The Oxford Handbook of Organized Crime

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Publisher : Oxford University Press
ISBN 13 : 0199968926
Total Pages : 592 pages
Book Rating : 4.1/5 (999 download)

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Book Synopsis The Oxford Handbook of Organized Crime by : Letizia Paoli

Download or read book The Oxford Handbook of Organized Crime written by Letizia Paoli and published by Oxford University Press. This book was released on 2014-09-26 with total page 592 pages. Available in PDF, EPUB and Kindle. Book excerpt: While the success of national and international law enforcement cooperation to suppress organized crime means that stable, large-scale criminal organizations like the Cosa Nostra or the Japanese Yakuza have seen their power reduced, organized crime remains a concern for many governments. Economic globalization and the easing of restrictions on exchanges across borders now provide ample opportunity for money-making activities in illegal markets. Policies designed to stop illegal market flows often shift these activities to new places or create new problems, as the U.S.- led war on drugs spread production and trafficking to a number South and Central American countries. The Oxford Handbook of Organized Crime provides informed, authoritative, and comprehensive overviews of these issues and other principal forms of organized crime, as well as the type and effectiveness of efforts to prevent and control them. Leading scholars from criminology, law, sociology, history, and political science discuss the key concepts, history, and methods of organized crime; the major actors and interactions involved in it; the markets and activities frequently associated with organized crime; and the policies designed to combat it. Individual chapters on criminal organizations and specific activities or markets comprise the heart of the volume. The chapters on actors provide the history, analyze the structure and activities, and assess the strength and future prospects of each organization. Articles on particular markets address the patterns of activity, identify the most affected regions, and where possible provide estimated revenues, discuss factors promoting the activity, and disclose information on the victims and harms caused. The Oxford Handbook of Organized Crime delivers a systematic, high-quality, and truly global approach to the topic and with it a more complete understanding of organized crime in its many forms for researchers, government officials, and policymakers.

The Financial War on Terrorism

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Author :
Publisher : Routledge
ISBN 13 : 1134447043
Total Pages : 194 pages
Book Rating : 4.1/5 (344 download)

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Book Synopsis The Financial War on Terrorism by : Nicholas Ryder

Download or read book The Financial War on Terrorism written by Nicholas Ryder and published by Routledge. This book was released on 2015-06-05 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on Terror’ or the ‘Global War on Terror’ on September 20, 2001. Four days later, he instigated the ‘Financial War on Terrorism’. This book defines and identifies the so-called ‘Financial War on Terrorism’. It provides a critical review of the impact of counter-terrorist financing strategies enacted by both individual jurisdictions and international organisations. Taking a comparative approach, the book highlights the levels of compliance in each selected jurisdiction and organisation with the requirements of the ‘Financial War on Terrorism’. The book analyses measures introduced by the United Nations, including the UN sanctions against terrorists and the operation of its anti-terrorist sanctions committees, and the Recommendations of the Financial Action Task Force. It also reviews the counter-terrorist financing measures of the European Union and the Council of Europe, paying particular attention to the Framework Decisions on Combating Terrorism, the Council Common Positions on Combating Terrorism and the EU Anti-Terrorism Sanctions Regime. The book goes on to review the measures put in place in the US following September 11, 2001. Offering a much-needed legal analysis of the measures enacted under the ‘Financial War on Terrorism’, this book is a valuable resource for those researching in law, terrorism studies, criminal justice, and finance.

Gambling Cultures

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Publisher : Routledge
ISBN 13 : 1134916485
Total Pages : 313 pages
Book Rating : 4.1/5 (349 download)

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Book Synopsis Gambling Cultures by : Jan McMillen

Download or read book Gambling Cultures written by Jan McMillen and published by Routledge. This book was released on 2005-12-20 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1996. Routledge is an imprint of Taylor & Francis, an informa company.

Review of Systems for Dealing with Fraud on the Commonwealth

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Publisher :
ISBN 13 :
Total Pages : 222 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Review of Systems for Dealing with Fraud on the Commonwealth by : Australia. Department of the Special Minister of State

Download or read book Review of Systems for Dealing with Fraud on the Commonwealth written by Australia. Department of the Special Minister of State and published by . This book was released on 1987 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt:

APAIS, Australian Public Affairs Information Service

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Publisher :
ISBN 13 :
Total Pages : 1168 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis APAIS, Australian Public Affairs Information Service by :

Download or read book APAIS, Australian Public Affairs Information Service written by and published by . This book was released on 1993 with total page 1168 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Parliamentary Debates, House of Representatives, Weekly Hansard

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Publisher :
ISBN 13 :
Total Pages : 534 pages
Book Rating : 4.:/5 (39 download)

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Book Synopsis Parliamentary Debates, House of Representatives, Weekly Hansard by : Australia. Parliament. House of Representatives

Download or read book Parliamentary Debates, House of Representatives, Weekly Hansard written by Australia. Parliament. House of Representatives and published by . This book was released on 1985 with total page 534 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Monash University Law Review

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Publisher :
ISBN 13 :
Total Pages : 518 pages
Book Rating : 4.:/5 (51 download)

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Book Synopsis Monash University Law Review by : Monash University. Faculty of Law

Download or read book Monash University Law Review written by Monash University. Faculty of Law and published by . This book was released on 2002 with total page 518 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Anti-money Laundering and Counter-terrorism Financing Law and Policy

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Author :
Publisher : BRILL
ISBN 13 : 9004359109
Total Pages : 287 pages
Book Rating : 4.0/5 (43 download)

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Book Synopsis Anti-money Laundering and Counter-terrorism Financing Law and Policy by : Anne Imobersteg Harvey

Download or read book Anti-money Laundering and Counter-terrorism Financing Law and Policy written by Anne Imobersteg Harvey and published by BRILL. This book was released on 2019-06-03 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect.

