Authors

These authors have contributed to the Cross Border Crime one or more volumes.

Adamoli, Sabrina The `invisible hand of the market`: the illegal drugs trade in Germany, Italy and Russia Adamoli, Sabrina The protection of the EU financial system from the exploitation of financial centres and offshore jurisdictions by organised crime Adamoli, Sabrina Organised Crime and Money Laundering. Trends and Countermeasures: a Comparison between Western and Eastern Europe Adamoli, Sabrina Antonopoulos, Georgios `Organised crime` and productive illegal labour: The economic significance of human smuggling and trafficking in Greece Papanicolaou, Georgios; Antonopoulos, Georgios Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00 Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir click here to read the summary of this paper Sound and Vision. Nigerian Street Entrepreneurs in Greece Antonopoulos, Georgios; Horsnby, Rob; Hobbs, Dick `Gone in 50 Seconds` The social organisation of the stolen car market in Greece Antonopoulos, Georgios Antonopoulos, Georgios A. Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50 Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom click here to read the summary of this paper The cigarette smuggling business in Greece Antonopoulos, Georgios A. click here to read the summary of this paper The criminal smoke of tobacco policy making. Cigarette smuggling in Europe. Petrus C. van Duyne and Georgios A. Antonopoulos (eds.), Wolf Legal Publishers, 2011, Nijmegen (NETH), 234 pages, Shipping Weight: 510 gram, ISBN (softcover) : 9780905850476 Duyne, Petrus C. van; Antonopoulos, Georgios A. click here to read the summary of this paper Antonopoulos, Georgios A. Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50 Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom click here to read the summary of this paper The cigarette smuggling business in Greece Antonopoulos, Georgios A. click here to read the summary of this paper The criminal smoke of tobacco policy making. Cigarette smuggling in Europe. Petrus C. van Duyne and Georgios A. Antonopoulos (eds.), Wolf Legal Publishers, 2011, Nijmegen (NETH), 234 pages, Shipping Weight: 510 gram, ISBN (softcover) : 9780905850476 Duyne, Petrus C. van; Antonopoulos, Georgios A. click here to read the summary of this paper Aromaa, Kauko Crime Across the Border. Finnish Professional Criminals Taking Advantage of Estonian Crime Opportunities Junninen, Mika; Aromaa, Kauko Trafficking in human beings: policy problems and recommendations Aromaa, Kauko; Lehti, Martti Rules of the Game: A qualitative study of corruption on the Finnish-Russian border Viuhko, Minna; Lehti, Martti; Aromaa, Kauko click here to read the summary of this paper Bagelius, Nils The Crusaders: Swedish companies in Russia and the Baltic States handling uncertainty and criminal threats Bagelius, Nils Baloun, Vladimir Adventure capitalism and economic crime in the countries of transition: the case of the Czech Republic Scheinost, Miroslav; Baloun, Vladimir; Kaderabkova, Drahuse Financial crime in the Czech Republic: its features and international extension Baloun, Vladimir; Scheinost, Miroslav Economy and crime in the society in transition: the Czech Republic case Baloun, Vladimir; Scheinost, Miroslav Beckmann, Uwe The Future of Organized Crime: Dealing with Uncertainty Wagner, Norbert; Boberg, Martin; Beckmann, Uwe; Schulte, Thomas Beken, Tom Vander The vulnerability of economic sectors to (organised) crime: The case of the European road freight transport sector Beken, Tom Vander; Verpoest, Karen; Bucquoye, Annemie; Defruytier, Melanie Measure for measure. Methodological tools for assessing the risk of organised crime Beken, Tom Vander; Defruytier, Melanie Bezlov, Tihomir Drugs and Organised Crime in Bulgaria Bezlov, Tihomir Market regulation and criminal structures in the Bulgarian commercial sex market Gounev, Philip; Bezlov, Tihomir; Petrunov, Georgi Blickman, Tom The ecstasy industry in the Netherlands in a global perspective Blickman, Tom Boberg, Martin The Future of Organized Crime: Dealing with Uncertainty Wagner, Norbert; Boberg, Martin; Beckmann, Uwe; Schulte, Thomas Criminal Money Management as a cutting Edge between Profit Oriented Crime and Terrorism. Possible developments until the year 2012 and strategic recommendations. Schulte, Thomas; Boberg, Martin click here to read the summary of this paper Bojarski, Janusz Combating Business Crime in Poland Bojarski, Janusz; Dijck, Maarten van click here to read the summary of this paper Brendan Quirk EU Fraud and new Member States. The case of the Czech Republic Brendan Quirk click here to read the summary of this paper Broad, Rose Lifting the veil on SOCA and the UKHTC: Policymaking responses to organised crime Spencer, Jon; Broad, Rose Bucquoye, Annemie The vulnerability of economic sectors to (organised) crime: The case of the European road freight transport sector Beken, Tom Vander; Verpoest, Karen; Bucquoye, Annemie; Defruytier, Melanie Budimlic, Muhamed Police corruption through eyes of bribers: The ambivalence of sinners Datzer, Darko; Maljevic, Almir; Muratbegovic, Elmedin; Budimlic, Muhamed click here to read the summary of this paper Buggisch, Walter Confiscation of profits and the fight against money laundering. Critical remarks on two financial-oriented crime fighting tools Buggisch, Walter click here to read the summary of this paper Calderoni, Francesco Extortion rackets in Europe: an exploratory comparative study Caneppele, Stefano; Calderoni, Francesco Caneppele, Stefano Extortion rackets in Europe: an exploratory comparative study Caneppele, Stefano; Calderoni, Francesco Capus, Nadja Der Kriminalisierungsprozess ausserhalb nationalstaatlicher Strafgewalt Capus, Nadja click here to read