LEADER 01525cam2-2200397---450- 001 990003678150203316 005 20120726101311.0 010 $a978-88-387-7348-3 035 $a000367815 035 $aUSA01000367815 035 $a(ALEPH)000367815USA01 035 $a000367815 100 $a20120716d2012----km-y0itay50------ba 101 0 $aita 102 $aIT 105 $a||||||||001yy 200 1 $aReclamo e mediazione nelle controversie tributarie$econ formulario$eaggiornato a: D.L. 16/2012 convertito con modifiche in l. 44/2012 (semplificazioni tributarie), D.M. Ministero economia e finanze 26 aprile 2012 (P.E.C. nel processo tributario)$fNunzio Santi Di Paola$gcon la collaborazione dello studio Di Paola e Partners 210 $aSantarcangelo di Romagna$cMaggioli$d2012 215 $a174 p.$d24 cm 225 2 $aLegale civile$v14 410 0$1001000314508$12001$aLegale civile$v, 14 606 0 $aContenzioso tributario$2BNCF 676 $a343.4504 700 1$aDI PAOLA,$bNunzio Santi$0515030 801 0$aIT$bsalbc$gISBD 912 $a990003678150203316 951 $aXXX.A. Coll. 99/ 144$b74547 G.$cXXIV.5.C.$d00312414 959 $aBK 969 $aGIU 979 $aPALERMO$b90$c20120716$lUSA01$h1019 979 $aPALERMO$b90$c20120716$lUSA01$h1021 979 $aPALERMO$b90$c20120716$lUSA01$h1023 979 $aPALERMO$b90$c20120716$lUSA01$h1200 979 $aCHIARA$b90$c20120726$lUSA01$h1013 996 $aReclamo e mediazione nelle controversie tributarie$91140480 997 $aUNISA LEADER 03224nam 22005895 450 001 9910739427703321 005 20230810190430.0 010 $a9783319449869 010 $a3319449869 024 7 $a10.1007/978-3-319-44986-9 035 $a(CKB)3710000000922678 035 $a(DE-He213)978-3-319-44986-9 035 $a(MiAaPQ)EBC4730075 035 $a(PPN)228321379 035 $a(Perlego)3494614 035 $a(EXLCZ)993710000000922678 100 $a20161028d2016 u| 0 101 0 $aeng 135 $aurnn|008mamaa 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aExplaining White-Collar Crime $eThe Concept of Convenience in Financial Crime Investigations /$fby Petter Gottschalk 205 $a1st ed. 2016. 210 1$aCham :$cSpringer International Publishing :$cImprint: Palgrave Macmillan,$d2016. 215 $a1 online resource (IX, 131 p. 3 illus.) 311 08$a9783319449852 311 08$a3319449850 327 $aIntroduction -- 1. Convenience Theory -- 2. Reports of Investigations -- 3. Economical Convenience -- 4. Organizational Convenience -- 5. Behavioral Convenience -- 6. The Case of Skjervøy in Norway -- Conclusion. 330 $aThis book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis - in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law - in addition to ethics courses in business schools. Petter Gottschalk has taught White-Collar Crime Investigations at Henley C. Lee College of Criminal Justice, USA, and has published extensively on knowledge management, financial crime and police investigations. 606 $aCrime$xSociological aspects 606 $aOrganized crime 606 $aCriminal law 606 $aCriminology 606 $aCrime and Society 606 $aOrganized Crime 606 $aCriminal Law and Criminal Procedure Law 606 $aCriminology Theory 615 0$aCrime$xSociological aspects. 615 0$aOrganized crime. 615 0$aCriminal law. 615 0$aCriminology. 615 14$aCrime and Society. 615 24$aOrganized Crime. 615 24$aCriminal Law and Criminal Procedure Law. 615 24$aCriminology Theory. 676 $a364 700 $aGottschalk$b Petter$4aut$4http://id.loc.gov/vocabulary/relators/aut$0522727 906 $aBOOK 912 $a9910739427703321 996 $aExplaining White-Collar Crime$93553785 997 $aUNINA