TOTAL: 25
  1. 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
  2. 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
  3. 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
  4. 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
    Availability: In Stock
    2007   Paperback Price: $ 83.00   Web: $ 66.40
    Availability: In Stock
  5. 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
    Availability: In Stock