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Author :
Publisher : Giuffrè Editore
ISBN 13 : 8814174199
Total Pages : 254 pages
Book Rating : 4.8/5 (141 download)
Download or read book Disparità economiche e sociali. Cause, conseguenze e rimedi written by and published by Giuffrè Editore. This book was released on 2012 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Andrea Di Nicola
Publisher : FrancoAngeli
ISBN 13 : 9788846478788
Total Pages : 180 pages
Book Rating : 4.4/5 (787 download)
Download or read book La criminalità economica organizzata written by Andrea Di Nicola and published by FrancoAngeli. This book was released on 2006 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Paolo Bernasconi
Publisher :
ISBN 13 :
Total Pages : 28 pages
Book Rating : 4.:/5 (636 download)
Download or read book La criminalità economica internazionale written by Paolo Bernasconi and published by . This book was released on 1982 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Guy Stessens
Publisher : Cambridge University Press
ISBN 13 : 1139428462
Total Pages : 491 pages
Book Rating : 4.1/5 (394 download)
Download or read book Money Laundering written by Guy Stessens and published by Cambridge University Press. This book was released on 2000-08-31 with total page 491 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.
Author : Pierpaolo Martucci
Publisher :
ISBN 13 : 9788842078449
Total Pages : 157 pages
Book Rating : 4.0/5 (784 download)
Download or read book La criminalità economica written by Pierpaolo Martucci and published by . This book was released on 2006-01 with total page 157 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Franco Praussello
Publisher : FrancoAngeli
ISBN 13 : 9788846448330
Total Pages : 340 pages
Book Rating : 4.4/5 (483 download)
Download or read book Economia Dell'allargamento Dell'Unione Europea written by Franco Praussello and published by FrancoAngeli. This book was released on 2003 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ernesto Savona
Publisher : Routledge
ISBN 13 : 1317577000
Total Pages : 169 pages
Book Rating : 4.3/5 (175 download)
Download or read book Criminal Markets and Mafia Proceeds written by Ernesto Savona and published by Routledge. This book was released on 2016-03-22 with total page 169 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to € 22.8 billion: 1.5% of the Italian GDP. Of this, up to € 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are considerably lower than the ones most frequently circulated on the news, without any details about their methodology, which were defined by a UN study as "gross overestimates". Far from underestimating criminal revenues, the results of this study bring the issue of the proceeds of crime to an empirically-based debate, providing support for improved future estimates and more effective policies. The volume’s contributions were inspired by a project awarded by the Italian Ministry of Interior to Transcrime, which produced the first report on mafia investments (www.investimentioc.it). This book was originally published as a special issue of Global Crime.
Author : Giacomo Di Gennaro
Publisher : Routledge
ISBN 13 : 1351850725
Total Pages : 126 pages
Book Rating : 4.3/5 (518 download)
Download or read book Mafia-type Organisations and Extortion in Italy written by Giacomo Di Gennaro and published by Routledge. This book was released on 2018-09-05 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mafia-type organizations generate several distorting effects on the economy. In Italy their presence is endemic, and not only in Southern regions such as Sicily, Campania or Calabria. Such organizations endure the fierce and continuous pressure exerted by Italian anti-mafia policy, maybe the most articulate and effective such policy in the world. Nevertheless, they have survived by submerging, transforming, and relocating their operations. The analysis of the different Mafias of today benefits from a huge amount of empirical data produced by investigators. This allows us to outline more reliable indexes of the penetration of Mafiosi in given territories, as well as to estimate the size of their activities in a transparent and empirically testable way. The contributions gathered in this book stem from the application of an innovative methodology originally introduced by the Fondazione Rocco Chinnici, and they enlarge our understanding of such a complex and dynamic phenomenon. After the presentation of the approach, the chapters are devoted to the Camorra's present situation, to an estimate of the size of extortion, to a comparison between Cosa Nostra and Camorra, to the analysis of wiretapped conversations and, finally, to the delocalization of Mafias and the perspectives of a European anti-mafia policy. This book was originally published as a special issue of Global Crime.
Author : Raoul Chiesa
Publisher : CRC Press
ISBN 13 : 1420086944
Total Pages : 288 pages
Book Rating : 4.4/5 (2 download)
Download or read book Profiling Hackers written by Raoul Chiesa and published by CRC Press. This book was released on 2008-12-11 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Complex and controversial, hackers possess a wily, fascinating talent, the machinations of which are shrouded in secrecy. Providing in-depth exploration into this largely uncharted territory, Profiling Hackers: The Science of Criminal Profiling as Applied to the World of Hacking offers insight into the hacking realm by telling attention-grabbing ta
Author :
Publisher :
ISBN 13 :
Total Pages : 954 pages
Book Rating : 4.:/5 (891 download)
Download or read book International Summaries written by and published by . This book was released on 1978 with total page 954 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : National Criminal Justice Reference Service (U.S.)
Publisher :
ISBN 13 :
Total Pages : 264 pages
Book Rating : 4.3/5 ( download)
Download or read book International Summaries written by National Criminal Justice Reference Service (U.S.) and published by . This book was released on 1978 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Ernesto Savona
Publisher : Routledge
ISBN 13 : 1134412746
Total Pages : 230 pages
Book Rating : 4.1/5 (344 download)
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.
Author : Francesco Calderoni
Publisher : Springer Science & Business Media
ISBN 13 : 3642043313
Total Pages : 201 pages
Book Rating : 4.6/5 (42 download)
Download or read book Organized Crime Legislation in the European Union written by Francesco Calderoni and published by Springer Science & Business Media. This book was released on 2010-06-09 with total page 201 pages. Available in PDF, EPUB and Kindle. Book excerpt: Just a few months after the entry into force of the EU Framework Decision on the fight against organized crime, this book provides an unprecedented analysis of the national and European legislation on organized crime. The book provides a critical examination of the European policies and legal instruments to promote the harmonization and approximation of criminal law in this field (including the United Nations Convention on Transnational Organized Crime). The current level of harmonization among EU Member States and the approximation to the standards of the new Framework Decision are discussed in detail, with the help of tables, graphs and maps. The results highlight the problems surrounding the international legal instruments and the inconsistencies of the national approaches to combating organized crime.
Author :
Publisher : Fuoco Edizioni
ISBN 13 : 8897363709
Total Pages : 206 pages
Book Rating : 4.8/5 (973 download)
Download or read book Guerra economica e intelligence written by and published by Fuoco Edizioni. This book was released on with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nell’era della globalizzazione totale è sempre più importante comprendere come le forze economiche di un Paese si organizzino per fare dell’informazione uno strumento di sviluppo economico e di difesa dei suoi interessi vitali, tanto più che la crisi in cui siamo entrati rischia di accrescere, ancora di più, la lotta per l’accesso ai mercati mondiali. Lo scontro a livello economico si è radicato con forza soprattutto dopo la conclusione della Guerra Fredda e si presenta come un conflitto in crescita, nel quale non solo gli attori coinvolti sono spesso tra loro interdipendenti, ma agiscono all’interno di una rete globale che non ha dei riferimenti geografici o giuridici precisi e unici, complicando ancora di più la lettura del quadro d’insieme. Per annientare il proprio nemico nella guerra economica qualunque mezzo è lecito – dalle misure protezionistiche fino allo spionaggio o alle attività di lobbying – e non vi sono strutture che determinino limiti o stabiliscano un ordine. In particolare, con l’enorme diffusione dei mezzi di comunicazione, la guerra economica si è avvalsa sempre più di un suo strumento efficace: la guerra dell’informazione. Gli attori coinvolti, siano essi Stati o imprese, usano questo strumento per aumentare il proprio raggio d’azione a livello planetario (basti pensare alla possibilità di comunicare in tempo reale da una parte all’altra del mondo), ma anche come mezzo marcatamente offensivo (manipolando a proprio vantaggio, per esempio, le informazioni destinate ai consumatori).
Author : Willem Adriaan Bonger
Publisher :
ISBN 13 :
Total Pages : 764 pages
Book Rating : 4.A/5 ( download)
Download or read book Criminality and Economic Conditions written by Willem Adriaan Bonger and published by . This book was released on 1916 with total page 764 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Riccardo Marselli
Publisher :
ISBN 13 :
Total Pages : 60 pages
Book Rating : 4.F/5 ( download)
Download or read book Estimating the Economic Model of Crime in the Presence of Organised Crime written by Riccardo Marselli and published by . This book was released on 1996 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Colin King
Publisher : Routledge
ISBN 13 : 1317150457
Total Pages : 480 pages
Book Rating : 4.3/5 (171 download)
Download or read book Dirty Assets written by Colin King and published by Routledge. This book was released on 2016-05-23 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.
