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National Crime Agency Annual Report And Accounts 2019 20
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Book Synopsis Anti-Money Laundering and the Law by : Engin Erken
Download or read book Anti-Money Laundering and the Law written by Engin Erken and published by Taylor & Francis. This book was released on 2024-08-27 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct crimes, thereby identifying essential features of an optimum AML ecosystem that could effectively address predicate crimes regardless of their nature. This novel approach offers a detailed analysis of the law in books and law in practice elements of the AML regimes in Türkiye and the United Kingdom which will set the tone for conducting similar studies in other jurisdictions. The book will be of interest to academics, researchers and policy-makers working in the areas of Financial Crime, Law Enforcement and Comparative Law.
Book Synopsis A Research Agenda for Financial Crime by : Barry Rider
Download or read book A Research Agenda for Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2022-12-06 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this timely Research Agenda, Barry Rider has assembled a cast of internationally renowned experts to identify the most pressing questions and issues around financial crime, helping to inform our understanding of how best to protect our economies and financial institutions.
Book Synopsis A History of Police Reform in England and Wales by : Timothy Brain
Download or read book A History of Police Reform in England and Wales written by Timothy Brain and published by Cambridge Scholars Publishing. This book was released on 2023-06-22 with total page 625 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive history of police reform, charting its history from its origins in the early 18th century to the most recent examples in the 21st century of the Labour, Coalition and Conservative governments. Each key reform programme is explored in the social, political, and intellectual context of its time, how the necessary legislation was passed, how each programme was implemented, and what its legacy has been. This is the first study that concentrates on the key reforms that shaped the modern police service, their enduring legacies, and their underlying flaws. It is an essential read for police historians, criminologists, police academics, policy makers, and everyone interested in police history.
Book Synopsis Understanding Homicide by : Fiona Brookman
Download or read book Understanding Homicide written by Fiona Brookman and published by SAGE. This book was released on 2021-11-24 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this engaging and accessible book, Brookman draws upon several decades of her own research on homicide and violence, including ethnographic research on homicide investigation in the UK and USA and interviews with violent offenders, in order to unravel the characteristics and causes of homicide, how police and forensic scientists investigate it and how it can be prevented. Synthesising bespoke new analysis of the Home Office Homicide Index with case studies of homicides and international debate and literature, this comprehensive textbook will be a valuable resource for students studying homicide, violence, its investigation and responses to it, as well as researchers and practitioners interested in homicide and violence.
Download or read book Economic Crime written by Mark Button and published by Routledge. This book was released on 2022-04-24 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.
Book Synopsis Contemporary Social Problems in the UK by : Selwyn Stanley
Download or read book Contemporary Social Problems in the UK written by Selwyn Stanley and published by Taylor & Francis. This book was released on 2022-09-30 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: Social problems are endemic to all societies. The UK is no exception and is grappling with a plethora of issues including poverty, family breakdown, domestic violence, teenage pregnancy, child abuse and neglect, youth offending, alcohol and drug misuse, mental health issues, homelessness, and ethnic and religious discrimination. These problems have huge implications for the individual, the family unit and society at large and take their toll on health, wellbeing, and community resources. They place an enormous amount of strain on government finances and the welfare state, and add to the burden on social institutions, such as the National Health Service and the social work and criminal justice systems. Contemporary Social Problems in the UK explores a wide range of social problems in the UK. Each social problem has been explored using a range of psychosocial theories to generate an understanding of various causal factors and to examine the linkages between different social problems. Government policy and legislation, remedial measures, preventive approaches, and strategies of intervention are also considered for each social problem that has been dealt with. Each chapter deals with a particular social problem and has been penned by an expert in that topic. The endeavour has been to provide a multi-dimensional overview of the social problem in a manner that is engaging and easy to read. The end-of-chapter content includes supplementary reading, useful topic related websites besides a quiz and individual / group activities to generate discussion and stimulate learning. This informative yet accessible textbook will be an invaluable resource for instructors and students in the social sciences as well as professionals who work with people who experience some of these problems.
Download or read book Policing written by Peter Joyce and published by SAGE. This book was released on 2021-03-24 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive introduction to policing in England and Wales, providing you with an in-depth understanding of the challenges and complexities of modern policing and an increased awareness of the history and development of the profession. This second edition covers the most pressing debates and issues associated with contemporary policing and examines a range of key topics such as methods of policing, diversity and the police, police accountability, and much more. The new edition includes: A new chapter on women in policing Expanded content on diversity issues within the police service An account of the changes to transnational policing as a result of Brexit Reflections on the use of social media by police Advice for those wanting to embark on a career in the field. Written in an introductory way that is ideal for any policing, criminology, or criminal justice student new to police studies.
