Related Books

Corruption and Money Laundering
Language: en
Pages: 240
Authors: D. Chaikin
Categories: Political Science
Type: BOOK - Published: 2009-06-22 - Publisher: Springer

DOWNLOAD EBOOK

Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how
Economic and Financial Crime
Language: en
Pages: 305
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

DOWNLOAD EBOOK

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Institutions, Governance and the Control of Corruption
Language: en
Pages: 414
Authors: Kaushik Basu
Categories: Business & Economics
Type: BOOK - Published: 2018-04-04 - Publisher: Springer

DOWNLOAD EBOOK

This book considers how emerging economies around the world face the challenge of building good institutions and effective governance, since so much of economic
Corruption Around the World
Language: en
Pages: 40
Authors: Mr.Vito Tanzi
Categories: Social Science
Type: BOOK - Published: 1998-05-01 - Publisher: International Monetary Fund

DOWNLOAD EBOOK

Corruption is attracting a lot of attention around the world. The paper surveys and discusses issues related to the causes, consequences, and scope of corruptio
Evil Money
Language: en
Pages: 330
Authors: Rachel Ehrenfeld
Categories: Business & Economics
Type: BOOK - Published: 1994 - Publisher: SP Books

DOWNLOAD EBOOK

A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on