Centro de Documentação da PJ
Monografia
 CD115 |
Film piracy, organized crime, and terrorism [Documento electrónico] / Gregory F. Treverton .. [et al.].- Santa Monica ; Arlington ; Pittsburgh : RAND Corporation, 2009.- 1 CD-ROM ; 12 cm
Research conducted jointly under the auspices of the Safety and Justice Program within RAND Infrastructure, Safety, and Environment and the RAND Center for Global Risk and Security, part of International Programs at RAND. Ficheiro de 1,42 Mb em formato pdf (182 p.). Também disponível em: http://www.rand.org/pubs/monographs/2009/RAND_MG742.pdf. Acedido em 01 de Setembro de 2010.
ISBN 978-0-8330-4565-2
CRIME ORGANIZADO, TERRORISMO, ANÁLISE SOCIAL, CONTRAFACÇÃO, PIRATARIA DE SOFTWARE, PIRATARIA AUDIOVISUAL, ACTUAÇÃO POLICIAL, ESTUDO DE CASOS
Preface. Figures and tables. Summary. Acknowledgments. CHAPTER ONE Introduction: defining the issues. The scope of counterfeiting. Note on cases and methods. CHAPTER TWO Organized Crime and Terrorism. Defining organized crime and terrorism. Differences between terrorism and organized crime. Points of convergence between terrorism and organized crime. The changing face of terrorism. CHAPTER THREE The shape of counterfeiting and the example of film piracy. Factors fueling counterfeiting. The color of money. Defining film piracy. CHAPTER FOUR Getting down to cases: organized crime and film piracy. North America. The Yi Ging: Chinatown Gang in New York City. The Jah Organization: Piracy and Money-Laundering Syndicate. China. Britain. Lin Liang Ren and human smuggling in Britain. Lotus Trading Company. Spain. Operations Katana and Sudoku: Chinese human smuggling. Raids on Chinese diaspora organized crime in 2008. Italy. Camorra: Naples-based transnational Mafia Syndicate. Hong Kong. Malaysia. Ang Bin Hoey Triad. The bottom line. CHAPTER FIVE Terrorism and Film Piracy: Known Cases. The Tri-Border Area (Latin America). Northern Ireland. South Asia. The bottom line. CHAPTER SIX The Role of Governments: “Protected Spaces” for Crime. Russia. Raiding Victoria, Gamma, and Russobit-Soft. Tarantsev. Mexico. Los Ambulantes. Japan. Yakuza: Yamaguchi-gumi. The bottom line. CHAPTER SEVEN Innovations in Enforcement. Challenges to increasing the priority of piracy. Government will is limited. Law enforcement resources are limited. Stricter law enforcement. Recognizing the link. Stepped-Up Enforcement: The Case of Hong Kong. Stepped-Up Enforcement: The Cases of NYPD and LAPD. Eradicating space for crime. Leveraging piracy for criminal intelligence. CHAPTER EIGHT The Way Forward. Changing the face of demand. Approaches to mitigating film piracy: treaty regimes. A broader agenda for action. Strong government and political will. Good legislation. Fair and consistent enforcement. Deterrent sentencing. Willingness to experiment with innovative solutions. Bibliography.