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Level: doctoral

You searched for subject:(Crime intelligence). Showing records 1 – 18 of 18 total matches.

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University of Pretoria

1. Jacobs, Philippus Christoffel. Intelligence and intelligence cooperation in combating international crime : selected case studies.

Degree: Political Sciences, 2011, University of Pretoria

 This study firstly focuses on the response to the post-Cold War era with the shift of the focus of intelligence to terrorism, proliferation of weapons… (more)

Subjects/Keywords: Intelligence coordination; Intelligence fusion; Crime intelligence; Law enforcement cooperation; Positive intelligence; International crime; Intelligence cooperation; Regional intelligence cooperation; Intelligence; UCTD

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APA (6th Edition):

Jacobs, P. (2011). Intelligence and intelligence cooperation in combating international crime : selected case studies. (Doctoral Dissertation). University of Pretoria. Retrieved from http://hdl.handle.net/2263/24739

Chicago Manual of Style (16th Edition):

Jacobs, Philippus. “Intelligence and intelligence cooperation in combating international crime : selected case studies.” 2011. Doctoral Dissertation, University of Pretoria. Accessed December 06, 2019. http://hdl.handle.net/2263/24739.

MLA Handbook (7th Edition):

Jacobs, Philippus. “Intelligence and intelligence cooperation in combating international crime : selected case studies.” 2011. Web. 06 Dec 2019.

Vancouver:

Jacobs P. Intelligence and intelligence cooperation in combating international crime : selected case studies. [Internet] [Doctoral dissertation]. University of Pretoria; 2011. [cited 2019 Dec 06]. Available from: http://hdl.handle.net/2263/24739.

Council of Science Editors:

Jacobs P. Intelligence and intelligence cooperation in combating international crime : selected case studies. [Doctoral Dissertation]. University of Pretoria; 2011. Available from: http://hdl.handle.net/2263/24739


University of Pretoria

2. [No author]. Intelligence and intelligence cooperation in combating international crime : selected case studies .

Degree: 2011, University of Pretoria

 This study firstly focuses on the response to the post-Cold War era with the shift of the focus of intelligence to terrorism, proliferation of weapons… (more)

Subjects/Keywords: Intelligence coordination; Intelligence fusion; Crime intelligence; Law enforcement cooperation; Positive intelligence; International crime; Intelligence cooperation; Regional intelligence cooperation; Intelligence; UCTD

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APA (6th Edition):

author], [. (2011). Intelligence and intelligence cooperation in combating international crime : selected case studies . (Doctoral Dissertation). University of Pretoria. Retrieved from http://upetd.up.ac.za/thesis/available/etd-05162011-105228/

Chicago Manual of Style (16th Edition):

author], [No. “Intelligence and intelligence cooperation in combating international crime : selected case studies .” 2011. Doctoral Dissertation, University of Pretoria. Accessed December 06, 2019. http://upetd.up.ac.za/thesis/available/etd-05162011-105228/.

MLA Handbook (7th Edition):

author], [No. “Intelligence and intelligence cooperation in combating international crime : selected case studies .” 2011. Web. 06 Dec 2019.

Vancouver:

author] [. Intelligence and intelligence cooperation in combating international crime : selected case studies . [Internet] [Doctoral dissertation]. University of Pretoria; 2011. [cited 2019 Dec 06]. Available from: http://upetd.up.ac.za/thesis/available/etd-05162011-105228/.

Council of Science Editors:

author] [. Intelligence and intelligence cooperation in combating international crime : selected case studies . [Doctoral Dissertation]. University of Pretoria; 2011. Available from: http://upetd.up.ac.za/thesis/available/etd-05162011-105228/


University of South Africa

3. Botha, André Eduan. Combating financial crime : evaluating the prospect of a whole-of-government approach.

Degree: 2018, University of South Africa

 Tax crimes, money laundering and other financial crimes threaten the strategic, political and economic interests of developed and developing countries. The problems encountered by the… (more)

Subjects/Keywords: Financial crime; Combating of crime; Combating of financial crime; Whole-of-government; Inter-agency cooperation; Sharing of information; Inter-agency collaboration; Integrated approach; Investigation of crime; Crime intelligence; Crime detection

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APA (6th Edition):

Botha, A. E. (2018). Combating financial crime : evaluating the prospect of a whole-of-government approach. (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/24432

Chicago Manual of Style (16th Edition):

Botha, André Eduan. “Combating financial crime : evaluating the prospect of a whole-of-government approach.” 2018. Doctoral Dissertation, University of South Africa. Accessed December 06, 2019. http://hdl.handle.net/10500/24432.

