我在争斗志 发表于 2025-3-21 17:43:29
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Detection and Prevention of Money Laundering in Professional Footballtice, based on a case study on money laundering activities in the top of English football. This case is centred on the financial adventures of Birmingham FC. We will not only highlight the malpractices that took place, but we will also look for starting points to raise barriers against financial misconduct and criminal practices.土坯 发表于 2025-3-22 01:03:48
Book 2021Latest editionfficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention...The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These cont文件夹 发表于 2025-3-22 07:29:32
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Vom Verfassungsstaat am Scheidewegter we investigate the evidence for how the Swedish Sex Purchase Act influences trafficking to Sweden, and we particularly argue that researchers must avoid underestimating the complexity of the relationship between law and the phenomena they regulate.举止粗野的人 发表于 2025-3-22 13:31:57
https://doi.org/10.1007/3-211-29206-3eration of criminals to expand their areas of influence and develop new criminal markets and products abroad. The ease with which criminal organisations from different countries appear to be able to connect and collaborate with each other has further facilitated the increase in cross-border activities by these groups.举止粗野的人 发表于 2025-3-22 17:27:05
Introduction,n replaced by modern ones. The dynamics of organized crime activities, the fluid and vague structures of criminal organizations and the slow disappearance of secrecy and trust as a result of mass social media and new cyber technologies – all these phenomena require an adequate response from law enforcement and other local and global actors.Cardioversion 发表于 2025-3-22 22:10:55
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http://reply.papertrans.cn/24/2367/236637/236637_9.png显赫的人 发表于 2025-3-23 08:29:38
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