Corruption and Economic Crime
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![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.eBook:Find out more$40.00
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![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...eBook:Find out more$63.96
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![Civil Forfeiture of Criminal Property]()
Civil Forfeiture of Criminal Property
Edited by Simon N.M. Young
In this book, which is the first of its kind, leading experts examine the civil and criminal forfeiture systems in Australia, Canada, China, Ireland, South Africa, the United Kingdom and the United States. In the fight against organized ...eBook:Find out more$40.00
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![The Shadow Economy, Corruption and Governance]()
The Shadow Economy, Corruption and Governance
Edited by Michael Pickhardt, Edward Shinnick
这本书有助于当前th的辩论e shadow economy and related issues of tax evasion and corruption. The approach taken here is one that will develop a better understanding of these related issues, which are increasingly ... -
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![The Economics of the Hidden Economy]()
The Economics of the Hidden Economy
Edited by Friedrich Schneider
This two-volume set brings together a selection of key articles which examine the shadow economy and its relationship with underground activities. The set contains important work on surveys and conceptual considerations, theoretical appr... -
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![The Hidden Enterprise Culture]()
The Hidden Enterprise Culture
Colin C. Williams
Portraying how entrepreneurs often start out conducting some or all of their trade on an ‘off-the-books’ basis and how many continue to do so once they become established, this book provides the first detailed account of the vast and ubi...eBook:Find out more$59.96
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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
Economic research on corruption aims both to isolate the economic effects of quid pro quo deals between agents and third parties, and to suggest how legal and institutional reforms might curb harms and enhance benefits. In this comprehen...eBook:Find out more$77.56
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![Designing Financial Supervision Institutions]()
Designing Financial Supervision Institutions
Edited by Donato Masciandaro, Marc Quintyn
This book offers the first systematic discussion of a new and promising field: the economics of independence, accountability and governance of financial supervision institutions. -
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![Black Finance]()
Black Finance
Donato Masciandaro, Elöd Takáts, Brigitte Unger
The recent dramatic wave of terrorist attacks has further focussed worldwide attention on the money laundering phenomena. The objective of this book is to offer the first systematic analysis of the economics of money laundering and its c...eBook: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
The book gives an interdisciplinary overview of the state-of-the-art of money laundering as well as describing the legal problems of defining and fighting money laundering. It then goes on to present a number of economic models designed ...eBook:Find out more$40.00
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![The Economics of Crime]()
The Economics of Crime
Edited by Isaac Ehrlich, Zhiqiang Liu
This authoritative and comprehensive collection contains the most important published papers and articles on the economics of crime. It presents a variety of different perspectives and will be an essential reference source for both resea... -
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![Money Laundering and the Proceeds of Crime]()
Money Laundering and the Proceeds of Crime
M. M. Gallant
The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global trade in illegal drugs, these methods have been more recently employed in the c...eBook:Find out more$40.00
