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crime

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Money Laundering & Organized Crime: An Overview
This white paper provides an insight into the relationship between money laundering and organized crime. The area in which organized crime is most recognizable is money laundering. A United Nations report concluded that money laundering is the tenth largest global economic activity - and reliable estimates attribute 4% of the...
Tags: economic activity
White papers
e-Crime: the Vladimir Levin Episode
The sentencing of Vladimir Levin on 24 February 1998 brought to a conclusion the most high profile case of cyber crime to date. The saga - which almost resembles a Hollywood blockbuster - began in July 1994 when customers complained of $400,000 mysteriously "disappearing" from two Citibank accounts. This article...
Tags: Crime, Episode
White papers
Stopping Online Crime
Hardly a day seems to go by without some kind of major data loss incident occurring, despite companies spending billions of dollars on security technology. How does this happen? CSO Online has an excerpt, Famous for Fifteen Minutes, from Philip Hallam-Baker's new book, dotcrime Manifesto: How to...
Tags: SECURITY, Michael Fitzgerald, Philip Hallam-Baker, CSO Online
Blog posts 2008-02-29
Bank Mergers and Crime: The Real and Social Effects of Credit Market Competition
Using a unique sample of commercial loans and mergers between large banks, the paper provides micro level (within-county) evidence linking credit conditions to economic development and find a spillover effect on crime. Neighborhoods that experienced more bank mergers are subjected to higher interest rates, diminished local construction, lower prices, an...
Tags: Financial services, National Bureau of Economic Research, bank, interest rate, merger
White papers 2004-12-01
How to Make More Money
The biggest crime in small businesses today goes unnoticed by most outsiders. It is not reported in the media. There are no police reports filed and companies do not even mention it on their websites. People don't talk about it on the street and employees often overlook it. Even though...
Tags: small business, Web site
White papers 2004-08-07
E-Commerce And Cyber Crime : New Strategies For Managing The Risks Of Exploitation
The explosive growth of Internet-based open networks paves the way for instantaneous and devastating trans-national electronic crimes that can deny victims the ability to operate their businesses or control their assets. These exploitations will multiply as technologies change, as new technologies are introduced, and as intruders’ methods inevitably become more...
Tags: Asset management, KPMG Consulting Inc., asset, risk, e-business, training, leader, benefit, security, network
White papers 2003-01-01
Organized Cybercrime? How Cyberspace May Affect The Structure Of Criminal Relationships
The article considers whether what is true of traditional crime is likely to also be true of cyber crime, which deviates from the traditional model of crime in several ways. It also examines reasons why organized activity has emerged as an aspect of real-world crime. More precisely, it considers the...
Tags: Article, Crime
White papers 2002-10-01
European Economic Crime Survey 2001 - Pharmaceutical Sector
This document reports a comprehensive survey into the perceptions, awareness and impact of economic crime on business across Europe. As part of this survey senior representative of 76 Pharmaceutical companies were interviewed. Economic crime is a major issue. 51% of pharmaceutical companies surveyed with over 5,000 employees in their European...
Tags: PricewaterhouseCoopers Consulting, pharmaceutical company, fraud, survey
White papers 2002-05-21
How Copyright Became Controversial
This feature is on the ban on individuals cracking encryption codes used by content owners to restrict access to digital works on which they hold copyrights. In other words, the paper explains that for the first time in history, it isn't the copyright violation that was the crime but it...
Tags: Association for Computing Machinery, copyright violation, tool
White papers 2002-04-03
Circle The Wagons Against Cyber Crime
Cyber crime is loosely defined as all forms of criminal activity that involve computers. It has assumed great significance today, especially for companies doing business on the Internet. Despite the insurance market’s enthusiasm for cyber-insurance, there are little claims under the new policy forms, and the scope of coverage has...
Tags: insurance, Internet, computer
White papers 2000-12-04
Knocking The Starch Out Of White Collar Crime
White-collar crime tugs at the bottom line of every company, from mid-sized restaurants and lumberyards to Fortune 100 firms. The cost is staggering, with the average organization losing 6 percent of its annual revenues to employee fraud. The major embezzlers often are high-ranking executives. The top guys are most trusted...
Tags: Crime, Insurance, Financial Planning, Business Operations, Corporate Insurance, Finance
White papers 2000-11-01

Additional Resources

Thirty eights
[ILLUSTRATIONS OMITTED] There has been a passel of .38s since the first metallic cartridge one was introduced in the early 1870s. There have been puny ones and snorty ones; rimfires and centerfires, civilian ones and military ones. Some .38s were meant only for revolvers and some only for...
Articles 2008-07-01
For brothers only
I really wanted to comment on Anwan Slim Charles Glover's "For Brothers Only" column, "From The Streets To The Silver Screen" (April 2008). I feel that because of his life-changing experiences he is a talented man who can help me overcome my fears. I've always been told that "determination pays...
Articles 2008-07-01
Poser of the month
[ILLUSTRATION OMITTED] Poser: Brutus Crime: Canine frontside grab Punishment: Shock collar...
Articles 2008-07-01
Black Peril White Virtue: Sexual Crime in Southern Rhodesia
McCulloch, Jock. Black Peril White Virtue: Sexual Crime in Southern Rhodesia. Bloomington, IN: Indiana University Press, 2000. 272 pp. Our present day concerns with globalization and its indifferences to the cultural and language system it impinges on and eventually destroys can be easily superimposed on the ideas that unfold...
Articles 2008-06-30
The U.N. and its agencies offer regular showcases for Third World monsters
The U.N. and its agencies offer regular showcases for Third World monsters. This time, the U.N. Food and Agriculture Organization held a conference in Rome, its headquarters, to discuss the current crisis in supplies of food and oil. FAO rules allow countries to choose their own representatives, and so Robert...
Articles 2008-06-30
The sad Philadelphia story: the City of Brotherly Love shows America how not to deal with a crime wave
PHILADELPHIA is famous for two things: cheesesteaks and murder. It's also well known for being--in Lincoln Steffens's classic phrase--"corrupt and contented." Philadelphia has one of the most backward and incompetent city governments in America, but its problems go beyond public administration. Philadelphia suffers from a combination of failed...
Articles 2008-06-30
FIVE BEST Films
Gone Baby Gone (15, Ben Affleck, 113MINS) Ben Affleck's directorial debut is an impressive, naturalistic crime drama about the search for a missing four-year-old girl, adapted from a novel by Dennis Lehane. Casey Affleck stars. Nationwide ...
Articles 2008-06-26
Jury hears FLDS witnesses
ELDORADO, Texas -- A grand jury looking into alleged crimes involving members of the Fundamentalist LDS Church convened here Wednesday, taking testimony from polygamous sect members but not handing up any indictments. The Schleicher County grand jury is expected to meet again next month. ...
Articles 2008-06-26
Court bans death penalty for child rape
WASHINGTON -- The Supreme Court declared Wednesday that executions are too severe a punishment for raping children, despite the "years of long anguish" for victims, in a ruling that restricts the death penalty to murder and crimes against the state. The court's 5-4 decision struck down a...
Articles 2008-06-26
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