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 Responding to Money Laundering Ernesto Savona 9781138159228
Responding to Money Laundering

ISBN: 9781138159228 / Angielski / Twarda / 2016 / 340 str.

ISBN: 9781138159228/Angielski/Twarda/2016/340 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto Savona
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major...
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use ...
cena: 702,94

 The Evolution of Illicit Flows: Displacement and Convergence Among Transnational Crime Savona, Ernesto U. 9783030953003
The Evolution of Illicit Flows: Displacement and Convergence Among Transnational Crime

ISBN: 9783030953003 / Angielski / Twarda / 2022 / 248 str.

ISBN: 9783030953003/Angielski/Twarda/2022/248 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto U. Savona; Rob T. Guerette; Alberto Aziani
cena: 605,23

 Measuring Human Trafficking: Complexities and Pitfalls Savona, Ernesto U. 9780387680422
Measuring Human Trafficking: Complexities and Pitfalls

ISBN: 9780387680422 / Angielski / Twarda / 2007 / 127 str.

ISBN: 9780387680422/Angielski/Twarda/2007/127 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto U. Savona; Sophia Stefanizzi; Sonia Stefanizzi
Ernesto U. Savona and Sonia Stefanizzi The need to tackle the phenomenon of trafficking in human beings and, as part of this, the sexual exploitation of foreign women and children, has been increasingly recognized in recent years by many institutional, international and national agencies - as the copious documentation on the subject demonstrates. Yet, beyond all the interventions and provisions that have been made, the links: prostitution-migration, poor countri- rich countries, demand for sex from men in rich countries met by women from poor countries, still exist in all their starkness...
Ernesto U. Savona and Sonia Stefanizzi The need to tackle the phenomenon of trafficking in human beings and, as part of this, the sexual exploitation ...
cena: 403,47

 Crime and Technology: New Frontiers for Regulation, Law Enforcement and Research Savona, Ernesto U. 9781402029233
Crime and Technology: New Frontiers for Regulation, Law Enforcement and Research

ISBN: 9781402029233 / Angielski / Twarda / 2004 / 142 str.

ISBN: 9781402029233/Angielski/Twarda/2004/142 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
E. U. Savona; Ernesto U. Savona
Guido Rossi As Chairman of ISPAC, I want to thank all the contributors to this book that originates from the International Conference on Crime and Technology. This could be the end of my presentation if I did not feel uneasy not considering one of the problems I believe to be pivotal in the relationship between crime and technology. I shall also consider that the same relationship exists between terror and globalization, while globalization is stemming from technology and terror from crime. Transnational terrorism is today made possible by the vast array of communication tools. But the...
Guido Rossi As Chairman of ISPAC, I want to thank all the contributors to this book that originates from the International Conference on Crime and Tec...
cena: 403,47

 Measuring Human Trafficking: Complexities and Pitfalls Savona, Ernesto U. 9781441923936
Measuring Human Trafficking: Complexities and Pitfalls

ISBN: 9781441923936 / Angielski / Miękka / 2010 / 127 str.

ISBN: 9781441923936/Angielski/Miękka/2010/127 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto U. Savona; Sonia Stefanizzi
Ernesto U. Savona and Sonia Stefanizzi The need to tackle the phenomenon of trafficking in human beings and, as part of this, the sexual exploitation of foreign women and children, has been increasingly recognized in recent years by many institutional, international and national agencies - as the copious documentation on the subject demonstrates. Yet, beyond all the interventions and provisions that have been made, the links: prostitution-migration, poor countri- rich countries, demand for sex from men in rich countries met by women from poor countries, still exist in all their starkness...
Ernesto U. Savona and Sonia Stefanizzi The need to tackle the phenomenon of trafficking in human beings and, as part of this, the sexual exploitation ...
cena: 403,47

 Dual Markets: Comparative Approaches to Regulation Savona, Ernesto U. 9783319880068
Dual Markets: Comparative Approaches to Regulation

ISBN: 9783319880068 / Angielski / Miękka / 2018 / 402 str.

