norbert; Boberg, Martin; Beckmann, Uwe; Schulte, Thomas
Criminal Money Management as a cutting Edge between Profit Oriented Crime and Terrorism. Possible developments until the year 2012 and strategic recommendations.
Schulte, Thomas; Boberg, Martin
click here to read the summary of this paper



Serduyk, Alexey
Black, grey or white? Finding the new shade of corruption in Ukraine
Markovski, Anna; Serduyk, Alexey



Serdyuk, Alexey
Ukrainian underworld: From street gambling games to the game of politics and big business.
Markovska, Anna; Serdyuk, Alexey
Dysfunctional social institutions as an obstacle to tackle crime: Exploring the dilemma of a good Ukrainian policeman
Markovska, Anna; Serdyuk, Alexey



Sergi, Anna
Mafia and politics as concurrent governance actors
Sergi, Anna



Siegel, Dina
The `romantics` of the desert. Women smuggling to the Middle East
Siegel, Dina



Skinnari, Johanna
The financial management of drug crime in Sweden
Skinnari, Johanna
Swedish international casinos: A nest of organised crime or just a place for ordinary tax cheaters?
Skinnari, Johanna; Korsell, Lars



Skrbec, Jure
The Impact of Corruption on the Rule of Law in Slovenia
Dobovsek, Bojan; Skrbec, Jure



Soudijn, Melvin
Criminal expatriates. British criminals in the Netherlands and Dutch criminals in Spain
Soudijn, Melvin; Huisman, Sander
Brick`s don`t talk. Searching for crime-money in rela estate
Duyne, Petrus C. van; Soudijn, Melvin; Kint, Tessy



Soudijn, Melvin R.J.
A critical approach to trade based money laundering
Soudijn, Melvin R.J.



Spencer, Jon
The illicit movement of people across borders. The UK as a destination country and the disorganisation of criminal activity.
Spencer, Jon
Media constructing organised crime concepts in an extended criminal Europe: Trafficking women for sexual exploitation
Spencer, Jon
click here to read the summary of this paper
Lifting the veil on SOCA and the UKHTC: Policymaking responses to organised crime
Spencer, Jon; Broad, Rose
Flesh and Money. Trafficking in Human Beings (digital edition). Petrus C. van Duyne and on Spencer (eds.), Wolf Legal Publishers, 201 Nijmegen (NETH) 260 pages, Publised 05-2011, ISBN (softcover): 9789058506559.
Duyne, Petrus C. van; Spencer, Jon
click here to read the summary of this paper



Staring, Richard
Destination unknown? Undocumented youngsters in the Netherlands and the organised crime fallacy
Staring, Richard



Steve Hall
The death of the legitimate merchant? Small to medium-size enterprises and shady decisions in Greece during the financial crisis
Georgios A. Antonopoulos; Steve Hall



Stieranka, Josef
Protecting against money laundering in the Slovak Republic
Stieranka, Josef



Sugman, Katja
Critical analysis of the corpus juris and the green paper from the Slovenian perspective
Sugman, Katja
The developing EU criminal law and the ultima ratio principle
Sugman, Katja; Jager, Matjaz



Tilleman, Andre T.A.
Money laundering and the professional sector. Supervision of lawyers and civil-law notaries in the Netherlands - what about professional secrecy?
Tilleman, Andre T.A.



Tjalling J. van Koningsveld 1
The offshore world: nebulous finances
Petrus C. van Duyne; Tjalling J. van Koningsveld 1



Todorova, Milena
Searching for contours of the anti-corruption policy in Serbia
Duyne, Petrus C. van; Todorova, Milena
click here to read the summary of this paper



Toine Spapens
Cannabis cultivation in the Tilburg area: How much money is involved and Where does it go?
Toine Spapens



UNODC
Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes, UNODC, Vienna, 2011
UNODC
click here to read the summary of this paper



Valkenburg, Wim
Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages)
Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim



Valkenburg, Wim E.C.A
Extra and Sneaky Legal Evidence in Cross-Border Investigations
Valkenburg, Wim E.C.A



Vande Walle, Gudrun
The first step to a tailor-made anti-corruption policy for public services: The case of the Flemish customs office
Vande Walle, Gudrun; Dormaels, Arne
click here to read the summary of this paper
On `Caligula, the `yes-men` and corruption`: Gendering the organisation against corruption
Vande Walle, Gudrun



Vander Beken, Tom
The vulnerability of economic sectors to (organised) crime: The case of the European road freight transport sector
Vander Beken, Tom; Verpoest, Karen; Bucquoye, Annemie; Defruytier, Melanie
Measure for measure. Methodological tools for assessing the risk of organised crime
Vander Beken, Tom; Defruytier, Melanie
Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50
Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom
click here to read the summary of this paper
The vulnerability of economic markets to crime in 2015
Vander Beken, Tom
click here to read the summary of this paper
Out of step? Mobility of `itinerant crime groups`
Vander Beken, Tom; Daele, Stijn van
The tides of thoughts and policy on the assessment of organised crime in Belgium
Vander Beken, Tom; Janssen, Jelle



