Illicit Finance and the Law in the Commonwealth Caribbean, Clarke, Rohan D. (Independent anti-money laundering consultant and Jamaican diplomat.)

Автор: Savona Ernesto U., Guerette Rob T., Aziani Alberto
Название: The Evolution of Illicit Flows: Displacement and Convergence among Transnational Crime
ISBN: 3030953009 ISBN-13(EAN): 9783030953003
Издательство: Springer
Рейтинг:
Цена: 139750.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
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.

Автор: Abdul Rafay
Название: Theories, Practices, and Cases of Illicit Money and Financial Crime
ISBN: 1799855678 ISBN-13(EAN): 9781799855675
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 366830.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
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.

Автор: Abdul Rafay
Название: Theories, Practices, and Cases of Illicit Money and Financial Crime
ISBN: 1799855686 ISBN-13(EAN): 9781799855682
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 134910.00 T
Наличие на складе: Нет в наличии.
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.

Автор: Shelley Louise I.
Название: Dark Commerce: How a New Illicit Economy Is Threatening Our Future
ISBN: 0691170185 ISBN-13(EAN): 9780691170183
Издательство: Wiley
Рейтинг:
Цена: 26400.00 T
Наличие на складе: Поставка под заказ.
Описание: A comprehensive look at the world of illicit trade.

Автор: Tosza Stanislaw, Vervaele John A. E.
Название: Combatting Illicit Trade in Tobacco Products: In Search of Optimal Enforcement
ISBN: 3030678016 ISBN-13(EAN): 9783030678012
Издательство: Springer
Рейтинг:
Цена: 186330.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
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: 40820.00 T
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.

Автор: Atkinson-Sheppard Sally
Название: The Gangs of Bangladesh: Mastaans, Street Gangs and `illicit Child Labourers` in Dhaka
ISBN: 3030184285 ISBN-13(EAN): 9783030184285
Издательство: Springer
Рейтинг:
Цена: 55890.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
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: 60550.00 T
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: Kassab
Название: Illicit Markets, Organized Crime, and Global Security
ISBN: 3319906348 ISBN-13(EAN): 9783319906348
Издательство: Springer
Рейтинг:
Цена: 46570.00 T
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.

Автор: Alberto Aziani
Название: Illicit Financial Flows
ISBN: 303001889X ISBN-13(EAN): 9783030018894
Издательство: Springer
Рейтинг:
Цена: 51230.00 T
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: 51230.00 T
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: Cobham Alex
Название: Estimating Illicit Financial Flows
ISBN: 0198854412 ISBN-13(EAN): 9780198854418
Издательство: Oxford Academ
Рейтинг:
Цена: 40650.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. This book offers a critical examination of existing data and methodologies, identifying the most promising avenues for future improvement.