Coverart for item
The Resource Organised Crime Groups involved in Fraud, by Tiggey May, Bina Bhardwa, (electronic resource)

Organised Crime Groups involved in Fraud, by Tiggey May, Bina Bhardwa, (electronic resource)

Label
Organised Crime Groups involved in Fraud
Title
Organised Crime Groups involved in Fraud
Statement of responsibility
by Tiggey May, Bina Bhardwa
Creator
Contributor
Author
Subject
Language
eng
Summary
Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud. Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of committing fraud from the perspective of offenders on the one hand, and the investigative challenges experienced by law enforcement officers on the other. May and Bhardwa’s insights shed light on offender motivations, routes into fraud and organised crime, and the nature and shape of organised crime groups and their operations. Alongside the offender perspective the law enforcement interviews provide a unique interpretation of the procedural and legislative weaknesses that appear to allow this type of offender to make considerable financial gain. The key recommendations based on empirical findings will greatly benefit those interested in understanding the links between fraud and organised crime in the UK and those seeking to improve enforcement efforts. .--
Member of
Assigning source
Provided by publisher
http://library.link/vocab/creatorName
May, Tiggey
Image bit depth
0
Literary form
non fiction
Nature of contents
dictionaries
http://library.link/vocab/relatedWorkOrContributorName
Bhardwa, Bina.
Series statement
  • Springer eBooks
  • Crime Prevention and Security Management
http://library.link/vocab/subjectName
  • Police
  • Computer crimes
  • Organized crime
Label
Organised Crime Groups involved in Fraud, by Tiggey May, Bina Bhardwa, (electronic resource)
Link
http://ezproxy.eui.eu/login?url=http://dx.doi.org/10.1007/978-3-319-69401-6
Instantiates
Publication
Antecedent source
mixed
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
not applicable
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
1. Introduction -- 2. What do We Know about Organised Crime and Fraud? -- 3. Routes into Fraud and Organised Criminality -- 4. The Nature and Structure of Organised Crime Groups Involved in Fraud -- 5. Cops and 21st Century Robbers -- 6. Concluding Thoughts
Control code
978-3-319-69401-6
Dimensions
unknown
Extent
1 online resource (XVII, 140 pages)
File format
multiple file formats
Form of item
online
Governing access note
Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
Isbn
9783319694016
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other control number
10.1007/978-3-319-69401-6
Other physical details
2 illustrations
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
(OCoLC)1015372142
Label
Organised Crime Groups involved in Fraud, by Tiggey May, Bina Bhardwa, (electronic resource)
Link
http://ezproxy.eui.eu/login?url=http://dx.doi.org/10.1007/978-3-319-69401-6
Publication
Antecedent source
mixed
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
not applicable
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
1. Introduction -- 2. What do We Know about Organised Crime and Fraud? -- 3. Routes into Fraud and Organised Criminality -- 4. The Nature and Structure of Organised Crime Groups Involved in Fraud -- 5. Cops and 21st Century Robbers -- 6. Concluding Thoughts
Control code
978-3-319-69401-6
Dimensions
unknown
Extent
1 online resource (XVII, 140 pages)
File format
multiple file formats
Form of item
online
Governing access note
Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
Isbn
9783319694016
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other control number
10.1007/978-3-319-69401-6
Other physical details
2 illustrations
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
(OCoLC)1015372142

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