Threat finance: disconnecting the lifeline of organised crime and terrorism
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Farnham
Gower
2012
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | XIX, 306 S. Ill. |
| ISBN: | 9781409453093 |
Internformat
MARC
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| 010 | |a 2012019100 | ||
| 020 | |a 9781409453093 |c hbk. : alk. paper |9 978-1-409-45309-3 | ||
| 035 | |a (OCoLC)816287884 | ||
| 035 | |a (DE-599)BVBBV040495139 | ||
| 040 | |a DE-604 |b ger |e aacr | ||
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| 100 | 1 | |a Keene, Shima D. |e Verfasser |0 (DE-588)1027997228 |4 aut | |
| 245 | 1 | 0 | |a Threat finance |b disconnecting the lifeline of organised crime and terrorism |c Shima D. Keene |
| 264 | 1 | |a Farnham |b Gower |c 2012 | |
| 300 | |a XIX, 306 S. |b Ill. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Includes bibliographical references and index | ||
| 650 | 4 | |a Terrorismus | |
| 650 | 4 | |a Terrorism |x Finance | |
| 650 | 4 | |a Organized crime |x Finance | |
| 650 | 4 | |a Commercial crime |x Prevention | |
| 650 | 0 | 7 | |a Terrorismus |0 (DE-588)4059534-1 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Wirtschaftskriminalität |0 (DE-588)4066464-8 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Organisiertes Verbrechen |0 (DE-588)4043830-2 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Prävention |0 (DE-588)4076308-0 |2 gnd |9 rswk-swf |
| 689 | 0 | 0 | |a Terrorismus |0 (DE-588)4059534-1 |D s |
| 689 | 0 | 1 | |a Wirtschaftskriminalität |0 (DE-588)4066464-8 |D s |
| 689 | 0 | 2 | |a Organisiertes Verbrechen |0 (DE-588)4043830-2 |D s |
| 689 | 0 | 3 | |a Prävention |0 (DE-588)4076308-0 |D s |
| 689 | 0 | |5 DE-604 | |
| 776 | 0 | 8 | |i Erscheint auch als |n Online-Ausgabe |z 978-1-409-45310-9 |
| 856 | 4 | 2 | |m SWB Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025342045&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
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Datensatz im Suchindex
| _version_ | 1804149560241553408 |
|---|---|
| adam_text | IMAGE 1
CONTENTS
LIST OF FIGURES AND TABLE VII
LIST OF CASES IX
LIST OF STATUTES AND STATUTORY INSTRUMENTS XI
ABOUT THE AUTHOR XIII
ACKNOWLEDGEMENTS XV
REVIEWS OF THREAT FINANCE XVII
INTRODUCTION 1
CHAPTER 1 UNDERSTANDING THE THREAT ENVIRONMENT 15
CHAPTER 2 EMERGING THREATS: SECURITY AND LEGAL CHALLENGES IN THE
CYBER ENVIRONMENT 45
CHAPTER 3 TERRORIST FINANCE 93
CHAPTER 4 MECHANISMS OF ILLICIT FUNDS TRANSFER 129
CHAPTER 5 MONEY LAUNDERING 155
CHAPTER 6 KEY METHODS OF INTERVENTION 189
CHAPTER 7 ADDRESSING KEY CHALLENGES 223
CHAPTER 8 CONCLUSIONS AND THE WAY FORWARDS 259
BIBLIOGRAPHY 271
INDEX 295
|
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| dewey-sort | 3363.325 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Soziologie |
| format | Book |
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| spelling | Keene, Shima D. Verfasser (DE-588)1027997228 aut Threat finance disconnecting the lifeline of organised crime and terrorism Shima D. Keene Farnham Gower 2012 XIX, 306 S. Ill. txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index Terrorismus Terrorism Finance Organized crime Finance Commercial crime Prevention Terrorismus (DE-588)4059534-1 gnd rswk-swf Wirtschaftskriminalität (DE-588)4066464-8 gnd rswk-swf Organisiertes Verbrechen (DE-588)4043830-2 gnd rswk-swf Prävention (DE-588)4076308-0 gnd rswk-swf Terrorismus (DE-588)4059534-1 s Wirtschaftskriminalität (DE-588)4066464-8 s Organisiertes Verbrechen (DE-588)4043830-2 s Prävention (DE-588)4076308-0 s DE-604 Erscheint auch als Online-Ausgabe 978-1-409-45310-9 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025342045&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Keene, Shima D. Threat finance disconnecting the lifeline of organised crime and terrorism Terrorismus Terrorism Finance Organized crime Finance Commercial crime Prevention Terrorismus (DE-588)4059534-1 gnd Wirtschaftskriminalität (DE-588)4066464-8 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd Prävention (DE-588)4076308-0 gnd |
| subject_GND | (DE-588)4059534-1 (DE-588)4066464-8 (DE-588)4043830-2 (DE-588)4076308-0 |
| title | Threat finance disconnecting the lifeline of organised crime and terrorism |
| title_auth | Threat finance disconnecting the lifeline of organised crime and terrorism |
| title_exact_search | Threat finance disconnecting the lifeline of organised crime and terrorism |
| title_full | Threat finance disconnecting the lifeline of organised crime and terrorism Shima D. Keene |
| title_fullStr | Threat finance disconnecting the lifeline of organised crime and terrorism Shima D. Keene |
| title_full_unstemmed | Threat finance disconnecting the lifeline of organised crime and terrorism Shima D. Keene |
| title_short | Threat finance |
| title_sort | threat finance disconnecting the lifeline of organised crime and terrorism |
| title_sub | disconnecting the lifeline of organised crime and terrorism |
| topic | Terrorismus Terrorism Finance Organized crime Finance Commercial crime Prevention Terrorismus (DE-588)4059534-1 gnd Wirtschaftskriminalität (DE-588)4066464-8 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd Prävention (DE-588)4076308-0 gnd |
| topic_facet | Terrorismus Terrorism Finance Organized crime Finance Commercial crime Prevention Wirtschaftskriminalität Organisiertes Verbrechen Prävention |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025342045&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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