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This PDF has been created in accordance with the PDF/UA-1 standard to enhance accessibility, including screen reader support, bookmarks for easy navigation, keyboard-friendly links and forms and searc

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Law and Criminology (R0)

Ligia Maura Costa

Brazil's Biggest Corruption Scandal

Testimonies From Operation Car Wash

&lt;p class="MsoNormal" style="text-align: justify;"&gt;Introduction.- Part 1. The Car Wash And The Federal Prosecutor&amp;rsquo;s Office Testimony Of Carlos Fernando Dos Santos Lima.- Testimony Of Deltan Dallagnol.- Testimony Of Orlando Martello J&amp;uacute;nior.- Testimony Of Rafael Vela Barba.- Testimony Of Stefan Lenz.- Part 2. The Car Wash And The Legal Profession Testimony Of Alberto Zacharias Toron.- Testimony Of Alexandre Knopfholz.- Testimony Of Antonio Carlos De Almeida Castro (Kakay) . Testimony Of Ant&amp;ocirc;nio S&amp;eacute;rgio Altieri De Moraes Pitombo.- Testimony Of Pierpaolo Bottini.- Part 3. The Car Wash And The Judiciary.- Testimony Of Eliana Calmon.- Testimony Of Jo&amp;atilde;o Pedro Gebran Neto.- Testimony Of Marco Aur&amp;eacute;lio Mello.- Testimony Of Sergio Fernando Moro.- Part 4. The Car Wash And The Civil Society Testimony Of Hermes Magnus.- Testimony Of Jorge Pontes.- Testimony Of Marcelo Zenkner.- Testimony Of Maria Cristina Pinotti.- Testimony Of Michel Temer.- Testimony Of Modesto Carvalhosa.- Testimony Of Roberto Livianu.- Testimony Of Rodrigo Chemim.&lt;/p&gt;

Crime Prevention and Security Management

This edited book provides a comprehensive study of punitive practices in modern-day Lithuania, highlighting its significance as a democratic European state navigating the continuing consequences of its Soviet-era criminal justice system. Punitive attitudes and practices are explored through a thematic framework, examining their socio-political, cultural, and historical contexts. Part I traces the cultural, psychological, and historical origins of punishment, highlighting the influence of collective memory and transitional reforms on penal debates. Part II examines the uneven application of criminal justice, showing how it unfairly punishes marginalised and disadvantaged communities. Part III explores advancements in probation, imprisonment, crime prevention, and victim support, showing how reforms can become both symbolic and oppressive. The book offers various criminological viewpoints that contribute to policy discussions about reducing excessive punishment, exploring alternatives, and promoting meaningful justice reform. This vital resource supports the work of scholars in criminology, sociology, law, and related fields focused on social justice and democratic reform.

A Punitive Society?

Understanding Crime Control and Punishment in Lithuania

Sustainable Finance

As the landscape of wealth management undergoes significant transformation, driven by advancements in technology, an increasing emphasis on sustainability, and a generational shift within the industry, this comprehensive volume explores cutting-edge sustainable financial management strategies. It highlights the integration of Artificial Intelligence (AI), Sustainable Development Goals (SDGs), and Environmental, Social, and Governance (ESG) criteria.
The comparison between passive and active asset management is examined to help readers understand the resilience and suitability of each strategy. The book also looks at ESG (Environmental, Social, and Governance) strategies and SDG (Sustainable Development Goals) aligned investments, providing illustrative case studies for both. It discusses active ownership and stakeholder strategies, highlighting the unique contributions of female shareholder activism.
The book scrutinizes the regulatory environment, focusing on how global financial hubs define and promote sustainable investments. It also analyzes impact investing with a focus on measuring impacts and returns using practical case studies. The rise of green fintech, the concept of assetization, and the implementation of AI in asset management are explored. Key findings emphasize the resilience and sustainability in portfolio strategies and new KPIs. The book provides a guidelines for sustainable finance practices that align with global sustainability goals. It appeals to finance professionals wanting to learn how to build a sustainable and resilient investment portfolio.

Creating Resilient and Sustainable Portfolios

Sustainable Asset Management

Scam World

This book brings together studies in forensics, law and criminology, which are all equally essential for a fair criminal justice system. It gives a comprehensive view to a wide variety of readers from the three communities across the globe to connect the dots which link all these three subjects, thus catalyzing interdisciplinary collaborations. The book explores the topics through four themes -- exploring forensic science in the 21st century; looking at law and criminal justice in the new millennium; contemporary trends in criminology; and, medico-legal aspects of human identification.The readers who will find important learnings in the book include scientists, legal and law enforcement practitioners, academicians and students to create a holistic environment for cumulative and collaborative approach towards the criminal justice system.

