TOTAL: 34
  1. 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
    Availability: In Stock
    2013   Paperback Price: $ 70.00   Web: $ 56.00
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  2. 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
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  3. 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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  4. 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
  5. Technology and Anti-Money Laundering

    Technology and Anti-Money Laundering

    Dionysios S. Demetis
    This insightful book examines the influence of information systems on anti-money laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research. Learn More
    2010   Hardback Price: $ 120.00   Web: $ 108.00
    Availability: In Stock
  6. Civil Forfeiture of Criminal Property

    Civil Forfeiture of Criminal Property

    Edited by Simon N.M. Young
    In this book, which is the first of its kind, leading experts examine the civil and criminal forfeiture systems in Australia, Canada, China, Ireland, South Africa, the United Kingdom and the United States. In the fight against organized crime and international money laundering, there is a global trend for countries to enact forfeiture and confiscation laws that are applied through the civil process rather than the traditional criminal justice system. The authors gathered here analyze the appeal these civil forfeiture laws have for governments for their potential to disrupt criminal organizations and for their quantifiable benefits to the state. But without the usual safeguards of the criminal process, civil forfeiture laws are controversial, attracting constitutional challenges, particularly on human rights grounds. Learn More
    2009   Hardback Price: $ 184.00   Web: $ 165.60
    Availability: In Stock
  7. The Shadow Economy, Corruption and Governance

    The Shadow Economy, Corruption and Governance

    Edited by Michael Pickhardt, Edward Shinnick
    This book contributes to the current debates on the shadow economy and related issues of tax evasion and corruption. The approach taken here is one that will develop a better understanding of these related issues, which are increasingly seen as impediments to country competitiveness and economic growth. Learn More
    2009   Hardback Price: $ 136.00   Web: $ 122.40
    Availability: In Stock
  8. The Economics of the Hidden Economy

    The Economics of the Hidden Economy

    Edited by Friedrich Schneider
    This two-volume set brings together a selection of key articles which examine the shadow economy and its relationship with underground activities. The set contains important work on surveys and conceptual considerations, theoretical approaches and policy implications. It further focuses on the empirical results of studies into the shadow economy, and considers tax evasion, tax compliance, tax morale and government institutions. This authoritative publication will be of interest to anyone seeking a comprehensive investigation into the shadow economy. Learn More
    2008   Hardback Price: $ 644.00   Web: $ 579.60
    Availability: In Stock
  9. Designing Financial Supervision Institutions

    Designing Financial Supervision Institutions

    Edited by Donato Masciandaro, Marc Quintyn
    This book offers the first systematic discussion of a new and promising field: the economics of independence, accountability and governance of financial supervision institutions. Learn More
    2007   Hardback Price: $ 215.00   Web: $ 193.50
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  10. Black Finance

    Black Finance

    Donato Masciandaro, Elöd Takáts, Brigitte Unger
    The recent dramatic wave of terrorist attacks has further focussed worldwide attention on the money laundering phenomena. The objective of this book is to offer the first systematic analysis of the economics of money laundering and its connection with terrorism finance. The authors first present the general principles of money laundering. They go on to illustrate an institutional and empirical framework that is useful in evaluating the causes and effects of money laundering phenomena in the banking and financial markets. They also analyse the design of the national and international policies aimed at combating them. Learn More
    2007   Hardback Price: $ 136.00   Web: $ 122.40
    Availability: In Stock
  11. The Scale and Impacts of Money Laundering

    The Scale and Impacts of Money Laundering

    Brigitte Unger
    The book gives an interdisciplinary overview of the state-of-the-art of money laundering as well as describing the legal problems of defining and fighting money laundering. It then goes on to present a number of economic models designed to measure money laundering and applies these to measuring the size of laundering in The Netherlands and Australia. The book also gives an overview of techniques and potential effects of money laundering identified and measured so far in the literature. It adds to this debate by calculating the effects of laundering on crime and economic growth. Learn More
    2007   Hardback Price: $ 128.00   Web: $ 115.20
    Availability: In Stock
  12. International Handbook on the Economics of Corruption

    International Handbook on the Economics of Corruption

    Edited by Susan Rose-Ackerman
    Economic research on corruption aims both to isolate the economic effects of quid pro quo deals between agents and third parties, and to suggest how legal and institutional reforms might curb harms and enhance benefits. In this comprehensive Handbook, top scholars in the field provide specially commissioned essays, both theoretical and empirical, exploring both types of research. Learn More
    2006   Hardback Price: $ 317.00   Web: $ 285.30
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    2007   Paperback Price: $ 83.00   Web: $ 66.40
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  13. The Hidden Enterprise Culture

    The Hidden Enterprise Culture

    Colin C. Williams
    Portraying how entrepreneurs often start out conducting some or all of their trade on an ‘off-the-books’ basis and how many continue to do so once they become established, this book provides the first detailed account of the vast and ubiquitous hidden enterprise culture existing in the interstices of western economies. Until now, the role of the underground economy in enterprise creation, entrepreneurship and small business development has been largely ignored despite its widespread prevalence and importance. Learn More
    2006   Hardback Price: $ 136.00   Web: $ 122.40
    Availability: In Stock
    2008   Paperback Price: $ 64.00   Web: $ 51.20
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  14. The Economics of Crime

    The Economics of Crime

    Edited by Isaac Ehrlich, Zhiqiang Liu
    This authoritative and comprehensive collection contains the most important published papers and articles on the economics of crime. It presents a variety of different perspectives and will be an essential reference source for both researchers and policymakers. The book examines the theory and methodology of the economics of law enforcement and crime prevention as they affect both public authorities and private individuals. It explores the economics of organized crime from the point of view of the criminal, but also considers the costs to the community of criminal acts and their effects. It studies the causes of crime and the costs and effectiveness of deterrence and punishment. Learn More
    2006   Hardback Price: $ 1,113.00   Web: $ 1,001.70
    Availability: In Stock