De Transactie Als Instrument Voor Fraudebestrijding
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De Transactie Als Instrument Voor Fraudebestrijding
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Author :
language : nl
Publisher: Intersentia nv
Release Date : 2006
De Transactie Als Instrument Voor Fraudebestrijding written by and has been published by Intersentia nv this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Social security categories.
Collaboration With Justice In The Netherlands Germany Italy And Canada
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Author : J. H. Crijns
language : en
Publisher:
Release Date : 2018
Collaboration With Justice In The Netherlands Germany Italy And Canada written by J. H. Crijns and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Comparative law categories.
This book provides an in-depth examination of the instrument of collaboration with justice, one of the more far-reaching investigative tools in criminal cases by which promises are made to otherwise unwilling 'offender witnesses' in order to persuade them to testify in the prosecution of others. In it a comparison is made between the law and practice of the Netherlands and that of several other jurisdictions - Germany, Italy and Canada - in which provision is made for the instrument. Drawing on legal and empirical research, this book offers a unique insight into the instrument by comparing the legal frameworks in place in each country, as well as the application in practice and challenges encountered in this context. This book is intended for academics, practitioners and lawmakers in the field of criminal justice who wish to gain a deeper understanding of the instrument of collaboration with justice in all its facets.
Organized Crime In The Netherlands
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Author : Cyrille Fijnaut
language : en
Publisher: Martinus Nijhoff Publishers
Release Date : 2023-09-20
Organized Crime In The Netherlands written by Cyrille Fijnaut and has been published by Martinus Nijhoff Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-09-20 with Law categories.
Nowadays organized crime is a very important political issue in Europe. However, scientific studies on the nature and seriousness of this problem are very scarce in the member states of the Council of Europe and the European Union. This national study on organized crime in the Netherlands was prepared for the Commission of Inquiry of the Dutch Parliament that recently made an investigation into the regulation and use of undercover policing. It not only contains an analysis of the contemporary manifestations of traditional organized crime, but also answers the question whether organized crime already has penetrated legitimate sectors of the economy or not. In addition special attention is paid to the role of the liberal professions and the banking system; and to the use of counter-strategies by criminal groups (corruption, intimidation, violence, disinformation, etc.)
Cybercrime And The Police
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Author : Wouter Stol
language : en
Publisher:
Release Date : 2013
Cybercrime And The Police written by Wouter Stol and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Computer crimes categories.
This publication has been prepared on the occasion of the sixtieth (60th) anniversary of IPA Section the Netherlands, the Dutch branch of the International Police Association. It focuses on a range of studies centrally related to crime in a digitized society. The volume concentrates on policing and fighting crimes in a digital era. It provides several options and recommendations for implementing strategies that will allow the Dutch police to adapt to the quick changes in this field. The book provides an overall view of outcomes of recent cybercrime studies in the Netherlands and their implications for (inter)national police organisations. It is aimed primarily at the members of the IPA, but may also provide useful information for Police Academy students and police personnel who are involved in tackling cybercrime. There is an increase of digital (ICT) components in traditional crimes. Hacking is now one of the top crimes in the Netherlands.The studies in this volume suggest that it is wise to enhance public private partnership, expand international collaboration and invest in police education. It is important to note that the digitization is never complete. The police is advised to closely examine and readjust their strategy where needed and take into account a change in police clientele. Although this volume provides some answers, new questions also emerge. More research is needed to grasp what is happening in this fast-changing digital world. The IPA provides a large international network that is suitable for the exchange of knowledge, working methods and best practices. Internet makes our world smaller and the playing field of criminals much larger. Cybercrime is a global phenomenon. This book contributes to the police profession on a topic that is of great importance. Bron: Flaptekst, uitgeversinformatie.
Crime School
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Author : Chris Mathers
language : en
Publisher: Firefly Books
Release Date : 2004
Crime School written by Chris Mathers and has been published by Firefly Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.
Describes how organized criminals operate domestically and internationally and how they are able to corrupt bankers and subvert national economies.
Together
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Author : Richard Sennett
language : en
Publisher: Penguin UK
Release Date : 2012-02-02
Together written by Richard Sennett and has been published by Penguin UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-02-02 with Social Science categories.
Living with people who differ -- racially, ethnically, religiously, or economically -- is one of the most difficult challenges facing us today. Though our society is becoming ever more complicated materially, we tend to avoid engaging with people unlike ourselves. Modern politics emphasizes unity and similarity, encouraging the politics of the tribe rather than of complexity. Together: the rituals, pleasures and politics of Co-operation explores why this has happened and what might be done about it. Sennett argues that living with people unlike ourselves requires more than goodwill: it requires skill. The foundations for skillful co-operation lie in learning to listen well and to discuss rather than debate. People who develop these capacities earn a reward: they can take pleasure in the company of others. Together traces the evolution of cooperative rituals in medieval churches and guilds, Renaissance workshops and courts, early modern laboratories and diplomatic embassies. In our lives today, it explains the trials and prospects of cooperation online, face-to-face in ethnic conflicts, among financial workers and community organizers. Exploring the nature of cooperation, why it has become weak, and how it could be strengthened, this visionary book offers a new way of seeing how humans can live together.
The Pursuit Of Absolute Integrity
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Author : Frank Anechiarico
language : en
Publisher: University of Chicago Press
Release Date : 1996-12-15
The Pursuit Of Absolute Integrity written by Frank Anechiarico and has been published by University of Chicago Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996-12-15 with Law categories.
Using anticorruption efforts in New York City to illustrate their argument, Anechiarico and Jacobs demonstrate the costly inefficiencies of pursuing absolute integrity. By proliferating dysfunctions, constraining decision makers' discretion, shaping priorities, and causing delays, corruption control - no less than corruption itself - has contributed to the contemporary crisis in public administration.
Financial Crime And Gambling In A Virtual World
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Author : Clare Chambers-Jones
language : en
Publisher: Edward Elgar Publishing
Release Date : 2014-08-29
Financial Crime And Gambling In A Virtual World written by Clare Chambers-Jones and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-08-29 with Law categories.
Advancements in technology have seen gambling behaviour transverse a new path. The law has not kept pace with such advances, leaving grey areas of concern undiscussed and unregulated.The authors provide a critical discussion on laws relating to gamblin
International Narcotics Control Strategy Report
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Author :
language : en
Publisher:
Release Date : 1993
International Narcotics Control Strategy Report written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Drug control categories.
Essentials In Cybercrime
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Author : Wytske van der Wagen
language : en
Publisher:
Release Date : 2021-12-22
Essentials In Cybercrime written by Wytske van der Wagen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-22 with categories.
Van deze uitgave is ook een Nederlandse editie beschikbaar. Meer informatie en bestellen > Cybercrime has greatly increased in recent years. That is why it is important for criminologists and legal professionals to learn the basics about cybercrime. This book offers insights into the various types and features of cybercrime, offender and victim characteristics, quantitative and qualitative methods for studying cybercrime, criminological theories that can be used to understand cybercrime, and possible countermeasures and interventions. In addition to criminological aspects, the book deals with a number of legal topics, including the criminalisation of cybercrime, the detection process and the investigative powers that can be used by the law enforcement agencies in the online domain. Essentials in cybercrime is written for criminology and law students, as well as for professionals in law enforcement and practice. We are proud that we were able to cover the essential topics relating to cybercrime and also feel that we are able to provide a good theoretical foundation, based on scientific research.