Authors

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

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 Controlling the flow of money or satisfying the regulators? Harvey, Jackie Electronic Payment Systems and Money Laundering: Beyond the Internet Hype Schudelaro, Ton 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. Focussing in Crime Victims: a Victim Oriented Approach in Handling Juvenile Offenders Groenhuijsen, Marc click here to read the summary of this paper Measure for measure. Methodological tools for assessing the risk of organised crime Vander Beken, Tom; Defruytier, Melanie 90 of the Restatement (Second) of Contracts: Recovery on Reliance in American Contract Law Rosenbrand-Kuyken, Astrid click here to read the summary of this paper An assessment of prospective changes in cross-border crime after Estonia's accession to the European Union Markina, Anna; Saar, J?ri Crime and commercial activity. An introduction to two half-brothers Duyne, Petrus C. van Organising the nicotine racket. Patterns of criminal coopeartion in the cigarette black market in Germany Lampe, Klaus von The creation of a threat image: media, policy making and organised crime Duyne, Petrus C. van The Crusaders: Swedish companies in Russia and the Baltic States handling uncertainty and criminal threats Bagelius, Nils Adventure capitalism and economic crime in the countries of transition: the case of the Czech Republic Scheinost, Miroslav; Baloun, Vladimir; Kaderabkova, Drahuse Organised crime, Norwegian style Johansen, Per Ole Criminal sub-contracting in the Netherlands: the Dutch 'koppelbaas' as crime-entrepreneur Duyne, Petrus C. van; Houtzager, Mark J. Explaining the emergence of the cigarette black market in Germany Lampe, Klaus von click here to read the summary of this paper The ecstasy industry in the Netherlands in a global perspective Blickman, Tom Drugs and Organised Crime in Bulgaria Bezlov, Tihomir Trafficking in Women in Bosnia and Herzegovina Maljevic, Almir 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 Measuring Organised Crime. A Critique of Current Approaches Lampe, Klaus von Illegal markets, human trade and transnational organised crime Nikolic-Ristanovic, Vesna Financial crime in the Czech Republic. Some preliminary findings based on case analysis Scheinost, Miroslav Institutional reform and attempts to fight corruption: the Italian case Newell, James L. Islamic fundamentalism and Western horror: fear of the other or of oneself? Diamantides, Nikos Islamic fundamentalism and Western horror: fear of the other or of oneself? Persak, Nina In the quest for essence: the prinicipal agent model of corruption Jager, Matjaz Critical analysis of the corpus juris and the green paper from the Slovenian perspective Sugman, Katja 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 The `invisible hand of the market`: the illegal drugs trade in Germany, Italy and Russia Adamoli, Sabrina Money laundering policy. Fears and facts Duyne, Petrus C. van Following the criminal and terrorist money trails Levi, Michael Protecting against money laundering in the Slovak Republic Stieranka, Josef Financial crime in the Czech Republic: its features and international extension Baloun, Vladimir; Scheinost, Miroslav Precautionary measures against economic and financial crime in SLovakia Vitek, Jan The market and criminal law: the case of corruption Jager, Matjaz Anti-corruption policies in Ukraine Osyka, Igor Political corruption in Italy Newell, James L. Economy and crime in the society in transition: the Czech Republic case Baloun, Vladimir; Scheinost, Miroslav Crime-entrepreneurs and financial management 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 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 and the interface between legal and illegal actors Passas, Nikos New developments in EU policy regarding cross-border crime Vermeulen, Gert The protection of the EU financial system from the exploitation of financial centres and offshore jurisdictions by organised crime Adamoli, Sabrina Some policy implications of the various patterns of the supply side of the illicit drug market Jager, Matjaz 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 Cross-Border Crime Patterns between Eastern Europe and the European Union Joutsen, M. Cross-Border Crime: A relative Concept and Broad Phenomenon Duyne, Petrus C. van Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic Scheinost, Miroslav The Need for a Multidisciplinary and Practive Approach to Human Trafficking. Reflections from Two Pilots Ruyver, B. de; Impe, K. van; Meese, J. Trafficking in Migrants: a European Perspective Di Nicola, Andrea Crime Across the Border. Finnish Professional Criminals Taking Advantage of Estonian Crime Opportunities Junninen, Mika; Aromaa, Kauko Drug Trafficking in Poland Krajewski, K. Organsied Crime Problems in the Ukraine Osyka, Igor Credit Crad Fraud in International Perspective Levi, Michael Fraud against European Public Funds Quirke, Brendan Financial Investigations and Crime-Money Pheiffer, M. Facts and Myths about tue So-Called Underground Banking Passas, Nikos International Instruments for the Recovery of the Proceeds of Crime Daams, Claire A. Organised Crime and Money Laundering. Trends and Countermeasures: a Comparison between Western and Eastern Europe Adamoli, Sabrina Extra and Sneaky Legal Evidence in Cross-Border Investigations Valkenburg, Wim E.C.A Afterword: Transnational Crime and Transnational Economies Ruggiero, Vincenzo Some reflexions on researching financial and economic crime Scheinost, Miroslav Comparing data sources on organised crime across the EU. A first step towards an EU statistical apparatus Vettori, Barbara The science of assessing organised crime. 