LEADER 03038nam 2200625 450 001 9910461038103321 005 20200909225244.0 010 $a1-78560-301-9 035 $a(CKB)3710000000431161 035 $a(EBL)2070182 035 $a(SSID)ssj0001559128 035 $a(PQKBManifestationID)16186047 035 $a(PQKBTitleCode)TC0001559128 035 $a(PQKBWorkID)14820133 035 $a(PQKB)10538988 035 $a(MiAaPQ)EBC2070182 035 $a(Au-PeEL)EBL2070182 035 $a(CaPaEBR)ebr11065656 035 $a(OCoLC)939554703 035 $a(EXLCZ)993710000000431161 100 $a20150624h20152015 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 00$aOrganised crime $eorigins and projections /$fguest editors, Bill Tupman and Yuliya G. Zabyelina 210 1$a[Bradford, England] :$cEmerald,$d2015. 210 4$dİ2015 215 $a1 online resource (117 p.) 225 0 $aJournal of Money Laundering Control,$x1368-5201 ;$vVolume 18, Number 2 300 $aDescription based upon print version of record. 311 $a1-78560-300-0 320 $aIncludes bibliographical references at the end of each chapters. 327 $aCover; 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? 327 $aOrganized crime in Brazil George Henry Millard and Tim Hundleby 330 $aTwenty years ago, Tupman opened the second international police congress in the Basque Country in San Sebastian with an overview of the changing nature of crime and the training demands this made on the police. The themes that he picked out were: the shift of the focus from hierarchy to networks; the growth of something new called computer crime, in which he included the theft of intellectual property; the greater prospects for white collar crime and fraud as it was low-risk and high profit; and the growth of product counterfeiting. A theme raised, but passed over was the growth in political d 410 0$aJournal of Money Laundering Control: Volume 18, Issue 2 606 $aActions and defenses 606 $aCrime 606 $aOrganized crime 608 $aElectronic books. 615 0$aActions and defenses. 615 0$aCrime. 615 0$aOrganized crime. 676 $a347.052 702 $aTupman$b Bill 702 $aZabyelina$b Yuliya G. 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910461038103321 996 $aOrganised crime$92221233 997 $aUNINA