Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 7 of 7 for “"Environmental crime"”.
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Crime, culture and collecting: the illicit cycad market in South Africa
… not been explored in the literature on wildlife crime. First, while illicit markets around commodities such as drugs and weapons are fuelled by consumers arguably in need of, or addicted to, the product, the desires of buyers that shape wildlife markets are often shaped by cultural norms which …
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Towards an effective enforcement of environmental criminal law : re-thinking sanctions for air pollution criminals in Iraq
… One of the main issues is the overlap in Iraqi environmental laws which present judges with conflicting regulations as well as penalties which inadequately reflect the severity of the damage resulting from wilful breaches of the law. Conflicting laws also lead to lengthy delays in rectifying the …
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Essays on Fraud and Forensic Accounting - Research from a German Accounting Perspective
Investment fraud, cybercrime, inconsistencies in health care or the emission scams at the car manufacturers, economic crime (fraud) manifests itself in many facets. For Germany, the cases of FlowTex, Comroad, HRE-Bad-Bank, Holzmann, Volkswagen and the current fraud suspicions at Porsche AG are …
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Protection of the environment through criminal law /
… a constant exchange of substances. The complex environmental situatiom stems from a persistent increase in the occurrence of environmental crimes that often go undetected. This not only poses a significant risk towards human health and life, but also leads to widespread pollution, extensive …
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International monetary flows of non-declared origin
… determines that both terrorism and organised crime are nurtured by a constant trickle from minor sources rather than by large financial transfers; and that anti-money laundering provisions are misapplied, taken too far, too expensive, and incapable of demonstrating their effectiveness. In lieu …