Crime, money and criminal mobility in Europe /
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| Corporate Authors: | , |
|---|---|
| Other Authors: | |
| Format: | Book |
| Language: | English |
| Published: |
Nijmegen, The Netherlands :
Wolf Legal Publishers,
2009.
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| Subjects: | |
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| LEADER | 02583cam a2200301Ia 4500 | ||
|---|---|---|---|
| 001 | 012265509-5 | ||
| 005 | 20120126171641.0 | ||
| 008 | 100423s2009 ne a b 100 0 eng d | ||
| 020 | |a 9058504778 | ||
| 020 | |a 9789058504777 | ||
| 035 | 0 | |a ocn609702837 | |
| 040 | |a YDXCP |c YDXCP |d TXA |d OHX |d ZYF |d VGM | ||
| 043 | |a e------ | ||
| 050 | 4 | |a HV6252.5.E85 |b C65 2008 | |
| 111 | 2 | |a Colloquium on Cross-Border Crime |n (10th : |d 2008 : |c Belgrade, Serbia) | |
| 245 | 1 | 0 | |a Crime, money and criminal mobility in Europe / |c Petrus C. van Duyne ... [et al.]. |
| 260 | |a Nijmegen, The Netherlands : |b Wolf Legal Publishers, |c 2009. | ||
| 300 | |a 393 p. : |b ill. ; |c 22 cm. | ||
| 500 | |a "This volume is based on the presentation of the authors at the Tenth Cross-boder Crime Colloquium, hosted 27-29 November 2008 by the OSCE Mission to Serbia in Belgrade."--Prelim. | ||
| 504 | |a Includes bibliographical references. | ||
| 505 | 0 | 0 | |t Old and new in criminally mobile Europe / |r Petrus C. van Duyne -- |t Transnational crime connecting Eastern and Western Europe: three case studies / |r Klaus von Lampe -- |t Out of step? Mobility of 'itinerant crime groups' / |r Tom Vander Beken and Stijn van Daele -- |t Market regulation and criminal structures in a Bulgarian commercial sex market / |r Philip Gounev, Tihomir Bezlov and Georgi Petrunov -- |t 'Romantics' of the desert. Women smuggling to the Middle East / |r Dina Siegel -- |t Trafficking in humans and illegal economy in war and post-war society / |r Vesna Nikolić -- |t 'Gone in 50 seconds' the social organisation of the stolen car market in Greece / |r Georgios A. Antonopoulos and Georgios Papanicolaou -- |t Policing criminal money flows: the role of law enforcement - paragons or pariahs? / |r Jackie Harvey -- |t Beauty of grey? AML as a risk factor for compliance officers / |r Antoinette Verhage -- |t Bricks don't talk. Searching for crome-money in real estate / |r Petrus C. van Duyne, Melvin Soudijn and Tessy Kint -- |t Money laundering in the Norwegian securities market. On the conditions of money laundering / |r Karsten Ingvaldsen and Paul Larsson -- |t Romania and the fight against EU Fraud: a Balkan success story? / |r Brendan Quirk -- |t Discrepancies between anti-corruption legislation and practice in Macedonia / |r Mladen Karadzoski -- |t Safety crimes in the enlarged Europe. Between economic and social drivers / |r Barbara Vettori. |
| 650 | 0 | |a Transnational crime |z Europe. | |
| 650 | 0 | |a Money laundering |z Europe. | |
| 700 | 1 | |a Duyne, P. C. van. | |
| 710 | 2 | |a Organization for Security and Co-operation in Europe. | |
| 988 | |a 20100406 | ||
| 049 | |a HVLA | ||
| 906 | |0 OCLC | ||