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Suggested Citation:"References." National Research Council. 1999. Transnational Organized Crime: Summary of a Workshop. Washington, DC: The National Academies Press. doi: 10.17226/9631.
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Suggested Citation:"References." National Research Council. 1999. Transnational Organized Crime: Summary of a Workshop. Washington, DC: The National Academies Press. doi: 10.17226/9631.
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Suggested Citation:"References." National Research Council. 1999. Transnational Organized Crime: Summary of a Workshop. Washington, DC: The National Academies Press. doi: 10.17226/9631.
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Page 56
Suggested Citation:"References." National Research Council. 1999. Transnational Organized Crime: Summary of a Workshop. Washington, DC: The National Academies Press. doi: 10.17226/9631.
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Page 57
Suggested Citation:"References." National Research Council. 1999. Transnational Organized Crime: Summary of a Workshop. Washington, DC: The National Academies Press. doi: 10.17226/9631.
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Page 58
Suggested Citation:"References." National Research Council. 1999. Transnational Organized Crime: Summary of a Workshop. Washington, DC: The National Academies Press. doi: 10.17226/9631.
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Page 59
Suggested Citation:"References." National Research Council. 1999. Transnational Organized Crime: Summary of a Workshop. Washington, DC: The National Academies Press. doi: 10.17226/9631.
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Page 60

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References Abt Associates 1997 A Plan for Estimating the Number of "Hardcore" Drug Users in the United States. Cambridge, MA: Abt Associates. Adler, P., and P. Adler 1985 Wheeling and Dealing: An Ethnography of an UpperLevel Drug Dealing and Smuggling Community. New York: Columbia University Press. Alison, G. 1971 The Essence of Decision: Explaining the Culoan Missile Crisis. Boston: Little Brown. Blum, H., and R. Todd, eds. 1999 How the FBI Broke the Molo. New York: Pocket Books. Bovenkirk, F. 1998 Organized Crime and Ethnic Minorities: Is There a Link? Paper presented at International Scientific and Professional Advisory Council conference in Courmayer, Italy, September 25-27. Available: Criminological Institute Bonger, Utrecht, The Netherlands. Bureau of the Census 1993 We theAmerican. . . Hispanics. Report of the Ethnic and Hispanic Statistics Branch. Washington, DC: U.S. Department of Commerce. Caldwell, G., and S. Galster 1997 Crime & Servitude: An Expose of the Traffic in Russian Women for Prostitution. Preliminary report for presentation at the conference on Criminal Justice Issues in the International Exploitation of Women and Children, sponsored by the U.S. Department of State, the U.S. Department of Justice, and the Federal Judicial Center, April 7. Available electronically: HtmlResAnchor www.xxxadvocate.com/ html/crime_and_servitude.html#pO8 [March 1999]. Caulkins, J. 1990 What is the average price of a drug? Addiction 89(7):815-819. 54

REFERENCES 55 1995 Developing Price Series for Cocaine. Santa Monica, CA: RAND. Caulkins, J., and P. Reuter 1998 What can we learn from drug prices? Journal of Dr?~gIss?~es 28(3):593-612. Chin, K. 1990 Chinese S?~Ioc?~lt?~re and Criminality: Non-Traditional Crime Groups in America. Westport, CT: Greenwood Press. 1996 Chinatown Gangs: Extortion, Enterprise and Ethnicity. New York: Oxford University Press. 1997 Safe house or hell house? Experiences of newly arrived undocumented Chinese. Pp. 169-195 in Paul J. Smith, ea., Human Smuggling: Chinese Immigrant Trafficking and the Challenge to America's Immigration Tradition. Washington, DC: Center for Strategic International Studies. 1998 Transnational Organized Crime Activities. Paper presented at International Scientific and Professional Advisory Council conference in Courmayer, Italy, September 25-27. Available: School of Criminal Justice, Rutgers University. Clawson, P., and R. Lee 1996 The Andean CocaineInd?~stry. New York: St. Martin's Press. Cornelius, W. 1989 Impact of the 1986 U.S. immigration law on emigration from rural Mexican sending communities. Population and Development Research 15(4):689-705. Cressey, D. 1969 Theft of the Nation. New York: Harper and Row. Curtis, R., and M. Svirdoff 1994 The social organization of street-level drug markets and its impact on the displacement effect. Pp. 155-171 in R.P. McNamara, ea., Crime Displacement. New York: Cummings and Hathaway. Dertouzos, J., E. Larson, and P Ebener 1999 The Economic Costs and Implication of High Technology Thefts. Santa Monica, CA: RAND. Dombrink, J., and H. Song 1992 Asian Racketeering in America: Emerging Groups, Organized Crimes, and Legal Control. Unpublished final report under research grant no. 88IJ-CX-0049. National Institute of Justice, U.S. Department of Justice. Feige, E. 1996 Overseas holdings of U.S. currency and the underground economy. In Susan Pozo, ea., Exploring the Underground Economy. Kalamazoo, MI: Upjohn. Fijnhaut, C., et al. 1997 Organized Cime in the Netherlands. The Hague: Kluwer Law International. Financial Action Task Force 1996 FATF-VII Report on Money Laundering Typologies. Available electronically: HtmlResAnchorwww.oecd.org/fatf/rep_typologies.htm [March 1999]. Financial Crimes Enforcement Network 1996a Enhanced scrutiny for transactions involving the Seychelles. FinCen Advisory 1 (2). Washington, DC: U.S. Department of the Treasury. Available electronically: HtmlResAnchor http://www.ustreas.gov/fincen/pubs/html [March 1999] .

56 TRANSNATIONAL ORGANIZED CRIME 1996b Mexican bank drafts and factored third-party checks. FinCen Advisory 1(6). Washington, DC: U.S. Department of the Treasury. Available electronically: HtmlResAnchor http://www.ustreas.gov/fincen/pubs.html [March 1999] . 1996c The global fight against money laundering. FinCen Advisory. Washington, DC: U.S. Department of the Treasury. Available electronically: HtmlResAnchor http:/ /www.ustreas.gov/fincen/pubs.html [March 1999]. 1999 Enhanced scrutiny for transactions involving Antiqua and Barbuda. FinCen Advisory (11). Washington, DC: U.S. Department of the Treasury. Available electronically: HtmlResAnchor http://www.ustreas.gov/fincen/pubs.html [March 1999] Finckenauer, J., and E. Waring 1998 Soviet Emigre' Organized Criminal Networks in the United States. Washington, DC: U.S. Government Printing Office. Gambetta, D. 1993 The Sicilian Mafia. Cambridge, MA: Cambridge University Press. Gregory, F. 1995 Transnational crime and law enforcement cooperation: Problems and processes between east and west in Europe. Transnational Organized Crime 1 (4):105-133. Grossman, M., F. Chaloupka, and C. Brown, eds. in The demand for cocaine by young adults: A rational addiction approach. Journal press of Health Economics. Hailer, M. 1977 Bootleggers end American gambling: 1920-1950. Appendix 1 in Commission on the Review of the National Policy Toward Gambling. Gamioling in America. Washington, DC: Commission on the Review of the National Policy Toward Gambling. 1991 Life Under Bravo: The Economics of an Organized Crime Family. Conschohocken: Pennsylvania Crime Commission. 1994 The Bruno family of Philadelphia: Organized crime as a regulatory agency. In Robert Kelly, Ko-Lin Chin, and Rufus Schatzenberg, eds., Handbook of Organized Crime in the United States. Westport, CT: Greenwood Press. Ianni, A. 1972 A Family Business. New York: Russell Sage Foundation. Immigration and Naturalization Service 1997 Statistical Yearbook of the Immigration and Naturalization Service, 1996. Washington, DC: U.S. Government Printing Office. 1999 Legal Immigrants, Fiscal 1997. Annual Report. Washington, DC: U.S. Department of Justice. International Organization for Migration 1997 Prostitution in Asia increasingly involves trafficking. Trafficking in Migrants. Quarterly Bulletin, June(15). Jacobs, J., and C. Panterella 1997 Organized crime. In Michael Tonry, ed. The Handbook of Crime and Punishment. Oxford, England: Oxford University Press. Jacobs, J., C. Panterella, and J. Worthington 1994 Busting the Molo. New York: New York University Press.

REFERENCES Karch, S.B. 1998 A BriefHistory of Cocaine. San Francisco: CRC Press. Kennedy, M., P. Reuter, and K.J. Riley 57 1992 A Simple Model of Cocaine Production. Santa Monica, CA: RAND Corporation. Klockars, C. 197 The ProfessionalFence. London: Tavistock Publications. Lake, A. 1998 Laying the Foundations for a New American Century. Presented at the Fletcher School of Law and Diplomacy. Available electronically: HtmlResAnchor http:// usis.kappa. ro/USIS/policy-statements-on-romania/ 1996/eurO425.txt [March 1999] Levitt, S., and S. Venkatesh 1998 An Economic Analysis of a Drug-Selling Gang's Finances. Working Paper #6592. National Bureau of Economic Research, Cambridge, MA. Lupsha, PA. 1995 Transnational narco-corruption and narco investment: A focus on Mexico. Transnational Organized Crime 1 (1):84-101. Maltz, M. 1994 Defining organized crime. In Robert J. Kelly, Ko-Lin Chin, and Rufus Schatzenberg, eds. Handbook of Organized Crime in the United States. Westport, CT: Greenwood Press. Manning, W., et al. 1991 The Cost of Bad Health Haloits. Cambridge, MA: Harvard University Press. Martin, R.A. 1998 The Italian American Working Group: Why It Worked. U.S. Working Group on Organized Crime. Washington, DC: National Strategy Information Center. Marx, G. 1998 Across borders. In William F. McDonald, ea., Crime and Law Enforcement in the Global Village. Highland Heights, KY, and Cincinnati, OH: Academy of Criminal Justice Sciences and Anderson Publishing Company. Mueller, G.O.W. 1998 Transnational Crime: Definitions and Concepts. Paper presented at the International Scientific and Professional Advisory Council conference in Courmayer, Italy, September 25-27. Available: School of Criminal Justice, Rutgers University. Nadelmann, E. 1990 Global prohibition regimes. International Organization (44)4:479-556. 1993 Harmonization of criminal justice systems. In Peter H. Smith, ea., The Challenge of Integration: Europe and the Americas. Miami, and New Brunswick, NJ: North- South Center and Transaction Publishers. 1993a U.S. police activities in Europe. In Cyrille Fijnhaut, ea., TheInternationalization of Police Cooperation in Western Europe. Boston: Kluwer Law and Taxation Publishers. National Insurance Crime Bureau 1999 The NICB Vehicle Theft Study. Available electronically: http://www.nicb.org/ theftstudy.htm [March 1999].

58 TRANSNATIONAL ORGANIZED CRIME Office of National Drug Control Policy 1995 What Americas Users Spend on Illicit Drugs, 1988-1993. Washington, DC: U.S. Government Printing Office. 1997 What Americas Users Spend on Illicit Drugs, 1988-1995 Washington, DC: U.S. Government Printing Office. Paoli, L. 1997 The Pledge to Secrecy: Culture, Structure and Action of Mafia Associations. Unpublished Ph.D. dissertation, European University Institute, Department of Political and Social Sciences, Florence, Italy. Passas, N. 1993 Structural sources of international crime: Policy lessons from the BCCI affair. Crime, Law, and Social Change 20(4):293-305. 1996 The genesis of the BCCI scandal. Journal of Law and Society 23(1):57-72. 1998 Transnational Crime: The Interface Between Legal and Illegal Actors. Paper presented at the Workshop on Transnational Organized Crime, Committee on Law and Justice, National Research Council, June 17-18, Washington, DC. Available: Department of Criminal Justice, Temple University. Raine, L.P., and F.J. Cilluffo 1994 Global Organized Crime: The New Empire of Evil. Washington, DC: Center for Strategic and International Studies. Reuter, P. 1983 Disorganized Crime: The Economics of the Visible Hand. Cambridge, MA: MIT Press. 1992 After the borders are sealed: Can domestic sources substitute for imported drugs? Pp. 163-177 in Peter Smith, ea., Drug Policy in the Americas. Boulder, CO: Westview Press. 1998 Book review of World Drug Report. Journal Policy Analysis and Management 17(4):730-733. Reuter, P., and J. Haaga 1989 The Organization of High-Level Drug Markets: An Exploratory Study. Santa Monica, CA: RAND Corporation. Reuter, P., and M. Kleiman 1986 Risks and prices: An economic analysis of drug enforcement. Pp. 128-179 in N. Morris and M. Tonry, eds., Crime and Justice: An Annual Review. Chicago: University of Chicago Press. Saffer, H., and F. Chaloupka 1995 The Demand for Illicit Drugs. Working Paper #5238. National Bureau of Economic Research, Cambridge, MA. Schlegel, K. 1998 Transnational Crime: Implications for Local Law Enforcement. Paper presented at the Workshop on Transnational Organized Crime, Committee on Law and Justice, National Research Council, June 17-18, Washington, DC. Available: Department of Criminal Justice, Indiana University, Bloomington.

REFERENCES 59 Shelley, L. 1998 Transnational Crime in the United States: The Scope of the Problem. Paper presented at the Workshop on Transnational Organized Crime, Committee on Law and Justice, National Research Council, June 17-18, Washington, DC. Available: Transnational Crime and Corruption Center, American University. Simeone, R., W. Rhodes, and D. Hunt 1997 A Plan for Estimating the N?~mioer of "Hardcore" Drug Users in the United States. Cambridge, MA: Abt Associates. Singer, A., and D.S. Massey 1997 The Social Process of Undocumented Border Crossings. Paper presented at the meetings of the Latin American Studies Association, Guadalajara, Mexico. Available on microfiche: Bell and Howell Information and Learning, Ann Arbor, MI. Sparrow, M. 1999 Fraud in the Health Care Industry: Assessing the State of the Art. Research in Brief. Washington, DC: National Institute of Justice. Sutherland, E. 1937 The Professional Thief Chicago: University of Chicago Press. Tonry, M. 1997 Ethnicity, Crime and Immigration. Chicago: University of Chicago Press. United Nations 1995 Fourth United Nations Survey of Crime Trends and Operations of CriminalJ?~stice Systems. Vienna, Austria: United Nations. United Nations Drug Control Program 1997 Global Drug Report. New York: Oxford University Press. U.S. Department of State 1999 Trafficking in women and girls - An international human rights violation. Fact sheet released by the Senior Coordinator for International Women's Issues. March 10. Available electronically: HtmlResAnchorhttp://www.state.gov/www/global/ women/fs_9803110_women_traffick.html [March 1999] . U.S. Senate 1996 Hearing Before the Committee on Governmental Affairs. Subcommittee on Investigations. Washington, DC: U.S. Government Printing Office. Weatherburn, D., and B. Lind 1997 The impact of law enforcement activity on a heroin market. Addiction 92(5):557- 569. Williams, P. 1996 Introduction: How serious a threat is Russian organized crime? Transnational Organized Crime Special Issue 2(2/3): 1-27. 1998 Organizing Transnational Crime: Networks, Markets and Hierarchies. Paper presented at the Workshop on Transnational Organized Crime, Committee on Law and Justice, National Research Council, June 17-18, Washington, DC. Available: Ridgeway Center, University of Pittsburgh.

60 TRANSNATIONAL ORGANIZED CRIME Wilson, J.Q. 1997 What, If Anything, Can the Federal Government Do About Crime? Presented at the Lecture 1, Perspectives on Crime and Justice: 1996-1997 Lecture Series. National Institute of Justice, U.S. Department of Justice, Washington, DC. Winer, J. 1997a Alien smuggling: Elements of the problem and the U.S. response. Transnational Organized Crime 3(1 Spring):50-58. 1997b International Crime in the New Geopolitics: A Core Threat to Democracy. In William F. McDonald, ea., Crime and Law Enforcement in the Global Village. Highland Heights, KY, and Cincinnati, OH: Academy of Criminal Justice Sciences and Anderson Publishing Co.

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Crime statistics assail us from the front pages of newspapers around the country—and around the globe. As the world's economic systems become integrated, as barriers to trade, travel, and migration come down, criminal opportunities have rapidly expanded across national borders. Transnational crime has become a problem of considerable political urgency that requires long-term attention. The United States and other countries are devoting significant resources to its investigation and control. The National Academies Committee on Law and Justice convened a workshop to elicit ideas about this phenomenon and to discuss the research and information needs of policy officials. This report lays out the full range of research issues and makes useful suggestions for learning more about transnational crime.

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