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Illicit Financial Flows, Alberto Aziani


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Цена: 7685.00р.
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При оформлении заказа до: 2025-07-28
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Автор: Alberto Aziani
Название:  Illicit Financial Flows
ISBN: 9783030018894
Издательство: Springer
Классификация:


ISBN-10: 303001889X
Обложка/Формат: Soft cover
Страницы: 109
Вес: 0.22 кг.
Дата издания: 2018
Серия: International and Comparative Criminology
Язык: English
Издание: 1st ed. 2018
Иллюстрации: 14 tables, color; 9 illustrations, color; 7 illustrations, black and white; xix, 109 p. 16 illus., 9 illus. in color.
Размер: 234 x 156 x 7
Читательская аудитория: Professional & vocational
Основная тема: Criminology and Criminal Justice
Подзаголовок: An Innovative Approach to Estimation
Ссылка на Издательство: Link
Рейтинг:
Поставляется из: Германии
Описание: Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime.


Drift: Illicit Mobility and Uncertain Knowledge

Автор: Ferrell Jeff
Название: Drift: Illicit Mobility and Uncertain Knowledge
ISBN: 0520295552 ISBN-13(EAN): 9780520295551
Издательство: Wiley
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Цена: 3960.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: "This book was written late in the North American night, with the rumbling thuds and booming train horns of the nearby rail yard echoing through my windows, reminding me of the train hoppers and gutter punks out there rolling through the darkness."

In Drift, Jeff Ferrell shows how dislocation and disorientation can become phenomena in their own right. Examining the history of drifting, he situates contemporary drift within today's economic, legal, and cultural dynamics. He also highlights a distinctly North American form of drift--that of the train-hopping hobo--by tracing the hobo's legal and political history and by detailing his own immersion in the world of contemporary train-hoppers. Along the way, Ferrell sheds light on the ephemeral intensity of drifting communities and explores the contested politics of drift: the strategies that legal authorities employ to control drifters in the interest of economic development, the social and spatial dislocations that these strategies ironically exacerbate, and the ways in which drifters create their own slippery forms of resistance. Ferrell concludes that drift constitutes a necessary subject of social inquiry and a way of revitalizing social inquiry itself, offering as it does new models for knowing and engaging with the contemporary world.

Illicit Markets, Organized Crime, and Global Security

Автор: Kassab
Название: Illicit Markets, Organized Crime, and Global Security
ISBN: 3319906348 ISBN-13(EAN): 9783319906348
Издательство: Springer
Рейтинг:
Цена: 6986.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets` cost to human life.

Organized Crime and Illicit Trade

Автор: Virginia Comolli
Название: Organized Crime and Illicit Trade
ISBN: 3030102939 ISBN-13(EAN): 9783030102937
Издательство: Springer
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Цена: 7685.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание:

Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’
The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers.
They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.
Governing Guns, Preventing Plunder: International Cooperation Against Illicit Trade

Автор: Efrat Asif
Название: Governing Guns, Preventing Plunder: International Cooperation Against Illicit Trade
ISBN: 0199760306 ISBN-13(EAN): 9780199760305
Издательство: Oxford Academ
Цена: 7047.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: From human trafficking to the smuggling of small arms to the looting of antiquities, illicit trade poses significant threats to international order. So why is it so difficult to establish international cooperation against illicit trade? Governing Guns, Preventing Plunder offers a novel,
thought-provoking answer to this crucial question.

Conventional wisdom holds that criminal groups are the biggest obstacle to efforts to suppress illicit trade. Contrarily, Asif Efrat explains how legitimate actors, such as museums that acquire looted antiquities, seek to hinder these regulatory efforts. Yet such attempts to evade regulation fuel
international political conflicts between governments demanding action against illicit trade and others that are reluctant to cooperate. The book offers a framework for understanding the domestic origins of these conflicts and how the distribution of power shapes their outcome. Through this
framework, Efrat explains why the interests of governments vary across countries, trades, and time. In a fascinating empirical analysis, he solves a variety of puzzles: Why is the international regulation of small arms much weaker than international drug control? What led the United States and
Britain to oppose the efforts against the plunder of antiquities, and why did they ultimately join these efforts? How did American pressure motivate Israel to tackle sex trafficking? Efrat's findings will change the way we think about illicit trade, offering valuable insights to scholars, activists,
and policymakers.

Illicit Economy in Turkey

Автор: Cengiz Mahmut
Название: Illicit Economy in Turkey
ISBN: 1498595049 ISBN-13(EAN): 9781498595049
Издательство: Bloomsbury
Рейтинг:
Цена: 13365.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book examines the transnational expansion of the illicit economy in Turkey and the unintended consequences of corruption scandals at the highest levels of the Turkish government that have resulted in the purging of important law enforcement and intelligence entities formerly responsible for countering terrorism and organized crime threats.

Illicit Markets, Organized Crime, and Global Security

Автор: Hanna Samir Kassab; Jonathan D. Rosen
Название: Illicit Markets, Organized Crime, and Global Security
ISBN: 3030080609 ISBN-13(EAN): 9783030080600
Издательство: Springer
Рейтинг:
Цена: 9083.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.

Organized Crime and Illicit Trade

Автор: Comolli
Название: Organized Crime and Illicit Trade
ISBN: 3319729675 ISBN-13(EAN): 9783319729671
Издательство: Springer
Рейтинг:
Цена: 7685.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of `how?`, `for whom?` and, controversially, `are they always harmful?`The volume is authored by experts with multi-year experience analysing criminal and other non-state activities.

Precursors and Chemicals Frequently Used in the Illicit Manufacture of Narcotic Drugs and Psychotropic Substances 2015

Автор: United Nations Office on Drugs and Crime
Название: Precursors and Chemicals Frequently Used in the Illicit Manufacture of Narcotic Drugs and Psychotropic Substances 2015
ISBN: 9211482844 ISBN-13(EAN): 9789211482843
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 4574.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: Prepared by the Board, this annual report presents an analysis of the information at its disposal and, in appropriate cases, an account of the explanations, if any, given by or required of Parties, together with any observations and recommendations which The Board desires to make.

Mexico`s Illicit Drug Networks and the State Reaction

Автор: Jones Nathan P.
Название: Mexico`s Illicit Drug Networks and the State Reaction
ISBN: 1626162948 ISBN-13(EAN): 9781626162945
Издательство: Неизвестно
Цена: 22979.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: Timely and authoritative, Mexico`s Illicit Drug Networks and the State Reaction provides crucial insight into why Mexico targets some drug networks over others, reassesses the impact of the war on drugs, and proposes new solutions for weak states in their battles with drug networks.

Drift: Illicit Mobility and Uncertain Knowledge

Автор: Ferrell Jeff
Название: Drift: Illicit Mobility and Uncertain Knowledge
ISBN: 0520295544 ISBN-13(EAN): 9780520295544
Издательство: Wiley
Рейтинг:
Цена: 12672.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: "This book was written late in the North American night, with the rumbling thuds and booming train horns of the nearby rail yard echoing through my windows, reminding me of the train hoppers and gutter punks out there rolling through the darkness."

In Drift, Jeff Ferrell shows how dislocation and disorientation can become phenomena in their own right. Examining the history of drifting, he situates contemporary drift within today's economic, legal, and cultural dynamics. He also highlights a distinctly North American form of drift--that of the train-hopping hobo--by tracing the hobo's legal and political history and by detailing his own immersion in the world of contemporary train-hoppers. Along the way, Ferrell sheds light on the ephemeral intensity of drifting communities and explores the contested politics of drift: the strategies that legal authorities employ to control drifters in the interest of economic development, the social and spatial dislocations that these strategies ironically exacerbate, and the ways in which drifters create their own slippery forms of resistance. Ferrell concludes that drift constitutes a necessary subject of social inquiry and a way of revitalizing social inquiry itself, offering as it does new models for knowing and engaging with the contemporary world.


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