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Crime organizado (82)

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Anti-Money Laundering
Anti-Money Laundering
Waleed Alhosani
editor: Springer
ano: 2016
descrição:This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities R...
Asia-Pacific Security Challenges
Asia-Pacific Security Challenges
Anthony J. Masys...
editor: Springer
ano: 2018
descrição:This edited book examines the contemporary regional security concerns in the Asia-Pacific recognizing the ‘Butterfly effect’, the concept that small causes can have large effects: ‘the flap of a butterfly’s wings can cause a typhoon halfway around th...
Borders and Crime
Borders and Crime
S. Pickering; J...
editor: Springer
ano: 2012
descrição:The collection considers the growing importance of the border as a prime site for criminal justice activity and explores the impact of border policing on human rights and global justice. It covers a range of subjects from e-trafficking, child soldier...
Chinese Criminal Entrepreneurs in Canada, Volume I
Chinese Criminal Entrepreneurs in Canada, Volume I
Alex Chung
editor: Springer
ano: 2019
descrição:This book explores the historical origins, activities, and structure of the archetypal ‘new’ Asian criminal entrepreneurs in Canada, known as The Big Circle Boys (BCB). It traces their illegal immigration abroad from Guangzhou, the extent to which th...
Chinese Criminal Entrepreneurs in Canada, Volume II
Chinese Criminal Entrepreneurs in Canada, Volume ...
Alex Chung
editor: Springer
ano: 2019
descrição:This book explores how the ‘new’ Asian criminal entrepreneurs in Canada, known as The Big Circle Boys (BCB), competitively dominated the Canadian heroin market in the 1990s without a formal organisation or explicit hierarchical structure. Drawing on ...
Confronting Gun Violence in America
Confronting Gun Violence in America
Thomas Gabor
editor: Springer
ano: 2016
descrição:This book critically examines the link between guns and violence. It weighs the value of guns for self-protection against the adverse effects of gun ownership and carrying. It also analyses the role of public opinion, the Second Amendment to the US C...
Counter-Terrorism
Counter-Terrorism
B. Spalek
editor: Springer
ano: 2012
descrição:This book examines community-based approaches to counter-terrorism through an analysis of the notions of community, partnership, engagement, gender and religion in order to shed new light on the potential of, and drawbacks to these approaches. Dr. Sp...
Crime and Corruption in New Democracies
Crime and Corruption in New Democracies
J. Moran
editor: Springer
ano: 2011
descrição:One of the dark sides to democratization can be crime and corruption. This book looks at the way political liberalization affects these practices in a number of ways whilst also challenging some of the scare stories about democracy. The book also bri...
Crime, Networks and Power
Crime, Networks and Power
Vincenzo Scalia
editor: Springer
ano: 2016
descrição:This book develops the idea that the Cosa Nostra Sicilian mafia likes and, more than any other criminal organization, follows the patterns of capitalist transformation. The author presents analysis of the mafia under post-fordism capitalism, showing ...
Crimilegal Orders, Governance and Armed Conflict
Crimilegal Orders, Governance and Armed Conflict
Markus Schultze...
editor: Springer
ano: 2019
descrição:Comprehensively laying out the concept of crimilegality, this book presents a novel perspective on the relationship between what is conventionally termed organised crime and political order in the contemporary developing world. In hybrid crimilegal o...
Criminal Capital
Criminal Capital
S. Platt
editor: Springer
ano: 2015
descrição:Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial meth...
Cybercrime and Cybersecurity in the Global South
Cybercrime and Cybersecurity in the Global South
N. Kshetri
editor: Springer
ano: 2013
descrição:Integrating theories from a wide range of disciplines, Nir Kshetri compares the patterns, characteristics and processes of cybercrime activities in major regions and economies in the Global South such as China, India, the former Second World economie...