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Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices [[electronic resource] /] / by Verena Zoppei
| Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices [[electronic resource] /] / by Verena Zoppei |
| Autore | Zoppei Verena |
| Edizione | [1st ed. 2017.] |
| Pubbl/distr/stampa | The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2017 |
| Descrizione fisica | 1 online resource (XIV, 214 p. 1 illus.) |
| Disciplina | 364 |
| Collana | International Criminal Justice Series |
| Soggetto topico |
International criminal law
White collar crimes Criminal justice, Administration of International Criminal Law White Collar Crime Criminal Justice |
| ISBN |
9789462651807 (ebook)
94-6265-180-9 9789462651791 9462651795 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- The socio-legal framework -- The international law-making process -- The German law-making process: Tracing legislative intents -- The doctrinal legal debate on Article 261 of the German Criminal Code -- Data on the implementation of the anti-money laundering regime -- Opinions on the anti-money laundering regime. The implementation of the law from the perspective of legal actors and experts -- Conclusions. |
| Record Nr. | UNINA-9910255263803321 |
Zoppei Verena
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| The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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CEOs and White-Collar Crime [[electronic resource] ] : A Convenience Perspective / / by Petter Gottschalk
| CEOs and White-Collar Crime [[electronic resource] ] : A Convenience Perspective / / by Petter Gottschalk |
| Autore | Gottschalk Petter |
| Edizione | [1st ed. 2017.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2017 |
| Descrizione fisica | 1 online resource (VII, 158 p. 1 illus.) |
| Disciplina | 364.168 |
| Collana | Palgrave pivot |
| Soggetto topico |
White collar crimes
Transnational crime Criminology Social responsibility of business Critical criminology White Collar Crime Transnational Crime Criminological Theory Corporate Social Responsibility Critical Criminology |
| ISBN | 3-319-55935-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. Chief Executive Officers -- 3. White-Collar Criminals -- 4. Convenient Financial Motive -- 5. Convenient Organizational Opportunity -- 6. Convenient Deviant Behavior -- 7. CEO Blame Games -- 8. Conclusion. |
| Record Nr. | UNINA-9910255273803321 |
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Gottschalk Petter
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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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Corporate Responses to Financial Crime [[electronic resource] ] : From Exposure to Investigation / / by Petter Gottschalk
| Corporate Responses to Financial Crime [[electronic resource] ] : From Exposure to Investigation / / 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 (viii, 144 pages) : illustrations |
| Disciplina | 364.168 |
| Collana | SpringerBriefs in Criminology |
| Soggetto topico |
White collar crimes
Public safety White Collar Crime Crime Control and Security |
| ISBN | 3-030-51452-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Corporate deviance accounts -- Chapter 2. Corporate crisis-response match -- Chapter 3. Private fraud investigations -- Chapter 4. Switzerland case: Fifa world cup -- Chapter 5. Moldova case: bank transactions -- Chapter 6. Denmark case: social security -- Chapter 7. Norway case: environmental crime -- Chapter 8. Sweden Swedbank Money Laundering -- Chapter 9. Sweden: CEO Benulic Accounts -- Chapter 10. Conclusion. |
| Record Nr. | UNINA-9910416142503321 |
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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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Economic and Financial Crime [[electronic resource] ] : Corruption, shadow economy, and money laundering / / by Monica Violeta Achim, Sorin Nicolae Borlea
| Economic and Financial Crime [[electronic resource] ] : Corruption, shadow economy, and money laundering / / by Monica Violeta Achim, Sorin Nicolae Borlea |
| Autore | Achim Monica Violeta |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 |
| Descrizione fisica | 1 online resource (305 pages) |
| Disciplina | 364.168 |
| Collana | Studies of Organized Crime |
| Soggetto topico |
White collar crimes
Organized crime Economic sociology White Collar Crime Organized Crime Organizational Studies, Economic Sociology |
| ISBN | 3-030-51780-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1 . Economic and financial crime:theoretical and methodological approaches -- Chapter 2. Economic and political determinants of economic and financial crime -- Chapter 3. Behavioural determinants of economic and financial crime -- Chapter 4. Effects of economic and financial crimes: ways of fighting against. |
| Record Nr. | UNINA-9910416138803321 |
