经济犯罪与腐败
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![虚拟经济和金融犯罪]()
虚拟经济和金融犯罪
克莱尔·钱伯斯·琼斯
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...电子书:Find out more$ 40.00
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![Handbook on the Shadow Economy]()
Handbook on the Shadow Economy
弗里德里希·施耐德（Friedrich Schneider）编辑
‘多年来，弗里德里希·施耐德（Friedrich Schneider）和他的合作者团队做出了令人印象深刻的努力，以估计影子经济的规模。本卷介绍了他们在世界大多数国家的数据上的工作，电子书:Find out more$ 65.00
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![技术和反洗钱]()
技术和反洗钱
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...电子书:Find out more$ 40.00
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![民事没收刑事财产]()
民事没收刑事财产
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...电子书:Find out more$ 40.00
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![影子经济，腐败和治理]()
影子经济，腐败和治理
由迈克尔·皮克哈特（Michael Pickhardt）编辑，爱德华·辛尼克（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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![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，ElödTakáts，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...电子书:Find out more$ 40.00
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![The Scale and Impacts of Money Laundering]()
The Scale and Impacts of Money Laundering
Brigitte Unger
‘。。。政策和立法者可以在对洗钱的不懈斗争中使用的全面分析。电子书:Find out more$ 40.00
