Titlebook: Organised Crime Groups involved in Fraud; Tiggey May,Bina Bhardwa Book 2018 The Editor(s) (if applicable) and The Author(s) 2018 white col

FAULT

书目名称Organised Crime Groups involved in Fraud影响因子(影响力)




书目名称Organised Crime Groups involved in Fraud影响因子(影响力)学科排名




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书目名称Organised Crime Groups involved in Fraud网络公开度学科排名




书目名称Organised Crime Groups involved in Fraud被引频次




书目名称Organised Crime Groups involved in Fraud被引频次学科排名




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书目名称Organised Crime Groups involved in Fraud年度引用学科排名




书目名称Organised Crime Groups involved in Fraud读者反馈




书目名称Organised Crime Groups involved in Fraud读者反馈学科排名

乐器演奏者

Book 2018fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud..Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of comm

acrimony

Repetitions

Cops and Twenty-First-Century Robbers,persed across bank accounts and borders within a matter of minutes. The reader is also provided with the striking comparison between the speed with which organised criminals are able to adapt their business practices and move money across jurisdictions to the world of policing, where investigations are complex, lengthy, and mainly reactive.

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药物

The Nature and Structure of Organised Crime Groups Involved in Fraud,zontal structures. Organisational form is often dependent on the number involved in the group, the type of fraud engaged in, and the scale of the operation. The chapter presents a picture of how organised fraudsters operate, their modus operandi, how ‘organised’ they are, and the networks they are involved with.

构成

Concluding Thoughts,orcement professionals to apply for and enforce the full range of Policing and Organised Crime Act (POCA) Orders; assembling a more nuanced understanding of professional enablers, money launderers, and identity criminals; and finally highlighting the importance of horizon scanning.

Cacophonous

2946-3513 h on the evolving nature of fraud and organised crime in a c.Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in t

Amnesty

Introduction,the authors highlight how scant our knowledge is on organised criminals involved in fraud, how little we know about pathways into fraud and individual experiences of organised criminality, and how slight our understanding is of how cases come to light, the investigative process, and the challenges f

allude