[PDF] Transnational Financial Crime eBook

Author : Nikos Passas
Publisher : Routledge
Page : 650 pages
File Size : 11,5 MB
Release : 2017-07-05
Category : History
ISBN : 1351538519

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Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.

Author : James R. Richards
Publisher : CRC Press
Page : 344 pages
File Size : 22,32 MB
Release : 1998-10-20
Category : Law
ISBN : 9781420048728

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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 : Nikos Passas
Publisher : Routledge
Page : 683 pages
File Size : 22,22 MB
Release : 2017-07-05
Category : Social Science
ISBN : 1351538500

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Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.

Author : Monica Violeta Achim
Publisher : Springer Nature
Page : 286 pages
File Size : 38,57 MB
Release : 2020-08-29
Category : Social Science
ISBN : 3030517802

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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.

Author : Barry Rider
Publisher : Edward Elgar Publishing
Page : 851 pages
File Size : 38,1 MB
Release : 2015-11-27
Category : Law
ISBN : 178347579X

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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.

Author : Mats R. Berdal
Publisher : Lynne Rienner Publishers
Page : 264 pages
File Size : 37,89 MB
Release : 2002
Category : Political Science
ISBN : 9781588260901

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Though the provision of illicit goods and services is far from being a new phenomenon, today's global economic environment has allowed transnational organized crime an unprecedented capacity to challenge states. The authors of this book examine the trends underlying the explosion of transnational organized crime and consider possible responses. Emphasizing the difficulties encountered by individual states in their efforts to deal with this security dilemma, they highlight the growing importance of multilateral initiatives.

Author : Heinrich-Böll-Stiftung
Publisher : transcript Verlag
Page : 309 pages
File Size : 26,40 MB
Release : 2014-03-31
Category : Political Science
ISBN : 383942495X

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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. Conception: Regine Schönenberg and Annette von Schönfeld.

Author : Margaret E. Beare
Publisher : SAGE
Page : 545 pages
File Size : 21,70 MB
Release : 2012-04-26
Category : Law
ISBN : 1412990777

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Accessible and jargon-free and available in both print and electronic formats, the one-volume Encyclopedia of Transnational Crime and Justice contains a range of up-to-date entries that not only reflect transnational crime, but transnational justice.

Author : Frank G. Madsen
Publisher : Taylor & Francis
Page : 191 pages
File Size : 22,29 MB
Release : 2009
Category : Criminal justice, Administration of
ISBN : 0415464986

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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 : Margaret E. Beare
Publisher : University of Toronto Press
Page : 384 pages
File Size : 18,1 MB
Release : 2003-01-01
Category : Social Science
ISBN : 9780802081902

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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.