Download or read book Typologies et tendances en mati re de blanchiment d argent dans les casinos canadiens written by and published by . This book was released on 2009 with total page 21 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Typologies et tendances en mati re de blanchiment d argent dans les casinos canadiens written by and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Typologies et tendances en mati re de blanchiment d argent et de financement du terrorisme au sein du secteur canadien des banques written by and published by . This book was released on 2009 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money laundering and terrorist financing ML TF typologies and trends for Canadian money services businesses MSBs written by Centre d'analyse des opérations et déclarations financières du Canada and published by . This book was released on 2010 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Tendances et typologies en mati re de blanchiment d argent dans le secteur Canadien des valeurs mobili res written by and published by . This book was released on 2013 with total page 23 pages. Available in PDF, EPUB and Kindle. Book excerpt: Les Rapports sur les tendances et les typologies sont une série de publications de CANAFE qui visent à fournir une rétroaction ciblée à des secteurs d'entités déclarantes particuliers. Le présent rapport porte particulièrement sur le secteur des valeurs mobilières au Canada et a été rendu possible grâce à la collaboration de la British Columbia Security Commission (BCSC), de l'Autorité des marchés financiers (AMF), de l'Organisme canadien de réglementation du commerce des valeurs mobilières (OCRCVM), de l'Association canadienne des courtiers de fonds mutuels (MFDA) et de représentants de courtiers en valeurs mobilières, comme Raymond James, le Groupe Investors et les cinq grandes banques du Canada. Dans le cadre du présent rapport, CANAFE cherche à répondre à des questions au sujet du blanchiment d'argent qui sont pertinentes pour le secteur canadien des valeurs mobilières et qui ont été observées dans le cadre de notre analyse des opérations financières mettant en cause le secteur. Les discussions entre le secteur canadien des valeurs mobilières et CANAFE ont orienté le choix des sujets qui sont examinés dans le présent document.
Download or read book The Policing of Flows written by Anthony Amicelle and published by Routledge. This book was released on 2020-05-21 with total page 197 pages. Available in PDF, EPUB and Kindle. Book excerpt: Rectifying the fact that little criminological attention has been paid to the notion that the security of flows increasingly embodies concerns at the heart of contemporary policing practices, this book makes a significant contribution to knowledge about the policing and security governance of flows. The book focuses on how the growing centrality of flows affects both contemporary 'risks' and the policing organisations in charge of managing them. The contributors analyse flows such as event security; border controls and migration; the movement of animal parts; security-related intelligence; and organisational flows. The emerging criminology of these, as well as flows of money, information and numerous commodities, from pharmaceuticals to minerals or malicious software, is leading to critical advances in the understanding of the changing harm landscapes and the practices that have developed to manage them. Taken as a whole, the book opens up the conversation, and encourages the invention of new conceptual, theoretical and methodological tools to help criminology tackle and better understand the mobile world in which we live. This book was originally published as a special issue of Global Crime.
Download or read book Hackers written by Paul A. Taylor and published by Psychology Press. This book was released on 1999 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this text the author looks at the battle between the computer underground and the security industry. He talks to people on both sides of the law about the practicalities, objectives and wider implications of what they do.
Download or read book Cyber Criminology written by K. Jaishankar and published by CRC Press. This book was released on 2011-02-22 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt: Victimization through the Internet is becoming more prevalent as cyber criminals have developed more effective ways to remain anonymous. And as more personal information than ever is stored on networked computers, even the occasional or non-user is at risk. A collection of contributions from worldwide experts and emerging researchers, Cyber Crimino
Download or read book Policing Cybercrime written by David S. Wall and published by Routledge. This book was released on 2017-12-22 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cybercrime has recently experienced an ascending position in national security agendas world-wide. It has become part of the National Security Strategies of a growing number of countries, becoming a Tier One threat, above organised crime and fraud generally. Furthermore, new techno-social developments in social network media suggest that cyber-threats will continue to increase. This collection addresses the recent 'inertia' in both critical thinking and the empirical study of cybercrime and policing by adding to the literature seven interdisciplinary and critical chapters on various issues relating to the new generation of cybercrimes currently being experienced. The chapters illustrate that cybercrimes are changing in two significant ways that are asymmetrical. On the one hand cybercrime is becoming increasingly professionalised, resulting in ’specialists’ that perform complex and sophisticated attacks on computer systems and human users. On the other, the ‘hyper-connectivity’ brought about by the exponential growth in social media users has opened up opportunities to ‘non-specialist’ citizens to organise and communicate in ways that facilitate crimes on and offline. While largely distinct, these developments pose equally contrasting challenges for policing which this book addresses. This book was originally published as a special issue of Policing and Society.
