Corruption and Economic Crime
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![Corruption]()
Corruption
Marco Arnone, Leonardo S. Borlini
Corruption presents many legal and regulatory challenges, but these challenges cannot be met by the law in isolation. This book presents economic analysis of crime as an essential tool for shaping an effective legal apparatus. The autho...eBook:Find out more＄40.00
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![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...eBook:Find out more＄40.00
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![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...eBook:Find out more＄40.00
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![Corruption and Conflicts of Interest]()
Corruption and Conflicts of Interest
编辑Jean-Bernard Auby,伊曼纽尔·布托马s 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...eBook:Find out more＄40.00
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![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...eBook:Find out more＄57.56
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![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...eBook:Find out more＄65.56
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![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.eBook:Find out more＄49.56
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![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 ...eBook:Find out more＄40.00
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![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...eBook:Find out more＄65.00
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![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... -
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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
