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Author :
Publisher : Odile Jacob
ISBN 13 : 2738180078
Total Pages : 369 pages
Book Rating : 4.7/5 (381 download)
Download or read book written by and published by Odile Jacob. This book was released on with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : James Sheptycki
Publisher : Routledge
ISBN 13 : 1134738471
Total Pages : 256 pages
Book Rating : 4.1/5 (347 download)
Download or read book Issues in Transnational Policing written by James Sheptycki and published by Routledge. This book was released on 2002-01-04 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: Globalisation, the wired planet, the global village, these are a few of the terms associated with the social and political changes that are said to describe the world at the beginning of the new millennium. One of the most important institutions of the social ordering has been that of policing, but very little has been written on how the practices of social control are affected by the processes of transnationalisation. This book brings together contributions by experts on policing that focus on some of the newly emergent policing issues connected with these changes: *the global private security industry *cross national networking between police *the establishment of an international criminal court *money laundering *policing cyberspace *the drug war Issues in Transnational Policing crosses the boundaries between criminology, international relations and international law to provide a thought-provoking picture of the complex issues surrounding the politics of policing in the future.
Author : Brett Shavers
Publisher : Newnes
ISBN 13 : 1597499846
Total Pages : 291 pages
Book Rating : 4.5/5 (974 download)
Download or read book Placing the Suspect Behind the Keyboard written by Brett Shavers and published by Newnes. This book was released on 2013-02-01 with total page 291 pages. Available in PDF, EPUB and Kindle. Book excerpt: Placing the Suspect Behind the Keyboard is the definitive book on conducting a complete investigation of a cybercrime using digital forensics techniques as well as physical investigative procedures. This book merges a digital analysis examiner's work with the work of a case investigator in order to build a solid case to identify and prosecute cybercriminals. Brett Shavers links traditional investigative techniques with high tech crime analysis in a manner that not only determines elements of crimes, but also places the suspect at the keyboard. This book is a first in combining investigative strategies of digital forensics analysis processes alongside physical investigative techniques in which the reader will gain a holistic approach to their current and future cybercrime investigations. - Learn the tools and investigative principles of both physical and digital cybercrime investigations—and how they fit together to build a solid and complete case - Master the techniques of conducting a holistic investigation that combines both digital and physical evidence to track down the "suspect behind the keyboard" - The only book to combine physical and digital investigative techniques
Author :
Publisher :
ISBN 13 :
Total Pages : 199 pages
Book Rating : 4.:/5 (78 download)
Download or read book Financial Havens, Banking Secrecy and Money Laundering written by and published by . This book was released on 1998 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Katalin Ligeti
Publisher :
ISBN 13 : 9788813371197
Total Pages : 366 pages
Book Rating : 4.3/5 (711 download)
Download or read book Punitive Liability of Heads of Business in the EU: a Comparative Study written by Katalin Ligeti and published by . This book was released on 2019 with total page 366 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264677852
Total Pages : 224 pages
Book Rating : 4.2/5 (646 download)
Download or read book Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention written by OECD and published by OECD Publishing. This book was released on 2019-03-10 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Author : Cyrille Fijnaut
Publisher : Springer Science & Business Media
ISBN 13 : 1402026153
Total Pages : 1068 pages
Book Rating : 4.4/5 (2 download)
Download or read book Organised Crime in Europe written by Cyrille Fijnaut and published by Springer Science & Business Media. This book was released on 2004-12-09 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.
Author :
Publisher : International Monetary Fund
ISBN 13 : 9781589062252
Total Pages : 163 pages
Book Rating : 4.0/5 (622 download)
Download or read book Suppressing the Financing of Terrorism written by and published by International Monetary Fund. This book was released on 2003-01-01 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and international co-operation.