Download or read book Industry of Anonymity written by Jonathan Lusthaus and published by Harvard University Press. This book was released on 2018-10-16 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Jonathan Lusthaus lifts the veil on cybercriminals in the most extensive account yet of the lives they lead and the vast international industry they have created. Having traveled to hotspots around the world to meet with hundreds of law enforcement agents, security gurus, hackers, and criminals, he charts how this industry based on anonymity works.
Download or read book Cybercrime in the Greater China Region written by Yao-Chung Chang and published by Edward Elgar Publishing. This book was released on 2012-01-01 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: ÔProfessor ChangÕs very thoughtful and impressively researched study of cybercrime in the greater China region is an invaluable contribution to the information and analyses available in this area. It not only provides important, and heretofore unavailable data, about the incidence and nature of cybercrime in this region, it also offers insightful suggestions into how this problem can most effectively be controlled. It belongs in the library of anyone interested in this area.Õ Ð Susan Brenner, University of Dayton, US ÔEast Asia is a heartland of the variegated scams of the cybercrime problem. Yao Chung ChangÕs book is an innovative application of routine activity theory and regulatory theory to cybercrime prevention across the cybergulf between China and Taiwan. The long march through the scams and across the Taiwan Strait is fascinating. Chang leads us to ponder a wiki cybercrime prevention strategy that might work in such treacherous waters.Õ Ð John Braithwaite, Australian National University ÔCybercriminals exploit weaknesses in cross-border crime cooperation and this is aptly illustrated in the context of relations between Taiwan and the PeopleÕs Republic of China. ChangÕs book shows that even in the climate of mistrust that prevails basic forms of cross-border police cooperation can be achieved. Pragmatism and professional interest in what helps to track elusive computer hackers who have driven a massive surge in the application of malware as ÒcrimewareÓ make good grounds for common cause. This book provides a valuable example of what can be achieved even in the most unpromising of mutual legal assistance situations and opens up for readers the problems and issues confronted by Chinese cyber-police.Õ Ð Roderic Broadhurst, Australian National University ÔVery rarely do you read books that impress these days, but for me Cybercrime in the Greater China Region was one of them. Dr Chang is one of a number of young and exciting international academics who are exploring previously unchartered territory in their quest for new understandings about cybercrime. In his book, Dr Chang manages to locate a global policing problem within the sometimes tense political and cultural constraints of regional policing. For me, Professor Grabosky neatly sums up the strengths of the book in his foreword, I can only endorse them.Õ Ð David S. Wall, University College, Durham University, UK ÔLennonÕs research is an important contribution to the current limited understanding of the cybercrimes and related laws/regulations and incident reporting issues across the straits between the two major economies in the Asia region. A well researched book, and highly informative with practical suggestions for enhancing visibility and cooperation to improve the overall state of cybersecurity in the region, especially between the two economies.Õ Ð Meng-Chow Kang, Cisco Systems, China Cybercrime is a worldwide problem of rapidly increasingly magnitude and, of the countries in the Asia Pacific region, Taiwan and China are suffering most. This timely book discusses the extent and nature of cybercrime in and between Taiwan and China, focussing especially on the prevalence of botnets (collections of computers that have been compromised and used for malicious purposes). The book uses routine activity theory to analyse Chinese and Taiwanese legal responses to cybercrime, and reviews mutual assistance between the two countries as well as discussing third party cooperation. To prevent the spread of cybercrime, the book argues the case for a ÔwikiÕ approach to cybercrime and a feasible pre-warning system. Learning from lessons in infectious disease prevention and from aviation safety reporting, Cybercrime in the Greater China Region proposes a feasible information security incident reporting and response system. Academics, government agency workers, policymakers and those in the information security or legal compliance divisions in public and private sectors will find much to interest them in this timely study.
Download or read book The Ladybird Illustrated written by D H Lawrence and published by . This book was released on 2020-11-09 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The Ladybird is a long tale or novella by D. H. Lawrence. It was first drafted in 1915 as a short story entitled The Thimble. Lawrence rewrote and extended it under a new title in December 1921 and sent the final version to his English agent on 9 January 1922. It was collected with two other tales, The Captain's Doll and The Fox, and the three novellas were then published in London by Martin Secker in March 1923 under the title The Ladybird and in New York by Thomas Seltzer as The Captain's Doll in April 1923."