Book Synopsis The Law Relating to Financial Crime in the United Kingdom by : Karen Harrison
Download or read book The Law Relating to Financial Crime in the United Kingdom written by Karen Harrison and published by Routledge. This book was released on 2022-02-28 with total page 175 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. This third edition has been fully updated and includes a new chapter on corporate financial crime.
Book Synopsis Frauds and Financial Crimes by : Alan Doig
Download or read book Frauds and Financial Crimes written by Alan Doig and published by Routledge. This book was released on 2021-09-16 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.
Book Synopsis Tax Evasion and the Law by : Sam Bourton
Download or read book Tax Evasion and the Law written by Sam Bourton and published by Taylor & Francis. This book was released on 2024-06-18 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.
Book Synopsis The EU Anti-Corruption Report by : Andi Hoxhaj
Download or read book The EU Anti-Corruption Report written by Andi Hoxhaj and published by Routledge. This book was released on 2019-10-16 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book analyses the development of anti-corruption as a policy field in the European Union with a particular focus on the EU Anti-Corruption Report. It reconstructs the origins of anti-corruption policy in the 1990s when the EU started to recognise corruption as a serious crime with a cross-border dimension. It also analyses the processes surrounding the downfall of the Santer Commission on charges of corruption in 1999 and the enlargement of the EU. This incorporation of transitional new Member States was accompanied by a number of specific measures, instruments and monitoring mechanisms to combat corruption at the supranational level, finally leading to the introduction of the EU-wide Anti-Corruption Report in 2014. The book presents an in-depth analysis of its implementation, abandonment and the way forward under the European Semester as the new instrument for achieving EU anti-corruption reforms. It offers a new interpretation of the Report as a form of reflexive governance that operates at multiple levels and involves not only the European institutions and national governments, but also the role of civil society actors in the process of developing anti-corruption policy. It applies the theory of reflexive governance in analysing the impact of the Report in the UK, Romania and Albania, including the involvement of non-state actors in anti-corruption policy making in these countries. The book concludes with a discussion on how future EU Anti-Corruption policy can make use of reflexive governance and offers recommendations to enhance anti-corruption policies of the EU, the Member States and Candidate States.
Book Synopsis Cybercrime and Society by : Majid Yar
Download or read book Cybercrime and Society written by Majid Yar and published by SAGE Publications Limited. This book was released on 2023-11-29 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt: Extensively updated and expanded to reflect the evolving landscape of online crime, this fourth edition of Cybercrime and Society is a comprehensive and accessible introduction to this complex and fascinating topic. But just what are cybercrimes? And who are the cybercriminals? You will learn how the internet and communication technologies present new challenges to individual and collective safety, social order and stability, economic prosperity and political liberty. From hacktivism and digital disobedience to online harassment and sexual exploitation, Cybercrime and Society is the definitive book for undergraduate and postgraduate students studying modules in cybercrime and cybersecurity. The fourth edition covers new and contemporary issues such as AI and preventative approaches to counter cybercrimes and also includes two new chapters: • Online Falsehoods provides coverage of fake news, disinformation, and conspiracies, each of which have rapidly become a major online problem with significant consequences • Illegal Goods and Illicit Markets combines discussion of issues such as the trade in prohibited goods online and via crypto-markets with discussion of piracy and copyright crime In addition to the extensive updating and expansion of the topics covered in the 2019 edition, all kinds of new developments are introduced and assessed. New case studies and examples are presented, and the international scope and coverage of the book has been further expanded, with treatment of the Canadian and Australian contexts being given greater consideration. Majid Yar is Professor Emeritus of Criminology at Lancaster University. Kevin F. Steinmetz is a Professor of Criminology at Kansas State University.
