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Optimal Control of Nonlinear Processes : With Applications in Drugs, Corruption, and Terror

Grass, Dieter; Behrens, Doris; Caulkins, Jonathan P.; … - 2008

Persistent link: https://www.econbiz.de/10013520988

The Global Cybercrime Industry : Economic, Institutional and Strategic Perspectives

Kshetri, Nir - 2010

The Global Cybercrime Industry and Its Structure: Relevant Actors, Motivations, Threats, and Countermeasures -- Simple Economics of Cybercrime and the Vicious Circle -- An Institutional Perspective on Cybercrimes -- Increasing Returns and Externality in Cybercrimes -- Institutional Field Evolved...

Persistent link: https://www.econbiz.de/10013522713

Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units

Alhosani, Waleed - 2016

This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon...

Persistent link: https://www.econbiz.de/10012398033

Korruption im öffentlichen Raum : Ein internationaler Vergleich

Schwitzgebel, Gottfried (ed.); Vollet, Matthias (ed.); … - 2006

Korruption im öffentlichen Raum. Wahrnehmungen, Interpretationen, Reaktionen - Ein internationaler Vergleich -- Korruption — Individuelles Handeln im Zeichen der Globalisierung -- Starker Klientelismus — mäßige Korruption: Ein österreichisches Paradoxon? -- Zum Verständnis der Welle an...

Persistent link: https://www.econbiz.de/10013516658

Terrorism Informatics : Knowledge Management and Data Mining for Homeland Security

Chen, Hsinchun; Ganor, Boaz; Reid, Edna; Silke, Andrew; … - 2008

Persistent link: https://www.econbiz.de/10013520967

Understanding Terrorist Finance

Wittig, Timothy - 2011

Wittig presents the first unified coherent framework for the systematic analysis of terrorist finance. With empirical examples from around the globe, he dispels several popular myths about these activities to make an important step forward in our understanding of not only terrorist finance, but...

Persistent link: https://www.econbiz.de/10012053953

Emerging Fraud : Fraud Cases from Emerging Economies

Çalıyurt, Kıymet - 2012

Fraud has become a challenging phenomena affecting economies worldwide. Anti-fraud measures are an integral part of today’s management practices and have found their way into business education. Yet in developing countries these topics have long been neglected and only limited research has...

Persistent link: https://www.econbiz.de/10014015778

White-Collar Crime in the Shadow Economy : Lack of Detection, Investigation and Conviction Compared to Social Security Fraud

Gottschalk, Petter; Gunnesdal, Lars - 2018

This open access book examines the magnitude, causes of, and reactions to white-collar crime, based on the theories and … research of those who have uncovered various forms of white-collar crime. It argues that the offenders who are convicted … represent only ‘the tip of the iceberg’ of a much greater problem: because white-collar crime is forced to compete with other …

Persistent link: https://www.econbiz.de/10012672199

Yellow Tourism : Crime and Corruption in the Holiday Sector

Papathanassis, Alexis (ed.); Katsios, Stavros (ed.); … - 2019

This book presents the latest research and novel case studies on crime and corruption in the tourism and hospitality …-free mind-set, novelty-seeking behaviour and anonymity - render it highly susceptible to victimisation, crime and corruption …

Persistent link: https://www.econbiz.de/10012395918

Illegal Markets, Violence, and Inequality : Evidence from a Brazilian Metropolis

Daudelin, Jean; Ratton, José Luiz - 2018

This book challenges the quasi-consensus that Latin American countries dominate global homicide rankings mainly due to …. Crack: Micromechanics of a Dysfunctional Illegal Market -- 4. Inequality and Deterrence in Recife: The Rise and Fall of the …

Persistent link: https://www.econbiz.de/10012397323