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European Money Trails
Language: en
Pages: 230
Authors: Ernesto Savona
Categories: Business & Economics
Type: BOOK - Published: 2014-04-23 - Publisher: Routledge

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European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal th
European Money Trails
Language: en
Pages: 234
Authors: Ernesto Savona
Categories: Business & Economics
Type: BOOK - Published: 2014-04-23 - Publisher: Routledge

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European Money Trails examines trends in organized crime across Europe, including money laundering methods and the mechanisms and instruments used to conceal th
Follow the Money
Language: en
Pages: 214
Authors: Ruben Alvarado
Categories: Business & Economics
Type: BOOK - Published: 2013-01 - Publisher: Wordbridge Pub

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Follow the Money is based on a startling insight: there are three different forms of money, not just one; and the form of money a society implements determines
Encyclopedia of White-Collar & Corporate Crime
Language: en
Pages: 1013
Authors: Lawrence M. Salinger
Categories: Business & Economics
Type: BOOK - Published: 2005 - Publisher: SAGE

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In a thorough reappraisal of the white-collar and corporate crime scene, this Second Edition builds on the first edition to complete the criminal narrative in a
Organised Crime and the Challenge to Democracy
Language: en
Pages: 243
Authors: Felia Allum
Categories: Philosophy
Type: BOOK - Published: 2004-06 - Publisher: Routledge

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This innovative book investigates the paradoxical situation whereby organized crime groups, authoritarian in nature and anti-democratic in practice, perform at