Global ETD Search

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Showing 1 to 10 of 10 for “"economic crime"”.

  1. Criminalising illicit enrichment to combat economic crime in South Africa

    … this strategy because they regard the crime of illicit enrichment as a beneficial instrument for battling corruption.

    western-cape Repository record for Criminalising illicit enrichment to combat economic crime in South Africa (opens in a new tab)

  2. Social Mobility and Crime Rates, 1970 - 2010: Applying the Cycles of Deviance Model to Violent and Economic Crime

    … whether it can account for rates of violent and economic crime. I use social mobility to predict homicide, burglary, and overall rates of drug use from 1970 through 2010 using a time-series analysis. Crime data are obtained from the FBI\'s Uniform Crime Reports and Monitoring the Future. Social …

    vt Repository record for Social Mobility and Crime Rates, 1970 - 2010: Applying the Cycles of Deviance Model to Violent and Economic Crime (opens in a new tab)

  3. Η ΕΚΒΙΑΣΗ

    1) BLACKMAIL AS A CRIME AGAINST PROPERTY,2) BLACKMAIL AS AN ECONOMIC CRIME, 3) BLACKMAIL CONSIDERED IN ITS FIVE ASPECTS, 4) ANALYSIS OF THE COERCIVE MEANS USED IN ORDER TO COMMIT THE CRIME OF BLACKMAIL, 5) UNLAWFUL GAIN IN PROPER

    greece Repository record for Η ΕΚΒΙΑΣΗ (opens in a new tab)

  4. Archives of apartheid-era economic crimes and legacies of socioeconomic violence: the truth and reconciliation commission, ‘Forgotten’ voices in the present and open secrets

    … regime constructed a legacy of secrecy and economic corruption, which led to white-owned businesses and international players collaborating with the National Party. This alliance benefitted all stakeholders financially and helped sustain a “criminal economy,” which impoverished black people. …

    western-cape Repository record for Archives of apartheid-era economic crimes and legacies of socioeconomic violence: the truth and reconciliation commission, ‘Forgotten’ voices in the present and open secrets (opens in a new tab)

  5. Released female economic offenders' perceptions of the economic offences rehabilitation programmes presented by the Department of Correctional Services

    Globally, economic crime has increased dramatically. In South Africa, approximately 45% of women are incarcerated for economic crimes, while female offenders in general make up less than 3% of the total inmate population. Despite the number of incarcerated female economic offenders, there are few …

    pretoria Repository record for Released female economic offenders' perceptions of the economic offences rehabilitation programmes presented by the Department of Correctional Services (opens in a new tab)

  6. The Social Shaping of ‘Policing’: the Investigation of Internet Banking Fraud in Hong Kong

    … including the tradition of the place, its socio-economic, socio-cultural, socio-political history and the law. This thesis aims to explore and explain those factors which shape the ‘policing’ of economic crimes, such as Internet banking fraud, in Hong Kong.<br/><br/>This thesis draws upon …

    southwales Repository record for The Social Shaping of ‘Policing’: the Investigation of Internet Banking Fraud in Hong Kong (opens in a new tab)

  7. 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 …

    passau-thes Repository record for Essays on Fraud and Forensic Accounting - Research from a German Accounting Perspective (opens in a new tab)

  8. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla

    … thesis concerns suspect wealth as a product of economic misconduct like corruption, money laundering, tax evasion, fraud, and the increasingly controversial tax avoidance. It concerns suspect wealth derived from overseas or domestic misconduct, given law enforcement’s response is typically the …

    cambridge Repository record for Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla (opens in a new tab)

  9. Mutor i det godas tjänst? : Biståndsarbetare i samtal om vardaglig korruption

    … investigated as social and moral, rather than economic, phenomena. The analysis concentrates on the ways in which Swedish and Danish aid workers describe their experiences of everyday or 'petty' corruption. How do they view their encounters with everyday corruption in developing countries? In …

    lund Repository record for Mutor i det godas tjänst? : Biståndsarbetare i samtal om vardaglig korruption (opens in a new tab)