La criminalità economica organizzata: analisi di una nuova fattispecie criminale

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Publisher :
ISBN 13 : 9788860471130
Total Pages : 145 pages
Book Rating : 4.4/5 (711 download)

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Book Synopsis La criminalità economica organizzata: analisi di una nuova fattispecie criminale by : Angela Furneri

Download or read book La criminalità economica organizzata: analisi di una nuova fattispecie criminale written by Angela Furneri and published by . This book was released on 2015 with total page 145 pages. Available in PDF, EPUB and Kindle. Book excerpt:

La criminalità economica organizzata

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Publisher : FrancoAngeli
ISBN 13 : 9788846478788
Total Pages : 180 pages
Book Rating : 4.4/5 (787 download)

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Book Synopsis La criminalità economica organizzata by : Andrea Di Nicola

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:

La mafia come impresa

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Publisher : FrancoAngeli
ISBN 13 : 8891757853
Total Pages : 306 pages
Book Rating : 4.8/5 (917 download)

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Book Synopsis La mafia come impresa by : AA. VV.

Download or read book La mafia come impresa written by AA. VV. and published by FrancoAngeli. This book was released on 2017-08-29T00:00:00+02:00 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: 364.191

Economia e criminalità

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Publisher : Camera dei Deputati
ISBN 13 :
Total Pages : 376 pages
Book Rating : 4.:/5 (89 download)

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Book Synopsis Economia e criminalità by :

Download or read book Economia e criminalità written by and published by Camera dei Deputati. This book was released on 1993 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Capitalismo criminale

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Publisher : G Giappichelli Editore
ISBN 13 : 889213468X
Total Pages : 17 pages
Book Rating : 4.8/5 (921 download)

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Book Synopsis Capitalismo criminale by : Rosario Patalano

Download or read book Capitalismo criminale written by Rosario Patalano and published by G Giappichelli Editore. This book was released on 2020-10-31 with total page 17 pages. Available in PDF, EPUB and Kindle. Book excerpt:

La criminalità organizzata

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Publisher :
ISBN 13 :
Total Pages : 140 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis La criminalità organizzata by : Vito Zincani

Download or read book La criminalità organizzata written by Vito Zincani and published by . This book was released on 1989 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Criminologia e diritto penale dell'economia

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Publisher : Edizioni Nuova Cultura
ISBN 13 : 8868121220
Total Pages : 110 pages
Book Rating : 4.8/5 (681 download)

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Book Synopsis Criminologia e diritto penale dell'economia by : Giovanni Neri

