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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) ( #17.0 )

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Table of contents:
p. 1Introduction: Truths and the many faces of crime 1
Petrus C. van Duyne

p. 19s there a continuing problem with corruption? Deviant trajectories, competing agendas and state development
Alan Doig
p. 43Corruption mechanisms, actors and significance for human trafficking: Evidence from Bulgaria
Nadya Stoynova
p. 73Corrupt practices in Greek football: Are they inevitable?
Argyro Elisavet Manoli; Georgios A. Antonopoulos
p. 93Banking in Ukraine: The self-created monster of the financial industry?
Anna Markovska ; Alexey Serduyk
p. 113The 2008 financial crisis and financial crime - a critial analysis of the response in the United States
Nicholas Ryder
p. 137The offshore world: nebulous finances
Petrus C. van Duyne; Tjalling J. van Koningsveld 1
p. 169Self-protecting in organisational life: a case study of Money Laundering Reporting Officers
Abdullahi U. Bello
p. 197International legal and quasi-legal approaches to combating money laundering: an Australian perspective on norm-development
Doron Goldbarsht; Christopher Michaelsen
p. 219Cannabis cultivation in the Tilburg area: How much money is involved and Where does it go?
Toine Spapens
p. 243How ‘organised’ is organised crime in Scotland
Kenneth Murray
p. 273Organised crime and cybercrime in Romania 2
Radu Nicolae
p. 297Fraud victims or unwary accomplices? An exploratory study of online communities supporting quack medicine
Anita Lavorgna; Anna Di Ronco
p. 325Trafficked, smuggled or exploited. Ignore the labels, they all involve abuse
Rob Hornsby; Jackie Harvey; Deborah Booth
p. 349The criminalisation of legal prostitution – the Dutch Zandpad case
Dina Siegel
p. 379A ‘virtuous circle’ of illicit markets? Smuggling and colonial state building in the Italian interwar Dodecanese
Georgios Papanicolaou ; Filippo Espinoza
p. 403German-Polish cross-border Police cooperation: A brief overview
Klaus von Lampe ; Aleksandra Zurakowska
p. 425The European Union Rule of Law Mission in Kosovo: a capsized flagship?
Joschka J. Proksik


Narrative on Organises Crime in Europe. Criminals, Corrupters & Policy. Petrus C. van Duyne, Miroslav Scheinost, Georgios A. Antonopoulos, Jackie Harvey, Klaus von Lampe (eds.), Wolf Legal Publishers 2016 Nijmegen (NETH),ISBN: 978-94-6240-316-1 (415 pages) ( #16.0 )

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Table of contents:
p. 1Introduction: crime narratives and their narrators
Petrus C. van Duyne
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p. 21What does corruption mean in a transition country? Political scandal of the Port of Belgrade
Marija Zurnić
p. 61Healthcare corruption - patterns and vulnerabilities in Romania
Radu Nicolae
p. 89Enforcing prohibitions in weak states: Gambling in Ukrain
Anna Markovska; Yuliya Zabyelina
p. 117Russian organised crime and criminal economy. 95 years of history
Illona Karpanos
p. 139Organised crime in the UK: Presentations and realities
Peter Sproat
p. 167The Criminal Entrepreneur: a case study of an organised criminal family
Jackie Harvey; Rob Hornsby
p. 193Exploring the cyber-organised crime narrative: The hunt for a new bogeyman?
Anita Lavorgna
p. 221“Three Tales / Two Threats”. Prosecutors in Italy, England and the United States narrate national and transnational organised crime
Anna Sergi
p. 247The role of the German foreign intelligence service BND in fighting organised crime
Klaus von Lampe
p. 273Investment and long firm fraud. Local and cross-border
Petrus C. van Duyne; Alan Kapki
p. 309Czech organised economic crime: some characteristic cases
Miroslav Scheinost
p. 327A comparison of English language online media coverage of Czech and Portuguese drug decriminalisation
Kathryn Gudmunson
p. 353Malta and the fight against EU Fraud: Is it a Maltese Cross?
Brendan J. Quirke
p. 373Compliance duties and bankers at work. Coping with tensions
Mihaela Sandulescu
p. 405Scary monsters. The bikers: a moral panic?
Paul Larsson


