Search Results - "corruption"

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  1. 1

    Dark logic transnational criminal tactics and global security / by Mandel, Robert, 1949-

    Published 2011
    Table of Contents: “…Introduction : the central question -- Transnational organized crime's changing threat -- Corruption/violence and individual/state security -- Major transnational criminal organizations -- Major transnational criminal activities -- Analysis of case patterns -- Links between transnational criminals and terrorists -- Conclusion : policy implications.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
  2. 2

    Government of the shadows parapolitics and criminal sovereignty /

    Published 2009
    Subjects: “…Political corruption Congresses.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
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    The Cuban connection drug trafficking, smuggling, and gambling in Cuba from the 1920s to the Revolution / by Sáenz Rovner, Eduardo

    Published 2008
    Table of Contents: “…U.S. prohibition and smuggling from Cuba -- Drug trafficking and political anarchy during the 1930s -- The Chinese and opium consumption in Cuba -- Corruption and drug trafficking in Cuba during the Second World War and the early postwar years -- Lucky Luciano in Cuba -- The Prío Socarrás government and drug trafficking -- Gambling in Cuba -- The Andean connection -- Contacts in France -- The Batista dictatorship and drug trafficking -- Revolution -- The diplomacy of drug trafficking at the beginning of the Revolution.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
  8. 8

    Dirty assets : emerging issues in the regulation of criminal and terrorist assets /

    Published 2014
    Table of Contents: “…/ Jackie Harvey -- Corruption, the United Nations Convention against Corruption (UNCAC) and asset recovery / Indira Carr and Robert Jago -- Terrorism financing and the policing of charities : who pays the price? …”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook