Download or read book Thirteenth International Symposium on Economic Crime written by and published by . This book was released on 1996 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Economic Crime written by and published by . This book was released on 1996 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Sixteenth International Symposium on Economic Crime written by and published by . This book was released on 1999 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Fourteenth International Symposium on Economic Crime written by Michael Chye Chan Lian and published by . This book was released on 1996 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Cambridge International Symposium on Economic Crime written by Barry A. K Rider and published by . This book was released on 1999 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The 18th International Symposium on Economic Crime written by and published by . This book was released on 2000 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Banking on Secrets written by Chizu Virginia Nakajima and published by . This book was released on 1995 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Economic Crime in a Globalized World written by Royal Institute of International Affairs and published by . This book was released on 2000 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Economic Crime written by American Bar Association. Section of criminal justice and published by . This book was released on 1977 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Unholy Alliance written by David Yallop and published by Constable. This book was released on 2014-10-23 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: Imagine a company so big and so powerful that its annual turnover is equal in size to China's entire GDP. A company whose gross turnover for just one financial year is sufficient to buy at current market value the world's three largest public companies: General Electric, Royal Dutch Shell and Microsoft. A company that if it dipped into its petty cash could in the same year also buy Coca-Cola. A company where ten days' turnover is in excess of the combined assets of the world's top fifty banks. It exists. Its current annual turnover of more than $500 billion is derived from just three products: heroin, cocaine, marijuana. The drugs cartel of cartels is a factual reality, but sometimes it is only through fiction that one can get close to the real truth. Drawing on years of experience as a bestselling investigative writer, David Yallop has produced an explosive fiction debut. Unholy Alliance is a breath-taking high-speed race that goes straight to the truth behind the modern American nightmare and into an alarming, but all too believable future.

Download or read book 1st European Symposium of Social Defense on Economic Crime written by European Symposium of Social Defense on Economic Crime and published by . This book was released on 1977 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Money Laundering Control written by University of London. Institute of Advanced Legal Studies and published by . This book was released on 1996 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Index of Conference Proceedings written by British Library. Document Supply Centre and published by . This book was released on 2001 with total page 870 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Countering Economic Crime written by Axel Palmer and published by Routledge. This book was released on 2017-09-22 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economic crime is a significant feature of the UK’s economic landscape and yet despite the government’s bold mission statements ‘to hold those suspected of financial wrongdoing to account’ as part of their ‘day of reckoning’ and ‘serious about white-collar crime’ agenda, there is a sense that this is still not being done effectively. This book examines the history of the creation of the UK’s anti-economic crime institutions and accompanying legislation, providing a critique of their effectiveness. The book analyses whether the recent regulatory regime is fit for purpose as well as being appropriate for the future. In order to explore how the UK’s economic crime strategies could be improved the book takes a comparative approach analysing policy and legislative responses to economic crime in the United States and Australia in order to determine whether the UK could or should import similar structures or laws to improve the enforcement of UK economic crime.

Download or read book Crime and Regulation written by Fiona Haines and published by Routledge. This book was released on 2017-11-30 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume brings together key articles in the burgeoning field of regulation. The collection is interdisciplinary, in keeping with study of regulation itself, yet the book arranges and explores these articles to make the bewildering array of issues and concepts that comprise the study of regulation comprehensible to a criminological audience. It will be of interest to all scholars and students of criminology and criminal justice, as well as those concerned with reducing the crimes and harms of the powerful.

Download or read book The Price of Fear written by Ibrahim Warde and published by Univ of California Press. This book was released on 2007 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Ibrahim Warde exposes the Bush administration's much ballyhooed, but often duplicitous 'war on terrorist finances' which has nabbed few bad guys, ruined many innocents, frozen little hot money and vastly complicated worldwide banking for the greater glory of a burgeoning American bureaucracy."--Jonathan Randal, author of Osama: The Making of a Terrorist "Ibrahim Warde takes a long overdue skeptical look at the widely held view that money is the 'oxygen' of terrorism. That conclusion has resulted in a financial war on terror launched by the US government that in many cases has produced meager or even counterproductive results. Warde writes with great clarity, and his book is very well reported. It is a welcome addition to a field that has been largely the preserve of alarmists with little interest in the kinds of reporting done by Warde."--Peter Bergen, author of The Osama bin Laden I Know "A pleasure to read ... remarkably informative about a subject that the press seems to have mangled. This ought to have a big impact."--Chalmers Johnson, author Blowback: The Costs and Consequences of American Empire "Is it any wonder that with thinking like this, American policy went adrift in the war on terror, not able to find a solid base on which to move forward?"--Patrick Lloyd Hatcher, author of North Atlantic Civilization at War "A witty, irreverent analysis of the financial 'war on terror' ... A must read for anyone interested in the Middle East and the global economy."--Clement M. Henry, co-author of Globalization and the Politics of Development in the Middle East

Download or read book Research Handbook on International Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2015-11-27 with total page 851 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.