Transnational Criminal Organizations Cybercrime And Money Laundering PDF Download
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Author | : James R. Richards |
Publisher | : CRC Press |
Total Pages | : 344 |
Release | : 1998-10-20 |
Genre | : Law |
ISBN | : 9780849328060 |
Download Transnational Criminal Organizations, Cybercrime, and Money Laundering Book in PDF, ePub and Kindle
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
Author | : James R. Richards |
Publisher | : |
Total Pages | : 318 |
Release | : 1999 |
Genre | : LAW |
ISBN | : 9780367801991 |
Download Transnational Criminal Organizations, Cybercrime, and Money Laundering Book in PDF, ePub and Kindle
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHESThis book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering.A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEMIntended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains:money laundering terms and phrasesan overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniquesthe intricacies of wire transfers and cyberbankingthe phenomenon of the "World Wide Web"
Author | : Heinrich-Böll-Stiftung |
Publisher | : transcript Verlag |
Total Pages | : 309 |
Release | : 2014-03-31 |
Genre | : Social Science |
ISBN | : 383942495X |
Download Transnational Organized Crime Book in PDF, ePub and Kindle
Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts.
Author | : Frank G. Madsen |
Publisher | : Taylor & Francis |
Total Pages | : 191 |
Release | : 2009 |
Genre | : Criminal justice, Administration of |
ISBN | : 0415464986 |
Download Transnational Organized Crime Book in PDF, ePub and Kindle
This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.
Author | : Jay S. Albanese |
Publisher | : Oxford University Press, USA |
Total Pages | : 0 |
Release | : 2011 |
Genre | : Organized crime |
ISBN | : 9780195397826 |
Download Transnational Crime and the 21st Century Book in PDF, ePub and Kindle
Uses case studies, interviews, and the most up-to-date research to explore the connections between transnational crime and organized crime -- Back cover.
Author | : Dimitri Vlassis |
Publisher | : Routledge |
Total Pages | : 393 |
Release | : 2013-03-07 |
Genre | : History |
ISBN | : 1136337849 |
Download Combating Transnational Crime Book in PDF, ePub and Kindle
This work examines the challenges posed by transnational crime and the steps being taken by the international community to meet these challenges. It offers comprehensive analysis of different forms of transnational crime and the various responses that are being developed.
Author | : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security |
Publisher | : |
Total Pages | : 68 |
Release | : 2012 |
Genre | : Business & Economics |
ISBN | : |
Download Combating Transnational Organized Crime Book in PDF, ePub and Kindle
Author | : Felia Allum |
Publisher | : Routledge |
Total Pages | : 682 |
Release | : 2021-11-08 |
Genre | : Political Science |
ISBN | : 1000484165 |
Download Routledge Handbook of Transnational Organized Crime Book in PDF, ePub and Kindle
This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a challenge for years to come. Updated to reflect the changing world environment, the book includes new chapters on issues such as criminal network analysis, environmental crime, cybercrime, people smuggling, drugs activities in the modern world, the relationship between organized crime and corruption, anti-organized crime resilience and the effectiveness of the fight against organized crime. New country case studies have also been included. The handbook is presented in six sections: • Concepts, theories and laws • Origins and manifestations • Contagion and evolution • Intensity and impact • Governance • Reaction and future Truly interdisciplinary in nature, the handbook features contributions from an international team of experts, working in different academic disciplines and within varied law enforcement agencies. It will appeal to scholars, policymakers and practitioners in International Law, Global Governance, International Political Economy and Security Studies.
Author | : Mangai Natarajan |
Publisher | : Cambridge University Press |
Total Pages | : 583 |
Release | : 2019-06-13 |
Genre | : Law |
ISBN | : 110849787X |
Download International and Transnational Crime and Justice Book in PDF, ePub and Kindle
Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.
Author | : Valsamis Mitsilegas |
Publisher | : Edward Elgar Publishing |
Total Pages | : 544 |
Release | : 2019-12-27 |
Genre | : Law |
ISBN | : 1784719447 |
Download Research Handbook on Transnational Crime Book in PDF, ePub and Kindle
This Research Handbook on Transnational Crime is an interdisciplinary, up-to-date guide to this growing field, written by an international cohort of leading scholars and experts. It covers all the major areas of transnational crime, providing a well-rounded, detailed discussion of each topic, and includes chapters focusing on responses to transnational crime in specific regions.