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By using our site, you agree to our collection of information through the use of cookies. To learn more, view our Privacy Policy. To browse Academia. The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime. This edited volume contains a selection of ten peer-reviewed papers originally prepared for the Third Colloquium on Cross-border Crime, held in Bratislava, Slovakia, at the National Police Academy in October Petrus van Duyne provides an introduction. Letizia Paoli presents a study on illegal drug markets in Germany, Italy and Russia. Klaus von Lampe analyzes the structure of criminal enterprises involved in the cigarette black market in Germany. Petrus C. Michael Levi examines the effects of anti-money laundering measures on criminal and terrorist finances. Josef Stieranka reviews anti-money laundering strategies in Slovakia. Jan Vittek discusses preventive measures against economic and financial crime in Slovakia. Matjaz Jager explores how economic concepts can enhance the understanding of corruption. Igor Osyka gives an account of corruption and anti-corruption measures in the Ukraine. Jim Newell explores the historical dimensions of political corruption in Italy. European Journal on Criminal Policy and Research, The report Financing of Organised Crime: Human Trafficking in Focus contributes to a better understanding of the financial aspects of this infamous phenomenon. The analysis explores the sources and mechanisms of the financing of trafficking in human beings, settlement of payments, access to financing in critical moments, costs of business, and the management of profits. Based on the results of the analysis and the examination of the current practices with regards to financial investigations, the report also suggests recommendations for tackling this crime. Este texto nos muestra tres pilares fundamentales para emprender esta tarea. Walter, Mignolo As pervasive and vital as they are in human experience, emotions have long remained an enigma to science. This chapter explores recent scientific advances that clarify central controversies in the study of emotion, including the relationship between intellect and emotion and the historical debate on the source of emotional experience. Particular attention is given to the intriguing body of research illuminating the critical role of ascending input from the body to the brain in the generation and perception of emotions. This discussion culminates in the presentation of a new, systems-oriented model of emotion in which the brain functions as a complex pattern-matching system, continually processing input from both the external and internal environments. From this perspective, it is shown that the heart is a key component of the emotional system, thus providing a physiological basis for the long-acknowledged link between the heart and our emotional life. Log in with Facebook Log in with Google. Remember me on this computer. Enter the email address you signed up with and we'll email you a reset link. Need an account? Click here to sign up. Financing of Organised Crime Anna Markina. Jelle Janssens. Criminal finances and organising crime in Europe Klaus von Lampe. Follow the Money. Victor Ansbergs. Alimentando a las legiones.

Financing of Organised Crime

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By using our site, you agree to our collection of information through the use of cookies. To learn more, view our Privacy Policy. To browse Academia. The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime. This edited volume contains a selection of ten peer-reviewed papers originally prepared for the Third Colloquium on Cross-border Crime, held in Bratislava, Slovakia, at the National Police Academy in October Petrus van Duyne provides an introduction. Letizia Paoli presents a study on illegal drug markets in Germany, Italy and Russia. Klaus von Lampe analyzes the structure of criminal enterprises involved in the cigarette black market in Germany. Petrus C. Michael Levi examines the effects of anti-money laundering measures on criminal and terrorist finances. Josef Stieranka reviews anti-money laundering strategies in Slovakia. Jan Vittek discusses preventive measures against economic and financial crime in Slovakia. Matjaz Jager explores how economic concepts can enhance the understanding of corruption. Igor Osyka gives an account of corruption and anti-corruption measures in the Ukraine. Jim Newell explores the historical dimensions of political corruption in Italy. European Journal on Criminal Policy and Research, The report Financing of Organised Crime: Human Trafficking in Focus contributes to a better understanding of the financial aspects of this infamous phenomenon. The analysis explores the sources and mechanisms of the financing of trafficking in human beings, settlement of payments, access to financing in critical moments, costs of business, and the management of profits. Based on the results of the analysis and the examination of the current practices with regards to financial investigations, the report also suggests recommendations for tackling this crime. Este texto nos muestra tres pilares fundamentales para emprender esta tarea. Walter, Mignolo As pervasive and vital as they are in human experience, emotions have long remained an enigma to science. This chapter explores recent scientific advances that clarify central controversies in the study of emotion, including the relationship between intellect and emotion and the historical debate on the source of emotional experience. Particular attention is given to the intriguing body of research illuminating the critical role of ascending input from the body to the brain in the generation and perception of emotions. This discussion culminates in the presentation of a new, systems-oriented model of emotion in which the brain functions as a complex pattern-matching system, continually processing input from both the external and internal environments. From this perspective, it is shown that the heart is a key component of the emotional system, thus providing a physiological basis for the long-acknowledged link between the heart and our emotional life. Log in with Facebook Log in with Google. Remember me on this computer. Enter the email address you signed up with and we'll email you a reset link. Need an account? Click here to sign up. Financing of Organised Crime Anna Markina. Jelle Janssens. Criminal finances and organising crime in Europe Klaus von Lampe. Follow the Money. Victor Ansbergs. Alimentando a las legiones.

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