The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions' vigilance as to the provenance of those funds. Supervisors also might prudently be focusing on coping with the crisis, affecting their supervision of measures for anti-money laundering and combating the financing of terrorism (AML/CFT). It will take increased efforts to ensure that AML/CFT concerns remain a priority for both banks and their supervisors. Effective supervision is central to the success of a country's AML/CFT system. However, fieldwork in both developed and developing countries has shown an overall low compliance in the supervision of banks and other financial institutions. In fact, supervisory compliance with AML/CFT recommendations is generally lower than the average level of compliance with other recommendations of the Financial Action Task Force (FATF). By providing examples of good practices, ""Preventing Money Laundering and Terrorist Financing"" will help countries improve AML/CFT supervision in the banking sector. This practical guide supports the implementation of international standards established by the FATF and other bodies by providing examples of AML/CFT supervisory regimes in both developed and developing countries, describing the implementation of good practices in AML/CFT supervision and enforcement, and giving practical advice on how a particular jurisdiction might incorporate AML/CFT into its supervisory regime. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.

A volume in Peace Education Series Editors Edward Brantmeier, James Madison University, Jing Lin, University of Maryland, and Ian Harris, University of Wisconsin, Milwaukee, To truly move toward a more peaceful society, it is imperative that peace education better address structural and institutional violence. This requires that it be integrated into institutions outside of schools and universities. Doing so will be challenging, as many of these institutions are structured on domination and control, not on partnership and shared power. In particular, U.S. criminal justice, social services and prevention programs, and sport have tended to be dominator-modeled. This book offers analysis and suggestions for overcoming these challenges and for integrating peace education into important social institutions. Creativity will be one of the most useful assets in moving peace education from schools to other institutions. This book argues that with creative visioning, collaboration, and implementation, peace education can be integrated into the most challenging situations and provide hope for holistic changes in our society.

Both those who study crime and those who fight it agree that crime is not spread evenly across city landscapes. Rather, clusters of crime--a few "hot spots"--host a vastly disproportionate amount of criminal activity. Even within the most crime-ridden neighborhoods, crime concentrates at a few locations while other areas remain relatively crime-free. So if police focus their limited resources at these problem places-a practice known as hot spots policing-they will be better positioned to lower citywide crime rates, and do it more efficiently.
In Policing Problem Places, Anthony A. Braga and David L. Weisburd demonstrate that hot spots policing is a powerful and cost-effective approach to crime prevention. While putting police officers where crime happens most is an old and well-established idea, in practice it is often avoided or not properly implemented. Braga and Weisburd draw on rigorous scientific evidence to show how police officers should use problem-oriented policing and situational crime-prevention techniques to address the place dynamics, situations, and characteristics that cause a spot to be "hot." But the benefits of hot spots policing do not end with conserving public dollars and police resources. Illustrating how policing problem places can benefit police-community relations, especially in minority neighborhoods where residents have long suffered from high crime and poor police service, Braga and Weisburd show how police can make efforts to develop positive and collaborative relationships with residents and avoid the indiscriminant enforcement tactics that undermine the legitimacy of the police.
A vital resource for police departments everywhere, Policing Problem Places offers a blueprint for rethinking what police should do and how they should do it.

How should evaluations of problem-oriented policing and situational crime prevention projects be conducted? Although evaluation has been a driving force in the recent worldwide growth of the two approaches, both of which focus on reducing opportunities for committing crimes, there has been a growing consensus among researchers that evaluations of many such crime prevention programs have been unsatisfactory. In this book, the authors consider how best to improve evaluations, what types of assessments will be most useful to policymakers and practitioners, and what has been learned from past evaluations.