MLA Handbook (7th Edition):

Botha, André Eduan. “Combating financial crime : evaluating the prospect of a whole-of-government approach.” 2018. Web. 06 Dec 2019.

Vancouver:

Botha AE. Combating financial crime : evaluating the prospect of a whole-of-government approach. [Internet] [Doctoral dissertation]. University of South Africa; 2018. [cited 2019 Dec 06]. Available from: http://hdl.handle.net/10500/24432.

Council of Science Editors:

Botha AE. Combating financial crime : evaluating the prospect of a whole-of-government approach. [Doctoral Dissertation]. University of South Africa; 2018. Available from: http://hdl.handle.net/10500/24432

4. Mashiloane, Ntja Patrick. The use of intelligence led policing in crime prevention by the South African Police Service .

Degree: 2014, University of South Africa

 The advent of democracy in South Africa brought hope for freedom and prosperity for millions of South Africans. The country also experienced an increase in… (more)

Subjects/Keywords: Intelligence le policing; Intelligence; Crime analysis; Intelligence cycle; Crime intelligence

…Administration System CIS : Crime Intelligence Station CCTV : Closed Circuit Television CFR… …Code of Federal Regulations CIA : Central Intelligence Agency CIMO : Crime Information… …Service/ National Crime Investigation Service NIE : National Intelligence Estimate NIM… …National Crime Investigation Service NIS : National Intelligence Service NSA : National… …THEORETICAL CONCEPTS 5 1.6.1 Intelligence led policing 6 1.6.2 Crime Intelligence 6 1.6.3… 

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APA (6th Edition):

Mashiloane, N. P. (2014). The use of intelligence led policing in crime prevention by the South African Police Service . (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/14322

Chicago Manual of Style (16th Edition):

Mashiloane, Ntja Patrick. “The use of intelligence led policing in crime prevention by the South African Police Service .” 2014. Doctoral Dissertation, University of South Africa. Accessed December 06, 2019. http://hdl.handle.net/10500/14322.

MLA Handbook (7th Edition):

Mashiloane, Ntja Patrick. “The use of intelligence led policing in crime prevention by the South African Police Service .” 2014. Web. 06 Dec 2019.

Vancouver:

Mashiloane NP. The use of intelligence led policing in crime prevention by the South African Police Service . [Internet] [Doctoral dissertation]. University of South Africa; 2014. [cited 2019 Dec 06]. Available from: http://hdl.handle.net/10500/14322.

Council of Science Editors:

Mashiloane NP. The use of intelligence led policing in crime prevention by the South African Police Service . [Doctoral Dissertation]. University of South Africa; 2014. Available from: http://hdl.handle.net/10500/14322


University of Cincinnati

5. Ozer, M.Murat. Assessing the Effectiveness of the Cincinnati Police Department’s Automatic License Plate Reader System within the Framework of Intelligence-Led Policing and Crime Prevention Theory.

Degree: PhD, Education, Criminal Justice, and Human Services: Criminal Justice, 2010, University of Cincinnati

 This study aims to explore the effectiveness of ALPR systems within the framework of intelligence-led policing in two specific ways. First, the impact of ALPR… (more)

Subjects/Keywords: Sociology; ALPR technology; crime prevention; intelligence-led policing

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APA (6th Edition):

Ozer, M. M. (2010). Assessing the Effectiveness of the Cincinnati Police Department’s Automatic License Plate Reader System within the Framework of Intelligence-Led Policing and Crime Prevention Theory. (Doctoral Dissertation). University of Cincinnati. Retrieved from http://rave.ohiolink.edu/etdc/view?acc_num=ucin1294778683

Chicago Manual of Style (16th Edition):

Ozer, M Murat. “Assessing the Effectiveness of the Cincinnati Police Department’s Automatic License Plate Reader System within the Framework of Intelligence-Led Policing and Crime Prevention Theory.” 2010. Doctoral Dissertation, University of Cincinnati. Accessed December 06, 2019. http://rave.ohiolink.edu/etdc/view?acc_num=ucin1294778683.

MLA Handbook (7th Edition):

Ozer, M Murat. “Assessing the Effectiveness of the Cincinnati Police Department’s Automatic License Plate Reader System within the Framework of Intelligence-Led Policing and Crime Prevention Theory.” 2010. Web. 06 Dec 2019.