4 ways to improve OC reporting in the Netherlands estimated pages: 19 Dijck, Maarten van click here to read the summary of this paper Fighting Money Laundering in Bosnia and Herzegovina: Should We Control Criminals` Sloppiness or Private Sector`s Diligence? Maljevic, Almir Economic Crime and Legal Competence in the EU Quirke, Brendan Trends in International Organized Crime? Levi, Mike click here to read the summary of this paper The organisation of business crime Duyne, Petrus C. van Organised crime and corruption: the case of the Sicilian mafia Newell, James L. Introduction: Counting clouds and measuring organised crime Duyne, Petrus C. van The Future of Organized Crime: Dealing with Uncertainty Wagner, Norbert; Boberg, Martin; Beckmann, Uwe; Schulte, Thomas The 3rd EU anti-money laundering directive. Main issues and intriguing details Rietrae, Joeb The developing EU criminal law and the ultima ratio principle Sugman, Katja; Jager, Matjaz Money laundering and the professional sector. Supervision of lawyers and civil-law notaries in the Netherlands - what about professional secrecy? Tilleman, Andre T.A. Public sector corruption: lessons to be learned from the Ukrainian experience Markovska, Anna; Isaeva, Anna Alcohol; the lazarus of illegal markets. How do they make it? Johansen, Per Ole Trafficking in human beings: policy problems and recommendations Aromaa, Kauko; Lehti, Martti Cigarette shuffle: organising tobacco tax evasion in the Netherlands Dijck, Maarten van Old and new in criminally mobile Europe Duyne, Petrus C. van Transnational crime connecting Eastern and Western Europe: Three case studies Lampe, Klaus von The illicit movement of people across borders. The UK as a destination country and the disorganisation of criminal activity. Spencer, Jon Criminals are not alone. Some observations on the social microcosm of illegal entrepreneurs Lampe, Klaus von Criminal finances and state of the art. Case for concern? Duyne, Petrus C. van Cigarette black market in Estonia Markina, Anna 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 Introduction: Crime-markets are forever. From the criminal mushroom market to the crime-money scenario Duyne, Petrus C. van Organised crime research in Europe: development and stagnation Lampe, Klaus von click here to read the summary of this paper Dilemmas of investigating transnational organised crime in emerging democracies Dobovsek, Bojan click here to read the summary of this paper 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 In search of crime-money management in Serbia Duyne, Petrus C. van; Donati, Stefano 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 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 EU Fraud and new Member States. The case of the Czech Republic Brendan Quirk click here to read the summary of this paper Getting the goods to market: Cigarette smuggling and organised crime in the UK Hornsby, Rob click here to read the summary of this paper Managing a successful organisation of crime Huisman, Sander 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 vulnerability of economic markets to crime in 2015 Vander Beken, Tom 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 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 The Practice of penal money laundering control in Germany - Independent versus case based investigations Kilchling, Michael click here to read the summary of this paper Organised crime in the Czech Republic - legal framework, prosecution and characteristics Scheinost, Miroslav; Diblikova, Simona click here to read the summary of this paper 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 Ruling human trafficking in the UK and the Ukraine Markovska, Anna; Moore, Coleen click here to read the summary of this paper Countering Cross-border VAT Fraud. The Bulgarian Experience in an extended Europe Pashev Konstantin click here to read the summary of this paper 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 (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 Combating Business Crime in Poland Bojarski, Janusz; Dijck, Maarten van click here to read the summary of this paper 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 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 Der Kriminalisierungsprozess ausserhalb nationalstaatlicher Strafgewalt Capus, Nadja click here to read the summary of this paper Internet s Illegal market Place Filipkowski, Wojciech Ecomafias and Waste Entrepreneurs in the Italian Market Massari, Monica 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 Fighting foreign bribery: the stick or the carrot? Gelemerova, Liliya click here to read the summary of this paper 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 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 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 Croatia: Fighting EU Fraud: a case of work in progress? Quirke, Brendan J. The holy grail of money laundering statistics: Input and outcome of the Belgian AML system Verhage, Antoinette Measures against money laundering in Sweden: The role of the private sector Vesterhav, Daniel 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 Ponzi finance and state capture: The crisis of financial market regulation Dorn, Nicholas Lifting the veil on SOCA and the UKHTC: Policymaking responses to organised crime Spencer, Jon; Broad, Rose `Organised crime` and productive illegal labour: The economic significance of human smuggling and trafficking in Greece Papanicolaou, Georgios; Antonopoulos, Georgios Extortion rackets in Europe: an exploratory comparative study Caneppele, Stefano; Calderoni, Francesco Situational Prevention of `Organised Crime`: Preventing phantom conceptions with phantom means? Lampe, Klaus von Legal Protection against OLAF: The European fraud watch dog Glaser, Severin Sound and Vision. Nigerian Street Entrepreneurs in Greece Antonopoulos, Georgios; Horsnby, Rob; Hobbs, Dick The Impact of Corruption on the Rule of Law in Slovenia Dobovsek, Bojan; Skrbec, Jure 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 investigation and confiscation orders in a broader perspective: developments in Dutch criminal law Groenhuijsen, Marc S.; Kooijmans, Tijs The International Anti-Money Laundering Regime: A Bankrupt Policy Desperate for a New Raison D‟?tre Naylor, Thomas (R.T.) The Politics of the Zemono Building Cartel on the Sunny Side of the Alps Jager, Matjaz Ukrainian underworld: From street gambling games to the game of politics and big business. Markovska, Anna; Serdyuk, Alexey Where crime and politics meet: `It`s the culture, stupid!