Empowering Criminal Justice in 21st Century

Trends in Forensics, Law and Criminology

In the aftermath of a national disaster, a couple look back on their marriage and what it cost them in this groundbreaking novel about capitalism's effect on the human heart *Guardian best translated fiction of 2025* 'Buzzes with electricity... intriguing, maddening, exciting. I'm in' Observer 'Like a normal novel with the boring bits taken out' Guardian Maggie and Kurt are struggling to hold their marriage together after their only daughter has left home. They live in an old farmhouse in Nyborg but somehow keep missing each other, unable to discuss the events that brought them together. Decades ago, a passenger ferry called the Scandinavian Star caught fire, killing 159 people. The event is still considered a national tragedy in Denmark and Norway. Years later, it was revealed not to be an accident, but the result of an insurance scam gone wrong. How is the Scandinavian Star disaster connected to Maggie and Kurt? How does money affect and infect our closest relationships? And is it ever possible to escape? 'Taut and intelligent... a moving love story and an incendiary indictment of contemporary society' Literary Review 'A comet in Scandinavian literature' OLGA RAVN 'Startling and irresistible' CLAIRE-LOUISE BENNETT 'Unusual, fascinating, and complicated in the best way' CLAIRE FULLER 'Nordenhof's writing is electrifying' CHETNA MAROO

Money to Burn

THE INSTANT SUNDAY TIMES BESTSELLER The world's criminals earn trillions every year. They keep almost all of it. Every effort to stop them has failed. Why? Join Oliver Bullough through the looking glass, voyaging through the dark heart of the global economy: where flows of dirty banknotes, designer goods and baby eels prop up illicit networks spanning from Miami to Shanghai - via, strangely, North Oxfordshire. Cryptocurrencies flow through ledgers that would look familiar to a fifteenth-century Florentine banker. Casinos, lottery tickets and government ignorance all power the merry-go-round of dirty money. And it all works brilliantly. Better than ever. There has never been a better time to be a criminal. It's time that changed.

The Secret Life of Dirty Money

Everybody Loves Our Dollars

How Organizations Go Bad

Toxic

Professional Practice in Governance and Public Organizations

From Theories to Codes

Better Governance

Ancient Wisdom for Modern Work

Yamas and Niyamas

European Yearbook of International Economic Law

Special Issue

The financial crime landscape is rapidly evolving, and so too have government responses over the past decade. This book, a product of the Financial Integrity Hub (FIH), critically examines global vulnerabilities and proposes innovative solutions to combat illicit activities. It addresses the rising sophistication of financial crimes, fuelled by technological advances, globalisation, human fallibility, and regulatory gaps.
The book highlights the systemic nature of financial crime, connecting areas such as AML leadership challenges, exploitation of the gaming sector, AI in crime detection, wildlife trafficking financing, and opportunities in public-private and private-private information sharing. It explores how criminal activity can shift to exploit weaknesses in global systems, from corruption and godfatherism to state capture, underscoring the need for proactivity, along with suitable legal frameworks and enforcement.
Chapters explore the ethical dimensions of financial crime, including the role of professional facilitators, and highlight gaps in current legal frameworks, advocating stronger whistleblower protections, transparency in beneficial ownership, and adaptable regulations.
Through case studies and analysis, this book equips practitioners, policymakers, and academics with the knowledge to better prevent, detect, and mitigate financial crime, contributing to a more secure, transparent global financial system. It is essential reading for professionals across finance, law enforcement, regulation, and academia seeking to understand and mitigate financial crime risks.
Chapter “Geopolitcal of State Capture: Systemic Corruption as a Professional Service” is available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.

Opportunities and Challenges

The Financial War on Crime and Terrorism

Gender, Justice and Legal Feminism

The edited volume explores the unique positionality of girls as they experience gender-based violence. While girl children are often placed under the umbrella of womanhood, their location at the intersection of femalehood and childhood places them in a unique position with regards to various forms of exploitation and violence. Feminist theories, including feminist legal theory, provide pertinent avenues to explore girls’ positionalities, yet girl children should also be contextualized in relation to their current lived experiences. This book firstly explores the cultural and visual portrayal of girlhood and its relationship with gender-based violence, and secondly provides case studies of specific violations of human rights encompassing sexual violence and exploitation. It considers legal, social and economic avenues to support girls in reclaiming their identity, dignity and bodily integrity.

Girls’ Positionalities at the Intersection of Identity and Violence

Ethics Theory and Business Practice

Brazil's Biggest Corruption Scandal

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