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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.
International movements --- Criminal law. Criminal procedure --- Money laundering. --- Terrorism --- Prevention. --- Finance. --- Anti-terrorism --- Antiterrorism --- Counter-terrorism --- Counterterrorism --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes
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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.
Capital punishment. --- Punishment. --- Penalties (Criminal law) --- Penology --- Abolition of capital punishment --- Death penalty --- Death sentence --- Corrections --- Impunity --- Retribution --- Criminal law --- Punishment --- Executions and executioners --- Criminal law. Criminal procedure --- United States --- Criminal law & procedure. --- Penology & punishment. --- Law --- Political Science --- Criminal Law --- General. --- United States of America
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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
Criminal law. Criminal procedure --- International law --- Forfeiture. --- Déchéance (Droit) --- Fines (Penalties) --- Penalties (Criminal law) --- Alternatives to imprisonment --- Civil penalties --- Asset confiscation --- Asset seizure --- Civil forfeiture --- Confiscation of assets --- Criminal forfeiture --- Forfeiture --- Seizure of assets --- Sentences (Criminal procedure) --- Attainder --- Law and legislation --- Stolen asset recovery
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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.
Criminal law. Criminal procedure --- Criminology. Victimology --- Criminology --- Crime --- Criminologie --- Criminalité --- Periodicals. --- Périodiques --- Délinquance juvénile --- #RBIB:TSCAT --- #BA01977 --- Law --- Crime, Criminology and Law Enforcement --- General and Others --- Policies --- Regional and International Law --- Law. --- Regional and International Law. --- City crime --- Crime and criminals --- Crimes --- Delinquency --- Felonies --- Misdemeanors --- Urban crime --- Social aspects --- Study and teaching --- Crime. --- Criminology. --- Europe. --- Council of Europe countries --- Social sciences --- Criminals --- Social problems --- Criminal justice, Administration of --- Criminal law --- Transgression (Ethics) --- Eastern Hemisphere --- Eurasia --- criminologie
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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.
Sociology of law --- Criminology. Victimology --- Social problems --- Social policy --- Criminal law. Criminal procedure --- Criminology --- Criminologie --- Problèmes sociaux --- Periodicals --- Periodicals. --- Périodiques --- Etats-Unis --- Law --- Droit --- Criminology. --- Law. --- Social problems. --- #RBIB:TSCAT --- #A70482 --- #BA02298 --- Constitution and Judicial System --- Crime, Criminology and Law Enforcement --- General and Others --- Policies --- Policies. --- Reform, Social --- Social reform --- Social welfare --- Acts, Legislative --- Enactments, Legislative --- Laws (Statutes) --- Legislative acts --- Legislative enactments --- Crime --- Study and teaching --- Criminalitae --- Criminels --- Problaemes sociaux --- Social history --- Applied sociology --- Jurisprudence --- Legislation --- Social sciences --- Criminals --- Regions --- criminologie
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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
Audit --- Criminal law. Criminal procedure --- 174.7 --- 343 --- 657.632 --- Contract. Eerlijkheid. Bedrog --- Strafwetenschappen--(algemeen) --- Frauds and errors --- Corporations --- Forensic accounting. --- Fraud investigation. --- Fraud --- Corrupt practices. --- Prevention. --- 657.632 Frauds and errors --- 343 Strafwetenschappen--(algemeen) --- 174.7 Contract. Eerlijkheid. Bedrog --- Forensic accounting --- Fraud investigation --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Commercial crimes --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Criminal investigation --- Fraud accounting --- Investigative accounting --- Accounting --- Forensic sciences --- Corporate bribery --- Corporate corruption --- Corporate crime --- Business ethics --- Corrupt practices --- Prevention
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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.
Political planning. --- Planning in politics --- Public policy --- Planning --- Policy sciences --- Politics, Practical --- Public administration --- Social problems --- Criminal law. Criminal procedure --- Administrative law --- Political Science --- Law & society. --- Prostitution. --- Prostitution --- Public Policy --- Social Policy. --- Law and legislation. --- Criminal law --- Female prostitution --- Hustling (Prostitution) --- Prostitution, Female --- Sex trade (Prostitution) --- Sex work (Prostitution) --- Street prostitution --- Trade, Sex (Prostitution) --- White slave traffic --- White slavery --- Work, Sex (Prostitution) --- Sex-oriented businesses --- Brothels --- Pimps --- Procuresses --- Red-light districts --- Sex crimes --- Sex work
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Criminal law. Criminal procedure --- Crime --- Criminalité --- Periodicals --- Périodiques --- Criminal Psychology --- Criminology --- Criminalité --- Criminologie --- Déviance --- Criminologie. --- Aspect social --- Aspect psychologique --- États-Unis. --- #RBIB:TSCAT --- #A46979 --- #BA01848 --- Law --- Crime, Criminology and Law Enforcement --- General and Others --- Behavioral Science (Psychology) and Counselling --- Social Sciences --- Law. --- General and Others. --- Social Sciences. --- Périodiques --- EJCRIMI EPUB-ALPHA-C EPUB-PER-FT WILEY-E --- criminologie --- Crime. --- Criminal Psychology. --- Criminology. --- Criminal Behavior --- Psychology, Criminal --- Social problems --- Criminal justice, Administration of --- Criminal law --- Criminals --- Transgression (Ethics) --- City crime --- Crime and criminals --- Crimes --- Delinquency --- Felonies --- Misdemeanors --- Urban crime --- Social aspects --- E-journals --- Crime - Periodicals. --- Criminal Psychology - Periodicals. --- Criminology - Periodicals.
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Criminal law. Criminal procedure --- Criminology. Victimology --- Mathematical statistics --- Regression Analysis --- Stochastic processes --- Crime --- Criminals --- Crime and criminals --- Regression analysis --- 343.9.001 <73> --- Analysis, Regression --- Linear regression --- Regression modeling --- Multivariate analysis --- Structural equation modeling --- Criminologische theorie--Verenigde Staten van Amerika. VSA. USA --- 519.21 --- #PBIB:2001.1 --- 519.2 --- Stochastic analysis --- Analysis, Stochastic --- Mathematical analysis --- Probability theory. Stochastic processes --- Probability. Mathematical statistics --- Mathematics --- Physical Sciences & Mathematics --- Mathematical Statistics --- Regression analysis. --- Stochastic analysis. --- 343.9.001 <73> Criminologische theorie--Verenigde Staten van Amerika. VSA. USA --- 519.2 Probability. Mathematical statistics --- 519.21 Probability theory. Stochastic processes
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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.
Criminal law. Criminal procedure --- Business policy --- Organization theory --- 174.4 --- 657.632 --- Bedrijfsethiek. Zakenmoraal --- Frauds and errors --- 657.632 Frauds and errors --- 174.4 Bedrijfsethiek. Zakenmoraal --- Business ethics --- Corporate culture --- Corporations --- White collar crimes --- Culture, Corporate --- Institutional culture --- Organizational culture --- Organizational behavior --- Business anthropology --- Business corporations --- C corporations --- Corporations, Business --- Corporations, Public --- Limited companies --- Publicly held corporations --- Publicly traded corporations --- Public limited companies --- Stock corporations --- Subchapter C corporations --- Business enterprises --- Corporate power --- Disincorporation --- Stocks --- Trusts, Industrial --- Moral and ethical aspects --- Corrupt practices --- Sociological aspects --- Moral and ethical aspects.
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