` Newell, James L. Human traffickers in Serbia Nikolic-Ristanovi, Vesna Bulgaria and EU Fraud: A Case of Better Late Than Never? Quirke, Brendan; Doig, Alan The Financial Flows of Transnational Crime. Some Preliminary Empirical Results Schneider, Friedrich Organised Crime, the Media and the Sentiments of the Public Scheinost, Miroslav Criminal expatriates. British criminals in the Netherlands and Dutch criminals in Spain Soudijn, Melvin; Huisman, Sander Destination unknown? Undocumented youngsters in the Netherlands and the organised crime fallacy Staring, Richard On `Caligula, the `yes-men` and corruption`: Gendering the organisation against corruption Vande Walle, Gudrun 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 The Use of Models in the Study of Organised Crime Lampe, Klaus von Money Laundering: Phantoms, Imagery and Facts Harvey, Jackie Out of step? Mobility of `itinerant crime groups` Vander Beken, Tom; Daele, Stijn van Market regulation and criminal structures in the Bulgarian commercial sex market Gounev, Philip; Bezlov, Tihomir; Petrunov, Georgi The `romantics` of the desert. Women smuggling to the Middle East Siegel, Dina Trafficking in humans and illegal economy in war and post-war society Nikolic, Vesna `Gone in 50 Seconds` The social organisation of the stolen car market in Greece Antonopoulos, Georgios Policing criminal money flows: the role of law enforcement - paragons or pariahs? Harvey, Jackie The beauty of grey? AML as a risk factor for compliance Officers Verhage, Antoinette Brick`s don`t talk. Searching for crime-money in rela estate Duyne, Petrus C. van; Soudijn, Melvin; Kint, Tessy Money laundering in the Norwegian securities market. On the conditions of money laundering Ingvaldsen, Karsten; Larsson, Paul Romania and the fight against EU fraud: A Balkan success story? Quirk, Brendan Discrepancies between anti-corruption legislation and practice in Macedonia Karadzoski, Mladen Safety crimes in the enlarged Europe. Between economic and social drivers Vettori, Barbara Flesh and Money. Trafficking in Human Beings (digital edition). Petrus C. van Duyne and on Spencer (eds.), Wolf Legal Publishers, 2011 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 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 Back to human criminal size: an introduction Duyne, Petrus C. van Fears and forecasts: Notions about future trends in the early phases of the german debate on organised crime revisited Lampe, Klaus von Organised crime in the country of transition after twenty years Scheinost, Miroslav Migrants and `Organised Crime` in the Greek press: 1991-2011. The politics of representing the `Organised Criminal Other` Antonopoulos, Georgios A.; Papanicolaou, Georgios European lessons from the Bulgarian Serious Organised Crime Threat Assessment Rusev, Atanas; Gounev, Philip; Bezlov, Tihomir 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 Learning the ABC's of deceptive practices in banking Kersmanc, Ciril; Ahtik, Mehta AML compliance: Rituals of engagement or imprevements in integrity? Harvey, Jackie; Bosworth-Davies, Rowan; Elliott, Martin ``It`s not like Sainsbury`s! We don`t keep stock of anything.`` How drug dealers mitigate risks Salinas-Edwards, Michael Financial crimes and the global financial crisis Levi, Michael A critical approach to trade based money laundering Soudijn, Melvin R.J. Following the money trail: 'Civil' forefeiture of 'criminal' assets in Ireland King, Colin Peculiarities of the illicit enrichment in Romania Nicolae Radu Serbian anti-corruption policy: Welcome to Potemkin village? Duyne, Petrus C. van Joining the EU: Is corruption a problem from the Turkish perspective? Omurgonulsen, Ugur It depends where you stand: Corruption, Turkey and EU accession Doig, Alan; Quirke, Brendan Go with the flows of transnational environmental crime: governance of illegal transports of e-waste Bisschop, Lieselot Dysfunctional social institutions as an obstacle to tackle crime: Exploring the dilemma of a good Ukrainian policeman Markovska, Anna; Serdyuk, Alexey Greed: the deadly sin as red thread ̶ An introduction Duyne, Petrus C. van Multinational anti-corruption self-regulation in the pharmaceutical sector: evidence of (in)effectiveness Anna Di Ronco Ethics and systemic corruption: assessing ethics policy of Romanian public administration Radu Nicolae Shadows of corruption and bribery – Can we see through? Miroslav Scheinost Political scandal and anti-corruption debates in Serbia Marija Zurnić Analysing media representation of corruption in Ukraine: who is panicking? Anna Markovska; Alexey Serdyuk Different manifestations of organised crime and corruption in Italy: a socio-legal analysis Anita Lavorgna; Anna Sergi The Multilateral response in tackling the crime – terror nexus: The EU contribution Daniela Irrera Reconciling the anti-money laundering compliance duties and the commercial objectives of the bank MihaelaSandulescu AML and the political power weight Jackie Harvey; Michael Hutchinson; Adam Peacock Greedy of crime-money. The reality and ethics of asset recovery Petrus C. van Duyne ; Wouter de Zanger; François H.G. Kristen Land of opportunities. The illicit trade in cigarettes in the United States Klaus von Lampe ; Marin Kurti; John Bae Human trafficking policy making and the politics of international criminal justice. A case study of sexual exploitation Jon Spencer 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 Inner contradictions of economic crime control Matjaž Jager; Katja Šugman Stubbs Bestiarum vocabulum of economic crime: excerpts from the Slovene volume 1996-2010 Ciril Keršmanc Boom and bust in financial and housing markets: re-readings through Schumpeter and Bourdieu Nicholas Dorn The Moral Relativity Pride Parade: an introduction Duyne, Petrus C. van Black, grey or white? Finding the new shade of corruption in Ukraine Markovski, Anna; Serduyk, Alexey Mafia and politics as concurrent governance actors Sergi, Anna Organised crime in post-war Kosovo: Local concerns vs. international responses? Proksik, Joschka J. Legal responses to organised crime in Ireland: Erosion of due process values King, Colin From organised crime threat to nuisance control Duyne, Petruc C. van; Vorm, Benny van der The tides of thoughts and policy on the assessment of organised crime in Belgium Vander Beken, Tom; Janssen, Jelle Cigarette smuggling at the local level through smugglers’ eyes: How and why? Vujović, Srđan The link between poverty and crime Lampe, Klaus von; Johnson, Jacqueline ‘License to pill’, Illegal entrepreneurs’ tactics in the online trade of medicines Hall, Alexandra; Antonopoulos, Georgios A. Codes of ethics in the Italian professional football Lavorgna, Anita; Di Ronco, Anna Anti-money laundering policy: a response to the activity of criminals or of agencies? Harvey, Jackie; Ashton, Simon Criminal insolvency abuse in Slovenia Zgaga, Sabina Criminal responsibility of political parties for economic crime: Democracy on test Vidlička, Sunčana Roksandić; Maršavelski, Aleksandar OLAF: The watchdog that sometimes barks. But does it always bite? Quirke, Brendan Introduction: crime narratives and their narrators Petrus C. van Duyne click here to read the summary of this paper What does corruption mean in a transition country? Political scandal of the Port of Belgrade Marija Zurnić The Criminal Entrepreneur: a case study of an organised criminal family Jackie Harvey; Rob Hornsby Enforcing prohibitions in weak states: Gambling in Ukrain Anna Markovska; Yuliya Zabyelina Russian organised crime and criminal economy. 