Vancouver:

Ozer MM. Assessing the Effectiveness of the Cincinnati Police Department’s Automatic License Plate Reader System within the Framework of Intelligence-Led Policing and Crime Prevention Theory. [Internet] [Doctoral dissertation]. University of Cincinnati; 2010. [cited 2019 Dec 06]. Available from: http://rave.ohiolink.edu/etdc/view?acc_num=ucin1294778683.

Council of Science Editors:

Ozer MM. Assessing the Effectiveness of the Cincinnati Police Department’s Automatic License Plate Reader System within the Framework of Intelligence-Led Policing and Crime Prevention Theory. [Doctoral Dissertation]. University of Cincinnati; 2010. Available from: http://rave.ohiolink.edu/etdc/view?acc_num=ucin1294778683


University of South Africa

6. Mathebula, Esewu Mxolisi. A critical analysis of the crime prevention role of the military police division in the South African National Defence Force (SANDF) .

Degree: 2018, University of South Africa

 The purpose of this research study was to offer a critical analysis of the crime prevention role of the MPD in the SANDF. A recent… (more)

Subjects/Keywords: Corruption; Crime; Crime prevention; Constitution; DOD Anti-Criminality; Fraud; Military Police; Police; Police Intelligence; South African Police Service

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APA (6th Edition):

Mathebula, E. M. (2018). A critical analysis of the crime prevention role of the military police division in the South African National Defence Force (SANDF) . (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/25237

Chicago Manual of Style (16th Edition):

Mathebula, Esewu Mxolisi. “A critical analysis of the crime prevention role of the military police division in the South African National Defence Force (SANDF) .” 2018. Doctoral Dissertation, University of South Africa. Accessed December 06, 2019. http://hdl.handle.net/10500/25237.

MLA Handbook (7th Edition):

Mathebula, Esewu Mxolisi. “A critical analysis of the crime prevention role of the military police division in the South African National Defence Force (SANDF) .” 2018. Web. 06 Dec 2019.

Vancouver:

Mathebula EM. A critical analysis of the crime prevention role of the military police division in the South African National Defence Force (SANDF) . [Internet] [Doctoral dissertation]. University of South Africa; 2018. [cited 2019 Dec 06]. Available from: http://hdl.handle.net/10500/25237.

Council of Science Editors:

Mathebula EM. A critical analysis of the crime prevention role of the military police division in the South African National Defence Force (SANDF) . [Doctoral Dissertation]. University of South Africa; 2018. Available from: http://hdl.handle.net/10500/25237


University of South Africa

7. Myeza, Nkosinathi Wonderboy. An analysis of the prosecution-led investigation model in murder cases .

Degree: 2019, University of South Africa

 The investigation of crime is one area in which the South African Police Service is measured on. There is no doubt that poor application of… (more)

Subjects/Keywords: Criminal investigation; Prosecution-led investigation; Intelligence-led investigation; Evidence; Criminal justice system; Prosecution; Suspect; Crime; Crime combating; Investigation; Policing; Model; Murder

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APA (6th Edition):

Myeza, N. W. (2019). An analysis of the prosecution-led investigation model in murder cases . (Doctoral Dissertation). University of South Africa. Retrieved from http://uir.unisa.ac.za/handle/10500/25685

Chicago Manual of Style (16th Edition):

Myeza, Nkosinathi Wonderboy. “An analysis of the prosecution-led investigation model in murder cases .” 2019. Doctoral Dissertation, University of South Africa. Accessed December 06, 2019. http://uir.unisa.ac.za/handle/10500/25685.

MLA Handbook (7th Edition):

Myeza, Nkosinathi Wonderboy. “An analysis of the prosecution-led investigation model in murder cases .” 2019. Web. 06 Dec 2019.

Vancouver:

Myeza NW. An analysis of the prosecution-led investigation model in murder cases . [Internet] [Doctoral dissertation]. University of South Africa; 2019. [cited 2019 Dec 06]. Available from: http://uir.unisa.ac.za/handle/10500/25685.

Council of Science Editors:

Myeza NW. An analysis of the prosecution-led investigation model in murder cases . [Doctoral Dissertation]. University of South Africa; 2019. Available from: http://uir.unisa.ac.za/handle/10500/25685

8. Sartini, Tony. Les réseaux criminels entre logiques économiques et logiques ethno-culturelles : Criminal networks between economic and cultural logics.

