wyszukanych pozycji: 18
Responding to Money Laundering
ISBN: 9781138159228 / Angielski / Twarda / 2016 / 340 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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 ...
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702,94 zł |
Crime and Technology: New Frontiers for Regulation, Law Enforcement and Research
ISBN: 9789048167463 / Angielski / Miękka / 2010 / 142 str. Termin realizacji zamówienia: ok. 20 dni roboczych. 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... |
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cena:
388,20 zł |
Measuring Human Trafficking: Complexities and Pitfalls
ISBN: 9780387680422 / Angielski / Twarda / 2007 / 127 str. Termin realizacji zamówienia: ok. 20 dni roboczych. 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 ...
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cena:
388,20 zł |
Dual Markets: Comparative Approaches to Regulation
ISBN: 9783319880068 / Angielski / Miękka / 2018 / 402 str. Termin realizacji zamówienia: ok. 20 dni roboczych. |
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cena:
582,32 zł |
Responding to Money Laundering
ISBN: 9789057021114 / Angielski / Miękka / 2000 / 340 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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 ...
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cena:
260,30 zł |
The Evolution of Illicit Flows: Displacement and Convergence Among Transnational Crime
ISBN: 9783030953003 / Angielski / Twarda / 2022 / 248 str. Termin realizacji zamówienia: ok. 20 dni roboczych. |
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cena:
582,32 zł |
Dual Markets: Comparative Approaches to Regulation
ISBN: 9783319653600 / Angielski / Twarda / 2017 / 402 str. Termin realizacji zamówienia: ok. 20 dni roboczych. 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... |
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cena:
582,32 zł |
Measuring Human Trafficking: Complexities and Pitfalls
ISBN: 9781441923936 / Angielski / Miękka / 2010 / 127 str. Termin realizacji zamówienia: ok. 20 dni roboczych. 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 ...
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cena:
388,20 zł |
Crime and Technology: New Frontiers for Regulation, Law Enforcement and Research
ISBN: 9781402029233 / Angielski / Twarda / 2004 / 142 str. Termin realizacji zamówienia: ok. 20 dni roboczych. 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...
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cena:
388,20 zł |
Criminal Markets and Mafia Proceeds
ISBN: 9780367739119 / Angielski / Miękka / 2020 / 168 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
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cena:
208,23 zł |
Organised Crime in European Businesses
ISBN: 9781138191099 / Angielski / Twarda / 2016 / 222 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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... |
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cena:
755,01 zł |
Criminal Markets and Mafia Proceeds
ISBN: 9781138826137 / Angielski / Twarda / 2014 / 168 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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,... |
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cena:
755,01 zł |
The United Nations and Transnational Organized Crime
ISBN: 9780714642833 / Angielski / Miękka / 1996 / 200 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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...
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cena:
249,88 zł |
European Drug Policies and Enforcement
ISBN: 9780333652213 / Angielski / Miękka / 1995 / 280 str. Termin realizacji zamówienia: ok. 20 dni roboczych. 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...
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cena:
582,32 zł |
European Drug Policies and Enforcement
ISBN: 9780312129262 / Angielski / Twarda / 1996 / 280 str. Termin realizacji zamówienia: ok. 20 dni roboczych. 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...
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cena:
582,32 zł |
Understanding Recruitment to Organized Crime and Terrorism
ISBN: 9783030366384 / Angielski / Twarda / 2020 / 348 str. Termin realizacji zamówienia: ok. 20 dni roboczych. |
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cena:
504,67 zł |
Understanding Recruitment to Organized Crime and Terrorism
ISBN: 9783030366414 / Angielski / Miękka / 2021 / 348 str. Termin realizacji zamówienia: ok. 20 dni roboczych. |
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cena:
504,67 zł |
The United Nations and Transnational Organized Crime
ISBN: 9780714647333 / Angielski / Twarda / 1996 / 206 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. 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...
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cena:
755,01 zł |