Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Trade-based money laundering : the next frontier in international money laundering enforcement / / John A. Cassara
| Trade-based money laundering : the next frontier in international money laundering enforcement / / John A. Cassara |
| Autore | Cassara John A. <1953-> |
| Edizione | [1st edition] |
| Pubbl/distr/stampa | Hoboken, New Jersey : , : Wiley, , 2016 |
| Descrizione fisica | 1 online resource (257 p.) |
| Disciplina | 364.16/8 |
| Collana | Wiley & SAS Business Series |
| Soggetto topico |
Money laundering
Commercial crimes |
| ISBN |
1-119-12539-1
1-119-12538-3 1-119-12537-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Title Page; Copyright; Contents; Foreword; Preface; Acknowledgments; About the Author; Chapter 1 The Next Frontier; The Magnitude of the Problem; How Are We Doing?; Notes; Chapter 2 Trade-Based Money Laundering Techniques: Invoice Fraud; How Does TBML Work?; Invoice Fraud; Case Examples: Invoice Fraud and Manipulation; Case Study 1: False Invoicing Polypropylene Pellets; Case Study 2: Inflated Invoices and Terror Finance; Case Study 3: TBML and Export Incentives; Case Study 4: Vehicles, TBML, and Terror Finance; Case Study 5: TBML and Iranian Sanctions
Case Study 6: Teddy Bears Used to Launder Drug MoneyCase Study 7: Brazilian Paralelo; Case Study 8: South Korean Uses Invoice Fraud to Circumvent Iranian Sanctions; Cheat Sheet; Questions to Ask if a Shipment of Goods Looks Suspicious; Notes; Chapter 3 Black Market Peso Exchange; Background of the BMPE; A Typical BMPE Value Transfer Scheme; Expansion of the BMPE to Mexico and Venezuela; The China Connection; Cheat Sheet; Notes; Chapter 4 Hawala: An Alternative Remittance System; Definition of Hawala; The Hawala Transaction; How Do Hawaladars Make a Profit?; Countervaluation and Trade An Abused Financial SystemHow to Recognize Hawala; Countermeasures; Case Examples: Hawala; Case 1: Manhattan Foreign Exchange; Case 2: Shidaal Express; Case 3: Health-Care Fraudsters Send Funds to Iran; Case 4: Somali Remittances; Case 5: Financial Intelligence Instrumental in Hawala Investigation; Cases 6 and 7: Examples of Hawala and Terror; Cheat Sheet; Notes; Chapter 5 Chinese Flying Money; An Ancient System; The Modern Era; How Does It Work?; Chinese Presence in Africa; Case Examples; Case 1: Fei-Chien and Hawala; Case 2: Underground Money Shops' Role in Drug Money Laundering Case 3: Underground Banking and Immigrant SmugglingCase 4: Triads Use Underground Finance in Russia's Far East; Case 5: Used-Tire Trade Masks TBML and Trafficking in Endangered Wildlife; Case 6: Underground Banking Links Korea and China; Case 7: Chinese TBML in Poland; Cheat Sheet; Notes; Chapter 6 Misuse of the International Gold Trade; Why Gold Is so Popular with Money Launderers; Gold Has Been a Haven of Wealth Since Antiquity; Gold Is a Readily Acceptable Medium of Exchange Anywhere in the World In Times of Uncertainty and Civil Strife, Gold Is Often More Reliable Than National CurrenciesGold Prices Are Fixed Daily in Markets Worldwide, and Gold's Value Is Relatively Constant Over Time; The Weight and Quality of Gold Can Be Assured; Gold Offers Easy Anonymity; Gold Is Generally Immune to Asset Freezes; There Is a Tremendous Demand for Gold in Various Cultures around the World; How Is Gold Manipulated to Launder Money and Transfer Value?; Depending on the Need, Gold Can Be Altered in Form; Gold Brokers Can "Layer" Transactions That Further Confuse the Paper Trail Gold Is Susceptible to Double Invoicing, False Shipments, and Other Fraudulent Schemes |
| Record Nr. | UNINA-9910820542203321 |
Cassara John A. <1953->
|
||
| Hoboken, New Jersey : , : Wiley, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Water, crime and security in the twenty-first century : too dirty, too Little, too much / / by Avi Brisman, Bill McClanahan, Nigel South, Reece Walters
| Water, crime and security in the twenty-first century : too dirty, too Little, too much / / by Avi Brisman, Bill McClanahan, Nigel South, Reece Walters |
| Autore | Brisman Avi |
| Pubbl/distr/stampa | London, United Kingdom : , : Palgrave Macmillan, , [2018] |