Degree: Docteur es, Science politique, 2018, Paris 2

La tradition criminologique conçoit volontiers le crime comme un fait individuel. A rebours de cette conception, cette thèse se propose de comprendre le crime comme… (more)

Subjects/Keywords: Réseaux criminels; Criminalité organisée; Sociologie du crime; Matérialisme; Culturalisme; Ethnicité; Renseignement criminel; Politiques publiques de sécurité; Criminal networks; Organisez crime; Crime sociology; Materialism; Culturalism; Ethnicity; Criminal intelligence; Security policies

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APA (6th Edition):

Sartini, T. (2018). Les réseaux criminels entre logiques économiques et logiques ethno-culturelles : Criminal networks between economic and cultural logics. (Doctoral Dissertation). Paris 2. Retrieved from http://www.theses.fr/2018PA020061

Chicago Manual of Style (16th Edition):

Sartini, Tony. “Les réseaux criminels entre logiques économiques et logiques ethno-culturelles : Criminal networks between economic and cultural logics.” 2018. Doctoral Dissertation, Paris 2. Accessed December 06, 2019. http://www.theses.fr/2018PA020061.

MLA Handbook (7th Edition):

Sartini, Tony. “Les réseaux criminels entre logiques économiques et logiques ethno-culturelles : Criminal networks between economic and cultural logics.” 2018. Web. 06 Dec 2019.

Vancouver:

Sartini T. Les réseaux criminels entre logiques économiques et logiques ethno-culturelles : Criminal networks between economic and cultural logics. [Internet] [Doctoral dissertation]. Paris 2; 2018. [cited 2019 Dec 06]. Available from: http://www.theses.fr/2018PA020061.

Council of Science Editors:

Sartini T. Les réseaux criminels entre logiques économiques et logiques ethno-culturelles : Criminal networks between economic and cultural logics. [Doctoral Dissertation]. Paris 2; 2018. Available from: http://www.theses.fr/2018PA020061


Kent State University

9. Gül, Zakir. A Partial Test of the Intelligence-Led Policing Model.

Degree: PhD, College of Arts and Sciences / Department of Political Science, 2009, Kent State University

 This study does a partial test of a new policing model, the 3-i model (Ratcliffe, 2008) of intelligence-led policing (ILP). It is a business model… (more)

Subjects/Keywords: Criminology; Political Science; Social Research; intelligence led policing; 3-i model; crime analysis; decision making

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APA (6th Edition):

Gül, Z. (2009). A Partial Test of the Intelligence-Led Policing Model. (Doctoral Dissertation). Kent State University. Retrieved from http://rave.ohiolink.edu/etdc/view?acc_num=kent1258580104

Chicago Manual of Style (16th Edition):

Gül, Zakir. “A Partial Test of the Intelligence-Led Policing Model.” 2009. Doctoral Dissertation, Kent State University. Accessed December 06, 2019. http://rave.ohiolink.edu/etdc/view?acc_num=kent1258580104.

MLA Handbook (7th Edition):

Gül, Zakir. “A Partial Test of the Intelligence-Led Policing Model.” 2009. Web. 06 Dec 2019.

Vancouver:

Gül Z. A Partial Test of the Intelligence-Led Policing Model. [Internet] [Doctoral dissertation]. Kent State University; 2009. [cited 2019 Dec 06]. Available from: http://rave.ohiolink.edu/etdc/view?acc_num=kent1258580104.

Council of Science Editors:

Gül Z. A Partial Test of the Intelligence-Led Policing Model. [Doctoral Dissertation]. Kent State University; 2009. Available from: http://rave.ohiolink.edu/etdc/view?acc_num=kent1258580104


University of Cambridge

10. Madsen, Frank G. International monetary flows of non-declared origin.

Degree: PhD, 2009, University of Cambridge

 Through an analysis of the presence and nature of international monetary flows of non-declared origin and their relation to deviant knowledge, the thesis determines that… (more)

Subjects/Keywords: 364; Money laundering; Intelligence; Smuggling; Overseas use of US dollar notes; Environmental crime

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APA (6th Edition):

Madsen, F. G. (2009). International monetary flows of non-declared origin. (Doctoral Dissertation). University of Cambridge. Retrieved from https://www.repository.cam.ac.uk/handle/1810/224484 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.541731

Chicago Manual of Style (16th Edition):

Madsen, Frank G. “International monetary flows of non-declared origin.” 2009. Doctoral Dissertation, University of Cambridge. Accessed December 06, 2019. https://www.repository.cam.ac.uk/handle/1810/224484 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.541731.

