Economic Crime and Corruption
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Handbook on the Shadow Economy
艾德ited 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
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
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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Civil Forfeiture of Criminal Property
艾德ited 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 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$56.80
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International Handbook on the Economics of Corruption
艾德ited 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$73.60
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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 RevieweBook:Find out more$40.00