| Descrizione fisica | 1 online resource (v, 236 pages) |
| Disciplina | 363.61091732 |
| Collana | Critical criminological perspectives |
| Soggetto topico |
Crimes - Sociological aspects
Offenses against the environment Transnational crime Commercial crimes Public safety Crime and Society Green Criminology Transnational Crime Corporate Crime Crime Control and Security |
| ISBN | 1-137-52986-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Too Dirty : Water and Pollution -- Too Little : Water and Access -- Too Threatened : Water and Climate Change -- Too Costly : Water and Privatization -- Too Insecure : Water and Security -- Too Important : Water and Resistance -- Conclusion |
| Record Nr. | UNINA-9910300048803321 |
|
Brisman Avi
|
||
| London, United Kingdom : , : Palgrave Macmillan, , [2018] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Welfare Beyond the Welfare State [[electronic resource] ] : The Employment Relationship in Britain and Germany / / by Felix Behling
| Welfare Beyond the Welfare State [[electronic resource] ] : The Employment Relationship in Britain and Germany / / by Felix Behling |
| Autore | Behling Felix |
| Edizione | [1st ed. 2018.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2018 |
| Descrizione fisica | 1 online resource (XIII, 295 p. 10 illus.) |
| Disciplina | 361.61 |
| Soggetto topico |
Social policy
Commercial crimes Social structure Equality Welfare state Labor - History Industrial sociology Comparative Social Policy Corporate Crime Social Structure, Social Inequality Politics of the Welfare State Labor History Sociology of Work |
| ISBN | 3-319-65223-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1.Welfare Beyond the Welfare State. The Employment Relationship in Germany and the UK -- Chapter 2. A Blueprint for Mass-employment in the Period of Industrialization -- Chapter 3. Building the Welfare State in the Nineteenth Century -- Chapter 4. Employee Welfare in the Shadows of the Post-war Welfare State -- Chapter 5. The Heyday of Welfare States in the Post-Second World War Period -- Chapter 6. Socially (Ir)responsible Companies in the Twenty-first Century -- Chapter 7. The Welfare State and Post-industrial Labour Markets -- Chapter 8. A Long Way Ahead to a Long Way Ahead : Employee Welfare and Women -- Chapter 9. Trade Unions and the Challenge of Employee Welfare -- Chapter 10. Conclusion. |
| Record Nr. | UNINA-9910300571903321 |
|
Behling Felix
|
||
| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
White Collar Crime and Risk [[electronic resource] ] : Financial Crime, Corruption and the Financial Crisis / / edited by Nic Ryder
| White Collar Crime and Risk [[electronic resource] ] : Financial Crime, Corruption and the Financial Crisis / / edited by Nic Ryder |
| Edizione | [1st ed. 2018.] |
| Pubbl/distr/stampa | London : , : Palgrave Macmillan UK : , : Imprint : Palgrave Macmillan, , 2018 |
| Descrizione fisica | 1 online resource (XVII, 372 p.) |
| Disciplina | 364 |
| Collana | Palgrave Studies in Risk, Crime and Society |
| Soggetto topico |
Transnational crime
Commercial crimes Organized crime Banks and banking Transnational Crime Corporate Crime Financial Crime Organized Crime Banking |
| ISBN | 1-137-47384-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Introduction; Dr. Nicholas Ryder.- Part 1 – Bribery and Corruption.- Chapter 2. Corruption, Development and Politically Exposed Persons; Indira Carr.- Chapter 3. Anti-corruption in the UK; Dr Umut Turksen.- Part 2 – Financial Crime.- Chapter 4. The EU Sanctions and the Fight against Financial Crime; Professor Ester Herlin-Karnell.- Chapter 5. Tackling Money Laundering Risks; Dr Michelle Gallant.- Part 3 – Market Manipulation.- Chapter 6. Market Abuse and the Risk to the Financial Markets; Andrew Baker -- this time really different gary wilson sarah wilson -- Chapter 11. limits of corporate criminal principles during crisis professor roman tomasic -- Chapter12. mortgage fraud nicholas ryder. |
| Record Nr. | UNINA-9910300050003321 |
| London : , : Palgrave Macmillan UK : , : Imprint : Palgrave Macmillan, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
