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Language: en
Pages: 260
Pages: 260
Type: BOOK - Published: 2023-05-15 - Publisher: Taylor & Francis
Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bo
Language: en
Pages: 344
Pages: 344
Type: BOOK - Published: 1998-10-20 - Publisher: CRC Press
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and crimina
Language: en
Pages: 204
Pages: 204
Type: BOOK - Published: 2020-04-03 - Publisher: Routledge
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
Language: en
Pages: 713
Pages: 713
Type: BOOK - Published: 2014 - Publisher: Oxford Handbooks
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
Language: en
Pages: 284
Pages: 284
Type: BOOK - Published: 1999-05-25 - Publisher: Univ of California Press
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