Financing Of Organised Crime

Author : Center for the Study of Democracy
Publisher : Center for the Study of Democracy
ISBN 13 : 9544772340
Total Pages : 465 pages
Book Rating : 4.45/5 ( download)

DOWNLOAD NOW!

Download or read book Financing of Organised Crime written by Center for the Study of Democracy and published by Center for the Study of Democracy. This book was released on 2015 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.

Author : Michael Levi
Publisher :
ISBN 13 : 9789544772314
Total Pages : pages
Book Rating : 4.16/5 ( download)

DOWNLOAD NOW!

Download or read book Financing of Organised Crime written by Michael Levi and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Shima D. Keene
Publisher : CRC Press
ISBN 13 : 1317010302
Total Pages : 328 pages
Book Rating : 4.02/5 ( download)

DOWNLOAD NOW!

Download or read book Threat Finance written by Shima D. Keene and published by CRC Press. This book was released on 2016-02-24 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication; taking advantage of weaknesses in the system whether they be technological, legal or political. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene’s Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.

Author : Kevin Casas-Zamora
Publisher : Brookings Institution Press
ISBN 13 : 0815725302
Total Pages : 271 pages
Book Rating : 4.05/5 ( download)

DOWNLOAD NOW!

Download or read book Dangerous Liaisons written by Kevin Casas-Zamora and published by Brookings Institution Press. This book was released on 2013-09-19 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: The relationship between criminal syndicates and politicians has a long history, including episodes even from the earliest years of America's colonies. But while organized crime may not get the headlines it once did in North America, the resurgence of such criminal activity in Latin America, and in some European nations, has grabbed the public's attention. In Dangerous Liaisons noted scholars describe and analyze the role of organized crime in the financing of politics in selected democracies in Latin America (Argentina, Brazil, Colombia, Costa Rica, and Mexico) and in Europe (Bulgaria and Italy). The book seeks to unravel the myths that have developed around crime in these locales, while providing facts and informing the debate on how organized crime corrupts democratic institutions, especially in relation to the funding of political parties and their activities. Among the subjects studied in detail are the role of organized crime in political finance through the lens of Argentina's presidential campaigns of 1999 and 2007; Brazil's elected officeholders and their role in corruption; the weakness of Colombia's democracy; the growing role of money in Costa Rica's politics; the destructive effects of drug money on Mexican institutions; the link between organized crime—narrowly and broadly understood—and political financing in Bulgaria; and crime and political finance in Italy. The work of the scholars corrects what volume editor Kevin Casas-Zamora calls "a glaring gap in the literature on the role of organized crime in the corruption of democratic institutions." That is, the funding of political parties and their activities—which in these cases are mostly election campaigns. The chapters not only present the evidence but also can be regarded as a call to action. Contributors include Leonardo Curzio (CISAN/UNAM), Donatella della Porta (European University Institute), Delia Ferreira Rubio (a member of the international boa

Author : Gianluca Fiorentini
Publisher : Cambridge University Press
ISBN 13 : 9780521629553
Total Pages : 324 pages
Book Rating : 4.51/5 ( download)

DOWNLOAD NOW!

Download or read book The Economics of Organised Crime written by Gianluca Fiorentini and published by Cambridge University Press. This book was released on 1997-08-14 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first book to apply economic theory to the analysis of all aspects of organised crime.

Author : Kitty Calavita
Publisher : Univ of California Press
ISBN 13 : 0520219473
Total Pages : 284 pages
Book Rating : 4.72/5 ( download)

DOWNLOAD NOW!

Download or read book Big Money Crime written by Kitty Calavita and published by Univ of California Press. This book was released on 1999-05-25 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.

Author : United States. President's Commission on Organized Crime
Publisher :
ISBN 13 :
Total Pages : 104 pages
Book Rating : 4.06/5 ( download)

DOWNLOAD NOW!

Download or read book The Cash Connection written by United States. President's Commission on Organized Crime and published by . This book was released on 1984 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Kris Hinterseer
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041198644
Total Pages : 514 pages
Book Rating : 4.48/5 ( download)

DOWNLOAD NOW!

Download or read book Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context written by Kris Hinterseer and published by Kluwer Law International B.V.. This book was released on 2002-05-13 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.

Author : Letizia Paoli
Publisher : Oxford Handbooks
ISBN 13 : 019973044X
Total Pages : 713 pages
Book Rating : 4.45/5 ( download)

DOWNLOAD NOW!

Download or read book The Oxford Handbook of Organized Crime written by Letizia Paoli and published by Oxford Handbooks. This book was released on 2014 with total page 713 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose members systematically engage in crime, and the second is a set of serious criminal activities that are typically carried out for monetary gain.

Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
ISBN 13 : 9780857931832
Total Pages : 353 pages
Book Rating : 4.30/5 ( download)

DOWNLOAD NOW!

Download or read book Financial Crime in the 21st Century written by Nicholas Ryder and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.