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European Money Trails
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Book Synopsis European Money Trails by : Ernesto Savona
Download or read book European Money Trails written by Ernesto Savona and published by Routledge. This book was released on 2014-04-23 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime. By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.
Book Synopsis European Money Trails by : Ernesto Savona
Download or read book European Money Trails written by Ernesto Savona and published by Routledge. This book was released on 2014-04-23 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime. By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.
Book Synopsis Follow the Money by : Ruben Alvarado
Download or read book Follow the Money written by Ruben Alvarado and published by Wordbridge Pub. This book was released on 2013-01 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: Follow the Money is based on a startling insight: there are three different forms of money, not just one; and the form of money a society implements determines the kind of society it will be, and what's more, how it will think. For money is not neutral. It is a product of human artifice, the particular expression of a particular society, that at the same time determines the further course of that society, not just in terms of economics, but in all areas of cultural endeavor. This thesis is implemented with verve. The book takes the reader on a journey through history, beginning with ancient Mesopotamia, through Phoenicia, Greece, and Rome, then through medieval and early-modern Europe in its interaction with the Near and Far East, all the way to the modern-day community of nations. It demonstrates in no uncertain terms just how decisive the institution of money has been, and at the same time just how misunderstood - its role, its effects, even the very form it takes. This is still the case, with the result that political choices and action end up entirely misguided. It is especially true of the attempt to address the credit and debt crises afflicting the world today. The way forward will only come through a better understanding of money as institution. This book is a first step in arriving at such an understanding. As such, it takes the form of historical inquiry, which is the only form such a first step can take. Follow the Money is illustrated and published in full color.
Book Synopsis Organised Crime and the Challenge to Democracy by : Felia Allum
Download or read book Organised Crime and the Challenge to Democracy written by Felia Allum and published by Routledge. This book was released on 2004-06 with total page 243 pages. Available in PDF, EPUB and Kindle. Book excerpt: This innovative book investigates the paradoxical situation whereby organized crime groups, authoritarian in nature and anti-democratic in practice, perform at their best in democratic countries. It uses examples from the United States, Japan, Russia, South America, France, Italy and the European Union.
Download or read book 劳动法小全书 written by and published by 中国法制出版社. This book was released on 2005 with total page 590 pages. Available in PDF, EPUB and Kindle. Book excerpt: 本书收录涉及劳动就业、劳动合同、劳动报酬、劳动安全、劳动监察等领域的相关法律、行政法规、部门规章和司法解释。
Book Synopsis Organised Crime in Europe by : Cyrille Fijnaut
Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2007-01-21 with total page 1068 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.
Book Synopsis Encyclopedia of White-Collar & Corporate Crime by : Lawrence M. Salinger
Download or read book Encyclopedia of White-Collar & Corporate Crime written by Lawrence M. Salinger and published by SAGE. This book was released on 2005 with total page 1013 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in an outstanding reference resource.
Book Synopsis Upperworld and Underworld in Cross-border Crime by : Petrus C. van Duyne
Download or read book Upperworld and Underworld in Cross-border Crime written by Petrus C. van Duyne and published by Wolf Legal Publishers. This book was released on 2002 with total page 205 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Organised Crime written by Alan Wright and published by Routledge. This book was released on 2013-06-17 with total page 245 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book aims to provide an accessible introduction to the study of organised crime - about those who commit it, the effect it has on individuals, businesses and states, and the ways in which states and the international community have sought to contain it. It explores all facets of what has become one of the key problems facing governments, policy makers and law enforcement agencies in the early twenty-first century. Organised Crime has four predominant themes: the nature and central concepts of organised crime the specific activities with which it is associated its origins and growth nationally, regionally and globally the efforts by the international community and law enforcement agencies to contain, regulate and control the risks that it poses. The book contains a number of detailed case studies illustrating the growth of organised crime at national, international and transnational levels, ranging from the mafia, criminal gangs in the UK through to the new wave of organised crime in Russia and the post-Soviet states. It will be essential reading for both students and practitioners in the police and other law enforcement agencies who have a concern with organised crime worldwide.