95 years of history Illona Karpanos Organised crime in the UK: Presentations and realities Peter Sproat Exploring the cyber-organised crime narrative: The hunt for a new bogeyman? Anita Lavorgna Healthcare corruption - patterns and vulnerabilities in Romania Radu Nicolae “Three Tales / Two Threats”. Prosecutors in Italy, England and the United States narrate national and transnational organised crime Anna Sergi The role of the German foreign intelligence service BND in fighting organised crime Klaus von Lampe Investment and long firm fraud. Local and cross-border Petrus C. van Duyne; Alan Kapki Czech organised economic crime: some characteristic cases Miroslav Scheinost A comparison of English language online media coverage of Czech and Portuguese drug decriminalisation Kathryn Gudmunson 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 Malta and the fight against EU Fraud: Is it a Maltese Cross? Brendan J. Quirke Compliance duties and bankers at work. Coping with tensions Mihaela Sandulescu Scary monsters. The bikers: a moral panic? Paul Larsson Introduction: Truths and the many faces of crime Petrus C. van Duyne s there a continuing problem with corruption? Deviant trajectories, competing agendas and state development Alan Doig Corruption mechanisms, actors and significance for human trafficking: Evidence from Bulgaria Nadya Stoynova Corrupt practices in Greek football: Are they inevitable? Argyro Elisavet Manoli; Georgios A. Antonopoulos Banking in Ukraine: The self-created monster of the financial industry? Anna Markovska ; Alexey Serduyk The 2008 financial crisis and financial crime - a critial analysis of the response in the United States Nicholas Ryder The offshore world: nebulous finances Petrus C. van Duyne; Tjalling J. van Koningsveld 1 International legal and quasi-legal approaches to combating money laundering: an Australian perspective on norm-development Doron Goldbarsht; Christopher Michaelsen Self-protecting in organisational life: a case study of Money Laundering Reporting Officers Abdullahi U. Bello Cannabis cultivation in the Tilburg area: How much money is involved and Where does it go? Toine Spapens How ‘organised’ is organised crime in Scotland Kenneth Murray Organised crime and cybercrime in Romania 2 Radu Nicolae Fraud victims or unwary accomplices? An exploratory study of online communities supporting quack medicine Anita Lavorgna; Anna Di Ronco Trafficked, smuggled or exploited. Ignore the labels, they all involve abuse Rob Hornsby; Jackie Harvey; Deborah Booth The criminalisation of legal prostitution – the Dutch Zandpad case Dina Siegel German-Polish cross-border Police cooperation: A brief overview Klaus von Lampe ; Aleksandra Zurakowska A ‘virtuous circle’ of illicit markets? Smuggling and colonial state building in the Italian interwar Dodecanese Georgios Papanicolaou ; Filippo Espinoza The European Union Rule of Law Mission in Kosovo: a capsized flagship? Joschka J. Proksik Introduction: the multiple meaning of the Janus face in crime Duyne, Petrus C. van; Transnational crime of Chinese origin in the EU: False flags and real concerns Jurij Novak The perspective of constructing and organising crime in Europe: an introduction Petrus C. van Duyne Constructing migrants as crime and public order problems: comparing local press representations in two Italian cities Anna Di Ronco; Anita Lavorgna “Government-sponsored crime”: The case of Vietnamese undocumented immigrants in Germany and the UK Trang, Nyugen Human smuggling reconsidered: the case of Lesbos and real concerns Dina Siegel Market dynamics of harm and labour exploitation and real concerns Jonathan Davies From harmless incivilities to not-so serious organised crime activities. The expanded realm of European crime prevention and some suggestions on how to limit it Anna Di Ronco; Anna Sergi Hierarchy, strategic assets and distinctive capabilities in Scottish organised crime Kenneth Murray How well established is research on organised crime in Germany? Klaus von Lampe; susanne Knickmeier Changing face of organised crime or old and new usual suspects in the Czech Republic Miroslav Scheinost Cerca Trova: the Italian mafia on Dutch territory Toine Spapens Do firearms link organised crime and terrorism in the Netherlands? A Social Network Analysis exploration Niels van Wanrooij; Saraď Sapulete Corruption in the daily life of Ukraine Anna Markovska; Alexey Serdyuk; Petrus C. van Duyne; Konstantin Bugaychuk Police reform in Ukraine. A reconnaissance of perceptions Igor Sviatokum; Alexey Serdyuk; Petrus C. van Duyne Assessing the outcomes of anti-money laundering policies. Ambitions and reality Brigitte Slot; Linette de Swart Moldova: Small country – big problem! Corruption and a mono-garchy Petrus C. van Duyne; Brendan Quirke Is corporate social responsibility anything more than a 417 mask for multinational (oil) companies? Matjaž Jager; Ciril Keršmanc; Katja Šugman Stubbs The Janus-faced victimisation in human smuggling and human trafficking Herkes, Gwen; The emergency business. Migrants reception, mafia interests and glocal governance: from Lampedusa to Rome. Orsini, Giacomo; Sergi, Anna; Illegal migration, crime and the public response in the Czech Republic Scheinost, Miroslav; The role of the Internet in the process of trafficking humans in the UK Diba, Parisa; Antonopoulos, Georgios A.; Papanicolaou, Georgios; The role of Vietnamese criminal networks in drug crime. The Czech Republic case Nozina, Miroslav; On the persistence of an open illegal market: Explaining the continued existence of street-vending of contraband cigarettes in Berlin since 1990 Nguyen, Trang; Lampe, Klaus von; The normalisation of arms trafficking in times of conflict: the Ukrainian experience Markovska, Anna; Serdyuk, Alexey; Panama papers, Paradise documents and the Slovene state in the global competitiveness race Jager, Matjaž ; The crusade for purity: Corruption and laundering the global competitiveness race Duyne, Petrus C. van; Harvey, Jackie H.; Gelemerova, Liliya Y.; Opacity of business ownership and the risk of money laundering Riccardi, Michele; Milani, Riccardo; VAT fraud committed in the Slovak Republic in context of the European Union Strémy, Tomáš; Hangáčová, Natália; Kotovský, Martin; Italian strategies against the infiltration of the criminal organisation in the economy Maugeri, Anna Maria ; Introduction Duyne, Petrus C. van Organised crime legislation in Romania: A case of policy transference? Neag, Alexandra Russian Organised Crime in Europe Siegel, Dina The Wild East: An introduction to organised crime in Siberia Novak, Jurij; Kravtsov, Roman Vladimirovich Corruption and oligarchy in Ukraine: The tenacity of a problem Duyne, Petrus C. van; Svyatokum, Igor