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Transnational Financial Crime

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the;

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Economic and Financial Crime

transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers;

Vergelijkbare producten zoals Economic and Financial Crime

Economic and Financial Crime

transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers;

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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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Organized Crime and Corruption Across Borders

This book explores China's Belt and Road Initiative and the criminogenic potential for economic, financial, and socio-cultural cooperation;

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Histories of Transnational Crime

Histories of Transnational Crime provides a broad, historical framework for understanding the developments in research of transnational;

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Transnational Crime

borders, and the resurgence of ethnic and regional conflicts across the former Soviet Union and many other regions. Transnational criminal;

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Transnational Organized Crime

Transnational Organized Crime: An Overview from Six Continents explores the expansive topic of transnational organized crime, incorporating;

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Encyclopedia of Transnational Crime and Justice

slavery, non-domestic terrorism, and financial crimes. Transnational organized crime refers specifically to transnational crime carried out by;

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The Governance of Criminal Justice in the European Union

different levels of governance in EU criminal justice. Probing the conceptual and theoretical underpinnings of the EU's approach to transnational;

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The Globalisation of Crime

In The Globalisation of Crime: a Transnational Organized Crime Threat Assessment, UNODC analyses a range of key transnational crime threats;

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Transnational Crime

This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging overview of the legal and policy issues;

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International Law and Transnational Organised Crime

Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence;

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Fake Goods, Real money

The trade in counterfeit goods is growing and is increasingly linked to transnational organised crime. But little is known about the;

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Policing Financial Crime

Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response;

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Routledge Handbook of Transnational Organized Crime

Transnational organized crime crosses borders, challenges States, exploits individuals, pursues profit, wrecks economies, destroys civil;

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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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Transnational Organized Crime

This selection of influential articles traces our evolving understanding of transnational organized crime - paradigm shifts - from the;

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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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The Disruption of International Organised Crime: An Analysis of Legal and Non-Legal Strategies

Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions;

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The Disruption of International Organised Crime: An Analysis of Legal and Non-Legal Strategies

Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions;

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Financial Crime in the 21st Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Financial Crime In The 21St Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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The United Nations and Transnational Organized Crime

Transnational organized crime poses a serious threat to the international community. This volume, the product of a UN conference, discusses;

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The United Nations and Transnational Organized Crime

Transnational organized crime poses a serious threat to the international community. This volume, the product of a UN conference, discusses;

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Transnational Organised Crime

include a transnational, multi-agency approach. This book critically analyses the extent to which Northern Ireland and the Republic of Ireland;

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