Book Synopsis Butler to the World by : Oliver Bullough
Download or read book Butler to the World written by Oliver Bullough and published by Profile Books. This book was released on 2022-03-10 with total page 159 pages. Available in PDF, EPUB and Kindle. Book excerpt: With a new introduction on the Ukraine crisis LONGLISTED FOR THE FINANCIAL TIMES BUSINESS BOOK OF THE YEAR 2022 A TIMES AND SUNDAY TIMES BUSINESS BOOK OF THE YEAR 2022 A DAILY MAIL BEST CURRENT AFFAIRS BOOK OF 2022 A DAILY MIRROR BEST NON-FICTION BOOK OF 2022 A SPECTATOR BOOK OF THE YEAR 2022 PRESENTER OF THE BBC RADIO 4 SERIES 'HOW TO STEAL A TRILLION' A WATERSTONES BEST POLITICS BOOK OF THE YEAR 2022 AN IRISH TIMES NON-FICTION BOOK OF THE YEAR 2022 A MANAGEMENT TODAY BEST LEADERSHIP BOOK OF 2022 How did Britain become the servant of the world's most powerful and corrupt men? From accepting multi-million pound tips from Russian oligarchs, to the offshore tax havens, meet Butler Britain... In his Sunday Times-bestselling expose, Oliver Bullough reveals how the UK took up its position at the elbow of the worst people on Earth: the oligarchs, kleptocrats and gangsters. Though the UK prides itself on values of fair play and the rule of law, few countries do more to frustrate global anti-corruption efforts. From the murky origins of tax havens and gambling centres in the British Virgin Islands and Gibraltar to the influence of oligarchs in the British establishment, Butler to the World is the story of how we became a nation of Jeeveses - and how it doesn't have to be this way.
Book Synopsis Media & Entertainment Law by : Ursula Smartt
Download or read book Media & Entertainment Law written by Ursula Smartt and published by Taylor & Francis. This book was released on 2022-11-29 with total page 860 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now in its fifth edition, this textbook combines comprehensive coverage with rigorous analysis of a key area of the law. The author illuminates how the courts strive to strike a balance between the freedoms and responsibilities of the press on the one hand and an individual’s right to privacy on the other. Maintaining its coverage of the law across the UK (including Scotland and Northern Ireland) and the EU, the new edition has been brought up to date with expert insights into significant developments and judgments, including: the impact of changes in intellectual property law, data protection, GDPR and copyright law post Brexit – including the cases of Schrems II and Ed Sheeran; analysis of new case law and developments in privacy and freedom of the media – including Duchess of Sussex (Meghan Markle) v The Mail on Sunday and ZXC v Bloomberg; the introduction of new Scottish defamation laws and the importance of defamatory meaning; the response to disinformation, fake news and social media – including tweeting jurors and contempt. With a variety of pedagogical features to encourage critical thinking, this unique textbook is essential reading for media and entertainment law courses at undergraduate and postgraduate levels and an insightful resource for students and reflective practitioners of journalism, public relations and media studies.
Book Synopsis BBC Annual Report and Accounts by : British Broadcasting Corporation
Download or read book BBC Annual Report and Accounts written by British Broadcasting Corporation and published by . This book was released on 2000 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Preventing Money Laundering and Terrorist Financing, Second Edition by : Pierre-Laurent Chatain
Download or read book Preventing Money Laundering and Terrorist Financing, Second Edition written by Pierre-Laurent Chatain and published by World Bank Publications. This book was released on 2022-08-11 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining vigilance as to the provenance of those funds. As such, supervisors often, and prudently, focused on coping with the crisis. Since 2009, when the first edition of this handbook was published, challenges to the integrity and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to threaten the reputations of financial institutions and entire financial sectors, exposing institutions to the possibility of severe enforcement action by public authorities or the loss of correspondent relationship facilities by their private sector counterparts. This second edition reflects the evolving challenges to the integrity and stability of financial systems, recent trends in enforcement actions by country authorities, and changes to international standards, notably an emphasis on a risk-based approach. This practical handbook supports the implementation of international standards established by the Financial Action Task Force and other bodies, * Providing examples of money-laundering and terrorist-financing supervisory frameworks in a range of countries; * Describing best practices for the supervision and enforcement of money-laundering and terrorist-financing laws and regulations; * Offering practical advice on how a particular jurisdiction might incorporate enforcement of the laws and regulations on money laundering and terrorist financing into its supervisory framework. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.
Download or read book County Lines written by Robert McLean and published by Springer Nature. This book was released on 2019-11-15 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt: This brief sheds light on evolving drug markets and the county lines phenomenon in the British context. Drawing upon empirical research gathered in the field between 2012-2019 across two sites, Scotland’s West Coast and Merseyside in England, this book adopts a grounded approach to the drug supply model, detailing how drugs are purchased, sold and distributed at every level of the supply chain at both sites. The authors conducted interviews with practitioners, offenders, ex-offenders and those members of the general public most effected by organised crime. The research explores how drug markets have continued to evolve, accumulating in the phenomenon that is county lines. It explores how such behavior has gradually become ever more intertwined with other forms of organised criminal activity. Useful for researchers, policy makers, and law enforcement officials, this brief recommends a rethinking of current reactive policing strategies.