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) ( #15.0 )

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Table of contents:
p. 3The Moral Relativity Pride Parade: an introduction
Duyne, Petrus C. van

p. 21Black, grey or white? Finding the new shade of corruption in Ukraine
Markovski, Anna; Serduyk, Alexey
p. 43Mafia and politics as concurrent governance actors
Sergi, Anna
p. 73Organised crime in post-war Kosovo: Local concerns vs. international responses?
Proksik, Joschka J.
p. 105Legal responses to organised crime in Ireland: Erosion of due process values
King, Colin
p. 127From organised crime threat to nuisance control
Duyne, Petruc C. van; Vorm, Benny van der
p. 159The tides of thoughts and policy on the assessment of organised crime in Belgium
Vander Beken, Tom; Janssen, Jelle
p. 187Cigarette smuggling at the local level through smugglers’ eyes: How and why?
Vujović, Srđan
p. 213The link between poverty and crime
Lampe, Klaus von; Johnson, Jacqueline
p. 229‘License to pill’, Illegal entrepreneurs’ tactics in the online trade of medicines
Hall, Alexandra; Antonopoulos, Georgios A.
p. 253Codes of ethics in the Italian professional football
Lavorgna, Anita; Di Ronco, Anna
p. 283Anti-money laundering policy: a response to the activity of criminals or of agencies?
Harvey, Jackie; Ashton, Simon
p. 307Criminal insolvency abuse in Slovenia
Zgaga, Sabina
p. 329Criminal responsibility of political parties for economic crime: Democracy on test
Vidlička, Sunčana Roksandić; Maršavelski, Aleksandar
p. 347OLAF: The watchdog that sometimes barks. But does it always bite?
Quirke, Brendan


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) ( #14.0 )

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Table of contents:
p. 1Greed: the deadly sin as red thread ̶ An introduction
Duyne, Petrus C. van

p. 21Multinational anti-corruption self-regulation in the pharmaceutical sector: evidence of (in)effectiveness
Anna Di Ronco
p. 47Ethics and systemic corruption: assessing ethics policy of Romanian public administration
Radu Nicolae
p. 73Shadows of corruption and bribery – Can we see through?
Miroslav Scheinost
p. 93Political scandal and anti-corruption debates in Serbia
Marija Zurnić
p. 121Analysing media representation of corruption in Ukraine: who is panicking?
Anna Markovska; Alexey Serdyuk
p. 139Different manifestations of organised crime and corruption in Italy: a socio-legal analysis
Anita Lavorgna; Anna Sergi
p. 163The Multilateral response in tackling the crime – terror nexus: The EU contribution
Daniela Irrera
p. 185Reconciling the anti-money laundering compliance duties and the commercial objectives of the bank
MihaelaSandulescu
p. 211AML and the political power weight
Jackie Harvey; Michael Hutchinson; Adam Peacock
p. 235Greedy of crime-money. The reality and ethics of asset recovery
Petrus C. van Duyne ; Wouter de Zanger; François H.G. Kristen
p. 267Land of opportunities. The illicit trade in cigarettes in the United States
Klaus von Lampe ; Marin Kurti; John Bae
p. 291Human trafficking policy making and the politics of international criminal justice. A case study of sexual exploitation
Jon Spencer
p. 313The death of the legitimate merchant? Small to medium-size enterprises and shady decisions in Greece during the financial crisis
Georgios A. Antonopoulos; Steve Hall
p. 337Inner contradictions of economic crime control
Matjaž Jager; Katja Šugman Stubbs
p. 355Bestiarum vocabulum of economic crime: excerpts from the Slovene volume 1996-2010
Ciril Keršmanc
p. 383Boom and bust in financial and housing markets: re-readings through Schumpeter and Bourdieu
Nicholas Dorn


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) ( #13.0 )

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Table of contents:
p. 1Back to human criminal size: an introduction
Duyne, Petrus C. van

p. 25Fears and forecasts: Notions about future trends in the early phases of the german debate on organised crime revisited
Lampe, Klaus von
p. 51Organised crime in the country of transition after twenty years
Scheinost, Miroslav
p. 69Migrants and `Organised Crime` in the Greek press: 1991-2011. The politics of representing the `Organised Criminal Other`
Antonopoulos, Georgios A.; Papanicolaou, Georgios
p. 95European lessons from the Bulgarian Serious Organised Crime Threat Assessment
Rusev, Atanas; Gounev, Philip; Bezlov, Tihomir
p. 121The 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
p. 149``It`s not like Sainsbury`s! We don`t keep stock of anything.`` How drug dealers mitigate risks
Salinas-Edwards, Michael
p. 177Learning the ABC's of deceptive practices in banking
Kersmanc, Ciril; Ahtik, Mehta
p. 201Financial crimes and the global financial crisis
Levi, Michael
p. 227AML compliance: Rituals of engagement or imprevements in integrity?
Harvey, Jackie; Bosworth-Davies, Rowan; Elliott, Martin
p. 228A critical approach to trade based money laundering
Soudijn, Melvin R.J.
p. 265Following the money trail: 'Civil' forefeiture of 'criminal' assets in Ireland
King, Colin
p. 291Peculiarities of the illicit enrichment in Romania
Nicolae Radu
p. 323Serbian anti-corruption policy: Welcome to Potemkin village?
Duyne, Petrus C. van
p. 355Joining the EU: Is corruption a problem from the Turkish perspective?
Omurgonulsen, Ugur
p. 373It depends where you stand: Corruption, Turkey and EU accession
Doig, Alan; Quirke, Brendan
p. 393Go with the flows of transnational environmental crime: governance of illegal transports of e-waste
Bisschop, Lieselot
p. 425Dysfunctional social institutions as an obstacle to tackle crime: Exploring the dilemma of a good Ukrainian policeman
Markovska, Anna; Serdyuk, Alexey


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 ( #12.0 )

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Table of contents:
p. 1Sound and Vision. Nigerian Street Entrepreneurs in Greece
Antonopoulos, Georgios; Horsnby, Rob; Hobbs, Dick
p. 17The Impact of Corruption on the Rule of Law in Slovenia
Dobovsek, Bojan; Skrbec, Jure
p. 33Theorising 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
p. 55Financial investigation and confiscation orders in a broader perspective: developments in Dutch criminal law
Groenhuijsen, Marc S.; Kooijmans, Tijs
p. 81Money Laundering: Phantoms, Imagery and Facts
Harvey, Jackie
p. 105The Politics of the Zemono Building Cartel on the Sunny Side of the Alps
Jager, Matjaz
p. 119Ukrainian underworld: From street gambling games to the game of politics and big business.
Markovska, Anna; Serdyuk, Alexey
p. 131The International Anti-Money Laundering Regime: A Bankrupt Policy Desperate for a New Raison D‟?tre
Naylor, Thomas (R.T.)
p. 151Where crime and politics meet: `It`s the culture, stupid!`
Newell, James L.
p. 173Human traffickers in Serbia
Nikolic-Ristanovi, Vesna
p. 187Bulgaria and EU Fraud: A Case of Better Late Than Never?
Quirke, Brendan; Doig, Alan
p. 207Organised Crime, the Media and the Sentiments of the Public
Scheinost, Miroslav
p. 215The Financial Flows of Transnational Crime. Some Preliminary Empirical Results
Schneider, Friedrich
p. 233Criminal expatriates. British criminals in the Netherlands and Dutch criminals in Spain
Soudijn, Melvin; Huisman, Sander
p. 247Destination unknown? Undocumented youngsters in the Netherlands and the organised crime fallacy
Staring, Richard
p. 257On `Caligula, the `yes-men` and corruption`: Gendering the organisation against corruption
Vande Walle, Gudrun
p. 271Going 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
p. 291The Use of Models in the Study of Organised Crime
Lampe, Klaus von


