Economic Crime and Corruption

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  1. Add to Wish List Confronting the Shadow Economy

    Confronting the Shadow Economy

    Colin C. Williams
    Beginning with a review of the extent of undeclared work, the author discusses the discrepancies between regions and the potential impacts of the economic crisis, comparing the nature of the potential solutions available with those actua...
    Hardback (2015)

    List price $137.00

    Member price $123.30

  2. Add to Wish List Financial Crime and Gambling in a Virtual World

    Financial Crime and Gambling in a Virtual World

    Clare Chambers-Jones, Henry Hillman
    In this unique book, the authors examine the relationship between real world legislation and new advancements in technology, showing how this can lead to loopholes in legislative protection. They draw on empirical research to highlight t...
    Hardback (2014)

    List price $122.00

    Member price $109.80

  3. Add to Wish List Corruption

    Corruption

    Marco Arnone, Leonardo S. Borlini
    Corruption presents many legal and regulatory challenges, but these challenges cannot be met by the law in isolation. This book presents economic analysis of crime as an essential tool for shaping an effective legal apparatus. The autho...
    Hardback (2014)

    List price $229.00

    Member price $206.10

  4. Add to Wish List The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

    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 $135.00

    Member price $121.50

  5. Add to Wish List Tax Evasion and the Shadow Economy

    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 $125.00

    Member price $112.50

  6. Add to Wish List 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 ...
    Hardback (2012)

    List price $135.00

    Member price $121.50

  7. Add to Wish List 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...
    Hardback (2011)

    List price $120.00

    Member price $108.00

  8. Add to Wish List 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.
    Hardback (2010)

    List price $125.00

    Member price $112.50

  9. Add to Wish List 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 ...
    Hardback (2009)

    List price $184.00

    Member price $165.60

  10. Add to Wish List 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...
    Paperback (2008)

    List price $71.00

    Member price $56.80

    Hardback (2006)

    List price $143.00

    Member price $128.70

  11. Add to Wish List 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 ...
    Hardback (2007)

    List price $134.00

    Member price $120.60

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