This timely and important book highlights the multiple, often overlooked, and frequently misunderstood connections between land use and development policies and policing practices. In order to do so, the book draws upon multiple literatures - especially law, history, economics, sociology, and psychology - as well as concrete case studies to better explore how these policy arenas, generally treated as completely unrelated, intersect and conflict. Nicole Stelle Garnett identifies different types of urban "disorder," some that may be precursors to serious crime and social deviancy; others that may be benign or even contribute positively to urban vitality. The book's unique approach - to analyze city policies through the lens of order and disorder - provides a clearer understanding, generally, of how cities work (and why they sometimes do not), and specifically, of what disorder is and how it affects city life.

Crime is never unpredictable. Before a lie is spoken, a pocket is picked, or an assault is inflicted, there are silent cues: a nonverbal language that speaks loud and clear if you're trained to see it. Filled with fascinating real-life stories of crime and survival, "Crime Signals" is a comprehensive guide designed to help you stay alert to the warning signs of a wide array of offenses. From the telltale signals of a swindler, to the warning signs that experts use to help thwart violent crime and terrorism, "Crime Signals" breaks down a criminal's body language into clear, recognizable symbols. What does a pointed finger tell you about whether someone is lying? Is a shoulder-shrug a safety signal - or a warning of violence? What were the clues that gave away white-collar offenders such as Martha Stewart and Andrew Fastow? Answering these questions and more, David Givens, a foremost expert in nonverbal communication, offers an instructive, intriguing, and essential tool for warding off crime and protecting your safety and your family's.

Across America today gated communities sprawl out from urban centers, employers enforce mandatory drug testing, and schools screen students with metal detectors. Social problems ranging from welfare dependency to educational inequality have been reconceptualized as crimes, with an attendant focus on assigning fault and imposing consequences. Even before the recent terrorist attacks, non-citizen residents had become subject to an increasingly harsh regime of detention and deportation, and prospective employees subjected to background checks. How and when did our everyday world become dominated by fear, every citizen treated as a potential criminal?
In this startlingly original work, Jonathan Simon traces this pattern back to the collapse of the New Deal approach to governing during the 1960s when declining confidence in expert-guided government policies sent political leaders searching for new models of governance. The War on Crime offered a ready solution to their problem: politicians set agendas by drawing analogies to crime and redefined the ideal citizen as a crime victim, one whose vulnerabilities opened the door to overweening government intervention. By the 1980s, this transformation of the core powers of government had spilled over into the institutions that govern daily life. Soon our schools, our families, our workplaces, and our residential communities were being governed through crime.
This powerful work concludes with a call for passive citizens to become engaged partners in the management of risk and the treatment of social ills. Only by coming together to produce security, can we free ourselves from a logic of domination by others, and from the fear that currently rules our everyday life.

Conceived and written by a scholar who has been active for many years both in Europe and the United States, the text will be an invaluable aid to advanced students and scholars of sociology and criminology on both sides of the Atlantic.

Scholars in various disciplines are recommending comprehensive measures to solve multiple societal as well as individual problems. The philosophy of "community education" has been overlooked but is a workable, comprehensive approach to addressing crime. As used in this book, community education is a philosophy, process, and program comprised of three overriding and interrelated elements: community empowerment, community problem-solving, and the effort to involve all community members in the pursuit of lifelong learning. The Hyde Park neighborhood in St. Louis has one of the highest rates of reported drug sales and high rates of homicide, robbery, aggravated assault, arson, and burglary. The community lays claim to several crime-inducing variables including population loss, a high percentage of population shift resulting in a higher percentage of black population and boarded-up housing units, a high rate of unemployment, a very low per capita income and a high percentage of citizens living below the poverty line, and a high percentage of female-headed households. Nevertheless, the people of Hyde Park are participating in a crime prevention approach that is applicable to all communities. Insights to urban life and problem solving are provided by community members, covering such topics as policing and how it can be improved. These insights and others offered by the author are supported by theories and philosophies found in the literature. In the process of solving their own problems, community members involve themselves in lifelong learning activities and leadership development. Written in a style that is appealing to the general public as well as academics, it is of special interest toeducators, community leaders, criminologists, academics in urban affairs and sociology, social workers, law enforcement agents, and politicians.

