Economic Crime and Corruption
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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... -
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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... -
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![Technology and Anti-Money Laundering]()
Technology and Anti-Money Laundering
Dionysios S. Demetis
“博士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... -
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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... -
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![The Shadow Economy, Corruption and Governance]()
The Shadow Economy, Corruption and Governance
Edited by Michael Pickhardt, Edward Shinnick
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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... -
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![International Handbook on the Economics of Corruption]()
International Handbook on the Economics of Corruption
由苏珊Rose-Ackerman编辑
‘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 -
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![Designing Financial Supervision Institutions]()
Designing Financial Supervision Institutions
Edited by Donato Masciandaro, Marc Quintyn
‘The volume is rich in information on the design of financial supervisory institutions around the globe, includes interesting analytical work and provides a structured discussion of the relevant policy issues. Researchers and policymaker... -
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![Black Finance]()
Black Finance
Donato Masciandaro, Elöd Takáts, Brigitte Unger
‘The book represents an important contribution to the understanding of money laundering from an economics perspective which will be crucial in informing public policy. The economic analysis is rigorous and represents an important contrib... -
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![The Scale and Impacts of Money Laundering]()
The Scale and Impacts of Money Laundering
Brigitte Unger
‘. . . a comprehensive analysis that can be used by policy- and law-makers in their unremitting fight against money laundering.’ – Fadi Moghaizel, International Company and Commercial Law Review
