MARC details
| 000 -LEADER |
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| fixed length control field |
04747nam a2200637 i 4500 |
| 001 - CONTROL NUMBER |
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| control field |
9781953349859 |
| 003 - CONTROL NUMBER IDENTIFIER |
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| control field |
BEP |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
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| control field |
20241023114928.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS |
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m eo d |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION |
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cr cn |||m|||a |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
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| fixed length control field |
190417s2021 nyu fob 001 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
9781953349859 |
| Qualifying information |
|
| 035 ## - SYSTEM CONTROL NUMBER |
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| System control number |
(OCoLC)1237184406 |
| 035 ## - SYSTEM CONTROL NUMBER |
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| System control number |
(CaBNVSL)slc00001081 |
| 040 ## - CATALOGING SOURCE |
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| Original cataloging agency |
CaBNVSL |
| Language of cataloging |
eng |
| Description conventions |
rda |
| Transcribing agency |
CaBNVSL |
| Modifying agency |
CaBNVSL |
| 050 #4 - LIBRARY OF CONGRESS CALL NUMBER |
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| Classification number |
HV6441 |
| 100 1# - MAIN ENTRY--PERSONAL NAME |
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| Personal name |
Shapiro, David M., |
| Relator term |
|
| 245 14 - TITLE STATEMENT |
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| Title |
The gig mafia : |
| Remainder of title |
how small networks and high-speed digital funds transfers have changed the face of organized crime / |
| Statement of responsibility, etc. |
David M. Shapiro. |
| 250 ## - EDITION STATEMENT |
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| Edition statement |
First edition. |
| 264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE |
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| Place of production, publication, distribution, manufacture |
New York, New York (222 East 46th Street, New York, NY 10017) : |
| Name of producer, publisher, distributor, manufacturer |
Business Expert Press, |
| Date of production, publication, distribution, manufacture, or copyright notice |
[(c)2021.] |
| 300 ## - PHYSICAL DESCRIPTION |
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| Extent |
1 online resource (186 pages) |
| 336 ## - CONTENT TYPE |
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| Content type term |
text |
| Content type code |
txt |
| Source |
rdacontent |
| 337 ## - MEDIA TYPE |
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| Media type term |
computer |
| Media type code |
c |
| Source |
rdamedia |
| 338 ## - CARRIER TYPE |
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| Carrier type term |
online resource |
| Carrier type code |
cr |
| Source |
rdacarrier |
| 347 ## - DIGITAL FILE CHARACTERISTICS |
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| File type |
data file |
| Source |
rda |
| 490 1# - SERIES STATEMENT |
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| Series statement |
Business law and corporate risk management collection, |
| ISBN |
2333-6730 |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
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| Bibliography, etc. note |
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| 505 0# - FORMATTED CONTENTS NOTE |
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| Formatted contents note |
Chapter 1. Introduction: revisiting and revising organized crime -- |
| Title |
Chapter 2. Welcome to the gig (crime) economy -- |
| -- |
Chapter 3. Why smaller/more flexible cell-like nodes and networks? -- |
| -- |
Chapter 4. The criminogenic network and role of legitimate financial institutions -- |
| -- |
Chapter 5. Overview of the size of the problem -- |
| -- |
Chapter 6. Traditional organized crime (e.g., mafia) -- |
| -- |
Chapter 7. Historical overview: a few key concepts -- |
| -- |
Chapter 8. Japan (id est, Yakuza) -- |
| -- |
Chapter 9. Italy (e.g., La Cosa Nostra) -- |
| -- |
Chapter 10. United States (e.g., Al Capone, the "five families") -- |
| -- |
Chapter 11. Notes on ontology of organized crime -- |
| -- |
Chapter 12. Event-based (id est, the study of criminal events and collective action as the basis for conclusions) -- |
| -- |
Chapter 13. Epistemology and sources of knowledge -- |
| -- |
Chapter 14. Operations and functioning of organized crime groups -- |
| -- |
Chapter 15. Transformation of organized crime groups in theory and practice -- |
| -- |
Chapter 16. Organized crime and new participants -- |
| -- |
Chapter 17. Professions and the new organized crime: control -- |
| -- |
Chapter 18. The future of organized crime. |
| 506 ## - RESTRICTIONS ON ACCESS NOTE |
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| Terms governing access |
Access restricted to authorized users and institutions. |
| 520 3# - SUMMARY, ETC. |
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| Summary, etc. |
