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Financial Crimes

Author: Maximillian Edelbacher
Publisher: CRC Press
ISBN: 1439869227
Size: 69.83 MB
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Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector. Drawn from the 23rd Annual Meeting of the Academic Council on the United Nations System (ACUNS) held in Vienna, the book explores the major themes discussed at this elite symposium. In the first section, the contributors examine changing concepts in security over the course of history and across nations. They discuss how an event in Austria led to the implementation of a new security philosophy that is now followed by the majority of the European Union. The book examines the diverse models of preventing security threats that have grown from that idea as well as the gradual expansion of the role of the security council of the United Nations. The next section analyzes the present state of security worldwide and examines the wide array of criminal activity that plagues the financial sector. Expert contributors reveal methods to identify certain types of behavior and criminals as well as efforts to combat illegal activity—including the role of the media. The final section investigates alternative approaches to preventing another worldwide financial disaster through investigative reporting, human factors analysis, legislative initiatives, and other methods. Filled with insight from international experts, the book highlights both the warning signs to illegal activity as well as the most effective methods for combating the invidious corruption that, if unchecked, puts all nations at risk. Maximilian Edelbacher will be appearing at three upcoming events: June 28, 2012: Roundtable in the House of the European Union in Vienna on the topic "Financial Crimes: A Threat to European Security?" October 8, 2012: Roundtable in Joannneum, Austria on the topic "Financial Crimes: A Threat to Global Security" October 9, 2012: Book presentation at the Hans Gross Museum in Graz, Austria

Crime Linkage

Author: Jessica Woodhams
Publisher: CRC Press
ISBN: 146650675X
Size: 75.27 MB
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The increasing portrayal of forensic investigative techniques in the popular media—CSI, for example, has resulted in criminals becoming "forensically aware" and more careful about leaving behind physical evidence at a crime scene. This presents law enforcement with a significant problem: how can they detect serial offenders if they cannot rely on physical forensic evidence? One solution comes from psychology. A growing body of research has amassed in the area of behavioral consistency and the detection of serial offenders. A number of innovations are taking place in the field that have important implications for the practice of crime linkage and its use by police and the courts. Crime Linkage: Theory, Research, and Practice assembles this research and discusses its practical use. Topics include: Theoretical explanations for how, when, and why we may (or may not) see similarities in a person’s crime scene behavior Consistency and distinctiveness in sexual offending An overview of crime linkage research conducted to date The use of crime linkage in the United Kingdom, South Africa, and the United States New directions for research and practice, including linking across crime types to expand the suspect pool The range of statistical methods used in research of crime linkage principles The book represents a collaboration of researchers and practitioners from across the globe who are recognized as experts in the area of behavioral consistency and detection of serial offenders. They provide a comprehensive and informative text on the psychological and criminological theories underpinning crime linkage, how it is used in practice, the challenges practitioners face, and current innovations that will shape the future of crime linkage research and practice. This book is in the Advances in Police Theory and Practice series.

Police Investigative Interviews And Interpreting

Author: Sedat Mulayim
Publisher: CRC Press
ISBN: 1482242559
Size: 68.50 MB
Format: PDF, Kindle
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Police interviews with suspects and witnesses provide some of the most significant evidence in criminal investigations. Frequently challenging, they require special training and skills. This interaction process is further complicated when the suspect or witness does not speak the same language as the interviewer. A professional reference that can be used in police training or in any venue where an interpreter is used, Police Investigative Interviews and Interpreting: Context, Challenges, and Strategies provides solutions for the range of interview demands found in today’s multilingual environments. Topics include: What interpreting is, the skills required, and the role of interpreters in any job context Investigative interviewing in law enforcement Concerns about interpreter intervention and its impact on interview outcomes The value of word-based over meaning-based interpretation in police and legal contexts Nonlinguistic factors that can have an impact on the interpreting process The book explores the multi-faceted dynamics of conducting investigative interviews via interpreters and examines current investigative interviewing paradigms. It offers strategies to help interpreters and law enforcement officers and provides examples of interpreted interview excerpts to enable understanding. Although the subject matter and the examples in this book are largely limited to police interview settings, the underlying rationale applies to other professional areas that rely on interviews to collect information, including customs procedures, employer-employee interviews, and insurance claim investigations. This book is part of the CRC Press Advances in Police Theory and Practice Series.

Sicherheit Und Kriminalpr Vention In Urbanen R Umen

Author: Joachim Häfele
Publisher: Springer-Verlag
ISBN: 3658163151
Size: 40.36 MB
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Der Sammelband liefert Befunde zu aktuellen Forschungsfeldern der (Un-)Sicherheit und Kriminalprävention in europäischen Städten. So lässt sich beobachten, dass insbesondere genuin urbane Formen abweichenden Verhaltens und abweichender Situationen zunehmend problematisiert, kriminalisiert und sanktioniert werden. Die klassisch europäische Utopie von Stadt als Möglichkeitsraum scheint so sukzessive ad absurdum geführt und durch eine Utopie der Sicherheit in prinzipiell unsicheren Räumen ersetzt zu werden. Neben ihrer wissenschaftlichen Bedeutung sind die Ergebnisse der vorliegenden Beiträge vor allem für Praxisfelder relevant, die sich mit den Bereichen (Un-)Sicherheit, Kriminalität und Kriminalprävention in städtischen Räumen auseinandersetzen.

