Economic Crime and Corruption
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![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 val... -
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![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.eBook:Find out more£25.00
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![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 ...eBook:Find out more£25.00
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![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 ... -
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![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 ubi...eBook:Find out more£39.16
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![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 ...eBook:Find out more£25.00