Vander Beken, Tom
The vulnerability of economic sectors to (organised) crime: The case of the European road freight transport sector
Vander Beken, Tom; Verpoest, Karen; Bucquoye, Annemie; Defruytier, Melanie
Measure for measure. Methodological tools for assessing the risk of organised crime
Vander Beken, Tom; Defruytier, Melanie
Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50
Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom
click here to read the summary of this paper
The vulnerability of economic markets to crime in 2015
Vander Beken, Tom
click here to read the summary of this paper
Out of step? Mobility of `itinerant crime groups`
Vander Beken, Tom; Daele, Stijn van
The tides of thoughts and policy on the assessment of organised crime in Belgium
Vander Beken, Tom; Janssen, Jelle



Verhage, Antoinette
The holy grail of money laundering statistics: Input and outcome of the Belgian AML system
Verhage, Antoinette
The beauty of grey? AML as a risk factor for compliance Officers
Verhage, Antoinette



Vermeulen, Gert
New developments in EU policy regarding cross-border crime
Vermeulen, Gert



Verpoest, Karen
The vulnerability of economic sectors to (organised) crime: The case of the European road freight transport sector
Vander Beken, Tom; Verpoest, Karen; Bucquoye, Annemie; Defruytier, Melanie
Organised Crime is... Findings from a cross-national review of literature
Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen



Vesterhav, Daniel
Measures against money laundering in Sweden: The role of the private sector
Vesterhav, Daniel



Vettori, Barbara
Comparing data sources on organised crime across the EU. A first step towards an EU statistical apparatus
Vettori, Barbara
Going beyond the confiscation of proceeds from organised crime activi-ties: Stripping away ill-gotten gains from corruption in the enlarged Europe
Vettori, Barbara; Zanella, Marco
Safety crimes in the enlarged Europe. Between economic and social drivers
Vettori, Barbara



Vidlička, Sunčana Roksandić
Criminal responsibility of political parties for economic crime: Democracy on test
Vidlička, Sunčana Roksandić; Maršavelski, Aleksandar



Vitek, Jan
Precautionary measures against economic and financial crime in SLovakia
Vitek, Jan



Viuhko, Minna
Rules of the Game: A qualitative study of corruption on the Finnish-Russian border
Viuhko, Minna; Lehti, Martti; Aromaa, Kauko
click here to read the summary of this paper



Vorm, Benny van der
From organised crime threat to nuisance control
Duyne, Petruc C. van; Vorm, Benny van der



Vujović, Srđan
Cigarette smuggling at the local level through smugglers’ eyes: How and why?
Vujović, Srđan



Wagner, Norbert
The Future of Organized Crime: Dealing with Uncertainty
Wagner, Norbert; Boberg, Martin; Beckmann, Uwe; Schulte, Thomas



Wouter de Zanger
Greedy of crime-money. The reality and ethics of asset recovery
Petrus C. van Duyne ; Wouter de Zanger; François H.G. Kristen



Yuliya Zabyelina
Enforcing prohibitions in weak states: Gambling in Ukrain
Anna Markovska; Yuliya Zabyelina



Zanella, Marco
Going beyond the confiscation of proceeds from organised crime activi-ties: Stripping away ill-gotten gains from corruption in the enlarged Europe
Vettori, Barbara; Zanella, Marco



Zgaga, Sabina
Criminal insolvency abuse in Slovenia
Zgaga, Sabina

   

About CCC

The Cross-Border Crime Colloquium is an annual event since 1999. It brings together experts on international organised (economic) crime to discuss the latest developments in empirical research, legislation and law enforcement, with a special geographical focus on Western, Central, and Eastern Europe. The Colloquia aim at building bridges in three respects: between East and West Europe, between scholars and practitioners, and between old and young.
2017Bratislava, Slovakia
2016Newcastle, United Kingdom
2015Prague, Czech Republic
2014Sarajevo, Bosnia and Herzeg.
2013Cambridge, United Kingdom
2012Manchester, United Kingdom
2011Tilburg, The Netherlands
2009Ghent, Belgium
2008Beograd, Serbia
2007Prague, Czech Republic
2006Tallinn, Estonia
2005Sarajevo, Bosnia and Herzeg.
2004Berlin, Germany
2003Ainring, Germany
2002Ljubljana, Slovenia
2001Bratislava, Slovakia
2000Budapest, Hungary
1999Prague, Czech Republic

The next Colloquium will be held in Newcastle, United Kingdom. For information, please contact For information, please contact
Prof. Dr. Petrus C. van Duyne: p.vanduyne@uu.nl
Professor Jackie Harvey: Jackie.Harvey@northumbria.ac.uk
Prof. Georgios A. Antonopoulos: G.Antonopoulos@tees.ac.uk

Cross-border Crime Colloquium | webdesign by Maarten van Dijck 2011

sponsored by ceehouse.com