By U. Gori and I. Paparela, Editors
ISBN-10: 1429419059
ISBN-13: 9781429419055
ISBN-10: 1586036645
ISBN-13: 9781586036645
Expertise and the data revolution have replaced the stability of strength, either locally and the world over, and are changing the dynamics of diplomacy. expertise has altered and corroded the country s authority and reinforced nonstate actors, specifically transnational crime and terrorist enterprises. The technological revolution, notwithstanding optimistic in itself, is still profitable in corrupting markets and weakening safeguard. As has been stated, cybercriminals and terrorists have already "crossed into the spectrum of knowledge warfare". This easily signifies that an identical bases of sovereignty and kingdom legitimacy are in jeopardy. the normal paradigms of diplomacy are challenged. Postinternational international theories, similar to the turbulence paradigm, at the moment are attempting to learn with new lenses the hot kingdom of the realm. This e-book, enriched by way of the contribution of such a lot of specialists coming from diverse nations and cultures will give a contribution to the answer of no less than a number of the difficulties and 'invisible threats' - corruption, trafficking in records, high-tech crime and funds laundering - which are difficult our societies and our security.IOS Press is a global technological know-how, technical and scientific writer of fine quality books for lecturers, scientists, and execs in all fields. a few of the components we submit in: -Biomedicine -Oncology -Artificial intelligence -Databases and knowledge platforms -Maritime engineering -Nanotechnology -Geoengineering -All facets of physics -E-governance -E-commerce -The wisdom financial system -Urban stories -Arms keep watch over -Understanding and responding to terrorism -Medical informatics -Computer Sciences
Read or Download Invisible Threats: Financial and Information Technology Crimes and National Security, Volume 10 NATO Security through Science Series: Human and Societal Dynamics (Nato Security Through Science) PDF
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Extra info for Invisible Threats: Financial and Information Technology Crimes and National Security, Volume 10 NATO Security through Science Series: Human and Societal Dynamics (Nato Security Through Science)
Example text
K. Abstract. Analysing the actual nature, and effects, and skills, of organised criminal groups, we can see that the term “organised crime” is not still adequate to the criminal situation all over the world; so, examining the real situation, considering the connection among these groups in the NATO and Western countries, we can say that the more appropriate term at date is “networked crime”. A deep and sharp analysis of the crime situation all over the world can suggest us that a final defeat of criminal networks is quite unrealistic: it’s more affordable a containment strategy of their threats.
U. Directives. Introduction Money laundering can be defined as the recycling of funds originating from illegal or criminal offences for use in legal activities. It comprises different stages and takes various routes, chief among which are the financial channels. There must be an initial desire to fight: • against drug trafficking • organised crime I. e. a “Black List”. 30 A. Dufetel and H. 2 New FATF recommendations of 20 June 2003 • Knowledge of the beneficial owners of companies and legal structures.
It is a type of chain, in which money is always the final goal (and the beginning of new business). Violence is the means used by organised crime to make money: intimidation is also used when the group is ‘working’ in a legal market. For instance, the organisation can use the threat of violence to coerce people to buy products from their commercial web, as occurs when greengrocers are forced to buy fruit and vegetables from the organisation at a higher price. The commercial activity owned by the criminal group can be perfectly legal, the buyers are working in a legal system, but the illegal use of violence and intimidation create a distortion of the accepted market rules.
Invisible Threats: Financial and Information Technology Crimes and National Security, Volume 10 NATO Security through Science Series: Human and Societal Dynamics (Nato Security Through Science) by U. Gori and I. Paparela, Editors
by Robert
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