Flesh and Money. Trafficking in Human Beings (digital edition). Petrus C. van Duyne and on Spencer (eds.), Wolf Legal Publishers, 201 Nijmegen (NETH) 260 pages, Publised 05-2011, ISBN (softcover): 9789058506559. ( #11.2 )

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Table of contents:


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 ( #11.0 )

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Table of contents:
p. 1Introduction: crime-money, corruption and the state . Introduction Chapter of Cross-border inroads on integrity in Europe
Duyne, Petrus C. van



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p. 17Fighting foreign bribery: the stick or the carrot?
Gelemerova, Liliya

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p. 41Rules of the Game: A qualitative study of corruption on the Finnish-Russian border
Viuhko, Minna; Lehti, Martti; Aromaa, Kauko

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p. 67The first step to a tailor-made anti-corruption policy for public services: The case of the Flemish customs office
Vande Walle, Gudrun; Dormaels, Arne

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p. 89Searching for contours of the anti-corruption policy in Serbia
Duyne, Petrus C. van; Todorova, Milena

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p. 123Croatia: Fighting EU Fraud: a case of work in progress?
Quirke, Brendan J.

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p. 143The holy grail of money laundering statistics: Input and outcome of the Belgian AML system
Verhage, Antoinette

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p. 169Measures against money laundering in Sweden: The role of the private sector
Vesterhav, Daniel

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p. 189The financial management of drug crime in Sweden
Skinnari, Johanna

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p. 217Swedish international casinos: A nest of organised crime or just a place for ordinary tax cheaters?
Skinnari, Johanna; Korsell, Lars

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p. 235Ponzi finance and state capture: The crisis of financial market regulation
Dorn, Nicholas

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p. 261Lifting the veil on SOCA and the UKHTC: Policymaking responses to organised crime
Spencer, Jon; Broad, Rose

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p. 277`Organised crime` and productive illegal labour: The economic significance of human smuggling and trafficking in Greece
Papanicolaou, Georgios; Antonopoulos, Georgios

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p. 309Extortion rackets in Europe: an exploratory comparative study
Caneppele, Stefano; Calderoni, Francesco

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p. 337Situational Prevention of `Organised Crime`: Preventing phantom conceptions with phantom means?
Lampe, Klaus von

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p. 361Legal Protection against OLAF: The European fraud watch dog
Glaser, Severin

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Crime, Money and Criminal Mobility in Europe ( #10.0 )

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Table of contents:
p. 1Old and new in criminally mobile Europe
Duyne, Petrus C. van
p. 19Transnational crime connecting Eastern and Western Europe: Three case studies
Lampe, Klaus von
p. 43Out of step? Mobility of `itinerant crime groups`
Vander Beken, Tom; Daele, Stijn van
p. 71Market regulation and criminal structures in the Bulgarian commercial sex market
Gounev, Philip; Bezlov, Tihomir; Petrunov, Georgi
p. 97The `romantics` of the desert. Women smuggling to the Middle East
Siegel, Dina
p. 117Trafficking in humans and illegal economy in war and post-war society
Nikolic, Vesna
p. 141`Gone in 50 Seconds` The social organisation of the stolen car market in Greece
Antonopoulos, Georgios
p. 175Policing criminal money flows: the role of law enforcement - paragons or pariahs?
Harvey, Jackie
p. 205The beauty of grey? AML as a risk factor for compliance Officers
Verhage, Antoinette
p. 243Brick`s don`t talk. Searching for crime-money in rela estate
Duyne, Petrus C. van; Soudijn, Melvin; Kint, Tessy
p. 275Money laundering in the Norwegian securities market. On the conditions of money laundering
Ingvaldsen, Karsten; Larsson, Paul
p. 311Romania and the fight against EU fraud: A Balkan success story?
Quirk, Brendan
p. 335Discrepancies between anti-corruption legislation and practice in Macedonia
Karadzoski, Mladen
p. 361Safety crimes in the enlarged Europe. Between economic and social drivers
Vettori, Barbara


