Corruption and Economic Crime

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  1. 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 $71.00

    Member price $56.80

    Hardback (2006)

    List price $143.00

    Member price $128.70

  2. Add to Wish List Designing Financial Supervision Institutions

    Designing Financial Supervision Institutions

    Edited by Donato Masciandaro, Marc Quintyn
    This book offers the first systematic discussion of a new and promising field: the economics of independence, accountability and governance of financial supervision institutions.
    Hardback (October 2007)

    List price $215.00

    Member price $193.50

    Out of Stock
  3. Add to Wish List Black Finance

    Black Finance

    Donato Masciandaro, Elöd Takáts, Brigitte Unger
    The recent dramatic wave of terrorist attacks has further focussed worldwide attention on the money laundering phenomena. The objective of this book is to offer the first systematic analysis of the economics of money laundering and its c...
    Hardback (2007)

    List price $143.00

    Member price $128.70

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

    The Scale and Impacts of Money Laundering

    Brigitte Unger
    The book gives an interdisciplinary overview of the state-of-the-art of money laundering as well as describing the legal problems of defining and fighting money laundering. It then goes on to present a number of economic models designed ...
    Hardback (2007)

    List price $134.00

    Member price $120.60

  5. 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 $127.00

    Member price $114.30

  6. 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 $273.00

    Member price $245.70

    Out of Stock
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