the summary of this paper Copic, Sanja Money laundering: possibilities and problems in the law enforcement in Serbia Nikolic-Ristanovic, Vesna; Copic, Sanja click here to read the summary of this paper Daams, Claire A. International Instruments for the Recovery of the Proceeds of Crime Daams, Claire A. Daele, Stijn van Out of step? Mobility of `itinerant crime groups` Vander Beken, Tom; Daele, Stijn van Datzer, Darko Police corruption through eyes of bribers: The ambivalence of sinners Datzer, Darko; Maljevic, Almir; Muratbegovic, Elmedin; Budimlic, Muhamed click here to read the summary of this paper Defruytier, Melanie The vulnerability of economic sectors to (organised) crime: The case of the European road freight transport sector Beken, Tom Vander; Verpoest, Karen; Bucquoye, Annemie; Defruytier, Melanie Measure for measure. Methodological tools for assessing the risk of organised crime Beken, Tom Vander; Defruytier, Melanie Di Nicola, Andrea Trafficking in Migrants: a European Perspective Di Nicola, Andrea Diamantides, Nikos Islamic fundamentalism and Western horror: fear of the other or of oneself? Diamantides, Nikos Diblikova, Simona Organised crime in the Czech Republic - legal framework, prosecution and characteristics Scheinost, Miroslav; Diblikova, Simona click here to read the summary of this paper Dijck, Maarten van The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages) Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L. The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback) Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L. Organised Crime is... Findings from a cross-national review of literature Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen Cigarette shuffle: organising tobacco tax evasion in the Netherlands Dijck, Maarten van Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75 Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von click here to read the summary of this paper It`s all about the money: shifting responsibilities in the fight against money laundering and the financing of terrorism Dijck, Maarten van click here to read the summary of this paper Combating Business Crime in Poland Bojarski, Janusz; Dijck, Maarten van click here to read the summary of this paper Dijck, Maarten van The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages) Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L. The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback) Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L. Organised Crime is... Findings from a cross-national review of literature Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen Cigarette shuffle: organising tobacco tax evasion in the Netherlands Dijck, Maarten van Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75 Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von click here to read the summary of this paper It`s all about the money: shifting responsibilities in the fight against money laundering and the financing of terrorism Dijck, Maarten van click here to read the summary of this paper Combating Business Crime in Poland Bojarski, Janusz; Dijck, Maarten van click here to read the summary of this paper Dobovsek, Bojan The Impact of Corruption on the Rule of Law in Slovenia Dobovsek, Bojan; Skrbec, Jure Doig, Alan Bulgaria and EU Fraud: A Case of Better Late Than Never? Quirke, Brendan; Doig, Alan Donati, Stefano In search of crime-money management in Serbia Duyne, Petrus C. van; Donati, Stefano click here to read the summary of this paper Feudalizam u novom . Ogledi o klijentelizmu, korupciji, organizovanom kriminalu i poku?ajima reforme Duyne, Petrus C. van; Donati, Stefano Crime, Money and Criminal Mobility in Europe Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir click here to read the summary of this paper Dormaels, Arne The first step to a tailor-made anti-corruption policy for public services: The case of the Flemish customs office Vande Walle, Gudrun; Dormaels, Arne click here to read the summary of this paper Dorn, Nicholas Theorising the Security and Exchange Commission‟s 2010 settlement with Goldman Sachs: Legislative weakness, reintegrative shaming or ?temporary business interruption‟ for financial market power elites? Dorn, Nicholas; Levi, Michael Dorn, Nicholas Ponzi finance and state capture: The crisis of financial market regulation Dorn, Nicholas Duyne, Petrus C, van Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages) Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim Duyne, Petrus C. van The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages) Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L. Crime and commercial activity. An introduction to two half-brothers Duyne, Petrus C. van The creation of a threat image: media, policy making and organised crime Duyne, Petrus C. van Criminal sub-contracting in the Netherlands: the Dutch 'koppelbaas' as crime-entrepreneur Duyne, Petrus C. van; Houtzager, Mark J. Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages) Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L. Fears, naming and knowing: an introduction Duyne, Petrus C. van Criminal Finances and Organising Crime in Europe.Petrus C. van Duyne, Klaus von Lampe, James L. Newell (Eds.)Wolf Legal Publishers, 2003, Nijmegen (NETH), ISBN: 90-5850-045-4, original retail price EUR24,75 (215 pages) Duyne, Petrus C. van; Lampe, Klaus von; Newell, James L. Foreword: Greasing the organisation of crime in Europe Duyne, Petrus C. van Money laundering policy. Fears and facts Duyne, Petrus C. van Crime-entrepreneurs and financial management Duyne, Petrus C. van Upperworld and underworld in cross-border crime.Petrus C. van Duyne, Klaus von Lampe, Nikos Passas (Eds.) Wolf Legal Publishers 2002, Nijmegen (NETH), ISBN: 90-5850-030-6, original retail price EUR24,75 (206 pages) Duyne, Petrus C. van; Lampe, Klaus von; Passas, Nikos Introduction: Upper- and underworld in cross-border cime economy Duyne, Petrus C. van Cross-Border Crime: A relative Concept and Broad Phenomenon Duyne, Petrus C. van The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback) Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L. Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50 Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom click here to read the summary of this paper The organisation of business crime Duyne, Petrus C. van Introduction: Counting clouds and measuring organised crime Duyne, Petrus C. van Old and new in criminally mobile Europe Duyne, Petrus C. van Criminal finances and state of the art. Case for concern? Duyne, Petrus C. van Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75 Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von click here to read the summary of this paper Virtue and Reality: an introductory tale of two cities Duyne, Petrus C. van European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00 Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov click here to read the summary of this paper Introduction: Crime-markets are for ever From the criminal mushroom market to the crime-money scenario Duyne, Petrus C. van In search of crime-money management in Serbia Duyne, Petrus C. van; Donati, Stefano click here to read the summary of this paper (Transnational) Organised Crime, Laundering and the Congregation of the Gullible - Retirement Speech of Prof. Dr. Petrus C. van Duyne, Tilburg/Den Haag, 14 March 2011 - 11th Colloquium, 2011 Duyne, Petrus C. van Introduction: crime-money, corruption and the state . Introduction Chapter of Cross-border inroads on integrity in Europe Duyne, Petrus C. van click here to read the summary of this paper Feudalizam u novom . Ogledi o klijentelizmu, korupciji, organizovanom kriminalu i poku?ajima reforme Duyne, Petrus C. van; Donati, Stefano Crime, Money and Criminal Mobility in Europe Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir click here to read the summary of this paper Searching for contours of the anti-corruption policy in Serbia Duyne, Petrus C. van; Todorova, Milena click here to read the summary of this paper Brick`s don`t talk. Searching for crime-money in rela estate Duyne, Petrus C. van; Soudijn, Melvin; Kint, Tessy Flesh and Money. Trafficking in Human Beings (digital edition). Petrus C. van Duyne and on Spencer (eds.), Wolf Legal Publishers, 201 Nijmegen (NETH) 260 pages, Publised 05-2011, ISBN (softcover): 9789058506559. Duyne, Petrus C. van; Spencer, Jon click here to read the summary of this paper The criminal smoke of tobacco policy making. Cigarette smuggling in Europe. Petrus C. van Duyne and Georgios A. Antonopoulos (eds.), Wolf Legal Publishers, 2011, Nijmegen (NETH), 234 pages, Shipping Weight: 510 gram, ISBN (softcover) : 9780905850476 Duyne, Petrus C. van; Antonopoulos, Georgios A. click here to read the summary of this paper Duyne, Petrus C. van The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages) Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L. Crime and commercial activity. An introduction to two half-brothers Duyne, Petrus C. van The creation of a threat image: media, policy making and organised crime Duyne, Petrus C. van Criminal sub-contracting in the Netherlands: the Dutch 'koppelbaas' as crime-entrepreneur Duyne, Petrus C. van; Houtzager, Mark J. Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages) Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L. Fears, naming and knowing: an introduction Duyne, Petrus C. van Criminal Finances and Organising Crime in Europe.Petrus C. van Duyne, Klaus von Lampe, James L. Newell (Eds.)Wolf Legal Publishers, 2003, Nijmegen (NETH), ISBN: 90-5850-045-4, original retail price EUR24,75 (215 pages) Duyne, Petrus C. van; Lampe, Klaus von; Newell, James L. Foreword: Greasing the organisation of crime in Europe Duyne, Petrus C. van Money laundering policy. Fears and facts Duyne, Petrus C. van Crime-entrepreneurs and financial management Duyne, Petrus C. van Upperworld and underworld in cross-border crime.Petrus C. van Duyne, Klaus von Lampe, Nikos Passas (Eds.) Wolf Legal Publishers 2002, Nijmegen (NETH), ISBN: 90-5850-030-6, original retail price EUR24,75 (206 pages) Duyne, Petrus C. van; Lampe, Klaus von; Passas, Nikos Introduction: Upper- and underworld in cross-border cime economy Duyne, Petrus C. van Cross-Border Crime: A relative Concept and Broad Phenomenon Duyne, Petrus C. van The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback) Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L. Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50 Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom click here to read the summary of this paper The organisation of business crime Duyne, Petrus C. van Introduction: Counting clouds and measuring organised crime Duyne, Petrus C. van Old and new in criminally mobile Europe Duyne, Petrus C. van Criminal finances and state of the art. Case for concern? Duyne, Petrus C. van Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75 Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von click here to read the summary of this paper Virtue and Reality: an introductory tale of two cities Duyne, Petrus C. van European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00 Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov click here to read the summary of this paper Introduction: Crime-markets are for ever From the criminal mushroom market to the crime-money scenario Duyne, Petrus C. van In search of crime-money management in Serbia Duyne, Petrus C. van; Donati, Stefano click here to read the summary of this