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Critical Reflections on Transnational Organized Crime, Money Laundering, and Corruption

real societal threats are not discounted, Critical Reflections on Transnational Organized Crime, Money Laundering, and Corruption argues that;

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Economic and Financial Crime

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It;

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Economic and Financial Crime

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It;

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Transnational Organized Crime

introduction to transnational organized crime, explaining its history and the key current issues and clearly examining the economics and practices;

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Transnational Organized Crime

introduction to transnational organized crime, explaining its history and the key current issues and clearly examining the economics and practices;

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International White Collar Crime

discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption;

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Transnational Criminal Organizations, Cybercrime, and Money Laundering

launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A;

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The Prediction and Control of Organized Crime

crime and corruption, heroin trafficking, business victimization by organized crime, and understanding and combating organized crime. The;

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Corruption And Money Laundering

Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it;

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Corruption and Money Laundering

Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it;

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Human Dimensions In Organised Crime, Money Laundering And Co

of lasting interest for researchers, as well as policy-makers: organized crime, criminal finances, money laundering, and corruption. They make us;

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Illegal Mining

theory, green criminology, anti-corruption studies, and victimology. It includes contributions that focus on organized crime-related offences;

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Transnational Financial Crime

collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation;

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Following the Proceeds of Environmental Crime

Huge quantities of natural resources are illegally harvested and their proceeds laundered in the Asia-Pacific region, fostering corruption;

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Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime

Corruption undermines the rule of law, good governance, and sustainable growth and development. Most countries have prohibited all forms;

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Football, Gambling, and Money Laundering

examples shed light on the role of the Internet in the spread of gambling and money laundering as well as the strengths and weaknesses of current;

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Organized Crime and Corruption Across Borders

experts across the Global South and Europe, this book considers transnational organized crime and corruption across One Belt One Road (OBOR). It;

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G8 Against Transnational Organized Crime

the nature, structure and modus operandi of the G8's specific expertise on transnational organized crime from a sociological approach in order;

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Following the Proceeds of Environmental Crime: Fish, Forests and Filthy Lucre

Huge quantities of natural resources are illegally harvested and their proceeds laundered in the Asia-Pacific region, fostering corruption;

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Transnational Organized Crime in Latin America and the Caribbean

Transnational Organized Crime in Latin America and the Caribbean: From Evolving Threats and Responses to Integrated, Adaptive Solutions;

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Assets, Crimes and the State

laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state;

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Narratives on organised crime in europe: criminals, corrupters & policiy

conveyed. Corruption, organised and economic crime, fraud and money laundering are important themes for narratives about crime in Europe. The;

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Economic Crime

, money laundering, price-fixing cartels, intellectual property crimes, as well as public, private, and global responses.;

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An Investigator's Guide to Organized Crime

investigations into organized crime. Designed to serve as both a textbook and a guidebook for investigative field work, the text focuses on information;

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Evil Money

Argues that illegal money laundering undermines national economies, assesses the extent of the problem, and suggsts that drug rings and;

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The Criminal Finances Act 2017

The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds;

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The Criminal Finances Act 2017

The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds;

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