TOTAL: 30
  1. Handbook of Research on Counterfeiting and Illicit Trade

    Handbook of Research on Counterfeiting and Illicit Trade

    Edited by Peggy E. Chaudhry
    This unique Handbook provides multiple perspectives on the growth of illicit trade, primarily exploring counterfeits and internet piracy. It includes expert opinion on a wide range of topics including the evaluation of key global enforcement issues, government and private-sector agency initiatives to stifle illicit trade, and the evolution of piracy on the internet. The authors also assess the efficacy of anti-counterfeiting strategies such as targeted consumer campaigns, working with intermediaries in the supply chain, authentication technology, and online brand protection. Learn More
    2017   Hardback Price: $ 290.00   Web: $ 261.00
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  2. Corruption and Economic Development

    Corruption and Economic Development

    Edited by Jayasri Dutta, Toke S. Aidt
    Corruption is an almost universal and persistent feature of the modern state. Commentators primarily view corruption as a major obstacle to development, whereas dissenting voices claim that corruption has the power to facilitate trade that would otherwise not have taken place. This comprehensive collection presents the most significant works contributing to our understanding of this debate, focusing on the key conceptual and theoretical issues and discussing anti-corruption policies. Alongside an original introduction by the editors, this collection is a highly valuable asset to scholars and academics alike. Learn More
    2016   Hardback Price: $ 455.00   Web: $ 409.50
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  3. Corruption and Criminal Justice

    Corruption and Criminal Justice

    Tina Søreide
    The author addresses the role of criminal justice in anti-corruption by investigating assumptions in the classic law and economics approach and debating the underlying criteria for an efficient criminal justice system. Drawing on real life challenges from the policy world, the book combines insights from the literature with updated knowledge about practical law enforcement constraints. Political and administrative incentive problems, which may hinder the implementation of efficient solutions, are presented and debated. Learn More
    2016   Hardback Price: $ 125.00   Web: $ 112.50
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  4. Understanding Ponzi Schemes

    Understanding Ponzi Schemes

    Mervyn K. Lewis
    A Ponzi scheme is one of the simplest, albeit effective, financial frauds to engineer, and new schemes keep coming forward. Despite this, however, people continue to invest in them. How are we to account for the seemingly never-ending lure of such schemes? In providing answers to this central question, this concise and well-researched book examines how Ponzi schemes operate, how they differ from pyramid schemes, Ponzi finance and other financial arrangements. Learn More
    2016   Hardback Price: $ 120.00   Web: $ 108.00
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    2016   Paperback Price: $ 35.00   Web: $ 28.00
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  5. Greed, Corruption, and the Modern State

    Greed, Corruption, and the Modern State

    Edited by Susan Rose-Ackerman, Paul Lagunes
    What makes the control of corruption so difficult and contested? Drawing on the insights of political science, economics and law, the expert contributors to this book offer diverse perspectives. One group of chapters explores the nature of corruption in democracies and autocracies, and “reforms” that are mere facades. Other contributions examine corruption in infrastructure, tax collection, cross-border trade, and military procurement. Case studies from various regions – such as China, Peru, South Africa and New York City – anchor the analysis with real-world situations. The book pays particular attention to corruption involving international business and the domestic regulation of foreign bribery. Learn More
    2015   Hardback Price: $ 150.00   Web: $ 135.00
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  6. Confronting the Shadow Economy

    Confronting the Shadow Economy

    Colin C. Williams
    Beginning with a review of the extent of undeclared work, the author discusses the discrepancies between regions and the potential impacts of the economic crisis, comparing the nature of the potential solutions available with those actually adopted. The way forward, the book concludes, is to move away from increasing the costs of engaging in hidden work using repressive measures, and concentrate more on developing initiatives that enhance the benefits of engaging in declared work and increase the likelihood of compliance by engendering a commitment to tax morality. Learn More
    2015   Hardback Price: $ 130.00   Web: $ 117.00
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  7. Financial Crime and Gambling in a Virtual World

    Financial Crime and Gambling in a Virtual World

    Clare Chambers-Jones, Henry Hillman
    In this unique book, the authors examine the relationship between real world legislation and new advancements in technology, showing how this can lead to loopholes in legislative protection. They draw on empirical research to highlight the jurisprudential issues relating to economic internet crime and digital currencies. Learn More
    2014   Hardback Price: $ 110.00   Web: $ 99.00
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  8. Corruption

    Corruption

    Marco Arnone, Leonardo S. Borlini
    Corruption presents many legal and regulatory challenges, but these challenges cannot be met by the law in isolation. This book presents economic analysis of crime as an essential tool for shaping an effective legal apparatus. The authors contend that in order to assess whether and how to regulate corruption, it is necessary to start with a thorough inquiry into the causes, institutional and social effects, and most of all, actual and potential economic and financial consequences of crimes. This, they argue, should inform and help shape a balanced legal and regulatory approach to corruption. Learn More
    2014   Hardback Price: $ 199.95   Web: $ 179.96
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  9. The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

    The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

    Brigitte Unger, Joras Ferwerda, Melissa van den Broek, Ioana Deleanu
    Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face. Learn More
    2014   Hardback Price: $ 125.00   Web: $ 112.50
    Availability: In Stock
  10. Combating Corruption

    Combating Corruption

    John Hatchard
    Drawing on numerous recent examples of good and bad practice from around the continent, this insightful volume explores the legal issues involved in developing and enhancing good governance and accountability within African states, as well as addressing the need for other states worldwide to demonstrate the ‘transnational political will’ to support these efforts. Learn More
    2014   Hardback Price: $ 145.00   Web: $ 130.50
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    2015   Paperback Price: $ 45.00   Web: $ 36.00
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  11. Corruption, Grabbing and Development

