Publicado en abril de 2018

Perspectivas regionales: Región de las Islas del Pacífico - añadido en noviembre de 2019

Perspectiva regional: África oriental y meridional - añadido en abril de 2020

 

 
 Este módulo es un recurso para los catedráticos 

 

Referencias

 
  • Albanese, Jay S. (2008). Risk Assessment in Organized Crime: Developing a Market and Product-Based Model to Determine Threat Levels. Journal of Contemporary Criminal Justice, vol. 24, 11-25.
  • Albanese, Jay S. (2012). Deciphering the Linkages between Organized Crime and Transnational Crime. Journal of International Affairs, Vol. 66, 1-16.
  • Australian Criminal Intelligence Commission (2017). Organised Crime in Australia. Australian Criminal Intelligence Commission.
  • Barberet, Rosemary (2014). Measuring and Researching Transnational Crime. P. Reichel and J. Albanese, eds. Handbook of Transnational Crime and Justice, 2d. Ed. Sage.
  • Bisogno, Enrico (2016). Towards Framework to Measure and Monitor Organized Crime, Illegal Economy and Illicit Financial Flows. Transcrime.
  • Carter, David L. and Jeremy G. Carter (2009). Intelligence-Led Policing Conceptual and Functional Considerations for Public Policy. Criminal Justice Policy Review, vol. 20, 310-325.
  • Cartwright, Robin and Frances Cleland Bones (2017). Transnational Organized Crime and the Impact on the Private Sector: The Hidden Battalions. Geneva: Global Initiative against Organized Crime.
  • Castle, Allan (2008). Measuring the Impact of Law Enforcement on Organized Crime. Trends in Organized Crime, vol. 11. 135-156.
  • Criminal Intelligence Service Canada (2007). Integrated Threat Assessment Methodology. Criminal Intelligence Service Canada.
  • Dugato, Marco, Marco De Simoni and Ernesto Savona (2014). Measuring Organized Crime in Latin America. Transcrime.
  • Europol (2010). Europol Launches Scan System for Strategic Notices on Newly Identified Organised Crime Threats. European Union.
  • Europol (2017). Serious and Organised Crime Threat Assessment. European Union.
  • Federal Bureau of Investigation (FBI) (2017). Transnational Organized Crime.
  • Foro Económico Mundial (2012). Organized Crime Enablers. Washington, DC.
  • Graycar, A. and M. Felson (2010). Situational Prevention of Organized Timber Theft and Related Corruption. En K. Bullock, R.V. Clarke, and N. Tilley, eds. Situational Prevention of Organised Crimes. Devon, UK: Willan Publishing.
  • Hobbs, Dick (2013). Lush Life: Constructing Organized Crime in the UK. Oxford University Press.
  • Kirby, Stuart and Laura Nailer (2013). Reducing the Offending of a UK Organized Crime Group using an Opportunity-reducing Framework—a Three Year Case Study, Trends in Organized Crime, vol, 16, 397-412.
  • Klerks, Peter (2007). Methodological Aspects of the Dutch National Threat Assessment. Trends in Organized Crime, vol. 10. 91-101.
  • Mešsko, Gorazd, Dobovšek, Bojan, Kešetović, Želimir (2009). Measuring Organized Crime in Slovenia. Problems of Post-Communism, vol. 56, 58-62.
  • Midgley, Tim, Ivan Briscoe and Daniel Bertoli (2014). Identifying Approaches and Measuring Impacts of Programmes Focused on Transnational Organised Crime. Geneva: Small Arms Survey.
  • Nelen, H. (2010). Situational Organised Crime Prevention in Amsterdam: The Administrative Approach. En K. Bullock, R.V. Clarke, and N. Tilley, eds. Situational Prevention of Organised Crimes. Devon, UK: Willan Publishing.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC) (2004). Convención de las Naciones Unidas contra la Delincuencia Organizada Transnacional y sus Protocolos. Viena: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC (a)) (2010). The Globalization of Crime: A Transnational Organized Crime Threat Assessment. Viena: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC (b)) (2010). Guidance on the Preparation and Use of Serious and Organized Crime Threat Assessments: The SOCTA Handbook. Viena: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC) (2012). Delincuencia Organizada Transnacional en Centroamérica y el Caribe: Una Evaluación de las Amenazas. Viena: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC (a)) (2013). Transnational Organized Crime in Eastern Africa: A Threat Assessment. Viena: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC (b)) (2013). Transnational Organized Crime in West Africa: A Threat Assessment. Viena: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC) (2016). UNODC and Illicit Crop Monitoring. Vienna: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC) (2017). Informe mundial sobre las Drogas 2017. Viena: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC) (2018).Informe mundial sobre las Drogas 2018. Viena: UNODC.
  • Oficina de las Naciones Unidas contra la Droga y el Delito (UNODC) y Centro de Excelencia para Información Estadística de Gobierno Seguridad Publica, Victimización y Justicia (INEGI) (2018). Encuestas de Victimización. Ciudad de México: UNODC.
  • Ratcliffe, Jerry H., Steven J. Strang, and Ralph B. Taylor (2014). Assessing the Success Factors of Organized criminal groups: Intelligence challenges for strategic thinking. Policing: An International Journal of Police Strategies & Management, vol. 37, 206-227.
  • Ratcliffe, Jerry H. (2016). Intelligence-Led Policing, 2d. ed. Routledge.
  • Savona, Ernesto U. (2006). Measuring Organized Crime: An International Perspective. Forum on Crime and Society, vol. 5, 21-33.
  • Savona, Ernesto U., and Sonia Stefanizzi, eds. (2010). Measuring Human Trafficking: Complexities and Pitfalls. Springer.
  • Savona, Ernesto U. (2010). Infiltration of the Public Construction Industry by Italian Organised Crime. En K. Bullock, R.V. Clarke, and N. Tilley, eds. Situational Prevention of Organised Crimes. Devon, UK: Willan Publishing.
  • Savona, Ernesto U., Francesco Calderone, and Alessia Maria Remmerswaal (2011). Understudied Organized Crime Offending: A Discussion of the Canadian Situation in International Context. Ottawa: Public Safety Canada.
  • Savona, Ernesto, U. (2014). Organised Crime Numbers. Global Crime, 15(1–2), 1–9.
  • Sergi, Anna (2016). A Qualitative Reading of the Ecological (dis)organisation of Criminal Associations. The Case of the ‘Famiglia Basilischi’ in Italy. Trends in Organized Crime, vol. 19. 149-174.
  • Shaw, Mark (2011). Know Your Enemy: An Overview of Organized Crime Threat Assessments. International Peace Institute.
  • Vander Beken, Tom (2004). Risky Business: A Risk-Based Methodology to Measure Organized Crime. Crime, Law & Social Change, vol. 41, 471-516.
  • Van Dijk, Jan. (2007). Mafia markers: Assessing Organized Crime and Its Impact upon Societies. Trends in Organized Crime, vol. 10. 39-56.
  • Van de Bunt, H.G. and C.R.A. van der Schoot (2003). Prevention of Organised Crime: A Situational Approach. The Netherlands: WODC.
  • van der Does de Willebois, Emile, Emily M. Halter, Robert A. Harrison, Ji Won Park, J. C. Sharman (2011). The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It. The World Bank and UNODC.
  • Zoutendijk, Andries Johannes (2010). Organised Crime Threat Assessments: a critical review. Crime, Law and Social Change, vol. 54, 63-86.
 
 Siguiente: Ejercicios
 Volver al inicio