Author : Maria Krambia-Kapardis
Publisher : Palgrave Macmillan
ISBN 13 : 9783030145101
Total Pages : 0 pages
Book Rating : 4.1/5 (451 download)
Download or read book Financial Compliance written by Maria Krambia-Kapardis and published by Palgrave Macmillan. This book was released on 2019-05-09 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the fundamental elements and risks that impact the compliance officer’s work. Following a comprehensive understanding of the role of a compliance officer, by engaging with themes of compliance officers’ liability, expectations, risks and effectiveness, it provides practical answers by leading academics and practitioners in the field. This work also draws on how other areas, such as GDPR, financial regulation and whistleblowing, challenges on compliance officers and provides a way forward to convert these challenges into opportunities. The discussion of compliance challenges and practices in Australia, Europe and the United States provides critical insights into the development of compliance in today’s financial environment. Financial Compliance: Issues, Concerns and Future Directions provides an invaluable working resource for academics, practitioners and a general audience interested in understanding and developing an effective compliance culture.
Author : Henri Savall
Publisher : IAP
ISBN 13 : 1617354775
Total Pages : 441 pages
Book Rating : 4.6/5 (173 download)
Download or read book The Qualimetrics Approach written by Henri Savall and published by IAP. This book was released on 2011-06-01 with total page 441 pages. Available in PDF, EPUB and Kindle. Book excerpt: The impetus for this work emerged from Savall’s belief that there is a doubleloop interaction between social and economic factors in organizations, between behaviors and structures, and between the quality of life in organizations and their economic performance. When managers underestimate this dynamic interaction, the resulting tension ultimately manifests in lowered performance and increased costs, what he refers to as the “hidden costs” of organizational life. Only by delving into the depths of these organizational dynamics can we hope to fully understand – and create the basis for improving – organizational performance. The Qualimetrics Approach presents a different and challenging way of thinking about analyzing organizations, one that draws together quantitative information, financial analysis and qualitative insights into organizational dynamics. As Savall and Zardet argue, to gain a true understanding of what is happening in organizations, intervener-researchers must focus on all three perspectives, as ignoring any one of them will lead to incomplete understandings. Their approach underscores the importance of using qualitative data to validate quantitative depictions (“the numbers”) of organizational performance in understanding the construction of financial statements. The strength of Savall and Zardet’s approach is that it pushes us to go deeper, to fully understand the narratives underlying the numbers and the social construction of our financial assessments.
Author : Marc Leroy
Publisher : P.I.E-Peter Lang S.A., Editions Scientifiques Internationales
ISBN 13 : 9789052016979
Total Pages : 0 pages
Book Rating : 4.0/5 (169 download)
Download or read book Taxation, the State and Society written by Marc Leroy and published by P.I.E-Peter Lang S.A., Editions Scientifiques Internationales. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book investigates the relationship between taxation, the State and society in democracy. Fiscal sociology is a broad social science in terms of its disciplines: law, economics, sociology, political science, management, economics, psychology etc. are mobilized. Fiscal sociology is general because it tackles a wide range of problems: genesis, development and crisis of the State, policy factors (ideas, institutions, division of left and right, lobbying etc.), vote-catching of the ruling elite, resilience of the welfare State, neo-liberal ideology of market efficiency, impact of capitalist globalization, democratic political choices and constraints on the functions of the interventionist State etc. It is empirical in terms of understanding the financing of public action: social division of society by the tax policy, growth of public expenditure, bureaucratic labelling of the tax deviance, budget performance, rationality of taxpayers, complex rules etc. It analyses the incoherence of a societal regulation of globalization: redistribution and inequalities of incomes, tax competition between the States, tax havens, tax planning and relocations of the multinational groups, action of the European Union, the OECD etc. It studies the conditions for a tax citizenbased conception of a democratic social contract.
Author : Katalin Ligeti
Publisher : Bloomsbury Publishing
ISBN 13 : 1509912053
Total Pages : 397 pages
Book Rating : 4.5/5 (99 download)
Download or read book Chasing Criminal Money written by Katalin Ligeti and published by Bloomsbury Publishing. This book was released on 2017-04-06 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.
