標(biāo)題: Titlebook: Organised Crime Groups involved in Fraud; Tiggey May,Bina Bhardwa Book 2018 The Editor(s) (if applicable) and The Author(s) 2018 white col [打印本頁(yè)] 作者: FAULT 時(shí)間: 2025-3-21 17:39
書目名稱Organised Crime Groups involved in Fraud影響因子(影響力)
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書目名稱Organised Crime Groups involved in Fraud讀者反饋學(xué)科排名
作者: 樂(lè)器演奏者 時(shí)間: 2025-3-21 20:45
Book 2018fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud..Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of comm作者: acrimony 時(shí)間: 2025-3-22 04:14 作者: Repetitions 時(shí)間: 2025-3-22 06:29
Cops and Twenty-First-Century Robbers,persed across bank accounts and borders within a matter of minutes. The reader is also provided with the striking comparison between the speed with which organised criminals are able to adapt their business practices and move money across jurisdictions to the world of policing, where investigations are complex, lengthy, and mainly reactive.作者: cochlea 時(shí)間: 2025-3-22 09:37 作者: 藥物 時(shí)間: 2025-3-22 16:41
The Nature and Structure of Organised Crime Groups Involved in Fraud,zontal structures. Organisational form is often dependent on the number involved in the group, the type of fraud engaged in, and the scale of the operation. The chapter presents a picture of how organised fraudsters operate, their modus operandi, how ‘organised’ they are, and the networks they are involved with.作者: 構(gòu)成 時(shí)間: 2025-3-22 19:27
Concluding Thoughts,orcement professionals to apply for and enforce the full range of Policing and Organised Crime Act (POCA) Orders; assembling a more nuanced understanding of professional enablers, money launderers, and identity criminals; and finally highlighting the importance of horizon scanning.作者: Cacophonous 時(shí)間: 2025-3-22 23:28
2946-3513 h on the evolving nature of fraud and organised crime in a c.Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in t作者: Amnesty 時(shí)間: 2025-3-23 02:02
Introduction,the authors highlight how scant our knowledge is on organised criminals involved in fraud, how little we know about pathways into fraud and individual experiences of organised criminality, and how slight our understanding is of how cases come to light, the investigative process, and the challenges f作者: allude 時(shí)間: 2025-3-23 06:30 作者: Visual-Acuity 時(shí)間: 2025-3-23 12:07
Routes into Organised Crime and Fraud,majority of offenders, their involvement in organised crime and fraud was the result of an intentional and conscious choice. Whilst for others, their route into organised crime and fraud was through recruitment (ranging from ‘targeted’ to ‘serendipitous’) by existing organised crime groups and there作者: Militia 時(shí)間: 2025-3-23 16:19
The Nature and Structure of Organised Crime Groups Involved in Fraud,s, and their nature and form has captured much academic attention. For example, there are questions about whether OCGs are best defined by their physical structure, the criminal activities they are involved in, or the social, cultural, and historical conditions that facilitate criminality. Academic 作者: 難理解 時(shí)間: 2025-3-23 18:41
Cops and Twenty-First-Century Robbers,ing whether and how to prioritise organised crime group fraud cases, the perception that fraud is a ‘victimless’ crime, the length and complexity of investigations, and the difficulties of working across jurisdictions. The views of enforcement professionals are juxtaposed with those of the 31 offend作者: Needlework 時(shí)間: 2025-3-24 00:49
