ECPR SG Organised Crime ECPR SG Organised Crime
 

ECPR SG Organised Crime

 
September  2002

eNewsletter  OC

The Next Issue:    
31 January
 
Word of Welcome News and Events Announcements
Sayaka Fukumi & Francesco Marelli

Transnational organised crime in Europe is not a new phenomenon. Already, in the 1950s, the involvement of French criminal organisations in the international drugs trade, human trafficking as well as money laundering[1] was widely reported. However, in the past, their presence and activities did not really seem to have an impact on State affairs. Therefore, until the early 1990s, control over transnational organised crime was not a top priority for policy-makers in the European Union (EU).

Two important events changed this lack of priority: firstly, the collapse of the USSR and communist states in Central and Eastern Europe; and secondly, the integration process of the European Union symbolised by the Schengen agreement, cooperation in Justice and Home Affairs (JHA) and the single currency. Indeed, The promotion of cross-border economic activities and free movement of people has provided criminal organisations with broader scope to expand their businesses.   <read>

 

Conference Report

CISS/ISA 4th International Conference
2nd Annual ESC Meeting

Paper titles from ECS Meeting   

EU Governance and Internal Security
Società italiana di scienza politica (SISP) by F. Marelli
Società italiana di scienza politica (SISP) by D. Irrela

Project Report

Falcone Project

This project aims to explore the extent of corruption and racketeering in the construction industry and the public administration, and the ability of organized criminal groups to invest and profit through such practices. 

Website Update

The standing group’s website is doing very well since it was launched back in early 2002 and we are regularly receiving a significant number of hits, in particular, the members’ page. For this reason, we urge all members to think about sending us material, data, articles which could be useful to others.

Please also send us new website addresses for us to add to our ‘Useful Website addresses’ page. This can be an important research tool.     <send>

Calls for Papers

 ECPR Joint Sessions
ECPR General Conference: Organised Crime, Politics and Civil Society Section
World Conference of Criminology 
The Western Society of Criminology  Annual Conference
 Conference on Global Regulation
Hawaii Annual International Conference on Social Science

Calls for Contributions

We are looking for:
Book reviews
500-900 words, original books in language of your choice but reviews should be written in English. Indicate the language of the book.  <send>
Conference reports
about 1000 words max.  in English. Share your experience at conferences with those who are unable to attend them. <send>
Essays concerned:
Organised Crime in America
Policies of the US, the EU, and the UN
Criminal Organisation and Terrorism

<send>   

Organised Crime in Europe

The editors are not responsible for the views expressed by the authors.  

Western Europe

Central/Eastern Europe and Russia

Europe In The Age of Globalization: A Hotbed of Transnational Organized Crime?

Jennifer Sands   

Assessing Organized Crime: The Case of Germany

Klaus von Lampe   

The Relationship between Organised Crime and Trafficking in Aliens [PDF]

International Centre for Migration Policy Development (1999)   

Measuring Organised Crime in Western Europe

Toon van der Heijden, Policing in Central and Eastern Europe (1996)   

Recent Trends of Organised Crime in Europe: Actor, Activities and Policies Against Them

Ernesto U. Savona, Transcrime Working Paper No. 19 (February 1998)   

The International Wildlife Trade and Organised Crime: A Review of the Evidence and the Role of the UK [PDF]

WWF, D. Cook, M. Roberts and J. Lawther (June 2002)  

Further information on illicit wildlife trafficking, click here 
Trafficking in Human Beings: Implications for the OSCE

ODHIR Background Paper 1999/3   

UK Threat Assessment of Serious and Organised Crime 2002

National Criminal Intelligence Service, UK   

Europol Annual Report 2001 [PDF]

Previous Annual reports can be viewed on Europol homepage   

Organised Crime, Corruption and Illicit Arms Trafficking in an Enlarged EU: Challenges and Perspectives

Safeworld, Ian Davis, Chrissie Hirst and Bernardo Mariani (December 2001) 

The Challenge of Organised Crime to State Sovereignty in the Balkans: An Historical Approach [PDF]

Sappho Xenakis, Kokkalis Programme Conference Paper   

How to halt illegal migration to, from and through South East Europe? [PDF]

International Centre for Migration Policy Development (November 2000)   

Trade Strategy: Fight against Organised Crime and Corruption  [Doc file: Word 97]

SCPO   

The Impact of Organised Crime in Central and Eastern Europe

Ernesto U. Savona e Sabrina Adamoli, Transcrime Working Paper No. 7 (September 1996)   

Post-Soviet Organized Crime [PDF]

Louise Shelly, Demokratizatsiya, Vol. 2, No. 3, pp. 341-358 (Summer 1994)   

Post Soviet Organized Crime: A New Form of Authoritarianism [PDF]

Louise Shelly, Transnational Organized Crime, Vol. 2, No. 2/3, pp. 122-138 (Summer/Autumn 1996)   

To view more works of L. Shelly, click here
Men of Purpose: The Growth of Albanian Criminal Activity

Gus Xhudo, Transnational Organized Crime, Vol. 2, No. 1 (Spring 1996)    

Information on Organized Crime Status in the Czech Republic in 2000

Ministry of Interior of the Czech Republic   

More documents related to corruption and cimes in the Czech Republic, click here
Russian Organized Crime several articles on a site managed by James Graham

 

Related Information

People Smuggling (Interpol)
Children and Human Trafficking (Interpol)
International Crime Statistics (Interpol)

Articles

Europe: Pledges harsher penalties for ‘sex slave’ traffickers

8 Mar 2001 (Third World Network)  

New report highlights links between and threat posed by organised crime, corruption and illicit arms trafficking in the EU

Press Release (SafterWorld)   

Kosovo "freedom fighters" financed by organised crime

10 April 1999 (World Socialist Web Site)  

How anti-trafficking initiatives criminalise refugees

CARF 61 (April/May 2001)  

NCIS publishes annual assessment of serious and organised crime threat to the UK

22 July 2002 (NCIS)   

Interpol Press Release
Europol Press Release

Web Sites

International Centre for Migration Policy Development
International Organization for Migration (IOM)  
Human Trafficking Documents and Resources
Task Force on Trafficking in Human Beings
Task Force on Organised Crime in the Baltic Sea Region
Policing Organised Crime Unit  (POCU ) UK
Drug Strategy  UK
International Observer Crime Prevention
National Criminal Intelligence Service (NCIS) UK
Europol
Organisation for Security and Co-oepration in Europe (OSCE)
Special Co-ordinator of the Stability Pact for South Eastern Europe (SCPO)

Comments from Readers

Send us your comments and opinions on illicit trafficking of commodities and human beings, and European organised crime in general. Email here

Book Reviews

Recent Articles

New Books

Colombian Labyrinth
Il mercato delle donne (Italian)
Mutazioni. Etnografia del mondo di Cosa Nostra  (Italian)
2002
2001
2000
1999
Trafficking Cocaine   
Transnational Organized Crime and International Security 
The Cuban Drug Trade
The European Union and the Challenge of transnational Organised Crime
Violent Entrepreneurs
See Naples and Die: The Camorra and Organized Crime.  
Russian and Post-Soviet Organized Crime
Organized Crime: World Perspectives
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© 2002 ECPR Standing Group Organised Crime

Last updated: 30 September 2002
OC Editor: oceditor@lycos.co.uk