Corruption and Economic Crime
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![Combating Money Laundering and Terrorism Finance: Past and Current Challenges]()
Combating Money Laundering and Terrorism Finance: Past and Current Challenges
Edited by Navin Beekarry
This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always b... -
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![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, UKeBook:Find out more$44.80
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![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...eBook:Find out more$40.00
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![Handbook on the Shadow Economy]()
Handbook on the Shadow Economy
Edited by Friedrich Schneider
‘Over a number of years, Friedrich Schneider and his team of collaborators have made an impressive effort to estimate the size of the shadow economy. This volume presents their work on data for the majority of the world’s countries and a...eBook:Find out more$65.00
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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
‘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...eBook:Find out more$40.00
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![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...eBook:Find out more$57.60
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![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...eBook:Find out more$40.00
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![The Shadow Economy, Corruption and Governance]()
The Shadow Economy, Corruption and Governance
Edited by Michael Pickhardt, Edward Shinnick
‘This is an outstanding collection of articles on the nexus between the shadow economy and institutional quality. Combining theory with rigorous econometrics, the collection is comprehensive and insightful, making it a work that the stud... -
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![The Economics of the Hidden Economy]()
The Economics of the Hidden Economy
Edited by Friedrich Schneider
‘The literature in both volumes deals with a broad range of detailed recommendations based on theoretical reasoning as well as empirical experience. . . This collection of articles may become the hidden economy reader as it represents a ... -
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![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...eBook:Find out more$54.40
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![International Handbook on the Economics of Corruption]()
International Handbook on the Economics of Corruption
Edited by Susan Rose-Ackerman
‘This exhaustive collection, edited by Rose-Ackerman, cannot be called anything but excellent. . . . Overall, a wonderful addition to the literature. Highly recommended.’ – C.J. Talele, ChoiceeBook:Find out more$70.40