Government and companies have already invested hundreds of millions of dollars in the convergence of physical and logical security solutions, but there are no books on the topic.
This book begins with an overall explanation of information security, physical security, and why approaching these two different types of security in one way (called convergence) is so critical in today s changing security landscape. It then details enterprise security management as it relates to incident detection and incident management. This is followed by detailed examples of implementation, taking the reader through cases addressing various physical security technologies such as: video surveillance, HVAC, RFID, access controls, biometrics, and more.
*This topic is picking up momentum every day with every new computer exploit, announcement of a malicious insider, or issues related to terrorists, organized crime, and nation-state threats
*The author has over a decade of real-world security and management expertise developed in some of the most sensitive and mission-critical environments in the world
*Enterprise Security Management (ESM) is deployed in tens of thousands of organizations worldwide"

Little is known about "Sexual Murderers" - those who kill in a sexual context. Recent studies have compared their backgrounds and characteristics with that of rapists and/or violent (non-sexual) offenders. This translation of a French original by the renowned Jean Proulx challenges existing knowledge on sexual murders, offers new tools for profiling and interrogation, and helps to establish a new research base. Current theories of sexual murder, its prevalence, reasons including attachment theories, profiling and interrogation techniques are all addressed in Proulx's distinctive, thought-provoking style.

The high-technology crime investigator's profession is one of the fastest growing professions in the world today, as information security issues and crimes related to them are growing in number and magnitude at an ever-increasing pace. "High-Technology Crime Investigator's Handbook, Second Edition," informs professionals of the potential risks of computer crimes, and serves as a guide to establishing and managing a high-technology crime investigative program. Each chapter is updated with the latest information and guidance, including added coverage of computer forensics and additional metrics to measure organizational performance. In addition, nine new chapters cover emerging trends in the field, and offer invaluable guidance on becoming a successful high-technology crime investigator.
* Provides an understanding of the global information environment and its threats
* Explains how to establish a high-technology crime investigations unit and prevention program
* Presents material in an engaging, easy-to-follow manner that will appeal to investigators, law enforcement professionals, corporate security and information systems security professionals; as well as corporate and government managers

This acclaimed textbook insightfully frames the problem of crime in relation to class, race, gender, culture, and history.

Situational crime prevention and problem-oriented policing (POP) have made rapid progress during the past two decades. But these two related approaches have in the past neglected implementation, the stage when prevention measures are put into practice. The contributing authors to this volume are all researchers with a long-standing interest in crime prevention, who have also been directly involved in implementing situational or problem-oriented projects. Their chapters provide both practical guidance and general principles concerning how to get the most out of crime prevention projects. Chapter topics include: lessons derived from POP projects; the role of project management in community safety initiatives; conflicts and tensions in implementing crime reduction measures; a case study of POP implementation without self-interest; how central agencies should support local programs; mistaking tactics for strategy in crime reduction initiatives; lessons from England on success and failure; mindsets, set minds and implementation; and, guidance and good practice in crime prevention.

In October 2002, the Toronto Star ran a series of feature articles on racial profiling in which it was indicated that Toronto police routinely target young Black men when making traffic stops. The articles drew strong reactions from the community, and considerable protest from the media, politicians, law enforcement officials, and other public authorities. Although the articles were supported by substantial documentation and statistical evidence, the Toronto Police Association sued the Star, claiming that no such evidence existed. The lawsuit was ultimately rejected in court. As a result, however, the issue of racial profiling - a practice in which certain criminal activities are attributed to individuals or groups on the basis of race or ethno-racial background - was thrust into the national spotlight. In this comprehensive and thought-provoking work, Carol Tator and Frances Henry explore the meaning of racial profiling in Canada as it is practised not only by the police but also by many other social institutions. The authors provide a theoretical framework within which they examine racial profiling from a number of perspectives and in a variety of situations. They analyse the discourses of the media, policing officials, politicians, civil servants, judges, and other public authorities to demonstrate how those in power communicate and produce existing racialized ideologies and social relations of inequality through their common interactions. Chapter 3, by contributing author Charles Smith, provides a comparison of experiences of racial profiling and policing in Canada, the United States, and the United Kingdom. Chapter 7, by Maureen Brown, through a series of interviews, presents stories that demonstrate the realities of racial profiling in the everyday experiences of Afro-Canadians and ethno-racial minorities. Informed by a wealth of research and theoretical approaches from a wide range of disciplines, Racial Profiling in Canada makes a major contribution to the literature and debates on a topic of growing concern. Together the authors present a compelling examination of the pervasiveness of racial profiling in daily life and its impact on our society, while suggesting directions for change.

