The Regulation And Prevention Of Economic Crime Internationally
DOWNLOAD
FREE 30 Days
Download The Regulation And Prevention Of Economic Crime Internationally PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get The Regulation And Prevention Of Economic Crime Internationally book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
The Regulation And Prevention Of Economic Crime Internationally
DOWNLOAD
FREE 30 Days
Author : Jonathan Reuvid
language : en
Publisher:
Release Date : 1995
The Regulation And Prevention Of Economic Crime Internationally written by Jonathan Reuvid and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Business & Economics categories.
Underpinned by drug trafficking - the power base of organized crime, economic crime undermines the commercial effectiveness of the capital free-market, by shattering the integrity of financial institutions, commercial establishments and even governments. This white-collar crime is the inevitable concomitant of business, trade and commerce, and has long been an under-researched phenomenon.
Research Handbook On International Financial Crime
DOWNLOAD
FREE 30 Days
Author : Barry Rider
language : en
Publisher: Edward Elgar Publishing
Release Date : 2015-11-27
Research Handbook On International Financial Crime written by Barry Rider 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 2015-11-27 with Law categories.
A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
International Handbook Of White Collar And Corporate Crime
DOWNLOAD
FREE 30 Days
Author : Henry N. Pontell
language : en
Publisher: Springer Science & Business Media
Release Date : 2010-05-27
International Handbook Of White Collar And Corporate Crime written by Henry N. Pontell and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-05-27 with Social Science categories.
Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.
Economic Crime
DOWNLOAD
FREE 30 Days
Author : Dan Magnusson
language : en
Publisher:
Release Date : 1985
Economic Crime written by Dan Magnusson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1985 with Business ethics categories.
Economic Crime
DOWNLOAD
FREE 30 Days
Author : Mark Button
language : en
Publisher: Routledge
Release Date : 2022-04-24
Economic Crime written by Mark Button and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-04-24 with Computers categories.
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.
Money Laundering And The Proceeds Of Crime
DOWNLOAD
FREE 30 Days
Author : Mary Michelle Gallant
language : en
Publisher: Edward Elgar Publishing
Release Date : 2005-01-01
Money Laundering And The Proceeds Of Crime written by Mary Michelle Gallant 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 2005-01-01 with Law categories.
The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the context of terrorism. This work offers a judicious account of the national and international strategies which seek to cope with crime by attacking its financial underpinnings. The book focuses on the increasingly civil legal orientation of these strategies - a sea change from criminal prosecutions to civil legal instruments. The author focuses on developments of the civil strategy in the US and the UK beginning with its historical origins. The work reveals the contradictions that animate the civil approach to criminal finance and discloses the failure of civil devices, as presently constituted, to comply with rights. It bridges the gap between two jurisdictions prominent in this area; the United States and the United Kingdom. This comparative element distinguishes the project from other work in the field that focuses on a single jurisdiction. Critical in its perspective, the work brings balance and reflection to an emergent area of national and international interest.
The Disruption Of International Organised Crime
DOWNLOAD
FREE 30 Days
Author : Angela Veng Mei Leong
language : en
Publisher: Routledge
Release Date : 2016-03-16
The Disruption Of International Organised Crime written by Angela Veng Mei Leong and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-16 with Law categories.
Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.
Financial Crimes
DOWNLOAD
FREE 30 Days
Author : Maximillian Edelbacher
language : en
Publisher: CRC Press
Release Date : 2012-06-04
Financial Crimes written by Maximillian Edelbacher and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-06-04 with Business & Economics categories.
Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector. Drawn from the 23rd Annual Meeting of the Academic Council on the United Nations System (ACUNS) held in Vienna, the book explores the major themes discussed at this elite symposium. In the first section, the contributors examine changing concepts in security over the course of history and across nations. They discuss how an event in Austria led to the implementation of a new security philosophy that is now followed by the majority of the European Union. The book examines the diverse models of preventing security threats that have grown from that idea as well as the gradual expansion of the role of the security council of the United Nations. The next section analyzes the present state of security worldwide and examines the wide array of criminal activity that plagues the financial sector. Expert contributors reveal methods to identify certain types of behavior and criminals as well as efforts to combat illegal activity—including the role of the media. The final section investigates alternative approaches to preventing another worldwide financial disaster through investigative reporting, human factors analysis, legislative initiatives, and other methods. Filled with insight from international experts, the book highlights both the warning signs to illegal activity as well as the most effective methods for combating the invidious corruption that, if unchecked, puts all nations at risk. Maximilian Edelbacher will be appearing at three upcoming events: June 28, 2012: Roundtable in the House of the European Union in Vienna on the topic "Financial Crimes: A Threat to European Security?" October 8, 2012: Roundtable in Joannneum, Austria on the topic "Financial Crimes: A Threat to Global Security" October 9, 2012: Book presentation at the Hans Gross Museum in Graz, Austria
The Role Of International Law In The Prevention And Punishment Of Economic Crimes With Particular Reference To The Crime Of Indigenous Spoilation
DOWNLOAD
FREE 30 Days
Author : Ndiva Kofele-Kale
language : en
Publisher: Springer
Release Date : 1995-09-27
The Role Of International Law In The Prevention And Punishment Of Economic Crimes With Particular Reference To The Crime Of Indigenous Spoilation written by Ndiva Kofele-Kale and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995-09-27 with Biography & Autobiography categories.
A. The Case Law
Corruption Fraud Organized Crime And The Shadow Economy
DOWNLOAD
FREE 30 Days
Author : Maximilian Edelbacher
language : en
Publisher: CRC Press
Release Date : 2015-10-15
Corruption Fraud Organized Crime And The Shadow Economy written by Maximilian Edelbacher and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-10-15 with Computers categories.
Fueled by corruption, fraud, and organized crime, the shadow economyalso known as the informal, black market, illegal, or underground economyis currently on the rise worldwide. Corruption, Fraud, Organized Crime, and the Shadow Economy addresses shadow economies and the players involved by examining various aspects of criminal law and prosecution