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Billions of dollars are wasted each year trying to prevent 'dirty money' entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.
This book presents a comprehensive source document on intelligence and security oversight and review. It compares the oversight arrangements found in nine countries-New Zealand, Australia, Canada, United States, United Kingdom, Germany, Netherlands, Norway and South Africa. This is done through an analysis of a wide range of areas including statutory basis, agencies overseen, membership, tenure, appointment/dismissal, mandate, powers, access to classified information, complaints function, reporting and, in the case of parliamentary committees, the frequency of meetings. Within an annotated bibliography section Richardson and Gilmour also provide detailed summaries of other relevant research and commentary aligned with oversight and review practices. Intelligence and Security Oversight: An Annotated Bibliography and Comparative Analysis comprehensively demonstrates the powers and limitations placed with, and on, oversight bodies, appealing to academics, researchers and practitioners in the intelligence and security environment.
This book presents a comprehensive source document on intelligence and security oversight and review. It compares the oversight arrangements found in nine countries-New Zealand, Australia, Canada, United States, United Kingdom, Germany, Netherlands, Norway and South Africa. This is done through an analysis of a wide range of areas including statutory basis, agencies overseen, membership, tenure, appointment/dismissal, mandate, powers, access to classified information, complaints function, reporting and, in the case of parliamentary committees, the frequency of meetings. Within an annotated bibliography section Richardson and Gilmour also provide detailed summaries of other relevant research and commentary aligned with oversight and review practices. Intelligence and Security Oversight: An Annotated Bibliography and Comparative Analysis comprehensively demonstrates the powers and limitations placed with, and on, oversight bodies, appealing to academics, researchers and practitioners in the intelligence and security environment.
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Wits University At 100 - From Excavation…
Wits Communications
Paperback
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