Corruption and Economic Crime

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  1. 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
  2. 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 $132.00

    Member price $118.80

  3. Add to Wish List Unfunding Terror

    Unfunding Terror

    Jimmy Gurulé
    The book begins with a discussion of how shutting down the pipelines of funding is as important as dismantling the terrorist cells themselves. Next, the book covers the various means and methods used by terrorist groups to raise money, a...
    Paperback (2010)

    List price $82.95

    Member price $66.36

    Hardback (February 2009)

    List price $254.00

    Member price $228.60

    Out of Stock
  4. 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

  5. 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

  6. 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

  7. Add to Wish List International Handbook on the Economics of Corruption

    International Handbook on the Economics of Corruption

    Edited by Susan Rose-Ackerman
    Economic research on corruption aims both to isolate the economic effects of quid pro quo deals between agents and third parties, and to suggest how legal and institutional reforms might curb harms and enhance benefits. In this comprehen...
    Paperback (2007)

    List price $100.95

    Member price $80.76

    Hardback (2006)

    List price $358.00

    Member price $322.20

  8. 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 $141.00

    Member price $126.90

  9. 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

    Out of Stock
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