corruption fraud organized crime and the shadow economy advances in police theory and practice

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Corruption Fraud Organized Crime And The Shadow Economy

Author : Maximilian Edelbacher
ISBN : 9781482255324
Genre : Computers
File Size : 21. 71 MB
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Fueled by corruption, fraud, and organized crime, the shadow economy—also known as the informal, black market, illegal, or underground economy—is currently on the rise worldwide. Corruption, Fraud, Organized Crime, and the Shadow Economy addresses shadow economies and the players involved by examining various aspects of criminal law and prosecution. This book gathers the insights of several world-renowned professionals and academics in order to portray the links between organized crime, the shadow economy, and corruption. It discusses how to address these issues as they relate to crime, criminal law, and prosecution of the players involved. The constant misconception by policy makers of the relationships between organized crime, corruption, and the shadow economy fuels the present status quo of economic inequality, increases the risks of future economic crises, victimizes people, and even damages the environment. This book takes a critical, multinational, multidisciplinary, common-sense approach to complex and globalized problems of conventional and unconventional deviance through the shadow economy. The contributors identify key critical areas in specific countries from which they originate, adding an insider’s perspective to their analyses. With these insights and the use of illustrative case studies, they highlight best practices as well as mistakes to avoid in encountering the obstacles that lie ahead in combating the shadow economy.

Crime Linkage

Author : Jessica Woodhams
ISBN : 9781466506756
Genre : Law
File Size : 49. 10 MB
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The increasing portrayal of forensic investigative techniques in the popular media—CSI, for example, has resulted in criminals becoming "forensically aware" and more careful about leaving behind physical evidence at a crime scene. This presents law enforcement with a significant problem: how can they detect serial offenders if they cannot rely on physical forensic evidence? One solution comes from psychology. A growing body of research has amassed in the area of behavioral consistency and the detection of serial offenders. A number of innovations are taking place in the field that have important implications for the practice of crime linkage and its use by police and the courts. Crime Linkage: Theory, Research, and Practice assembles this research and discusses its practical use. Topics include: Theoretical explanations for how, when, and why we may (or may not) see similarities in a person’s crime scene behavior Consistency and distinctiveness in sexual offending An overview of crime linkage research conducted to date The use of crime linkage in the United Kingdom, South Africa, and the United States New directions for research and practice, including linking across crime types to expand the suspect pool The range of statistical methods used in research of crime linkage principles The book represents a collaboration of researchers and practitioners from across the globe who are recognized as experts in the area of behavioral consistency and detection of serial offenders. They provide a comprehensive and informative text on the psychological and criminological theories underpinning crime linkage, how it is used in practice, the challenges practitioners face, and current innovations that will shape the future of crime linkage research and practice. This book is in the Advances in Police Theory and Practice series.

Police Investigative Interviews And Interpreting

Author : Sedat Mulayim
ISBN : 9781482242553
Genre : Computers
File Size : 35. 23 MB
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Police interviews with suspects and witnesses provide some of the most significant evidence in criminal investigations. Frequently challenging, they require special training and skills. This interaction process is further complicated when the suspect or witness does not speak the same language as the interviewer. A professional reference that can be used in police training or in any venue where an interpreter is used, Police Investigative Interviews and Interpreting: Context, Challenges, and Strategies provides solutions for the range of interview demands found in today’s multilingual environments. Topics include: What interpreting is, the skills required, and the role of interpreters in any job context Investigative interviewing in law enforcement Concerns about interpreter intervention and its impact on interview outcomes The value of word-based over meaning-based interpretation in police and legal contexts Nonlinguistic factors that can have an impact on the interpreting process The book explores the multi-faceted dynamics of conducting investigative interviews via interpreters and examines current investigative interviewing paradigms. It offers strategies to help interpreters and law enforcement officers and provides examples of interpreted interview excerpts to enable understanding. Although the subject matter and the examples in this book are largely limited to police interview settings, the underlying rationale applies to other professional areas that rely on interviews to collect information, including customs procedures, employer-employee interviews, and insurance claim investigations. This book is part of the CRC Press Advances in Police Theory and Practice Series.

