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Dates: 2005 – 2009

You searched for subject:(Crime intelligence). Showing records 1 – 13 of 13 total matches.

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1. Marcello Diniz Cordeiro. Enfrentamento integrado e globalizado da criminalidade organizada transnacional: Estudo de caso Operação Oceânica.

Degree: 2009, Universidade Católica de Brasilia

O presente trabalho tem o intuito de identificar o reflexo da globalização na criminalidade organizada transnacional, bem como demonstrar que existem políticas criminais destinadas à… (more)

Subjects/Keywords: globalização; criminalidade organizada; transnacional; lavagem de dinheiro; enfrentamento; inteligência; DIREITO; crime organizado; globalization; organized crime; transnational; money laundering; fighting; intelligence; DIREITO

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APA (6th Edition):

Cordeiro, M. D. (2009). Enfrentamento integrado e globalizado da criminalidade organizada transnacional: Estudo de caso Operação Oceânica. (Masters Thesis). Universidade Católica de Brasilia. Retrieved from http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1135

Chicago Manual of Style (16th Edition):

Cordeiro, Marcello Diniz. “Enfrentamento integrado e globalizado da criminalidade organizada transnacional: Estudo de caso Operação Oceânica.” 2009. Masters Thesis, Universidade Católica de Brasilia. Accessed December 05, 2019. http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1135.

MLA Handbook (7th Edition):

Cordeiro, Marcello Diniz. “Enfrentamento integrado e globalizado da criminalidade organizada transnacional: Estudo de caso Operação Oceânica.” 2009. Web. 05 Dec 2019.

Vancouver:

Cordeiro MD. Enfrentamento integrado e globalizado da criminalidade organizada transnacional: Estudo de caso Operação Oceânica. [Internet] [Masters thesis]. Universidade Católica de Brasilia; 2009. [cited 2019 Dec 05]. Available from: http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1135.

Council of Science Editors:

Cordeiro MD. Enfrentamento integrado e globalizado da criminalidade organizada transnacional: Estudo de caso Operação Oceânica. [Masters Thesis]. Universidade Católica de Brasilia; 2009. Available from: http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1135

2. Valteir Marcos de Brito. A atividade de inteligência e o direito no combate ao crime organizado e ao terrorismo.

Degree: 2009, Universidade Católica de Brasilia

Além de operações de busca dos conhecimentos protegidos, a atividade de inteligência desenvolve trabalhos de análise estratégica, empregando procedimentos sistemáticos, estudos e avaliações, com o… (more)

Subjects/Keywords: Crime Organizado; Inteligência; Organização Criminosa; Terrorismo; DIREITO; terrorismo - legislação; serviço de inteligência; Organized Crime; Intelligence; Criminal Organization; Terrorism; DIREITO

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APA (6th Edition):

Brito, V. M. d. (2009). A atividade de inteligência e o direito no combate ao crime organizado e ao terrorismo. (Masters Thesis). Universidade Católica de Brasilia. Retrieved from http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1201

Chicago Manual of Style (16th Edition):

Brito, Valteir Marcos de. “A atividade de inteligência e o direito no combate ao crime organizado e ao terrorismo.” 2009. Masters Thesis, Universidade Católica de Brasilia. Accessed December 05, 2019. http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1201.

MLA Handbook (7th Edition):

Brito, Valteir Marcos de. “A atividade de inteligência e o direito no combate ao crime organizado e ao terrorismo.” 2009. Web. 05 Dec 2019.

Vancouver:

Brito VMd. A atividade de inteligência e o direito no combate ao crime organizado e ao terrorismo. [Internet] [Masters thesis]. Universidade Católica de Brasilia; 2009. [cited 2019 Dec 05]. Available from: http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1201.

Council of Science Editors:

Brito VMd. A atividade de inteligência e o direito no combate ao crime organizado e ao terrorismo. [Masters Thesis]. Universidade Católica de Brasilia; 2009. Available from: http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=1201


Kent State University

3. 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 05, 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. 05 Dec 2019.

Vancouver:

Gül Z. A Partial Test of the Intelligence-Led Policing Model. [Internet] [Doctoral dissertation]. Kent State University; 2009. [cited 2019 Dec 05]. 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

4. 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 05, 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. 05 Dec 2019.

Vancouver:

Madsen FG. International monetary flows of non-declared origin. [Internet] [Doctoral dissertation]. University of Cambridge; 2009. [cited 2019 Dec 05]. 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 Pretoria

5. Moodley, M.S. (Maiendra Sadanandan). Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa.

Degree: Political Sciences, 2008, University of Pretoria

 This study focuses on examining the security implications of money laundering and countermeasures, with reference to South Africa. The purpose of this study was to… (more)

Subjects/Keywords: Legislation; Money laundering; Narcotics smuggling; Organised crime; Predicate offences; Security threats; Transnational crime; Terrorist financing; Group 7/8; Corruption; Financial intelligence centre; UCTD

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APA (6th Edition):

Moodley, M. S. (. (2008). Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa. (Masters Thesis). University of Pretoria. Retrieved from http://hdl.handle.net/2263/30385

Chicago Manual of Style (16th Edition):

Moodley, M S (Maiendra. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa.” 2008. Masters Thesis, University of Pretoria. Accessed December 05, 2019. http://hdl.handle.net/2263/30385.

