Corruption and Economic Crime

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  1. Add to Wish List Money Laundering and the Proceeds of Crime

    Money Laundering and the Proceeds of Crime

    M. M. Gallant
    The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the c...
    Hardback (2005)

    List price $134.00

    Member price $120.60

  2. Add to Wish List A Comparative Guide to Anti-Money Laundering

    A Comparative Guide to Anti-Money Laundering

    Edited by Mark Pieth, Gemma Aiolfi
    Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as carefully as they should? How level...
    Hardback (November 2004)

    List price $287.00

    Member price $258.30

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