ISBN: 9783319880068/Angielski/Miękka/2018/402 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto U. Savona; Mark A. R. Kleiman; Francesco Calderoni
cena: 605,23

 Crime and Technology: New Frontiers for Regulation, Law Enforcement and Research Savona, Ernesto U. 9789048167463
Crime and Technology: New Frontiers for Regulation, Law Enforcement and Research

ISBN: 9789048167463 / Angielski / Miękka / 2010 / 142 str.

ISBN: 9789048167463/Angielski/Miękka/2010/142 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto U. Savona

This book contains part of the revised papers presented at the ISPAC International Conference on Crime and Technology held in Courmayeur on November 2003. It presents a multidisciplinary approach to an emerging topic and addresses two main questions: "How do crime and criminals change because of technology?" and "What are the challenges offered that could make the fight against cyber criminals more effective and reduce the opportunities for computer crimes and computer-related crimes?"

The authors are well-known policymakers, practitioners and researchers. In their interpretations and...

This book contains part of the revised papers presented at the ISPAC International Conference on Crime and Technology held in Courmayeur on Novembe...

cena: 403,47

 Dual Markets: Comparative Approaches to Regulation Savona, Ernesto U. 9783319653600
Dual Markets: Comparative Approaches to Regulation

ISBN: 9783319653600 / Angielski / Twarda / 2017 / 402 str.

ISBN: 9783319653600/Angielski/Twarda/2017/402 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto U. Savona; Mark A. R. Kleiman; Francesco Calderoni

This comprehensive volume analyzes dual markets for regulated substances and services, and aims to provide a framework for their effective regulation. A "dual market" refers to the existence of both a legal and an illegal market for a regulated product or service (for example, prescription drugs). These regulations exist in various countries for a mix of public health reasons and historical/political/cultural ones. Allowing the legal market to thrive, while trying to eliminate the illegal market, provides a unique challenge for governments and law enforcement.

Broken down into nine...

This comprehensive volume analyzes dual markets for regulated substances and services, and aims to provide a framework for their effective regulati...

cena: 605,23

 Responding to Money Laundering Ernesto Ugo Savona 9789057021114
Responding to Money Laundering

ISBN: 9789057021114 / Angielski / Miękka / 2000 / 340 str.

ISBN: 9789057021114/Angielski/Miękka/2000/340 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto Ugo Savona
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach organised by ISPAC, the International Scientific and Advisory Board of the United Nations in co-operation with the Crime and Justice Branch of the United Nations under the auspices of the Italian Government. This conference has been a milestone in the recent international debate on money laundering. Some of the main papers presented are substantially revised and collected in this book making a major...
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use ...
cena: 252,04

 Criminal Markets and Mafia Proceeds Ernesto Savona Francesco Calderoni 9780367739119
Criminal Markets and Mafia Proceeds

ISBN: 9780367739119 / Angielski / Miękka / 2020 / 168 str.

ISBN: 9780367739119/Angielski/Miękka/2020/168 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto Savona; Francesco Calderoni
cena: 203,56

 Organised Crime in European Businesses Ernesto U. Savona Michele Riccardi Giulia Berlusconi 9781138191099
Organised Crime in European Businesses

ISBN: 9781138191099 / Angielski / Twarda / 2016 / 222 str.

ISBN: 9781138191099/Angielski/Twarda/2016/222 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto U. Savona;Michele Riccardi;Giulia Berlusconi

The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining "why," "how" and "where" infiltration happens.

Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, "Organised Crime in...

The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented stu...

cena: 727,18

 The United Nations and Transnational Organized Crime Ernesto U. Savona Phil Williams 9780714642833
The United Nations and Transnational Organized Crime

ISBN: 9780714642833 / Angielski / Miękka / 1996 / 200 str.

ISBN: 9780714642833/Angielski/Miękka/1996/200 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto U. Savona; Phil Williams
Transnational criminal organizations and their activities are examined here: global money-laundering; the substansive and procedural measures which need to be taken at a national level if governments are to be effective in the struggle against organized crime; bilateral, regional and global corporation; and the advantages and shortcomings of an international convention.
Transnational criminal organizations and their activities are examined here: global money-laundering; the substansive and procedural measures which ne...
cena: 242,34

 Criminal Markets and Mafia Proceeds Ernesto U. Savona Francesco Calderoni 9781138826137
Criminal Markets and Mafia Proceeds

ISBN: 9781138826137 / Angielski / Twarda / 2014 / 168 str.

ISBN: 9781138826137/Angielski/Twarda/2014/168 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Ernesto U. Savona; Francesco Calderoni

This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to 22.8 billion: 1.5% of the Italian GDP. Of this, up to 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are...

This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes,...

cena: 727,18

 European Drug Policies and Enforcement Nicholas Dorn Jorgen Jepsen Ernesto Savona 9780333652213
European Drug Policies and Enforcement

ISBN: 9780333652213 / Angielski / Miękka / 1995 / 280 str.

ISBN: 9780333652213/Angielski/Miękka/1995/280 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Nicholas Dorn; Jorgen Jepsen; Ernesto Savona
Drug problems present sharp challenges for policing and democracy in the European Union. Harmonisation of anti-trafficking measures contrasts with diversity of local policies on drug users. 'Open drug scenes' trigger innovative but often volatile responses. This collection presents vivid experiences of drug policy-making at city, regional and higher levels. For the future, beyond 1996, EU 'confederal' and 'intergovernmental' scenarios have distinct implications for drugs. Finally, international dimensions are explored - drug control through money laundering countermeasures, trade and...
Drug problems present sharp challenges for policing and democracy in the European Union. Harmonisation of anti-trafficking measures contrasts with div...
cena: 605,23

 European Drug Policies and Enforcement Nicholas Dorn Ernesto Savona Jorgen Jepsen 9780312129262
European Drug Policies and Enforcement

ISBN: 9780312129262 / Angielski / Twarda / 1996 / 280 str.

ISBN: 9780312129262/Angielski/Twarda/1996/280 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Nicholas Dorn; Ernesto Savona; Jorgen Jepsen
Drug problems present sharp challenges for policing and democracy in the European Union. Harmonisation of anti-trafficking measures contrasts with diversity of local policies on drug users. 'Open drug scenes' trigger innovative but often volatile responses. This collection presents vivid experiences of drug policy-making at city, regional and higher levels. For the future, beyond 1996, EU 'confederal' and 'intergovernmental' scenarios have distinct implications for drugs. Finally, international dimensions are explored - drug control through money laundering countermeasures, trade and...
Drug problems present sharp challenges for policing and democracy in the European Union. Harmonisation of anti-trafficking measures contrasts with div...
cena: 605,23

 Understanding Recruitment to Organized Crime and Terrorism David Weisburd Ernesto U. Savona Badi Hasisi 9783030366384
Understanding Recruitment to Organized Crime and Terrorism

ISBN: 9783030366384 / Angielski / Twarda / 2020 / 348 str.

ISBN: 9783030366384/Angielski/Twarda/2020/348 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
David Weisburd; Ernesto U. Savona; Badi Hasisi
cena: 524,53

 Understanding Recruitment to Organized Crime and Terrorism David Weisburd Ernesto U. Savona Badi Hasisi 9783030366414
Understanding Recruitment to Organized Crime and Terrorism

ISBN: 9783030366414 / Angielski / Miękka / 2021 / 348 str.

ISBN: 9783030366414/Angielski/Miękka/2021/348 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
David Weisburd; Ernesto U. Savona; Badi Hasisi
cena: 524,53

 The United Nations and Transnational Organized Crime Philip Williams Ernesto U. Savona Phil Williams 9780714647333
The United Nations and Transnational Organized Crime

ISBN: 9780714647333 / Angielski / Twarda / 1996 / 206 str.

ISBN: 9780714647333/Angielski/Twarda/1996/206 str.

Termin realizacji zamówienia: ok. 22 dni roboczych (Bez gwarancji dostawy przed świętami)
Philip Williams; Ernesto U. Savona; Phil Williams
Transnational criminal organizations and their activities are examined here: global money-laundering; the substansive and procedural measures which need to be taken at a national level if governments are to be effective in the struggle against organized crime; bilateral, regional and global corporation; and the advantages and shortcomings of an international convention.
Transnational criminal organizations and their activities are examined here: global money-laundering; the substansive and procedural measures which ne...
cena: 727,18


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