Publication Type
Journal Article
Version
submittedVersion
Publication Date
2013
Abstract
The paper argues that without a realistic understanding of criminal enterprise located against the commercial forces shaping contemporary Asian market contexts, then domestic, bi-lateral, regional and international control initiatives are not only likely to fail in their regulatory objectives, but the premises on which they are constructed may heighten the market conditions for crime business profitability.The international convention-based approach to regulating transnational and organized crime is the framework from which a critique of non-market centred law enforcement control concentrations is developed. This critique reveals the transposition of flawed normative control considerations from domestic to supra-national control contexts, and shows how this in turn constrains and is constrained by organized crime research.The paper suggests a novel methodology for understanding Asian crime business in its specific market realities and conditions. The analysis calls for a shift away from the normative ascription to supply directed regulatory emphasis. In conclusion, conventional crime control perspectives and directives can usefully be critiqued from their international as well as their domestic frames, enabling the creation of a refined and holistic legal response at each level that is supported by and not retarded with holistic research understandings
Keywords
market modelling, organised and transnational crime, international conventions, criminal enterprise
Discipline
Asian Studies | Business | Criminal Law | Criminology
Publication
International Criminal Law Review
Volume
13
Issue
3
First Page
697
Last Page
724
ISSN
1567-536X
Identifier
10.1163/15718123-01303005
Publisher
Brill Academic Publishers
Citation
FINDLAY, Mark, & HANIF, Nafis.(2013). International conventions and the failure of a transnational approach to controlling Asian crime business. International Criminal Law Review, 13(3), 697-724.
Available at: https://ink.library.smu.edu.sg/soss_research/2095
Copyright Owner and License
Authors
Creative Commons License
This work is licensed under a Creative Commons Attribution-NonCommercial-No Derivative Works 4.0 International License.
Additional URL
https://doi.org/10.1163/15718123-01303005