Name: Financial investigation of crime - eBook (9789058508058)
SKU: 7afd02cf92f42380df661592d1936117
Price: 5.95 EUR
Availability: InStock

Financial investigation of crime - eBook (9789058508058)

Financial investigation is not a new invention, but the systematizing of an old and ongoing daily detective`s practise. This book elaborates this notion and describes the various fields of application; for example getting a grip on the (organised) crime-markets of drugs and organised business crime. It provides insight into the tactical and strategic forms in financial criminal investigation and gives practical examples of application. The book is intended for practitioners as well as scholars and provides a broad overview of the literature. www.petrusvanduyne.nl

5,95

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Bureau of Investigation: Investigations in Arkham & Elsewhere

Take a trip to the US in the 1920s and tear the veil concealing the unspeakable threats from Elsewhere.As agents working for the Bureau of Investigation, you're tasked with investigating paranormal cases inspired by H.P Lovecraft's writings.Explore Boston, Arkham and exotic lands! Follow leads, question witnesses, find clues and take action to solve these five brand new and strange cases.This is a cooperative and standalone game based on the Sherlock Holmes Consulting detective system, with some twists and new mechanics.

36,90

Ace Attorney Investigations Miles Edgeworth

'Ace Attorney Investigations: Miles Edgeworth' is een nieuw verhaal binnen de detective wereld van de Phoenix Wright. In een eerder deel van Phoenix Wright heeft de speler Miles Edgeworth moeten verdedigen, en deze keer speel je meer een detective dan dat je een advocaat bent. Als detective moet je in 'Ace Attorney Investigations: Miles Edgeworth' de locatie van de misdaad afspeuren zoekend naar aanwijzingen en sporen van de misdaad. In deze game zal je spelen met Dick Gumshoe en natuurlijk met Miles Edgeworth. Opvallend is dat deze nieuwe 'Ace Attorney' niet langer gespeeld wordt als een interactief boek, maar dat je de hoofdpersoon van 'Ace Attorney Investigations: Miles Edgeworth' bestuurt met de D-pad en de stylus van je Nintendo DS.

119,99

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Cross-border crime inroads on integrity in Europe - eBook (9789058507938)

Europe is not a quiet province, certainly not in terms of the prevalence of cross-border crime and corruption. As a matter of fact, there is a constant pressure on the integrity of its institutions, whether it concerns the Member States of the European Union or the countries outside this 'family', but applying for this coveted membership. This pressure does not only come from the 'outside': within the European Union there are also continuous criminal inroads being made on its integrity. This is not a new phenomenon. However, the intensification of cross-border mobility as well as recent complex legislation concerning criminal liability, also cross-border, e.g. for corruption, have changed the landscape and widened the risks of such criminal inroads. From trading across the Finnish-Russian border to new candidate countries in Southeast Europe, there are new threats looming. The Balkan countries, standing on the threshold of Europe are still rife with corruption. Within the European Unio…

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Crime, money and criminal mobility in Europe - eBook (9789058507945)

Europe has the image of a slow moving old lady. However, this is a misleading picture. As a matter of fact, the 'Old Continent' is bristling with life and mobility, and many fear that much of this is of a criminal nature. This criminal mobility is supposed to be aggravated by the accompanying movement of crime-money. It is true, Europe is 'on the move', legally and criminally. But this is all but a new phenomenon. Europe has always been an open space in whichpeople were moving around looking for (illegal) opportunities. This has not changed basically. Some of the wandering luck seekers operate aspredators, looking for objects to steel. Others offer services which areprohibited, either itself or in the way in which they are organised. The oldest of those services being sex. Naturally, the crime-monies from these flexible criminal economic activities have to move too. To block this financial movement an elaborate defence system has been established:the anti-laundering chain of financial …

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Criminal finances and organising crime in Europe - eBook (9789058507914)

