Transnational Financial Crime
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Author | : Nikos Passas |
Publisher | : Routledge |
Total Pages | : 650 |
Release | : 2017-07-05 |
Genre | : History |
ISBN | : 1351538519 |
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 |
Total Pages | : 344 |
Release | : 1998-10-20 |
Genre | : Law |
ISBN | : 9781420048728 |
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 | : Monica Violeta Achim |
Publisher | : Springer Nature |
Total Pages | : 286 |
Release | : 2020-08-29 |
Genre | : Social Science |
ISBN | : 3030517802 |
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 | : Heinrich-Böll-Stiftung |
Publisher | : transcript Verlag |
Total Pages | : 309 |
Release | : 2014-03-31 |
Genre | : Political Science |
ISBN | : 383942495X |
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 | : Mats R. Berdal |
Publisher | : Lynne Rienner Publishers |
Total Pages | : 264 |
Release | : 2002 |
Genre | : Political Science |
ISBN | : 9781588260901 |
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 | : Shahar Hameiri |
Publisher | : Cambridge University Press |
Total Pages | : 287 |
Release | : 2015-07-16 |
Genre | : Business & Economics |
ISBN | : 1107110882 |
'Non-traditional', border-spanning security problems pervade the global agenda. This is the first book that systematically explains how they are managed.
Author | : Margaret E. Beare |
Publisher | : SAGE |
Total Pages | : 545 |
Release | : 2012-04-26 |
Genre | : Law |
ISBN | : 1412990777 |
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 | : Margaret E. Beare |
Publisher | : University of Toronto Press |
Total Pages | : 384 |
Release | : 2003-01-01 |
Genre | : Social Science |
ISBN | : 9780802081902 |
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.
Author | : Stuart S. Brown |
Publisher | : Springer |
Total Pages | : 255 |
Release | : 2019-10-29 |
Genre | : Political Science |
ISBN | : 1137496703 |
“The strength of this book is that it does not look at a single case or even a few disparate examples of drug, weapon, and human trafficking but looks at many patterns—intra-regionally, cross-nationally, and internationally. It is an innovative addition to the literature on the nature of the safe havens—or ‘black spots’—currently being used for illicit activity. This book will make a clear impact on the scholarship of transnational crime and the geopolitics of the illicit global economy.” —Jeremy Morris, Aarhus University, Denmark Transnational criminal, insurgent, and terrorist organizations seek places that they can govern and operate from with minimum interference from law enforcement. This book examines 80 such safe havens which function outside effective state-based government control and are sustained by illicit economic activities. Brown and Hermann call these geographic locations ‘black spots’ because, like black holes in astronomy that defy the laws of Newtonian physics, they defy the world as defined by the Westphalian state system. The authors map flows of insecurity such as trafficking in drugs, weapons, and people, providing an unusually clear view of the hubs and networks that form as a result. As transnational crime is increasing on the internet, Brown and Hermann also explore if there are places in cyberspace which can be considered black spots. They conclude by elaborating the challenges that black spots pose for law enforcement and both national and international governance.
Author | : Mangai Natarajan |
Publisher | : Cambridge University Press |
Total Pages | : 583 |
Release | : 2019-06-13 |
Genre | : Law |
ISBN | : 110849787X |
Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.