White-collar and corporate crime [[electronic resource] ] : a documentary and reference guide / / Gilbert Geis
| White-collar and corporate crime [[electronic resource] ] : a documentary and reference guide / / Gilbert Geis |
| Autore | Geis Gilbert |
| Pubbl/distr/stampa | Santa Barbara, Calif., : Greenwood, c2011 |
| Descrizione fisica | 1 online resource (377 p.) |
| Disciplina | 364.16/8 |
| Collana | Documentary and reference guides |
| Soggetto topico |
Commercial crimes
White collar crimes |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-283-30363-9
9786613303639 0-313-38055-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Title Page; Copyright Page; Table of Contents; Acknowledgments; Reader's Guide to Related Documents and Sidebars; Preface; 1. What is White-Collar and Corporate Crime?; 2. The Robber Barons; 3. The Muckrakers; 4. Antitrust Crimes; 5. Major Scandals and Scams: 1864-1993; 6. Insider Trading and Related Crimes; 7. Government White-Collar Crimes; 8. White-Collar Crime in the Professions; 9. Environmental and Consumer Crimes; 10. The Enron Decade of Corporate Debacles; 11. Outdoing Ponzi: Bernie Madoff, R. Allen Stanford, and Boss Jezda; 12. The Great Economic Meltdown: 2007-2009
13. Doing Something about itSelected Resources: Bibliography; Index |
| Record Nr. | UNINA-9910461414603321 |
|
Geis Gilbert
|
||
| Santa Barbara, Calif., : Greenwood, c2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
White-collar and corporate crime : a documentary and reference guide / / Gilbert Geis
| White-collar and corporate crime : a documentary and reference guide / / Gilbert Geis |
| Autore | Geis Gilbert |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Westport, CT : , : Greenwood, , 2009 |
| Descrizione fisica | 1 online resource (xxi, 351 pages) : illustrations |
| Disciplina | 364.16/8 |
| Collana | Documentary and Reference Guides |
| Soggetto topico |
Criminology
Commercial crimes White collar crimes Crime & criminology |
| ISBN |
979-82-16-03535-0
1-283-30363-9 9786613303639 0-313-38055-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Acknowledgments Reader's Guide to Related Documents and Sidebars Preface 1. What Is White-Collar and Corporate Crime? 2. The Robber Barons 3. The Muckrakers 4. Antitrust Crimes 5. Major Scandals and Scams: 1864-1993 6. Insider Trading and Related Crimes 7. Government White-Collar Crimes 8. White-Collar Crime in the Professions 9. Environmental and Consumer Crimes 10. The Enron Decade of Corporate Debacles 11. Outdoing Ponzi: Bernie Madoff, R. Allen Stanford, and Boss Jezda 12. The Great Economic Meltdown: 2007-2009 13. Doing Something about It Selected Resources: Bibliography Index |
| Record Nr. | UNINA-9910789714103321 |
|
Geis Gilbert
|
||
| Westport, CT : , : Greenwood, , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
White-collar and corporate crime : a documentary and reference guide / / Gilbert Geis
| White-collar and corporate crime : a documentary and reference guide / / Gilbert Geis |
| Autore | Geis Gilbert |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Westport, CT : , : Greenwood, , 2009 |
| Descrizione fisica | 1 online resource (xxi, 351 pages) : illustrations |
| Disciplina | 364.16/8 |
| Collana | Documentary and Reference Guides |
| Soggetto topico |
Criminology
Commercial crimes White collar crimes Crime & criminology |
| ISBN |
979-82-16-03535-0
1-283-30363-9 9786613303639 0-313-38055-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Acknowledgments Reader's Guide to Related Documents and Sidebars Preface 1. What Is White-Collar and Corporate Crime? 2. The Robber Barons 3. The Muckrakers 4. Antitrust Crimes 5. Major Scandals and Scams: 1864-1993 6. Insider Trading and Related Crimes 7. Government White-Collar Crimes 8. White-Collar Crime in the Professions 9. Environmental and Consumer Crimes 10. The Enron Decade of Corporate Debacles 11. Outdoing Ponzi: Bernie Madoff, R. Allen Stanford, and Boss Jezda 12. The Great Economic Meltdown: 2007-2009 13. Doing Something about It Selected Resources: Bibliography Index |
| Record Nr. | UNINA-9910807659503321 |
|
Geis Gilbert
|
||