paper (Transnational) Organised Crime, Laundering and the Congregation of the Gullible - Retirement Speech of Prof. Dr. Petrus C. van Duyne, Tilburg/Den Haag, 14 March 2011 - 11th Colloquium, 2011 Duyne, Petrus C. van Introduction: crime-money, corruption and the state . Introduction Chapter of Cross-border inroads on integrity in Europe Duyne, Petrus C. van click here to read the summary of this paper Feudalizam u novom . Ogledi o klijentelizmu, korupciji, organizovanom kriminalu i poku?ajima reforme Duyne, Petrus C. van; Donati, Stefano Crime, Money and Criminal Mobility in Europe Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir click here to read the summary of this paper Searching for contours of the anti-corruption policy in Serbia Duyne, Petrus C. van; Todorova, Milena click here to read the summary of this paper Brick`s don`t talk. Searching for crime-money in rela estate Duyne, Petrus C. van; Soudijn, Melvin; Kint, Tessy Flesh and Money. Trafficking in Human Beings (digital edition). Petrus C. van Duyne and on Spencer (eds.), Wolf Legal Publishers, 201 Nijmegen (NETH) 260 pages, Publised 05-2011, ISBN (softcover): 9789058506559. Duyne, Petrus C. van; Spencer, Jon click here to read the summary of this paper The criminal smoke of tobacco policy making. Cigarette smuggling in Europe. Petrus C. van Duyne and Georgios A. Antonopoulos (eds.), Wolf Legal Publishers, 2011, Nijmegen (NETH), 234 pages, Shipping Weight: 510 gram, ISBN (softcover) : 9780905850476 Duyne, Petrus C. van; Antonopoulos, Georgios A. click here to read the summary of this paper Filipkowski, Wojciech Internet s Illegal market Place Filipkowski, Wojciech Gelemerova, Liliya Fighting foreign bribery: the stick or the carrot? Gelemerova, Liliya click here to read the summary of this paper Glaser, Severin Legal Protection against OLAF: The European fraud watch dog Glaser, Severin Gounev, Philip Market regulation and criminal structures in the Bulgarian commercial sex market Gounev, Philip; Bezlov, Tihomir; Petrunov, Georgi Groenhuijsen, Marc Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00 Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir click here to read the summary of this paper Groenhuijsen, Marc S. Financial investigation and confiscation orders in a broader perspective: developments in Dutch criminal law Groenhuijsen, Marc S.; Kooijmans, Tijs Harvey, Jackie Controlling the flow of money or satisfying the regulators? Harvey, Jackie Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50 Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom click here to read the summary of this paper European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00 Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov click here to read the summary of this paper Crime-money records, recovery and their meaning Harvey, Jackie click here to read the summary of this paper Crime, Money and Criminal Mobility in Europe Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir click here to read the summary of this paper Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00 Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir click here to read the summary of this paper Money Laundering: Phantoms, Imagery and Facts Harvey, Jackie Policing criminal money flows: the role of law enforcement - paragons or pariahs? Harvey, Jackie Harvey, Jackie Controlling the flow of money or satisfying the regulators? Harvey, Jackie Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50 Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom click here to read the summary of this paper European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00 Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov click here to read the summary of this paper Crime-money records, recovery and their meaning Harvey, Jackie click here to read the summary of this paper Crime, Money and Criminal Mobility in Europe Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir click here to read the summary of this paper Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00 Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir click here to read the summary of this paper Money Laundering: Phantoms, Imagery and Facts Harvey, Jackie Policing criminal money flows: the role of law enforcement - paragons or pariahs? Harvey, Jackie Hobbs, Dick Sound and Vision. Nigerian Street Entrepreneurs in Greece Antonopoulos, Georgios; Horsnby, Rob; Hobbs, Dick Hornsby, Rob Organised Crime is... Findings from a cross-national review of literature Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen Horsnby, Rob Sound and Vision. Nigerian Street Entrepreneurs in Greece Antonopoulos, Georgios; Horsnby, Rob; Hobbs, Dick Houtzager, Mark J. Criminal sub-contracting in the Netherlands: the Dutch 'koppelbaas' as crime-entrepreneur Duyne, Petrus C. van; Houtzager, Mark J. Huisman, Sander Criminal expatriates. British criminals in the Netherlands and Dutch criminals in Spain Soudijn, Melvin; Huisman, Sander Impe, K. van The Need for a Multidisciplinary and Practive Approach to Human Trafficking. Reflections from Two Pilots Ruyver, B. de; Impe, K. van; Meese, J. Ingvaldsen, Karsten Money laundering in the Norwegian securities market. On the conditions of money laundering Ingvaldsen, Karsten; Larsson, Paul Isaeva, Anna Public sector corruption: lessons to be learned from the Ukrainian experience Markovska, Anna; Isaeva, Anna Jager, Matjaz Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages) Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L. In the quest for essence: the prinicipal agent model of corruption Jager, Matjaz The market and criminal law: the case of corruption Jager, Matjaz Some policy implications of the various patterns of the supply side of the illicit drug