The regulation and prevention of economic crime internationally:
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
London
Kogan Page
1995
|
| Ausgabe: | 1. publ. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XIX, 224 S. |
| ISBN: | 0749415398 |
Internformat
MARC
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| 245 | 1 | 0 | |a The regulation and prevention of economic crime internationally |c consultant ed.: Jonathan Reuvid |
| 246 | 1 | 3 | |a Economic crime |
| 250 | |a 1. publ. | ||
| 264 | 1 | |a London |b Kogan Page |c 1995 | |
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| 650 | 7 | |a Georganiseerde misdaad |2 gtt | |
| 650 | 7 | |a Internationaal strafrecht |2 gtt | |
| 650 | 7 | |a Witteboordencriminaliteit |2 gtt | |
| 650 | 4 | |a Commercial crimes |z Europe | |
| 650 | 4 | |a White collar crimes |z Europe | |
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Datensatz im Suchindex
| _version_ | 1804125885556588544 |
|---|---|
| adam_text | THE REGULATION AND PREVENTION OF ECONOMIC CRIME INTERNATIONALLY
CONSULTANT EDITOR: JONATHAN REUVID FOREWORD TONY BALDRY PARLIAMENTARY
UNDER SECRETARY OF STATE FOREIGN & COMMONWEALTH OFFICE PUBLISHED WITH
THE SUPPORT OF THE BRITISH FOREIGN & COMMONWEALTH OFFICE KNOW-HOW FUND
TITMUSS SAINER DECHERT TOUCHE ROSS KOGAIM PAGE CONTENTS ACKNOWLEDGEMENTS
VII FOREWORD TONY BALDRY, PARLIAMENTARY UNDER SECRETARY OF STATE,
FOREIGN & COMMONWEALTH, OFFICE IX INTRODUCTION SAUL M FROOMKIN, QC XI
THE CONTRIBUTORS XX PART ONE: DIAGNOSIS 1.1 DEFINITION AND
CLASSIFICATION OF ECONOMIC CRIME 3 ROWAN BOSWORTH-DAVIES AND GRAHAM
SALTMARSH 1.2 THE ROLE OF DRUGS IN ORGANISED/ECONOMIC CRIME 53 ROWAN
BOSWORTH-DAVIES AND GRAHAM SALTMARSH 1.3 THE APPLICATION OF IT AND
ELECTRONIC 75 COMMUNICATIONS TO FACILITATE FRAUD ROWAN BOSWORTH-DAVIES
AN D GRAHAM SALTMARSH 1.4 AN INTERNATIONAL OVERVIEW OF THE INCIDENCE OF
91 ECONOMIC CRIME ROWAN BOSWORTH-DAVIES AND GRAHAM SALTMARSH PART TWO:
TREATMENT 2.1 INTERNATIONAL COOPERATION 115 JONATHAN REUVID 2.2
CONFISCATION 135 JONATHAN REUVID 2.3 TRACING THE PROCEEDS OF FLEEING
MONEY 149 JOHN FORBES 2.4 INSIDER DEALING 157 JONATHAN REUVID VI
CONTENTS 2.5 EXTRADITION 163 JONATHAN REUVID PART THREE: PREVENTION 3.1
THE FOCUS ON MONEY LAUNDERING 175 JONATHAN REUVID 3.2 TEETH FOR
REGULATORS AND INTERNATIONAL 185 STANDARDS OF PRACTICE JONATHAN REUVID
3.3 PROTECTING THE INTEGRITY OF THE FINANCIAL SYSTEM 191 JONATHAN REUVID
3.4 IMPROVED AUDITING PRACTICE 195 MARTYN JONES 3.5 CORPORATE GOVERNANCE
199 MARTYN JONES 3.6 THE MOBILISATION OF PUBLIC OPINION 207 SIR KENNETH
WARREN APPENDIX I CONTENTS FOR REQUESTS FOR 213 MUTUAL ASSISTANCE
APPENDIX II RATIFICATION OF 1988 CONVENTION 215 AGAINST ILLICIT TRAFFIC
IN NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES APPENDIX III CONTACT LIST
218 INDEX 221
|
| any_adam_object | 1 |
| building | Verbundindex |
| bvnumber | BV011375111 |
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| callnumber-label | HV6771 |
| callnumber-raw | HV6771.E85 |
| callnumber-search | HV6771.E85 |
| callnumber-sort | HV 46771 E85 |
| callnumber-subject | HV - Social Pathology, Criminology |
| ctrlnum | (OCoLC)35758550 (DE-599)BVBBV011375111 |
| dewey-full | 364.168 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.168 |
| dewey-search | 364.168 |
| dewey-sort | 3364.168 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| edition | 1. publ. |
| format | Book |
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| genre_facet | Aufsatzsammlung |
| geographic | Europa |
| geographic_facet | Europa |
| id | DE-604.BV011375111 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T18:08:40Z |
| institution | BVB |
| isbn | 0749415398 |
| language | English |
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| physical | XIX, 224 S. |
| publishDate | 1995 |
| publishDateSearch | 1995 |
| publishDateSort | 1995 |
| publisher | Kogan Page |
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| spelling | The regulation and prevention of economic crime internationally consultant ed.: Jonathan Reuvid Economic crime 1. publ. London Kogan Page 1995 XIX, 224 S. txt rdacontent n rdamedia nc rdacarrier Economische delicten gtt Georganiseerde misdaad gtt Internationaal strafrecht gtt Witteboordencriminaliteit gtt Commercial crimes Europe White collar crimes Europe Bekämpfung (DE-588)4112701-8 gnd rswk-swf Wirtschaftskriminalität (DE-588)4066464-8 gnd rswk-swf Europa (DE-588)4143413-4 Aufsatzsammlung gnd-content Wirtschaftskriminalität (DE-588)4066464-8 s DE-604 Bekämpfung (DE-588)4112701-8 s Reuvid, Jonathan Sonstige oth GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=007644314&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | The regulation and prevention of economic crime internationally Economische delicten gtt Georganiseerde misdaad gtt Internationaal strafrecht gtt Witteboordencriminaliteit gtt Commercial crimes Europe White collar crimes Europe Bekämpfung (DE-588)4112701-8 gnd Wirtschaftskriminalität (DE-588)4066464-8 gnd |
| subject_GND | (DE-588)4112701-8 (DE-588)4066464-8 (DE-588)4143413-4 |
| title | The regulation and prevention of economic crime internationally |
| title_alt | Economic crime |
| title_auth | The regulation and prevention of economic crime internationally |
| title_exact_search | The regulation and prevention of economic crime internationally |
| title_full | The regulation and prevention of economic crime internationally consultant ed.: Jonathan Reuvid |
| title_fullStr | The regulation and prevention of economic crime internationally consultant ed.: Jonathan Reuvid |
| title_full_unstemmed | The regulation and prevention of economic crime internationally consultant ed.: Jonathan Reuvid |
| title_short | The regulation and prevention of economic crime internationally |
| title_sort | the regulation and prevention of economic crime internationally |
| topic | Economische delicten gtt Georganiseerde misdaad gtt Internationaal strafrecht gtt Witteboordencriminaliteit gtt Commercial crimes Europe White collar crimes Europe Bekämpfung (DE-588)4112701-8 gnd Wirtschaftskriminalität (DE-588)4066464-8 gnd |
| topic_facet | Economische delicten Georganiseerde misdaad Internationaal strafrecht Witteboordencriminaliteit Commercial crimes Europe White collar crimes Europe Bekämpfung Wirtschaftskriminalität Europa Aufsatzsammlung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=007644314&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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