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| Author | : National Crime Agency (Great Britain) |
| Publisher | : |
| Total Pages | : 105 |
| Release | : 2021 |
| Genre | : |
| ISBN | : 9781528628235 |
| Author | : Barry Rider |
| Publisher | : Edward Elgar Publishing |
| Total Pages | : 217 |
| Release | : 2022-12-06 |
| Genre | : Law |
| ISBN | : 1802201343 |
In this timely Research Agenda, Barry Rider has assembled a cast of internationally renowned experts to identify the most pressing questions and issues around financial crime, helping to inform our understanding of how best to protect our economies and financial institutions.
| Author | : Nicholas Gilmour |
| Publisher | : Policy Press |
| Total Pages | : 394 |
| Release | : 2023-02-23 |
| Genre | : Social Science |
| ISBN | : 1447365135 |
Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.
| Author | : Ursula Smartt |
| Publisher | : Taylor & Francis |
| Total Pages | : 860 |
| Release | : 2022-11-29 |
| Genre | : Law |
| ISBN | : 1000778649 |
Now in its fifth edition, this textbook combines comprehensive coverage with rigorous analysis of a key area of the law. The author illuminates how the courts strive to strike a balance between the freedoms and responsibilities of the press on the one hand and an individual’s right to privacy on the other. Maintaining its coverage of the law across the UK (including Scotland and Northern Ireland) and the EU, the new edition has been brought up to date with expert insights into significant developments and judgments, including: the impact of changes in intellectual property law, data protection, GDPR and copyright law post Brexit – including the cases of Schrems II and Ed Sheeran; analysis of new case law and developments in privacy and freedom of the media – including Duchess of Sussex (Meghan Markle) v The Mail on Sunday and ZXC v Bloomberg; the introduction of new Scottish defamation laws and the importance of defamatory meaning; the response to disinformation, fake news and social media – including tweeting jurors and contempt. With a variety of pedagogical features to encourage critical thinking, this unique textbook is essential reading for media and entertainment law courses at undergraduate and postgraduate levels and an insightful resource for students and reflective practitioners of journalism, public relations and media studies.
| Author | : Engin Erken |
| Publisher | : Taylor & Francis |
| Total Pages | : 386 |
| Release | : 2024-08-27 |
| Genre | : Law |
| ISBN | : 1040131077 |
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom. The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in countering some of the most pressing predicate crimes. It investigates the AML regimes relating to tackling the riskiest/most prevalent predicate crimes, that is, drug trafficking and tax crimes, thereby filling a significant gap within the current literature. The study provides insights into the effectiveness and efficiency of national AML frameworks adopted by Türkiye and the UK in addressing distinct crimes, thereby identifying essential features of an optimum AML ecosystem that could effectively address predicate crimes regardless of their nature. This novel approach offers a detailed analysis of the law in books and law in practice elements of the AML regimes in Türkiye and the United Kingdom which will set the tone for conducting similar studies in other jurisdictions. The book will be of interest to academics, researchers and policy-makers working in the areas of Financial Crime, Law Enforcement and Comparative Law.
| Author | : Timothy Brain |
| Publisher | : Cambridge Scholars Publishing |
| Total Pages | : 625 |
| Release | : 2023-06-22 |
| Genre | : History |
| ISBN | : 1527501973 |
This book provides a comprehensive history of police reform, charting its history from its origins in the early 18th century to the most recent examples in the 21st century of the Labour, Coalition and Conservative governments. Each key reform programme is explored in the social, political, and intellectual context of its time, how the necessary legislation was passed, how each programme was implemented, and what its legacy has been. This is the first study that concentrates on the key reforms that shaped the modern police service, their enduring legacies, and their underlying flaws. It is an essential read for police historians, criminologists, police academics, policy makers, and everyone interested in police history.
| Author | : Majid Yar |
| Publisher | : SAGE Publications Limited |
| Total Pages | : 411 |
| Release | : 2023-11-29 |
| Genre | : Social Science |
| ISBN | : 1529615518 |
Extensively updated and expanded to reflect the evolving landscape of online crime, this fourth edition of Cybercrime and Society is a comprehensive and accessible introduction to this complex and fascinating topic. But just what are cybercrimes? And who are the cybercriminals? You will learn how the internet and communication technologies present new challenges to individual and collective safety, social order and stability, economic prosperity and political liberty. From hacktivism and digital disobedience to online harassment and sexual exploitation, Cybercrime and Society is the definitive book for undergraduate and postgraduate students studying modules in cybercrime and cybersecurity. The fourth edition covers new and contemporary issues such as AI and preventative approaches to counter cybercrimes and also includes two new chapters: • Online Falsehoods provides coverage of fake news, disinformation, and conspiracies, each of which have rapidly become a major online problem with significant consequences • Illegal Goods and Illicit Markets combines discussion of issues such as the trade in prohibited goods online and via crypto-markets with discussion of piracy and copyright crime In addition to the extensive updating and expansion of the topics covered in the 2019 edition, all kinds of new developments are introduced and assessed. New case studies and examples are presented, and the international scope and coverage of the book has been further expanded, with treatment of the Canadian and Australian contexts being given greater consideration. Majid Yar is Professor Emeritus of Criminology at Lancaster University. Kevin F. Steinmetz is a Professor of Criminology at Kansas State University.
| Author | : American Bar Association. House of Delegates |
| Publisher | : American Bar Association |
| Total Pages | : 216 |
| Release | : 2007 |
| Genre | : Law |
| ISBN | : 9781590318737 |
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
| Author | : Mark F. Mendelsohn |
| Publisher | : |
| Total Pages | : 0 |
| Release | : |
| Genre | : Bribery |
| ISBN | : 9781804491324 |
| Author | : Peter Joyce |
| Publisher | : SAGE |
| Total Pages | : 318 |
| Release | : 2021-03-24 |
| Genre | : Social Science |
| ISBN | : 1529756863 |
A comprehensive introduction to policing in England and Wales, providing you with an in-depth understanding of the challenges and complexities of modern policing and an increased awareness of the history and development of the profession. This second edition covers the most pressing debates and issues associated with contemporary policing and examines a range of key topics such as methods of policing, diversity and the police, police accountability, and much more. The new edition includes: A new chapter on women in policing Expanded content on diversity issues within the police service An account of the changes to transnational policing as a result of Brexit Reflections on the use of social media by police Advice for those wanting to embark on a career in the field. Written in an introductory way that is ideal for any policing, criminology, or criminal justice student new to police studies.
