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''Crash course'' criminalistic : crime scene-analysis, pathology, forensic science / / Sir Edward Jones & Mr. SparX
| ''Crash course'' criminalistic : crime scene-analysis, pathology, forensic science / / Sir Edward Jones & Mr. SparX |
| Autore | Jones Edward |
| Pubbl/distr/stampa | Hamburg, [Germany] : , : tredition, , 2016 |
| Descrizione fisica | 1 online resource (24 pages) |
| Disciplina | 363.25 |
| Soggetto topico |
Criminal investigation
Crime scenes |
| ISBN | 3-7345-3818-1 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910135998403321 |
Jones Edward
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| Hamburg, [Germany] : , : tredition, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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2140.2-2021 - IEEE Standard for Security Management for Customer Cryptographic Assets on Cryptocurrency Exchanges / / Institute of Electrical and Electronics Engineers
| 2140.2-2021 - IEEE Standard for Security Management for Customer Cryptographic Assets on Cryptocurrency Exchanges / / Institute of Electrical and Electronics Engineers |
| Pubbl/distr/stampa | [Place of publication not identified] : , : IEEE, , 2022 |
| Descrizione fisica | 1 online resource (20 pages) |
| Disciplina | 363.25 |
| Soggetto topico |
Criminal investigation
Forensic sciences |
| ISBN | 1-5044-8297-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910518206203321 |
| [Place of publication not identified] : , : IEEE, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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2140.2-2021 - IEEE Standard for Security Management for Customer Cryptographic Assets on Cryptocurrency Exchanges / / Institute of Electrical and Electronics Engineers
| 2140.2-2021 - IEEE Standard for Security Management for Customer Cryptographic Assets on Cryptocurrency Exchanges / / Institute of Electrical and Electronics Engineers |
| Pubbl/distr/stampa | [Place of publication not identified] : , : IEEE, , 2022 |
| Descrizione fisica | 1 online resource (20 pages) |
| Disciplina | 363.25 |
| Soggetto topico |
Criminal investigation
Forensic sciences |
| ISBN | 1-5044-8297-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNISA-996574892103316 |
| [Place of publication not identified] : , : IEEE, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Salerno | ||
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An Act to Deter and Punish Terrorist Acts in the United States and Around the World, to Enhance Law Enforcement Investigatory Tools, and for Other Purposes
| An Act to Deter and Punish Terrorist Acts in the United States and Around the World, to Enhance Law Enforcement Investigatory Tools, and for Other Purposes |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Printing Office], , [2001] |
| Descrizione fisica | 1 online resource (131 unnumbered pages) |
| Soggetto topico |
Terrorism - United States - Prevention
Electronic surveillance - United States Electronics in criminal investigation - United States Banking law - United States - Criminal provisions Money laundering investigation - United States Criminal investigation - United States Terrorists - United States War on Terrorism, 2001-2009 Banking law - Criminal provisions Criminal investigation Electronic surveillance Electronics in criminal investigation Money laundering investigation Terrorism - Prevention Terrorists |
| Soggetto genere / forma | Statutes and codes. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910713576903321 |
| [Washington, D.C.] : , : [U.S. Government Printing Office], , [2001] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Advances in police investigations / / guest editors Charles Wellford and Thomas Scott
| Advances in police investigations / / guest editors Charles Wellford and Thomas Scott |
| Pubbl/distr/stampa | [Place of publication not identified] : , : Emerald Publishing Limited, , 2021 |
| Descrizione fisica | 1 online resource (182 pages) |
| Disciplina | 363.25 |
| Collana | Policing: an International Journal |
| Soggetto topico | Criminal investigation |
| ISBN | 1-80262-572-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Cover -- Guest editorial -- The role of detective experience on homicide clearances -- Improving the Clearance of Serious Crime: the case of aggravated assault -- Clearing gang- and drug-involved nonfatal shootings -- Sexual assault investigations and the factors that contribute to a suspect's arrest -- How victim credibility and cooperation influence investigative decision-making: examining DOJ's gender bias principles for investigating domestic and sexual violence -- Triaging online child abuse material: testing a decision support tool to enhance law enforcement and investigative prioritisation -- Hold them or fold them:" evidence-based decisions to discontinue investigations of non-domestic minor violence -- More and better video evidence for police investigations of shootings: Chicago's area technology centers -- Digital media investigators: challenges and opportunities in the use of digital forensics in police investigations in England and Wales -- Effective police investigative practices: an evidence-assessment of the research -- Mosaicking": cross construction, sense-making and methods of police investigation. |
