Organised crime : origins and projections / guest editors, Bill Tupman and Yuliya G. Zabyelina.

Format:

Book

Contributor:

Tupman, Bill, editor.

Zabyelina, Yuliya G., editor.

Series:

Journal of Money Laundering Control: Volume 18, Issue 2

Journal of Money Laundering Control, 1368-5201 ; Volume 18, Number 2

Language:

English

Subjects (All):

Actions and defenses.

Crime.

Organized crime.

Physical Description:

1 online resource (117 p.)

Edition:

1st ed.

Place of Publication:

[Bradford, England] : Emerald, 2015.

Language Note:

English

Summary:

Twenty years ago, Tupman opened the second international police congress in the Basque Country in San Sebastian with an overview of the changing nature of crime and the training demands this made on the police. The themes that he picked out were: the shift of the focus from hierarchy to networks; the growth of something new called computer crime, in which he included the theft of intellectual property; the greater prospects for white collar crime and fraud as it was low-risk and high profit; and the growth of product counterfeiting. A theme raised, but passed over was the growth in political d

Contents:

Cover; Editorial advisory board; Editorial; Legitimacy matters Los Caballeros Templarios and the mutation of Mexican organized crime; Organised crime goes online: realities and challenges; Political corruption and money laundering: lessons from Nigeria; Organised crime in Englishcriminal law Lessons from the United States on conspiracy and criminal enterprise; Reverse money laundering in Russia: clean cash for dirty ends; What does the way crime was organised yesterday tell us about the way crime is organised today and will be tomorrow?

Organized crime in Brazil George Henry Millard and Tim Hundleby

Notes:

Description based upon print version of record.

Includes bibliographical references at the end of each chapters.

Description based on online resource; title from PDF cover (ebrary, viewed June 24, 2015).

ISBN:

1-78560-301-9

OCLC:

939554703