| TOPIC | READINGS |
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Introduction |
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History of Transnational Crime |
Roth, M. (2014). Chapter 1 “Historical Overview of Transnational Crime.” In P. Reichel and J. Albanese (Eds.). Handbook of Transnational Crime and Justice, 2nd edition. SAGE Publications. |
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State Sovereignty and TOC |
Williams, P. (2002). Transnational Organized Crime and the State. In R. Hall and T. Biersteker (Eds). The Emergence of Private Authority in Global Governance. Cambridge, UK; New York: Cambridge University Press. |
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Violent Non-State Actors |
Williams, P. (2008). Violent non-state Actors and National and international security. International Relations and Security Network. ETH Zurich. Available at: https://www.files.ethz.ch/isn/93880/VNSAs.pdf |
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Weak States |
Williams, P. (2008). From the New Middle Ages to a New Dark Age: The Decline of the State and U.S. Strategy. Strategic Studies Institute (SSI). Available at: https://www.files.ethz.ch/isn/90814/New_Dark_Age.pdf Homework: The Fragile State Index https://fragilestatesindex.org |
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State-Organized Crime |
Kelman, J. (2015). States Can Play, Too: Constructing a Typology of State Participation in Illicit Flows. Crime, Law and Social Change, 64(1), 37-55. (JJ library) |
| Mobility of Organized Crime Across Boarders | Varese, F. (2011). Mafia Movements: A Framework for Understanding the Mobility of Mafia Groups. Global Crime, 12(3), 218-231. (JJ library) |
| International Drug Control Regime |
Paoli, L., Greenfield, V. A., & Reuter, P. (2012). Change is Possible: The history of the International Drug Control Regime and Implications for Future Policymaking. Substance Use & Misuse, 47(8–9), 923–935. (JJ library) Mena, F., & Hobbs, D. (2010). Narcophobia: Drugs Prohibition and the Generation of Human Rights Abuses. Trends in Organized Crime, 13(1), 60–74. (JJ library) |
| Consequences of Counter-Drug Measures | Windle, J., & Farrell, G. (2012). Popping the Balloon Effect: Assessing Drug Law Enforcement in Terms of Displacement, Diffusion, and the Containment Hypothesis. Substance Use & Misuse, 47(8-9), 868-876. (JJ library) |
| New Forms of Drugs | NCB (2015). Precursors and chemicals frequently used in the illicit manufacture of narcotic drugs and psychotropic substances. International Narcotics Control Board. Available at: https://www.incb.org/documents/PRECURSORS/TECHNICAL_REPORTS/2015/2015-PreAR_E.pdf |
| World Drug Trends | UNODC (2016). World Drug Report 2016. Available at: https://www.unodc.org/doc/wdr2016/WORLD_DRUG_REPORT_2016_web.pdf |
| Arms Trafficking | Feinstein, A., and Holden, P. (2014). “Arms Trafficking.” In L. Paoli (Ed.), Oxford Handbook on Organized Crime, pp. 444-460. Oxford: Oxford University Press. |
| Human Trafficking | Kleemans, E., and Smit, M. (2014). Human Smuggling, Human Trafficking, and Exploitation in the Sex Industry. In L. Paoli (Ed.), Oxford Handbook on Organized Crime, pp. 381-402. Oxford: Oxford University Press. |
| Human Trafficking and Migrant Smuggling | Campana, P., and Varese, F. (2016). Exploitation in Human Trafficking and Smuggling. European Journal on Criminal Policy and Research, 22(1), 89–105. (JJ library) |
| Human Trafficking, Exploitation and Peacekeeping Operations | Mendelson, S. (2005). Peacekeepers and Human Trafficking in the Balkans. Center for Strategic and International Studies. Available online at: http://csis.org/files/media/csis/pubs/0502_barracksbrothels.pdf |
| Crime and Conflict | Siegel, J. (2011). Trafficking of “Conflict Diamonds”. In C. Smith, S. Zhang, R. Barberet (Eds.), Routledge Handbook of International Criminology, pp. 200-211. New York, NY: Routledge. |
| Money Laundering | Levi, M. (2014). Money Laundering. In L. Paoli (Ed.), Oxford Handbook on Organized Crime, pp. 419-444. Oxford: Oxford University Press. |
| Transnational Environmental Crime | Michalowski, R. and Kramer, R. (2014). Chapter 10 “Transnational Environmental Crime” (pp. 189-212). In P. Reichel and J. Albanese (Eds.). Handbook of Transnational Crime and Justice, 2nd edn. SAGE Publications. (BB) |
| Counterfeiting | Kangaspunta, K., and Musumeci, M. (2014). Chapter 6 “Trafficking in Counterfeit Goods” (pp. 101-117). In P. Reichel and J. Albanese (Eds.). Handbook of Transnational Crime and Justice, 2nd ed. SAGE Publications. (BB) |