Organized Crime And Money Laundering

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Organized Crime And Money Laundering

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Author : Gordon Press Publishers
language : en
Publisher:
Release Date : 1997-06

Organized Crime And Money Laundering written by Gordon Press Publishers and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997-06 with categories.

Economic And Financial Crime

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Author : Monica Violeta Achim
language : en
Publisher: Springer Nature
Release Date : 2020-08-29

Economic And Financial Crime written by Monica Violeta Achim and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-29 with Social Science categories.

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

European Money Trails

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Author : Ernesto Savona
language : en
Publisher: Routledge
Release Date : 2014-04-23

European Money Trails written by Ernesto Savona and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-04-23 with Business & Economics categories.

European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal the disposal of the proceeds of crime. By drawing on primary and other authoritative sources, Savona provides a report on national experiences of criminal organization unavailable elsewhere. It will prove especially useful to policymakers and users, as well as scholars looking to understand the criminal dynamics that underlie sophisticated, international offending.

Transnational Organized Crime

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Author : Frank G. Madsen
language : en
Publisher: Taylor & Francis
Release Date : 2009

Transnational Organized Crime written by Frank G. Madsen and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Criminal justice, Administration of categories.

This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.

The Cash Connection

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Author : United States. President's Commission on Organized Crime
language : en
Publisher:
Release Date : 1984

The Cash Connection written by United States. President's Commission on Organized Crime and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1984 with Banking law categories.

Critical Reflections On Transnational Organized Crime Money Laundering And Corruption

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Author : Margaret E. Beare
language : en
Publisher: University of Toronto Press
Release Date : 2003-01-01

Critical Reflections On Transnational Organized Crime Money Laundering And Corruption written by Margaret E. Beare and has been published by University of Toronto Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-01-01 with Social Science categories.

Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international policies follow an American model that exaggerates its threat out of proportion.

Money Laundering

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Author :
language : en
Publisher: Greenhaven Publishing LLC
Release Date : 2020-12-15

Money Laundering written by and has been published by Greenhaven Publishing LLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-15 with Young Adult Nonfiction categories.

When one thinks of money laundering, the first thing that might come to mind is its connection to organized crime, with gangs and drug cartels hiding away large amounts of illegally obtained cash. However, many other groups and individuals also partake in money laundering, including white-collar criminals, terrorists, and even politicians. The viewpoints in this book examine what money laundering is and how it occurs, what domestic and international efforts are in place to fight it, and how technology both aids and complicates these efforts.

Organized Crime Money Laundering

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Author : William B. Z. Vukson
language : en
Publisher: G.7 Report
Release Date : 2003

Organized Crime Money Laundering written by William B. Z. Vukson and has been published by G.7 Report this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Business & Economics categories.

With the globalization of finance and the speed of electronic transactions, the world's leading nations are leading the battle against the money laundering activities of organized crime. Two of the world's leading organized crime journalists, Antonio Nicaso and Lee Lamothe, are major contributors to the book, which investigates the Japanese underworld, counterfeiting, Russian organized crime and the global influence of the Mafia. The highlight of this new book, however, is an interview with Giulio Andreotti, the disgraced former Prime Minister of Italy, whose arrest and conviction so controversially brought the issue of organized crime to the attention of the world.

Combating Transnational Organized Crime

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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
language : en
Publisher:
Release Date : 2012

Combating Transnational Organized Crime written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Business & Economics categories.

Drugs And Money

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Author : Michael Levi
language : en
Publisher: Routledge
Release Date : 2005-07-15

Drugs And Money written by Michael Levi and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-07-15 with Business & Economics categories.

The phenomenon of psycho-active drugs, and our reactions to them, is one of the most fascinating topics of the social history of mankind. Starting with an analysis of the 'policy of fear' in which law enforcement is 'haunted' by drug money, Drugs and Money offers a radical reconsideration of this highly contentious issue. In this intriguing book, Petrus C. van Duyne and Michael Levi expose an ever-unfolding series of problems: the proliferation of mind-influencing substances the complications of international drug regulation the interaction between markets and economic actors, with the consequent amassing of huge amounts of crime-money. The social, cultural and economic aspects of this crime-money are explored, alongside the ongoing threat it poses to the legitimate economy and the state.