Organised Crime and Law Enforcement, Bright

Автор: Stefania Carnevale, Serena Forlati, Orsetta Giolo
Название: Redefining Organised Crime: A Challenge for the European Union?
ISBN: 1509937692 ISBN-13(EAN): 9781509937691
Издательство: Bloomsbury Academic
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Цена: 47510.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The definition of organised crime has long been the object of lively debate, at national and international level. Sociological and legal analysis has not yet led to one definitive answer to the question of what exactly ‘organised crime’ means. Nonetheless, many instruments adopted both at international and national levels set forth special legal regimes designed to target criminal groups featuring a stable organisation, which are perceived as particularly dangerous to society. Therefore, identifying the notion of organised crime is crucial to establishing the scope of any legal instrument specifically designed for combating it.The aim of this book is to reassess the scope, the effectiveness and the overall coherence of existing definitions of organised crime, and to identify any need for a reconsideration of these definitions, specifically with reference to the EU legal order. It will be of interest to academics, practitioners and legislators working in the sphere of EU criminal law and of organised crime more generally.

Автор: Tiggey May; Bina Bhardwa
Название: Organised Crime Groups involved in Fraud
ISBN: 3319694006 ISBN-13(EAN): 9783319694009
Издательство: Springer
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Цена: 46570.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:

Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud.

Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of committing fraud from the perspective of offenders on the one hand, and the investigative challenges experienced by law enforcement officers on the other. May and Bhardwa's insights shed light on offender motivations, routes into fraud and organised crime, and the nature and shape of organised crime groups and their operations. Alongside the offender perspective the law enforcement interviews provide a unique interpretation of the procedural and legislative weaknesses that appear to allow this type of offender to make considerable financial gain. The key recommendations based on empirical findings will greatly benefit those interested in understanding the links between fraud and organised crime in the UK and those seeking to improve enforcement efforts.

Название: Organised crime and law enforcement
ISBN: 0367694530 ISBN-13(EAN): 9780367694531
Издательство: Taylor&Francis
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Цена: 39800.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book examines the challenges that organised criminal networks present for police and criminal intelligence agencies and the ways in which these challenges can be better understood and managed through taking a `network` perspective.

Автор: Brooks Graham
Название: Preventing Corruption
ISBN: 1137023856 ISBN-13(EAN): 9781137023858
Издательство: Springer
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Цена: 111790.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book reveals the extent, types, investigation, enforcement and governance of international corruption. Providing a unique international coverage, it reveals the limits of current anti-corruption strategies and explores the involvement of western democratic states in corruption.

Автор: Steele, James
Название: Cyber Crime Investigations
ISBN: 1597491330 ISBN-13(EAN): 9781597491334
Издательство: Elsevier Science
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Цена: 49390.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.

Автор: Schneider, Stephen
Название: Ontology of organized crime
ISBN: 1032780134 ISBN-13(EAN): 9781032780139
Издательство: Taylor&Francis
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Цена: 37760.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.

Название: Defining and Defying Organised Crime
ISBN: 1138874167 ISBN-13(EAN): 9781138874169
Издательство: Taylor&Francis
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Цена: 46950.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Organised crime is now a major threat to all industrial and non-industrial countries. Using an inter-disciplinary and comparative approach this book examines the existing, official institutional discourse on organised crime to examine whether, or not, it has an impact on perceptions of the threat and on the reality of organized crime.

Автор: James Cockayne, Adam Lupel
Название: Peace Operations and Organized Crime: Enemies or Allies?
ISBN: 0415710413 ISBN-13(EAN): 9780415710411
Издательство: Taylor&Francis
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Цена: 46950.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Peace operations are increasingly on the front line in the international community`s fight against organized crime; this book explores how, in some cases, peace operations and organized crime are clear enemies, while in others, they may become tacit allies.

Автор: Burcher, Morgan
Название: Social network analysis and law enforcement
ISBN: 3030477703 ISBN-13(EAN): 9783030477707
Издательство: Springer
Рейтинг:
Цена: 111790.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book examines the use of social network analysis (SNA) in operational environments from the perspective of those who actually apply it.

Автор: Burcher Morgan
Название: Social Network Analysis and Law Enforcement: Applications for Intelligence Analysis
ISBN: 3030477738 ISBN-13(EAN): 9783030477738
Издательство: Springer
Рейтинг:
Цена: 111790.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book examines the use of social network analysis (SNA) in operational environments from the perspective of those who actually apply it.

Автор: Brooks G., Walsh D., Lewis C.
Название: Preventing Corruption: Investigation, Enforcement and Governance
ISBN: 1349438367 ISBN-13(EAN): 9781349438365
Издательство: Springer
Рейтинг:
Цена: 93160.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book reveals the extent, types, investigation, enforcement and governance of international corruption. Providing a unique international coverage, it reveals the limits of current anti-corruption strategies and explores the involvement of western democratic states in corruption.

Автор: Curda, Martin
Название: Policing Transnational Crime
ISBN: 1032235640 ISBN-13(EAN): 9781032235646
Издательство: Taylor&Francis
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Цена: 42870.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This collection provides an overview of the challenges and trends of the policing of flows, or movement, of people and objects that are deemed dangerous.