Economic Crime and Corruption

Page
  1. 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

  2. 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

  3. 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

  4. 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

  5. Add to Wish List 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...
    Paperback (2007)

    List price $92.00

    Member price $73.60

    Hardback (2006)

    List price $327.00

    Member price $294.30

  6. 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

Page
My Cart