• 51 min
  1. Money laundering and terrorist finance

  • Prof. Nikos Passas
• Archived Lectures *These may not cover the latest advances in the field
• 50 min
  2. Nigerian organized crime

  • Prof. Phil Williams
• 47 min
  3. Trafficking in diamonds

  • Prof. Dina Siegel
• 46 min
  4. Illicit small arms and light weapons

  • Ms. Rachel Stohl
• 32 min
  5. Nuclear trafficking

  • Dr. Lyudmila Zaitseva
• 41 min
  6. 'Organized crime' in Russia and Eastern Europe: from rhetoric to reality

  • Dr. Patricia Rawlinson
• 46 min
  7. Transnational crime : trafficking in antiquities

  • Dr. Simon Mackenzie
• 24 min
  8. Corruption and transnational crime

  • Mr. Rob McCusker
• 37 min
  9. Tackling transnational crime

  • Mr. Rob McCusker
• 50 min
  10. Trafficking in human beings: phenomenon and counter-measures

  • Dr. Andrea Di Nicola
• 27 min
  11. Global risks of economic espionage, industrial spying and international trade secrets

  • Prof. Hedi Nasheri
• 50 min
  12. Organized crime in Asia

  • Prof. Richard Ward
  • Prof. Daniel Mabrey
• 33 min
  13. Organized crime in North America

  • Prof. Jay Albanese
• 49 min
  14. Trafficking in human organs in Europe

  • Ms. Silke Meyer
• 24 min
  15. Combating wildlife crime

  • Mr. John M. Sellar
• 49 min
  16. Asset tracing and recovery

  • Mr. Alan McQuillan
• 39 min
  17. Organized crime in Europe

  • Dr. Klaus von Lampe
• 32 min
  18. Drug trafficking in the Golden Triangle

  • Prof. Sheldon Zhang
• 42 min
  19. Defining the relationship of crime and terrorism

  • Prof. Louise Shelley
• 36 min
  20. Transnational environmental crime

  • Dr. Lorraine Elliott
• 34 min
  21. Globalization and the growth of transnational crime

  • Prof. David Nelken
• 29 min
  22. Cyber crime: the global dimension

  • Prof. Peter Grabosky

Printable Handouts

PDF

Navigable Slide Index

1. Introduction
2. Aims of the presentation
3. Defining 'organized crime': official definition
4. Defining 'organized crime': academic definition
5. Russia and Eastern Europe context
6. Brief history of crime
7. Glasnost, perestroika and beyond
8. Growth of criminality
9. Russia and the market
10. From communism to capitalism
11. Protection and entrepreneurship
12. The real threat? Rise and fall of the oligarchy
13. Crime as a consequence of capitalism
14. The road to authoritarianism
15. Human (sex) trafficking
16. Trafficking entrepreneurs and actors
17. From communism to capitalism - Baltic states
18. 'New Europe'
19. Transnational crime - target states
20. Law enforcement and transnational crime
21. Lessons to be learned
22. Recommended reading

Topics Covered

• Defining organized crime
• The nature of organized crime in Russia and Eastern Europe
• A brief history of crime
• Glasnost, perestroika & beyond
• Growth of criminality
• Russia and the market
• From communism to capitalism
• Protection and entrepreneurship
• Rise and fall of the oligarch
• Crime as a consequence of capitalism
• The road to authoritarianism
• Human (sex) trafficking
• Trafficking entrepreneurs and actors
• The Baltic States
• 'New Europe'
• Transnational crime: target states
• Law enforcement and transnational crime
• Lessons to be learned

Links

Series:

• Combatting Transnational Crime

Categories:

• Global Business Management

Talk Citation

Publication History

• Published on November 3, 2008
• Archived on April 3, 2022