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Corruption and Economic Crime

  1. Add to Wish List 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...
    Hardback (2013)

    List price $503.00

    Member price $452.70

  2. 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 $56.00

    Member price $44.80

    Hardback (2011)

    List price $144.00

    Member price $129.60

  3. 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 $129.00

    Member price $116.10

  4. Add to Wish List 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...
    Hardback (2011)

    List price $264.00

    Member price $237.60

  5. 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 $116.00

    Member price $104.40

  6. 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 $120.00

    Member price $108.00

  7. 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 $72.00

    Member price $57.60

    Hardback (2009)

    List price $232.00

    Member price $208.80

  8. 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

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

    List price $145.00

    Member price $130.50

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

    List price $700.00

    Member price $630.00

  11. 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 $68.00

    Member price $54.40

    Hardback (2006)

    List price $136.00

    Member price $122.40

  12. Add to Wish List 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, Choice
    Paperback (2007)

    List price $88.00

    Member price $70.40

    Hardback (2006)

    List price $317.00

    Member price $285.30

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