Economic Crime and Corruption

  1. 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 (July 2014)

    List price $251.00

    Member price $225.90

    Out of Stock
  2. 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 (May 2014)

    List price $148.00

    Member price $133.20

    Out of Stock
  3. Add to Wish List International Handbook on the Economics of Corruption, Volume Two

    International Handbook on the Economics of Corruption, Volume Two

    Edited by Susan Rose-Ackerman, Tina Søreide
    A companion volume to the International Handbook on the Economics of Corruption published in 2006, the specially commissioned papers in Volume Two present some of the best policy-oriented research in the field. They stress the institutio...
    Paperback (2013)

    List price $74.95

    Member price $59.96

    Hardback (2012)

    List price $327.00

    Member price $294.30

  4. Add to Wish List Handbook of Global Research and Practice in Corruption

    Handbook of Global Research and Practice in Corruption

    Edited by Adam Graycar, Russell G. Smith
    Corruption is a global phenomenon with costs estimated to be in the trillions of dollars. This source of original research and policy analysis deals with the most important concepts and empirical evidence in foreign corrupt practices glo...
    Paperback (2013)

    List price $84.95

    Member price $67.96

    Hardback (January 2012)

    List price $274.00

    Member price $246.60

    Out of Stock
  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 (September 2012)

    List price $132.00

    Member price $118.80

    Out of Stock
  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 (August 2012)

    List price $142.00

    Member price $127.80

    Out of Stock
  7. Add to Wish List Handbook on the Shadow Economy

    Handbook on the Shadow Economy

    Edited by Friedrich Schneider
    The shadow economy (also known as the black or underground economy) covers a vast array of trade, goods and services that are not part of the official economy of a country. This original and comprehensive Handbook presents the latest res...
    Hardback (October 2011)

    List price $297.00

    Member price $267.30

    Out of Stock
  8. 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 (March 2011)

    List price $131.00

    Member price $117.90

    Out of Stock
  9. 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 $137.00

    Member price $123.30

  10. 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 $202.00

    Member price $181.80

  11. Add to Wish List The Shadow Economy, Corruption and Governance

    The Shadow Economy, Corruption and Governance

    Edited by Michael Pickhardt, Edward Shinnick
    This book contributes to the current debates on the shadow economy and related issues of tax evasion and corruption. The approach taken here is one that will develop a better understanding of these related issues, which are increasingly ...
    Hardback (2009)

    List price $164.00

    Member price $147.60

  12. 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 $77.95

    Member price $62.36

    Hardback (2006)

    List price $157.00

    Member price $141.30

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