'The Truce' highlights the difference in interpretations among combatants, witnesses, and law enforcement agents and others whose actions often had unintended consequences. Umemoto provides guidance for policymakers and concerned members of the public faced with violence in an ever-changing urban landscape.

This ethnography of a gang war in the Los Angeles neighborhood of Oakwood, just blocks from the famed Venice Beach boardwalk, provides a rare eyewitness account of the urban violence pervasive in the recent history of the United States. With seventeen people killed and more than fifty injured, the hostilities over ten months in 1993 and 1994 marked the peak of gang violence in the history of Los Angeles, a city once labeled the "gang capital of the nation." The conflict began as a quarrel among individuals, some of whom had gang affiliations. Over time, the feud engulfed families and soon grew into a sustained clash between African American and Latino gangs. Eventually, victims fell who were not members of opposing gangs, but who fit certain racial and gender profiles. The conflict began to take on the attributes of what one local newspaper sensationalized as a "race war."Karen Umemoto lived nearby during this conflict and undertook two years of ethnographic research during and immediately following the spate of killings. She now offers a nuanced analysis of the trajectory and eventual end of this acute crisis. Her interviews with gang members, neighborhood residents, business leaders, police officers, and gang-intervention workers reveal the complexity of contemporary American urban conflict. The Truce highlights the differences in interpretations among combatants, witnesses, and law enforcement agents and others whose actions often had unintended consequences. Drawing on her experience living in multicultural Los Angeles and on the latest scholarship in a wide variety of disciplines, Umemoto provides much-needed guidance for policymakers and concerned members of the public faced with violence in an ever-changing urban landscape.

The physical security of IT, network, and telecommunications assets is equally as important as cyber security. We justifiably fear the hacker, the virus writer and the cyber terrorist. But the disgruntled employee, the thief, the vandal, the corporate foe, and yes, the terrorist can easily cripple an organization by doing physical damage to IT assets. In many cases such damage can be far more difficult to recover from than a hack attack or malicious code incident. It does little good to have great computer security if wiring closets are easily accessible or individuals can readily walk into an office and sit down at a computer and gain access to systems and applications.
Even though the skill level required to hack systems and write viruses is becoming widespread, the skill required to wield an ax, hammer, or fire hose and do thousands of dollars in damage is even more common. Although many books cover computer security from one perspective or another, they do not thoroughly address physical security. This book shows organizations how to design and implement physical security plans. It provides practical, easy-to-understand and readily usable advice to help organizations to improve physical security for IT, network, and telecommunications assets.
* Expert advice on identifying physical security needs
* Guidance on how to design and implement security plans to prevent the physical destruction of, or tampering with computers, network equipment, and telecommunications systems
* Explanation of the processes for establishing a physical IT security function
* Step-by-step instructions on how to accomplish physical security objectives
* Illustrations of the major elements of a physical IT security plan
* Specific guidance on how to develop and document physical security methods and procedures

