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Human Dimensions In Organised Crime, Money Laundering And Co

sight of the corresponding human dimensions. This human dimension also concerns related phenomena, such as money laundering and corruption. This;

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Responding to Money Laundering

of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with;

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Responding to Money Laundering

of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with;

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Lawyers and the Proceeds of Crime

is essential reading for those researching money laundering, white-collar crime or organised crime, and for practitioners and policy makers concerned;

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Preventing money laundering

Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The;

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Preventing Money Laundering

interaction with organised drugs and white-collar crime. Over the years a 'twin-track approach'has been developed, aiming at the prevention of money;

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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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Advanced Introduction to Organised Crime

, politics, human rights and security is profound: fraud, money-laundering, drug, arms and human trafficking, and collusion with both law enforcement;

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Advanced Introduction to Organised Crime

, politics, human rights and security is profound: fraud, money-laundering, drug, arms and human trafficking, and collusion with both law enforcement;

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Money Laundering Law

consequences of the regulatory regimes put in place by the Money Laundering Regulations 1993 and the Financial Services Authority are very significant;

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Money Laundering

, it is more. In the principal federal criminal money laundering statutes, 18 U.S.C. 1956 and 1957, and to varying degrees in several other;

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Assets, Crimes and the State

Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and;

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Money Laundering

conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money;

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Money Laundering

conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money;

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

Transnational crime, organized crime, money laundering and corruption are four concepts that have gained and continue to gain an;

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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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Money Laundering, Financing Terrorism & Suspicious Activities

Money laundering is a global problem. It involves hundreds of billions of dollars, and it is proof that crime pays. According to the United;

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Constructing and organising crime in Europe

migrant workers, seeking their luck in Europe. Regardless of their legal status they are looked upon as a (crime) threat and associated with human;

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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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Organised Crime in European Businesses

bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where;

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Football, Gambling, and Money Laundering

. In the world of gambling this is no different. Football, Gambling, and Money Laundering describes in impressive detail the scope of the;

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The Scale and Impacts of Money Laundering

Money laundering is a problem of some magnitude internationally and has long term negative economic impacts. Brigitte Unger argues that;

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The Money Laundering Market

financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing;

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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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From Mafia to Organised Crime

combines analysis of policies and criminal law provisions to identify how policing models which combat mafia and organised crime activities are;

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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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