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Corruption and Economic Crime

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  1. Add to Wish List The Foreign Corrupt Practices Act in a New Era

    The Foreign Corrupt Practices Act in a New Era

    Mike Koehler
    ‘An excellent and thought-provoking book by a great expert. Backed up by rigorous analysis of cases, Professor Koehler constantly challenges those involved in anti-corruption work by asking the question “why?” He puts forward many constr...
    Hardback (2014)

    List price $168.00

    Member price $151.20

  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 (2014)

    List price $135.00

    Member price $121.50

  3. Add to Wish List Corruption and Conflicts of Interest

    Corruption and Conflicts of Interest

    Edited by Jean-Bernard Auby, Emmanuel Breen, Thomas Perroud
    As in all periods of swift economic development and political upheaval, our era of globalization has brought corruption and conflicts of interest into the spotlight. This comprehensive study highlights the difficulties of devising global...
    Hardback (2014)

    List price $165.00

    Member price $148.50

  4. Add to Wish List Financial Crime in the 21st Century

    Financial Crime in the 21st Century

    Nicholas Ryder
    ‘Nick Ryder has produced an excellent book on an extremely important and topical subject. I am very happy to recommend it.’ – Andrew Campbell, University of Leeds, UK
    Paperback (2012)

    List price $59.00

    Member price $47.20

    Hardback (2011)

    List price $151.00

    Member price $135.90

  5. Add to Wish List 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...
    Hardback (2012)

    List price $135.00

    Member price $121.50

  6. 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

  7. Add to Wish List 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...
    Hardback (2010)

    List price $125.00

    Member price $112.50

  8. Add to Wish List Unfunding Terror

    Unfunding Terror

    Jimmy Gurulé
    ‘Jimmy Gurulé knows how to bankrupt terrorists like few others do. As Undersecretary of the Treasury for Enforcement, he spearheaded the fight against al-Qaeda’s global bank accounts, helping to earn the highest grade awarded on the 9/11...
    Paperback (2010)

    List price $76.00

    Member price $60.80

    Hardback (2009)

    List price $232.00

    Member price $208.80

  9. Add to Wish List 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...
    Hardback (2009)

    List price $184.00

    Member price $165.60

  10. Add to Wish List 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...
    Paperback (2008)

    List price $71.00

    Member price $56.80

    Hardback (2006)

    List price $143.00

    Member price $128.70

  11. Add to Wish List The Scale and Impacts of Money Laundering

    The Scale and Impacts of Money Laundering

    Brigitte Unger
    ‘. . . a comprehensive analysis that can be used by policy- and law-makers in their unremitting fight against money laundering.’ – Fadi Moghaizel, International Company and Commercial Law Review
    Hardback (2007)

    List price $134.00

    Member price $120.60

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

    A Comparative Guide to Anti-Money Laundering

    Edited by Mark Pieth, Gemma Aiolfi
    ‘This analysis is extremely illuminating because it demonstrates a level of diversity that can be generated when implementing at national-level multifaceted, complex, and extensive global requirements. The authors suggest that the latest...
    Hardback (2004)

    List price $273.00

    Member price $245.70

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