Human dimensions in organised crime, money laundering and corruption: [this volume is based on the presentations of the authors at the eleventh Crossborder Crime Colloquium, hosted 21 -22 May 2012 by Manchester University]
Back to human size : an introduction Petrus C. van Duyne -- Fears and forecasts : notions about future trends in the early phases of the German debate on organised crime revisited Klaus von Lampe -- Organised crime in the country of transition after twenty years Miroslav Scheinost -- Migrants and &#...
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| Contributors: | ; ; |
| Format: | Print Book |
| Language: | English |
| Published: |
Oisterwijk
Wolf Legal Publishers
[2013]
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| In: | Year: 2013 |
| Online Access: |
Inhaltsverzeichnis (Verlag) Klappentext (Verlag) |
| Availability in Tübingen: | Present in Tübingen. UB: KB 20 A 6617 |
| Check availability: | HBZ Gateway |
| Subito Delivery Service: | Order now. |
| Keywords: |
| Summary: | Back to human size : an introduction Petrus C. van Duyne -- Fears and forecasts : notions about future trends in the early phases of the German debate on organised crime revisited Klaus von Lampe -- Organised crime in the country of transition after twenty years Miroslav Scheinost -- Migrants and 'organised crime' in the Greek press : 1991-2011. The politics of representing the 'organised crime other' Georgios A. Antonopoulos and Georgios Papanicolaou -- European lessons from the Bulgarian serious organised crime threat assessment Atanas Rusev, Philip Gounev and Tihomir Bezlov -- The profile of a sample of criminal organisations acting in Spain during last decade Andrea Gimenez-Salinas, Laura Requena Espada and Luis de la Corte Ibáñez -- "It's not like Sainsbury's! We don't keep stock of anything." : How drug dealers mitigate risks Michael Salinas-Edwards -- Learning the ABC's of deceptive practices in banking Ciril Keršmanc and Meta Ahtik -- Financial crimes and the global financial crisis Michael Levi -- AML compliance : rituals of engagement or improvements in integrity? Jackie Harvey, Rowan Bosworth-Davies and Martin Elliot -- A critical approach to trade based money laundering Melvin R.J. Soudijn -- Following the money trail : 'civil' forfeiture of 'criminal' assets in Ireland Colin King -- Peculiarities of the illicit enrichment policy in Romania Radu Nicolae -- Serbian anti-corruption policy : welcome to Potemkin village? Petrus C. van Duyne -- Joining the EU : is corruption a problem from the Turkish perspective? Ugur Omurgonulsen -- It depends where you stand : corruption, Turkey ans EU accession Alan Doig and Brendan Quirke -- Go with the flows of transnational environmental crime : governance of illegal transports of e-waste Lieselot Bisschop -- Dysfunctional social institutions as an obstacle to tackle crime : exploring the dilemma of a good Ukrainian policeman Anna Markovska and Alexey Serdyuk |
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| Item Description: | "This volume is based on the selected, peer reviewed presentations at the thirteenth Crossborder Crime Colloquium at Manchester University."--P. [4] of cover. - Includes bibliographical references |
| Physical Description: | V, 444 S. Ill., graph. Darst. 24 cm |
| ISBN: | 9058509834 9789058509833 |