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Author :
Publisher :
ISBN 13 :
Total Pages : 158 pages
Book Rating : 4.:/5 (11 download)
Download or read book Il coordinamento delle forze di polizia nel contrasto alla criminalità economica ed organizzata written by and published by . This book was released on 2018 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Brigitte Unger
Publisher : Edward Elgar Publishing
ISBN 13 : 0857934007
Total Pages : 519 pages
Book Rating : 4.8/5 (579 download)
Download or read book Research Handbook on Money Laundering written by Brigitte Unger and published by Edward Elgar Publishing. This book was released on 2013-01-01 with total page 519 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.
Author : Stefano Caneppele
Publisher : Springer Science & Business Media
ISBN 13 : 3319018396
Total Pages : 338 pages
Book Rating : 4.3/5 (19 download)
Download or read book Organized Crime, Corruption and Crime Prevention written by Stefano Caneppele and published by Springer Science & Business Media. This book was released on 2013-10-30 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume collects new contributions to research on mafias, organized crime, money laundering, and other forms of complex crimes, gathering some of the most authoritative and well-known scholars in the field. The chapters for this volume are original peices written in honor of the retirement of Dr. Ernesto U. Savona, highlighting his research and legacy. Throughout his academic career, Professor Ernesto U. Savona has investigated complex crimes ranging from organized crime, to economic crime, to money laundering. In his work, he has tried to bring together academics, policy makers, and practitioners to bring understanding for crime problems and innovative solutions. His passion towards the practical application of the findings of scientific research led him to found Transcrime in 1994, which is today among the most important criminological think-tanks in Europe.This important book is aimed at scholars studying criminal policy and research, particularly in the areas of criminal networks, organized crime, white collar crime, the history of criminology.
Author : Yvon Dandurand
Publisher : United Nations Publications
ISBN 13 : 9789211337549
Total Pages : 0 pages
Book Rating : 4.3/5 (375 download)
Download or read book Handbook on Restorative Justice Programmes written by Yvon Dandurand and published by United Nations Publications. This book was released on 2006 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The present handbook offers, in a quick reference format, an overview of key considerations in the implementation of participatory responses to crime based on a restorative justice approach. Its focus is on a range of measures and programmes, inspired by restorative justice values, that are flexible in their adaptation to criminal justice systems and that complement them while taking into account varying legal, social and cultural circumstances. It was prepared for the use of criminal justice officials, non-governmental organizations and community groups who are working together to improve current responses to crime and conflict in their community
Author : Albert F. Chestone
Publisher : Dog Ear Publishing
ISBN 13 : 1598588958
Total Pages : 238 pages
Book Rating : 4.5/5 (985 download)
Download or read book What America Means to Me written by Albert F. Chestone and published by Dog Ear Publishing. This book was released on 2009-03 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book, speaks loud and clear about the meaning of American Patriotism. It is my sincere belief, that if we are to remain a free, and strong democracy, as one Nation under God, we must without the slightest doubt, "Pledge Allegiance to America." We must stand united, determined to identify and expose the "Anti-Americans" within our country, who have total disregard for the labors of Our Founding. Fathers. The enemy exists within our society as both, individuals and as well funded organizations, constantly "chipping away" at our Declaration of Independence and Constitution, with fierce determination to change our form of government. They are intent on eliminating any reference to GOD, regardless of how, when and where, knowing that the majority of our citizens are of the Judeo/Christian belief. We are Christians and Jews, and people of every faith, who believe in God, who will unite to resist the "enemies," whose purpose it is, to deny us of our freedom and strip us of our freedom to worship God as we desire. As united believers in God, we must make certain that our lawmakers do not succumb to the demands of the "enemy within" and their constant "rabble-rousing" methods, aimed at the destruction of Our Heritage, Our Culture and Our Form of Government.