MLA Handbook (7th Edition):

Madsen, Frank G. “International monetary flows of non-declared origin.” 2009. Web. 06 Dec 2019.

Vancouver:

Madsen FG. International monetary flows of non-declared origin. [Internet] [Doctoral dissertation]. University of Cambridge; 2009. [cited 2019 Dec 06]. Available from: https://www.repository.cam.ac.uk/handle/1810/224484 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.541731.

Council of Science Editors:

Madsen FG. International monetary flows of non-declared origin. [Doctoral Dissertation]. University of Cambridge; 2009. Available from: https://www.repository.cam.ac.uk/handle/1810/224484 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.541731


University of Bradford

11. Isah, Haruna. Social data mining for crime intelligence : contributions to social data quality assessment and prediction methods.

Degree: PhD, 2017, University of Bradford

 With the advancement of the Internet and related technologies, many traditional crimes have made the leap to digital environments. The successes of data mining in… (more)

Subjects/Keywords: 004; Social networks analysis; Data mining; Social network data quality; Digital crime intelligence

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APA (6th Edition):

Isah, H. (2017). Social data mining for crime intelligence : contributions to social data quality assessment and prediction methods. (Doctoral Dissertation). University of Bradford. Retrieved from http://hdl.handle.net/10454/16066

Chicago Manual of Style (16th Edition):

Isah, Haruna. “Social data mining for crime intelligence : contributions to social data quality assessment and prediction methods.” 2017. Doctoral Dissertation, University of Bradford. Accessed December 06, 2019. http://hdl.handle.net/10454/16066.

MLA Handbook (7th Edition):

Isah, Haruna. “Social data mining for crime intelligence : contributions to social data quality assessment and prediction methods.” 2017. Web. 06 Dec 2019.

Vancouver:

Isah H. Social data mining for crime intelligence : contributions to social data quality assessment and prediction methods. [Internet] [Doctoral dissertation]. University of Bradford; 2017. [cited 2019 Dec 06]. Available from: http://hdl.handle.net/10454/16066.

Council of Science Editors:

Isah H. Social data mining for crime intelligence : contributions to social data quality assessment and prediction methods. [Doctoral Dissertation]. University of Bradford; 2017. Available from: http://hdl.handle.net/10454/16066


University of South Africa

12. Sivnarain, Ranesh. The value of investigative profiling of fraud offenders by forensic investigators .

Degree: 2010, University of South Africa

 The problem that the researcher encountered was that forensic investigators were found not to be formally using offender profiling as an investigative technique during investigations… (more)

Subjects/Keywords: Criminal investigation; Forensic investigation; Fraud; Modus Operandi; Red flag; Offender profiling; Crime intelligence; Motive opportunity

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APA (6th Edition):

Sivnarain, R. (2010). The value of investigative profiling of fraud offenders by forensic investigators . (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/4300

Chicago Manual of Style (16th Edition):

Sivnarain, Ranesh. “The value of investigative profiling of fraud offenders by forensic investigators .” 2010. Doctoral Dissertation, University of South Africa. Accessed December 06, 2019. http://hdl.handle.net/10500/4300.

MLA Handbook (7th Edition):

Sivnarain, Ranesh. “The value of investigative profiling of fraud offenders by forensic investigators .” 2010. Web. 06 Dec 2019.

Vancouver:

Sivnarain R. The value of investigative profiling of fraud offenders by forensic investigators . [Internet] [Doctoral dissertation]. University of South Africa; 2010. [cited 2019 Dec 06]. Available from: http://hdl.handle.net/10500/4300.

Council of Science Editors:

Sivnarain R. The value of investigative profiling of fraud offenders by forensic investigators . [Doctoral Dissertation]. University of South Africa; 2010. Available from: http://hdl.handle.net/10500/4300


University of Oxford

13. Disley, Emma Rose. Challenging the boundaries of criminal justice and social policy : responses to priority offenders.

