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Virtual Economies and Financial Crime

Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering;

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Financial Crime and Gambling in a Virtual World

and controls relating to these activities. I would highly recommend it to anyone interested in financial crime and virtual environments from;

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Virtual Currencies

Virtual currencies are financial innovations that pose emerging challenges to federal financial regulatory and law enforcement agencies;

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Policing Financial Crime

Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response;

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Global Organized Crime and International Security

in banking, communications and transportation to build what is probably the first true 'virtual' corporation in the world. It looks at organized;

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Financial Crime in the 21st Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Financial Crime In The 21St Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Challenges in the Field of Economic and Financial Crime in Europe and the Us

2008 financial crisis revealed how strongly financial markets and economies are interconnected and illustrated that misconduct in the economic;

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International financial integration of South-Mediterranean economies

Should South-Mediterranean economies continue their financial integration in the world economy, considering their current stance and;

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Financial Stability, Economic Growth, and the Role of Law

about by increasing internationalization and integration. As domestic financial systems and economies have become more interlinked, weaknesses;

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Financial Stability, Economic Growth, and the Role of Law

about by increasing internationalization and integration. As domestic financial systems and economies have become more interlinked, weaknesses;

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The Origins of Modern Financial Crime

change and 'crime in the commercial sphere', this text considers the legal and economic dimensions of financial crime and its significance;

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The Origins of Modern Financial Crime

change and 'crime in the commercial sphere', this text considers the legal and economic dimensions of financial crime and its significance;

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The Financial Crisis and White Collar Crime - Legislative and Policy Responses

academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at;

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The Financial Crisis and White Collar Crime - Legislative and Policy Responses

academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at;

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Financial Globalization and Regionalism in East Asia

, recovering more quickly from the crisis than major advanced economies. Yet, Asian financial systems remain underdeveloped. More open and efficient;

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Financial Globalization and Regionalism in East Asia

, recovering more quickly from the crisis than major advanced economies. Yet, Asian financial systems remain underdeveloped. More open and efficient;

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Economic and Financial Crime

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

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Economic and Financial Crime

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

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Financial Big Bang in Asia

reform in Asia. The purpose of this book is to analyze and assess the financial crisis in the different Asian economies by comparing them from;

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The Law Relating to Financial Crime in the United Kingdom

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory;

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Solving Modern Crime in Financial Markets

This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings;

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United Nations Office on Drugs and Crime

Official Records of the Financial Report and Audited Financial Statements for the Year Ended 31 December 2015 and Report of the Board;

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Transnational Financial Crime

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the;

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Financial Globalization and the Emerging Market Economy

The whirlwind of financial globalization has descended upon emerging market economies and rapid change has brought both benefits and;

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Financial Globalization and the Emerging Market Economy

The whirlwind of financial globalization has descended upon emerging market economies and rapid change has brought both benefits and;

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Fighting Financial Crime in the Global Economic Crisis

Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for;

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