MLA Handbook (7th Edition):

Moodley, M S (Maiendra. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa.” 2008. Web. 05 Dec 2019.

Vancouver:

Moodley MS(. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa. [Internet] [Masters thesis]. University of Pretoria; 2008. [cited 2019 Dec 05]. Available from: http://hdl.handle.net/2263/30385.

Council of Science Editors:

Moodley MS(. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa. [Masters Thesis]. University of Pretoria; 2008. Available from: http://hdl.handle.net/2263/30385


University of Pretoria

6. [No author]. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa .

Degree: 2008, University of Pretoria

 This study focuses on examining the security implications of money laundering and countermeasures, with reference to South Africa. The purpose of this study was to… (more)

Subjects/Keywords: Legislation; Money laundering; Narcotics smuggling; Organised crime; Predicate offences; Security threats; Transnational crime; Terrorist financing; Group 7/8; Corruption; Financial intelligence centre; UCTD

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

APA (6th Edition):

author], [. (2008). Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa . (Masters Thesis). University of Pretoria. Retrieved from http://upetd.up.ac.za/thesis/available/etd-12152008-100719/

Chicago Manual of Style (16th Edition):

author], [No. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa .” 2008. Masters Thesis, University of Pretoria. Accessed December 05, 2019. http://upetd.up.ac.za/thesis/available/etd-12152008-100719/.

MLA Handbook (7th Edition):

author], [No. “Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa .” 2008. Web. 05 Dec 2019.

Vancouver:

author] [. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa . [Internet] [Masters thesis]. University of Pretoria; 2008. [cited 2019 Dec 05]. Available from: http://upetd.up.ac.za/thesis/available/etd-12152008-100719/.

Council of Science Editors:

author] [. Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa . [Masters Thesis]. University of Pretoria; 2008. Available from: http://upetd.up.ac.za/thesis/available/etd-12152008-100719/


University of Oxford

7. 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 05, 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. 05 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 05]. 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 Cambridge

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

Degree: 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: Money laundering; Intelligence; Smuggling; Overseas use of US dollar notes; Environmental crime

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

APA (6th Edition):

Madsen, F. G. (2009). International monetary flows of non-declared origin . (Thesis). University of Cambridge. Retrieved from http://www.dspace.cam.ac.uk/handle/1810/224484

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16th Edition):

Madsen, Frank G. “International monetary flows of non-declared origin .” 2009. Thesis, University of Cambridge. Accessed December 05, 2019. http://www.dspace.cam.ac.uk/handle/1810/224484.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7th Edition):

Madsen, Frank G. “International monetary flows of non-declared origin .” 2009. Web. 05 Dec 2019.

Vancouver:

Madsen FG. International monetary flows of non-declared origin . [Internet] [Thesis]. University of Cambridge; 2009. [cited 2019 Dec 05]. Available from: http://www.dspace.cam.ac.uk/handle/1810/224484.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Madsen FG. International monetary flows of non-declared origin . [Thesis]. University of Cambridge; 2009. Available from: http://www.dspace.cam.ac.uk/handle/1810/224484

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

9. Marcio José de Magalhães Almeida. A atividade de inteligência e o direito no combate ao crime de lavagem de dinheiro.

Degree: 2008, Universidade Católica de Brasilia

O presente trabalho, sob o título A Atividade de Inteligência e o Direito no Combate ao Crime de Lavagem de Dinheiro, materializa a preocupação com… (more)

Subjects/Keywords: cooperação internacional; organismos internacionais; órgãos nacionais; repressão; prevenção; crimes conexos; crime de lavagem de dinheiro; atividade de inteligência; direito internacional; direito pátrio; DIREITO PENAL; money laundering crime; intelligence activity; international law; brazilian law; prevention; connected crimes; repression; national organs; international organisms; international cooperation; DIREITO PENAL

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APA (6th Edition):

Almeida, M. J. d. M. (2008). A atividade de inteligência e o direito no combate ao crime de lavagem de dinheiro. (Masters Thesis). Universidade Católica de Brasilia. Retrieved from http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=801

Chicago Manual of Style (16th Edition):

Almeida, Marcio José de Magalhães. “A atividade de inteligência e o direito no combate ao crime de lavagem de dinheiro.” 2008. Masters Thesis, Universidade Católica de Brasilia. Accessed December 05, 2019. http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=801.

MLA Handbook (7th Edition):

Almeida, Marcio José de Magalhães. “A atividade de inteligência e o direito no combate ao crime de lavagem de dinheiro.” 2008. Web. 05 Dec 2019.

Vancouver:

Almeida MJdM. A atividade de inteligência e o direito no combate ao crime de lavagem de dinheiro. [Internet] [Masters thesis]. Universidade Católica de Brasilia; 2008. [cited 2019 Dec 05]. Available from: http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=801.