Book Synopsis Maastricht Journal of European and Comparative Law by :
Download or read book Maastricht Journal of European and Comparative Law written by and published by . This book was released on 2000 with total page 1040 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Securitization, Accountability and Risk Management by : Karin Svedberg Helgesson
Download or read book Securitization, Accountability and Risk Management written by Karin Svedberg Helgesson and published by Routledge. This book was released on 2012-01-25 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume examines the reconstitution of the public security domain since the 9/11 attacks, focusing on the banking sector and anti-money laundering (AML) activity in particular. Since the inception of the ‘Financial Action Taskforce’ (FATF) in 1989, AML has been viewed as a global problem. This text argues that the securitization of the financial sector as a result of AML has entailed the emergence of a new public security domain, which transcends the classic public-private divide. The analysis in the volume is multidisciplinary and combines concepts and theories from the literature on securitization, the public-private divide, and business/management. The authors argue that the state is under transformation and that the developments in the security field are part of an ongoing renegotiation of the relationship between the state and the business sector. Securitization, Accountability and Risk Management therefore contributes to a deeper understanding of how the power relationships have changed between the public and the private sectors after 9/11. This interdisciplinary book will be of much interest to students of critical security, risk management, business studies, critical legal studies and IR in general.
Download or read book The Money Trail written by Brent Fisse and published by Lawbook Company. This book was released on 1992 with total page 508 pages. Available in PDF, EPUB and Kindle. Book excerpt: Collection of essays by legal practitioners, enforcement administrators, prosecutors, bankers and academics on the law of the money trail. Includes tables of cases, statutes and other legislation, a bibliography and an index. The authors teach law at the University of Sydney.
Book Synopsis Following Old Trails by : Arthur L. Stone
Download or read book Following Old Trails written by Arthur L. Stone and published by . This book was released on 1913 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Book Review Index written by and published by . This book was released on 2003 with total page 1520 pages. Available in PDF, EPUB and Kindle. Book excerpt: Vols. 8-10 of the 1965-1984 master cumulation constitute a title index.
Book Synopsis Tour du Mont Blanc by : Kingsley Jones
Download or read book Tour du Mont Blanc written by Kingsley Jones and published by Vertebrate Publishing. This book was released on 2020-06-04 with total page 155 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tour du Mont Blanc is the definitive guidebook for one of the most famous long-distance treks in the world. This trek circles the entire Mont Blanc massif, passing through spectacular scenery in France, Italy and Switzerland. You'll traverse high mountain passes, see stunning glaciers, pass azure lakes, wander through tranquil green valleys and alpine pastures, with snow-capped peaks visible above. Written by Tour du Mont Blanc expert Kingsley Jones, this guidebook includes unique customised timings to enable accurate itinerary planning for walkers, trekkers, fastpackers and trail runners, allowing you to plan your Tour du Mont Blanc at a pace to suit you. You'll find everything that you need to plan and undertake your Tour du Mont Blanc, including travel information, navigation, accommodation options, equipment and safety, food and drink, as well as useful extra information such as wild swimming locations and trekking tips. Together with amazing photography, the route includes clear and comprehensive directions, refreshments stops, accommodation and local points of interest, and is accompanied by bespoke 1:40,000-scale maps. Route variations are also included.
Download or read book European Access written by and published by . This book was released on 1999 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Camorristi, Politicians, and Businessmen by : Felia Allum
Download or read book Camorristi, Politicians, and Businessmen written by Felia Allum and published by Routledge. This book was released on 2006 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work presents a detailed study of the political role of a criminal organization, the Neapolitan Camorra, in its historical context, that of Naples over the last fifty years. In Campania, until 1991, the population tacitly accepted the relationship between the Camorra and the local political elite (based on the exchange of votes for state contracts and protection), and because of the lack of reliable sources it could not seriously be studied by political scientists. In 1991, however, a law was passed which gave generous remission of sentences to criminals who wanted to cooperate with the police. Following this, many members of the Camorra revealed important aspects of the criminal, economic and political activities of their organization. This new information has permitted a re-examination of the Camorra and has provided material for the story to be told.
