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Illicit Activity: The Economics of Crime, Drugs and Tax Fraud

This title was first published in 2000: A collection of research papers on the theme of illicit activity, all written by either members or;

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Illicit Activity

This title was first published in 2000: A collection of research papers on the theme of illicit activity, all written by either members or;

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Crime and Economics

criminology. The economics of crime is an area of growing activity and concern, increasingly influential both to the study of crime and criminal;

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Crime and Economics

criminology. The economics of crime is an area of growing activity and concern, increasingly influential both to the study of crime and criminal;

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New Perspectives on Economic Crime

, brand name infringement and tax evasion. The victims of such crimes may be private citizens, businesses and the state. The leading authors;

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Illicit Trade and the Global Economy

, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.;

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The Shadow Economy

Illicit work, social security fraud, illegal employment, economic crime and other examples of shadow economy activities are becoming an;

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Transnational Organized Crime

of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat;

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Transnational Organized Crime

of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat;

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Drugs, Crime and Public Health

Drugs, Crime and Public Health provides an accessible but critical discussion of recent policy on illicit drugs. Using a comparative;

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Drugs, Crime and Public Health

Drugs, Crime and Public Health provides an accessible but critical discussion of recent policy on illicit drugs. Using a comparative;

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Crimes of Persuasion

the schemes and scams that con artists perpetrate. White collar crimes such as prime bank fraud, pyramid scams, internet fraud, phone scams;

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Value Added Tax Fraud

Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;

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Value Added Tax Fraud

Serving as an introduction to one of the hottest topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book;

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Neoliberalism and the Moral Economy of Fraud

There is evidence that economic fraud has, in recent years, become routine activity in the economies of both high- and low-income countries;

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World drug report 2017

the links that exist between drugs, terrorism, corruption, transnational organised crime and illicit financial flows.;

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The Laundromat (Previously published as SECRECY WORLD)

of illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance;

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Encyclopedia of Transnational Crime and Justice

justice, as well, that differentiates it from the pack. Not only do we define, describe, and chart the crimes and criminal activity, we also will;

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Philadelphia Organized Crime in the 1920s and 1930s

, which specialized in fraud and murder. Bringing to light rare photographs and forgotten characters, the authors chronicle the underworld;

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Corporate Crime in the Pharmaceutical Industry

is a major study of white-collar crime. Written in the 1980s, it covers topics such as international bribery and corruption, fraud in the;

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Corporate Crime in the Pharmaceutical Industry

is a major study of white-collar crime. Written in the 1980s, it covers topics such as international bribery and corruption, fraud in the;

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Drugs And Crime

drug problems across the life course * Regulating the illicit drugs industry * Addressing poverty and social exclusion, which are key drivers;

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Tax Fraud in Belgium

is focused on the manner in which a penal tax dossier may be composed and what essentials the penal dossier must contain. Daily cases of tax fraud;

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Transnational Crime and Black Spots

nature of the safe havens-or 'black spots'-currently being used for illicit activity. This book will make a clear impact on the scholarship;

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Identity Theft Tax Refund Fraud

Identity theft tax refund fraud is a persistent, evolving threat to honest taxpayers and tax administration. It occurs when an identity;

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Criminal Markets and Mafia Proceeds

This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit;

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Criminal Markets and Mafia Proceeds

This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit;

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