Date of Award

5-8-2015

Document Type

Thesis

Degree Name

Master of Laws (LLM)

Keywords

Law, International law, Organized Crime, Transnational Organized Crime, Transnational Crime, Outlaw Motorcycle Gangs, Transnational Criminal Law, International Law, International Criminal Law, International Soft Law, European Union Law, European Union, EU, Area of Freedom Security and Justice, AFSJ, COSI, CRIMORG, EUROPOL, European Police Office, Schengen, border control, Non-Criminal Justice Responses, Globalization, Global governance, Globalization of Crime Control, Crime Control, Pluralism, Pluralist legal thinking, Functionalism, Legal comparison, Canada, Germany, Iceland

First Advisor

Beare, Margaret Evelyn

Abstract

This thesis examines domestic authorities’ use of non-criminal justice responses to counter organized crime. Examples of responses used to counter outlaw motorcycle gangs in Canada, Germany, and Iceland are provided. These responses are significantly different from most international efforts focusing on criminal norms and cooperation in criminal matters.

As harmonization of legislation, policies and practices in this field become an international focus, I examine the role currently played by the European Union in promoting these non-criminal justice 'alternative' enforcement strategies for the purpose of furthering the development of international and domestic efforts to counter organized crime.

This study concludes that the European Union is, in fact, promoting this approach through International Soft Law. The thesis then examines whether there are the same concerns pertaining to matters such as due process and democratic principles as previously raised with international efforts to suppress organized crime within the field of Transnational Criminal Law.

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