'Nick Ryder has produced an excellent book on an extremely important and topical subject. I am very happy to recommend it.' - Andrew Campbell, University of Leeds, UK
This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.
This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.
The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this.
Roberto Durrieu, Rethinking Money Laundering and Financing of Terrorism in International Law: Towards a New Global Legal Order (Martinus Nijoff, 2013) 22–30; Robert Gross, Drugs and Money: Laundering Latin American Cocaine Dollars ...
The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and ...
A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, ...
Cites successful examples of community-based policing
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering.
In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional ...
This volume examines how to measure innovation, track its effects on economic activity and on prices, and understand how it has changed the structure of production processes, labor markets, and organizational form and operation in business.