The Security Handbook, Second Edition is a user-friendly guide for security officers and guards, covering everything from introductory information to advanced topics. Whether looking for entry into the profession or development within the security industry, this book offers the practical information, training, and need-to-know techniques for the realization of professional goals.
The Second Edition emphasizes the proper skills required to improve job performance -- customer service, security methods, patrolling, communicating, and report writing. Chapters cover such important topics as arrest law and procedure (including legal liability), self-defense and weapons, a new section on career planning, violence in the workplace, internal theft, burglary, robbery, terrorism, cybercrime, and first response during emergencies. Countermeasures to a variety of threats are explained throughout the book.
Experienced security officers, supervisors, and managers will also find the book useful in outlining the changing roles and responsibilities of the protection officer and for helping train their front line staff.
* Covers every important aspect of the security officer's job, with several new updates and access to online sources
* Defines key terms and outlines basic information before moving on to more advanced topics
* Each chapter includes an outline, chapter objectives, and follows with review questions to aid in the learning process
* Features numerous examples, illustrations, Web sites, case studies, and new "What if?" scenarios to relate theory to practice
* Serves as a comprehensive study guide for state mandated training and certification exams such as the Certified Protection Officer (CPO) program sponsored by the IFPO

Evaluation in crime prevention is universally regarded as essential, but many problems have been encountered in ensuring that this is carried out effectively - both in relation to specific initiatives as well as the forms of partnerships that are now being widely promoted. This book is concerned primarily with the design and conduct of evaluations that are intended to help improve crime prevention policy and practice - through providing feedback that will generate corrections and refinements in crime, prevention theory, policy and practice. ""Evaluation for Crime Prevention"" makes a highly significant contribution to this process, drawing on lessons learned in a variety of international contexts.

Exploring the experiences of both male clients and female sex workers, China's Commercial Sexscapes expands upon the complex dynamics of sex worker and client relationships, and places them within the wider implications of expanding globalization and capitalism. The book is based in large part upon interviews with sex workers and their clients the author conducted while undercover as a bartender in Dongguan, an important industrial city in Guangdong province and an explicit, complicated, and multidimensional setting for study. In the wake of the financial crisis, the purchasing of sex by single, young-adult males has become an increasingly socially acceptable way for men to perform and experience heteronormative masculinity. Investigating human rights, social policy, and the criminal justice system in China, this book applies the concept of "edgework" to the commercial sex industry in Dongguan to study how men and women interact within the changing global economy.

This practical resource gives educators in grades K through 6/8 a flexible, ready-to-use curriculum focusing on a wide range of contemporary topics such as stimulant use, family relationships, dealing with anger, managing threatening situations, and crime related activities. Developed by a team of experience educators, the lessons are based on real situations I students' own lives that involve dealing with feelings, self-esteem, peer pressure, and respect for others. They help students build character, prepare them to recognize situations that could become violent, and teach them the skills they need to handle conflicts in a non-violent and peaceful manner.

For easy use, the lessons follow a uniform format, including a descriptive title, a specific behavioral objective, and a simple eight-step lesson plan that provides everything needed for an effective, well-balances learning experience. Each lessons covers:

• Purpose: Need for teaching/learning the social skill, e.g."Choosing Friends Selectively."
• Introduction: Stories and questions to make the skill concrete.
• Skill Components: Skill steps for teaching the appropriate behavior.
• Modeling the Skill: Teacher and/or student demonstration of the skill.
• Behavioral Rehearsal: Student performance of the skill with teacher correction if necessary.
• Practice: Worksheets and other activities summarizing the skill.
• Independent Use: Activities to promote use of the skills outside of school.
• Continuation: Suggestions for reinforcing the skill through the school year.

Criminal behaviour continues to be a matter of major public concern. How should society respond? What should be done with those who offend repeatedly?

Offender Rehabilitation and Treatment links theory, research and practice in a coherent way by providing a systematic, evidence-based approach for the effective reduction of criminal behaviour. James McGuire has brought together internationally renowned experts from a variety of specialisms to present the cutting edge of the most recent and exciting developments in this field.

The coverage of the book includes:

• three new meta-analytic reviews published for the first time

• update surveys on "what works" from Europe and North America

• methods of longer-term developmental crime prevention

• implementation issues for new programmes and services

• the links between violence and alcohol, domestic violence/spouse abuse, treatment of sexual offenders and approaches to predatory offenders.