'Illicit networks' presentation slideshows

Illicit networks - PowerPoint PPT Presentation

AIBA Compliance Seminar

AIBA Compliance Seminar

AIBA Compliance Seminar. Terrorist Financing June 13, 2013. Dennis M. Lormel President & CEO DML Associates, LLC. Introduction Current Events Facilitation Tools Countermeasures Case study: Lebanese Canadian Bank Conclusion. Terrorist Financing. Introduction.

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540 views • 38 slides
Illicit Networks Conference II 6th to 7th December 2010 University of Wollongong Dr Jann Karp PhD

Illicit Networks Conference II 6th to 7th December 2010 University of Wollongong Dr Jann Karp PhD

Illicit Networks Conference II 6th to 7th December 2010 University of Wollongong Dr Jann Karp PhD. Aim of the paper: To examine police officers and interstate truck drivers, theorising everyday decision making within illicit networks(not a psychological or philosophic study).

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287 views • 17 slides
Australian Long Haul(Interstate) Trucking Industry: Human Rights, Human Wrongs

Australian Long Haul(Interstate) Trucking Industry: Human Rights, Human Wrongs

Australian Long Haul(Interstate) Trucking Industry: Human Rights, Human Wrongs. Dr Jann Karp PhD(Sydney Uni) University of Leicester British Society of Criminology 12 th -14 th July 2010. Aims. To explore the lived experience of interstate long haul truck drivers.

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257 views • 11 slides
Peace Parks and global politics

Peace Parks and global politics

Peace Parks and global politics. Dr Rosaleen Duffy Centre for International Politics Manchester University. Peace parks and globalisation. Changes in the global system in 21 st Century International co-operation for transnational environmental problems

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227 views • 10 slides

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