market Jager, Matjaz The developing EU criminal law and the ultima ratio principle Sugman, Katja; Jager, Matjaz The Politics of the Zemono Building Cartel on the Sunny Side of the Alps Jager, Matjaz Johansen, Per Ole Organised crime, Norwegian style Johansen, Per Ole Alcohol; the lazarus of illegal markets. How do they make it? Johansen, Per Ole Joutsen, M. Cross-Border Crime Patterns between Eastern Europe and the European Union Joutsen, M. Junninen, Mika Crime Across the Border. Finnish Professional Criminals Taking Advantage of Estonian Crime Opportunities Junninen, Mika; Aromaa, Kauko Kaderabkova, Drahuse Adventure capitalism and economic crime in the countries of transition: the case of the Czech Republic Scheinost, Miroslav; Baloun, Vladimir; Kaderabkova, Drahuse Karadzoski, Mladen Discrepancies between anti-corruption legislation and practice in Macedonia Karadzoski, Mladen Kint, Tessy Brick`s don`t talk. Searching for crime-money in rela estate Duyne, Petrus C. van; Soudijn, Melvin; Kint, Tessy Kooijmans, Tijs Financial investigation and confiscation orders in a broader perspective: developments in Dutch criminal law Groenhuijsen, Marc S.; Kooijmans, Tijs Kooijmans,Tijs Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00 Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir click here to read the summary of this paper Korsell, Lars Swedish international casinos: A nest of organised crime or just a place for ordinary tax cheaters? Skinnari, Johanna; Korsell, Lars Krajewski, K. Drug Trafficking in Poland Krajewski, K. Lampe, Klaus von The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages) Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L. Organising the nicotine racket. Patterns of criminal coopeartion in the cigarette black market in Germany Lampe, Klaus von Explaining the emergence of the cigarette black market in Germany Lampe, Klaus von click here to read the summary of this paper Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages) Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L. Measuring Organised Crime. A Critique of Current Approaches Lampe, Klaus von Criminal Finances and Organising Crime in Europe.Petrus C. van Duyne, Klaus von Lampe, James L. Newell (Eds.)Wolf Legal Publishers, 2003, Nijmegen (NETH), ISBN: 90-5850-045-4, original retail price EUR24,75 (215 pages) Duyne, Petrus C. van; Lampe, Klaus von; Newell, James L. Upperworld and underworld in cross-border crime.Petrus C. van Duyne, Klaus von Lampe, Nikos Passas (Eds.) Wolf Legal Publishers 2002, Nijmegen (NETH), ISBN: 90-5850-030-6, original retail price EUR24,75 (206 pages) Duyne, Petrus C. van; Lampe, Klaus von; Passas, Nikos The trafficking in untaxed cigarettes in Germany: a case study of the social embeddedness of illegal markets Lampe, Klaus von Afterword: organsied crime research in perspective Lampe, Klaus von The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback) Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L. Organised Crime is... Findings from a cross-national review of literature Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen Transnational crime connecting Eastern and Western Europe: Three case studies Lampe, Klaus von Criminals are not alone. Some observations on the social microcosm of illegal entrepreneurs Lampe, Klaus von Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75 Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von click here to read the summary of this paper European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00 Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov click here to read the summary of this paper Organised crime research in Europe: development and stagnation Lampe, Klaus von click here to read the summary of this paper Situational Prevention of `Organised Crime`: Preventing phantom conceptions with phantom means? Lampe, Klaus von The Use of Models in the Study of Organised Crime Lampe, Klaus von Larsson, Paul Money laundering in the Norwegian securities market. On the conditions of money laundering Ingvaldsen, Karsten; Larsson, Paul Lehti, Martti Trafficking in human beings: policy problems and recommendations Aromaa, Kauko; Lehti, Martti Rules of the Game: A qualitative study of corruption on the Finnish-Russian border Viuhko, Minna; Lehti, Martti; Aromaa, Kauko click here to read the summary of this paper Levi, Michael Following the criminal and terrorist money trails Levi, Michael Credit Crad Fraud in International Perspective Levi, Michael Theorising the Security and Exchange Commission‟s 2010 settlement with Goldman Sachs: Legislative weakness, reintegrative shaming or ?temporary business interruption‟ for financial market power elites? Dorn, Nicholas; Levi, Michael Logonder, Sanja Who is `Yugo` in `Yugo-mafia`? A comparative analysis of Serb and Slovene offenders Logonder, Sanja click here to read the summary of this paper Maljevic, Almir Trafficking in Women in Bosnia and Herzegovina Maljevic, Almir The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback) Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L. Fighting Money Laundering in Bosnia and Herzegovina: Should We Control Criminals` Sloppiness or Private Sector`s Diligence? Maljevic, Almir Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50 Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom click here to read the summary of this paper Crime business and cime money in Europe. The dirty linen of illicit enterprise. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, Jackie Harvey (Eds.) Wolf Legal Publishers 2007, Nijmegen (NETH), ISBN-13: 978-90-5850-305-3, original retail price EUR24,75 Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von click here to read the summary of this paper European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00 Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov click here to read the summary of this paper Police corruption through eyes of bribers: The ambivalence of sinners Datzer, Darko; Maljevic, Almir; Muratbegovic, Elmedin; Budimlic, Muhamed click here to read the summary of this paper Crime, Money and Criminal Mobility in Europe Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir click here to read the summary of this paper Usual and unusual organising criminals in Europe and beyond. Profitable crimes, from underworld to upper world. Liber amicorum Petrus C. van Duyne. Georgios Antonopoulos, Marc Groenhuijsen, Jackie Harvey, Tijs Kooijmans, Almir Maljevic & Klaus von Lampe (eds.), Maklu Uitgevers nv, Antwerpen 2011, 314 pages, ISBN: 9789046604298, original rtail price EUR 62.00 Antonopoulos, Georgios; Groenhuijsen, Marc; Harvey, Jackie; Kooijmans,Tijs; Maljevic, Almir click here to read the summary of this paper Markina, Anna An assessment of prospective changes in cross-border crime after Estonia's accession to the European Union Markina, Anna; Saar, J?ri Organised Crime is... Findings from a cross-national review of literature Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen Cigarette black market in Estonia Markina, Anna Markovska, Anna Public sector corruption: lessons to be learned from the Ukrainian experience Markovska, Anna; Isaeva, Anna Ruling human trafficking in the UK and the Ukraine Markovska, Anna; Moore, Coleen click here to read the summary of this paper Ukrainian underworld: From street gambling games to the game of politics and big business. Markovska, Anna; Serdyuk, Alexey Massari, Monica Ecomafias and Waste Entrepreneurs in the Italian Market Massari, Monica click here to read the summary of this paper Meese, J. The Need for a Multidisciplinary and Practive Approach to Human Trafficking. Reflections from Two Pilots Ruyver, B. de; Impe, K. van; Meese, J. Moore, Coleen Ruling human trafficking in the UK and the Ukraine Markovska, Anna; Moore, Coleen click here to read the summary of this paper Muratbegovic, Elmedin Police corruption through eyes of bribers: The ambivalence of sinners Datzer, Darko; Maljevic, Almir; Muratbegovic, Elmedin; Budimlic, Muhamed click here to read the summary of this paper Naylor, Thomas (R.T.) The International Anti-Money Laundering Regime: A Bankrupt Policy Desperate for a New Raison D‟?tre Naylor, Thomas (R.T.) Newell, James L. The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages) Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L. Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages) Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L. Institutional reform and attempts to fight corruption: the Italian case Newell, James L. Criminal Finances and Organising Crime in Europe.Petrus C. van Duyne, Klaus von Lampe, James L. Newell (Eds.)Wolf Legal Publishers, 2003, Nijmegen (NETH), ISBN: 90-5850-045-4, original retail price EUR24,75 (215 pages) Duyne, Petrus C. van; Lampe, Klaus von; Newell, James L. Political corruption in Italy Newell, James L. The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback) Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L. Organised crime and corruption: the case of the Sicilian mafia Newell, James L. Where crime and politics meet: `It`s the culture, stupid!` Newell, James L. Newell, James L. The organised crime economy. Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN: 90 5850 1655, original retail price EUR22,75 (300 pages) Duyne, Petrus C. van; Lampe, Klaus von; Dijck, Maarten van; Newell, James L. Threats and Phantoms of Organised Crime, Corruption and Terrorism; Rhetoric and critical perspectives. Petrus C. van Duyne, Matjaz Jager, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2004, Nijmegen (NETH), ISBN: 90-5850-077-2, original retail price EUR22,75 (278 pages) Duyne, Petrus C. van; Jager, Matjaz; Lampe, Klaus von; Newell, James L. Institutional reform and attempts to fight corruption: the Italian case Newell, James L. Criminal Finances and Organising Crime in Europe.Petrus C. van Duyne, Klaus von Lampe, James L. Newell (Eds.)Wolf Legal Publishers, 2003, Nijmegen (NETH), ISBN: 90-5850-045-4, original retail price EUR24,75 (215 pages) Duyne, Petrus C. van; Lampe, Klaus von; Newell, James L. Political corruption in Italy Newell, James L. The organisation of crime for profit. Conduct law and measurement. Petrus C. van Duyne, Almir Maljevic, Maarten van Dijck, Klaus von Lampe, James L. Newell (Eds.) Wolf Legal Publishers, 2005, Nijmegen (NETH), ISBN-10: 90 5850 220-1, ISBN-13: 978-90-5850-220-9, original retail price EUR24,75 (205 pages, paperback) Duyne, Petrus C. van; Maljevic, Almir; Dijck, Maarten van; Lampe, Klaus von; Newell, James L. Organised crime and corruption: the case of the Sicilian mafia Newell, James L. Where crime and politics meet: `It`s the culture, stupid!` Newell, James L. Nikolic, Vesna Trafficking in humans and illegal economy in war and post-war society Nikolic, Vesna Nikolic-Ristanovi, Vesna Human traffickers in Serbia Nikolic-Ristanovi, Vesna Nikolic-Ristanovic, Vesna Illegal markets, human trade and transnational organised crime Nikolic-Ristanovic, Vesna Money laundering: possibilities and problems in the law enforcement in Serbia Nikolic-Ristanovic, Vesna; Copic, Sanja click here to read the summary of this paper Osyka, Igor Anti-corruption policies in Ukraine Osyka, Igor Organsied Crime Problems in the Ukraine Osyka, Igor Papanicolaou, Georgios `Organised crime` and productive illegal labour: The economic significance of human smuggling and trafficking in Greece Papanicolaou, Georgios; Antonopoulos, Georgios Pashev Konstantin Countering Cross-border VAT Fraud. The Bulgarian Experience in an extended Europe