| Westport, CT : , : Greenwood, , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
White-collar criminals [[electronic resource] ] : theoretical and managerial perspectives of financial crime / / Peter Gottschalk
| White-collar criminals [[electronic resource] ] : theoretical and managerial perspectives of financial crime / / Peter Gottschalk |
| Autore | Gottschalk Petter <1950-> |
| Pubbl/distr/stampa | Hauppauge, N.Y., : Nova Science |
| Descrizione fisica | 1 online resource (114 p.) |
| Disciplina | 364.168 |
| Collana | Criminal justice, law enforcement and corrections |
| Soggetto topico |
White collar crimes
Commercial crimes Commercial criminals |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-61728-639-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910465670503321 |
|
Gottschalk Petter <1950->
|
||
| Hauppauge, N.Y., : Nova Science | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
White-collar criminals [[electronic resource] ] : theoretical and managerial perspectives of financial crime / / Peter Gottschalk
| White-collar criminals [[electronic resource] ] : theoretical and managerial perspectives of financial crime / / Peter Gottschalk |
| Autore | Gottschalk Petter <1950-> |
| Pubbl/distr/stampa | Hauppauge, N.Y., : Nova Science |
| Descrizione fisica | 1 online resource (114 p.) |
| Disciplina | 364.168 |
| Collana | Criminal justice, law enforcement and corrections |
| Soggetto topico |
White collar crimes
Commercial crimes Commercial criminals |
| ISBN | 1-61728-639-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910791825503321 |
|
Gottschalk Petter <1950->
|
||
| Hauppauge, N.Y., : Nova Science | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
White-collar criminals [[electronic resource] ] : theoretical and managerial perspectives of financial crime / / Peter Gottschalk
| White-collar criminals [[electronic resource] ] : theoretical and managerial perspectives of financial crime / / Peter Gottschalk |
| Autore | Gottschalk Petter <1950-> |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Hauppauge, N.Y., : Nova Science |
| Descrizione fisica | 1 online resource (114 p.) |
| Disciplina | 364.168 |
| Collana | Criminal justice, law enforcement and corrections |
| Soggetto topico |
White collar crimes
Commercial crimes Commercial criminals |
| ISBN | 1-61728-639-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Intro -- WHITE-COLLAR CRIMINALS: THEORETICAL AND MANAGERIAL PERSPECTIVES OF FINANCIAL CRIME -- WHITE-COLLAR CRIMINALS: THEORETICAL AND MANAGERIAL PERSPECTIVES OF FINANCIAL CRIME -- LIBRARY OF CONGRESS CATALOGING-IN-PUBLICATION DATA -- CONTENTS -- INTRODUCTION -- WHITE-COLLAR CRIME AND CRIMINALS -- ECONOMICS OF BUSINESS CRIME -- VARIETY OF WHITE-COLLAR CRIME -- MICRO AND MACRO VIEWS OF CORRUPTION -- WHITE-COLLAR CRIMINALS DEFINED -- WHITE-COLLAR PERSONALITY TRAITS -- Chapter 1 WHITE-COLLAR CRIME THEORIES -- BEHAVIORAL THEORIES -- ORGANIZATIONAL THEORIES -- MANAGERIAL THEORIES -- DOUBLE BIND LEADERSHIP -- Chapter 2 WHITE-COLLAR CRIME ANALYSIS -- CRIMINAL INTELLIGENCE -- KNOWLEDGE MANAGEMENT -- KNOWLEDGE CATEGORIES -- CRIME REDUCTION -- FROM DATA TO WISDOM -- CRIME ANALYSIS -- CRIME PREVENTION -- Chapter 3 STAGES OF CORPORATE RESPONSIBILITY -- THEORY BUILDING IN MANAGEMENT RESEARCH -- STAGE MODELING IN MANAGEMENT RESEARCH -- THEORY BUILDING FOR STAGE MODELS -- MODELING PROCESS FOR STAGE MODELS -- CORPORATE SOCIAL RESPONSIBILITY -- FRONTIERS OF CORPORATE RESPONSIBILITY -- INTERNAL CHANGE MANAGEMENT -- STAGES OF CORPORATE SOCIAL RESPONSIBILITY -- ETHICS IN CORPORATE SOCIAL RESPONSIBILITY -- Chapter 4 EMPIRICAL STUDY OF FINANCIAL CRIME -- DEMOGRAPHIC INFORMATION -- COMPETENCE OF EXECUTIVE LEADERS -- CATEGORIES OF FINANCIAL CRIME -- USE OF INFORMATION TECHNOLOGY -- USE OF INFORMATION SOURCES -- CORRELATION ANALYSIS -- CONCLUSION -- REFERENCES -- INDEX. |
| Record Nr. | UNINA-9910818335003321 |
|
Gottschalk Petter <1950->
|
||
| Hauppauge, N.Y., : Nova Science | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Commercial crimes
(100)
- White collar crimes (18)
- Corporations - Corrupt practices (15)
- Fraud (12)
- Corporate Crime (11)