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Borderlines in Private Law

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Criminal Defiance in Europe and Beyond: From organised crime to crime-terror nexus

Edited by: Petrus C. van Duyne, Dina Siegel, Georgios A. Antonopoulos, Jackie H. Harvey, Klaus von Lampe

ISBN13: 9789462361638
Published: September 2020
Publisher: Eleven International Publishing
Country of Publication: Netherlands
Price: £64.50



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Crime can be seen as an act of defiance against the rule of law, particularly if is committed with intent. This intension is often to make unlawful gains, whether by theft, corruption or taking part in illegal markets, which in Europe are most often cross-border in nature. This entails that criminal defiance is not just a national issue: theft or fraud can be committed locally, while handling the illicit proceeds may require a cross-border movement. Obviously not every state faces the same defiance, or prioritises the same defiance. That may induce stronger states, for example the USA in its ‘war-on’ policy, to exert pressure on smaller states to accept the same interpretation (and legislation) of criminal defiance. Such ‘legislative imperialism’ may itself be considered as defiant.

Criminal defiance is risky: the authorities do not like to be seen as ‘soft’ and must visibly ‘hit back’. So successful criminals must keep a low profile, though some crime groups, such as the criminal motor-cycle gangs, defy this principle by ostentatious conduct. Likewise, in the case of grand corruption in states where corruption has become endemic, we see criminal defiance, in the case of some eastern European countries the defiance by oligarchs, being a public matter.

The 20th Cross-border Crime Colloquium, hosted in 2019 by the Willem Pompe Institute of Utrecht University, presents this peer-reviewed volume to which 32 authors from all over Europe have contributed. It covers a broad range of expertise and original research projects: from the UK, Germany and further to Russian Siberia and back to the frayed fringes of the Mediterranean shores where a host of migrant workers is ready to defy fate for a better life.

Contents:
Petrus C. van Duyne: Introduction
Alexandra Neag: Organised crime legislation in Romania: A case of policy transference?
Dina Siegel: Russian Organised Crime in Europe
Jurij Novak and Roman Vladimirovich Kravtsov: The Wild East: An introduction to organised crime in Siberia
Petrus C. van Duyne and Igor Svyatokum: Corruption and oligarchy in Ukraine: The tenacity of a problem
Ombretta Ingrascì: Organised crime’s lawyers, from lawful defence to the ‘bridge function’: The case of the Sicilian Mafia
Anna Sergi: Between the Devil and the Deep Blue Sea: A research agenda to investigate organised crime in seaports
Alan Doig and Peter Sproat: A policy in search of an evidence base and a credible means of implementation?
Daan van Uhm and Toine Spapens: Illegal trade in protected birds in the Netherlands: Three criminological perspectives
Stefano Becucci: Human smuggling to Italy through the Libyan coasts
Joseph Whittle and Georgios A. Antonopoulos: Assessing the operation of irregular migration from Eritrea and the smuggling / criminality nexus
Magdalena Perkowska: Organised forms of illegal migration: The case of Poland’s borders
Arthur Hartmann: Twenty-five years of legislation and law enforcement against money laundering in Germany: Facts and opinions
Ilaria Zavoli and Colin King: Preventive AML in the UK property market: Inside views from the sector
Emanuele Sclafani and Anita Lavorgna: Money laundering schemes through real estate markets: A systematic review
M.R.J. Soudijn and W.H.J. de Been: Law enforcement and money laundering: Big data is coming
Olga Batura, Gabriëlle op ’t Hoog and Niels van Wanrooij: Why do we know so little about illicit trade in cultural goods? An analysis of obstacles to collecting reliable data
Marc Balcells: Old dogs, new tricks: The use of technology by Italian archaeological looters
Ulrike Heitmüller and Klaus von Lampe: The rocker phenomenon in Germany: Perceptions and government
responses to outlaw bikers in an historical perspective
Benny van der Vorm and Petrus C. van Duyne: The retribution of the Erinyes: Combatting outlaw motorcycle gangs from the perspective of ‘undermining’ criminality
Sigrid Raets and Jelle Janssens: Betwixt and between: Examining the evolution of the crimeterror nexus