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Bibframe Work

Title
Human dimensions in organised crime, money laundering and corruption Human dimensions in organised crime, money laundering and corruption
Type
Text
Contribution
Colloquium on Cross-Border Crime (13th : 2012 : Manchester, England) Contributor
Duyne, P. C. van. Contributor
University of Manchester. Contributor
Subject
Organized crime--Europe--Congresses.
Money laundering--Europe--Congresses.
Corruption--Europe--Congresses.
Corruption.
Money laundering.
Organized crime.
Europe.
Genre Form
conference papers and proceedings
Conference proceedings. fst01423772 (Source: OCoLC)
Language
English
Illustrative Content
illustrations
Geographic Coverage
Europe
Identified By
Lccn: 2014498552
Content
text (Source: rdacontent)
Table Of Contents
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.
Authorized Access Point
Colloquium on Cross-Border Crime (13th : 2012 : Manchester, England) Human dimensions in organised crime, money laundering and corruption
Authorized Access Point Variant
Duyne, P. C. van. Human dimensions in organised crime, money laundering and corruption
University of Manchester. Human dimensions in organised crime, money laundering and corruption