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 volume chapter 
2020
Introduction
Duyne, Petrus C. van

 volume chapter 
2019
The perspective of constructing and organising crime in Europe: an introduction
Petrus C. van Duyne

 entire volume 
2019
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

 entire volume 
2018
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

 volume chapter 
2017
Introduction: Truths and the many faces of crime
Petrus C. van Duyne

 entire volume 
2016
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
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 entire volume 
2015
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

 volume chapter 
2015
The Moral Relativity Pride Parade: an introduction
Duyne, Petrus C. van

 volume chapter 
2014
Greed: the deadly sin as red thread ̶ An introduction
Duyne, Petrus C. van

 entire volume 
2014
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
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 volume chapter 
2013
Back to human criminal size: an introduction
Duyne, Petrus C. van

 article 
2011
(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

 volume chapter 
2010
Introduction: crime-money, corruption and the state . Introduction Chapter of Cross-border inroads on integrity in Europe
Duyne, Petrus C. van
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 entire volume 
2010
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
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 entire volume 
2009
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
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 volume chapter 
2008
Introduction: Crime-markets are forever. From the criminal mushroom market to the crime-money scenario
Duyne, Petrus C. van

 entire volume 
2008
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
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 entire volume 
2007
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
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 article 
2006
Combating Business Crime in Poland
Bojarski, Janusz; Dijck, Maarten van
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 entire volume 
2006
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.

 volume chapter 
2005
Explaining the emergence of the cigarette black market in Germany
Lampe, Klaus von
click here to read the summary of this paper

 entire volume 
2005
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.

 article 
2004
Ecomafias and Waste Entrepreneurs in the Italian Market
Massari, Monica
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 entire volume 
2004
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.

 article 
2003
Confiscation of profits and the fight against money laundering. Critical remarks on two financial-oriented crime fighting tools
Buggisch, Walter
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 entire volume 
2003
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.

 entire volume 
2000
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

 review 
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

 article 
Feudalizam u novom . Ogledi o klijentelizmu, korupciji, organizovanom kriminalu i poku?ajima reforme
Duyne, Petrus C. van; Donati, Stefano

 article 
Internet s Illegal market Place
Filipkowski, Wojciech

 article 
Der Kriminalisierungsprozess ausserhalb nationalstaatlicher Strafgewalt
Capus, Nadja
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Betwixt and between: Examining the evolution of the crime-terror nexus
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The retribution of the Erinyes: Combatting outlaw motorcycle gangs from the perspective of ‘undermining’ criminality
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The rocker phenomenon in Germany: Perceptions and government responses to outlaw bikers in an historical perspective
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Old dogs, new tricks: The use of technology by Italian archaeological looters
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Preventive AML in the UK property market: Inside views from the sector
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Twenty-five years of legislation and law enforcement against money laundering in Germany: Facts and opinions
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Organised forms of illegal migration: The case of Poland’s borders
Perkowska, Magdalena

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Assessing the operation of irregular migration from Eritrea and the smuggling / criminality nexus perspectives
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Human smuggling to Italy through the Libyan coasts perspectives
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Illegal trade in protected birds in the Netherlands: Three criminological perspectives
Uhm, Daan van; Spapens, Toine

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A policy in search of an evidence base and a credible means of implementation?
Doig, Alan; Sproat, Peter

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Between the Devil and the Deep Blue Sea: A research agenda to investigate organised crime in seaports
Sergi, Anna

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Organised crime’s lawyers, from lawful defence to the ‘bridge function’: The case of the Sicilian Mafia
Ingrascě, Ombretta

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Corruption and oligarchy in Ukraine: The tenacity of a problem
Duyne, Petrus C. van; Svyatokum, Igor

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The Wild East: An introduction to organised crime in Siberia
Novak, Jurij; Kravtsov, Roman Vladimirovich

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Russian Organised Crime in Europe
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Organised crime legislation in Romania: A case of policy transference?
Neag, Alexandra

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Introduction
Duyne, Petrus C. van

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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

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Italian strategies against the infiltration of the criminal organisation in the economy
Maugeri, Anna Maria ;

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VAT fraud committed in the Slovak Republic in context of the European Union
Strémy, Tomáš; Hangáčová, Natália; Kotovský, Martin;

