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.
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 |
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
|
||
| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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 |
|
Gottschalk Petter
|
||
| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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 |
|
Rajput Balsing
|
||
| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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 |
|
Sombeck Katja
|
||
| Wiesbaden : , : Springer Fachmedien Wiesbaden : , : Imprint : Springer, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
- Commercial crimes (4)
-
Financial Crime
(4)
- Banking (1)
- Banks and banking (1)
- Computer crimes (1)