Author : Emile van der Does de Willebois
Publisher : World Bank Publications
ISBN 13 : 0821388967
Total Pages : 230 pages
Book Rating : 4.8/5 (213 download)
Download or read book The Puppet Masters written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2011-11-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author : Paisley Currah
Publisher : U of Minnesota Press
ISBN 13 : 9780816643127
Total Pages : 396 pages
Book Rating : 4.6/5 (431 download)
Download or read book Transgender Rights written by Paisley Currah and published by U of Minnesota Press. This book was released on 2006 with total page 396 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Transgender Rights packs a surprising amount of information into a small space. Offering spare, tightly executed essays, this slim volume nonetheless succeeds in creating a spectacular, well-researched compendium of the transgender movement." -Law Library Journal Over the past three decades, the transgender movement has gained visibility and achieved significant victories. Discrimination has been prohibited in several states, dozens of municipalities, and more than two hundred private companies, while hate crime laws in eight states have been amended to include gender identity. Yet prejudice and violence against transgender people remain all too common. With analysis from legal and policy experts, activists and advocates, Transgender Rights assesses the movement's achievements, challenges, and opportunities for future action. Examining crucial topics like family law, employment policies, public health, economics, and grassroots organizing, this groundbreaking book is an indispensable resource in the fight for the freedom and equality of those who cross gender boundaries. Moving beyond media representations to grapple with the real lives and issues of transgender people, Transgender Rights will launch a new moment for human rights activism in America. Contributors: Kylar W. Broadus, Judith Butler, Mauro Cabral, Dallas Denny, Taylor Flynn, Phyllis Randolph Frye, Julie A. Greenberg, Morgan Holmes, Bennett H. Klein, Jennifer L. Levi, Ruthann Robson, Nohemy Solórzano-Thompson, Dean Spade, Kendall Thomas, Paula Viturro, Willy Wilkinson. Paisley Currah is associate professor of political science at Brooklyn College, executive director of the Center for Lesbian and Gay Studies at the CUNY Graduate Center, and a founding board member of the Transgender Law and Policy Institute. Richard M. Juang cochairs the advisory board of the National Center for Transgender Equality (NCTE) in Washington, DC. He has taught at Oberlin College and Susquehanna University. He is the lead editor of NCTE's Responding to Hate Crimes: A Community Resource Manual and coeditor of Transgender Justice, which explores models of activism. Shannon Price Minter is legal director of the National Center for Lesbian Rights and a founding board member of the Transgender Law and Policy Institute.
Author : European Central Bank
Publisher :
ISBN 13 :
Total Pages : 26 pages
Book Rating : 4.3/5 ( download)
Download or read book Correspondent Central Banking Model (CCBM) written by European Central Bank and published by . This book was released on 1998 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Nicholas Ridley
Publisher : Emirates Center for Strategic Studies and Research
ISBN 13 : 9948141059
Total Pages : 12 pages
Book Rating : 4.9/5 (481 download)
Download or read book Combating the Financing of Terrorism written by Nicholas Ridley and published by Emirates Center for Strategic Studies and Research. This book was released on 2009-10-26 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt: The terrorist threat in the 21st century is global and the accompanying illicit processes of terrorist funding, raising and transferring of monies is on an international scale. Therefore this paper is wide ranging and examines the difficulties of combating the financing of terrorism in terms of time scale, geography and economics; the difficulties faced by the intelligence services; the modus operandi of terrorist financing and possible exploitation of economic sectors by terrorist groups; and the perspectives and reactions of the private financial sector, especially the banking institutions. In addition, international counter-measures to terrorist financing are outlined which, if they are to be fully successful, have resource implications for the private financial sector. Finally, the Middle East and Arabian Gulf countries are examined as regional examples of how anti-terrorism funding directives are being implemented. International terrorism is and will remain a near constant threat in the 21st century. Therefore, applying effective international cooperation in intelligence exchange; maintaining an open-minded approach to changeable terrorist funding patterns; and proactive recognition of intelligence indicators in combating the financing of terrorism can be a powerful deterrent to global terrorist activity. As well as the difficulties inherent in combating the financing of terrorism, the whole phenomenon of terrorism has been impacted by globalization—defined generally as the continuous intensification of international economic relations. However, the main impact of globalization on terrorism is that of increasing economic accessibility. The Internet can be used to raise funds from new donors as well as permit users to transfer monies to the bank accounts of terrorist organizations with the minimum of delay. The twin key components of globalization – deregulation and liberalization – have led to an exponential growth of economic activity around the globe, making effective financial governance an increasing challenge and affording to terrorist organizations a choice of financial regions in which to operate and greater opportunities for transaction concealment.
Author : Pino Arlacchi
Publisher : Oxford University Press, USA
ISBN 13 : 9780192851970
Total Pages : 239 pages
Book Rating : 4.8/5 (519 download)
Download or read book Mafia Business written by Pino Arlacchi and published by Oxford University Press, USA. This book was released on 1988-01-01 with total page 239 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264281282
Total Pages : 424 pages
Book Rating : 4.2/5 (642 download)
Download or read book Understanding Financial Accounts written by OECD and published by OECD Publishing. This book was released on 2017-11-06 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding Financial Accounts seeks to show how a range of questions on financial developments can be answered with the framework of financial accounts and balance sheets, by providing non-technical explanations illustrated with practical examples.