Organised crime’s lawyers, from lawful defence to the ‘bridge function’: The case of the Sicilian Mafia Ingrascě, Ombretta Between the Devil and the Deep Blue Sea: A research agenda to investigate organised crime in seaports Sergi, Anna A policy in search of an evidence base and a credible means of implementation? Doig, Alan; Sproat, Peter Illegal trade in protected birds in the Netherlands: Three criminological perspectives Uhm, Daan van; Spapens, Toine Human smuggling to Italy through the Libyan coasts perspectives Becucci, Stefano Assessing the operation of irregular migration from Eritrea and the smuggling / criminality nexus perspectives Whittle, Joseph; Antonopoulos, Georgios A. Organised forms of illegal migration: The case of Poland’s borders Perkowska, Magdalena Twenty-five years of legislation and law enforcement against money laundering in Germany: Facts and opinions Hartmann, Arthur Preventive AML in the UK property market: Inside views from the sector Zavoli, Ilaria; King, Colin Money laundering schemes through real estate markets: A systematic review sector Sclafani, Emanuele; Lavorgna, Anita Law enforcement and money laundering: Big data is coming sector Soudijn, M.R.J.; Been, W.H.J de Why do we know so little about illicit trade in cultural goods? An analysis of obstacles to collecting reliable data sector Batura, Olga; Hoog, Gabriëlle op `t; Wanrooij, Niels van Old dogs, new tricks: The use of technology by Italian archaeological looters Balcells, Marc The rocker phenomenon in Germany: Perceptions and government responses to outlaw bikers in an historical perspective Heitmüller, Ulrike; Lampe, Klaus von The retribution of the Erinyes: Combatting outlaw motorcycle gangs from the perspective of ‘undermining’ criminality Vorm, Benny van der; Duyne, Petrus C. van Betwixt and between: Examining the evolution of the crime-terror nexus Raets, Sigrid; Janssens, Jelle 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 Constructing and Organising Crime in Europe Petrus C. van Duyne, Alexey Serdyuk, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Published by Kharkiv National University of Internal Affairs. Published, sold and distributed by Eleven International Publishing (NETH), 2019, ISBN: ISBN 978-94-6236-955-9 ISBN 978-94-6274-553-7 (E-book) (427 pages) Petrus C. van Duyne; Alexey Serdyuk; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe click here to read the summary of this paper Corruption in the daily life of Ukraine Anna Markovska; Alexey Serdyuk; Petrus C. van Duyne; Konstantin Bugaychuk Police reform in Ukraine. A reconnaissance of perceptions Igor Sviatokum; Alexey Serdyuk; Petrus C. van Duyne 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 Constructing migrants as crime and public order problems: comparing local press representations in two Italian cities Anna Di Ronco; Anita Lavorgna 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 Constructing migrants as crime and public order problems: comparing local press representations in two Italian cities Anna Di Ronco; Anita Lavorgna From harmless incivilities to not-so serious organised crime activities. The expanded realm of European crime prevention and some suggestions on how to limit it Anna Di Ronco; Anna Sergi 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 Corruption in the daily life of Ukraine Anna Markovska; Alexey Serdyuk; Petrus C. van Duyne; Konstantin Bugaychuk 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 From harmless incivilities to not-so serious organised crime activities. The expanded realm of European crime prevention and some suggestions on how to limit it Anna Di Ronco; 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. The Janos-faces of cross-border crime in Europe. Petrus C. van Duyne, Tomáš Strémy, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2018 Portland (US),ISBN: 978‐94‐6236‐871‐2 (348 pages) Duyne, Petrus C. van; Strémy, Tomáš ; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper The role of the Internet in the process of trafficking humans in the UK Diba, Parisa; Antonopoulos, Georgios A.; Papanicolaou, Georgios; Criminal defiance in Europe and beyond. From organised crime to crime-terror nexus. Petrus C. van Duyne, Dina Siegel, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2020 Portland (US),ISBN: 978‐94‐6236‐163‐8 (550 pages) Duyne, Petrus C. van; Dina Siegel; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper Assessing the operation of irregular migration from Eritrea and the smuggling / criminality nexus perspectives Whittle, Joseph; 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. The Janos-faces of cross-border crime in Europe. Petrus C. van Duyne, Tomáš Strémy, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2018 Portland (US),ISBN: 978‐94‐6236‐871‐2 (348 pages) Duyne, Petrus C. van; Strémy, Tomáš ; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper The role of the Internet in the process of trafficking humans in the UK Diba, Parisa; Antonopoulos, Georgios A.; Papanicolaou, Georgios; Criminal defiance in Europe and beyond. From organised crime to crime-terror nexus. Petrus C. van Duyne, Dina Siegel, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2020 Portland (US),ISBN: 978‐94‐6236‐163‐8 (550 pages) Duyne, Petrus C. van; Dina Siegel; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper Assessing the operation of irregular migration from Eritrea and the smuggling / criminality nexus perspectives Whittle, Joseph; 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 Balcells, Marc Old dogs, new tricks: The use of technology by Italian archaeological looters Balcells, Marc 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 Batura, Olga Why do we know so little about illicit trade in cultural goods? An analysis of obstacles to collecting reliable data sector Batura, Olga; Hoog, Gabriëlle op `t; Wanrooij, Niels van Beckmann, Uwe The Future of Organized Crime: Dealing with Uncertainty Wagner, Norbert; Boberg, Martin; Beckmann, Uwe; Schulte, Thomas Becucci, Stefano Human smuggling to Italy through the Libyan coasts perspectives Becucci, Stefano Been, W.H.J de Law enforcement and money laundering: Big data is coming sector Soudijn, M.R.J.; Been, W.H.J de 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 Brendan Quirke Moldova: Small country – big problem! Corruption and a mono-garchy Petrus C. van Duyne; Brendan Quirke Brigitte Slot Assessing the outcomes of anti-money laundering policies. Ambitions and reality Brigitte Slot; Linette de Swart 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 Is corporate social responsibility anything more than a 417 mask for multinational (oil) companies? Matjaž Jager; Ciril Keršmanc; Katja Šugman Stubbs 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 Diba, Parisa The role of the Internet in the process of trafficking humans in the UK Diba, Parisa; Antonopoulos, Georgios A.; Papanicolaou, Georgios; 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 Human smuggling reconsidered: the case of Lesbos and real concerns Dina Siegel Criminal defiance in Europe and beyond. From organised crime to crime-terror nexus. Petrus C. van Duyne, Dina Siegel, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2020 Portland (US),ISBN: 978‐94‐6236‐163‐8 (550 pages) Duyne, Petrus C. van; Dina Siegel; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper 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 A policy in search of an evidence base and a credible means of implementation? Doig, Alan; Sproat, Peter 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, 2011 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 The Janos-faces of cross-border crime in Europe. Petrus C. van Duyne, Tomáš Strémy, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2018 Portland (US),ISBN: 978‐94‐6236‐871‐2 (348 pages) Duyne, Petrus C. van; Strémy, Tomáš ; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper Introduction: the multiple meaning of the Janus face in crime Duyne, Petrus C. van; The crusade for purity: Corruption and laundering the global competitiveness race Duyne, Petrus C. van; Harvey, Jackie H.; Gelemerova, Liliya Y.; Criminal defiance in Europe and beyond. From organised crime to crime-terror nexus. Petrus C. van Duyne, Dina Siegel, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2020 Portland (US),ISBN: 978‐94‐6236‐163‐8 (550 pages) Duyne, Petrus C. van; Dina Siegel; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper Introduction Duyne, Petrus C. van Corruption and oligarchy in Ukraine: The tenacity of a problem Duyne, Petrus C. van; Svyatokum, Igor The retribution of the Erinyes: Combatting outlaw motorcycle gangs from the perspective of ‘undermining’ criminality Vorm, Benny van der; Duyne, Petrus C. van 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, 2011 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 The Janos-faces of cross-border crime in Europe. Petrus C. van Duyne, Tomáš Strémy, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2018 Portland (US),ISBN: 978‐94‐6236‐871‐2 (348 pages) Duyne, Petrus C. van; Strémy, Tomáš ; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper Introduction: the multiple meaning of the Janus face in crime Duyne, Petrus C. van; The crusade for purity: Corruption and laundering the global competitiveness race Duyne, Petrus C. van; Harvey, Jackie H.; Gelemerova, Liliya Y.; Criminal defiance in Europe and beyond. From organised crime to crime-terror nexus. Petrus C. van Duyne, Dina Siegel, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2020 Portland (US),ISBN: 978‐94‐6236‐163‐8 (550 pages) Duyne, Petrus C. van; Dina Siegel; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper Introduction Duyne, Petrus C. van Corruption and oligarchy in Ukraine: The tenacity of a problem Duyne, Petrus C. van; Svyatokum, Igor The retribution of the Erinyes: Combatting outlaw motorcycle gangs from the perspective of ‘undermining’ criminality Vorm, Benny van der; Duyne, Petrus C. van 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 Gelemerova, Liliya Y. The crusade for purity: Corruption and laundering the global competitiveness race Duyne, Petrus C. van; Harvey, Jackie H.; Gelemerova, Liliya Y.; 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 Narratives of 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 Constructing and Organising Crime in Europe Petrus C. van Duyne, Alexey Serdyuk, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Published by Kharkiv National University of Internal Affairs. Published, sold and distributed by Eleven International Publishing (NETH), 2019, ISBN: ISBN 978-94-6236-955-9 ISBN 978-94-6274-553-7 (E-book) (427 pages) Petrus C. van Duyne; Alexey Serdyuk; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe click here to read the summary of this paper 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. Hangáčová, Natália VAT fraud committed in the Slovak Republic in context of the European Union Strémy, Tomáš; Hangáčová, Natália; Kotovský, Martin; Hartmann, Arthur Twenty-five years of legislation and law enforcement against money laundering in Germany: Facts and opinions Hartmann, Arthur 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 Harvey, Jackie H. The Janos-faces of cross-border crime in Europe. Petrus C. van Duyne, Tomáš Strémy, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2018 Portland (US),ISBN: 978‐94‐6236‐871‐2 (348 pages) Duyne, Petrus C. van; Strémy, Tomáš ; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper The crusade for purity: Corruption and laundering the global competitiveness race Duyne, Petrus C. van; Harvey, Jackie H.; Gelemerova, Liliya Y.; Criminal defiance in Europe and beyond. From organised crime to crime-terror nexus. Petrus C. van Duyne, Dina Siegel, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2020 Portland (US),ISBN: 978‐94‐6236‐163‐8 (550 pages) Duyne, Petrus C. van; Dina Siegel; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper Heitmüller, Ulrike The rocker phenomenon in Germany: Perceptions and government responses to outlaw bikers in an historical perspective Heitmüller, Ulrike; Lampe, Klaus von Herkes, Gwen The Janus-faced victimisation in human smuggling and human trafficking Herkes, Gwen; Hobbs, Dick Sound and Vision. Nigerian Street Entrepreneurs in Greece Antonopoulos, Georgios; Horsnby, Rob; Hobbs, Dick Hoog, Gabriëlle op `t Why do we know so little about illicit trade in cultural goods? An analysis of obstacles to collecting reliable data sector Batura, Olga; Hoog, Gabriëlle op `t; Wanrooij, Niels van 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 Igor Sviatokum Police reform in Ukraine. A reconnaissance of perceptions Igor Sviatokum; Alexey Serdyuk; Petrus C. van Duyne 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. Ingrascě, Ombretta Organised crime’s lawyers, from lawful defence to the ‘bridge function’: The case of the Sicilian Mafia Ingrascě, Ombretta 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 Narratives of 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 Constructing and Organising Crime in Europe Petrus C. van Duyne, Alexey Serdyuk, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Published by Kharkiv National University of Internal Affairs. Published, sold and distributed by Eleven International Publishing (NETH), 2019, ISBN: ISBN 978-94-6236-955-9 ISBN 978-94-6274-553-7 (E-book) (427 pages) Petrus C. van Duyne; Alexey Serdyuk; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe click here to read the summary of this paper 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 Jager, Matjaž Panama papers, Paradise documents and the Slovene state in the global competitiveness race Jager, Matjaž ; Janssen, Jelle The tides of thoughts and policy on the assessment of organised crime in Belgium Vander Beken, Tom; Janssen, Jelle Janssens, Jelle Betwixt and between: Examining the evolution of the crime-terror nexus Raets, Sigrid; Janssens, 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 Jonathan Davies Market dynamics of harm and labour exploitation and real concerns Jonathan Davies 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 Jurij Novak Transnational crime of Chinese origin in the EU: False flags and real concerns Jurij Novak 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 Is corporate social responsibility anything more than a 417 mask for multinational (oil) companies? Matjaž Jager; Ciril Keršmanc; Katja Šugman Stubbs Katja Šugman Stubbs Inner contradictions of economic crime control Matjaž Jager; Katja Šugman Stubbs Is corporate social responsibility anything more than a 417 mask for multinational (oil) companies? Matjaž Jager; Ciril Keršmanc; Katja Šugman Stubbs Kenneth Murray How ‘organised’ is organised crime in Scotland Kenneth Murray Hierarchy, strategic assets and distinctive capabilities in Scottish organised crime 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 Preventive AML in the UK property market: Inside views from the sector Zavoli, Ilaria; 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 Narratives of 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 Constructing and Organising Crime in Europe Petrus C. van Duyne, Alexey Serdyuk, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Published by Kharkiv National University of Internal Affairs. Published, sold and distributed by Eleven International Publishing (NETH), 2019, ISBN: ISBN 978-94-6236-955-9 ISBN 978-94-6274-553-7 (E-book) (427 pages) Petrus C. van Duyne; Alexey Serdyuk; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe click here to read the summary of this paper How well established is research on organised crime in Germany? Klaus von Lampe; susanne Knickmeier 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 Narratives of 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 Constructing and Organising Crime in Europe Petrus C. van Duyne, Alexey Serdyuk, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Published by Kharkiv National University of Internal Affairs. Published, sold and distributed by Eleven International Publishing (NETH), 2019, ISBN: ISBN 978-94-6236-955-9 ISBN 978-94-6274-553-7 (E-book) (427 pages) Petrus C. van Duyne; Alexey Serdyuk; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe click here to read the summary of this paper How well established is research on organised crime in Germany? Klaus von Lampe; susanne Knickmeier Konstantin Bugaychuk Corruption in the daily life of Ukraine Anna Markovska; Alexey Serdyuk; Petrus C. van Duyne; Konstantin Bugaychuk 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 Kotovský, Martin VAT fraud committed in the Slovak Republic in context of the European Union Strémy, Tomáš; Hangáčová, Natália; Kotovský, Martin; Krajewski, K. Drug Trafficking in Poland Krajewski, K. Kravtsov, Roman Vladimirovich The Wild East: An introduction to organised crime in Siberia Novak, Jurij; Kravtsov, Roman Vladimirovich 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 The Janos-faces of cross-border crime in Europe. Petrus C. van Duyne, Tomáš Strémy, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2018 Portland (US),ISBN: 978‐94‐6236‐871‐2 (348 pages) Duyne, Petrus C. van; Strémy, Tomáš ; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper On the persistence of an open illegal market: Explaining the continued existence of street-vending of contraband cigarettes in Berlin since 1990 Nguyen, Trang; Lampe, Klaus von; Criminal defiance in Europe and beyond. From organised crime to crime-terror nexus. Petrus C. van Duyne, Dina Siegel, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2020 Portland (US),ISBN: 978‐94‐6236‐163‐8 (550 pages) Duyne, Petrus C. van; Dina Siegel; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper The rocker phenomenon in Germany: Perceptions and government responses to outlaw bikers in an historical perspective Heitmüller, Ulrike; Lampe, Klaus von 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 Money laundering schemes through real estate markets: A systematic review sector Sclafani, Emanuele; Lavorgna, Anita 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 Linette de Swart Assessing the outcomes of anti-money laundering policies. Ambitions and reality Brigitte Slot; Linette de Swart 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 The normalisation of arms trafficking in times of conflict: the Ukrainian experience 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 Is corporate social responsibility anything more than a 417 mask for multinational (oil) companies? Matjaž Jager; Ciril Keršmanc; Katja Šugman Stubbs Maugeri, Anna Maria Italian strategies against the infiltration of the criminal organisation in the economy Maugeri, Anna Maria ; 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 Milani, Riccardo Opacity of business ownership and the risk of money laundering Riccardi, Michele; Milani, Riccardo; Miroslav Scheinost Shadows of corruption and bribery – Can we see through? Miroslav Scheinost Narratives of 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. 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Neag, Alexandra 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. Nguyen, Trang On the persistence of an open illegal market: Explaining the continued existence of street-vending of contraband cigarettes in Berlin since 1990 Nguyen, Trang; Lampe, Klaus von; 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 Niels van Wanrooij Do firearms link organised crime and terrorism in the Netherlands? A Social Network Analysis exploration Niels van Wanrooij; Saraď Sapulete 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 Novak, Jurij The Wild East: An introduction to organised crime in Siberia Novak, Jurij; Kravtsov, Roman Vladimirovich Nozina, Miroslav The role of Vietnamese criminal networks in drug crime. The Czech Republic case Nozina, Miroslav; Omurgonulsen, Ugur Joining the EU: Is corruption a problem from the Turkish perspective? Omurgonulsen, Ugur Orsini, Giacomo The emergency business. Migrants reception, mafia interests and glocal governance: from Lampedusa to Rome. 