3 Ergebnisse.

Smart societies pose new challenges for police organizations. Demands for more efficiency and effectiveness test police organizations which are often resistant to change. This book uses the concept of the abstract police to describe the way in which police organizations have tried to adapt to these new evolutions and the consequences. The chapters stem from a conference called "Street Policing in a Smart Society" which sought to frame and anal...

For the past few decades, the so-called transnationalization of the police in Europe has evolved rapidly. The resulting cooperation between national police organizations is often motivated by the need to battle against the increasingly internationally-operating organized crime and (especially since 2001) international terrorism. As a result, an amalgam of cooperation, information-exchange, and informal relations has been established between na...

Financial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in anti money laundering (AML) and as a bank employee is responsible for the implementation of governmental objectives, trapped between crime fighting ...