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Transnational and organised crime
General information and responses, by region
Australia
- A report on integrity assurance in the Victorian racing industry
G D Lewis, Melbourne : Department of Justice. 2008 - International initiatives
Australian Government Attorney-General's Department - Organised crime in Australia (PDF 516kB)
Australian Crime Commission, 2008 - A new extradition system : a review of Australia's extradition law and practice (PDF 804kB)
Australian Government Attorney-General's Department, 2005 - Australia's response to transnational crime in the region
Robert Cornall. Crime in Australia : international connections conference, 2004 - Policing the 21st Century : technology, terrorism and transnational crime
AFP Commissioner Mick Keelty APM. John Barry Memorial Lecture, 2004 - Regional enforcement of international criminal law post-9/11 (PDF 343kB)
Tim McCormack. University of Melbourne, 2003 - The worldwide fight against transnational organised crime : Australia
Australian Institute of Criminology, 2004 - Organised crime markets in Queensland : a strategic assessment (PDF 380kB)
Queensland Crime and Misconduct Commission, 2004 - Cross-border investigative powers for law enforcement
Standing Committee of Attorneys-General and Australasian Police Ministers Council Joint Working Group on National Investigation Powers, 2003 - Approaching organised crime : where are we now and where are we going?
Shona Morrison, 2002 - Organised crime (PDF 135kB)
Crime facts info, 2002 - Organised crime and common transit networks
Simon Mackenzie, 2002 - Cross-border crime and customs
David Collins. Fourth national outlook symposium on crime in Australia, 2001 - Policing organised crime
Marshall Irwin. Fourth national outlook symposium on crime in Australia, 2001 - Transnational crime : response strategies
John McFarlane. Fourth national outlook symposium on crime in Australia, 2001 - The role of the Queensland Crime Commission in the investigation of organised and major criminal activity
Tim Carmody. Fourth national outlook symposium on crime in Australia, 2001 - International collaboration by law enforcement agencies
Mick Palmer. Transnational crime conference, 2000 - International co-operation against transnational crime : second track mechanisms
John McFarlane. Transnational crime conference, 2000 - Transnational crime in the twenty-first century
John Broome. Transnational crime conference, 2000 - Transnational dimensions of maritime crime
Doug MacKinnon. Transnational crime conference, 2000 - Project KRYSTAL : a strategic assessment of organised crime in Queensland (PDF 322kB)
Queensland Crime Commission and Queensland Police Service, 1999 - Crime in a shrinking world
Peter Grabosky, 1998
United Kingdom
- Organised Crime Task Force
- How we're reducing crime : Organised and international crime
Home Office - One step ahead : a 21st century strategy to defeat organised crime (PDF 395kB)
Home Office, 2004 - A comparative analysis of organised crime conspiracy legislation and practice and their relevance to England and Wales (PDf 134kB)
Michael Levi and Alaster Smith, Home Office, 2002
Europe
- European Union organised crime situation reports / Serious crime overviews
Europol - Assessing organised crime
EU Project - Combating economic and organised crime : corruption, money laundering, cybercrime, organised crime, trafficking in human being
Council of Europe - Organised crime, trafficking, drugs : selected papers presented at the annual conference of the European Society of Criminology, Helsinki 2003
Sami Nevala and Kauko Aromaa (eds), HEUNI, 2004 - Prevention of organized crime : a situational approach
Henk van de Bunt and Cathelijne van der Schoot. Dutch Ministry of Justice Research and Documentation Centre (WODC), 2003 - Organised crime in Europe
Adrian Neilson, 2000. Politics Department, University of Exeter - Russian (East European) organised crime around the globe
Margaret Beare. Transnational crime conference, 2000
United States
- Fight against organised crime
Europa: activies of the European Union, Summaries of Legislation - Organised crime
National Criminal Justice Reference Service - Transnational Crime and Corruption Center
American University - Transnational organised crime
National Institute of Justice, International Centre - Arresting transnational crime
Department of State, 2001 - Organized crime - the dumbing of discourse (PDF 99kB)
Michael Woodiwiss. In The British criminology conference : selected proceedings, vol. 3, 2000 - Transnational organized crime
Peter Reuter and Carol Petrie (eds), 1999
Canada
- Annual reports on organized crime in Canada
Criminal Intelligence Service Canada - Organized crime in North America and the world : a bibliography
Stephen Schneider, 1998-2003 - Identity fraud and transnational crime
Juan Gabriel Ronderos, 2000 - Major issues relating to organized crime : within the context of economic relationships
Margaret E Beare and R T Naylor. Law Commission of Canada, 1999 - Organized crime impact study
Samuel D Porteous. Public Works and Government Services of Canada, 1998
Other countries and international
- Transnational crime in the Pacific Islands : real or apparent danger?
Rob McCusker, 2006 - United Nations Convention Against Transnational Organized Crime and its Protocols
United Nations Office on Drugs and Crime - Enhancing international law enforcement co-operation, including extradition measures (PDF 951kB)
Kauko Aromaa and Terhi Viljanen (eds). Proceedings of the workshop held at the Eleventh United Nations Congress on Crime Prevention and Criminal Justice, Bangkok, April 2005 - Effective measures to combat transnational organized crime : working paper (PDF 202kB)
Eleventh United Nations Congress on Crime Prevention and Criminal Justice, 2005 - Links between terrorism and other forms of crime (PDF 304kB)
Yvon Dandurand and Vivienne Chin. Report to Foreign Affairs Canada and the United Nations Office on Drugs and Crime, 2004 - Transnational organised crime and the International Criminal Court : towards global criminal justice
Andreas Schloenhardt. Crime in Australia : International connections conference, 2004 - Legislative guide for the implementation of the United Nations Convention against Transnational Organized Crime (PDF 1.2MB)
International Centre for Criminal Law Reform and Criminal Justice Policy, and the UNODC Centre for International Crime Prevention, 2003 - Organized crime, terrorism and cybercrime (PDF 34kB)
Louise I Shelley, 2003 - Nations build alliances to stop organized crime
Pino Arlacchi. United Nations Office for Drug Control and Crime Prevention, 2001 - New crimes or new responses
Adam Graycar. Fourth national coutlook symposium on crime in Australia, 2001 - Transnational crime : making and enforcing international law (PDF 30kB)
Ian Carnell. Global directions, local solutions : international policing conference 2001 - Alternative approaches to combating transnational crime (PDF 513kB)
Stephen Schneider, Margaret Beare and Jeremy Hill, 2000