This anthology contains ten papers prepared for the Third Colloquium on Cross-Border Crime, held in Bratislava, Slovakia, at the National Police Academy in October 2001. Petrus van Duyne provides an introduction. Letizia Paoli presents a study on illegal drug markets in Germany, Italy and Russia. Klaus von Lampe analyzes the structure of criminal enterprises involved in the cigarette black market in Germany. Petrus C. van Duyne assesses the threat emanating from illicit profits. Michael Levi examines the effects of anti-money laundering measures on criminal and terrorist finances. Josef Stieranka reviews anti-money laundering strategies in Slovakia. Vladimir Baloun and Miroslav Scheinost provide an overview of financial crime in the Czech Republic. Jan Vittek discusses preventive measures against economic and financial crime in Slovakia. Matjaz Jager explores how economic concepts can enhance the understanding of corruption. Igor Osyka gives an account of corruption and anti-corruption…

5,95

The Basics of financial management - M.P. Brouwers, W. Koetzier - Paperback (9789001889210)

International edition of the popular Dutch textbook for Financial Management; contains new sources of finance, such as business angel, crowdfunding and credit unions; comes with lots of rich online materials for both students and teachers. Basics of Financial Management is the international edition of Basisboek Bedrijfseconomie. A perfect introductory textbook for first year students. Part 1 introduces students to the main economic concepts. The following parts offer a deeper insight in the fields of finance, finance management and accounting. Basics of Financial Management comes with a separate exercise and solution book. No prior knowledge of business economics is required.

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Depositaries in European Investment Law - Sebastiaan Hooghiemstra - eBook (9789462748774)

In practice, the same banks and investment firms are acting as a custodian under MiFID II and CRD IV, a depositary under the AIFMD/UCITSD V and a depositary/custodian under IORPD II. Although the safekeeping activities performed by both are similar, European investment law is inconsistent in in allowing depositaries and custodians to provide cross-border financial services throughout Europe. This book provides an in-depth analysis of the concept of the cross-border provision of financial services under European investment law and the regulation applying to depositaries and custodians under MiFID II, CRD IV, the CSDR, AIFMD, UCITSD V and IORPD II. The analysis considers whether and to what extent depositaries and custodians are similarly regulated under European investment law and under what conditions a cross-sectoral European depositary passport could be introduced.

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Overarching views of crime and deviancy - eBook (9789462744387)

On October 1st 1934 Willem P.J. Pompe (1893-1968), Professor of Criminal Law at Utrecht University between 1928 and 1963, founded the ‘Criminological Institute’ (Criminologisch Instituut) within the Faculty of Law of Utrecht University. Pompe initiated a rather influential academic movement, based on multidisciplinary cooperation between jurists, criminologists and psychiatrists. This academic movement is commonly referred to as ‘the Utrecht School’, which had its heyday in the 1950s. In 1974 – forty years after its formation – the Institute was renamed after its founder: the Willem Pompe Instituut voor Strafrechtswetenschappen. And another forty years later, in 2014, the Institute celebrated its eightieth anniversary. This book is written with the aim of adding lustre to this festive occasion. The central theme chosen for this collection of chapters is crossborder research in the fields of criminal law, penitentiary law, criminology, and forensic psychology and psychiatry. Besides a p…

147,64

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Frontline command - Jelle Groenendaal - eBook (9789462743458)

Some frontline organizations presume that frontline command (defined as the direct supervision of frontline workers by frontline commanders) is required for frontline work to be effective. However, little scholarly effort has been devoted to investigate frontline command. This thesis therefore investigates the effectiveness of frontline command in the police organization responsible for major criminal investigation and the response organization of the fire service. Several research methods are used to get a better understanding of the degree to which frontline command can be studied. Contrary to the expectations of frontline organizations and many frontline commanders, the findings suggest that in current practice frontline commanders contribute to the effectiveness of frontline work only to a limited extent. However, in theory there is still a need for frontline command.This thesis suggests that frontline command can be appropriately studied and therefore calls for more empirical rese…

75,04

Financial investigation of crime - eBook (9789058508058)

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