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Article
Publication date: 1 April 1977

P.S. Schneider

A feature of the modern organisation is the existence of temporary systems—task forces, project groups and other teams established for a specific purpose and disbanded when the…

72

Abstract

A feature of the modern organisation is the existence of temporary systems—task forces, project groups and other teams established for a specific purpose and disbanded when the purpose is accomplished. Such groups provide particular problems for management and in this and two subsequent articles, the authors describe some of the problems and how they were tackled in the Civil Engineering industry

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Journal of European Industrial Training, vol. 1 no. 4
Type: Research Article
ISSN: 0309-0590

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Article
Publication date: 25 September 2007

Mitchell Brown

To report the highlights of the 2007 American Library Association Annual Conference in Washington, DC.

271

Abstract

Purpose

To report the highlights of the 2007 American Library Association Annual Conference in Washington, DC.

Design/methodology/approach

Provides a brief review of the conference program on technology issues in libraries.

Findings

This summary of library program with presentations and information. The presentations focus is on new technologies and their applications in a variety of library environments. The program offered a wide variety of timely presentations that were on new and emerging technologies and the application to the library environment.

Originality/value

Provides descriptions of programs and presentation of interest to library and information professionals.

Details

Library Hi Tech News, vol. 24 no. 8
Type: Research Article
ISSN: 0741-9058

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Article
Publication date: 1 July 2004

Stephen Schneider

Analyses how money made from entrepreneurial crime is disbursed through Canada’s legitimate economy; this is one of the first quantitative studies of money laundering using a…

710

Abstract

Analyses how money made from entrepreneurial crime is disbursed through Canada’s legitimate economy; this is one of the first quantitative studies of money laundering using a survey of police cases, and the exclusive source of primary data was the Royal Canadian Mounted Police proceeds of crime files. Finds that drug trafficking is the largest single source of these proceeds, that banks and real estate are the main destinations of the revenues, and that methods used involved hiding their true ownership and source by using nominees and establishing legitimate companies, avoiding suspicion by using “smurfs”, and avoiding reporting requirements by structuring transactions. Describes the design of the research and gives a typology of money laundering operations.

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Journal of Financial Crime, vol. 11 no. 3
Type: Research Article
ISSN: 1359-0790

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Article
Publication date: 31 December 2003

Stephen Schneider

Examines how financial proceeds of entrepreneurial crime are disbursed throughout Canada’s legitimate economy, focusing on the use of criminally controlled companies as money…

483

Abstract

Examines how financial proceeds of entrepreneurial crime are disbursed throughout Canada’s legitimate economy, focusing on the use of criminally controlled companies as money laundering vehicles. Outlines the design of the research, including data sources, sampling method, data collection, and limitations of the data; the main source of primary data are the proceeds of crime cases taken from the files of the Royal Canadian Mounted Police. Discusses the findings: drug trafficking is the largest single source of criminal proceeds. Moves on to the criminal companies involved: these have a long history in North America, and while they exist for various reasons, money laundering is one of their main functions. Details a case study, that of Gary Hendin, an Ontario lawyer who laundered around CDN12 million in drug money during the late 1970s and early 1980s. Indicates the types of companies used and their methods for laundering money: nominees as owners or directors, a company hierarchy, fake loans or investments, selling a company, buying a company already owned by a criminal enterprise, fictitious business expenses and false invoices, fictitious salaries, and offering shares in a public company.

Details

Journal of Money Laundering Control, vol. 7 no. 2
Type: Research Article
ISSN: 1368-5201

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Available. Content available
Article
Publication date: 8 November 2011

Evangelos Manolas

469

Abstract

Details

International Journal of Climate Change Strategies and Management, vol. 3 no. 4
Type: Research Article
ISSN: 1756-8692

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Book part
Publication date: 12 March 2001

Stephen H. Schneider and Kristin Kuntz-Duriseti

One of the principal tools in analyzing climate change control policies is integrated assessment modeling. While indispensable for asking logical “what if” questions, such as the…

Abstract

One of the principal tools in analyzing climate change control policies is integrated assessment modeling. While indispensable for asking logical “what if” questions, such as the cost-effectiveness of alternative policies or the economic efficiency of carbon taxes versus R&D subsidies, integrated assessment models (IAMs) can only produce “answers” that are as good as their underlying assumptions and structural fidelity to a very complex multi-component system. However, due to the complexity of the models, the assumptions underlying the models are often obscured. It is especially important to identify how IAMs treat uncertainty and the value-laden assumptions underlying the analysis.In particular, IAMs have difficulty adequately addressing the issue of uncertainty inherent to the study of climate change, its impacts, and appropriate policy responses. In this chapter, we discuss how uncertainty about climate damages influences the conclusions from IAMs and the policy implications. Specifically, estimating climate damages using information from extreme events, contemporary spatial climate analogs and subjective probability assessments, transients, “imaginable” surprises, adaptation, market distortions and technological change are given as examples of problematic areas that IA modelers need to explicitly address and make transparent of IAMs are to enlighten more than they conceal.

Details

The Long-Term Economics of Climate Change: Beyond a Doubling of Greenhouse Gas Concentrations
Type: Book
ISBN: 978-0-76230-305-2

Available. Content available
Article
Publication date: 1 March 2003

Stephen H. Schneider and Armin Rosencranz John O. Niles

131

Abstract

Details

Management of Environmental Quality: An International Journal, vol. 14 no. 1
Type: Research Article
ISSN: 1477-7835

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Article
Publication date: 1 January 2006

Stephen Schneider

To explore how lawyers are used to launder the proceeds of criminal activity. Regulatory measures that compel legal professionals to report suspected money laundering, and the…

1362

Abstract

Purpose

To explore how lawyers are used to launder the proceeds of criminal activity. Regulatory measures that compel legal professionals to report suspected money laundering, and the implications this has for solicitor‐client privilege, are also addressed.

Design/methodology/approach

Data were collected from a sample of Royal Canadian Mounted Police proceeds of crime (POC) case files using a standardized questionnaire.

Findings

A statistical analysis reveals that lawyers came into contact with the POC in 49.7 percent of all RCMP cases examined. Lawyers are implicated in money laundering (both wittingly and unwittingly) primarily through their role as an intermediary in a commercial or financial transaction. In the majority of these cases, lawyers were facilitating a real property transaction by an individual engaged in drug trafficking. Lawyers were also used by offenders or their nominees to incorporate companies, purchase securities, and conduct bank transactions, including those pertaining to legal trust accounts.

Research limitations/implications

The analysis of money laundering is based exclusively on an analysis reliance of police cases. The RCMP database from which the sample was drawn was not as complete as originally thought.

Practical implications

Associations representing the legal profession have vehemently resisted mandatory reporting obligation, arguing that it abrogates solicitor‐client privilege. This paper supports the tacit consensus emerging internationally that mandatory reporting for legal professionals should apply only to the financial and commercial transactions mediated by lawyers on behalf of clients.

Originality/value

This research helps to inform the debate over the extent to governments should mandate lawyers to report transactions or clients that may be involved in money laundering.

Details

Journal of Money Laundering Control, vol. 9 no. 1
Type: Research Article
ISSN: 1368-5201

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Article
Publication date: 20 August 2008

Stephen Schneider and Christine Hurst

This paper aims to explore some of the problems that arise in the execution of a joint force operation (JFO) involving various law enforcement agencies. Particular emphasis is…

2381

Abstract

Purpose

This paper aims to explore some of the problems that arise in the execution of a joint force operation (JFO) involving various law enforcement agencies. Particular emphasis is placed on examining factors that impede inter‐agency cooperation and coordination in the context of a JFO targeting serious and major crimes.

Design/methodology/approach

This paper is informed by primary research that assessed the level of satisfaction of enforcement agencies involved in a Canadian‐based multi‐agency task force mandated to combat organized crime. Research for this study entailed a questionnaire survey of, and semi‐structured interviews with, operational and supervisory personnel assigned to the JFO, as well senior management within agencies participating in the JFO.

Findings

The research uncovered significant differences in the level of satisfaction with the execution of the JFO concept between members from the lead (federal) enforcement agency and those of other participating (municipal and provincial) agencies. The majority of survey participants overwhelmingly believe that the integrated, multi‐agency approach is an essential ingredient in the effectiveness of this JFO. However, among respondents from participating agencies there was a high rate of dissatisfaction with intelligence dissemination and sharing by the JFO, communication between the JFO and member agencies, and the contribution the JFO makes to the priorities and outputs of participating agencies in their own jurisdictions.

Practical implications

These problems strike at the very heart of a multi‐agency approach to major crimes enforcement and can be generalized to other jurisdictions and countries. Indeed, impediments to the timely sharing of criminal intelligence continue to constitute one of the most significant obstacles to inter‐agency cooperation and coordination, and, by extension, the optimal enforcement of organized crime and terrorism. The problems addressed in this study should be of concern to any manager of a multi‐agency task force, and similar research is recommended to unearth problems that may undermine inter‐agency cooperation and plague the effectiveness of a JFO.

Originality/value

Despite the increased prevalence and importance of multi‐agency operations in combating major and serious crimes, little research has been conducted into the issues and problems that obstruct inter‐agency cooperation within this context. This paper represents one attempt to fill this void.

Details

Policing: An International Journal of Police Strategies & Management, vol. 31 no. 3
Type: Research Article
ISSN: 1363-951X

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Book part
Publication date: 11 August 2017

Jagdish N. Sheth

Abstract

Details

Genes, Climate, and Consumption Culture
Type: Book
ISBN: 978-1-78743-411-0

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