The theme of this year's conference on economic crime was hidden wealth in general — not necessarily dressed up as money laundering. Therefore the question becomes how is wealth…
Abstract
The theme of this year's conference on economic crime was hidden wealth in general — not necessarily dressed up as money laundering. Therefore the question becomes how is wealth ‘hidden’ rather than laundered — how can we best identify these funds — and are we politically willing to go after them and at what ‘costs’ to society in terms of dollars, but more importantly in terms of privacy and confidentiality considerations?
There are three distinct aspects to the topic of the globalisation of organised crime. First, it allows for or creates a shared world view as to the threats and risks that…
Abstract
There are three distinct aspects to the topic of the globalisation of organised crime. First, it allows for or creates a shared world view as to the threats and risks that countries (developed and less developed) face. Secondly, globalisation encourages and facilitates a shared response to these risks. And finally, to the extent that the risks are real/actual, the risks themselves are shared. In specific reference to organised crime, globalisation factors therefore present a socially constructed framework for understanding and defining some activities as both criminal and threatening. These globally shared interpretations lead into the second aspect. Given the agreed nature of transnational organised crime, mechanisms are put in place to press for a uniform response to the threats. The nature of business and finance and the movement of people in a global economy also mean that crime and criminal commodities and criminals move across jurisdictions, making the globe the market — source and demand — for organised crime commodities.
The objective of this paper is to challenge some of the rhetoric pertaining to the “harm” caused by “dirty” money infiltrating into the “legitimate economy.” The arguments…
Abstract
Purpose
The objective of this paper is to challenge some of the rhetoric pertaining to the “harm” caused by “dirty” money infiltrating into the “legitimate economy.” The arguments regarding the impact of dirty money have been used to justify enhancements to law enforcement powers, and increasingly invasive investigative strategies and intelligence gathering regimes.
Design/methodology/approach
The paper reviews the literature pertaining to the intersection between “dirty money” and “legitimate business” and looks at how some of the most notorious criminal operations have been handled by the press and the courts. The paper examines corporate complicity in situations involving premeditated, ongoing criminal conduct and discusses two specific ways in which societies acknowledge and accommodate criminality within the operation of these corporations.
Findings
The paper argues that one must never minimize the amount of legitimate business that involves dirty money or uses dirty opportunities or was once dirty and is now legitimate or was legitimate and is now dirty.
Practical implications
The pretense of a clear separation between criminality and corporate operations is “useful” and is occasionally correct – but not as the norm and ought not to be the operating law enforcement expectation.
Originality/value
The paper encourages the reader to question the easily repeated claims about the financial threats from stereotypical forms of “organized crime,” while either dismissing or re‐defining the equally serious, or more serious, activities of professions (lawyers, accountants, bankers, politicians, government officials, corporate CEOs, etc.) operating supposedly legitimately.
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IN this issue we conclude our symposium on Modern Library Planning, and although it is not as complete as we could wish, it has certainly proved to be one of the most interesting…
Abstract
IN this issue we conclude our symposium on Modern Library Planning, and although it is not as complete as we could wish, it has certainly proved to be one of the most interesting subjects we have been able to deal with in recent years. We regret that lack of space has prevented us from including some interesting details about new libraries, and that we have laid ourselves open to the criticism of over‐crowding. We hope, however, that we shall be able, from time to time, to add further material as the occasion warrants. We had hoped to obtain a description of the Central Library Extension of the Hull Public Libraries, but this has, unfortunately, proved impossible. Lancashire County Library, too, is constructing four new branch libraries, an account of which we should have liked to include. Plymouth may be mentioned as still another library of which the material was not ready in time for our symposium. Also, we are sorry to have had to omit some of the illustrations which librarians have been kind enough to offer us for reproduction. In spite of these omissions, however, we have been able to gather together much that is new and interesting in modern planning, and one of the points that is well worth notice is the willingness of librarians to experiment in new ideas, even if conservatively.
THE article which we publish from the pen of Mr. L. Stanley Jast is the first of many which we hope will come from his pen, now that he has release from regular library duties…
Abstract
THE article which we publish from the pen of Mr. L. Stanley Jast is the first of many which we hope will come from his pen, now that he has release from regular library duties. Anything that Mr. Jast has to say is said with originality even if the subject is not original; his quality has always been to give an independent and novel twist to almost everything he touches. We think our readers will find this to be so when he touches the important question of “The Library and Leisure.”
Margaret Robertson, Neville Grady, Andrew Fluck and Ivan Webb
To outline the emerging imperative for the integration of ICT into schools and to locate such integration within broad notions of governance and effective implementation.
Abstract
Purpose
To outline the emerging imperative for the integration of ICT into schools and to locate such integration within broad notions of governance and effective implementation.
Design/methodology/approach
Using a flexible interview structure, conversations concerning ICT integration into schools were held with 65 school‐based personnel in 50 Tasmanian schools.
Findings
Coding analysis of conversations enabled 14 themes to be identified; for example: “The use of ICT involves partnerships between people”, “ICT is more or less integrated into the classroom curriculum and is more or less entwined in the various pedagogies employed by teachers”, and “ICT ‘champions’ or ‘heroes’ are recognised more or less in schools”. Many of the themes focus on issues of governance. A number of strong correlations were found to exist between the themes. Few differences were found to exist within the data in regard to four criteria, namely: whether the school was in the Catholic sector or the Department of Education; the urban‐rural location of the school; the size of the school in terms of student enrolment numbers; and the role of the participant (Principal, Assistant Principal, Teacher, ICT Co‐ordinator, Technician). Concludes that there is likely to be considerable agreement about the content of such conversations in schools and that they are likely to be concerned with people and processes rather than with ICT technology/software/hardware and the like per se.
Practical implications
Provides guidance to school leaders and others regarding effective implementation of ICT into schools.
Originality/value
It is expected that the schools taking part in this project will move towards implementing ICT with considerable success and it is hoped that this can be applied to Tasmanian schools in general.
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This chapter examines the complex issues surrounding international education of foreign student study in the United States and the role such issues play in global societies…
Abstract
This chapter examines the complex issues surrounding international education of foreign student study in the United States and the role such issues play in global societies. Analysis centers on the rationale surrounding international education, its development, its protagonists, and antagonists. In effect, who gains and what are the externalities of international education. The chapter further discusses international education as far more than a study abroad program for it encompasses a host of complex social, political, and economic variables that have impact, not only for schools, but for global societies, in a climate of global tension and uncertainty. While data on foreign student study in the United States complements the study's analysis, larger focus will be upon the international dimensions of foreign student study. Summary discussion concludes the chapter as well as projections with respect to international student enrollment across the globe.
In 1975 the Winston Churchill Memorial Trust offered travelling Fellowships in twelve different categories including one for ‘Women in Social and Public Service’. This was a new…
Abstract
In 1975 the Winston Churchill Memorial Trust offered travelling Fellowships in twelve different categories including one for ‘Women in Social and Public Service’. This was a new category and attracted over 500 applicants. Out of that number, thirteen women were able to convince the selectors of the worth of their proposed project and I was fortunate in being awarded a Fellowship to study ‘The Teaching of Family Nutrition and Weight Control in Canada and the USA’. Last September I left England for almost three months and in that time crossed Canada from east to west, visiting Government Health Departments, hospitals, public health programmes, clinics and schools. This part of the trip was almost entirely concerned with the teaching of family nutrition in all its aspects, and the remaining time which I spent in the United States was involved with methods of dealing with the problems of weight control in a population at risk from cardiovascular disease.