Policing In Hong Kong

Author : Kam C. Wong
ISBN : 9781439896440
Genre : Law
File Size : 73. 92 MB
Format : PDF, Kindle
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The HKP (Hong Kong Police), ‘Asia’s Finest’, is a battle-tested professional organization with strong leadership, competent staff, and deep culture. It is also a continuously learning and reforming agency in pursuit of organisational excellence. Policing in Hong Kong: History and Reform is the first and only book on the development of the Hong Kong Police from an inside out and bottom up perspective. Written by a scholar and veteran of the HKP, it is an amalgamation of indigenous theory and supporting data. Part One begins by describing the development of police studies in Hong Kong as an emerging field since the 1990s. It supplies an analytical and empirical construct of colonial policing as well as a theoretical assessment. It discusses the nature, topologies, conduct, impact, and assessment of police reform. The book demonstrates how colonial policing in Hong Kong and elsewhere takes on the community’s local color and hue in practice. Colonial policing in Hong Kong is "policing with Chinese characteristics." Part Two tracks the history of the HKP’s formation in the 1840s and examines how colonial policing in Hong Kong has changed over time. It describes the HKP’s four distinctive reform periods: the formation period (1845), the reorganisation period (1872), the modernisation period (1950s), and finally, the decolonisation period (1990s). It argues that HKP reform in the1950s was the pivotal point in transforming the HKP from a colonial force into a civil one by way of localisation, legalisation, modernisation, communalisation, and organisation. Overall, the book questions previously accepted colonial history, and in doing so, contributes to our understanding of challenges and opportunities facing HKP after the reversion of political authority from England to China.

Cold Cases

Author : James M. Adcock
ISBN : 9781482221442
Genre : Computers
File Size : 48. 28 MB
Format : PDF
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Because the investigation of cold cases is usually an arduous and time-consuming task, most law enforcement agencies in the United States are not able to dedicate the resources necessary to support the cold case investigation process. However, when those cases are fully pursued and prosecuted, they often result in convictions and lengthy prison terms. Cold Cases: Evaluation Models with Follow-up Strategies for Investigators, Second Edition saves law enforcement time by providing detailed guidelines for determining if a cold case is solvable, and if so, how to organize, manage, and evaluate the investigation. It also provides techniques for developing investigative strategies to complement the evaluation process and resolve the crime. This second edition features a new revised model and methodology for investigating cold cases suitable for all police and public safety agencies—large or small, domestic or international. This new model is more expeditious and convenient for departments that have less manpower and experience in dealing with cold cases. It emphasizes the prioritization of cold cases based on the availability of physical evidence and the chances of deriving matches from said evidence and an identified person of interest. Additional topics covered in the second edition include: How cases go cold Strategies for creating a cold case unit Cold case investigations in a Dutch educational environment—a chapter written by members of the Dutch Police Academy New forensic science technologies, including DNA, CODIS, and AFIS Case studies demonstrating advances in suspectology Strategies for effective investigative interviewing Challenges posed by staged crime scenes in cold cases How to craft a cold case evaluation report The expert authors of this book maintain The Center for the Resolution of Unresolved Crimes and conduct training and consulting worldwide. Their practical book is designed to help law enforcement agencies resurrect long-forgotten cases, bringing closure to victims and holding accountable those who are responsible. This book is part of the Advances in Police Theory and Practice series

