Economic Crime and Corruption
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![Research Handbook on Insider Trading]()
Research Handbook on Insider Trading
Edited by Stephen M. Bainbridge
In most capital markets, insider trading is the most common violation of securities law. It is also the most well known, inspiring countless movie plots and attracting scholars with a broad range of backgrounds and interests, from pure l...eBook:Find out more$63.16
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![Financial Crime and Gambling in a Virtual World]()
Financial Crime and Gambling in a Virtual World
Clare Chambers-Jones, Henry Hillman
In this unique book, the authors examine the relationship between real world legislation and new advancements in technology, showing how this can lead to loopholes in legislative protection. They draw on empirical research to highlight t...eBook:Find out more$40.00
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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 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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![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$59.96
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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$67.96
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![Combating Money Laundering and Terrorism Finance: Past and Current Challenges]()
Combating Money Laundering and Terrorism Finance: Past and Current Challenges
Edited by Navin Beekarry
This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always b... -
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![Tax Evasion and the Shadow Economy]()
Tax Evasion and the Shadow Economy
Edited by Michael Pickhardt, Aloys Prinz
Leading scholars examine recent evidence from theoretical and empirical research on tax compliance and tax evasion, and provide an in-depth analysis of underlying methods. Strategies to fight tax evasion are evaluated and the motivations...eBook:Find out more$40.00
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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
