This module is a resource for lecturers

References

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  • Albanese, Jay S. (2012). Deciphering the Linkages between Organized Crime and Transnational Crime. Journal of International Affairs, vol. 66, 1-16.
  • Australian Criminal Intelligence Commission (2017). Organised Crime in Australia. Australian Criminal Intelligence Commission.
  • Barberet, Rosemary (2014). Measuring and Researching Transnational Crime. P. Reichel and J. Albanese, eds. Handbook of Transnational Crime and Justice, 2d. ed. Sage.
  • Bisogno, Enrico (2016). Towards Framework to Measure and Monitor Organized Crime, Illegal Economy and Illicit Financial Flows. Transcrime.
  • Carter, David L. and Jeremy G. Carter (2009). Intelligence-Led Policing Conceptual and Functional Considerations for Public Policy. Criminal Justice Policy Review, vol. 20, 310-325.
  • Cartwright, Robin and Frances Cleland Bones (2017). Transnational Organized Crime and the Impact on the Private Sector: The Hidden Battalions. Geneva: Global Initiative against Organized Crime.
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  • Kirby, Stuart and Laura Nailer (2013). Reducing the Offending of a UK Organized Crime Group using an Opportunity-reducing Framework-a Three Year Case Study, Trends in Organized Crime, vol. 16, 397-412.
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  • Ratcliffe, Jerry H. (2016). Intelligence-Led Policing, 2d. ed. Routledge.
  • Savona, Ernesto U. (2006). Measuring Organized Crime: An International Perspective. Forum on Crime and Society, vol. 5, 21-33.
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  • United Nations Office on Drugs and Crime (2009). Anti-human Trafficking Manual for Criminal Justice Practitioners. Module 5: Risk assessment in trafficking in persons investigations. Vienna: UNODC.
  • United Nations Office on Drugs and Crime (2010). The Globalization of Crime: A Transnational Crime Threat Assessment. Vienna: UNODC.
  • United Nations Office on Drugs and Crime (2010). Guidance on the Preparation and Use of Serious and Organized Crime Threat Assessments: The SOCTA Handbook. Vienna: UNODC.
  • United Nations Office on Drugs and Crime (2012). Digest of Organized Crime Cases. Vienna: UNODC.
  • United Nations Office on Drugs and Crime (2012). Transnational Organized Crime in Central America and the Caribbean: A Threat Assessment. Vienna: UNODC.
  • United Nations Office on Drugs and Crime (2013). Global Study on Homicide. Vienna: UNODC.
  • United Nations Office on Drugs and Crime (2013). Transnational Organized Crime in Eastern Africa: A Threat Assessment. Vienna: UNODC.
  • United Nations Office on Drugs and Crime (2013). Transnational Organized Crime in West Africa: A Threat Assessment. Vienna: UNODC.
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  • Van Dijk, Jan (2007). Mafia markers: Assessing Organized Crime and Its Impact upon Societies. Trends in Organized Crime, vol. 10, 39-56.
  • Van de Bunt, H.G. and C.R.A. van der Schoot (2003). Prevention of Organised Crime: A Situational Approach. The Netherlands: WODC.
  • van der Does de Willebois, Emile, Emily M. Halter, Robert A. Harrison, Ji Won Park, J. C. Sharman (2011). The Puppet Masters: How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It. The World Bank and UNODC.
  • World Economic Forum (2012). Organized Crime Enablers. Washington, DC.
  • Zoutendijk, Andries Johannes (2010). Organised Crime Threat Assessments: a critical review. Crime, Law and Social Change, vol. 54, 63-86.

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