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Transnational Criminal Organizations, Cybercrime, and Money Laundering
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Pages: 344
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Categories: Law
Type: BOOK - Published: 1998-10-20 - Publisher: CRC Press

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WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and crimina
Transnational Organized Crime
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Authors: Heinrich-Böll-Stiftung
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Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime
Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption
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Pages: 384
Authors: Margaret E. Beare
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Type: BOOK - Published: 2003-01-01 - Publisher: University of Toronto Press

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Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international
Organized Crime & Money Laundering
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With the globalization of finance and the speed of electronic transactions, the world's leading nations are leading the battle against the money laundering acti
The Oxford Handbook of Organized Crime
Language: en
Pages: 713
Authors: Letizia Paoli
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Type: BOOK - Published: 2014 - Publisher: Oxford Handbooks

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This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose me