Zobrazeno 1 - 8
of 8
pro vyhledávání: '"Jackie H. Harvey"'
Autor:
Petrus C. van Duyne, Paul Larsson, Jackie H. Harvey, Klaus von Lampe, Georgios A. Antonopoulos
This volume contains the contributions of the 21st Cross-Border Crime Colloquium webinar hosted by the Norwegian Police University College, Kongsvinger and organised 22-24 August 2021. Despite the pandemic, the Colloquium Group decided to return to t
Autor:
Petrus C. van Duyne, Dina Siegel, Georgios A. Antonopoulos, Jackie H. Harvey, Klaus von Lampe
Crime can be seen as an act of defiance against the rule of law, particularly if is committed with intent. This intension is often to make unlawful gains, whether by theft, corruption or taking part in illegal markets, which in Europe are most often
Autor:
Petrus C. van Duyne, Alexey Serdyuk, Georgios A. Antonopoulos, Jackie H. Harvey, Klaus von Lampe
Crime is not just a reality ‘out there', but also the outcome of social constructions: crime is often ‘in the eye of the beholder'. When society changes, that is the ‘beholders', new developments can be seen as disturbances, which under the pre
Publikováno v:
The Critical Handbook of Money Laundering ISBN: 9781137523976
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::32175a33b2b9d3191635910bdf894bed
https://doi.org/10.1057/978-1-137-52398-3_2
https://doi.org/10.1057/978-1-137-52398-3_2
Publikováno v:
The Critical Handbook of Money Laundering ISBN: 9781137523976
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::3f76591f14b0eed48bd2583c8f256619
https://doi.org/10.1057/978-1-137-52398-3_3
https://doi.org/10.1057/978-1-137-52398-3_3
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide t
Autor:
Petrus C. van Duyne, Tomáš Strémy, Jackie H. Harvey, Georgios A. Antonopoulos, Klaus von Lampe
Europe is changing rapidly, which may also have a bearing on its criminal landscape. This does not mean that all sorts of new crime are emerging: a large part of the crimes remains profit-oriented and is committed by known modus operandi. That is the