Pashev Konstantin click here to read the summary of this paper Passas, Nikos Upperworld and underworld in cross-border crime.Petrus C. van Duyne, Klaus von Lampe, Nikos Passas (Eds.) Wolf Legal Publishers 2002, Nijmegen (NETH), ISBN: 90-5850-030-6, original retail price EUR24,75 (206 pages) Duyne, Petrus C. van; Lampe, Klaus von; Passas, Nikos Cross-border crime and the interface between legal and illegal actors Passas, Nikos Facts and Myths about tue So-Called Underground Banking Passas, Nikos Persak, Nina Islamic fundamentalism and Western horror: fear of the other or of oneself? Persak, Nina Petrunov, Georgi Market regulation and criminal structures in the Bulgarian commercial sex market Gounev, Philip; Bezlov, Tihomir; Petrunov, Georgi Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50 Crime, Money and Criminal Mobility in Europe Petrus C. van Duyne, Stefano Donati, Jackie Harvey, Almir Maljevic and Klaus von Lampe (Eds.), 406 pages, Wolf Legal Publishers, Nijmegen 2010, ISBN (softcover) : 9789058504777, original retail price EUR 32.50; Duyne, Petrus C. van; Donati, Stefano; Harvey, Jackie; Maljevic, Almir click here to read the summary of this paper Pheiffer, M. Financial Investigations and Crime-Money Pheiffer, M. Quirk, Brendan Romania and the fight against EU fraud: A Balkan success story? Quirk, Brendan Quirke, Brendan Fraud against European Public Funds Quirke, Brendan Economic Crime and Legal Competence in the EU Quirke, Brendan Bulgaria and EU Fraud: A Case of Better Late Than Never? Quirke, Brendan; Doig, Alan Quirke, Brendan J. Croatia: Fighting EU Fraud: a case of work in progress? Quirke, Brendan J. Rietrae, Joeb The 3rd EU anti-money laundering directive. Main issues and intriguing details Rietrae, Joeb Ruggiero, Vincenzo Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages) Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim Afterword: Transnational Crime and Transnational Economies Ruggiero, Vincenzo Ruggiero, Vincenzo Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages) Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim Afterword: Transnational Crime and Transnational Economies Ruggiero, Vincenzo Ruyver, B. de The Need for a Multidisciplinary and Practive Approach to Human Trafficking. Reflections from Two Pilots Ruyver, B. de; Impe, K. van; Meese, J. Saar, J?ri An assessment of prospective changes in cross-border crime after Estonia's accession to the European Union Markina, Anna; Saar, J?ri Scheinost, Miroslav Adventure capitalism and economic crime in the countries of transition: the case of the Czech Republic Scheinost, Miroslav; Baloun, Vladimir; Kaderabkova, Drahuse Financial crime in the Czech Republic. Some preliminary findings based on case analysis Scheinost, Miroslav Financial crime in the Czech Republic: its features and international extension Baloun, Vladimir; Scheinost, Miroslav Economy and crime in the society in transition: the Czech Republic case Baloun, Vladimir; Scheinost, Miroslav Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages) Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic Scheinost, Miroslav Some reflexions on researching financial and economic crime Scheinost, Miroslav Organised crime in the Czech Republic - legal framework, prosecution and characteristics Scheinost, Miroslav; Diblikova, Simona click here to read the summary of this paper Organised Crime, the Media and the Sentiments of the Public Scheinost, Miroslav Scheinost, Miroslav Adventure capitalism and economic crime in the countries of transition: the case of the Czech Republic Scheinost, Miroslav; Baloun, Vladimir; Kaderabkova, Drahuse Financial crime in the Czech Republic. Some preliminary findings based on case analysis Scheinost, Miroslav Financial crime in the Czech Republic: its features and international extension Baloun, Vladimir; Scheinost, Miroslav Economy and crime in the society in transition: the Czech Republic case Baloun, Vladimir; Scheinost, Miroslav Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages) Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic Scheinost, Miroslav Some reflexions on researching financial and economic crime Scheinost, Miroslav Organised crime in the Czech Republic - legal framework, prosecution and characteristics Scheinost, Miroslav; Diblikova, Simona click here to read the summary of this paper Organised Crime, the Media and the Sentiments of the Public Scheinost, Miroslav Scheinost, Miroslov European crime markets at cross-roads: extended and extending criminal Europe.Petrus C. van Duyne, Jackie Harvey, Almir Maljevic, Klaus von Lampe, Miroslav Scheinost (Eds.) Wolf Legal Publishers 2008, Nijmegen (NETH), ISBN-13: 978-909-5850-392-3, 400 pages, Price: EUR 27,50 / USD 50.00 Duyne, Petrus C. van; Harvey, Jackie; Maljevic, Almir; Lampe, Klaus von; Scheinost, Miroslov click here to read the summary of this paper Schneider, Friedrich The Financial Flows of Transnational Crime. Some Preliminary Empirical Results Schneider, Friedrich Schudelaro, Ton Electronic Payment Systems and Money Laundering: Beyond the Internet Hype Schudelaro, Ton Schulte, Thomas The Future of Organized Crime: Dealing with Uncertainty Wagner, Norbert; Boberg, Martin; Beckmann, Uwe; Schulte, Thomas Criminal Money Management as a cutting Edge between Profit Oriented Crime and Terrorism. Possible developments until the year 2012 and strategic recommendations. Schulte, Thomas; Boberg, Martin click here to read the summary of this paper Serdyuk, Alexey Ukrainian underworld: From street gambling games to the game of politics and big business. Markovska, Anna; Serdyuk, Alexey Siegel, Dina The `romantics` of the desert. Women smuggling to the Middle East Siegel, Dina Skinnari, Johanna The financial management of drug crime in Sweden