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Organised Crime, Financial Crime, and Criminal Justice
Language: en
Pages: 260
Authors: Dan Jasinski
Categories: Business & Economics
Type: BOOK - Published: 2023-05-15 - Publisher: Taylor & Francis

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Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bo
Transnational Criminal Organizations, Cybercrime, and Money Laundering
Language: en
Pages: 344
Authors: James R. Richards
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
Lawyers and the Proceeds of Crime
Language: en
Pages: 204
Authors: Katie Benson
Categories: Business & Economics
Type: BOOK - Published: 2020-04-03 - Publisher: Routledge

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The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and
The Oxford Handbook of Organized Crime
Language: en
Pages: 713
Authors: Letizia Paoli
Categories: Law
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
Big Money Crime
Language: en
Pages: 284
Authors: Kitty Calavita
Categories: Business & Economics
Type: BOOK - Published: 1999-05-25 - Publisher: Univ of California Press

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An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this finan