Corruption and Economic Crime
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![Combating Money Laundering in Africa]()
Combating Money Laundering in Africa
John Hatchard
This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.eBook:Find out more£25.56
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![The Nexus Between Organized Crime and Terrorism]()
The Nexus Between Organized Crime and Terrorism
Edited by Letizia Paoli, Cyrille Fijnaut, Jan Wouters
In the post-9/11 era, the nexus between organized crime and terrorism has raised much concern and has been widely discussed in both academic and policy circles, but is still largely misunderstood. This critical book contributes innovativ...eBook:Find out more£25.00
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![EU Market Abuse Regulation]()
EU Market Abuse Regulation
Edited by Susanne Kalss, Martin Oppitz, Ulrich Torggler, Martin Winner
This comprehensive Commentary examines the implications of the EU’s Market Abuse Regulation, introduced following the 2008 financial crisis after gaps were identified in the existing regulatory framework. It explores whether and how the ...eBook:Find out more£162.40
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![Case Studies of Executive Deviance]()
Case Studies of Executive Deviance
Petter Gottschalk
This insightful book illustrates thirteen case studies demonstrating the convenience theory of white-collar crime. Offering an integrated deductive perspective through a convenience lens, Petter Gottschalk provides crucial insights into ...eBook:Find out more£25.00
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![Anti-Corruption Compliance]()
Anti-Corruption Compliance
Gemma Aiolfi
This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-ba...eBook:Find out more£50.36
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![A Research Agenda for Global Crime]()
A Research Agenda for Global Crime
Edited by Tim Hall, Vincenzo Scalia
This multidisciplinary collection of essays by leading international scholars explores many pressing issues related to global crime. The book opens with essays that look across this diverse terrain and then moves on to consider specific ...eBook:Find out more£23.96
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![Global Counter-Terrorist Financing and Soft Law]()
Global Counter-Terrorist Financing and Soft Law
Doron Goldbarsht
This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism f...eBook:Find out more£25.00
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![Corporate White-Collar Crime Scandals]()
Corporate White-Collar Crime Scandals
Petter Gottschalk
By examining white-collar crime scandals using the theory of convenience, Petter Gottschalk offers ways to improve the detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures.eBook:Find out more£25.00
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![Negotiated Settlements in Bribery Cases]()
Negotiated Settlements in Bribery Cases
Edited by Tina Søreide, Abiola Makinwa
This thought-provoking book examines the scope, benefits and challenges of negotiated settlements as an enforcement mechanism in bribery cases, and demonstrates the need for a more harmonized and principled approach to deterring corporat...eBook:Find out more£25.00
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![Political Corruption in Africa]()
Political Corruption in Africa
Edited by Inge Amundsen
Analysing political corruption as a distinct but separate entity from bureaucratic corruption, this timely book separates these two very different social phenomena in a way that is often overlooked in contemporary studies. Chapters argue...eBook:Find out more£25.00
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![Convenience Triangle in White-Collar Crime]()
Convenience Triangle in White-Collar Crime
Petter Gottschalk
The ‘convenience triangle’ is the dynamic relationship between motive, opportunity, and willingness to commit a crime, which culminates in the illegal acts which constitute white-collar crime. This book aims to discuss the role of the ‘c...eBook:Find out more£25.00
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![Handbook on the Geographies of Corruption]()
Handbook on the Geographies of Corruption
Edited by Barney Warf
The Handbook on the Geographies of Corruption offers a comprehensive overview of how corruption varies across the globe. It explores the immense range of corruption among countries, and how this reflects levels of wealth, the centralizat...eBook:Find out more£48.00
