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Investigation and Prevention of Financial Crime
So long as there are weaknesses that can be exploited for gain, companies, other organizations and private individuals will be taken advantage of. This theoretically-based but hugely practical book focuses on what is generally seen as financial or economic crime: theft, fraud, manipulation, and corruption. Petter Gottschalk considers how, in some competitive environments, goals can 'legitimise' all kinds of means, and how culture can exert a role in relation to what is seen as acceptable or unacceptable behaviour by individuals. In Investigation and Prevention of Financial Crime he addresses important topics including organized crime, money laundering, cyber crime, corruption in law enforcem...
Policing Cyber Crime
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Global Justice and Avant-Garde Political Agency
Why should states matter and how do relations between fellow-citizens affect what is owed to distant strangers? How, if at all, can demanding egalitarian principles inform political action in the real world? This book proposes a novel solution through the concept of avant-garde political agency. Ypi grounds egalitarian principles on claims arising from conflicts over the distribution of global positional goods, and illustrates the role of avant-garde agents in shaping these conflicts and promoting democratic political transformations in response to them. Against statists, she defends the global scope of equality, and derives remedial cosmopolitan principles from global responsibilities to re...
Financial Crime and Knowledge Workers
Financial Crime and Knowledge Workers examines the role of lawyers in court cases involving white-collar crimes, revealing fresh insights into the relationship between a lawyer's stature and a case's potential verdict.
Policing White-Collar Crime
Combating white-collar crime is a challenge as these criminals are found among the most powerful members of society, including politicians, business executives, and government officials. While there are many approaches to understanding this topic, Policing White-Collar Crime: Characteristics of White-Collar Criminals highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources. Combining theory with case examples of some of the most notorious criminal enterprises in recent years, the book explores: White-collar crime typologies and characteristics The roles and struct...
Policing Financial Crime
Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches, this book provides a unique insight into the growing local and global phenomena of financial crime.
Elements of Computer Security
As our society grows ever more reliant on computers, so it also becomes more vulnerable to computer crime. Cyber attacks have been plaguing computer users since the 1980s, and computer security experts are predicting that smart telephones and other mobile devices will also become the targets of cyber security threats in the future. Developed from the author's successful Springer guide to Foundations of Computer Security, this accessible textbook/reference is fully updated and enhanced with resources for students and tutors. Topics and features: examines the physical security of computer hardware, networks, and digital data; introduces the different forms of rogue software (or malware), discu...
Asiamoney
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Crime, Prisons, and Jails
Focuses on the social and moral issues surrounding crime, prisons, and jails.
