Ce module est une ressource pour les enseignants
Références
Albanese, Jay S. (2008). Risk Assessment in Organized Crime: Developing a Market and Product-Based Model to Determine Threat Levels . Journal of Contemporary Criminal Justice , vol. 24, 11-25.
Australian Criminal Intelligence Commission (ACIC) (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. et Carter, Jeremy G. (2009). Intelligence-Led Policing Conceptual and Functional Considerations for Public Policy . Criminal Justice Policy Review , vol. 20, 310-325.
Cartwright, Robin et Bones, Frances Cleland (2017). Transnational Organized Crime and the Impact on the Private Sector: The Hidden Battalions
Castle, Allan (2008). Measuring the Impact of Law Enforcement on Organized Crime. Trends in Organized Crime , vol. 11, 135-156.
Communauté Économique et Monétaire des Etats de l'Afrique Centrale (CEMAC) (2016). Règlement N°01-16-CEMAC lutte contre le blanchiment
Criminal Intelligence Service Canada (2007). Integrated Threat Assessment Methodology. Criminal Intelligence Service Canada.
Dugato, Marco, De Simoni, Marco et Savona, Ernesto (2014). Measuring Organized Crime in Latin America . Università Cattolica del Sacro Cuore – Transcrime, Milan.
Europol (2010). Europol Launches Scan System for Strategic Notices on Newly Identified Organised Crime Threats.
Europol (2017). Serious and Organised Crime Threat Assessment . Union européenne.
Federal Bureau of Investigation (FBI). What we investigate. Transnational Organized Crime
Forum économique mondial (2012). Organized Crime Enablers . Washington, DC.
Graycar, A. et Felson M. (2010). Situational Prevention of Organized Timber Theft and Related Corruption . Dans K. Bullock, R.V. Clarke, and N. Tilley, eds. Situational Prevention of Organised Crimes. Devon, UK: Willan Publishing.
Groupe d’Action contre le blanchiment d’argent en Afrique centrale (GABAC) (2017). Les nouveaux moyens de paiement
Groupe d’Action Financière (GAFI) (2018). Normes internationales sur la lutte contre le blanchiment de capitaux et le financement du terrorisme et de la prolifération
Hobbs, Dick (2013). Lush Life: Constructing Organized Crime in the UK. Oxford University Press.
Kirby, Stuart et Nailer, Laura (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.
Klerks, Peter (2007). Methodological Aspects of the Dutch National Threat Assessment . Trends in Organized Crime , vol. 10, 91–101.
Mešsko, Gorazd, Dobovšek, Bojan, Kešetović et Želimir (2009). Measuring Organized Crime in Slovenia. Problems of Post-Communism , vol. 56, 58-62.
Midgley, Tim, Briscoe, Ivan et Bertoli, Daniel (2014). Identifying Approaches and Measuring Impacts of Programmes Focused on Transnational Organised Crime . Geneva: Small Arms Survey.
Nelen, H. (2010). Situational Organised Crime Prevention in Amsterdam: The Administrative Approach. Dans K. Bullock, R.V. Clarke, et N. Tilley, eds. Situational Prevention of Organised Crimes. Devon, UK: Willan Publishing.
Office des Nations Unies contre la drogue et le crime (2004). Convention des Nations Unies contre la criminalité transnationale organisée et Protocoles s’y rapportant . Vienne : ONUDC.
Office des Nations Unies contre la drogue et le crime (a) (2010). Guidance on the Preparation and Use of Serious and Organized Crime Threat Assessments: The SOCTA Handbook
Office des Nations Unies contre la drogue et le crime (b) (2010). The Globalization of Crime: A Transnational Crime Threat Assessment . Vienne : ONUDC.
Office des Nations Unies contre la drogue et le crime (2011). Criminalité organisée et instabilité en Afrique centrale : Une évaluation des menaces
Office des Nations Unies contre la drogue et le crime (a) (2013). La criminalité transnationale organisée en Afrique de l’Ouest : Une évaluation de la menace . Vienne : ONUDC.
Office des Nations Unies contre la drogue et le crime (b) (2013). Transnational Organized Crime in Eastern Africa: A Threat Assessment . Vienne : ONUDC.
Office des Nations Unies contre la drogue et le crime (2015). Classification internationale des infractions à des fins statistiques (CIEC) . Vienne : ONUDC.
Office des Nations Unies contre la drogue et le crime (2016). Transnational Organized Crime in the Pacific: A Threat Assessment
Office des Nations Unies contre la drogue et le crime (2017). World Drug Report . Vienne : ONUDC.
Office des Nations Unies contre la drogue et le crime (a) (2019). Global Study on Homicide . Vienne : ONUDC.
Office des Nations Unies contre la drogue et le crime (b) (2019). World Drug Report . Vienne : ONUDC.
Ratcliffe, Jerry H., Steven J. Strang, et Ralph B. Taylor (2014). Assessing the Success Factors of Organized criminal groups: Intelligence challenges for strategic thinking . Policing: An International Journal of Police Strategies & Management , vol. 37, 206-227.
Ratcliffe, Jerry H. (2016). Intelligence-Led Policing , 2d. ed. Routledge.
Rodier, Alain (2012). Le crime organisé, principale menace du XXIème siècle . Centre Français de Recherche sur le Renseignement .
Savona, Ernesto U. (2006). La mesure de la criminalité organisée : une perspective internationale
Savona, Ernesto U. (2010). Infiltration of the Public Construction Industry by Italian Organised Crime. Dans K. Bullock, R.V. Clarke, and N. Tilley, eds. Situational Prevention of Organised Crimes. Devon, UK: Willan Publishing.
Savona, Ernesto U., et Sonia Stefanizzi, eds. (2010). Measuring Human Trafficking: Complexities and Pitfalls . Springer.
Savona, Ernesto U., Francesco Calderone, et Alessia Maria Remmerswaal (2011). Understudied Organized Crime Offending: A Discussion of the Canadian Situation in International Context . Ottawa: Public Safety Canada.
Savona, Ernesto, U. (2014). Organised Crime Numbers . Global Crime , 15(1–2), 1–9.
Sergi, Anna (2016). A Qualitative Reading of the Ecological (dis)organisation of Criminal Associations. The Case of the ‘Famiglia Basilischi’ in Italy . Trends in Organized Crime , vol. 19, 149-174.
Shaw, Mark (2011). Know Your Enemy: An Overview of Organized Crime Threat Assessments
Vander Beken, Tom (2004). Risky Business: A Risk-Based Methodology to Measure Organized Crime. Crime, Law & Social Change , vol. 41, 471–516.
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. et van der Schoot, C. R. A. (2003). Prevention of Organised Crime: A Situational Approach. The Netherlands: WODC.
Van der Does de Willebois, Emile; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C. (2011). Les Marionnettistes : Comment dissimuler les biens mal acquis derrière des structures juridiques, et que faire pour l’empêcher .
Zoutendijk, Andries Johannes (2010). "Organised crime threat assessments: a critical review”. Crime, Law and Social Change , vol. 54, 63-86.
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