Download or read book Notes on the Minor Prophets written by Henry Allan Ironside and published by . This book was released on 1955 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Cybercrime written by David Wall and published by Polity. This book was released on 2007-09-17 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: Looking at the full range of cybercrime, and computer security he shows how the increase in personal computing power available within a globalized communications network has affected the nature of and response to criminal activities. We have now entered the world of low impact, multiple victim crimes in which bank robbers, for example, no longer have to meticulously plan the theft of millions of dollars. New technological capabilities at their disposal now mean that one person can effectively commit millions of robberies of one dollar each. Against this background, David Wall scrutinizes the regulatory challenges that cybercrime poses for the criminal (and civil) justice processes, at both the national and the international levels. Book jacket.
Download or read book Cambridge Yearbook of European Legal Studies Vol 13 2010 2011 written by Catherine Barnard and published by Bloomsbury Publishing. This book was released on 2011-12-15 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Cambridge Yearbook of European Legal Studies provides a forum for the scrutiny of significant issues in EU Law, the law of the European Convention on Human Rights, and Comparative Law with a 'European' dimension, and particularly those issues which have come to the fore during the year preceding publication. The contributions appearing in the collection are commissioned by the Centre for European Legal Studies (CELS) Cambridge, a research centre in the Law Faculty of the University of Cambridge specialising in European legal issues. The papers presented are at the cutting edge of the fields which they address, and reflect the views of recognised experts drawn from the University world, legal practice, and the institutions of both the EU and its Member States. Inclusion of the comparative dimension brings a fresh perspective to the study of European law, and highlights the effects of globalisation of the law more generally, and the resulting cross fertilisation of norms and ideas that has occurred among previously sovereign and separate legal orders. The Cambridge Yearbook of European Legal Studies is an invaluable resource for those wishing to keep pace with legal developments in the fast moving world of European integration. INDIVIDUAL CHAPTERS Please click on the link below to purchase individual chapters from Volume 13 through Ingenta Connect: www.ingentaconnect.com SUBSCRIPTION TO SERIES To place an annual online subscription or a print standing order through Hart Publishing please click on the link below. Please note that any customers who have a standing order for the printed volumes will now be entitled to free online access. www.hartjournals.co.uk/cyels/subs Editorial Advisory Board: Albertina Albors-Llorens, John Bell, Alan Dashwood, Simon Deakin, David Feldman, Richard Fentiman, Angus Johnston, John Spencer Founding Editors: Alan Dashwood and Angela Ward Ius Commune Prize 2012 Alexandre Saydé wrote Chapter 15 in this volume entitled: 'One Law, Two Competitions: An Enquiry into the Contradictions of Free Movement Law' and we are delighted to announce that he has been awarded the Ius Commune Prize 2012.
Download or read book Markets for Cybercrime Tools and Stolen Data written by Lillian Ablon and published by Rand Corporation. This book was released on 2014-03-25 with total page 83 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal activities in cyberspace are increasingly facilitated by burgeoning black markets. This report characterizes these markets and how they have grown into their current state to provide insight into how their existence can harm the information security environment. Understanding these markets lays the groundwork for exploring options to minimize their potentially harmful influence.
Download or read book Policing Cybercrime and Cyberterror written by Thomas J. Holt and published by . This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The purpose of Policing Cybercrime and Cyberterror is to provide an in-depth discussion of the perceptions and responses of U.S. law enforcement agencies at all levels in dealing with cybercrime and cyberterror. The themes for this book include the challenges that cybercrime and digital evidence handling pose for local and state agencies, the jurisdictional and investigative hurdles that hinder the response capabilities of police agencies, and the complexities of the actual investigation of these offenses and their impact on officers. This text analyzes data collected from local law enforcement agencies in the U.S., in order to understand officer perceptions of and responses to cybercrime and cyberterrorism, along with samples from digital forensic examiners, to understand their stress, satisfaction, secondary trauma, and coping mechanisms in response to work experiences. The findings demonstrate the realities of policing cybercrimes and those involving digital evidence processing relative to traditional offenses. Policing Cybercrime and Cyberterror addresses a gap in the policing literature by examining the various technological and policy changes needed to increase the investigative response of police agencies, along with various internal policies to improve support for forensic investigators. PowerPoint slides are available upon adoption. Sample slides from the full 53-slide presentation are available to view here. Email [email protected] for more information. "Policing Cybercrime and Cyberterror is a must-read for anyone who is interested in cybercrime or pursuing a career in cybercrime investigation. The authors do an excellent job of providing readers with the latest trends in cybercrime research while also presenting new findings in this area. I strongly recommend this book!" -- Robert M. Worley, Ph.D., Associate Professor, Lamar University "...a timely addition to the study of policing and criminal activity on a number of counts. [The book] makes a valuable contribution to the study of policing in general, but in particular in understanding of the operational culture of cybercrime investigators. This is important as increasingly policing includes the monitoring of electronic communications and Internet sources." -- David Lowe, Criminal Justice Review 41(2)