Organized crimes (e.g., weapons trafficking, drug distribution, white collar crime) persist globally due primarily to the power of modern information and communication technology (e.g., computer-based networks in the open and dark webs) to facilitate organization and the enhanced liquidity provided by electronic transfers (in effect, e-capital) to distribute criminal proceeds in the same covert and high-speed manner used by the so-called legitimate commercial enterprises. Offshore banking in tax secrecy and tax haven jurisdictions facilitates both the socially accepted process commonly known as tax avoidance, for example, and the notorious practice commonly known as tax evasion: the former is lawful; the latter is illicit. The dirty secret of how transnational organized economic crime persists lies in global finance, especially transactions using the U.S. dollar in safe havens (e.g., the West uses the Cayman Islands; the East uses Cyprus). Regulators, monitors, auditors, and other specialists in conducting transaction review do not readily and timely tell the difference between high valued transfers that involve true sales of licit goods from high valued transfers that involve the laundering of proceeds from human trafficking, drug distribution, arms sales, and so on. |
| 530 ## - COPYRIGHT INFORMATION: |
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| COPYRIGHT INFORMATION |
COPYRIGHT NOT covered - Click this link to request copyright permission: |
| Uniform Resource Identifier |
<a href="b">b</a> |
| 530 ## - COPYRIGHT INFORMATION: |
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| COPYRIGHT INFORMATION |
|
| 538 ## - SYSTEM DETAILS NOTE |
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| System details note |
Mode of access: World Wide Web. |
| 538 ## - SYSTEM DETAILS NOTE |
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| System details note |
System requirements: Adobe Acrobat reader. |
| 588 ## - SOURCE OF DESCRIPTION NOTE |
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| Source of description note |
Description based on PDF viewed 02/10/2021. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
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| Topical term or geographic name entry element |
Organized crime. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
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| Topical term or geographic name entry element |
Transnational crime. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
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| Topical term or geographic name entry element |
Electronic funds transfers. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
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| Topical term or geographic name entry element |
Risk assessment. |
| 653 ## - INDEX TERM--UNCONTROLLED |
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| Uncontrolled term |
Organized crime. |
| 653 ## - INDEX TERM--UNCONTROLLED |
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| Uncontrolled term |
Organized economic crime. |
| 653 ## - INDEX TERM--UNCONTROLLED |
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| Uncontrolled term |
Transnational organized crime. |
| 653 ## - INDEX TERM--UNCONTROLLED |
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| Uncontrolled term |
Mafia. |
| 653 ## - INDEX TERM--UNCONTROLLED |
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| Uncontrolled term |
Gig economy. |
| 653 ## - INDEX TERM--UNCONTROLLED |
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| Uncontrolled term |
Risk assessment. |
| 653 ## - INDEX TERM--UNCONTROLLED |
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| Uncontrolled term |
Global finance. |
| 653 ## - INDEX TERM--UNCONTROLLED |
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| Uncontrolled term |
Drug distribution. |
| 653 ## - INDEX TERM--UNCONTROLLED |
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| Uncontrolled term |
Firearms offenses. |
| 653 ## - INDEX TERM--UNCONTROLLED |
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| Uncontrolled term |
Five families. |
| 655 #0 - INDEX TERM--GENRE/FORM |
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| Genre/form data or focus term |
[genre] |
| 655 #0 - INDEX TERM--GENRE/FORM |
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| Genre/form data or focus term |
Electronic books. |
| 776 08 - ADDITIONAL PHYSICAL FORM ENTRY |
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| Relationship information |
Print version: |
| International Standard Book Number |
9781953349842 |
| 830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE |
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| Uniform title |
Business law and corporate risk management collection. |
| International Standard Serial Number |
2333-6730 |
| 856 40 - ELECTRONIC LOCATION AND ACCESS |
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| Uniform Resource Identifier |
<a href="https://go.openathens.net/redirector/ciu.edu?url=https://portal.igpublish.com/iglibrary/search/BEPB0001083.html">https://go.openathens.net/redirector/ciu.edu?url=https://portal.igpublish.com/iglibrary/search/BEPB0001083.html</a> |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
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| Source of classification or shelving scheme |
Library of Congress Classification |
| Usage before 2021-2022 |
CIU |
| Koha item type |
Online Book (LOGIN USING YOUR MY CIU LOGIN AND PASSWORD) |
| VENDOR |
Business Expert Press |
| LOCATION |
ONLINE |
| Barecode |
BEP9781953349859 |
| 902 ## - LOCAL DATA ELEMENT B, LDB (RLIN) |
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| c |
1 |
| d |
Cynthia Snell |