東華大學圖書館 |

Language: English

Help

回圖書館首頁

手機版館藏查詢

Back

Switch To: Labeled | MARC Mode | ISBD

Identifying and Mitigating Human Tra...

McKenzie, Jacquelyn.

Linked to FindBook

Google Book

Amazon

博客來

Identifying and Mitigating Human Trafficking Risk through the Use of Financial Institutions.

Record Type:	Electronic resources : Monograph/item
Title/Author:	Identifying and Mitigating Human Trafficking Risk through the Use of Financial Institutions./
Author:	McKenzie, Jacquelyn.
Published:	Ann Arbor : ProQuest Dissertations & Theses, : 2019,
Description:	54 p.
Notes:	Source: Masters Abstracts International, Volume: 80-11.
Contained By:	Masters Abstracts International80-11.
Subject:	Law enforcement. -
Online resource:	http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=13878184
ISBN:	9781392142929

Identifying and Mitigating Human Trafficking Risk through the Use of Financial Institutions.
McKenzie, Jacquelyn.

Identifying and Mitigating Human Trafficking Risk through the Use of Financial Institutions. - Ann Arbor : ProQuest Dissertations & Theses, 2019 - 54 p.

Source: Masters Abstracts International, Volume: 80-11.

Thesis (M.S.)--Utica College, 2019.

This item must not be sold to any third party vendors.

The crime of human trafficking is a crime that directly impacts the individuals it victimizes. The crime presents human and social consequences from the mental and physical abuse of the victims during every stage in the trafficking process. The life-long impact is destructive and unacceptable. Human trafficking continues to be a growing problem. Past and current detection and prevention practices of human trafficking continue to present challenges to law enforcement and prosecutors. International guidelines have influenced the United States to develop human trafficking legislation, and to also expand current legislation to include human trafficking scenarios. Technology plays an instrumental role during each stage of human trafficking, where technology enables the traffickers to network and expand swiftly and effectively. In contrast, this paper addresses the use of technology to counter human trafficking efforts. Research includes an analysis of the current detection methods used by financial institutions, as well as an analysis of advanced data analytics based on new human trafficking indicators. The summary of findings discusses the practice of enhancing data analytics based on case research and human trafficking indicators to better detect and prosecute traffickers involved in this heinous crime.

ISBN: 9781392142929Subjects--Topical Terms:

607408
Law enforcement.

Identifying and Mitigating Human Trafficking Risk through the Use of Financial Institutions.
LDR:02426nmm a2200349 4500 001 2263068
005 20191121114007.5
008 220629s2019 ||||||||||||||||| ||eng d
020 $a 9781392142929
035 $a (MiAaPQ)AAI13878184
035 $a (MiAaPQ)utica:11414
035 $a AAI13878184
040 $a MiAaPQ $c MiAaPQ
100 1 $a McKenzie, Jacquelyn. $3 3540145
245 1 0 $a Identifying and Mitigating Human Trafficking Risk through the Use of Financial Institutions.
260 1 $a Ann Arbor : $b ProQuest Dissertations & Theses, $c 2019
300 $a 54 p.
500 $a Source: Masters Abstracts International, Volume: 80-11.
500 $a Publisher info.: Dissertation/Thesis.
500 $a Advisor: Rebovich, Donald;Orantes, Marlon.
502 $a Thesis (M.S.)--Utica College, 2019.
506 $a This item must not be sold to any third party vendors.
520 $a The crime of human trafficking is a crime that directly impacts the individuals it victimizes. The crime presents human and social consequences from the mental and physical abuse of the victims during every stage in the trafficking process. The life-long impact is destructive and unacceptable. Human trafficking continues to be a growing problem. Past and current detection and prevention practices of human trafficking continue to present challenges to law enforcement and prosecutors. International guidelines have influenced the United States to develop human trafficking legislation, and to also expand current legislation to include human trafficking scenarios. Technology plays an instrumental role during each stage of human trafficking, where technology enables the traffickers to network and expand swiftly and effectively. In contrast, this paper addresses the use of technology to counter human trafficking efforts. Research includes an analysis of the current detection methods used by financial institutions, as well as an analysis of advanced data analytics based on new human trafficking indicators. The summary of findings discusses the practice of enhancing data analytics based on case research and human trafficking indicators to better detect and prosecute traffickers involved in this heinous crime.
590 $a School code: 1754.
650 4 $a Law enforcement. $3 607408
650 4 $a Finance. $3 542899
650 4 $a Sociology. $3 516174
650 4 $a Criminology. $3 533274
690 $a 0206
690 $a 0508
690 $a 0626
690 $a 0627
710 2 $a Utica College. $b Economic Crime Management. $3 2098214
773 0 $t Masters Abstracts International $g 80-11.
790 $a 1754
791 $a M.S.
792 $a 2019
793 $a English
856 4 0 $u http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=13878184