Effectiveness of Law Enforcement Against Financial Crime
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
Published: 1990
Total Pages: 474
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
Published: 1990
Total Pages: 474
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
Published: 1990
Total Pages:
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
Published: 1990
Total Pages: 1062
ISBN-13:
DOWNLOAD EBOOK →Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
Published: 1990
Total Pages: 465
ISBN-13:
DOWNLOAD EBOOK →Author: Petter Gottschalk
Publisher: Universal-Publishers
Published: 2009
Total Pages: 283
ISBN-13: 1599425130
DOWNLOAD EBOOK →Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches, this book provides a unique insight into the growing local and global phenomena of financial crime.
Author: Doron Goldbarsht
Publisher: Springer Nature
Published:
Total Pages: 267
ISBN-13: 3031595432
DOWNLOAD EBOOK →Author: Barry Rider
Publisher: Edward Elgar Publishing
Published: 2015-11-27
Total Pages: 851
ISBN-13: 178347579X
DOWNLOAD EBOOK →A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Author: Maximillian Edelbacher
Publisher: CRC Press
Published: 2012-06-04
Total Pages: 451
ISBN-13: 1439869227
DOWNLOAD EBOOK →Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector. Drawn from the 23rd Annual Meeting of the Academic Council on the United Nations System (ACUNS) held in Vienna, the book explores the major themes discussed at this elite symposium. In the first section, the contributors examine changing concepts in security over the course of history and across nations. They discuss how an event in Austria led to the implementation of a new security philosophy that is now followed by the majority of the European Union. The book examines the diverse models of preventing security threats that have grown from that idea as well as the gradual expansion of the role of the security council of the United Nations. The next section analyzes the present state of security worldwide and examines the wide array of criminal activity that plagues the financial sector. Expert contributors reveal methods to identify certain types of behavior and criminals as well as efforts to combat illegal activity—including the role of the media. The final section investigates alternative approaches to preventing another worldwide financial disaster through investigative reporting, human factors analysis, legislative initiatives, and other methods. Filled with insight from international experts, the book highlights both the warning signs to illegal activity as well as the most effective methods for combating the invidious corruption that, if unchecked, puts all nations at risk. Maximilian Edelbacher will be appearing at three upcoming events: June 28, 2012: Roundtable in the House of the European Union in Vienna on the topic "Financial Crimes: A Threat to European Security?" October 8, 2012: Roundtable in Joannneum, Austria on the topic "Financial Crimes: A Threat to Global Security" October 9, 2012: Book presentation at the Hans Gross Museum in Graz, Austria
Author: Katie Benson
Publisher: Routledge
Published: 2020-02-05
Total Pages: 247
ISBN-13: 0429677294
DOWNLOAD EBOOK →Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent ‘dirty money’ from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent ‘clean’ money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.
Author: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher:
Published: 1990
Total Pages: 1072
ISBN-13:
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