Combating International Commercial Crime PDF Download
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Author: B. Rider
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 38
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Book Description
Author: B. Rider
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 38
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Book Description
Author: International Maritime Bureau of the ICC.
Publisher:
ISBN:
Category : Business enterprises, Foreign
Languages : en
Pages : 62
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Book Description
Author: Commonwealth Secretariat. Commercial Crime Unit
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 502
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Book Description
Author: Eleventh International Symposium on Economic Crime
Publisher:
ISBN:
Category : Economics
Languages : en
Pages :
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Book Description
Author:
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 3
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Book Description
Author: Commonwealth Secretariat. Commercial Crime Unit
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 879
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Book Description
Author: Barry Rider
Publisher: Edward Elgar Publishing
ISBN: 178347579X
Category : Law
Languages : en
Pages : 851
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Book Description
A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Author: MIRANDE. DE ASSIS VALBRUNE (RENEE. CARDELL, SUZANNE.)
Publisher:
ISBN: 9781680923025
Category :
Languages : en
Pages : 180
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Book Description
A less-expensive grayscale paperback version is available. Search for ISBN 9781680923018. Business Law I Essentials is a brief introductory textbook designed to meet the scope and sequence requirements of courses on Business Law or the Legal Environment of Business. The concepts are presented in a streamlined manner, and cover the key concepts necessary to establish a strong foundation in the subject. The textbook follows a traditional approach to the study of business law. Each chapter contains learning objectives, explanatory narrative and concepts, references for further reading, and end-of-chapter questions. Business Law I Essentials may need to be supplemented with additional content, cases, or related materials, and is offered as a foundational resource that focuses on the baseline concepts, issues, and approaches.
Author:
Publisher:
ISBN:
Category : Fraud
Languages : en
Pages : 24
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Book Description
Author: Bruce Zagaris
Publisher: Cambridge University Press
ISBN: 131636898X
Category : Law
Languages : en
Pages : 695
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Book Description
Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.
