Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
Cross Border Fraud
Download Cross Border Fraud full books in PDF, epub, and Kindle. Read online Cross Border Fraud ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Author :United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations Publisher : ISBN 13 : Total Pages :388 pages Book Rating :4.:/5 (51 download)
Book Synopsis Cross-border Fraud by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Download or read book Cross-border Fraud written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 2001 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Tax Evasion from Cross-Border Fraud: Does Digitalization Make a Difference? by : Emmanouil Kitsios
Download or read book Tax Evasion from Cross-Border Fraud: Does Digitalization Make a Difference? written by Emmanouil Kitsios and published by INTERNATIONAL MONETARY FUND. This book was released on 2020-11-13 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: How can governments reduce the prevalence of cross-border tax fraud? This paper argues that the use of digital technologies offers an opportunity to reduce fraud and increase government revenue. Using data on intra-EU and world trade transactions, we present evidence that (i) cross-border trade tax fraud is non-trivial and prevalent in many countries; (ii) such fraud can be alleviated by the use of digital technologies at the border; and (iii) potential revenue gains of digitalization from reducing trade fraud could be substantial. Halving the distance to the digitalization frontier could raise revenues by over 1.5 percent of GDP in low-income developing countries.
Book Synopsis Europe Confronts Cross-border Fraud by : European Commission. European Anti-Fraud Office
Download or read book Europe Confronts Cross-border Fraud written by European Commission. European Anti-Fraud Office and published by . This book was released on 2003 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :European Commission. European Anti-Fraud Office Publisher :Luxembourg : European Commission, European Anti-Fraud Office. ISBN 13 : Total Pages :38 pages Book Rating :4.F/5 ( download)
Book Synopsis Europe Confronts Cross-border Fraud by : European Commission. European Anti-Fraud Office
Download or read book Europe Confronts Cross-border Fraud written by European Commission. European Anti-Fraud Office and published by Luxembourg : European Commission, European Anti-Fraud Office.. This book was released on 2002 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Cross-border Crime in a Changing Europe by : P. C. van Duyne
Download or read book Cross-border Crime in a Changing Europe written by P. C. van Duyne and published by Nova Publishers. This book was released on 2001 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: Cross-Border Crime; A Relative Concept and Broad Phenomenon; Cross-Border Crime Patterns between Eastern Europe and the European Union; Transnational Organised Crime and Cross-Border Trafficking in Human Beings in the Czech Republic; Multi-Disciplinary and Pro-Active Approach to the Human Trafficking Phenomenon; Trafficking in Migrants: A European Perspective; Drug Trafficking in Poland; Cross-Border Crime Between Finland and Estonia; Organised Economic Crime Problems in the Ukraine; Credit Card Fraud in International Perspective; Fraud Against the European Public Funds; Financial Investigations and Crime-Money; Facts and Myths About Underground Banking; Organised Crime and Money-Laundering; The Proceeds of Crime and their International Recovery in Europe; Extra and Sneaky Legal Evidence in Cross-Border Investigations; Afterword.
Book Synopsis Cross-border Economic Crime by : Russell G. Smith
Download or read book Cross-border Economic Crime written by Russell G. Smith and published by . This book was released on 2001 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cross-border economic crime can occur in a wide variety of ways. It can involve acts of dishonesty directed at consumers in other countries, manipulation of overseas bank accounts to obtain funds illegally, or fraud directed against governments such as through the evasion of customs duties or taxation when goods are imported from overseas. Laundering of the proceeds of crime also regularly takes place across jurisdictional borders. The commission of cross-border crime has been greatly facilitated by modern modes of transport, communications, banking and information processing. This paper presents four case studies that are illustrative of cross-border economic crime in the twenty-first century. It then examines the criminal justice issues that are involved, and sets the agenda for reform of this global crime problem.