Download or read book Criminologia e diritto penale dell'economia written by Giovanni Neri and published by Edizioni Nuova Cultura. This book was released on 2014-02-07 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: L’espressione white collar crimes, coniata dal criminologo americano Sutherland, si riferisce ai delitti perpetrati dalla “persona rispettabile, appartenente alla classe superiore, che commette un reato nel corso dell’attività professionale, violando la fiducia formalmente o implicitamente attribuitagli”. Ad oggi, la criminologia si rimanda ad essa per spiegare in chiave soggettivistica le più svariate forme di criminalità economica, che negli anni hanno assunto contorni incerti e ondivaghi. Si tratta, infatti, di un insieme di condotte illecite difficilmente inquadrabili, diramate su scala planetaria, attraverso prassi speculative sistemiche e manovre di massimazione dei profitti basate su processi di infiltrazione in attività imprenditoriali lecite. La criminalità di tipo economico si fonda su fatti delittuosi facilmente mimetizzabili e misconosciuti, che si celano sotto l’apparenza di transazioni o affari legali, o si perdono nella rete dei traffici aterritoriali e anonimi del cyber spazio. I white collar criminals agiscono sfruttando la posizione sociale e imprenditoriale ricoperta e tessendo rapporti con i centri politici o con l’associazionismo criminale organizzato, in vista di un’illecita implementazione degli utili e del perseguimento anticoncorrenziale degli obbiettivi prefissati. I mille volti della criminalità economica ricomprendono attività illegali di tipo eterogeneo: si va dai crimini informatici, agli occupational crimes, ai delitti compiuti dai vertici imprenditoriali. E ormai da tempo gli studi sulla cd. “delinquenza delle classi superiori” evidenziano le difficoltà di circoscrizione e repressione del fenomeno, incardinato in realtà organizzate, lecite e non, che si muovono agilmente sia a livello territoriale, che su scala mondiale, anche sulla base delle garanzie offerte dalla mediazione tecnologica. La perpetrazione di crimini all’interno delle strutture imprenditoriali ha inoltre fatto emergere l’idea di una colpa d’impresa, connessa all’assenza di idonei ed effettivi strumenti di autoregolamentazione in grado di prevenire comportamenti criminosi e contenere il pericolo di attività illecite compiute da soggetti comunque inseriti nel circuito aziendale. Di qui anche la necessità di adeguare l’impianto penalistico moderno alla nuova realtà criminale, attraverso l’elaborazione di tecniche di contenimento dei cd. corporate crimes, e l’opportunità di costituire appositi Compliance Programs per il controllo del potenziale criminogeno societario e l’esclusione di profili di colpa per comportamenti devianti tenuti da sottoposti o vertici imprenditoriali. La varietà di fenomenologie criminali coinvolte, ci ha indotti a un costante approfondimento criminologico delle questioni connesse alla delinquenza di tipo economico. In più occasioni ci siamo occupati di contesti criminali legati al circuito dell’economia. Il riferimento è alla corruzione sistemica imprenditoriale – che da anni domina indisturbata le strategie aziendali e i meccanismi di mercato – ai crimini informatici – ricondotti, pur nella loro eterogeneità, alla macro categoria dei white collar crimes – e alla cd. responsabilità d’impresa – condizionata all’elusione di idonei modelli di governance predisposti per la regolamentazione dell’attività aziendale e la conseguente prevenzione di focolai criminali al suo interno. E la trattazione nasce proprio dalla volontà di ricomporre in modo unitario i nostri studi sul tema, in modo da tracciare un quadro criminogenetico e criminodinamico più ampio, che consenta al lettore una consapevole maturazione delle principali tematiche criminologiche riconducibili al fenomeno della cd. delinquenza economica.

La criminalità organizzata in Italia

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Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (139 download)

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Book Synopsis La criminalità organizzata in Italia by : Sauro Mocetti

Download or read book La criminalità organizzata in Italia written by Sauro Mocetti and published by . This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Handbook on Restorative Justice Programmes

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Publisher : United Nations Publications
ISBN 13 : 9789211337549
Total Pages : 0 pages
Book Rating : 4.3/5 (375 download)

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Book Synopsis Handbook on Restorative Justice Programmes by : Yvon Dandurand

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

Research Handbook on Money Laundering

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Publisher : Edward Elgar Publishing
ISBN 13 : 0857934007
Total Pages : 519 pages
Book Rating : 4.8/5 (579 download)

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Book Synopsis Research Handbook on Money Laundering by : Brigitte Unger

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.

Organized Crime, Corruption and Crime Prevention

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Publisher : Springer Science & Business Media
ISBN 13 : 3319018396
Total Pages : 338 pages
Book Rating : 4.3/5 (19 download)

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Book Synopsis Organized Crime, Corruption and Crime Prevention by : Stefano Caneppele

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.

The Puppet Masters

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Publisher : World Bank Publications
ISBN 13 : 0821388967
Total Pages : 230 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis The Puppet Masters by : Emile van der Does de Willebois

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.

The Sociology of Childhood

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Publisher : SAGE Publications
ISBN 13 : 1506386199
Total Pages : 508 pages
Book Rating : 4.5/5 (63 download)

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Book Synopsis The Sociology of Childhood by : William A. Corsaro

Download or read book The Sociology of Childhood written by William A. Corsaro and published by SAGE Publications. This book was released on 2017-06-10 with total page 508 pages. Available in PDF, EPUB and Kindle. Book excerpt: William A. Corsaro’s groundbreaking text, The Sociology of Childhood, discusses children and childhood from a sociological perspective. Corsaro provides in-depth coverage of the social theories of childhood, the peer cultures and social issues of children and youth, children and childhood within the frameworks of culture and history, and social problems and the future of childhood. The Fifth Edition has been thoroughly updated to incorporate the latest research and the most pertinent information so readers can engage in powerful discussions on a wide array of topics.

