- Extortion
- Extortion racketeering
- Loansharking
- Links between organized crime and corruption
- Bribery versus extortion
- Money-laundering
- Liability of legal persons
- Summary
- References
Published in April 2018
Regional Perspectives: Pacific Islands Region - added in November 2019
Regional Perspectives: Eastern and Southern Africa - added in April 2020
University Module Series
Organized Crime
Module 4
Infiltration of Organized Crime in Business and Government
Developed under UNODC's Education for Justice (E4J) initiative, a component of the Global Programme for the Implementation of the Doha Declaration, this Module forms part of the E4J University Module Series on Organized Crime and is accompanied by a Teaching Guide. The full range of E4J materials includes university modules on Anti-Corruption, Counter-Terrorism, Crime Prevention and Criminal Justice, Cybercrime, Firearms, Trafficking in Persons/Smuggling of Migrants, and Integrity and Ethics, as well as Organized Crime. All E4J university modules provide suggestions for in-class exercises, student assessments, slides, and other teaching tools that lecturers can adapt to their contexts, and integrate into existing university courses and programmes. The Module provides an outline for a three-hour class, but can be used for shorter or longer sessions. All E4J university modules engage with existing academic research and debates, and may contain information, opinions and statements from a variety of sources, including press reports and independent experts. Terms of Use and Disclaimers |