Download or read book Trust Me written by Gordon G. Leek and published by Dundurn. This book was released on 2010-08-30 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Con men, swindlers, snake-oil salesmen, carpetbaggers, and plain everyday liars and cheats - these names and the scoundrels behind them have been around for hundreds of years, though their dodges and deceptions have been refined with the passage of time. The worldwide growth of criminal fraud has mushroomed to such a degree that traditional law-enforcement techniques have been unable to cope effectively with the fallout. Criminal fraud is a billion-dollar industry and has become a staple of organized crime rivalling drugs and prostitution as major sources of income. In North America the courts and governments fail to treat these crimes with the seriousness they deserve, often placing the blame on victims, or at the very least making them culpable. Former Calgary police detective and fraud expert Gordon Leek illustrates how a variety of frauds work and how to protect yourself from them, including simple cheque scams, elaborate telemarketing schemes, Internet swindles, and identity theft.
Author :United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Manufacturing, and Trade Publisher : ISBN 13 : Total Pages :52 pages Book Rating :4.:/5 (319 download)
Book Synopsis H.R. --------, a Bill to Renew the Federal Trade Commission's Authority to Combat Cross-border Spam, Spyware, and Fraud Through Reauthorization of the U.S. Safe Web Act of 2006 by : United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Manufacturing, and Trade
Download or read book H.R. --------, a Bill to Renew the Federal Trade Commission's Authority to Combat Cross-border Spam, Spyware, and Fraud Through Reauthorization of the U.S. Safe Web Act of 2006 written by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Commerce, Manufacturing, and Trade and published by . This book was released on 2013 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Healthcare Fraud, Corruption and Waste in Europe by : Misja Mikkers
Download or read book Healthcare Fraud, Corruption and Waste in Europe written by Misja Mikkers and published by . This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The lack of well-documented, factual information on fraud, waste and corruption in the healthcare sector is an important ally for those who would seek to abuse healthcare systems for their own profit. Our lack of knowledge of the incidence, nature and extent of fraud, waste and corruption in healthcare is a threat to the establishment of effective counter-fraud strategies. It prevents those who finance healthcare provision from understanding in clear and quantifiable terms the need to invest resources into counter-fraud activities. As a consequence, fraud remains a matter of moral hazard and healthcare systems continue to suffer considerable financial damage, as well as all the associated consequences for the quality of care that patients receive. It was for these reasons that the 'European Healthcare Fraud and Corruption Network' (EHFCN) and the 'Dutch Healthcare Authority' (NZa, member of EHFCN) decided to collaborate to publish this book... --
Book Synopsis OECD Guidelines for Protecting Consumers from Fraudulent and Deceptive Commercial Practices across Borders by : OECD
Download or read book OECD Guidelines for Protecting Consumers from Fraudulent and Deceptive Commercial Practices across Borders written by OECD and published by OECD Publishing. This book was released on 2003-06-17 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cross-border trade and the Internet bring substantial benefits to businesses and consumers alike, but also pose new challenges to the collective ability of governments to protect consumers from fraudulent and deceptive commercial practices. Such ...
Book Synopsis Cross-border EU Employment and its Enforcement by : Yves Jorens
Download or read book Cross-border EU Employment and its Enforcement written by Yves Jorens and published by Springer Nature. This book was released on 2022-12-08 with total page 611 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides insights into the complex labour and social security framework of EU employment and its enforcement. Starting from an analysis of the various EU instruments and case law, it outlines the complicated legal framework, the practical problems involved, and ways to overcome them. In turn, the book puts the evolution of the framework into perspective, reviews the numerous modifications made over the years, and describes interpretation-related difficulties. Since the formation of the European Community 65 years ago, migration and the European labour market have evolved considerably through special patterns of (temporary) mobility such as postings, simultaneous work in several Member States and high mobility, thus leading to major questions about the applicable legal framework. The interplay between the free movement of persons and services has produced a complex system of rules. Which law applies when a person crosses a border: that of the host State (and to what extent should this State take into account the legal rules from the home State?) or that of the home State? Does the person crossing the border have any choice in the matter? The book subsequently analyses the penetration of EU (market) law into national systems of labour and social security law. The divergent solutions and views within labour and social security law are considered and discussed from a critical point of view. As the positive elements of the European story are at risk of being overshadowed by the negative consequences of the European construction – social dumping being the prime example – special attention is paid to the cooperation between inspection services and other stakeholders in order to guarantee efficient enforcement. The latter is more than just sanctioning, but also includes prevention and monitoring issues. The unique strength of this book is that it brings together all legal-technical aspects of cross-border employment and its enforcement in both labour law and social security law in a single volume. Readers will find a wealth of detailed and specialised information, helping them to understand the topic in depth. Accordingly, the book will be of interest to academics, practitioners, enforcement bodies, judiciary policymakers, advanced law students, and researchers seeking to understand the law in context.