Combating the Financing of Terrorism

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Publisher : Emirates Center for Strategic Studies and Research
ISBN 13 : 9948141059
Total Pages : 12 pages
Book Rating : 4.9/5 (481 download)

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Book Synopsis Combating the Financing of Terrorism by : Nicholas Ridley

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.

Mafia Business

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Publisher : Oxford University Press, USA
ISBN 13 : 9780192851970
Total Pages : 239 pages
Book Rating : 4.8/5 (519 download)

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Book Synopsis Mafia Business by : Pino Arlacchi

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:

Crime in the Art and Antiquities World

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Publisher : Springer Science & Business Media
ISBN 13 : 1441979468
Total Pages : 446 pages
Book Rating : 4.4/5 (419 download)

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Book Synopsis Crime in the Art and Antiquities World by : Stefano Manacorda

Download or read book Crime in the Art and Antiquities World written by Stefano Manacorda and published by Springer Science & Business Media. This book was released on 2011-02-26 with total page 446 pages. Available in PDF, EPUB and Kindle. Book excerpt: The theft, trafficking, and falsification of cultural property and cultural heritage objects are crimes of a particularly complex nature, which often have international ramifications and significant economic consequences. Organized criminal groups of various types and origins are involved in these illegal acts. The book Crime in the Art and Antiquities World has contributions both from researchers specializing in the illegal trafficking of art, and representatives of international institutions involved with prevention and detection of cultural property-related crimes, such as Interpol and UNESCO. This work is a unique and useful reference for scholars and private and public bodies alike. This innovative volume also includes an Appendix of the existing legal texts, i.e. international treaties, conventions, and resolutions, which have not previously been available in a single volume. As anyone who has undertaken research or study relating to the protection of cultural heritage discovers one of the frustrations encountered is the absence of ready access to the multi- various international instruments which exist in the field. Since the end of the Second World War these instruments have proliferated, first in response to increasing recognition of the need for concerted multinational action to give better protection to cultural property during armed conflict as well as ensuring the repatriation of cultural property looted during such conflict. Thus the international community agreed in 1954 upon a Convention for the Protection of Cultural Property in the Event of Armed Conflict. That Convention, typically referred to as the Hague Convention of 1954, is now to be found reproduced in the Appendix to this book (Appendix I) together with 25 other important and diverse documents that we believe represent a core of the essential international sources of reference in this subject area. In presenting these documents in one place we hope that readers will now experience less frustration while having the benefit of supplementing their understanding and interpretation of the various instruments by referring to individual chapters in the book dealing with a particular issue or topic. For example, Chapter 9 by Mathew Bogdanos provides some specific and at times rather depressing descriptions of the application in the field of the Hague Convention 1954, and its Protocols (Appendices II and III), to the armed conflict in Iraq. Reference may also be had to the resolution of the UN Security Council in May 2003 (Appendix VI) urging Member States to take appropriate steps to facilitate the safe return of looted Iraqi cultural property taken from the Iraq National Museum, the National Library and other locations in Iraq. Despite such pleas the international antiquities market seems to have continued to trade such looted property in a largely unfettered manner, as demonstrated by Neil Brodie in Chapter 7. Fittingly, as referred to in the Preface to this book, the last document contained in the Appendix (Appendix 26) is the “Charter of Courmayeur”, formulated at a ground breaking international workshop on the protection of cultural property conducted by the International Scientific and Professional Advisory Council (ISPAC) to the United Nations Crime Prevention and Criminal Justice Program in Courmayeur, Italy, in June 1992. The Charter makes mention of many of the instruments contained in the Appendix while also foreshadowing many of the developments which have taken place in the ensuing two decades designed to combat illicit trafficking in cultural property through international collaboration and action in the arena of crime prevention and criminal justice.

Framework for the Assessment of Children in Need and Their Families

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Publisher :
ISBN 13 : 9780113224258
Total Pages : pages
Book Rating : 4.2/5 (242 download)

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Book Synopsis Framework for the Assessment of Children in Need and Their Families by : Great Britain. Department of Health

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: