Organised Crime Groups involved in Fraud
-15%
portes grátis
Organised Crime Groups involved in Fraud
Bhardwa, Bina; May, Tiggey
Springer International Publishing AG
06/2019
140
Mole
Inglês
9783319887722
15 a 20 dias
454
Descrição não disponível.
1. Introduction.- 2. What do We Know about Organised Crime and Fraud?.- 3. Routes into Fraud and Organised Criminality.- 4. The Nature and Structure of Organised Crime Groups Involved in Fraud.- 5. Cops and 21st Century Robbers.- 6. Concluding Thoughts.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
white collar crime;financial crime;convicted fraudsters;policing fraud;policing organised crime;policing white collar crime;OCGs;organised crime groups;bribery;recklessness;duping;ATM (cash machine) fraud;Courier fraud;Distribution fraud;False accounting;Money laundering;Romance fraud;crime prevention;policing
1. Introduction.- 2. What do We Know about Organised Crime and Fraud?.- 3. Routes into Fraud and Organised Criminality.- 4. The Nature and Structure of Organised Crime Groups Involved in Fraud.- 5. Cops and 21st Century Robbers.- 6. Concluding Thoughts.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
white collar crime;financial crime;convicted fraudsters;policing fraud;policing organised crime;policing white collar crime;OCGs;organised crime groups;bribery;recklessness;duping;ATM (cash machine) fraud;Courier fraud;Distribution fraud;False accounting;Money laundering;Romance fraud;crime prevention;policing