Book Synopsis The Politics of Cross-border Crime in Greater China by : Sonny Shiu-Hing Lo
Download or read book The Politics of Cross-border Crime in Greater China written by Sonny Shiu-Hing Lo and published by Routledge. This book was released on 2020-07-24 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime has been on the rise in the Greater China region since the People's Republic opened up its economy and society in the mid-1980s. Today, triads from Hong Kong, Macao, and even Taiwan are involved in businesses in Guangdong Province, and often recruit local Chinese for illegal activities such as extortion, kidnapping, assassinations, and smuggling of illegal aliens.This book provides a detailed and comprehensive study of how the state at the central and local levels has responded to the changing patterns and activities of cross-border crime in Greater China. It discusses the theoretical concept of organized crime; the transnational nature of organized crime in recent years; the significance of studying organized crime in Greater China; and the implications for the national security of other countries such as the United States, Canada, and Australia.The author reviews the history of organized crime and secret societies, and addresses the legal complexities of dealing with criminal groups in the region. He covers such topics as money laundering, the financing of terrorist activities, and regional efforts in fighting terrorism.
Book Synopsis Admissibility of Evidence in EU Cross-Border Criminal Proceedings by : Lorena Bachmaier Winter
Download or read book Admissibility of Evidence in EU Cross-Border Criminal Proceedings written by Lorena Bachmaier Winter and published by Bloomsbury Publishing. This book was released on 2024-05-16 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a systematic and analytical account of the problems facing transnational criminal justice. It details actual problems arising in the transnational prosecution of crimes; assesses existing obstacles on admissibility of evidence; in particular with regard to electronic evidence, assesses the impact that the impediment of free circulation of evidence has on fundamental rights of the defendants facing criminal trial; and finally drafts a proposal for the future of regulation for this complex topic. The book therefore contributes to the debate on the creation of an Area of Freedom, Security and Justice in the EU. It offers insights on how to outline the main general rules that could be adopted at EU level in a manner that adequately balances the need for efficiency in prosecution and the protection of human rights. With contributions of renowned experts in the field, the book addresses the discussion of a potential legislative proposal with the help of insight into the experience and conceptual context of the rules of evidence at the national level. The legislative proposal was adopted by the European Law Institute, who supported the work reflected in this book.
Book Synopsis A Positive Agenda For Consumers: The FTC Year In Review by :
Download or read book A Positive Agenda For Consumers: The FTC Year In Review written by and published by DIANE Publishing. This book was released on with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Politics of Democratization in Hong Kong by : Lo Shiu-hing
Download or read book The Politics of Democratization in Hong Kong written by Lo Shiu-hing and published by Springer. This book was released on 2016-07-27 with total page 366 pages. Available in PDF, EPUB and Kindle. Book excerpt: An analysis of the politics of transition in Hong Kong, focusing on the tug-of-war between China and Britain on democratization, and on the interactions between the increasingly politically active people of Hong Kong and the democratizing colonial regime. The successes and failures of British policy since 1984, and the missed opportunities to democratize faster prior to Governor Patten's appointment in 1992 are examined.
Author :United States. Congress. Senate. Committee on Commerce, Science, and Transportation Publisher : ISBN 13 : Total Pages :40 pages Book Rating :4.:/5 (327 download)
Book Synopsis Undertaking Spam, Spyware, and Fraud Enforcement with Enforcers Beyond Borders Act of 2005 by : United States. Congress. Senate. Committee on Commerce, Science, and Transportation
Download or read book Undertaking Spam, Spyware, and Fraud Enforcement with Enforcers Beyond Borders Act of 2005 written by United States. Congress. Senate. Committee on Commerce, Science, and Transportation and published by . This book was released on 2006 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Internet Fraud Hits Seniors by : United States. Congress. Senate. Special Committee on Aging
Download or read book Internet Fraud Hits Seniors written by United States. Congress. Senate. Special Committee on Aging and published by . This book was released on 2004 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