Author :
Publisher : UNICEF
ISBN 13 : 9280643762
Total Pages : 244 pages
Book Rating : 4.2/5 (86 download)
Download or read book Child Friendly Schools Manual written by and published by UNICEF. This book was released on 2009 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Child-Friendly Schools (CFS) Manual was developed during three-and-a-half years of continuous work, involving the United Nations Children's Fund education staff and specialists from partner agencies working on quality education. It benefits from fieldwork in 155 countries and territories, evaluations carried out by the Regional Offices and desk reviews conducted by headquarters in New York. The manual is a part of a total resource package that includes an e-learning package for capacity-building in the use of CFS models and a collection of field case studies to illustrate the state of the art in child-friendly schools in a variety of settings.
Author : Christine Pohl
Publisher : CRC Press
ISBN 13 : 1498730035
Total Pages : 289 pages
Book Rating : 4.4/5 (987 download)
Download or read book Remote Sensing Image Fusion written by Christine Pohl and published by CRC Press. This book was released on 2016-10-03 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: Remote Sensing Image Fusion: A Practical Guide gives an introduction to remote sensing image fusion providing an overview on the sensors and applications. It describes data selection, application requirements and the choice of a suitable image fusion technique. It comprises a diverse selection of successful image fusion cases that are relevant to other users and other areas of interest around the world. The book helps newcomers to obtain a quick start into the practical value and benefits of multi-sensor image fusion. Experts will find this book useful to obtain an overview on the state of the art and understand current constraints that need to be solved in future research efforts. For industry professionals the book can be a great introduction and basis to understand multisensor remote sensing image exploitation and the development of commercialized image fusion software from a practical perspective. The book concludes with a chapter on current trends and future developments in remote sensing image fusion. Along with the book, RSIF website provides additional up-to-date information in the field.
Author :
Publisher :
ISBN 13 : 9789287238276
Total Pages : 54 pages
Book Rating : 4.2/5 (382 download)
Download or read book Tackling Intra-community VAT Fraud written by and published by . This book was released on 2016 with total page 54 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Olivier Gallet
Publisher : Dunod
ISBN 13 : 2100710869
Total Pages : 200 pages
Book Rating : 4.1/5 (7 download)
Download or read book Halte aux fraudes - 3e éd. written by Olivier Gallet and published by Dunod. This book was released on 2014-03-26 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: « Un comptable détourne 2,6 millions d’euros en modifiant l’ordre et le montant de chèques. » « Un agent d’assurance ne reverse pas à la compagnie les versements d’assurance-vie de ses clients. » « Un directeur financier comptabilise des ventes fictives pour améliorer le résultat de son entreprise. » Derrière ces différents cas, se cache un seul mot : la fraude. Pour faire face à ce risque majeur des organisations, ce livre propose d’en décrypter les différents aspects, en découvrant : ■ Qui sont les fraudeurs ? ■ Quels sont les différents mécanismes employés ? ■ Quelles solutions mettre en place pour protéger l’entreprise efficacement ? ■ Comment détecter ces malversations ? Entièrement mise à jour, cette 3e édition s’enrichit : ■ de check-lists pour une mise en oeuvre opérationnelle ; ■ du test de second ordre développé par l’expert de la loi de Benford, Mark Nigrini ; ■ d’avis d’experts ; ■ de nouveaux exemples tirés de cas réels.
Author : B. Hibou
Publisher : Springer
ISBN 13 : 1137495286
Total Pages : 358 pages
Book Rating : 4.1/5 (374 download)
Download or read book The Bureaucratization of the World in the Neoliberal Era written by B. Hibou and published by Springer. This book was released on 2015-05-06 with total page 358 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contemporary bureaucracy is a set of norms, rules, procedures, and formalities which includes administration, business, and NGOs. Where Max Weber meets Michel Foucault, Béatrice Hibou analyzes the political dynamics underlying this process. Neoliberal bureaucracy is a vector of discipline and control, producing social and political indifference.
