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Critical Reflections on Transnational Organized Crime, Money Laundering and Corruption
Language: en
Pages: 384
Authors: Margaret E. Beare
Categories: Social Science
Type: BOOK - Published: 2003-01-01 - Publisher: University of Toronto Press

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Contributors offer a wide range of challenges to commonly-held views on transnational crime and approaches to fighting it, suggesting that current international
Organized Crime & Money Laundering
Language: en
Pages: 0
Authors: William B. Z. Vukson
Categories: Business & Economics
Type: BOOK - Published: 2003 - Publisher: G.7 Report

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With the globalization of finance and the speed of electronic transactions, the world's leading nations are leading the battle against the money laundering acti
Encyclopedia of Transnational Crime and Justice
Language: en
Pages: 545
Authors: Margaret E. Beare
Categories: Law
Type: BOOK - Published: 2012-04-26 - Publisher: SAGE

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Accessible and jargon-free and available in both print and electronic formats, the one-volume Encyclopedia of Transnational Crime and Justice contains a range o
An Introduction to Transnational Criminal Law
Language: en
Pages: 544
Authors: Neil Boister
Categories: Law
Type: BOOK - Published: 2012-09-06 - Publisher: OUP Oxford

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The suppression of cross-border criminal activity has become a major global concern. An Introduction to Transnational Criminal Law examines how states, acting t
The Handbook of White-Collar Crime
Language: en
Pages: 546
Authors: Melissa L. Rorie
Categories: Social Science
Type: BOOK - Published: 2019-09-13 - Publisher: John Wiley & Sons

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A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspecti