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Organised Crime, Financial Crime, and Criminal Justice

Theoretical Concepts and Challenges

Edited by Dan Jasinski, Amber Phillips, Ed Johnston ...

Series series The Law of Financial Crime
Organised crime and financial crime are pressing global problems, increasingly recognised 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 separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences ... Read more

$60.99 USD

Organised crime and financial crime are pressing global problems, increasingly recognised 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 separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences
... Read more

Money Laundering in Canada

Chasing Dirty and Dangerous Dollars

by Margaret E. Beare ...

Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and ... Read more

$38.89 USD

Money laundering is the process of converting or transferring cash or other assets, generated from illegal activity, in order to conceal or disguise their origins. In recent years, the international community has decided that focusing on money laundering is an efficient strategy in policing organized crime and, now terrorism. To this end, countries are encouraged to harmonize their policies and
... Read more
Corruption

A Very Short Introduction

by Leslie Holmes ...

Series series Very Short Introductions
Corruption is one of the biggest global issues, ahead of extreme poverty, unemployment, the rising cost of food and energy, climate change, and terrorism. It is thought to be one of the principal causes of poverty around the globe. Its significance in the contemporary world cannot be undervalued. In this Very Short Introduction Leslie Holmes considers why the international community has only ... Read more

$7.99 USD

Corruption is one of the biggest global issues, ahead of extreme poverty, unemployment, the rising cost of food and energy, climate change, and terrorism. It is thought to be one of the principal causes of poverty around the globe. Its significance in the contemporary world cannot be undervalued. In this Very Short Introduction Leslie Holmes considers why the international community has only
... Read more
Free Lunch Thinking

8 Economic Myths and Why Politicians Fall for Them

by Tom Bergin ...

Countries with smaller governments grow faster.Tobacco taxes are the best way to cut smoking.Government regulation discourages entrepreneurshi****p.Award-winning investigative journalist Tom Bergin digs into eight mantras widely accepted by Western governments and, by talking to the people who promote those ideas and the workers, businesspeople and consumers who have felt their impacts, finds they ... Read more

$12.79 USD

Also available as: Audiobook

Countries with smaller governments grow faster.Tobacco taxes are the best way to cut smoking.Government regulation discourages entrepreneurshi****p.Award-winning investigative journalist Tom Bergin digs into eight mantras widely accepted by Western governments and, by talking to the people who promote those ideas and the workers, businesspeople and consumers who have felt their impacts, finds they
... Read more

Also available as: Audiobook
Money Laundering – An Endless Cycle?

A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

by Nicholas Ryder ...

Series series The Law of Financial Crime
This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering.Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task ... Read more

$77.99 USD

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering.Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task
... Read more
Competition and Antitrust Law

A Very Short Introduction

by Ariel Ezrachi ...

Series series Very Short Introductions
Very Short Introductions: Brilliant, Sharp, Inspiring Competition is responsible for much of the prosperity around us. Competitive markets deliver lower prices, better quality, abundance of choice, and increased innovation. But while competition benefits the consumers, it can prove challenging to producers and sellers, who need to constantly improve to stay in business. As a result, sellers may ... Read more

$7.99 USD

Also available as: Audiobook

Very Short Introductions: Brilliant, Sharp, Inspiring Competition is responsible for much of the prosperity around us. Competitive markets deliver lower prices, better quality, abundance of choice, and increased innovation. But while competition benefits the consumers, it can prove challenging to producers and sellers, who need to constantly improve to stay in business. As a result, sellers may
... Read more

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Transnational Organized Crime

by Frank Madsen ...

Series series Global Institutions
With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability.In this book former police officer Frank Madsen provides a much needed, ... Read more

$52.99 USD

With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability.In this book former police officer Frank Madsen provides a much needed,
... Read more
The Great Brexit Swindle

Why the mega-rich and free market fanatics conspired to force Britain from the European Union

by T. J. Coles ...

In his urgent new book, T. J. Coles uncovers the forces seeking to uncouple Britain from the European Union. Allied to an expanding core of free market fanatics in the Conservative party is a powerful group of globalists and financial traders. Their political ideology is neoliberalism – a worldwide agenda that seeks to deregulate markets and maximize profits for global elites at the expense of ... Read more

$7.89 USD or Free with Kobo Plus

In his urgent new book, T. J. Coles uncovers the forces seeking to uncouple Britain from the European Union. Allied to an expanding core of free market fanatics in the Conservative party is a powerful group of globalists and financial traders. Their political ideology is neoliberalism – a worldwide agenda that seeks to deregulate markets and maximize profits for global elites at the expense of
... Read more
Organized Crime

A Very Short Introduction

by Georgios A Antonopoulos, Georgios Papanicolaou ...

Series series Very Short Introductions
For many people around the world, instances of what is described as organized crime may be part of their everyday experience; in their neighbourhoods, their streets, and the places they work and live. Policymakers, law enforcement, and the media rarely fail to bring up the issue when discussing the nature and seriousness of contemporary criminal threats, and the appropriate responses towards them. ... Read more

$7.99 USD

Also available as: Audiobook

For many people around the world, instances of what is described as organized crime may be part of their everyday experience; in their neighbourhoods, their streets, and the places they work and live. Policymakers, law enforcement, and the media rarely fail to bring up the issue when discussing the nature and seriousness of contemporary criminal threats, and the appropriate responses towards them.
... Read more

Also available as: Audiobook
Global Shell Games

Experiments in Transnational Relations, Crime, and Terrorism

by Michael G. Findley, Daniel L. Nielson, J. C. Sharman ...

Series Book 128 - Cambridge Studies in International Relations
Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one ... Read more

$30.39 USD

Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one
... Read more
Political Corruption

In Beyond the Nation State

by Robert Harris ...

This book, combining scholarship with readability, shows that political corruption must itself be analysed politically. Spectacularly corrupt politicians - the exception rather than the rule - are usually symptoms, not causes, and much political corruption is simply normal politics taken to excess. But in a world in which anti-corruption strategies themselves are often thinly disguised examples of ... Read more

$32.99 USD

This book, combining scholarship with readability, shows that political corruption must itself be analysed politically. Spectacularly corrupt politicians - the exception rather than the rule - are usually symptoms, not causes, and much political corruption is simply normal politics taken to excess. But in a world in which anti-corruption strategies themselves are often thinly disguised examples of
... Read more
Anti-Money Laundering State Mechanisms

International Experiences, Current Issues and Future Challenges

by Michele Sciurba ...

Series series Edition Faust Academic
This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult ... Read more

$52.99 USD or Free with Kobo Plus

This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult
... Read more

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Organised Crime, Financial Crime, and Criminal Justice

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Money Laundering in Canada

Corruption

Free Lunch Thinking

Money Laundering – An Endless Cycle?

Competition and Antitrust Law

Transnational Organized Crime

The Great Brexit Swindle

Organized Crime

Global Shell Games

Political Corruption

Anti-Money Laundering State Mechanisms

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