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Organised crime, financial crime, and criminal justice : theoretical concepts and challenges
Jasinski, Dan (ed.); Phillips, Amber (ed.); Johnston, Ed (ed.) - 2023
"Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially...
Persistent link: https://www.econbiz.de/10014467344
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Critical reflections on transnational organized crime, money laundering, and corruption
Beare, Margaret E. (ed.) - 2005 - Reprint
Persistent link: https://www.econbiz.de/10008651981
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Global criminal and sovereign free economies and the demise of the Western democracies : dark Renaissance
Bunker, Robert J. (ed.) - 2015
"Drawing together experts from a variety of backgrounds, this work explores the increasing shift away from formal based capitalism and evaluates through case studies how different states are responding to the challenges they face"--
Persistent link: https://www.econbiz.de/10010414731
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Corruption, fraud, organized crime, and the shadow economy
Edelbacher, Max (ed.); Kratcoski, Peter C. (ed.);  … - 2016
Persistent link: https://www.econbiz.de/10013548501
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Korruption als Ordnung zweiter Art
Priddat, Birger P. (ed.); Schmid, Michael (contributor) - 2011 - 1. Aufl.
Persistent link: https://www.econbiz.de/10008824796
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Terrorism, organised crime and corruption : networks and linkages
Holmes, Leslie (ed.) - 2007
Persistent link: https://www.econbiz.de/10003364909
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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The private sector and organized crime : criminal entrepreneurship, illicit profits, and private sector security governance
Zabyelina, Yuliya (ed.); Thachuk, Kimberley L. (ed.);  … - 2023
Persistent link: https://www.econbiz.de/10014022555
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Economic and financial crime, sustainability and good governance
Achim, Monica Violeta (ed.) - 2023
This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud … clear advantages in terms of reducing classical types of fraud such as tax evasion, corruption, the shadow economy, etc. On …, the book explores issues concerning changes in regulations for various financial crimes around the world, statistics, and …
Persistent link: https://www.econbiz.de/10014333804
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Organizational crime : causes, explanations and prevention in a comparative perspective
Pohlmann, Markus (ed.); Dannecker, Gerhard (ed.);  … - 2023
Persistent link: https://www.econbiz.de/10014279546