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 ( #9.2 )

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Table of contents:


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 ( #9.0 )

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Table of contents:
p. 1Introduction: Crime-markets are forever. From the criminal mushroom market to the crime-money scenario
Duyne, Petrus C. van



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p. 17Organised crime research in Europe: development and stagnation
Lampe, Klaus von

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p. 43Media constructing organised crime concepts in an extended criminal Europe: Trafficking women for sexual exploitation
Spencer, Jon

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p. 63Who is `Yugo` in `Yugo-mafia`? A comparative analysis of Serb and Slovene offenders
Logonder, Sanja

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p. 97Organised crime in the Czech Republic - legal framework, prosecution and characteristics
Scheinost, Miroslav; Diblikova, Simona

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p. 121Ruling human trafficking in the UK and the Ukraine
Markovska, Anna; Moore, Coleen

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p. 151Police corruption through eyes of bribers: The ambivalence of sinners
Datzer, Darko; Maljevic, Almir; Muratbegovic, Elmedin; Budimlic, Muhamed

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p. 177The cigarette smuggling business in Greece
Antonopoulos, Georgios A.

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p. 201The vulnerability of economic markets to crime in 2015
Vander Beken, Tom

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p. 221EU Fraud and new Member States. The case of the Czech Republic
Brendan Quirk

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p. 237Countering Cross-border VAT Fraud. The Bulgarian Experience in an extended Europe
Pashev Konstantin

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p. 261It`s all about the money: shifting responsibilities in the fight against money laundering and the financing of terrorism
Dijck, Maarten van

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p. 285Crime-money records, recovery and their meaning
Harvey, Jackie

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p. 309Money laundering: possibilities and problems in the law enforcement in Serbia
Nikolic-Ristanovic, Vesna; Copic, Sanja

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p. 331In search of crime-money management in Serbia
Duyne, Petrus C. van; Donati, Stefano

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p. 367Criminal 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

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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 ( #8.0 )

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click here to read a summary

Table of contents:
p. 1Virtue and Reality: an introductory tale of two cities
Duyne, Petrus C. van

you can order this volume as an e-book at http://www.bol.com/nl/p/engelse-boeken/crime-business-and-cime-money-in-europe/9200000001608598/index.html
p. 15The 3rd EU anti-money laundering directive. Main issues and intriguing details
Rietrae, Joeb

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p. 43Money laundering and the professional sector. Supervision of lawyers and civil-law notaries in the Netherlands - what about professional secrecy?
Tilleman, Andre T.A.

you can order this volume as an e-book at http://www.bol.com/nl/p/engelse-boeken/crime-business-and-cime-money-in-europe/9200000001608598/index.html
p. 69Criminal finances and state of the art. Case for concern?
Duyne, Petrus C. van

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p. 97Trafficking in human beings: policy problems and recommendations
Aromaa, Kauko; Lehti, Martti

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p. 111The illicit movement of people across borders. The UK as a destination country and the disorganisation of criminal activity.
Spencer, Jon

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p. 131Criminals are not alone. Some observations on the social microcosm of illegal entrepreneurs
Lampe, Klaus von

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p. 157Cigarette shuffle: organising tobacco tax evasion in the Netherlands
Dijck, Maarten van

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p. 195Cigarette black market in Estonia
Markina, Anna