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Opacity of business ownership and the risk of money laundering
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The crusade for purity: Corruption and laundering the global competitiveness race
Duyne, Petrus C. van; Harvey, Jackie H.; Gelemerova, Liliya Y.;

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Panama papers, Paradise documents and the Slovene state in the global competitiveness race
Jager, Matjaž ;

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The normalisation of arms trafficking in times of conflict: the Ukrainian experience
Markovska, Anna; Serdyuk, Alexey;

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On the persistence of an open illegal market: Explaining the continued existence of street-vending of contraband cigarettes in Berlin since 1990
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The role of Vietnamese criminal networks in drug crime. The Czech Republic case
Nozina, Miroslav;

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The role of the Internet in the process of trafficking humans in the UK
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Illegal migration, crime and the public response in the Czech Republic
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The emergency business. Migrants reception, mafia interests and glocal governance: from Lampedusa to Rome.
Orsini, Giacomo; Sergi, Anna;

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The Janus-faced victimisation in human smuggling and human trafficking
Herkes, Gwen;

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Introduction: the multiple meaning of the Janus face in crime
Duyne, Petrus C. van;

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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

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The Moral Relativity Pride Parade: an introduction
Duyne, Petrus C. van

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

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

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

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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

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

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

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

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

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

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

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Different manifestations of organised crime and corruption in Italy: a socio-legal analysis
Anita Lavorgna; Anna Sergi

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

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Political scandal and anti-corruption debates in Serbia
Marija Zurnić

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Shadows of corruption and bribery – Can we see through?
Miroslav Scheinost

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Ethics and systemic corruption: assessing ethics policy of Romanian public administration
Radu Nicolae

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Multinational anti-corruption self-regulation in the pharmaceutical sector: evidence of (in)effectiveness
Anna Di Ronco

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Greed: the deadly sin as red thread ̶ An introduction
Duyne, Petrus C. van

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Back to human criminal size: an introduction
Duyne, Petrus C. van

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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.

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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

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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

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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

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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.

you can order this volume as an e-book at http://www.bol.com/nl/p/engelse-boeken/the-organisation-of-crime-for-profit/9200000001608632/index.html

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.

you can order this volume as an e-book at http://www.bol.com/nl/p/engelse-boeken/the-organised-crime-economy/9200000001608578/index.html

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.

you can order this volume as an e-book at http://www.bol.com/nl/p/engelse-boeken/threats-and-phantoms-of-organised-crime/9200000001608620/index.html

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.

you can order this volume as an e-book at http://www.bol.com/nl/p/engelse-boeken/criminal-finances-and-organising-crime-in-europe/9200000001608576/index.html

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

you can order this volume as an e-book at http://www.bol.com/nl/p/engelse-boeken/upperworld-and-underworld-in-cross-border-crime/9200000001608608/index.html

   

About CCC

The Cross-Border Crime Colloquium is an annual event since 1999. It brings together experts on international organised (economic) crime to discuss the latest developments in empirical research, legislation and law enforcement, with a special geographical focus on Western, Central, and Eastern Europe. The Colloquia aim at building bridges in three respects: between East and West Europe, between scholars and practitioners, and between old and young.
2019Olsztyn, Poland
2021Kongsvinger, Norway (Virtual)
2019Utrecht, the Netherlands
2018Kharkiv, Ukraine
2017Bratislava, Slovakia
2016Newcastle, United Kingdom
2015Prague, Czech Republic
2014Sarajevo, Bosnia and Herzeg.
2013Cambridge, United Kingdom
2012Manchester, United Kingdom
2011Tilburg, The Netherlands
2009Ghent, Belgium
2008Beograd, Serbia
2007Prague, Czech Republic
2006Tallinn, Estonia
2005Sarajevo, Bosnia and Herzeg.
2004Berlin, Germany
2003Ainring, Germany
2002Ljubljana, Slovenia
2001Bratislava, Slovakia
2000Budapest, Hungary
1999Prague, Czech Republic

The 22nd Cross-border Crime Colloquium will be hosted by the The University of Warmia and Mazury in Olsztyn, Poland on 10 and 11 October 2022. We will soon share the agenda and details on how to attend.
For information, please contact
Prof. Dr. Joanna Banach-Gutierrez: jbbanachgutierrez@gmail.com
Prof. Dr. Petrus C. van Duyne: P.vanduyne@ziggo.nl

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