• Definition
• Scope
• Forecast
• Calendar With Links (Past, Current, Future)
• Weekly Highlights
• Federated Search
• SILOBREAKER 360 View
• Authors & Experts
• Serious Games
• Centers of Excellence
• Countries of Concern
• Government Programs
• Non-Government Programs
• Distance Learning Links
• Budgets
• Statistics
• References

Definition

Scope

Forecast

http://meta2.com/pdb/Weekly/PDBTransnationalCrime.pdf

Calendar With Links (Past, Current, Future)

Weekly Highlights

http://meta2.com/pdb/pdb_WeeklySummaryList.htm

Federated Search

We only have Federated Search of Poverty Sites, courtesy of Deep Web Technologies. It costs $10,000 per topic. We welcome tax deductible contributions from any source to install Federated Search for each of the 30 Global Challenges.

SILOBREAKER 360 View

Transnational Crime

Authors & Experts

Author (# of articles written*, # of times cited*)

Madeleine Davis (530, 5824)
Department of Politics
Queen Mary
University of London
Mile End Road
London E1 4NS
UK

Paul Williams (613, 3063)
School of International Service
American University
4400 Massachusetts Ave, NW
Washington, DC 20016-8071

Mark Shaw (200, 1491)
Human Security Branch
United Nations Office on Drugs and Crime
Vienna International Centre
P.O. Box 500
A-1400 Vienna
AUSTRIA

Jack L. Snyder (160, 1370)
Department of Political Science
Columbia University
420 W. 118th Street
New York, NY 10027

Wolfgang Wagner (113, 629)
Peace Research Institute Frankfurt
Hessische Stiftung Friedens- und Konfliktforschung
Leimenrode 29
D-60322 Frankfurt am Main
GERMANY

Steve Russell (104, 559)
Indiana University
Wylie Hall 105
100 South Woodlawn
Bloomington , IN 47405

Ronald V. Clarke (21, 478)
School of Criminal Justice
Rutgers
23 Washington Street
Newark, NJ 07102

Michael Barnett (50, 386)
Hubert H. Humphrey Institute of Public Affairs
University of Minnesota
301 19th Avenue South
Minneapolis, MN 55455

Maurice Punch (24, 342)
Mannheim Centre for Criminology
London School of Economics and Political Science
Houghton Street
London WC2A 2AE
UK

Peter Gill (55, 268)
School of Social Science
Liverpool John Moores University
Clarence St. Building
Clarence St.
LIVERPOOL L3 5UG
UK

Nicole J. Jackson (47, 265)
Department of Politics and International Studies
University of Warwick
Coventry, CV4 7AL
UK

Sheldon X. Zhang (46, 253)
Department of Sociology
Mail Code: 4423
San Diego State University
5500 Campanile Drive
San Diego, CA 92182

Toni Makkai (39, 244)
Australian Institute of Criminology
GPO Box 2944
Canberra ACT 2601
AUSTRALIA

Peter R. Andreas (27, 183)
Department of Political Science
Brown University
Providence RI 02912

Ko-Lin Chin (7, 121)
School of Criminal Justice
Rutgers University
123 Washington Street
Newark, NJ 07102

Mathieu Deflem (28, 86)
Department of Sociology
Sloan College 217
University of South Carolina
Columbia, SC 29208

John Muncie (14, 107)
Department of Social Sciences
The Open University
The Open University
Walton Hall
Milton Keynes MK7 6AA
UK

H. Richard Friman (16, 61)
Department of Political Science
William Wehr Physics Room 468A
Marquette University
P.O. Box 1881
Milwaukee, WI 53233

Hazel Croall (14, 46)
Division of Sociology
Department of Government
University of Strathclyde
16 Richmond Street
Glasgow G1 1XQ
Scotland
UK

• Note that this is the number of articles indexed in the Social SciSearch database (not a universal count of all the author’s writings.)

Date of Information: 8 August 2007

Serious Games

Centers of Excellence

EIN Starting Points/Rank

INTERPOL
Interpol is the world’s largest international police organization, with 184 member countries. It facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime. Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Site includes information on drugs & organized crime and financial & high tech crimes. 1

Transnational Crime and Corruption Center
American University - TraCCC is the first center in the United States devoted to teaching, research, training and formulating policy advice in transnational crime, corruption and terrorism. TraCCC's fundamental goal is to better understand the causes and scope of transnational crime and corruption and to propose well-grounded policy to reduce and eliminate these problems. 2

Transparency International
The global coalition against corruption. Site includes news room, global priorities, regional pages, policy and research and publications. 3

U.N. Office on Drugs and Crime
UNODC is a global leader in the fight against illicit drugs and international crime. Established in 1997, UNODC has approximately 500 staff members worldwide. Its headquarters are in Vienna and it has 21 field offices as well as a liaison office in New York. UNODC relies on voluntary contributions, mainly from governments, for 90 percent of its budget. 4

Inter-American Drug Abuse Control Commission
OAS-CICAD's core mission is to strengthen the human and institutional capabilities and harness the collective energy of its member states to reduce the production, trafficking and use and abuse of drugs in the Americas. 5

The Anti-Corruption Network for Transition Economies
ACN is a regional anti-corruption initiative that was established in 1998 by national governments, civil society organisations, and international donor agencies to promote knowledge sharing, donor co-ordination and policy dialogue in the transition economies in Central, Eastern, and South Eastern Europe and the Newly Independent States. The main objective of the ACN is to assist the participating countries to strengthen their capacity to tackle anti-corruption reform and to move closer to international standards. 6

International Money Laundering Information Network
IMoLIN, an Internet-based network assisting governments, organizations and individuals in the fight against money laundering. IMoLIN has been developed with the cooperation of the world's leading anti-money laundering organizations Included is a database on legislation and regulation throughout the world (AMLID), an electronic library, and a calendar of events in the anti-money laundering field. Certain aspects of IMoLIN are secured and therefore not available for public use. 7

Institute of Money Laundering Prevention Officers
IMLPO, established in 2001, is a unique cross-representative forum of anti-money laundering professionals who share views, experiences and opinions of the day-to-day business of combating money laundering. Site includes latest news, conference information and recruitment agencies. 8

Gieschen Consultancy
Canada-based firm providing counterfeit intelligence reports, counterfeit research, IP protection, document security and check fraud information. 9

Computer Crime Research Center
CCRC is a non-profit, non-governmental and scientific research organization which functions on a voluntary basis. Includes Russian and Ukrainian sister sites, links, articles, legislation by country and upcoming events. 10

Anti-Phishing Working Group
APWG is the global pan-industrial and law enforcement association focused on eliminating the fraud and identity theft that result from phishing, pharming and email spoofing of all types. 11

419legal.org
Provides detailed information on the Nigerian 419 scam, including background, examples of scam documents, and recommended links. 12

International Association of Asian Crime Investigators
Organized exclusively for members of the criminal justice community and designed to promote greater awareness and effectiveness in combating Asian criminality worldwide. Site includes links, newsletter, resources and training information. 13

Organized Crime Registry
Tripod site contains articles, links and news related to crime syndicates. Includes information on Japanese, Russian and Chinese organizations. 14

Environmental Investigation Agency
EIA is an international campaigning organisation committed to investigating and exposing environmental crime. Since 1984, EIA has used pioneering investigative techniques all over the world to expose the impact of environmental crime and to seek lasting solutions. 15

Countries of Concern

Government Programs

Non-Government Programs

Distance Learning Links

Budgets

Statistics

References

Amazon List of Books on Transnational Crime

Wikipedia Page on Transnational Crime