Economic Crime and Corruption
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Organizational Opportunity and Deviant Behavior
Petter Gottschalk
Ever since Sutherland coined the term ‘white-collar crime’, researchers have struggled to understand and explain why some individuals abuse their privileged positions of trust and commit financial crime. This book makes a novel contribut...eBook:Find out more$40.00
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Understanding Ponzi Schemes
Mervyn K. Lewis
A Ponzi scheme is one of the simplest, albeit effective, financial frauds to engineer, and new schemes keep coming forward. Despite this, however, people continue to invest in them. How are we to account for the seemingly never-ending lu...eBook:Find out more$34.36
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Corruption and Criminal Justice
Tina Søreide
The author addresses the role of criminal justice in anti-corruption by investigating assumptions in the classic law and economics approach and debating the underlying criteria for an efficient criminal justice system. Drawing on real li...eBook:Find out more$40.00
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Greed, Corruption, and the Modern State
Edited by Susan Rose-Ackerman, Paul Lagunes
What makes the control of corruption so difficult and contested? Drawing on the insights of political science, economics and law, the expert contributors to this book offer diverse perspectives. One group of chapters explores the nature ...eBook:Find out more$40.00
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Combating Corruption
John Hatchard
Drawing on numerous recent examples of good and bad practice from around the continent, this insightful volume explores the legal issues involved in developing and enhancing good governance and accountability within African states, as we...eBook:Find out more$43.96
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Corruption, Grabbing and Development
Edited by Tina Søreide, Aled Williams
All societies develop their own norms about what is fair behaviour and what is not. Violations of these norms, including acts of corruption, can collectively be described as forms of ‘grabbing’. This unique volume addresses how grabbing ...eBook:Find out more$39.16
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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...eBook:Find out more$40.00
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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...eBook:Find out more$40.00
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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...eBook:Find out more$40.00
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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...eBook:Find out more$40.00
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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...eBook:Find out more$40.00
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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$40.00