Degree: PhD, 2008, University of Oxford

 This thesis examines the interaction of criminal justice policy and social policy within the Prolific and Priority Offenders Scheme (PPOS), a government initiative which aims… (more)

Subjects/Keywords: 364; Criminology ? Crime,rehabilitation and desistance; Criminology ? Crime Control Policy; Criminology; Evaluation of social policies,programmes and practice; persistent offenders; prolific offenders; drugs and crime; multi-agency working; policing; probation; rehabilitation; intelligence; information sharing; criminalisation of social policy; criminal justice policy

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APA (6th Edition):

Disley, E. R. (2008). Challenging the boundaries of criminal justice and social policy : responses to priority offenders. (Doctoral Dissertation). University of Oxford. Retrieved from http://ora.ox.ac.uk/objects/uuid:2e032dec-aad7-4fe1-9833-c128fd66f3c7 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.503983

Chicago Manual of Style (16th Edition):

Disley, Emma Rose. “Challenging the boundaries of criminal justice and social policy : responses to priority offenders.” 2008. Doctoral Dissertation, University of Oxford. Accessed December 06, 2019. http://ora.ox.ac.uk/objects/uuid:2e032dec-aad7-4fe1-9833-c128fd66f3c7 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.503983.

MLA Handbook (7th Edition):

Disley, Emma Rose. “Challenging the boundaries of criminal justice and social policy : responses to priority offenders.” 2008. Web. 06 Dec 2019.

Vancouver:

Disley ER. Challenging the boundaries of criminal justice and social policy : responses to priority offenders. [Internet] [Doctoral dissertation]. University of Oxford; 2008. [cited 2019 Dec 06]. Available from: http://ora.ox.ac.uk/objects/uuid:2e032dec-aad7-4fe1-9833-c128fd66f3c7 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.503983.

Council of Science Editors:

Disley ER. Challenging the boundaries of criminal justice and social policy : responses to priority offenders. [Doctoral Dissertation]. University of Oxford; 2008. Available from: http://ora.ox.ac.uk/objects/uuid:2e032dec-aad7-4fe1-9833-c128fd66f3c7 ; http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.503983


University of South Africa

14. Thenga, Godfrey. A critical analysis of the policing of counterfeit goods in South Africa .

Degree: 2018, University of South Africa

 The researcher conducted a critical analysis of the policing of counterfeit crime in South Africa. A pure qualitative research design and approach was adopted. A… (more)

Subjects/Keywords: Policing of counterfeit and piracy; Modus operandi in committing counterfeit; Intellectual property crime; Organised crime in counterfeit; Use of intelligence led policing; Private public partnership; Misrepresentation to disguise the truth; Money laundering to hide proceeds of crime; Theories of crime and theories of punishment in counterfeiting and piracy; Adjudication of counterfeiting and piracy; Counterfeiting investigation process; Sanctions in counterfeit and piracy

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APA (6th Edition):

Thenga, G. (2018). A critical analysis of the policing of counterfeit goods in South Africa . (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/25343

Chicago Manual of Style (16th Edition):

Thenga, Godfrey. “A critical analysis of the policing of counterfeit goods in South Africa .” 2018. Doctoral Dissertation, University of South Africa. Accessed December 06, 2019. http://hdl.handle.net/10500/25343.

MLA Handbook (7th Edition):

Thenga, Godfrey. “A critical analysis of the policing of counterfeit goods in South Africa .” 2018. Web. 06 Dec 2019.

Vancouver:

Thenga G. A critical analysis of the policing of counterfeit goods in South Africa . [Internet] [Doctoral dissertation]. University of South Africa; 2018. [cited 2019 Dec 06]. Available from: http://hdl.handle.net/10500/25343.

Council of Science Editors:

Thenga G. A critical analysis of the policing of counterfeit goods in South Africa . [Doctoral Dissertation]. University of South Africa; 2018. Available from: http://hdl.handle.net/10500/25343

15. Merege, Fernando. Identificação de padrões de criminosos seriais usando inteligência artificial associada a neurônios espelhos.

