Abstract
In 1994 the Secretary-General of the United Nations, Boutros Boutros-Ghali, referred to transnational crime as having been “organized along relatively simple lines and involv[ing] a limited number of activities” by Boutros-Ghali (Vital Speeches Day 61: 130, 1994).
This is a preview of subscription content, log in via an institution to check access.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
References
Afanasyev, M. et al. (2011). Privacy-preserving network forensics. Communications of the ACM, 54(5), 78. Retrieved September 6, 2011 from http://portal.acm.org/citation.cfm?doid=1941487.1941508.
Boutros-Ghali, B. (1994) Transnational crime. Vital Speeches of the Day, 61(5), 130.
Dunn Cavelty, M., & Mauer, V. (2009). Postmodern intelligence: Strategic warning in an age of reflexive intelligence. Security Dialogue, 40(2), 123–144. Retrieved September 29, 2011 from http://sdi.sagepub.com/cgi/doi/10.1177/0967010609103071.
Etges, R., & Sutcliffe, E. (2008). An overview of transnational organized cyber crime. Information Security Journal: A Global Perspective, 17(2), 87–94. Retrieved October 21, 2011 from http://www.tandfonline.com/doi/abs/10.1080/19393550802036631 .
Europol, (2006). EU organised crime threat assessment 2006 (p.26). Retrieved January 3, 2012 from http://scholar.google.com/scholar?hl=en&btnG=Search&q=intitle:EU+Organised+Crime+Threat+Assessment+2006#0.
Franklin, M. I. (2010). Digital dilemmas: Transnational politics in the twenty-first century. Security, xvi(ii), 68.
Golden, G. R. I., & Vassil, R. (2006). Next-generation digital forensics. Communications of the ACM, 49(2), 76–80. Retrieved from http://www.ncbi.nlm.nih.gov/pubmed/20715682.
Guymon, C. L. D. (2000). International legal mechanisms for combating transnational organized crime: The need for a multilateral convention. Berkeley Journal of International law. 18, 53. Retrieved October 21, 2011 from http://heinonlinebackup.com/hol-cgi-bin/get_pdf.cgi?handle=hein.journals/berkjintlw18&section=7.
Klerks, P. (2001). The network paradigm applied to criminal organisations : Theoretical nitpicking or a relevant doctrine for investigators? Recent developments in the Netherlands. Defense, 24(3), 53–65.
von Lampe, K. (2003). The Use of Models in the Study of Organised Crime (pp. 1–14). Retrieved from www.organized-crime.de.
Miller, R. (2007). The truth is in there. EContent, 30, 30–43.
Nykodym, N., & Taylor, R. (2004). The world’s current legislative efforts against cyber crime. Computer Law & Security Report, 20(5), 390–395. Retrieved October 21, 2011 from http://www.sciencedirect.com/science/article/pii/S0267364904000706.
Shelley, L. (2007). The unholy trinity: Transnational crime, corruption and terrorism. In U. Gori and I. Paparela. Invisible Threats: Financial and Information Technology Crimes and National Security. Amsterdam, Berlin, Oxford, Tokyo, Washington, D.C. (NATO series): IOS Press, 2007, pp. 100–107.
Shelley, L. (1995). Transnational organized crime: An imminent threat to the nation-state. Journal of International Affairs, 48. Retrieved October 21, 2011 from http://www.questia.com/googleScholar.qst?docId=5000275997.
Verfaillie, K., & Beken, T. V. (2008). Proactive policing and the assessment of organised crime. Policing: An International Journal of Police Strategies & Management, 31(4), 534–552.
Williams, P., & Godson, R. O. Y. (2002). Anticipating organized and transnational crime. Crime, Law and Social Change, 37, 311–355.
Wise, A. (2010). Mafia Boss betrayed by Facebook. In ABC News.
Author information
Authors and Affiliations
Rights and permissions
Copyright information
© 2015 The Author(s)
About this chapter
Cite this chapter
Székely, N. (2015). How Can Transnational Organized Crime Networks Be Stopped from Becoming More Powerful and Sophisticated Global Enterprises?. In: Grand Societal Challenges in Information Systems Research and Education. SpringerBriefs in Information Systems. Springer, Cham. https://doi.org/10.1007/978-3-319-15027-7_7
Download citation
DOI: https://doi.org/10.1007/978-3-319-15027-7_7
Published:
Publisher Name: Springer, Cham
Print ISBN: 978-3-319-15026-0
Online ISBN: 978-3-319-15027-7
eBook Packages: Business and EconomicsBusiness and Management (R0)