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the inherent susceptibility of the food sector to being exploited to launder illicit funds and as a predicate crime for … and food crime to identify a knowledge gap highlighting the dual role of the food sector, both to launder illicit funds … and as a predicate crime generating such funds. It adopts a viewpoint approach by considering the factors identified in …
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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 … Corruption, Holiday Fraud -- Part III: Systemic Governance and Institutions …
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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 …Part I: CSR, Tourist SAfety & Security -- Part II: Tourism Corruption, Holiday Fraud -- Part III: Systemic Governance …
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organization of terror in Southeast Asia : the case of Jemaah Islamiyah / Zachary Abuza -- Terrorism, charities and diasporas … organized crime : Nexus, appropriation or transformation? / Phil Williams -- Trade diversion as a fund raising and money … Newcomb -- International initiatives to combat the financing of terrorism / Thomas J. Biersteker, Sue E. Eckert, and Peter …
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