Handbook on Criminal Justice Responses to Terrorism

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Author :
Publisher : United Nations Publications
ISBN 13 : 9789211562828
Total Pages : 136 pages
Book Rating : 4.5/5 (628 download)

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Book Synopsis Handbook on Criminal Justice Responses to Terrorism by :

Download or read book Handbook on Criminal Justice Responses to Terrorism written by and published by United Nations Publications. This book was released on 2010 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: Acknowledgements -- Introduction and legal context -- Key components of an effective criminal justice response to terrorism -- Criminal justice accountability and oversight mechanisms

Smack Express

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Publisher : Allen & Unwin
ISBN 13 : 1741769426
Total Pages : 305 pages
Book Rating : 4.7/5 (417 download)

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Book Synopsis Smack Express by : Clive Small

Download or read book Smack Express written by Clive Small and published by Allen & Unwin. This book was released on 2014-05-14 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime in Australia doesn't just exist on our television screens. The real world of serious crime operates every day and in every state of the country. It is a multi-billion dollar business and at its core are the drug trade and a world of secrecy and self-protection where intimidation and violence are used as the first and only resort. Smack Express takes us deep into this world and unravels the web of criminal connections that are at the heart of the Australian underworld. It is about stand over merchants, big time drug dealers and small time crims, politicians, corrupt police, i.

Disorganized Crime

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Publisher :
ISBN 13 :
Total Pages : 300 pages
Book Rating : 4.X/5 (1 download)

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Book Synopsis Disorganized Crime by : Richard Hall

Download or read book Disorganized Crime written by Richard Hall and published by . This book was released on 1986 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Final Report

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Publisher :
ISBN 13 : 9780644037471
Total Pages : 276 pages
Book Rating : 4.0/5 (374 download)

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Book Synopsis Final Report by : Royal Commission on the Activities of the Federated Ship Painters and Dockers Union

Download or read book Final Report written by Royal Commission on the Activities of the Federated Ship Painters and Dockers Union and published by . This book was released on 1984 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Ordered to be printed by the Legislative Assembly, Victoria 1982-84'

The Night Dragon

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Publisher : Univ. of Queensland Press
ISBN 13 : 0702261556
Total Pages : 304 pages
Book Rating : 4.7/5 (22 download)

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Book Synopsis The Night Dragon by : Matthew Condon

Download or read book The Night Dragon written by Matthew Condon and published by Univ. of Queensland Press. This book was released on 2019-03-04 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: &‘He takes you in the middle of the night, like an angel, and you're gone for good.' - Witness at Vincent O'Dempsey's committal hearing. In 2017, Vincent O'Dempsey was sentenced to life in prison for the brutal murders of Barbara McCulkin and her two young daughters. It took over 40 years to bring him to justice. Feared for decades by criminals and police alike, O'Dempsey associated with convicted underworld figures and has been linked to a string of haunting cold cases, including the deadly Whiskey au Go Go nightclub firebombing that killed 15 innocent people. Award-winning investigative journalist Matthew Condon has interviewed dozens of ex-cons, police and witnesses to put together a compelling picture of the calculating killer who spent his life evading the law before he was finally brought to justice.

Principles of Criminal Law

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Publisher : Lawbook Company
ISBN 13 : 9780455217406
Total Pages : 900 pages
Book Rating : 4.2/5 (174 download)

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Book Synopsis Principles of Criminal Law by : Simon Bronitt

Download or read book Principles of Criminal Law written by Simon Bronitt and published by Lawbook Company. This book was released on 2001 with total page 900 pages. Available in PDF, EPUB and Kindle. Book excerpt: Opens with a consideration of the social, economic and historical context of criminal law before examining the principles that form the basis of criminal law in Australia. Case studies of important decisions influencing the development of the law are included and interesting issues are highlighted.

The Rise of the Value-Added Tax

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Publisher : Cambridge University Press
ISBN 13 : 110704412X
Total Pages : 495 pages
Book Rating : 4.1/5 (7 download)

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Book Synopsis The Rise of the Value-Added Tax by : Kathryn James

Download or read book The Rise of the Value-Added Tax written by Kathryn James and published by Cambridge University Press. This book was released on 2015-04-30 with total page 495 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explores how the value-added tax (VAT) has risen from relative obscurity to become one of the world's most dominant revenue instruments.

Can of Worms II

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Publisher :
ISBN 13 : 9780949054968
Total Pages : 206 pages
Book Rating : 4.0/5 (549 download)

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Book Synopsis Can of Worms II by : Evan Whitton

Download or read book Can of Worms II written by Evan Whitton and published by . This book was released on 1987-01-01 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: Covers the Queensland police inquiry, the Melbourne Dock wars, the Wran Royal Commission, the drug trade, 11 Police Commisioners and business, politics, the police and the judiciary in Australia from the 1970's to the 80's.

Royal Commission on the Activities of the Federated Ship Painters and Dockers' Union

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Author :
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (225 download)

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Book Synopsis Royal Commission on the Activities of the Federated Ship Painters and Dockers' Union by :

Download or read book Royal Commission on the Activities of the Federated Ship Painters and Dockers' Union written by and published by . This book was released on 1984 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: