Описание: This book focuses on the displacement and convergence of transnational crimes in North Africa and in the area of the Mediterranean Sea, providing empirical analysis of human smuggling and of drug trafficking.
Описание: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners.
Theories, Practices, and Cases of Illicit Money and Financial Crime is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Описание: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners.
Theories, Practices, and Cases of Illicit Money and Financial Crime is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Описание: This book focuses on the enforcement aspect of tobacco control policy, and argues that the intense regulation of the tobacco market will never be successful as long as it can be circumvented by the availability of illicit tobacco products.
Автор: Mackenzie Название: Trafficking Culture ISBN: 1138692492 ISBN-13(EAN): 9781138692497 Издательство: Taylor&Francis Рейтинг: Цена: 6123.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Trafficking Culture outlines current research and thinking on the illicit market in antiquities, moving along the global trafficking chain from `source` to `market`, identifying the main roles and routines involved.
Описание: This book engages with a number of debates about the internet and new communication technologies, including: surveillance and social control, anonymity and privacy, the uses and abuses of data encryption technologies and cyber-cultures and collective online identities
Описание: This book presents a study of street children`s involvement as workers in Bangladeshi organised crime groups based on a three-year ethnographic study in Dhaka. The book explores how street children are hired by `mastaans`, to carry weapons, sell drugs, collect extortion money, commit political violence and conduct contract killings.
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.
Автор: Alberto Aziani Название: Illicit Financial Flows ISBN: 303001889X ISBN-13(EAN): 9783030018894 Издательство: Springer Рейтинг: Цена: 7685.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
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.
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.
Автор: Angus Bancroft Название: The Darknet and Smarter Crime ISBN: 3030265110 ISBN-13(EAN): 9783030265113 Издательство: Springer Рейтинг: Цена: 13974.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book engages with a number of debates about the internet and new communication technologies, including: surveillance and social control, anonymity and privacy, the uses and abuses of data encryption technologies and cyber-cultures and collective online identities
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