Programação
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Leituras:
CARNEIRO, L. P. (2009)***
WIKSTROM, Per-Olof. (2006) **
FIORENTINA, G. e PELTZMAN, S. eds. (1995)** Introdução
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Aula 3. O conceito de crime Organizado e de Crime Organizado Transnacional: definições e modelos de análise
ALBANESE et alli. (2003)Introdução ***
FRIMAN, R. e ANDREAS, P. (1999)***
BEATO, C., e L. F. ZILLI. (2012) **
LAMPE (2012)**
DIJK e SPAPENS (2014)**
ONU (2002)* -
Aula 4. As redes criminais e a carreira criminal
LAMPE (2003) ***
KLEEMANS, EDWARD R., and CHRISTIANNE J. P. (2008) ***
GAMBETTA, D. (2009)* Capítulos 1 e 4
KOPPEN et alli. (2009) *
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Aula 5. Terrorismo e crime transnacional
MAKARENKO, Tamara. (2012)***
FORST, B. (2009)***
BIBES (2001)***
KLEEMANS, E. R. (2008)**
MARTIN (2014)**
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Aula 6. Os mercados ilícitos: estrutura e funcionamento
NAYLOR, R. T. (2003)***
GAMBETTA, D. (1993) ***
FIORENTINA, G. e PELTZMAN, S. eds. (1995)**
NAYLOR, R. T. (2004)** capítulo 1
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Apresentação dos Policy Briefs
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Aula 8. Cooperação jurídica internacional: principais convenções e tratados
WEATLEY, J. (2012)***
ANDREAS, P., NADELMANN, E.(2006)***
BEARE, MARGARET E., and FREDERICK T. MARTENS.(1998)**
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Aula 9. As respostas das polícias e dos sistemas de justiça criminal
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ABADINSKY, H. (2010). Organized Crime. Belmont, CA: Wadsworth Cengage Learning.
ALBANESE, J. S. (2000). “The Causes of Organized Crime: Do Criminals Organized Around for Crimes or do Criminal Opportunities Create New Offenders?” Journal of Contemporary Criminal Justice 2000, Vol 15, p 409-423.
ALBANESE, J. S., and Philip L. Reichel, eds. (2014). Transnational Organized Crime: An Overview from six Continents. 1a. ed. Thousand Oaks, CA: Sage.
ALBANESE, J. S., D. K. DAS, and A. VERMA, eds. 2003. Organized Crime: World Perspectives. Upper Saddle River, NJ: Prentice Hall.
ANDREAS, P., NADELMANN, E. (2006) Policing the Globe: Criminalization and Crime Control in International Relations. Oxford University Press.
BAILEY, J. e GODSON, R. (2002) Organized Crime and Democratic Governability: Mexico and the U.S.-Mexican Borderlands. Ed. Prentice Hall e Pittisburg Latin American Studies.
BARLOW, H. D. (1995), “Introduction: Public Policy and the explanation of crime”, in Hugh Barlow, D. (editor), Crime and public policy: putting theory to work, Westview Press, Boulder, Colorado.
BEARE, MARGARET E., and FREDERICK T. MARTENS. (1998). "Policing Organized Crime: The Comparative Structures, Traditions, and Policies within the United States and Canada." Journal of Contemporary Criminal Justice 14 (4): 398-427.
BEATO, C., e L. F. ZILLI. (2014). "Organização Social do Crime." In Crime, Polícia e Justiça no Brasil, ed. R. S. Lima, J. L. Ratton and R. G. Azevedo. 1st ed. São Paulo: Editora Contexto, 86-95.
BEATO, C., e L. F. ZILLI. (2012). "A Estruturação De Atividades Criminosas: Um Estudo De Caso." Revista Brasileira de Ciências Sociais 27 (80): 71-88.
BECKER, G. (1968), Crime and Punishment: an economic approach, Journal of Political Economy, 76, 169-217.
BIBES, P. 2001. "Transnational Organized Crime and Terrorism: Colombia, a Case Study." Journal of Contemporary Criminal Justice 17 (3): 243-58.
BROWNSTEIN, H. H., CRIMMINS, S. M. e SPUNT, B. J. (2000). “A Conceptual Framework for Operationalizing the relationship between Violence and Drug Market Stability.” Contemporary Drug Problems 27:867-90.
CAPUTO, Dean A. 2008. "The South American Theft Groups: An Overview of a Transnational Criminal Network and Strategies for Field Enforcement." Police Quarterly 11 (3): 271-88.
CARNEIRO, L. P. (2009). “Violência Urbana, Segurança Pessoal e Criminalidade”. In: Fernando H. Cardoso e Alejandro Foxley (editores), América Latina desafios da democracia e do desenvolvimento: políticas sociais para além da crise, São Paulo, Elsevier.
CARNEIRO, L. P. (2009b). “A Economia Política das Drogas na América Latina: magnitude, conceitos e políticas de controle”, Texto para Discussão Instituto Fernando Henrique Cardoso. Disponível em http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1472428
CHALK, Peter e RABASA, Angel (2001). Colombian Labyrinth the Synergy of Drugs and Insurgency and Its Implications for Regional Stability, Santa Monica, CA: Rand Project Air Force.
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EDWARDS, A. 2005. "Transnational Organized Crime." In Transnational &Comparative Criminology, ed. J. Sheptycki and A. Wardak. 1st ed. Cavendish: Routledge, 211-226.
EHRLICH, I. (1973). Participation in illegitimate activities: a theoretical and empirical investigation, Journal of Political Economy, vol. 81, n. 3.
EHRLICH, I. (1996). “Crime, Punishment and the Market of Offenses”, Journal of Economic Perspective, vol. 10: 43-67.
EROKHINA, L. D. e BURIAK, M. Iu (2007). “The Problem of Trafficking in Women in Social Risk Groups.” Sociological Research 46:6-19.
EUROPOL (2013). European Serious and Organized Crime Threat Assessment (SOCTA), Luxembourg, Office for Official Publications of the European Communities.
FELSON, M. (2006), Crime and Nature. Thousand Oaks. Sage Publications.
FIORENTINA, G. e PELTZMAN, S. eds. (1995). The Economics of Organized Crime. Cambridge: Cambridge University Press.
FORST, B. (2009), Terrorism, Crime and Public Policy. New York. Cambridge University Press.
FRIMAN, R. e ANDREAS, P. (1999). The illicit Global Economy and State Power, New York, Rowman & Littlefield.
GAMBETTA, D. (1993). The Sicilian Mafia: the business of private protection, Cambridge, Harvard University Press.
GAMBETTA, D. (2009). Codes of the Underworld: How Criminals Communicate. Princeton University Press.
GEIS, Gilbert; BROWN, Gregory C. (2008). "The Transnational Traffic in Human Body Parts." Journal of Contemporary Criminal Justice 24 (3): 212-24.
GOOTENBER, P. (2008). Andean Cocaine: The Making of a Global Drug. The University of North Carolina Press
GOTTFREDSON, M. R. and HIRSCHI, T. (1990), A general theory of crime, Stanford University Press, Stanford.
HALSTEAD, B. (1998). “Use of Models in the Analysis of Organized Crime and Developemnt of Policy“, Transnational Organized Crime, 4, 1 p 1-24.
HARFIELD, Clive. 2008. "The Organization of 'Organized Crime Policing' and its International Context." Criminology and Criminal Justice 8 (4): 483-507.
HELLEINER, E. (1999). “State Power and the regulation of Illicit Activity in Global Finance”. In: R. Friman, e P. Andreas, (organizadores), The illicit Global Economy and State Power. New York Rowman & Littlefield.
HOME OFFICE. 2004. "One Step Ahead: A 21st Century Strategy to Defeat Organized Crime."
KEEFER, P., and N. Loayza, eds. (2010). Innocent Bystanders: Developing Countries and the War on Drugs. Washington: PALGRAVE MACMILLAN and THE WORLD BANK.
KEEFER, P., N. Loayza, and R. R. Soares. (2010). "Drug Prohibition and Developing Countries: Uncertain Benefi Ts, Certain Costs." In Innocent Bystanders: Developing Countries and the War on Drugs, ed. P. Keefer and N. Loayza. Washington: PALGRAVE MACMILLAN and THE WORLD BANK, 9-59.
KENNY, Michael. (2012). "The Evolution of the International Drugs Trade: The Case of Colombia, 1930-2000." In Transnational Organized Crime, ed. F. Allum and S. Gilmour. Abington: Routledge, 201-216.
KING, LESLIE E., and JUDSON M. RAY. (2000). "Developing Transnational Law Enforcement Cooperation: The FBI Training Initiatives." Journal of Contemporary Criminal Justice 16 (4): 386-408.
KLEEMANS, Edward R. (2008). "Introduction to Special Issue: Organized Crime, Terrorism and European Criminology." European Journal of Criminology 5 (1): 5-12.
KLEEMANS, EDWARD R., and CHRISTIANNE J. P. (2008). "Criminal Careers in Organized Crime and Social Opportunity Structure." European Journal of Criminology 5 (1): 69-98.
KOPPEN M. Vere van Poot , CHRISTIANNE J. de, KLEEMANS Edward R., and NIEUWBEERTA, P.(2009). “Criminal Trajectories in Organized Crime”. British Journal of Criminology Advance Access published on November 3.
LACZKO, F. e GOŹDZIAK, E.M (eds.) (2004). “Data and Research on Human Trafficking: A Global Survey“, Special issue of International Migration 43(1/2).
LAMPE, K. von. 2003. "Criminality Exploitable Ties: A Network Approach to Organized Crime." In Transnational Organized Crime, ed. E. C. Viano, J. Magallanes and L. Bridel. Durham: Carolina Academic Press, 9-22.
LAMPE, K. von. 2012. "Transnational Organized Crime Challenges for Future Research." Crime Law Soc Change 58 : 179-94.
LEVITT, S.D. & VENKATESH, S. (2000). "The Financial Activities of an Urban Street Gang", Quaterly Journal of Economics, vol. 115, no. 3, pp. 755-789.
MAKARENKO, Tamara. (2004). "The Crime-Terror Continuum: Tracing the Interplay between Transnational Organised Crime and Terrorism." Global Crime 6 (1): 129-45 http://search.ebscohost.com/login.aspx?direct=true&db=sih&AN=15544544&lang=pt-br&site=ehost-live.
MAKARENKO, Tamara. (2012). "Foundations and Evolution of the Crime-Terror Nexus." In Transnational Organized Crime, ed. F. Allum and S. Gilmour. Abington: Routledge, 233-249.
MEZA, R.V. (2006). "Political challenges posed by the failure of prohibition Drugs in Colombia and the Andean-Amazonian region", Transnational Institute, Drug Policy Briefing, vol. 16, no. May, pp. 59-79.
MIDDLETON, D. J. e LEVI, M. (2005). “The role of solicitors in facilitating ‘organized crime’: situational crime opportunities and their regulation”. Crime, Law & Social Change, 42
NAÍM, M. (2006). Ilícito: o ataque da pirataria, da lavagem de dinheiro e do tráfico à economia global, Jorge Zahar Editores, Rio de Janeiro.
NAIR, A. (2007). “Internet Content Regulation: Is a Global Community Standard a Fallacy or the Only Way Out?” International Review of Law, Computers and Technology, volume 21, number 1, p 15-25.
NAYLOR, R. T. (2003).”Towards a General Theory of Profit-Driven Crimes”, British Journal of Criminology, 43, p 81-101.
NAYLOR, R. T. (2004). Wages of Crime: Black Markets, Illegal Finance and the Underworld Economy. Ithaca: Cornell University Press.
OEA (2007). Organização dos Estados Americanos – Projeto de Resolução, Execução de Plano de Ação Hemisférica Contra a Criminalidade Organizada Transnacional. Conselho Permanente, Comissão de Segurança Hemisférica CP/CSH-870/07, rev 3, 22 de maio de 2007.
OEDT (2008).Observatório Europeu da Droga e da Toxicodependência, A Evolução do Fenômeno das Drogas na Europa, Serviço das Publicações Oficiais das Comunidades Europeias, Luxemburgo.
ONU (2000). Convenção das Nações Unidas contra o Crime Organizado Transnacional, Convençaõ de Palermo.
ONU (2002). United Nations Global Program against Transnational Organized Crime: Results of a Pilot Survey of Forty Selected Organized Criminal Groups in Sixteen Countries, United Nations Office on Drugs and Crime
ONU (2008) United Nations Office on Drugs and Crime, World Drug Report, United Nations Publication.
PACULA, Rosalie L., Beau Kilmer, Michael Grossman, and Frank J. Chaloupka. (2010). Risks and prices: The role of user sanction in marijuana market. The B.E. Journal of Economic Analysis & Policy 10, (1).
PECAUT, D. (2010). As FARC: Uma guerra sem fim? 1st ed. São Paulo: Paz e Terra.
REUTER, P. e GREENFIELD, V. (2001). "Measuring Global Drug Markets How good are the numbers and why should we care about them?". World Economics, vol. 2, no. 4, pp. 159-173.
RUBIO, M. (2003). "Organized Crime and Criminal Law in Colombia." In Transnational Organized Crime, ed. E. C. Viano, J. Magallanes and L. Bridel. Durham: Carolina Academic Press, 9-22.
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SAMPSON, R. (2006), “How Does Community Context Matter? Social Mechanisms and the Explanation of Crimes Rates”. in R. Sampson e P.O. Wikstrom: The Explanation of Crime. Cambridge, Cambridge University Press.
SCHLEGEL, K. (2000). “Transnational Crime: Implications for Local Enforcement. Journal of Contemporary Criminal Justice, vol 16, p 365-384.
SHELLEY, LOUISE. 2001. "Corruption and Organized Crime in Mexico in the Post-PRI Transition." Journal of Contemporary Criminal Justice 17 (3): 213-31.
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SUNG, Hung-En (2004). “State Failure, Economic Failure, and Predatory Organized Crime: A Comparative Analysis”, Journal of Research in Crime and Delinquency, 41, 111-129.
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VIANO, E. C., J. Magallanes, and L. Bridel. (2003). Transnational Organized Crime: Myth, Power and Profit. Durham, North Carolina: Carolina Academic Press.
WARCHOL, Greg L., Linda L. Zupan, and Willie Clack. (2003). "Transnational Criminality: An Analysis of the Illegal Wildlife Market in Southern Africa." International Criminal Justice Review 13 (1): 1-27.
WEATLEY, J. (2012). "A Survey of Laws, Policies and International Conventions." In Transnational Organized Crime, ed. F. Allum and S. Gilmour. Abington: Routledge, 65-81.
WIKSTROM, Per-Olof. (2006), “Individuals, Settings and Acts of Crime: Situational Mechanisms and the Explanation of Crime”. in R. Sampson e P.O. Wikstrom: The Explanation of Crime. Cambridge, Cambridge University Press.
WILLIAMS, P. e GODSON, R. (2002). “Anticipating Organized and Transnational Crime”, Journal Crime, Law and Social Change, 37, 4 / June, p 311-355.
WILLIANS, P. and VLASSIS, D. eds. (2001). Combating Transnational Crime: Concepts, Activities and Responses. International Security and Professional Advisory Council of the United Nations.
WOODIWISS, M. (2007). "Double Cross: States, Corporations, and the Global Reach of Organized Crime." International Criminal Justice Review 17 (1): 45-51.
Algumas indicações para facilitar leitura e o uso de dados quantitativos:
WILLIANS, F. (1991). Reasoning with statistics: How to read quantitative research, Fort Worth: HBJ.
HUCK, S.W.(2008). Reading Statistics and Research, Boston: Pearson Education, Inc.
DALGUAARD, P. (2002). Introductory Statistics with R, Springer Science, 2002.