Financial Crimes

Author : Maximillian Edelbacher
ISBN : 9781439869222
Genre : Business & Economics
File Size : 56. 67 MB
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Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector. Drawn from the 23rd Annual Meeting of the Academic Council on the United Nations System (ACUNS) held in Vienna, the book explores the major themes discussed at this elite symposium. In the first section, the contributors examine changing concepts in security over the course of history and across nations. They discuss how an event in Austria led to the implementation of a new security philosophy that is now followed by the majority of the European Union. The book examines the diverse models of preventing security threats that have grown from that idea as well as the gradual expansion of the role of the security council of the United Nations. The next section analyzes the present state of security worldwide and examines the wide array of criminal activity that plagues the financial sector. Expert contributors reveal methods to identify certain types of behavior and criminals as well as efforts to combat illegal activity—including the role of the media. The final section investigates alternative approaches to preventing another worldwide financial disaster through investigative reporting, human factors analysis, legislative initiatives, and other methods. Filled with insight from international experts, the book highlights both the warning signs to illegal activity as well as the most effective methods for combating the invidious corruption that, if unchecked, puts all nations at risk. Maximilian Edelbacher will be appearing at three upcoming events: June 28, 2012: Roundtable in the House of the European Union in Vienna on the topic "Financial Crimes: A Threat to European Security?" October 8, 2012: Roundtable in Joannneum, Austria on the topic "Financial Crimes: A Threat to Global Security" October 9, 2012: Book presentation at the Hans Gross Museum in Graz, Austria

Crime Poverty And Police Corruption In Developing Countries

Author : Jens Christopher Andvig
ISBN : 8280622594
Genre : Crime
File Size : 81. 71 MB
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Crime and the fear of being hit by crime and small-scale violence are key economic and social problems in most developing countries, not least felt strongly by the poor. Extensive corruption in the police, experienced or perceived, contributes seriously to the problem. A key question raised in the paper is: How is police corruption linked to the wider processes of development--including crime, violence and poverty? The paper examines (i) how and why corruption may arise in the daily routines of the police and whether it may have impacts on crime rates; (ii) empirical indications of whether the police may be more corrupt than other groups of public officials; (iii) how and why police corruption may vary across countries; and (iv) the wider impacts of police corruption on development.

Examining The Links Between Organised Crime And Corruption

Author :
ISBN : 9789544771621
Genre : Bribery
File Size : 51. 24 MB
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Systematically examines, across all 27 EU Member States, how organised crime uses corruption as a tool. The study is based on more than 150 interviews with corruption specialists and more than 120 statistical and survey indicators on corruption and organised crime. The study focuses on how organised and white collar criminals use corruption to target public institutions (politicians, police, judiciary, and customs), as well as how it is used for the operation of key criminal markets (cigarettes, drugs, prostitution, car-theft, and extortion-racketeering). The study also examines how private sector company employees are corrupted by organised criminals. Although the study does not map the specifics of how corruption is used in each EU Member State, six in-depth studies (on Bulgaria, France, Greece, Italy, Netherlands, and Spain) provide a more in-depth look in the situation in these countries.

Policing Cyber Crime

Author :
ISBN : 9788776816797
Genre :
File Size : 42. 92 MB
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Organized Crime And Corruption In Georgia

Author : Louise Shelley
ISBN : 9781134206889
Genre : Political Science
File Size : 44. 15 MB
Format : PDF
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Georgia is one of the most corrupt and crime-ridden nations of the former Soviet Union. In the Soviet period, Georgians played a major role in organized crime groups and the shadow economy operating throughout the Soviet Union, and in the post-Soviet period, Georgia continues to be important source of international crime and corruption. Important changes have been made since the Rose Revolution in Georgia to address the organized crime and pervasive corruption. This book, based on extensive original research, surveys the most enduring aspects of organized crime and corruption in Georgia and the most important reforms since the Rose Revolution. Endemic crime and corruption had a devastating effect on government and everyday life in Georgia, spurring widespread popular discontent that culminated with the Rose Revolution in 2003. Some of the hopes of the Rose Revolution have been realized, though major challenges lie ahead as Georgia confronts deep-seated crime and corruption issues that will remain central to political, economic, and social life in the years to come.

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