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The Gig Mafia How Small Networks and Hi David M Shapiro Taschenbuch
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eBay-Artikelnr.:387410072507
Artikelmerkmale
- Artikelzustand
- Book Title
- Business Expert Press
- ISBN
- 9781953349842
Über dieses Produkt
Product Identifiers
Publisher
Business Expert Press
ISBN-10
1953349846
ISBN-13
9781953349842
eBay Product ID (ePID)
21050395492
Product Key Features
Number of Pages
150 Pages
Language
English
Publication Name
Gig Mafia : How Small Networks and High-Speed Digital Funds Transfers Have Changed the Face of Organized Crime
Subject
General, Business Law
Publication Year
2021
Type
Textbook
Subject Area
Business & Economics
Format
Trade Paperback
Dimensions
Item Height
0.4 in
Item Weight
11.7 Oz
Item Length
9 in
Item Width
6 in
Additional Product Features
Intended Audience
Scholarly & Professional
TitleLeading
The
Synopsis
Organized crimes (e.g., weapons trafficking, drug distribution, white collar crime) persist globally due primarily to the power of modern information and communication technology (e.g., computer-based networks in the open and dark webs) to facilitate organization and the enhanced liquidity provided by electronic transfers (in effect, e-capital) to distribute criminal proceeds in the same covert and high-speed manner used by the so-called legitimate commercial enterprises. Offshore banking in tax secrecy and tax haven jurisdictions facilitates both the socially accepted process commonly known as tax avoidance, for example, and the notorious practice commonly known as tax evasion: the former is lawful; the latter is illicit. The dirty secret of how transnational organized economic crime persists lies in global finance, especially transactions using the U.S. dollar in safe havens (e.g., the West uses the Cayman Islands; the East uses Cyprus). Regulators, monitors, auditors, and other specialists in conducting transaction review do not readily and timely tell the difference between high valued transfers that involve true sales of licit goods from high valued transfers that involve the laundering of proceeds from human trafficking, drug distribution, arms sales, and so on., Discusses how organised crime has changed, how it currently operates, its methods, and how the truth about it differs from what the public believes. The book also explores organised crime's connections with the Tech Giants, the Dark Web, and its effect on a variety of professions., Generally, the public's view of organized crime comes from stories of the so-called Five Families of New York City, resulting in the erroneous conclusion that organized crime has withered away. In fact, it has merely changed. The new version is more like the gig economy, with smaller, more flexible and fluid networks of cells, like the stories we hear about terrorist groups. Legitimate financial institutions are essential in the continued growth of the new organized crime because the amount of illicit financial flows that can be circulated under bulk cash transportation is dwarfed by the dollar capacity of electronic funds transfers. Therefore, the latest reiteration of organized crime presents a threat to business and the public in different and novel ways-and business needs new information and tools to combat this danger. In this book, I will discuss how organized crime has changed, how it currently operates, its methods, and how the truth about it differs from what the public believes. I will also explore organized crime's connections with the Tech Giants, the Dark Web, and its effect on a variety of professions. In addition, the book features insights about the future of organized crime, resources for combating the threats of organized crime to business, and useful organized crime safety and prevention checklists.
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Retrostar Books
99,5% positive Bewertungen•1.1 Tsd. Artikel verkauft
Angemeldet als gewerblicher Verkäufer
Verkäuferbewertungen (262)
- _***_ (2956)- Bewertung vom Käufer.Letzter MonatBestätigter KaufNice accounts of the 1950's Sci-Fi movies! Fastr shipment!
- m***d (9456)- Bewertung vom Käufer.Letzter MonatBestätigter KaufExcellent transaction reliable seller thank you kindly
- r***m (285)- Bewertung vom Käufer.Letzter MonatBestätigter KaufThanks