Corruption and Economic Crime
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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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![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 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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![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. -
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![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 c...eBook:Find out more£25.00
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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
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![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 c...eBook:Find out more£25.00
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![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...eBook:Find out more£25.00
