Corruption and Economic Crime

  1. Add to Wish List 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...
    Hardback (2014)

    List price $168.00

    Member price $151.20

  2. Add to Wish List 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...
    Hardback (May 2014)

    List price $135.00

    Member price $121.50

    Out of Stock
  3. Add to Wish List 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...
    Hardback (April 2014)

    List price $165.00

    Member price $148.50

    Out of Stock
  4. Add to Wish List International Handbook on the Economics of Corruption, Volume Two

    International Handbook on the Economics of Corruption, Volume Two

    Edited by Susan Rose-Ackerman, Tina Søreide
    A companion volume to the International Handbook on the Economics of Corruption published in 2006, the specially commissioned papers in Volume Two present some of the best policy-oriented research in the field. They stress the institutio...
    Paperback (2013)

    List price $67.95

    Member price $54.36

    Hardback (2012)

    List price $299.00

    Member price $269.10

  5. Add to Wish List Handbook of Global Research and Practice in Corruption

    Handbook of Global Research and Practice in Corruption

    Edited by Adam Graycar, Russell G. Smith
    Corruption is a global phenomenon with costs estimated to be in the trillions of dollars. This source of original research and policy analysis deals with the most important concepts and empirical evidence in foreign corrupt practices glo...
    Paperback (2013)

    List price $77.95

    Member price $62.36

    Hardback (January 2012)

    List price $250.00

    Member price $225.00

    Out of Stock
  6. 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 (May 2013)

    List price $518.00

    Member price $466.20

    Out of Stock
  7. Add to Wish List 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.
    Paperback (2012)

    List price $59.00

    Member price $47.20

    Hardback (2011)

    List price $151.00

    Member price $135.90

  8. Add to Wish List 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 ...
    Hardback (August 2012)

    List price $135.00

    Member price $121.50

    Out of Stock
  9. Add to Wish List Handbook on the Shadow Economy

    Handbook on the Shadow Economy

    Edited by Friedrich Schneider
    The shadow economy (also known as the black or underground economy) covers a vast array of trade, goods and services that are not part of the official economy of a country. This original and comprehensive Handbook presents the latest res...
    Hardback (October 2011)

    List price $272.00

    Member price $244.80

    Out of Stock
  10. 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 $120.00

    Member price $108.00

    Out of Stock
  11. 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 $125.00

    Member price $112.50

  12. 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 $76.00

    Member price $60.80

    Hardback (February 2009)

    List price $232.00

    Member price $208.80

    Out of Stock
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