Economic Crime and Corruption

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 th...

Hardback (2014)

List price ~~£102.00~~

Member price £91.80

eBook:

£25.00

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 institutio...

Paperback (2013)

List price ~~£47.95~~

Member price £38.36

List price ~~£220.00~~

Member price £198.00

eBook:

£38.36

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 glo...

Paperback (2013)

List price ~~£53.95~~

Member price £43.16

List price ~~£187.00~~

Member price £168.30

eBook:

£43.16

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 b...

Hardback (2013)

List price ~~£390.00~~

Member price £351.00

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...

Hardback (2012)

List price ~~£94.00~~

Member price £84.60

eBook:

£25.00

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 ...

Hardback (2012)

List price ~~£99.00~~

Member price £89.10

eBook:

£25.00

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 res...

List price ~~£202.00~~

Member price £181.80

eBook:

£48.00

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 val...

List price ~~£90.00~~

Member price £81.00

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.

Hardback (2010)

List price ~~£94.00~~

Member price £84.60

eBook:

£25.00

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 ...

Hardback (2009)

List price ~~£136.00~~

Member price £122.40

eBook:

£25.00

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 ...

Hardback (2008)

List price ~~£115.00~~

Member price £103.50