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Economic and Financial Crime
Language: en
Pages: 305
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
Economic Crime
Language: en
Pages: 180
Authors: Mark Button
Categories: Computers
Type: BOOK - Published: 2022-04-24 - Publisher: Routledge

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This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fix
Investigation of Fraud and Economic Crime
Language: en
Pages: 0
Authors: Michael J. Betts
Categories: Fraud investigation
Type: BOOK - Published: 2017 - Publisher: Blackstone's Practical Policing

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Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million
Countering Economic Crime
Language: en
Pages: 177
Authors: Axel Palmer
Categories: Business & Economics
Type: BOOK - Published: 2017-09-22 - Publisher: Routledge

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Economic crime is a significant feature of the UK’s economic landscape and yet despite the government’s bold mission statements ‘to hold those suspected o
New Perspectives on Economic Crime
Language: en
Pages: 188
Authors: Sjögren,
Categories: Social Science
Type: BOOK - Published: 2004-01-01 - Publisher: Edward Elgar Publishing

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Economic crime is, by definition, crime committed to gain profit within an otherwise legitimate business. Examples are illegal pollution, brand name infringemen