Economic Crime and Corruption
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![Combating Corruption]()
Combating Corruption
John Hatchard
‘This is a truly excellent book; wide-ranging, meticulous scholarship, very well written, and easy to read. It should be on the desks of every senior civil servant, government lawyer and politician in every African country. After this bo...eBook:Find out more$40.00
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![Corruption, Grabbing and Development]()
Corruption, Grabbing and Development
Edited by Tina Søreide, Aled Williams
‘Tina Soreide and Aled Williams bring both academic depth and real world experience to this volume. . . .The editors perform outstandingly in introducing the collection, organizing the articles usefully, and orienting the reader to the c...eBook:Find out more$35.16
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![Confronting the Shadow Economy]()
Confronting the Shadow Economy
Colin C. Williams
‘An impressive work of substantial scholarship, Confronting the Shadow Economy: Evaluating Tax Compliance and Behaviour Policies is a critical important contribution to academic and governmental library economics references collections a...eBook:Find out more$40.00
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![Financial Crime and Gambling in a Virtual World]()
Financial Crime and Gambling in a Virtual World
Clare Chambers-Jones, Henry Hillman
‘This book is a comprehensive, highly detailed review of cybercrime and the issues raised by gambling in virtual environments. It makes an excellent contribution to the evolving discussion about the risks and controls relating to these a...eBook:Find out more$40.00
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![Corruption]()
Corruption
Marco Arnone, Leonardo S. Borlini
‘The volume offers a fascinating interdisciplinary analysis that examines the economics of corruption and assesses the strengths and weaknesses of the international regulatory framework. It mainly focuses on one particular aspect of corr...eBook:Find out more$40.00
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![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...eBook:Find out more$40.00
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![Tax Evasion and the Shadow Economy]()
Tax Evasion and the Shadow Economy
Edited by Michael Pickhardt, Aloys Prinz
Issues such as tax evasion and the size and impact of the shadow economy have ranked highly in political and economic policy debates across the globe in recent years. Yet, despite various methodological advances and growing empirical evi...eBook:Find out more$40.00
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![Virtual Economies and Financial Crime]()
Virtual Economies and Financial Crime
Clare Chambers-Jones
Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues...eBook:Find out more$40.00
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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
‘Dr Demetis makes a great contribution to our understanding of anti-money laundering at both a systems and practical level. [He] writes as someone who not only thinks deeply about these issues but, as the in-depth case examples show, has...eBook:Find out more$40.00
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![Civil Forfeiture of Criminal Property]()
Civil Forfeiture of Criminal Property
Edited by Simon N.M. Young
‘Once called “the monster that ate jurisprudence”, civil forfeiture is now an established weapon in the fight against organized crime, terrorism, drug trafficking and corruption. This fine collection of essays covering civil forfeiture r...eBook:Find out more$40.00
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![The Hidden Enterprise Culture]()
The Hidden Enterprise Culture
Colin C. Williams
‘This book will be an excellent primer for policy makers wishing to understand the nature and contradictory significance of the underground economy and needing to design suitably subtle policy responses to it.’ – Roger Lee, Growth and Ch...eBook:Find out more$56.80
