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Author : Hildegard Liebl
Publisher :
ISBN 13 : 9783890850122
Total Pages : 600 pages
Book Rating : 4.8/5 (51 download)
Download or read book International Bibliography of Economic Crime written by Hildegard Liebl and published by . This book was released on 1985 with total page 600 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Compiled by the British Library of Political and Economic Science
Publisher : Psychology Press
ISBN 13 : 0415326354
Total Pages : 676 pages
Book Rating : 4.4/5 (153 download)
Download or read book International Bibliography of Economics written by Compiled by the British Library of Political and Economic Science and published by Psychology Press. This book was released on 2003 with total page 676 pages. Available in PDF, EPUB and Kindle. Book excerpt: IBSS is the essential tool for librarians, university departments, research institutions and any public or private institution whose work requires access to up-to-date and comprehensive knowledge of the social sciences.
Author :
Publisher :
ISBN 13 :
Total Pages : 378 pages
Book Rating : 4.:/5 (318 download)
Download or read book International Bibliography on Crime and Delinquency written by and published by . This book was released on 1963 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Simon Grima
Publisher : Emerald Group Publishing
ISBN 13 : 183867635X
Total Pages : 353 pages
Book Rating : 4.8/5 (386 download)
Download or read book Contemporary Issues in Audit Management and Forensic Accounting written by Simon Grima and published by Emerald Group Publishing. This book was released on 2020-02-10 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the extent and characteristics of forensic accounting, a field which has been practiced for many years, but is still not internationally regulated yet.
Author : Compiled by the British Library of Political and Economic Science
Publisher : Psychology Press
ISBN 13 : 9780415262361
Total Pages : 720 pages
Book Rating : 4.2/5 (623 download)
Download or read book International Bibliography of Economics written by Compiled by the British Library of Political and Economic Science and published by Psychology Press. This book was released on 2001-11-22 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt: IBSS is the essential tool for librarians, university departments, research institutions and any public or private institution whose work requires access to up-to-date and comprehensive knowledge of the social sciences.
Author : Compiled by the British Library of Political and Economic Science
Publisher : Psychology Press
ISBN 13 : 9780415354776
Total Pages : 698 pages
Book Rating : 4.3/5 (547 download)
Download or read book International Bibliography Of Economics 2003 written by Compiled by the British Library of Political and Economic Science and published by Psychology Press. This book was released on 2004-12 with total page 698 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1952, the International Bibliography of the Social Sciences (anthropology, economics, political science, and sociology) is well established as a major bibliographic reference for students, researchers and librarians in the social sciences worldwide. Key features * Authority: Rigorous standards are applied to make the IBSS the most authoritative selective bibliography ever produced. Articles and books are selected on merit by some of the world's most expert librarians and academics. * Breadth: today the IBSS covers over 2000 journals - more than any other comparable resource. The latest monograph publications are also included. * International Coverage: the IBSS reviews scholarship published in over 30 languages, including publications from Eastern Europe and the developing world. * User friendly organization: all non-English titles are word sections. Extensive author, subject and place name indexes are provided in both English and French.
Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
ISBN 13 : 0857931830
Total Pages : 353 pages
Book Rating : 4.8/5 (579 download)
Download or read book Financial Crime in the 21st Century written by Nicholas Ryder and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.
Author : Clare Chambers-Jones
Publisher : Edward Elgar Publishing
ISBN 13 : 184980933X
Total Pages : 257 pages
Book Rating : 4.8/5 (498 download)
Download or read book Virtual Economies and Financial Crime written by Clare Chambers-Jones and published by Edward Elgar Publishing. This book was released on 2012-01-01 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the 'Second Life' MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. The importance of providing legal clarity over jurisdictional matters in cyberspace is an increasing concern for policymakers and regulators, and this book provides a wealth of information on new aspects of cyber law and virtual economics. As such, it will prove essential reading for academics, students, researchers and policymakers across the fields of law generally, and more specifically, financial law and regulation, finance, money and banking, and economic crime.
Author : University of London. Institute of Advanced Legal Studies
Publisher :
ISBN 13 :
Total Pages : 444 pages
Book Rating : 4.F/5 ( download)
Download or read book Money Laundering Control written by University of London. Institute of Advanced Legal Studies and published by . This book was released on 1996 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Evelyne Schmid
Publisher : Cambridge University Press
ISBN 13 : 1107063965
Total Pages : 395 pages
Book Rating : 4.1/5 (7 download)
Download or read book Taking Economic, Social and Cultural Rights Seriously in International Criminal Law written by Evelyne Schmid and published by Cambridge University Press. This book was released on 2015-04-02 with total page 395 pages. Available in PDF, EPUB and Kindle. Book excerpt: Evelyne Schmid demonstrates how violations of economic, social and cultural rights can overlap with international crimes.
Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
ISBN 13 : 1781001006
Total Pages : 339 pages
Book Rating : 4.7/5 (81 download)
Download or read book The Financial Crisis and White Collar Crime written by Nicholas Ryder and published by Edward Elgar Publishing. This book was released on 2014-05-30 with total page 339 pages. Available in PDF, EPUB and Kindle. Book excerpt: øThis timely book will be of great use to both teachers and students of financial crime relevant modules.ø It will also appeal to policy-makers in government departments, law enforcement agencies and financial regulatory agencies, as well as profession
Author :
Publisher :
ISBN 13 :
Total Pages : 872 pages
Book Rating : 4.0/5 ( download)
Download or read book International Bibliography on Crime and Delinquency written by and published by . This book was released on 1965 with total page 872 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Olaf Köndgen
Publisher : BRILL
ISBN 13 : 9004472789
Total Pages : 467 pages
Book Rating : 4.0/5 (44 download)
Download or read book A Bibliography of Islamic Criminal Law written by Olaf Köndgen and published by BRILL. This book was released on 2021-12-06 with total page 467 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drawing on a multitude of sources online and offline, in A Bibliography of Islamic Criminal Law Olaf Köndgen offers the most extensive bibliography on Islamic criminal law ever compiled.
Author : Bruce Arrigo
Publisher : Routledge
ISBN 13 : 1136868496
Total Pages : 915 pages
Book Rating : 4.1/5 (368 download)
Download or read book The Routledge Handbook of International Crime and Justice Studies written by Bruce Arrigo and published by Routledge. This book was released on 2013-08-15 with total page 915 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Routledge Handbook of International Crime and Justice Studies presents the enduring debates and emerging challenges in crime and justice studies from an international and multi-disciplinary perspective. Guided by the pivotal, although vastly under-examined, role that consumerism, politics, technology, and culture assume in shaping these debates and in organizing these challenges, individual chapters probe the global landscape of crime and justice with astonishing clarity and remarkable depth. A distinguished collection of experts examine the interdisciplinary field of international crime and justice. Their contributions are divided into thematic sections, including: theory, culture, and society industries of crime and justice: systems of policing, law, corrections and punishment the criminal enterprise global technologies media, crime, and culture green criminology political violence public health criminology the political economy of crime and justice. All the chapters include full pedagogy and instructional resources for easy referencing or classroom use. This Handbook will be useful for students, scholars and practitioners of law, medicine, history, economics, sociology, politics, philosophy, education, public health, and social policy.
Author : Dennis M. P. McCarthy
Publisher : Routledge
ISBN 13 : 1136705821
Total Pages : 331 pages
Book Rating : 4.1/5 (367 download)
Download or read book An Economic History of Organized Crime written by Dennis M. P. McCarthy and published by Routledge. This book was released on 2011-05-15 with total page 331 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a comparative study of organized crime groups from five different parts of the world: Europe; North America; Central America/South America/Caribbean basin; Africa; and Asia/Western Pacific. Each part contains two case studies and a shorter essay, a vignette. From Europe the case studies focus on the Italian mafias and the Russian mafia; the vignette, on the Albanian mafia. From North America the case studies highlight the US Mafia and the Mexican drug cartels; the vignette, organized crime in Canada. From Central America/South America/Caribbean basin the case studies concentrate on the Colombian drug cartels and gangs of the Caribbean; the vignette, on organized crime in Cuba. From Africa the case studies examine resource wars and Somali piracy; the vignette, relations among international drugs trafficking, organized crime, and terrorism in North and West Africa. And from Asia/Western Pacific the case studies spotlight the Chinese Triads and Japanese Yakuza; the vignette, relations among international drugs trafficking, organized crime, and terrorism in Afghanistan. Written in non-specialist language, An Economic History of Organized Crime provides an original overview of a crucial problem of our times: the growing scourge of global organized crime. This book can be read with profit by the general public, but it also has value for academic specialists and professionals in law enforcement.
Author : David M. Horton
Publisher :
ISBN 13 :
Total Pages : 60 pages
Book Rating : 4.3/5 ( download)
Download or read book Bibliographies in Criminal Justice written by David M. Horton and published by . This book was released on 1980 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : John Madinger
Publisher : CRC Press
ISBN 13 : 143986912X
Total Pages : 433 pages
Book Rating : 4.4/5 (398 download)
Download or read book Money Laundering written by John Madinger and published by CRC Press. This book was released on 2011-12-14 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
