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Journal of money laundering control, volume 18-2 : organised crime.
Twenty years ago, Tupman opened the second international police congress in the Basque Country in San Sebastian with an overview of the changing nature of crime and the training demands this made on the police. The themes that he picked out were: the shift of the focus from hierarchy to networks; th...
| Clasificación: | Libro Electrónico |
|---|---|
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
London :
Emerald Group Publ,
2015.
|
| Colección: | Journal of Money Laundering Control: Volume 18, Issue 2.
|
| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Cover; Editorial advisory board; Editorial; Legitimacy matters Los Caballeros Templarios and the mutation of Mexican organized crime; Organised crime goes online: realities and challenges; Political corruption and money laundering: lessons from Nigeria; Organised crime in Englishcriminal law Lessons from the United States on conspiracy and criminal enterprise; Reverse money laundering in Russia: clean cash for dirty ends; What does the way crime was organised yesterday tell us about the way crime is organised today and will be tomorrow?