    Corruption, Grabbing and Development

    Edited by Tina Søreide, Aled Williams
    All societies develop their own norms about what is fair behaviour and what is not. Violations of these norms, including acts of corruption, can collectively be described as forms of ‘grabbing’. This unique volume addresses how grabbing hinders development at the sector level and in state administration. The contributors – researchers and practitioners who work on the ground in developing countries – present empirical data on the mechanisms at play and describe different types of unethical practices. Learn More
    2014   Hardback Price: $ 124.00   Web: $ 111.60
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    2015   Paperback Price: $ 39.95   Web: $ 31.96
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  12. Research Handbook on Money Laundering

    Research Handbook on Money Laundering

    Edited by Brigitte Unger, Daan van der Linde
    Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. Learn More
    2013   Hardback Price: $ 256.00   Web: $ 230.40
    Availability: In Stock
    2015   Paperback Price: $ 70.00   Web: $ 56.00
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  13. Research Handbook on Insider Trading

    Research Handbook on Insider Trading

    Edited by Stephen M. Bainbridge
    In most capital markets, insider trading is the most common violation of securities law. It is also the most well known, inspiring countless movie plots and attracting scholars with a broad range of backgrounds and interests, from pure legal doctrine to empirical analysis to complex economic theory. This volume brings together original cutting-edge research in these and other areas written by leading experts in insider trading law and economics. Learn More
    2013   Hardback Price: $ 256.00   Web: $ 230.40
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    2014   Paperback Price: $ 65.00   Web: $ 52.00
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  14. Combating Money Laundering and Terrorism Finance: Past and Current Challenges

    Combating Money Laundering and Terrorism Finance: Past and Current Challenges

    Edited by Navin Beekarry
    This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be met with new regulatory and compliance approaches. Alongside an original introduction to the area, which critically examines the 2012 revision to the Financial Action Task Force, the editor has selected key papers that focus on compliance perspectives, in assessing the task, including work examining the recent shift from a rule-based to a risk-based approach. This volume is an essential source of reference for anyone interested in this dynamic field. Learn More
    2013   Hardback Price: $ 495.00   Web: $ 445.50
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  15. Tax Evasion and the Shadow Economy

    Tax Evasion and the Shadow Economy

    Edited by Michael Pickhardt, Aloys Prinz
    Leading scholars examine recent evidence from theoretical and empirical research on tax compliance and tax evasion, and provide an in-depth analysis of underlying methods. Strategies to fight tax evasion are evaluated and the motivations behind it are explored, as are the impact and size of the shadow economy in Europe. As well as promoting a better understanding of the issues, this book intends to stimulate further debate and, in so doing, broaden the exchange of ideas and concepts. Learn More
    2012   Hardback Price: $ 112.00   Web: $ 100.80
    Availability: In Stock
  16. Virtual Economies and Financial Crime

    Virtual Economies and Financial Crime

    Clare Chambers-Jones
    Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the ‘Second Life’ MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. Learn More
    2012   Hardback Price: $ 129.00   Web: $ 116.10
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  17. International Handbook on the Economics of Corruption, Volume Two

    International Handbook on the Economics of Corruption, Volume Two

    Edited by Susan Rose-Ackerman, Tina Søreide
    A companion volume to the International Handbook on the Economics of Corruption published in 2006, the specially commissioned papers in Volume Two present some of the best policy-oriented research in the field. They stress the institutional roots of corruption and include new research on topics ranging from corruption in regulation and procurement to vote buying and private firm payoffs. Learn More
    2012   Hardback Price: $ 290.00   Web: $ 261.00
    Availability: In Stock
    2013   Paperback Price: $ 61.00   Web: $ 48.80
    Availability: In Stock
  18. Handbook of Global Research and Practice in Corruption

    Handbook of Global Research and Practice in Corruption

    Edited by Adam Graycar, Russell G. Smith
    Corruption is a global phenomenon with costs estimated to be in the trillions of dollars. This source of original research and policy analysis deals with the most important concepts and empirical evidence in foreign corrupt practices globally. Learn More
    2012   Hardback Price: $ 239.00   Web: $ 215.10
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    2013   Paperback Price: $ 70.00   Web: $ 56.00
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  19. Handbook on the Shadow Economy

    Handbook on the Shadow Economy

    Edited by Friedrich Schneider
    The shadow economy (also known as the black or underground economy) covers a vast array of trade, goods and services that are not part of the official economy of a country. This original and comprehensive Handbook presents the latest research on the size and development of the shadow economy, which remains an integral component of the economies of most developing and many developed countries. Learn More
    2011   Hardback Price: $ 264.00   Web: $ 237.60
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  20. Money Laundering in the Real Estate Sector

    Money Laundering in the Real Estate Sector

    Brigitte Unger, Joras Ferwerda
    In many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuations and speculation within the market, difficulties in assessing the true value of a house, and the fact that the legal owner is not necessarily the economic owner. In this book, the authors identify a total of 25 characteristics which render a property susceptible to money laundering. The more such characteristics a property exhibits, the more suspicious it becomes. The authors also discover that some of these characteristics weigh heavier than others. Combining economic, econometric and criminological analysis, this multidisciplinary approach shows how to detect criminal investment in the real estate sector. Learn More
    2011   Hardback Price: $ 116.00   Web: $ 104.40
    Availability: In Stock