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Corruption and Money Laundering
Language: en
Pages: 240
Authors: D. Chaikin
Categories: Political Science
Type: BOOK - Published: 2009-06-22 - Publisher: Springer

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Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how
Economic and Financial Crime
Language: en
Pages: 286
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Organized Crime & Money Laundering
Language: en
Pages: 0
Authors: William B. Z. Vukson
Categories: Business & Economics
Type: BOOK - Published: 2003 - Publisher: G.7 Report

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With the globalization of finance and the speed of electronic transactions, the world's leading nations are leading the battle against the money laundering acti
Corruption and Government
Language: en
Pages: 643
Authors: Susan Rose-Ackerman
Categories: Business & Economics
Type: BOOK - Published: 2016-03-07 - Publisher: Cambridge University Press

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This new edition of a 1999 classic shows how institutionalized corruption can be fought through sophisticated political-economic reform.
Evil Money
Language: en
Pages: 330
Authors: Rachel Ehrenfeld
Categories: Business & Economics
Type: BOOK - Published: 1994 - Publisher: SP Books

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A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on