Transnational and organised crime

Organised criminal groups and networks

• Assessing transnational organized crime groups : dagnerousness and trends
  United Nations Global Programme on Transnational Organized Crime
• Organised crime in Australia (PDF 516kB)
  Australian Crime Commission, 2007
• International cooperation against terrorism and links between terrorism and other criminal activities in the context of the work of the United Nations Office on Drugs and Crime (PDF 190kB)
  Eleventh United Nations Congress on Crime Prevention and Criminal Justice, 2005
• Criminal groups and transnational illegal markets (PDF 97kB)
  Gerben Bruinsma and Wim Bernasco, 2004
• Criminal networks (PDF 336kB)
  Vincent Lemieux, Royal Canadian Mounted Police, 2003
• Characteristics of Chinese human smugglers : a cross-national study (PDF 1.53MB)
  Sheldon Zhang, Ko-lin Chin, Department of Justice (US), 2003
• Breaking the economic power of organised crime groups (PDF 119kB)
  Michael Levi, Cardiff University. CIROC Underground banking and money laundering seminar, 2002
• Results of an analysis of 40 organized criminal groups (PDF 3.41MB)
  United Nations Global Programme Against Transnational Organized Crime, 2002
• Structures, strategies and tactics of transnational criminal organisations : critical issues for enforcement
  Margaret Beare, 2000
• Assessing transnational organized crime groups : dangerousness and trends (PDF 113kB)
  United Nations Office for Drug Control and Crime Prevention, 1999
• Asian organised crime in Australia, discussion paper
  Parliamentary Joint Committee on the National Crime Authority, 1995
• Criminal networks, criminal enterprises (PDF 80kB)
  John Evans, International Centre for Criminal Law Reform and Criminal Justice Policy, 1994