Titlebook: Global Organized Crime; Trends and Developme Dina Siegel,Henk Bunt,Damián Zaitch Book 2003 Springer Science+Business Media Dordrecht 2003 C

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Financial Controls of Terrorism and Informal Value Transfer Methods,k or mechanism that can be used to transfer funds or value from place to place either without leaving a formal paper-trail of the entire transaction or without going through regulated financial institutions at all (Passas, 2002). These may be full-time, part-time or ad hoc operations.

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Book 2003itical legitimate structures. The contributors critically question the policies and strategies currently pursued. They explore different theoretical arguments from the perspective of their own disciplines, which include economics, criminology, political science and anthropology.

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Introduction to Earnings Managementf goods, services and people (Zaitch 2002a, 2002b). Although the business has shown a remarkable stability over the years, it has also reacted to law enforcement developments (especially in Latin America) and to some geographical displacement and reorganisation of both supply and demand of cocaine.

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Introduction to Elastic Wave Propagationnt crimes (Konstantinov and Dikselius, 1997:453).. The term ‘Mafia’ is widely discussed in criminological literature (Fentress, 2000, Varese, 2001). Here it is used in its ‘emic’ meaning, i.e. as it is used by Russian-speakers themselves (see Siegel, 2002: 21–22).

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