1.

Record Nr.

UNINA9910461038103321

Titolo

Organised crime : origins and projections / / guest editors, Bill Tupman and Yuliya G. Zabyelina

Pubbl/distr/stampa

[Bradford, England] : , : Emerald, , 2015

©2015

ISBN

1-78560-301-9

Descrizione fisica

1 online resource (117 p.)

Collana

Journal of Money Laundering Control, , 1368-5201 ; ; Volume 18, Number 2

Disciplina

347.052

Soggetti

Actions and defenses

Crime

Organized crime

Electronic books.

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Description based upon print version of record.

Nota di bibliografia

Includes bibliographical references at the end of each chapters.

Nota di contenuto

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?

Organized crime in Brazil George Henry Millard and Tim Hundleby

Sommario/riassunto

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; the growth of something new called computer crime, in which he included the theft of intellectual property; the greater prospects for white collar crime and fraud as it was low-risk and high profit; and the growth of product counterfeiting. A theme



raised, but passed over was the growth in political d