| Record Nr. | UNINA-9910795347203321 |
| [Place of publication not identified] : , : Emerald Publishing Limited, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Advances in police investigations / / guest editors Charles Wellford and Thomas Scott
| Advances in police investigations / / guest editors Charles Wellford and Thomas Scott |
| Pubbl/distr/stampa | [Place of publication not identified] : , : Emerald Publishing Limited, , 2021 |
| Descrizione fisica | 1 online resource (182 pages) |
| Disciplina | 363.25 |
| Collana | Policing: an International Journal |
| Soggetto topico | Criminal investigation |
| ISBN | 1-80262-572-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Cover -- Guest editorial -- The role of detective experience on homicide clearances -- Improving the Clearance of Serious Crime: the case of aggravated assault -- Clearing gang- and drug-involved nonfatal shootings -- Sexual assault investigations and the factors that contribute to a suspect's arrest -- How victim credibility and cooperation influence investigative decision-making: examining DOJ's gender bias principles for investigating domestic and sexual violence -- Triaging online child abuse material: testing a decision support tool to enhance law enforcement and investigative prioritisation -- Hold them or fold them:" evidence-based decisions to discontinue investigations of non-domestic minor violence -- More and better video evidence for police investigations of shootings: Chicago's area technology centers -- Digital media investigators: challenges and opportunities in the use of digital forensics in police investigations in England and Wales -- Effective police investigative practices: an evidence-assessment of the research -- Mosaicking": cross construction, sense-making and methods of police investigation. |
| Record Nr. | UNINA-9910811288603321 |
| [Place of publication not identified] : , : Emerald Publishing Limited, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The American journal of police science
| The American journal of police science |
| Pubbl/distr/stampa | Chicago, Illinois : , : Printed for the Scientific Crime Detection Laboratory by Northwestern University Press, , 1930-1932 |
| Descrizione fisica | 1 online resource (3 volumes) : illustrations |
| Disciplina | 363 |
| Soggetto topico |
Crime
Criminals Criminal investigation Police |
| Soggetto genere / forma |
Bibliographies.
Periodicals. |
| ISSN | 2163-6281 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNISA-996209867003316 |
| Chicago, Illinois : , : Printed for the Scientific Crime Detection Laboratory by Northwestern University Press, , 1930-1932 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Salerno | ||
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The American journal of police science
| The American journal of police science |
| Pubbl/distr/stampa | Chicago, Ill., : Printed for the Scientific Crime Detection Laboratory by Northwestern University Press, 1930-1932 |
| Descrizione fisica | 1 online resource (3 volumes) : illustrations |
| Disciplina | 363 |
| Soggetto topico |
Crime
Criminals Criminal investigation Police Criminels Enquêtes criminelles |
| Soggetto genere / forma |
periodicals.
Bibliographies. Periodicals. Périodiques. |
| ISSN | 2163-6281 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910143085203321 |
| Chicago, Ill., : Printed for the Scientific Crime Detection Laboratory by Northwestern University Press, 1930-1932 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Money laundering Banks and banking, Foreign Banks and banking, International - Law and legislation Finance - Corrupt practices Criminal investigation Banking law - Cayman Islands |
| Soggetto genere / forma | Electronic books. |
| ISBN |
0-203-07603-6
1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality
The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910463010803321 |
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Young Mary Alice
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| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young
| Banking secrecy and offshore financial centres : money laundering and offshore banking / / Mary Alice Young |
| Autore | Young Mary Alice |
| Pubbl/distr/stampa | Abingdon, Oxon : , : Routledge, , 2013 |
| Descrizione fisica | 1 online resource (217 p.) |
| Disciplina | 346/.082 |
| Collana | Routledge research in finance and banking law |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Money laundering Banks and banking, Foreign Banks and banking, International - Law and legislation Finance - Corrupt practices Criminal investigation Banking law - Cayman Islands |
| ISBN |
1-135-12337-3
0-203-07603-6 1-299-14113-7 1-135-12338-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality
The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations |
| Record Nr. | UNINA-9910786271103321 |
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Young Mary Alice
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| Abingdon, Oxon : , : Routledge, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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