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p. 209Alcohol; the lazarus of illegal markets. How do they make it?
Johansen, Per Ole

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p. 227Public sector corruption: lessons to be learned from the Ukrainian experience
Markovska, Anna; Isaeva, Anna

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p. 247The developing EU criminal law and the ultima ratio principle
Sugman, Katja; Jager, Matjaz

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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) ( #7.0 )

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Table of contents:
p. 1Introduction: Counting clouds and measuring organised crime
Duyne, Petrus C. van

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p. 17Organised Crime is... Findings from a cross-national review of literature
Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen

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p. 43Comparing data sources on organised crime across the EU. A first step towards an EU statistical apparatus
Vettori, Barbara

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p. 69Some reflexions on researching financial and economic crime
Scheinost, Miroslav

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p. 91Economic Crime and Legal Competence in the EU
Quirke, Brendan

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p. 111Fighting Money Laundering in Bosnia and Herzegovina: Should We Control Criminals` Sloppiness or Private Sector`s Diligence?
Maljevic, Almir

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p. 133The Future of Organized Crime: Dealing with Uncertainty
Wagner, Norbert; Boberg, Martin; Beckmann, Uwe; Schulte, Thomas

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p. 147Organised crime and corruption: the case of the Sicilian mafia
Newell, James L.

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p. 177The organisation of business crime
Duyne, Petrus C. van

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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) ( #6.0 )

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Table of contents:
p. 3Crime and commercial activity. An introduction to two half-brothers
Duyne, Petrus C. van

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
p. 19The 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

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p. 43Controlling the flow of money or satisfying the regulators?
Harvey, Jackie

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p. 65Electronic Payment Systems and Money Laundering: Beyond the Internet Hype
Schudelaro, Ton

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p. 91An assessment of prospective changes in cross-border crime after Estonia's accession to the European Union
Markina, Anna; Saar, J?ri

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p. 107The Crusaders: Swedish companies in Russia and the Baltic States handling uncertainty and criminal threats
Bagelius, Nils

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p. 143Adventure capitalism and economic crime in the countries of transition: the case of the Czech Republic
Scheinost, Miroslav; Baloun, Vladimir; Kaderabkova, Drahuse

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p. 163Criminal sub-contracting in the Netherlands: the Dutch 'koppelbaas' as crime-entrepreneur
Duyne, Petrus C. van; Houtzager, Mark J.

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p. 189Organised crime, Norwegian style
Johansen, Per Ole

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p. 209Explaining the emergence of the cigarette black market in Germany
Lampe, Klaus von



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p. 231The ecstasy industry in the Netherlands in a global perspective
Blickman, Tom

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p. 261Drugs and Organised Crime in Bulgaria
Bezlov, Tihomir

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p. 277Trafficking in Women in Bosnia and Herzegovina
Maljevic, Almir

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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) ( #4.0 )

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Table of contents:
p. 1Fears, naming and knowing: an introduction
Duyne, Petrus C. van

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p. 21The creation of a threat image: media, policy making and organised crime
Duyne, Petrus C. van

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p. 51Measure for measure. Methodological tools for assessing the risk of organised crime
Vander Beken, Tom; Defruytier, Melanie

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p. 85Measuring Organised Crime. A Critique of Current Approaches
Lampe, Klaus von

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p. 117Illegal markets, human trade and transnational organised crime
Nikolic-Ristanovic, Vesna

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p. 139Financial crime in the Czech Republic. Some preliminary findings based on case analysis
Scheinost, Miroslav

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p. 157Islamic fundamentalism and Western horror: fear of the other or of oneself?
Diamantides, Nikos

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p. 187Islamic fundamentalism and Western horror: fear of the other or of oneself?
Persak, Nina

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p. 201Institutional reform and attempts to fight corruption: the Italian case
Newell, James L.