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Achim Monica Violeta
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial Crimes [[electronic resource] ] : A Guide to Financial Exploitation in a Digital Age / / edited by Chander Mohan Gupta
| Financial Crimes [[electronic resource] ] : A Guide to Financial Exploitation in a Digital Age / / edited by Chander Mohan Gupta |
| Autore | Gupta Chander Mohan |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (227 pages) |
| Disciplina | 364.168 |
| Soggetto topico |
Criminology
Crime—Sociological aspects Organized crime White collar crimes Crime and Society Organized Crime White Collar Crime |
| Soggetto non controllato |
Sociology
Social Science |
| ISBN |
9783031290909
9783031290893 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Human Trafficking And Profiteering: Analysing Its Exploitative Angle Through The Financial Lens -- Chapter 2. Nexus between illegal wildlife trade and financial crime: how to counter it ? Case study in southeast Asia -- Chapter 3. The Financial And Systemic Fraud: An Analytical Study -- Chapter 4. Financial Crises in Sri Lanka: in Search of Reasons, Sufferings and Way Forward -- Chapter 5. Controlling Corruption And Economic Crime In Developing Economies- A Critical Analysis -- Chapter 6. Money Laundering Through The Arbitral Process: Controversial Issues Wait For Solutions -- Chapter 7. Online fraud -- Chapter 8. Cryptocurrency fraud: a glance into the perimeter of fraud -- Chapter 9. Blockchain & Cryptocurrency Frauds: Emerging Concern -- Chapter 10. Cyberspace and Economy: Analysing The Impact of The Contemporary Cyberthreats on the Global Financial Order -- Chapter 11. The impact of accounting fraud which lead to financial crimes -- Chapter 12. Models to Study the New Age Financial Crimes -- Chapter 13. The Regulatory Landscapes of Ponzi Schemes in India: With Special Reference to State of Tamil Nadu. |
| Record Nr. | UNINA-9910725088903321 |
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Gupta Chander Mohan
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial Technology and the Law [[electronic resource] ] : Combating Financial Crime / / edited by Doron Goldbarsht, Louis de Koker
| Financial Technology and the Law [[electronic resource] ] : Combating Financial Crime / / edited by Doron Goldbarsht, Louis de Koker |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022 |
| Descrizione fisica | 1 online resource (316 pages) |
| Disciplina | 343.02 |
| Collana | Law, Governance and Technology Series |
| Soggetto topico |
Information technology—Law and legislation
Mass media—Law and legislation White collar crimes Financial engineering IT Law, Media Law, Intellectual Property White Collar Crime Financial Technology and Innovation |
| ISBN | 3-030-88036-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Overview of financial technology and financial crime (Doron Goldbarsht and Louis de Koker) -- Part I Managing Both Sides of Risk -- Informal markets and cryptocurrencies (Niko Passas) -- Cryptocurrencies Transactions in the UK Real Estate Market: Threat or Opportunity for Anti-Money Laundering? (Ilaria Zavoli) -- Unpacking the Complexity of Open Banking in Australia: Competition and Money Laundering, Benefits and Costs (Doron Goldbarsht and Baskaran Balasingham) -- Open Banking- An effective weapon in the arsenal to fight financial crimes? (Suman Podder) -- Part II Policy Challenges -- FATF, shell banks and virtual asset providers: Rising to the regulatory jurisdictional challenge (Louis de Koker) -- Regulating Virtual Assets for Anti-Money Laundering and Counter-Terrorism Financing (Liat Shetret) -- Regulating Cryptocurrencies – Against Anonymity and for Full Disclosure of Identity (Hadar Jabotinsky) -- Illicit transactions and transnational regulatory regimes in online gambling industry (Slobodan Tomic) -- Part III Regulatory Compliance -- Exchange of information between the private sector and law enforcement agencies (Nicholas Ryder) -- Serious and Organised Investment Fraud – The move towards AI Enabled Cyber Fraud (Alana Maurushat and Dan Halpin) -- Legal Compliance & DLT: Shifting technological structures for AML & CFT? (Dianna L. Kyles) -- Blockchain regulation and distributed order of financial and technological networks (Alfio Puglisi) -- Conclusions -- Toward the future! (Doron Goldbarsht and Louis de Koker). |
| Record Nr. | UNINA-9910544858303321 |
| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Fraud and Corruption [[electronic resource] ] : Major Types, Prevention, and Control / / edited by Peter C. Kratcoski, Maximilian Edelbacher
| Fraud and Corruption [[electronic resource] ] : Major Types, Prevention, and Control / / edited by Peter C. Kratcoski, Maximilian Edelbacher |
| Edizione | [1st ed. 2018.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2018 |
| Descrizione fisica | 1 online resource (XIX, 301 p. 1 illus.) |
| Disciplina | 345.0268 |
| Soggetto topico |
White collar crimes
White Collar Crime |