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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 Perkowska, Magdalena Organised forms of illegal migration: The case of Poland’s borders Perkowska, Magdalena 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 Narratives of 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. 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A reconnaissance of perceptions Igor Sviatokum; Alexey Serdyuk; Petrus C. van Duyne Moldova: Small country – big problem! Corruption and a mono-garchy Petrus C. van Duyne; Brendan Quirke 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 Narratives of 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 Petrus C. van Duyne The offshore world: nebulous finances Petrus C. van Duyne; Tjalling J. van Koningsveld 1 Constructing and Organising Crime in Europe Petrus C. van Duyne, Alexey Serdyuk, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Published by Kharkiv National University of Internal Affairs. Published, sold and distributed by Eleven International Publishing (NETH), 2019, ISBN: ISBN 978-94-6236-955-9 ISBN 978-94-6274-553-7 (E-book) (427 pages) Petrus C. van Duyne; Alexey Serdyuk; Georgios A. Antonopoulos; Jackie Harvey; Klaus von Lampe click here to read the summary of this paper The perspective of constructing and organising crime in Europe: an introduction Petrus C. van Duyne Corruption in the daily life of Ukraine Anna Markovska; Alexey Serdyuk; Petrus C. van Duyne; Konstantin Bugaychuk Police reform in Ukraine. A reconnaissance of perceptions Igor Sviatokum; Alexey Serdyuk; Petrus C. van Duyne Moldova: Small country – big problem! Corruption and a mono-garchy Petrus C. van Duyne; Brendan Quirke 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 Raets, Sigrid Betwixt and between: Examining the evolution of the crime-terror nexus Raets, Sigrid; Janssens, Jelle 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 Riccardi, Michele Opacity of business ownership and the risk of money laundering Riccardi, Michele; Milani, Riccardo; 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 Saraď Sapulete Do firearms link organised crime and terrorism in the Netherlands? A Social Network Analysis exploration Niels van Wanrooij; Saraď Sapulete 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 Illegal migration, crime and the public response in the Czech Republic 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 Illegal migration, crime and the public response in the Czech Republic 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 Sclafani, Emanuele Money laundering schemes through real estate markets: A systematic review sector Sclafani, Emanuele; Lavorgna, Anita 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 The normalisation of arms trafficking in times of conflict: the Ukrainian experience Markovska, Anna; Serdyuk, Alexey; Sergi, Anna Mafia and politics as concurrent governance actors Sergi, Anna The emergency business. Migrants reception, mafia interests and glocal governance: from Lampedusa to Rome. Orsini, Giacomo; Sergi, Anna; Between the Devil and the Deep Blue Sea: A research agenda to investigate organised crime in seaports Sergi, Anna Siegel, Dina The `romantics` of the desert. Women smuggling to the Middle East Siegel, Dina Russian Organised Crime in Europe 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, M.R.J. Law enforcement and money laundering: Big data is coming sector Soudijn, M.R.J.; Been, W.H.J de 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. Spapens, Toine Illegal trade in protected birds in the Netherlands: Three criminological perspectives Uhm, Daan van; Spapens, Toine 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, 2011 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 Sproat, Peter A policy in search of an evidence base and a credible means of implementation? Doig, Alan; Sproat, Peter 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 Strémy, Tomáš The Janos-faces of cross-border crime in Europe. Petrus C. van Duyne, Tomáš Strémy, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2018 Portland (US),ISBN: 978‐94‐6236‐871‐2 (348 pages) Duyne, Petrus C. van; Strémy, Tomáš ; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper VAT fraud committed in the Slovak Republic in context of the European Union Strémy, Tomáš; Hangáčová, Natália; Kotovský, Martin; Strémy, Tomáš The Janos-faces of cross-border crime in Europe. Petrus C. van Duyne, Tomáš Strémy, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe (eds.), Eleven Publishing 2018 Portland (US),ISBN: 978‐94‐6236‐871‐2 (348 pages) Duyne, Petrus C. van; Strémy, Tomáš ; Harvey, Jackie H.; Antonopoulos, Georgios A. ; Lampe, Klaus von click here to read the summary of this paper VAT fraud committed in the Slovak Republic in context of the European Union Strémy, Tomáš; Hangáčová, Natália; Kotovský, Martin; 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 Svyatokum, Igor Corruption and oligarchy in Ukraine: The tenacity of a problem Duyne, Petrus C. van; Svyatokum, Igor 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 Cerca Trova: the Italian mafia on Dutch territory Toine Spapens Trang, Nyugen “Government-sponsored crime”: The case of Vietnamese undocumented immigrants in Germany and the UK Trang, Nyugen 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 Uhm, Daan van Illegal trade in protected birds in the Netherlands: Three criminological perspectives Uhm, Daan van; Spapens, Toine 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 The retribution of the Erinyes: Combatting outlaw motorcycle gangs from the perspective of ‘undermining’ criminality Vorm, Benny van der; Duyne, Petrus C. van 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 Wanrooij, Niels van Why do we know so little about illicit trade in cultural goods? An analysis of obstacles to collecting reliable data sector Batura, Olga; Hoog, Gabriëlle op `t; Wanrooij, Niels van Whittle, Joseph Assessing the operation of irregular migration from Eritrea and the smuggling / criminality nexus perspectives Whittle, Joseph; Antonopoulos, Georgios A. 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 Zavoli, Ilaria Preventive AML in the UK property market: Inside views from the sector Zavoli, Ilaria; King, Colin Zgaga, Sabina Criminal insolvency abuse in Slovenia Zgaga, Sabina susanne Knickmeier How well established is research on organised crime in Germany? Klaus von Lampe; susanne Knickmeier