Corruption and Economic Crime
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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
In this unique book, the authors examine the relationship between real world legislation and new advancements in technology, showing how this can lead to loopholes in legislative protection. They draw on empirical research to highlight t...eBook:Find out more$40.00
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![The Successes and Failures of Whistleblower Laws]()
The Successes and Failures of Whistleblower Laws
Robert G. Vaughn
Drawing on literature from several disciplines, this enlightening book examines the history of whistleblower laws throughout the world and provides an analytical structure for the most common debates about the nature of such laws and the...eBook:Find out more$42.36
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![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...eBook:Find out more$40.00
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![The Financial Crisis and White Collar Crime]()
The Financial Crisis and White Collar Crime
Nicholas Ryder
Concentrating on the relationship between the 2007 financial crisis and white-collar crime in both the United States of America and the United Kingdom this unique book asserts that such activity was an important variable that contributed...eBook:Find out more$40.00
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![Cybercrime in the Greater China Region]()
Cybercrime in the Greater China Region
Lennon Yao-chung Chang
Cybercrime is a worldwide problem of rapidly increasing magnitude and, of the countries in the Asia Pacific region, Taiwan and China are suffering most. This timely book discusses the extent and nature of cybercrime in and between Taiwan...eBook:Find out more$37.56
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![The Foreign Corrupt Practices Act in a New Era]()
The Foreign Corrupt Practices Act in a New Era
Mike Koehler
The Foreign Corrupt Practices Act (FCPA) has emerged as a top concern for companies doing business in the global marketplace. This book is the first of its kind given its comprehensive and provocative coverage of the FCPA and its many re...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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![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...eBook:Find out more$40.00
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![Financial Crime in the 21st Century]()
Financial Crime in the 21st Century
Nicholas Ryder
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.eBook:Find out more$49.56
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![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 ...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
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.eBook:Find out more$40.00
