Corruption and Economic Crime
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![Financial Crime in the 21st Century]()
Financial Crime in the 21st Century
Nicholas Ryder
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.eBook:Find out more£32.76
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![Virtual Economies and Financial Crime]()
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 ...eBook:Find out more£25.00
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![Handbook on the Shadow Economy]()
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...eBook:Find out more£48.00
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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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![Unfunding Terror]()
Unfunding Terror
Jimmy Gurulé
The book begins with a discussion of how shutting down the pipelines of funding is as important as dismantling the terrorist cells themselves. Next, the book covers the various means and methods used by terrorist groups to raise money, a...eBook:Find out more£42.36
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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 Economics of the Hidden Economy]()
The Economics of the Hidden Economy
Edited by Friedrich Schneider
This two-volume set brings together a selection of key articles which examine the shadow economy and its relationship with underground activities. The set contains important work on surveys and conceptual considerations, theoretical appr... -
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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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![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 comprehen...eBook:Find out more£49.56
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![Designing Financial Supervision Institutions]()
Designing Financial Supervision Institutions
Edited by Donato Masciandaro, Marc Quintyn
This book offers the first systematic discussion of a new and promising field: the economics of independence, accountability and governance of financial supervision institutions.
