International Bibliography of Economic Crime PDF Download

Author: Hildegard Liebl
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 408

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Author:
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 554

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Author: Lisa Stearns
Publisher:
ISBN:
Category : Commercial crimes
Languages : en
Pages : 82

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Author: Barry Rider
Publisher: Edward Elgar Publishing
ISBN: 178347579X
Category : Law
Languages : en
Pages : 851

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Book Description
A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

Author:
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 704

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Author: Alena Ledeneva
Publisher: Springer
ISBN:
Category : Law
Languages : en
Pages : 320

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This book is distinctive in at least three ways. Firstly, the authors approach economic crime in Russia without its a priori stigmatization as part of the general `criminalization' of the economy. Rather they view it as a generic response to and integral part of the post-Soviet transition, and analyze the role of economic crime in the functioning/subverting of state, market and civil society institutions in the new Russia. Secondly, the book reveals the latent constituents of economic crime andndash; the customary practices which are so widespread that they become commonly accepted or tolerated in society, but at the same time constitute and nurture an environment for economic crime. Thirdly, it offers clues for solving some of Russia's paradoxes: How do people survive if wages are not paid on time or in full, and even when paid, are still inadequate for basic living standards? If the rule of law does not rule, then what does? What are the rules of the alleged Russian disorder? How is it possible to combat corruption in a society where supposedly no agency or institution is free from it? Most forms of Russian economic crime in the 1990s are examined in this book. The authors demonstrate how change and continuity are both factors which are crucial to an understanding of the post-Soviet order and to account for the difficulties of democratization and marketization in Russia. This work challenges the supposed transparency of the post-Soviet Russian economy for the outside world and shows how the Russian economy really works. The idea for this book arose out of the East European Regional Programme at the 16th International Symposium on Economic Crime, held at Jesus College in Cambridge in September 1998. It includes papers presented at the Symposium together with new papers commissioned especially for this volume.

Author: Compiled by the British Library of Political and Economic Science
Publisher: Psychology Press
ISBN: 9780415262361
Category : Business & Economics
Languages : en
Pages : 720

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IBSS is the essential tool for librarians, university departments, research institutions and any public or private institution whose work requires access to up-to-date and comprehensive knowledge of the social sciences.

Author: Monica Violeta Achim
Publisher: Springer Nature
ISBN: 3030517802
Category : Social Science
Languages : en
Pages : 286

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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 theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

Author: Compiled by the British Library of Political and Economic Science
Publisher: Psychology Press
ISBN: 0415326354
Category : Economics
Languages : en
Pages : 676

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IBSS is the essential tool for librarians, university departments, research institutions and any public or private institution whose work requires access to up-to-date and comprehensive knowledge of the social sciences.

Author: H. Richard Friman
Publisher:
ISBN: 9781588266767
Category : Crime
Languages : en
Pages : 0

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Book Description
Crime has gone global. Conventional explanations point to ways in which criminals have exploited technological innovations, deregulation, and free markets to triumph over state sovereignty. 'Crime and the Global Political Economy' reveals a more complex reality.