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 mi

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man

International experts in law, economics, sociology, criminology and political science from academia, international organizations and practice make this book an

This Research Handbook on Transnational Crime is an interdisciplinary, up-to-date guide to this growing field, written by an international cohort of leading sch

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret