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Criminal Networks and Law Enforcement

2019-06-27 Law
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Release : 2019-06-27
Genre : Law
Kind : eBook
Book Rating : 17X/5 ( reviews)

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Book Synopsis Criminal Networks and Law Enforcement by : Saskia Hufnagel

Download or read book Criminal Networks and Law Enforcement written by Saskia Hufnagel. This book was released on 2019-06-27. Available in PDF, EPUB and Kindle. Book excerpt: This collection presents an analysis of illicit networks and discusses implications for law enforcement and crime prevention. The contributors draw on a range of methodologies and apply them to diverse international criminological settings, from illegal fishing in the Indo-Pacific to ‘money mule’ networks in the Netherlands. Using a variety of examples, the book elucidates how and why criminals form networks of cooperation and how they can be disrupted. It is expected to be of interest to those who study criminology or criminal law, as well as law enforcement practitioners.

Organised Crime and Law Enforcement

2020-12-30 Social Science
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Release : 2020-12-30
Genre : Social Science
Kind : eBook
Book Rating : 56X/5 ( reviews)

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Book Synopsis Organised Crime and Law Enforcement by : David Bright

Download or read book Organised Crime and Law Enforcement written by David Bright. This book was released on 2020-12-30. Available in PDF, EPUB and Kindle. Book excerpt: 1. This book is multi-disciplinary and will be of interests to criminologists, legal scholars, and those engaged with security, intelligence, and terrorism studies. 2. This is the first book to offer a network perspective on organised crime and law enforcement.

Inside Criminal Networks

2008-12-18 Social Science
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Release : 2008-12-18
Genre : Social Science
Kind : eBook
Book Rating : 268/5 ( reviews)

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Book Synopsis Inside Criminal Networks by : Carlo Morselli

Download or read book Inside Criminal Networks written by Carlo Morselli. This book was released on 2008-12-18. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first extensive study of criminal networks The case study designs and analytical paths are straightforward and can serve as a source for future research endeavours using a variety of data sources

Transnational Criminal Organizations, Cybercrime, and Money Laundering

1998-10-20 Law
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Release : 1998-10-20
Genre : Law
Kind : eBook
Book Rating : 728/5 ( reviews)

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Book Synopsis Transnational Criminal Organizations, Cybercrime, and Money Laundering by : James R. Richards

Download or read book Transnational Criminal Organizations, Cybercrime, and Money Laundering written by James R. Richards. This book was released on 1998-10-20. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"

Social Network Analysis and Law Enforcement

2020-07-24 Social Science
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Release : 2020-07-24
Genre : Social Science
Kind : eBook
Book Rating : 711/5 ( reviews)

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Book Synopsis Social Network Analysis and Law Enforcement by : Morgan Burcher

Download or read book Social Network Analysis and Law Enforcement written by Morgan Burcher. This book was released on 2020-07-24. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the use of social network analysis (SNA) in operational environments from the perspective of those who actually apply it. A rapidly growing body of literature suggests that SNA can reveal significant insights into the overall structure of criminal networks as well as the position of critical actors within such groups. This book draws on the existing SNA and intelligence literature, as well as qualitative interviews with crime intelligence analysts from two Australian state law enforcement agencies to understand its use by law enforcement agencies and the extent to which it can be used in practice. It includes a discussion of the challenges that analysts face when attempting to apply various network analysis techniques to criminal networks. Overall, it advances SNA as an investigative tool, and provides a significant contribution to the field that will be of interest to both researchers and practitioners interested in social network analysis, intelligence analysis and law enforcement.

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