Council of Science Editors:

Almeida MJdM. A atividade de inteligência e o direito no combate ao crime de lavagem de dinheiro. [Masters Thesis]. Universidade Católica de Brasilia; 2008. Available from: http://www.bdtd.ucb.br/tede/tde_busca/arquivo.php?codArquivo=801


University of South Africa

10. Van der Merwe, C. J. (Christoffel Johannes). Processing of information for prosecution purposes .

Degree: 2008, University of South Africa

 The purpose of the research was to establish action steps than can assist the criminal investigator in the processing of information into evidence for prosecution… (more)

Subjects/Keywords: Process; Information; Intelligence; Evidence; Prosecution; Cycle; Investigation; Criminal; Sources; Proof; Procedure; Conviction; Interviewing; Elements of crime

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APA (6th Edition):

Van der Merwe, C. J. (. J. (2008). Processing of information for prosecution purposes . (Masters Thesis). University of South Africa. Retrieved from http://hdl.handle.net/10500/2541

Chicago Manual of Style (16th Edition):

Van der Merwe, C J (Christoffel Johannes). “Processing of information for prosecution purposes .” 2008. Masters Thesis, University of South Africa. Accessed December 05, 2019. http://hdl.handle.net/10500/2541.

MLA Handbook (7th Edition):

Van der Merwe, C J (Christoffel Johannes). “Processing of information for prosecution purposes .” 2008. Web. 05 Dec 2019.

Vancouver:

Van der Merwe CJ(J. Processing of information for prosecution purposes . [Internet] [Masters thesis]. University of South Africa; 2008. [cited 2019 Dec 05]. Available from: http://hdl.handle.net/10500/2541.

Council of Science Editors:

Van der Merwe CJ(J. Processing of information for prosecution purposes . [Masters Thesis]. University of South Africa; 2008. Available from: http://hdl.handle.net/10500/2541


University of Pretoria

11. Schreiner, Jennifer Ann. Rape as a human security issue, with specific reference to South Africa.

Degree: Political Sciences, 2006, University of Pretoria

 The dissertation aims to explore the impact of rape on human security and hence to drawn conclusions about rape as a national security concern in… (more)

Subjects/Keywords: Securitisation; Rape; National security; Intelligence; Gender relations; Human security; Integrated governance; Integrated justice system; Social justice; Social cohesion social crime prevention; UCTD

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APA (6th Edition):

Schreiner, J. (2006). Rape as a human security issue, with specific reference to South Africa. (Masters Thesis). University of Pretoria. Retrieved from http://hdl.handle.net/2263/30190

Chicago Manual of Style (16th Edition):

Schreiner, Jennifer. “Rape as a human security issue, with specific reference to South Africa.” 2006. Masters Thesis, University of Pretoria. Accessed December 05, 2019. http://hdl.handle.net/2263/30190.

MLA Handbook (7th Edition):

Schreiner, Jennifer. “Rape as a human security issue, with specific reference to South Africa.” 2006. Web. 05 Dec 2019.

Vancouver:

Schreiner J. Rape as a human security issue, with specific reference to South Africa. [Internet] [Masters thesis]. University of Pretoria; 2006. [cited 2019 Dec 05]. Available from: http://hdl.handle.net/2263/30190.

Council of Science Editors:

Schreiner J. Rape as a human security issue, with specific reference to South Africa. [Masters Thesis]. University of Pretoria; 2006. Available from: http://hdl.handle.net/2263/30190


University of Pretoria

12. [No author]. Rape as a human security issue, with specific reference to South Africa .

Degree: 2006, University of Pretoria

 The dissertation aims to explore the impact of rape on human security and hence to drawn conclusions about rape as a national security concern in… (more)

Subjects/Keywords: Securitisation; Rape; National security; Intelligence; Gender relations; Human security; Integrated governance; Integrated justice system; Social justice; Social cohesion social crime prevention; UCTD

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APA (6th Edition):

author], [. (2006). Rape as a human security issue, with specific reference to South Africa . (Masters Thesis). University of Pretoria. Retrieved from http://upetd.up.ac.za/thesis/available/etd-02182005-145343/

Chicago Manual of Style (16th Edition):

author], [No. “Rape as a human security issue, with specific reference to South Africa .” 2006. Masters Thesis, University of Pretoria. Accessed December 05, 2019. http://upetd.up.ac.za/thesis/available/etd-02182005-145343/.

MLA Handbook (7th Edition):

author], [No. “Rape as a human security issue, with specific reference to South Africa .” 2006. Web. 05 Dec 2019.

Vancouver:

author] [. Rape as a human security issue, with specific reference to South Africa . [Internet] [Masters thesis]. University of Pretoria; 2006. [cited 2019 Dec 05]. Available from: http://upetd.up.ac.za/thesis/available/etd-02182005-145343/.

Council of Science Editors:

author] [. Rape as a human security issue, with specific reference to South Africa . [Masters Thesis]. University of Pretoria; 2006. Available from: http://upetd.up.ac.za/thesis/available/etd-02182005-145343/


University of South Africa

13. 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 (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 05, 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. 05 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 05]. 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

.