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  This module is a resource for lecturers  

 

Core reading

 

This section provides a list of (partly open access) materials that the lecturer could ask the students to read before taking a class based on this Module.

Legal

Articles in the United Nations Convention against Transnational Organized Crime and the Protocols Thereto

  • Article 6: Criminalization of the laundering of proceeds of crime
  • Article 7: Measures to combat money-laundering
  • Article 8: Criminalization of corruption
  • Article 9: Measures against corruption
  • Article 10: Liability of legal persons

Legislative Guides for the Implementation of the United Nations Convention against Transnational Organized Crime and the Protocols Thereto

  • Criminalization of the laundering of proceeds of crime
  • Criminalization of and measures against corruption
  • Liability of legal persons
 

Academic Literature

  • Arias, Desmond. (2011). Drug Cartels: Neither Holy, Nor Roman, Nor an Empire. In M. Natarajan, ed., Introduction to International Crime and Justice. New York: Cambridge University Press.
  • Savona, Ernesto and Zanella, Marco. (2011). Extortion and Organized Crime. In M. Natarajan, ed., Introduction to International Crime and Justice. New York: Cambridge University Press.
 

Reports

  • CSD. (2010). Examining the Links between Organised Crime and Corruption. Sofia: Center for the Study of Democracy.
  • Ferragut, Sergio. (2012). Organized Crime, Illicit Drugs and Money Laundering: the United States and Mexico. International Security Programme Paper 2012/01. November 2012. London: Chatham House.
  • United Nations Office on Drugs and Crime. (2013). Business, Corruption and Crime in the Western Balkans: The Impact of Bribery and Other Crime on Private Enterprise. Vienna: UNODC.
 

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