Economic crimes are subdivided into general economic crimes, which may be committed in any sector of the economy, and economic crimes committed in particular economic sectors. General economic crimes include engaging in forbidden trades, falsifying figures or otherwise distorting reports on plan fulfillme...
Economic crime prevention - what organisational leadership can do Given the complexity and constantly changing environment, senior management and board members should also have an active role in addressing the organisational plan for mitigating these risks. To accomplish this, we offer specific actions....
In May 2023, the UK government published its “Fraud Strategy” paper in which it set out its plan to reduce fraud on 2019 levels by 10% by December 2024.1The UK government has now made it easier to prosecute companies for economic crime offences. The Economic Crime and Corporate Transparency...
We discuss models and data of crowd disasters, crime, terrorism, war and disease spreading to show that conventional recipes, such as deterrence strategies, are often not effective and sufficient to contain them. Many common approaches do not provide a good pictur...
crime of breach of pr crime of dereliction crime of disrupting t crime of illegal hunt crime of indecency in crime of infringing u crime of insulting th crime of misappropria crime of misprision o crime of murder crime of publishing o crime of sabotaging w crime of selling comm crime of ...
被引量: 2发表: 2012年 Sentencing Trends for Economic Crime Economic crime is something that intersects with the work of many practitioners, whether corporate counsel, business lawyers, civil litigators, estate plan... RM Sanger 被引量: 0发表: 2015年 Time and Money: An Examination of Crime, ...
(2) demonstrate the diverse way by which valuation is used to support wildlife protection in different contexts and regions; and (3) highlight novel deliberative approaches in valuation that could help bridge the increasing focus on human benefits of conservation with the value of wildlife as a ...
Of the 22 projects to be imported in whole, about half in terms of the total transactional value were actually signed hurriedly during the last ten days of 1978, many of them previously not included in the original plan. In terms of the actual implementation, the total investment on SOE fix...
The Twenty-fourth Congress of the CPSU projected the creation of a nationwide automated system for collecting and processing information. In the ninth five-year-plan (1971–75) the introduction of automated control systems for enterprises and organizations in industry, agriculture, communications, trade...
aThe serious Crime Index of UCR does not include crimes typically committed by higher income groups, but focuses on crimes that more apt to be committed by persons of lower social and economic status UCR严肃的罪行索引在易于由更低的社会和经济地位的人做的罪行不包括更高的收入群,而是焦点典型地犯...