03342oam 2200469I 450 991015318100332120230810001434.01-315-36770-X1-4987-5945-91-315-35070-X10.1201/9781315367705 (CKB)3710000000960853(MiAaPQ)EBC4749109(OCoLC)960906844(BIP)63239289(BIP)54617328(EXLCZ)99371000000096085320180331h20172017 uy 0engurcnu||||||||rdacontentrdamediardacarrierCriminal enterprise investigation /Thomas A. TrierFirst edition.Boca Raton :CRC Press,2017.©20171 online resource (232 pages)Includes index.1-4987-5944-0 1. Criminal enterprise investigations : background -- 2. Identify the crime problem -- 3. Build law enforcement working group -- 4. Politics -- 5. Formalize task force -- 6. Types of task forces -- 7. Prosecutors -- 8. Basic training -- 9. Engage community -- 10. Develop organizational chart -- 11. Define enterprise -- 12. Research criminal activity -- 13. Identify, research, and know statutes -- 14. Vulnerabilities -- 15. Informants and information sources -- 16. Finances -- 17. Overt -- 18. Covert -- 19. Sophisticated investigative techniques -- 20. Put it all together : investigate -- 21. Prosecution -- 22. Dismantlement -- 23. Warnings/cautions -- 24. Terrorist organizations -- 25. Private industry applications -- 26. Practical application -- 27. End game -- 28. War stories.Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.Criminal investigationUnited StatesCriminal investigation363.250973Trier Thomas A.896262FlBoTFGFlBoTFGBOOK9910153181003321Criminal enterprise investigation2002070UNINA03894nam 22006495 450 991025519580332120251116145035.03-319-24376-410.1007/978-3-319-24376-4(CKB)3710000000539382(EBL)4199789(DE-He213)978-3-319-24376-4(MiAaPQ)EBC4199789(PPN)228319811(EXLCZ)99371000000053938220151216d2016 u| 0engur|n|---|||||txtrdacontentcrdamediacrrdacarrierJudicial Sales of Ships A Comparative Study /by Lief Bleyen1st ed. 2016.Cham :Springer International Publishing :Imprint: Springer,2016.1 online resource (216 p.)Hamburg Studies on Maritime Affairs, International Max Planck Research School for Maritime Affairs at the University of Hamburg,1614-2462 ;36Description based upon print version of record.3-319-24374-8 Includes bibliographical references.Introduction -- Existing international and European legal framework for judicial sales of ships -- Comparative analysis: Belgium -- Comparative analysis: The Netherlands -- Comparative analysis: England and Wales -- Comparative analysis: Summary -- International legal framework for recognition of foreign judicial sales of ships -- Main conclusions.This work focuses on a specific aspect of the enforcement of maritime claims, namely judicial sales of ships, a procedure creditors typically resort to in the event of an irreversible default situation. A substantial part of the book approaches the topic from a comparative perspective, the goal being to assess the similarities and differences of the judicial sale procedure between three specific jurisdictions: Belgium, the Netherlands, and England & Wales. In this study, the comparison is used to further analyse the impacts of these differences on the effectiveness and reliability of the judicial sale procedure in each jurisdiction and also forms the basis for assessing the feasibility of harmonising judicial sale procedures and fostering their acceptance. Considering the international character typical of judicial sales of ships, conflict-of-law questions are very likely to arise during these procedures. Accordingly, the comparative study, where appropriate, is viewed against a private international law background.Hamburg Studies on Maritime Affairs, International Max Planck Research School for Maritime Affairs at the University of Hamburg,1614-2462 ;36Conflict of lawsConflict of lawsLaw of the seaInternational lawLaw—EuropePrivate International Law, International & Foreign Law, Comparative Law https://scigraph.springernature.com/ontologies/product-market-codes/R14002Law of the Sea, Air and Outer Spacehttps://scigraph.springernature.com/ontologies/product-market-codes/R19060European Lawhttps://scigraph.springernature.com/ontologies/product-market-codes/R20000Conflict of laws.Conflict of laws.Law of the sea.International law.Law—Europe.Private International Law, International & Foreign Law, Comparative Law .Law of the Sea, Air and Outer Space.European Law.343.73096Bleyen Liefauthttp://id.loc.gov/vocabulary/relators/aut1062451MiAaPQMiAaPQMiAaPQBOOK9910255195803321Judicial Sales of Ships2525705UNINA