TOTAL: 47
  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. Money Laundering and the Proceeds of Crime

    Money Laundering and the Proceeds of Crime

    M. M. Gallant
    The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the context of terrorism. This work offers a judicious account of the national and international strategies which seek to cope with crime by attacking its financial underpinnings. The book focuses on the increasingly civil legal orientation of these strategies – a sea change from criminal prosecutions to civil legal instruments. Learn More
    2005   Hardback Price: $ 127.00   Web: $ 114.30
    Availability: In Stock
  7. A Comparative Guide to Anti-Money Laundering

    A Comparative Guide to Anti-Money Laundering

    Edited by Mark Pieth, Gemma Aiolfi
    Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as carefully as they should? How level is the playing field in cross border banking? Learn More
    2004   Hardback Price: $ 273.00   Web: $ 245.70
    Availability: In Stock