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Types and Responses
In the post-9/11 era, the nexus between organized crime and terrorism has raised much concern and has been widely discussed in both academic and policy circles, but is still largely misunderstood. This critical book contributes innovatively to the debate by distinguishing three types of nexus—interaction, transformation/imitation and similarities—and identifying the promoting factors of each type.
Monograph Book
A Commentary on Regulation (EU) No 596/2014
Commentaries
Dealing with the Problem of PEPs
Monograph Book
A Theory of Business Convenience
Monograph Book
A Guide for Small and Mid-Sized Organizations
Monograph Book
Multi-Layered Approaches
Monograph Book
Detection, Investigation, Reconstruction
Monograph Book
A Principled Approach
Monograph Book
Extraction and Power Preservation
Edited by
Inge Amundsen
Monograph Book
Case Studies of Fraud Examinations
Monograph Book