Degree: PhD, Sistemas Eletrônicos, 2014, University of São Paulo

Os criminosos seriais que atuam no cometimento do crime de furto possuem modos de operação (Modus operandi) distintos e, que podem ser identificados através da… (more)

Subjects/Keywords: Artificial intelligence; Crime scene investigation; Criminosos seriais; Inteligência artificial; Mirror neurons; Mode of operation (Modus Operandi); Modo de operação (Modus operandi); Neural network; Neurônios espelhos; Pericia criminal; Redes neurais; Serial criminals

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APA (6th Edition):

Merege, F. (2014). Identificação de padrões de criminosos seriais usando inteligência artificial associada a neurônios espelhos. (Doctoral Dissertation). University of São Paulo. Retrieved from http://www.teses.usp.br/teses/disponiveis/3/3142/tde-21052015-164058/ ;

Chicago Manual of Style (16th Edition):

Merege, Fernando. “Identificação de padrões de criminosos seriais usando inteligência artificial associada a neurônios espelhos.” 2014. Doctoral Dissertation, University of São Paulo. Accessed December 06, 2019. http://www.teses.usp.br/teses/disponiveis/3/3142/tde-21052015-164058/ ;.

MLA Handbook (7th Edition):

Merege, Fernando. “Identificação de padrões de criminosos seriais usando inteligência artificial associada a neurônios espelhos.” 2014. Web. 06 Dec 2019.

Vancouver:

Merege F. Identificação de padrões de criminosos seriais usando inteligência artificial associada a neurônios espelhos. [Internet] [Doctoral dissertation]. University of São Paulo; 2014. [cited 2019 Dec 06]. Available from: http://www.teses.usp.br/teses/disponiveis/3/3142/tde-21052015-164058/ ;.

Council of Science Editors:

Merege F. Identificação de padrões de criminosos seriais usando inteligência artificial associada a neurônios espelhos. [Doctoral Dissertation]. University of São Paulo; 2014. Available from: http://www.teses.usp.br/teses/disponiveis/3/3142/tde-21052015-164058/ ;

16. Bernik, Darja. Model omejevanja davčnih vrtiljakov kot posebne oblike organizirane kriminalitete v Evropski uniji in Sloveniji : doktorska disertacija.

Degree: 2012, Univerza v Mariboru

Disertacija obravnava verižne goljufije na področju davka na dodano vrednost, imenovane davčni vrtiljaki, kot posebno obliko gospodarske oziroma podjetniške ter transnacionalno organizirane kriminalitete. V doktorski… (more)

Subjects/Keywords: gospodarska kriminaliteta; organizirana kriminaliteta; goljufije; davek na dodano vrednost; DDV; davčni vrtiljaki; kriminalistično-obveščevalna dejavnost; mednarodne organizacije; doktorske disertacije; VAT fraud; carousel fraud; corporate crime; criminal intelligence; international organizations; administrative cooperation; info:eu-repo/classification/udc/336.228.34:343.359.2(043.3)

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Bernik, D. (2012). Model omejevanja davčnih vrtiljakov kot posebne oblike organizirane kriminalitete v Evropski uniji in Sloveniji : doktorska disertacija. (Doctoral Dissertation). Univerza v Mariboru. Retrieved from https://dk.um.si/IzpisGradiva.php?id=22626 ; https://dk.um.si/Dokument.php?id=29969&dn= ; https://plus.si.cobiss.net/opac7/bib/2392810?lang=sl

Chicago Manual of Style (16th Edition):

Bernik, Darja. “Model omejevanja davčnih vrtiljakov kot posebne oblike organizirane kriminalitete v Evropski uniji in Sloveniji : doktorska disertacija.” 2012. Doctoral Dissertation, Univerza v Mariboru. Accessed December 06, 2019. https://dk.um.si/IzpisGradiva.php?id=22626 ; https://dk.um.si/Dokument.php?id=29969&dn= ; https://plus.si.cobiss.net/opac7/bib/2392810?lang=sl.

MLA Handbook (7th Edition):

Bernik, Darja. “Model omejevanja davčnih vrtiljakov kot posebne oblike organizirane kriminalitete v Evropski uniji in Sloveniji : doktorska disertacija.” 2012. Web. 06 Dec 2019.

Vancouver:

Bernik D. Model omejevanja davčnih vrtiljakov kot posebne oblike organizirane kriminalitete v Evropski uniji in Sloveniji : doktorska disertacija. [Internet] [Doctoral dissertation]. Univerza v Mariboru; 2012. [cited 2019 Dec 06]. Available from: https://dk.um.si/IzpisGradiva.php?id=22626 ; https://dk.um.si/Dokument.php?id=29969&dn= ; https://plus.si.cobiss.net/opac7/bib/2392810?lang=sl.