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p. 227In the quest for essence: the prinicipal agent model of corruption
Jager, Matjaz

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p. 253Critical analysis of the corpus juris and the green paper from the Slovenian perspective
Sugman, Katja

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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) ( #3.0 )

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Table of contents:
p. 1Foreword: Greasing the organisation of crime in Europe
Duyne, Petrus C. van

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
p. 19The `invisible hand of the market`: the illegal drugs trade in Germany, Italy and Russia
Adamoli, Sabrina

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p. 41Organising the nicotine racket. Patterns of criminal coopeartion in the cigarette black market in Germany
Lampe, Klaus von

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p. 67Money laundering policy. Fears and facts
Duyne, Petrus C. van

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p. 105Following the criminal and terrorist money trails
Levi, Michael

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p. 123Protecting against money laundering in the Slovak Republic
Stieranka, Josef

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p. 133Financial crime in the Czech Republic: its features and international extension
Baloun, Vladimir; Scheinost, Miroslav

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p. 147Precautionary measures against economic and financial crime in SLovakia
Vitek, Jan

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p. 153The market and criminal law: the case of corruption
Jager, Matjaz

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p. 175Anti-corruption policies in Ukraine
Osyka, Igor

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p. 191Political corruption in Italy
Newell, James L.

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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) ( #2.0 )

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Table of contents:
p. 1Introduction: Upper- and underworld in cross-border cime economy
Duyne, Petrus C. van

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
p. 11Cross-border crime and the interface between legal and illegal actors
Passas, Nikos

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p. 43Economy and crime in the society in transition: the Czech Republic case
Baloun, Vladimir; Scheinost, Miroslav

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p. 61Crime-entrepreneurs and financial management
Duyne, Petrus C. van

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
p. 85The protection of the EU financial system from the exploitation of financial centres and offshore jurisdictions by organised crime
Adamoli, Sabrina

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p. 115New developments in EU policy regarding cross-border crime
Vermeulen, Gert

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p. 141The trafficking in untaxed cigarettes in Germany: a case study of the social embeddedness of illegal markets
Lampe, Klaus von

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p. 163Some policy implications of the various patterns of the supply side of the illicit drug market
Jager, Matjaz

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p. 189Afterword: organsied crime research in perspective
Lampe, Klaus von

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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) ( #1.0 )

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Table of contents:
p. 1Cross-Border Crime: A relative Concept and Broad Phenomenon
Duyne, Petrus C. van
p. 15Cross-Border Crime Patterns between Eastern Europe and the European Union
Joutsen, M.
p. 33Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic
Scheinost, Miroslav
p. 49The Need for a Multidisciplinary and Practive Approach to Human Trafficking. Reflections from Two Pilots
Ruyver, B. de; Impe, K. van; Meese, J.
p. 63Trafficking in Migrants: a European Perspective
Di Nicola, Andrea
p. 75Drug Trafficking in Poland
Krajewski, K.
p. 93Crime Across the Border. Finnish Professional Criminals Taking Advantage of Estonian Crime Opportunities
Junninen, Mika; Aromaa, Kauko
p. 115Organsied Crime Problems in the Ukraine
Osyka, Igor
p. 129Credit Crad Fraud in International Perspective
Levi, Michael
p. 145Fraud against European Public Funds
Quirke, Brendan
p. 159Financial Investigations and Crime-Money
Pheiffer, M.
p. 171Facts and Myths about tue So-Called Underground Banking
Passas, Nikos
p. 187Organised Crime and Money Laundering. Trends and Countermeasures: a Comparison between Western and Eastern Europe
Adamoli, Sabrina
p. 203International Instruments for the Recovery of the Proceeds of Crime
Daams, Claire A.
p. 215Extra and Sneaky Legal Evidence in Cross-Border Investigations
Valkenburg, Wim E.C.A
p. 229Afterword: Transnational Crime and Transnational Economies
Ruggiero, Vincenzo


   

About CCC

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

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

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