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Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences / / by Giulia Lasagni
| Banking Supervision and Criminal Investigation : Comparing the EU and US Experiences / / by Giulia Lasagni |
| Autore | Lasagni Giulia |
| Edizione | [1st ed. 2019.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 |
| Descrizione fisica | 1 online resource (368 pages) |
| Disciplina |
332.10973
332.1 |
| Collana | Comparative, European and International Criminal Justice |
| Soggetto topico |
Private international law
Conflict of laws Law—Europe Commercial crimes Banks and banking Private International Law, International & Foreign Law, Comparative Law European Law Financial Crime Banking |
| ISBN | 3-030-12161-5 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Part I Mapping The Boundaries Of An Intricate Playing-Field: Finding The Way In A Complex Multi-Level Legal Framework -- Strengthening Financial Investigation And Supervision At The International Level -- Part II Criminal Profiles In Banking Supervision: The Institutional Design of EU Banking Supervision -- The US Regulatory Framework of Banking Supervision -- The Hybrid Nature of Banking Supervision -- Part III Banking Criminal Investigations: Real-Time Monitoring of Banking Data: State of Play In The EU: Some Proposals -- Introducing A Regulation On (Banking) Data Surveillance -- Conclusion. |
| Record Nr. | UNINA-9910349372603321 |
Lasagni Giulia
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Convenience of White-Collar Crime in Business / / by Petter Gottschalk
| The Convenience of White-Collar Crime in Business / / by Petter Gottschalk |
| Autore | Gottschalk Petter |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 |
| Descrizione fisica | 1 online resource (303 pages) |
| Disciplina | 364.168 |
| Soggetto topico |
Commercial crimes
Criminology Corporate Crime Criminological Theory Financial Crime |
| ISBN | 3-030-37990-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Convenience Orientation -- 2. Economical Motive -- 3. Organizational Opportunity -- 4. Personal Willingness -- 5. Convenience Triangle -- 6. White-Collar Crime -- 7. Historial Evolution -- 8. White-Collar Convenience -- 9. White-Collar Research -- 10. Whistleblower Case -- 11. Fraud Examination Reports -- Conclusion. |
| Record Nr. | UNINA-9910373895103321 |
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Gottschalk Petter
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cyber Economic Crime in India : An Integrated Model for Prevention and Investigation / / by Balsing Rajput
| Cyber Economic Crime in India : An Integrated Model for Prevention and Investigation / / by Balsing Rajput |
| Autore | Rajput Balsing |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 |
| Descrizione fisica | 1 online resource (277 pages) |
| Disciplina | 364.168 |
| Collana | Springer Series on Asian Criminology and Criminal Justice Research |
| Soggetto topico |
Computer crimes
Commercial crimes Police Cybercrime Financial Crime Policing |
| ISBN | 3-030-44655-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Part One: Introduction -- 1. Introduction -- 2. Changing Landscape of Crime in Cyberspace -- 3. Cyber Economic Crime: Criminological studies and Frameworks -- Part Two: Understanding Phenomenon -- 4. Exploring the Phenomenon of Cyber Economic Crime -- 5. Cyber Economic Crime Typology -- 6. Emerging Trends and Patterns of CEC -- Part Three: Response of System in Combating the CEC -- 7. Legal Framework for Cyber Economic Crime in India: A Review -- 8. Criminal Justice Administration in India: An Overview -- 9. Response of Criminal Justice System -- Part Four: Way Forward for Combating CEC -- 10 Integrated Cybercrime and Cyber Security Model. |
| Record Nr. | UNINA-9910410031003321 |
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Rajput Balsing
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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From Mafia to Organised Crime : A Comparative Analysis of Policing Models / / by Anna Sergi
| From Mafia to Organised Crime : A Comparative Analysis of Policing Models / / by Anna Sergi |
| Autore | Sergi Anna |
| Edizione | [1st ed. 2017.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2017 |
| Descrizione fisica | 1 online resource (XI, 315 p. 8 illus.) |
| Disciplina | 364.168 |
| Collana | Critical Criminological Perspectives |
| Soggetto topico |
Organized crime
Transnational crime Crime—Sociological aspects Criminal behavior Commercial crimes Organized Crime Transnational Crime Crime and Society Criminal Behavior Financial Crime |
| ISBN | 3-319-53568-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Mafia and Organised Crime: the Spectrum and the Models -- Chapter 2. Case Study 1 - Italy & the Structure Model -- Chapter 3. Case Study 2 - United States of America & the Enterprise Model -- Chapter 4. Case Study 3 - Australia & the Visibility Model -- Chapter 5. Case Study 4 - United Kingdom & the Activity Model -- Chapter 6. Convergences and Divergences across the Four Models -- Chapter 7. National Models and International Frameworks -- Conclusion. A Socio-Behavioural Approach in Policing the Mafia-Organised Crime Spectrum. |
| Record Nr. | UNINA-9910255266203321 |
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Sergi Anna
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Human Trafficking Finances : Evidence from Three European Countries / / by Georgios A. Antonopoulos, Andrea Di Nicola, Atanas Rusev, Fiamma Terenghi
| Human Trafficking Finances : Evidence from Three European Countries / / by Georgios A. Antonopoulos, Andrea Di Nicola, Atanas Rusev, Fiamma Terenghi |
| Autore | Antonopoulos Georgios A |
| Edizione | [1st ed. 2019.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 |
