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Book
Reference guide to anti-money laundering and combating the financing of terrorism
Authors: --- ---
ISBN: 0821365134 0821365142 9780821365137 9786610308156 128030815X Year: 2006 Publisher: [Washington, D.C.] : The World Bank : International Monetary Fund,

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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

Is the death penalty dying?
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ISBN: 1281145106 9786611145101 1849505608 0080557287 9781849505604 0762314672 9780080557281 9780762314676 Year: 2008 Publisher: Amsterdam Oxford Elsevier JAI

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This volume of "Studies in Law, Politics, and Society" presents a unique special issue "Is the Death Penalty Dying?." Drawing together an array of distinguished scholars from political science, criminology, sociology, and law, this volume provides a comprehensive assessment of the status of the death penalty in the United States, its past, and its trajectory for the future. Taken together, the work published in this volume exemplifies the kind exciting and innovative work now being done by legal scholars from different disciplines.This is a special issue examining the death penalty in the US. It draws together an array of distinguished scholars from political science, criminology, sociology, and law.


Book
Stolen asset recovery : a good practices guide for non-conviction based asset forfeiture
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ISBN: 9780821378908 0821378902 082137902X 9780821379028 Year: 2009 Publisher: Washington D.C. : World Bank : StAR,

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Non-Conviction Based (NCB) asset forfeiture is a powerful tool for recovering the proceeds and instrumentalities of corruption, particularly in cases where the proceeds are transferred abroad. A procedure that provides for the restraint, seizure, and forfeiture of tainted assets without the need for a criminal conviction, it can be critical when the wrongdoer is dead, has fled the jurisdiction, or is immune from prosecution??features common in cases of grand corruption. A growing number of jurisdictions have established a system to allow NCB forfeiture. In addition, NCB forfeiture has been rec


Periodical
European journal on criminal policy and research
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ISSN: 09281371 15729869 Year: 1993 Publisher: Amsterdam

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The European Journal on Criminal Policy and Research is a platform for discussion and information exchange on the crime problem in Europe. Every issue concentrates on one central topic in the criminal field incorporating different angles and perspectives.


Periodical
Crime, law, and social change.
Author:
ISSN: 09254994 15730751 Year: 1991 Publisher: Dordrecht : [Dordrecht] : Kluwer Academic Publishers Springer Netherlands

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Crime, Law and Social Change is a peer reviewed journal that publishes essays and reviews dealing with the political economy of organized crime whether at the transnational, national, regional or local levels anywhere in the world. In addition, the Journal publishes work on financial crime, political corruption, environmental crime, and the expropriation of resources from developing nations.

Corporate fraud : case studies in detection and prevention
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ISBN: 0471493503 9786610345755 1280345756 0471656178 Year: 2004 Publisher: Hoboken, N.J. : Wiley,

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Real-world help for companies combating fraud - from major management fraud to fraudulent financial reporting From the author's more than thirty years of corporate auditing experience, Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today's business environment The many facets of fraud, including management fraud


Book
Special issue : problematizing prostitution: critical research and scholarship
Authors: --- --- ---
ISBN: 1786350394 1786350408 9781786350398 9781786350404 Year: 2016 Publisher: Bingley, England : Emerald,

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The scholars who contribute to this issue utilize diverse research methods to examine the lived experiences of people engaged in prostitution and the people and institutions that process them. They look at the production of knowledge about prostitution and trafficking by institutional stakeholders, and how legal responses to prostitution and trafficking are affected by class, race, ethnicity, and migration. Drawing on data derived from innovative research methods including auto-ethnography, re-calculation of historical data, and participatory methods, the authors challenge us to re-examine the pro-sex/abolitionist divide, the historical theories of prostitution and ethical concerns around research with people engaged in prostitution. Instead our authors offer new configurations of sex, gender, and prostitution to better inform future scholarship, policy, and programming.

Permission to steal : revealing the roots of corporate scandal : an address to my fellow citizens
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ISBN: 1405145404 1405145390 9781405145404 9781405145398 0470691018 9786610932610 0470764384 1280932619 1405178612 Year: 2006 Publisher: Malden, MA ; Oxford : Blackwell Pub.,

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Citing recent examples including Enron, Arthur Andersen, and WorldCom, Permission to Steal explores what went wrong and advocates a universal reassessment of what is considered "good" in corporate America. A fascinating exploration of the recent corporate scandals which have rocked the global business community. Written with sharp and compelling style, suitable for students, professionals, and general readers. Companion website offers discussion points for the book as well as an up-to-date chronology of ongoing corporate scandals.

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