Author : Giacomo Viggiani
Publisher :
ISBN 13 : 9788846746436
Total Pages : pages
Book Rating : 4.7/5 (464 download)
Download or read book Hard Work. LGBTI Persons in the Workplace in Italy written by Giacomo Viggiani and published by . This book was released on 2017 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Julian Roberts
Publisher : Routledge
ISBN 13 : 1135988382
Total Pages : 257 pages
Book Rating : 4.1/5 (359 download)
Download or read book Changing Attitudes to Punishment written by Julian Roberts and published by Routledge. This book was released on 2013-01-11 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Throughout the western world public opinion has played an important role in shaping criminal justice policy. At the same time opinion polls repeatedly demonstrate that the public knows little about crime and justice, and holds negative views of the criminal justice system. This book, consisting of chapters from leading authorities in the field, is concerned to address this problem, and draws upon research in a number of different countries to address the issues arising from this state of affairs. Its main aims are: to explore the changing and evolving nature of public attitudes to sentencing to examine the factors that influence public opinion and to bring together recent international research which has demonstrated ways in which public attitudes can be changed to propose specific strategies to respond to the crisis in public confidence in criminal justice.
Author : Alexander Betts
Publisher : John Wiley & Sons
ISBN 13 : 9781444315875
Total Pages : 224 pages
Book Rating : 4.3/5 (158 download)
Download or read book Forced Migration and Global Politics written by Alexander Betts and published by John Wiley & Sons. This book was released on 2009-07-08 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using real-world examples and in-depth case studies, ForcedMigration and Global Politics systematically appliesInternational Relations theory to explore the internationalpolitics of forced migration. Provides an accessible and thought-provoking introduction tothe main debates and concepts in international relations andexamines their relevance for understanding forced migration Utilizes a wide-range of real-world examples and in-depth casestudies, including the harmonization of EU asylum and immigrationpolicy and the securitization of asylum since 9/11 Explores the relevance of cutting-edge debates in internationalrelations to forced migration
Author : Cor van Beuningen
Publisher :
ISBN 13 : 9789463727914
Total Pages : 208 pages
Book Rating : 4.7/5 (279 download)
Download or read book Finance and the Common Good written by Cor van Beuningen and published by . This book was released on 2019-07-16 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the past fifty years, (financial) capitalism has brought about an enormous growth in wealth. Millions around the world have been lifted out of poverty. However, the downsides of the present global economic constitution are rapidly becoming evident as well. Rising inequality, soaring debt levels, and repeated cycles of boom and bust have proven to be some of its key characteristics. After the 2008 crisis brought the financial system to the brink of collapse, new regulations, stricter supervision, higher capital requirements, and ethical codes were introduced to the sector. Today we find ourselves in the middle of another economic boom. Yet one pressing question remains: has anything changed? Have the (necessary) repairs fixed the flaws in the system? Or do we require even more fundamental reforms? This volume builds on the observation that society has co-evolved with the financial sector. We cannot simply claim that 'finance' was the sole instigator of the 2008 crisis. Society itself has become financialized; the process of replacing relations, structures of trust and reciprocity, by anonymous and systemic transactions. The volume poses vital questions with regard to this societal development. How did this happen? And more importantly: is change possible? If yes, how? This volume contains 21 essays on the themes mentioned above. Authors include Jan Peter Balkenende, Wouter Bos, Lans Bovenberg, Govert Buijs, and Herman Van Rompuy. A recommendation by Dutch Minister of Finance Wopke Hoekstra is also included.
Author : Great Britain. Department of Health
Publisher :
ISBN 13 : 9780113224258
Total Pages : pages
Book Rating : 4.2/5 (242 download)
Download or read book Framework for the Assessment of Children in Need and Their Families written by Great Britain. Department of Health and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : David Finkelhor
Publisher : SAGE
ISBN 13 : 9780803927490
Total Pages : 284 pages
Book Rating : 4.9/5 (274 download)
Download or read book A Sourcebook on Child Sexual Abuse written by David Finkelhor and published by SAGE. This book was released on 1986-05 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: - How widespread is child sexual abuse? - Which groups of children are at greatest risk? - Why do offenders offend? - What are the initial and long-term effects of sexual abuse on victims? - How can child sexual abuse be prevented? - How should researchers approach the problem? David Finkelhor is a leading researcher in the field of family violence and child sexual abuse. He is the author of two previous books on the subject, "Sexually Victimized Children "and "Child Sexual Abuse: New Theory and Research." Finkelhor is also known for his work in other areas of family violence. He is a co-editor of "Dark Side of" Copyright © Libri GmbH. All rights reserved.