Skinnari, Johanna Swedish international casinos: A nest of organised crime or just a place for ordinary tax cheaters? Skinnari, Johanna; Korsell, Lars Skrbec, Jure The Impact of Corruption on the Rule of Law in Slovenia Dobovsek, Bojan; Skrbec, Jure Soudijn, Melvin Criminal expatriates. British criminals in the Netherlands and Dutch criminals in Spain Soudijn, Melvin; Huisman, Sander Brick`s don`t talk. Searching for crime-money in rela estate Duyne, Petrus C. van; Soudijn, Melvin; Kint, Tessy Spencer, Jon The illicit movement of people across borders. The UK as a destination country and the disorganisation of criminal activity. Spencer, Jon Media constructing organised crime concepts in an extended criminal Europe: Trafficking women for sexual exploitation Spencer, Jon click here to read the summary of this paper Lifting the veil on SOCA and the UKHTC: Policymaking responses to organised crime Spencer, Jon; Broad, Rose Flesh and Money. Trafficking in Human Beings (digital edition). Petrus C. van Duyne and on Spencer (eds.), Wolf Legal Publishers, 201 Nijmegen (NETH) 260 pages, Publised 05-2011, ISBN (softcover): 9789058506559. Duyne, Petrus C. van; Spencer, Jon click here to read the summary of this paper Staring, Richard Destination unknown? Undocumented youngsters in the Netherlands and the organised crime fallacy Staring, Richard Stieranka, Josef Protecting against money laundering in the Slovak Republic Stieranka, Josef Sugman, Katja Critical analysis of the corpus juris and the green paper from the Slovenian perspective Sugman, Katja The developing EU criminal law and the ultima ratio principle Sugman, Katja; Jager, Matjaz Tilleman, Andre T.A. Money laundering and the professional sector. Supervision of lawyers and civil-law notaries in the Netherlands - what about professional secrecy? Tilleman, Andre T.A. Todorova, Milena Searching for contours of the anti-corruption policy in Serbia Duyne, Petrus C. van; Todorova, Milena click here to read the summary of this paper UNODC Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes, UNODC, Vienna, 2011 UNODC click here to read the summary of this paper Valkenburg, Wim Cross-border Crime in a Changing Europe. Petrus C. van Duyne, Vincenzo Ruggiero, Miroslav Scheinost, Wim Valkenburg (Eds.), Nova Science Publishers, 2001, Huntingdon, New York, ISBN: 1-56072-966-X, price USD 99,00 (246 pages) Duyne, Petrus C, van; Ruggiero, Vincenzo ; Scheinost, Miroslav ; Valkenburg, Wim Valkenburg, Wim E.C.A Extra and Sneaky Legal Evidence in Cross-Border Investigations Valkenburg, Wim E.C.A Vande Walle, Gudrun The first step to a tailor-made anti-corruption policy for public services: The case of the Flemish customs office Vande Walle, Gudrun; Dormaels, Arne click here to read the summary of this paper On `Caligula, the `yes-men` and corruption`: Gendering the organisation against corruption Vande Walle, Gudrun Vander Beken, Tom Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50 Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom click here to read the summary of this paper The vulnerability of economic markets to crime in 2015 Vander Beken, Tom click here to read the summary of this paper Out of step? Mobility of `itinerant crime groups` Vander Beken, Tom; Daele, Stijn van Vander Beken, Tom Cross-border crime inroads on integrity in Europe. Petrus C. van Duyne, Georgios A. Antonopoulos, Almir Maljevic, Jackie Harvey, Tom Vander Beken, Klaus von Lamp, (Eds.) Wolf Legal Publishers, 2010, Nijmegen (NETH), 10th Colloquium, 2010 , 417 pages, Published: 11-2010, ISBN (softcover) : 9789058505774, original retail price EUR 32,50 Duyne, Petrus C. van ; Antonopoulos, Georgios A. ; Maljevic, Almir; Harvey, Jackie ; Vander Beken, Tom click here to read the summary of this paper The vulnerability of economic markets to crime in 2015 Vander Beken, Tom click here to read the summary of this paper Out of step? Mobility of `itinerant crime groups` Vander Beken, Tom; Daele, Stijn van Verhage, Antoinette The holy grail of money laundering statistics: Input and outcome of the Belgian AML system Verhage, Antoinette The beauty of grey? AML as a risk factor for compliance Officers Verhage, Antoinette Vermeulen, Gert New developments in EU policy regarding cross-border crime Vermeulen, Gert Verpoest, Karen The vulnerability of economic sectors to (organised) crime: The case of the European road freight transport sector Beken, Tom Vander; Verpoest, Karen; Bucquoye, Annemie; Defruytier, Melanie Organised Crime is... Findings from a cross-national review of literature Lampe, Klaus von; Dijck, Maarten van; Hornsby, Rob; Markina, Anna; Verpoest, Karen Vesterhav, Daniel Measures against money laundering in Sweden: The role of the private sector Vesterhav, Daniel Vettori, Barbara Comparing data sources on organised crime across the EU. A first step towards an EU statistical apparatus Vettori, Barbara Going beyond the confiscation of proceeds from organised crime activi-ties: Stripping away ill-gotten gains from corruption in the enlarged Europe Vettori, Barbara; Zanella, Marco Safety crimes in the enlarged Europe. Between economic and social drivers Vettori, Barbara Vitek, Jan Precautionary measures against economic and financial crime in SLovakia Vitek, Jan Viuhko, Minna Rules of the Game: A qualitative study of corruption on the Finnish-Russian border Viuhko, Minna; Lehti, Martti; Aromaa, Kauko click here to read the summary of this paper Wagner, Norbert The Future of Organized Crime: Dealing with Uncertainty Wagner, Norbert; Boberg, Martin; Beckmann, Uwe; Schulte, Thomas Zanella, Marco Going beyond the confiscation of proceeds from organised crime activi-ties: Stripping away ill-gotten gains from corruption in the enlarged Europe Vettori, Barbara; Zanella, Marco