Council of Science Editors:

Bernik D. Model omejevanja davčnih vrtiljakov kot posebne oblike organizirane kriminalitete v Evropski uniji in Sloveniji : doktorska disertacija. [Doctoral Dissertation]. Univerza v Mariboru; 2012. Available from: https://dk.um.si/IzpisGradiva.php?id=22626 ; https://dk.um.si/Dokument.php?id=29969&dn= ; https://plus.si.cobiss.net/opac7/bib/2392810?lang=sl


University of South Africa

17. Van Jaarsveld, Izelde Louise. Aspects of money laundering in South African law .

Degree: 2011, University of South Africa

 Money laundering involves activities which are aimed at concealing benefits that were acquired through criminal means for the purpose of making them appear legitimately acquired.… (more)

Subjects/Keywords: Money laudering control; Banks; Financial Intelligence Centre Act of 2001; Prevention of Organised Crime Act of 1998; Money Laundering and Terrorist Financing Control Regulations of 2002; Globalisation of criminal activity; Money; Bank-customer relationship; Bank confidentiality; Safe-harbour provisions; Ownership of deposited money; Proceeds of crime; Basel Committee on Banking Regulations and Supervisory Practices; Statement of Principles; Financial Action Task Force on Money Laundering; Forty Recommendations; Council of Europe; Third Anti-Money Laundering Directive; KYC Standard; Customer due diligence; Vienna Convention; Strasbourg Convention; Proceeds of Crime Act 2002; Bank Secrecy Act; Patriot Act; Financial Crimes Enforcement Network; Common-law ownership remedies; Constructive trust; Tracing; Rei vindicatio; Quasi-vindictory action; Actio Pauliana; Interdicts; Unjust enrichment condictiones; Civil forfeiture; Innocent owner defence

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Van Jaarsveld, I. L. (2011). Aspects of money laundering in South African law . (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/5091

Chicago Manual of Style (16th Edition):

Van Jaarsveld, Izelde Louise. “Aspects of money laundering in South African law .” 2011. Doctoral Dissertation, University of South Africa. Accessed December 06, 2019. http://hdl.handle.net/10500/5091.

MLA Handbook (7th Edition):

Van Jaarsveld, Izelde Louise. “Aspects of money laundering in South African law .” 2011. Web. 06 Dec 2019.

Vancouver:

Van Jaarsveld IL. Aspects of money laundering in South African law . [Internet] [Doctoral dissertation]. University of South Africa; 2011. [cited 2019 Dec 06]. Available from: http://hdl.handle.net/10500/5091.

Council of Science Editors:

Van Jaarsveld IL. Aspects of money laundering in South African law . [Doctoral Dissertation]. University of South Africa; 2011. Available from: http://hdl.handle.net/10500/5091


University of South Africa

18. Montesh, Moses. A critical analysis of crime investigative system within the South African criminal justice system: a comparative study .

Degree: 2009, University of South Africa

 With the establishment of the Directorate of Special Operations (Scorpions), the Asset Forfeiture Unit (AFU), the Special Investigating Unit (SIU) and the Departmental Investigating Unit… (more)

Subjects/Keywords: Troika system; Unitary state; Federal state; Intelligence-driven investigation; Crime investigation; Anti-corruption agency; Prosecution-led investigation; Inquisitorial system; Accusatorial investigative system; Investigative model; Criminal Justice System

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6th Edition):

Montesh, M. (2009). A critical analysis of crime investigative system within the South African criminal justice system: a comparative study . (Doctoral Dissertation). University of South Africa. Retrieved from http://hdl.handle.net/10500/1272

Chicago Manual of Style (16th Edition):

Montesh, Moses. “A critical analysis of crime investigative system within the South African criminal justice system: a comparative study .” 2009. Doctoral Dissertation, University of South Africa. Accessed December 06, 2019. http://hdl.handle.net/10500/1272.

MLA Handbook (7th Edition):

Montesh, Moses. “A critical analysis of crime investigative system within the South African criminal justice system: a comparative study .” 2009. Web. 06 Dec 2019.

Vancouver:

Montesh M. A critical analysis of crime investigative system within the South African criminal justice system: a comparative study . [Internet] [Doctoral dissertation]. University of South Africa; 2009. [cited 2019 Dec 06]. Available from: http://hdl.handle.net/10500/1272.

Council of Science Editors:

Montesh M. A critical analysis of crime investigative system within the South African criminal justice system: a comparative study . [Doctoral Dissertation]. University of South Africa; 2009. Available from: http://hdl.handle.net/10500/1272

.