| Descrizione fisica | 1 online resource (XXII, 87 p. 4 illus., 3 illus. in color.) |
| Disciplina | 364.135 |
| Collana | SpringerBriefs in Criminology |
| Soggetto topico |
Transnational crime
Commercial crimes Human rights Trafficking Financial Crime Human Rights |
| ISBN | 3-030-17809-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Human Trafficking and its Financial Management in Bulgaria -- Human Trafficking and its Financial Management in Italy -- Human Trafficking and its Financial Management in the United Kingdom -- Conclusion. |
| Record Nr. | UNINA-9910337823803321 |
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Antonopoulos Georgios A
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Illicit Financial Flows : An Innovative Approach to Estimation / / by Alberto Aziani
| Illicit Financial Flows : An Innovative Approach to Estimation / / by Alberto Aziani |
| Autore | Aziani Alberto |
| Edizione | [1st ed. 2018.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2018 |
| Descrizione fisica | 1 online resource (109 pages) |
| Disciplina | 364.168 |
| Collana | International and Comparative Criminology |
| Soggetto topico |
Commercial crimes
Transnational crime Financial Crime Trafficking |
| ISBN | 3-030-01890-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Illicit Financial Flows: Conceptual and Operational Issues -- How Illicit Financial Flows are Estimated -- A New Strategy to Estimate Illicit Financial Flows -- Data and Assumptions Behind the Application of the Flow-Network Approach to Cocaine Trafficking -- Conclusion. |
| Record Nr. | UNINA-9910300058703321 |
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Aziani Alberto
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Negotiated Justice and Corporate Crime : The Legitimacy of Civil Recovery Orders and Deferred Prosecution Agreements / / by Colin King, Nicholas Lord
| Negotiated Justice and Corporate Crime : The Legitimacy of Civil Recovery Orders and Deferred Prosecution Agreements / / by Colin King, Nicholas Lord |
| Autore | King Colin |
| Edizione | [1st ed. 2018.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Pivot, , 2018 |
| Descrizione fisica | 1 online resource (167 pages) |
| Disciplina | 364.168 |
| Collana | Crime Prevention and Security Management |
| Soggetto topico |
Commercial crimes
Crime prevention Criminal law Political science Corporate Crime Financial Crime Crime Prevention Criminal Law and Criminal Procedure Law Philosophy of Law |
| ISBN | 3-319-78562-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Negotiated Justice and Corporate Crime: An Introduction and Overview -- Chapter 2. Negotiated Justice and Enforcement Legitimacy -- Chapter 3. Civil Recovery Orders: Law, Policy and Practice -- Chapter 4. Deferred Prosecution Agreements: Law and Policy -- Chapter 5. Deferred Prosecution Agreements: In Practice -- Chapter 6. Calling to Answer? |
| Record Nr. | UNINA-9910300050303321 |
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King Colin
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Pivot, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Organised Crime Groups involved in Fraud / / by Tiggey May, Bina Bhardwa
| Organised Crime Groups involved in Fraud / / by Tiggey May, Bina Bhardwa |
| Autore | May Tiggey |
| Edizione | [1st ed. 2018.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2018 |
| Descrizione fisica | 1 online resource (XVII, 140 p. 2 illus.) |
| Disciplina | 364.163 |
| Collana | Crime Prevention and Security Management |
| Soggetto topico |
Organized crime
Commercial crimes Crime prevention Police Computer crimes Organized Crime Financial Crime Crime Prevention Policing Cybercrime |
| ISBN | 3-319-69401-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. What do We Know about Organised Crime and Fraud? -- 3. Routes into Fraud and Organised Criminality -- 4. The Nature and Structure of Organised Crime Groups Involved in Fraud -- 5. Cops and 21st Century Robbers -- 6. Concluding Thoughts. |
| Record Nr. | UNINA-9910300048703321 |
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May Tiggey
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Strategie gegen Schwindler in der Privathaftpflichtversicherung : Wie sich Versicherungsbetrüger mithilfe des Prämienstufenmodells stoppen lassen / / von Katja Sombeck
| Strategie gegen Schwindler in der Privathaftpflichtversicherung : Wie sich Versicherungsbetrüger mithilfe des Prämienstufenmodells stoppen lassen / / von Katja Sombeck |
| Autore | Sombeck Katja |
| Edizione | [1st ed. 2017.] |
| Pubbl/distr/stampa | Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer, , 2017 |
| Descrizione fisica | 1 online resource (XIII, 197 S. 29 Abb.) |
| Disciplina | 346.086014 |
| Collana | AKAD University Edition |
| Soggetto topico |
Insurance
Commercial crimes Economics—Psychological aspects Financial Crime Economic Psychology |
| ISBN | 3-658-17508-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ger |
| Nota di contenuto | Einleitung -- Grundlagen und Definitionen -- Formen, Täter und Motive für Versicherungsbetrug (in der PHV) sowie die Folgen in Deutschland -- Der Versicherungsbetrüger als Nutzenmaximierer -- Vorkehrungen deutscher Versicherer zur Abwehr des Versicherungsbetrugs (in der PHV) -- Präventive Maßnahmen zur Abschreckung und Eindämmung von Versicherungsbetrug (in der PHV) in Deutschland -- Neue Maßnahme zur Verhinderung des Versicherungsbetrugs – Einführung eines Bonus-Malus-Systems in der PHV -- Nutzwertanalyse -- Zusammenfassung -- Anlage. |
| Record Nr. | UNINA-9910484899903321 |
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Sombeck Katja
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| Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Soggetto topico
- Commercial crimes (9)
-
Financial Crime
(9)
- Transnational crime (3)
- Computer crimes (2)
- Corporate Crime (2)