| ISBN | 3-319-92333-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Section I: Introduction : Fraud and corruption -- Chapter 1- Introduction: Overview of major types of fraud and corruption -- Chapter 2- Fraud and Corruption: An European perspective -- Chapter 3- Convenience theory on crime in the corporate sector -- Chapter 4- Identifying and preventing gray corruption in Australian politics -- Chapter 5. Fraud and fraudulent business practices related to the earthquake in East Japan -- Chapter 6- Fraud and Corruption in the Health Care Sector in the United States -- Chapter 7- Corruption and Fraud in Policing -- Chapter 8- Fraud and corruption after major disasters -- Introduction to Section II: Method to Prevent Fraud and Corruption -- Chapter 9- Fraud and corruption in the Insurance Industry: An Austrian perspective -- Chapter 10- Challenges in controlling, combatting and preventing corruption in developing countries -- Chapter 11 Fraud examiners in private investigations of white collar crime -- Chapter 12 – Combating Political Corruption: The case of Armenia in the context of the United Nations Convention Against Corruption -- Chapter 13- Systematic corruption: Weapon of the 21st century, organized crime and the mafia -- Chapter 14- Perspectives on fraud and corruption in the Future. . |
| Record Nr. | UNINA-9910300048203321 |
| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Institutional Corruption Theory in Pharmaceutical Industry-Medicine Relationships [[electronic resource] ] : A Qualitative Analysis of Hungary and the Netherlands / / by Anna Laskai
| Institutional Corruption Theory in Pharmaceutical Industry-Medicine Relationships [[electronic resource] ] : A Qualitative Analysis of Hungary and the Netherlands / / by Anna Laskai |
| Autore | Laskai Anna |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 |
| Descrizione fisica | 1 online resource (298 pages) |
| Disciplina | 338.476151 |
| Collana | Studies of Organized Crime |
| Soggetto topico |
Critical criminology
White collar crimes Organized crime Critical Criminology White Collar Crime Organized Crime |
| ISBN | 3-030-44790-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. Industry Corruption of Medical Knowledge Production -- 3. Between Knowledge Production and Knowledge Interpretation -- 4. Interpreting Science into Practice: Institutional corruption of medical knowledge interpretation -- 5. Institutional Corruption of Medical Knowledge Application -- 6. Conclusion. -7. Appendix 1: Methodological audit trail -- 8. Appendix 2: Regulatory enumeration. |
| Record Nr. | UNINA-9910410030403321 |
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Laskai Anna
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Investigating White-Collar Crime [[electronic resource] ] : Evaluation of Fraud Examinations / / by Petter Gottschalk
| Investigating White-Collar Crime [[electronic resource] ] : Evaluation of Fraud Examinations / / by Petter Gottschalk |
| Autore | Gottschalk Petter |
| Edizione | [1st ed. 2018.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2018 |
| Descrizione fisica | 1 online resource (XIV, 265 p. 9 illus.) |
| Disciplina | 364 |
| Soggetto topico |
White collar crimes
White Collar Crime |
| ISBN | 3-319-68916-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910300053603321 |
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Gottschalk Petter
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Research Misconduct as White-Collar Crime [[electronic resource] ] : A Criminological Approach / / by Rita Faria
| Research Misconduct as White-Collar Crime [[electronic resource] ] : A Criminological Approach / / by Rita Faria |
| Autore | Faria Rita |
| Edizione | [1st ed. 2018.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2018 |
| Descrizione fisica | 1 online resource (267 pages) |
| Disciplina | 364.168 |
| Soggetto topico |
Criminology
Research White collar crimes Criminal behavior Crime—Sociological aspects Public policy Research Methods in Criminology White Collar Crime Criminal Behavior Crime and Society Public Policy |
| ISBN | 3-319-73435-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Introduction: “I Committed Scientific Fraud, I Changed and Invented Research Data”.-Chapter 2. Why Should Criminology Be Studying Research Misconduct? -- Chapter 3. What is Research Misconduct? -- Chapter 4. “Good Luck with the Research That Will End Your Career” -- Chapter 5. What Do Researchers Know and Perceive about Research Misconduct? -- Chapter 6. Preventing, Regulating, and Punishing Research Misconduct: Myth of Reality? -- Chapter 7. A Criminological Agenda For Studying Research Misconduct. |
| Record Nr. | UNINA-9910300058803321 |
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Faria Rita
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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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Soggetto topico
-
White Collar Crime
(11)
- White collar crimes (11)
- Organized Crime (4)
- Organized crime (4)
- Criminology (3)