Cyrille Fijnaut and Letizia Paoli (Eds.) Hardcover 1074 pages (August 2005) Publisher: Springer Language: English ISBN:1402026153 Price: 235,00 € (Until Dec. 1, 2005: 190,00 €) Synopsis (provided by the publisher) At the beginning of the 21st century organised crime has become a ‘hot’ topic in public debate and on political agendas throughout Europe. To control
James B. Jacobs Softcover 304 pages (January 2006) Publisher: NYU Press Language: English ISBN: 0-8147-4273-4 Price: $32,95 Synopsis (provided by the publisher) Nowhere in the world has organized crime infiltrated labor as effectively as in the United States. From the early 1930s to the assassination of the International Brotherhood of Teamsters Union president Jimmy Hoffa
This second report by the Regional Clearing Point (International Organization for Migartion) published in 2005 presents a comprehensive picture of the trafficking phenomenon in South Eastern Europe. You can download this document from here.
On October 25th Europol released the public version of its 2005 EU Organised Crime Report. It is not yet available on their website however we obtained a copy. You’ll find it (.pdf) here. (right click the link for direct download)
Corruption and Tax Compliance. Policy and Administration Challenges National and international corruption indices suggest that the Bulgarian tax administration has an important role to play in fighting corruption. While the general public and the business community are inclined to think better of the tax administration, in terms of the levels and spread of corruption, by
John Handoll Hardcover 250 pages (April 2005) Publisher: Richmond Law & Tax Ltd Language: English ISBN: 1904501516 Price: £95 SynopsisThis work provides an expert and practical analysis of the Treaty framework governing free movement of capital and payments, covering the definition of capital payments, the prohibition of restrictions on free movement, together with the permitted
Nick Kochan Hardcover 256 pages (May 24, 2005) Publisher: Texere Publishing,US Language: English ISBN: 1587991594 Price: £13.99 (at Amazon.co.uk) Book Description Seasoned investigative journalist and financial expert Nick Kochan takes readers deep inside the world of money laundering — a highly sophisticated, trillion-dollar, global business that poses a serious threat to Western economies. Profiling the
Peter Reuter & Edwin M. Truman Paperback 248 pages (June 2005) Publisher: The Institute for International Economics Language: English ISBN: 0881323705 Price: £14.50 Synopsis National and international efforts to reduce money laundering were originally developed to reduce drug trafficking and have broadened over the years to address many other crimes and, most recently, terrorism. They