Concluding Thoughts, in this type of criminality, the differing structures supporting the numerous organised crime groups (OCGs), and a comprehensive examination of the policing of organised criminals. The chapter emphasises that whilst rapid solutions are not on the horizon, it is important that the many agencies invo作者: endocardium 時(shí)間: 2025-3-24 04:18
tspringt, dann werden in der Formulierung ihrer eigenen Probleme, die der dialektischen Theoriebildung spezifisch sind, der jeweilige Wissensstand und seine weltanschauliche Interpretation. ihren Niederschlag finden. Bei Heraklit steht das Problem der Konstitution des Allgemeinen als eine besondere 作者: 黑豹 時(shí)間: 2025-3-24 06:50 作者: FLINT 時(shí)間: 2025-3-24 10:52 作者: hallow 時(shí)間: 2025-3-24 17:10 作者: inhumane 時(shí)間: 2025-3-24 22:45 作者: 槍支 時(shí)間: 2025-3-24 23:19 作者: Constant 時(shí)間: 2025-3-25 03:47 作者: 放逐 時(shí)間: 2025-3-25 07:41 作者: strdulate 時(shí)間: 2025-3-25 15:02
2946-3513 algain. The key recommendations based on empirical findings will greatly benefit those interested in understanding the links between fraud and organised crime in the UK and those seeking to improve enforcement 978-3-319-88772-2978-3-319-69401-6Series ISSN 2946-3513 Series E-ISSN 2946-3521 作者: Foment 時(shí)間: 2025-3-25 19:18 作者: Painstaking 時(shí)間: 2025-3-25 21:45 作者: textile 時(shí)間: 2025-3-26 01:17 作者: Calibrate 時(shí)間: 2025-3-26 06:52
Tiggey May,Bina Bhardwaschen erziehen und bilden soll, setzt ein Wissen darüber voraus, was ein dem Menschen m?gliches gutes Leben ist, auf das hin es einen Menschen zu erziehen und zu bilden lohnt. Ziel des vorliegenden Beitrags ist es, anhand eines Beispiels aus der . die Zusammengeh?rigkeit von Wissen und Erziehung ode作者: 良心 時(shí)間: 2025-3-26 10:55
Tiggey May,Bina Bhardwaich zu fragen, wie Gadamer zu den Vorsokratikern steht: Vollzieht sich die Rückkehr zu Platon in einer Abwendung von den Vorsokratikern, angesichts deren überbewertung durch Heidegger? Grob gesprochen k?nnte man dies zun?chst meinen. Umso erstaunlicher ist es, festzustellen, dass Gadamers Vorsokrati作者: ARENA 時(shí)間: 2025-3-26 16:21 作者: 盡責(zé) 時(shí)間: 2025-3-26 17:42
Tiggey May,Bina Bhardwah diesen Fragen, nachdem sie bereits — durch die von Platon in der . und in nachfolgenden Dialogen geleistete Pionierarbeit in der Moralpsychologie — Ver?nderungen erfahren hatten. Zu seiner Zeit lag der etwas naive Charakter der Debatte im . lange zurück. Dennoch hatte Sokrates in einer Sache recht作者: 吞沒(méi) 時(shí)間: 2025-3-27 00:40
Tiggey May,Bina BhardwaPhysik, der Chemie, der Biologie, der Astronomie, in den Ingenieurwissenschaften und in der Informatik — überall wird h?here Mathematik gebraucht. Wenn bereits die Schule das Tor zu diesen Wissenschaften ?ffnen soll, ist Mathematik ein wichtiger Teil der schulischen Bildung.作者: 脾氣暴躁的人 時(shí)間: 2025-3-27 04:44 作者: CULP 時(shí)間: 2025-3-27 06:38 作者: insincerity 時(shí)間: 2025-3-27 10:13 作者: Ingredient 時(shí)間: 2025-3-27 13:48
https://doi.org/10.1007/978-3-319-69401-6white collar crime; financial crime; convicted fraudsters; policing fraud; policing organised crime; poli作者: optional 時(shí)間: 2025-3-27 19:03
978-3-319-88772-2The Editor(s) (if applicable) and The Author(s) 2018作者: Kidnap 時(shí)間: 2025-3-28 00:01 作者: 無(wú)法治愈 時(shí)間: 2025-3-28 03:44
Noch einmal Theoretisches, nunmehr mit Blick auf Friedrich Nietzsche und Botho Strauβ. Ein notwendigein Realist war) – und wie sie heute im neueren Novellenwerk des Botho Strauβ zu finden ist, seitdem der Mann im Jahr 2007 seine erste klassische, und, wie sich zeigen wird, ihrerseits Kleistisch-?electrische“ Novelle geschrieben hat.作者: 記成螞蟻 時(shí)間: 2025-3-28 09:54
