TOTAL: 62
  1. 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
  2. Financial Intermediation in the New Europe

    Financial Intermediation in the New Europe

    Edited by Donato Masciandaro
    What role will the current evolution of banking systems play in the newly adopted EU countries during the historic challenges following enlargement? This book, a blend of economics and political economy, offers a systematic analysis of the current trends in financial intermediation in the countries of the newly enlarged Europe, with particular focus on those policies taken by foreign banks on the one hand, and by regulatory and supervisory authorities on the other. Learn More
    2005   Hardback Price: $ 168.00   Web: $ 151.20
    Availability: In Stock