International Development

Author: Bruce Currie-Alder
Publisher: OUP Oxford
ISBN: 0191651699
Size: 79.38 MB
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Thinking on development informs and inspires the actions of people, organizations, and states in their continuous effort to invent a better world. This volume examines the ideas behind development: their origins, how they have changed and spread over time, and how they may evolve over the coming decades. It also examines how the real-life experiences of different countries and organizations have been inspired by, and contributed to, thinking on development. The extent to which development 'works' depends in part on particular local, historical, or institutional contexts. General policy prescriptions fail when the necessary conditions that make them work are either absent, ignored, or poorly understood. There is a need to grasp how people understand their own development experience. If the countries of the world are varied in every way, from their initial conditions to the degree of their openness to outside money and influence, and success is not centred in any one group, it stands to reason that there cannot be a single recipe for development. Each chapter provides an analytical survey of thinking about development that highlights debates and takes into account critical perspectives. It includes contributions from scholars and practitioners from the global North and the global South, spanning at least two generations and multiple disciplines. It will be a key reference on the concepts and theories of development - their origins, evolution, and trajectories - and act as a resource for scholars, graduate students, and practitioners.

Introduction To Security

Author: Robert Fischer
Publisher: Elsevier
ISBN: 0080470017
Size: 34.54 MB
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Introduction to Security, Seventh Edition, presents the latest in security issues from security equipment and design theory to security management practice. This complete revision of the classic textbook has been reorganized to reflect the industry changes since the 9/11 World Trade Center attacks. It includes new coverage throughout of terrorism as it relates to cargo and travel security, potential areas of attack and target hardening techniques, and the use of current technologies to combat new threats. The book begins with a new chapter on the development of Homeland Security in the United States. Traditional physical and guard security is covered in addition to advances in the electronic and computer security areas, including biometric security, access control, CCTV surveillance advances, as well as the growing computer security issues of identity theft and computer fraud. The Seventh Edition provides the most comprehensive breakdown of security issues for the student while detailing the latest trends, legislation, and technology in the private and government sectors for real-world application in students' future careers. As the definitive resource for anyone entering or currently working in the security industry, this book will also benefit law enforcement personnel, security consultants, security managers, security guards and other security professionals, and individuals responsible for Homeland Security. * Examines the attacks of September 11th, 2001 and the lasting impact on the security industry * Expanded figures and photographs support new coverage of emerging security issues * Recommended reading for the American Society for Industrial Security's (ASIS) Certified Protection Professional (CPP) and Physical Security Professional (PSP) exams

Police Organization And Training

Author: M.R. Haberfeld
Publisher: Springer Science & Business Media
ISBN: 9781461407454
Size: 62.64 MB
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Criminal enterprises are growing in sophistication. Terrorism is an ongoing security threat. The general public is more knowledgeable about legal matters. These developments, among others, necessitate new methods in police work--and in training new recruits and in-service officers. Given these challenges, improvements in training are a vital means of both staying ahead of lawbreakers and delivering the most effective services to the community. Police Organization and Training surveys innovations in law enforcement training in its evolution from military-style models toward continuing professional development, improved investigation methods, and overall best practices. International dispatches by training practitioners, academics, and other experts from the US, the UK, Canada, Germany, Hong Kong, and elsewhere emphasize blended education methods, competency-building curricula, program and policy development, and leadership concepts. These emerging paradigms and technologies, coupled with a clear focus on ethical issues, provide a lucid picture of the future of police training in both educational and law enforcement contexts. In addition, the book's training templates are not only instructive but also adaptable to different locales. Featured in the coverage: Simulation technology as a training tool, the Investigation Skill Education Program and the Professionalizing Investigation Program, redesigning specialized advanced criminal investigation and training, a situation-oriented approach to addressing potentially dangerous situations, developments in United Nations peacekeeping training and combating modern piracy Police Organization and Training is a key resource for researcher sand policymakers in comparative criminal justice, police and public administration, and police training academies. It also has considerable utility as a classroom text in courses on policing and police administration. Includes a forward by Ronald K Noble, Secretary General of INTERPOL.

Organised Crime

Author: Alan Wright
Publisher: Willan Pub
ISBN: 9781843921417
Size: 32.64 MB
Format: PDF
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Organised Crime provides a broadly based introduction to an increasingly important subject. This book explores all facets of organized crime, including the conceptual difficulties attached to it, specific types of activity, the growth of organized crime in different jurisdictions, its internationalization, and the ways in which the international community and law enforcement agencies have tried to tackle the problem. The book contains case studies illustrating the growth of organized crime at national, international, and transnational levels. It provides a wide-ranging introduction to contemporary debate on an increasingly pressing problem. The text has four main themes: exploring the nature and dynamics of organized crime, highlighting the theoretical work that underpins the analysis of criminal gangs and groups; focusing on key areas of activity of organized criminal groups, in particular drug trafficking, economic crime, and people smuggling; discussing the rise of organized crime i