Economic and Financial Crime

Economic and Financial Crime
Author: Monica Violeta Achim
Publisher: Springer Nature
Total Pages: 286
Release: 2020-08-29
Genre: Social Science
ISBN: 3030517802


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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.


Economic and Financial Crime
Language: en
Pages: 286
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Economic and Financial Crime
Language: en
Pages: 0
Authors: Monica Violeta Achim
Categories:
Type: BOOK - Published: 2020 - Publisher:

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Economic and Financial Crime, Sustainability and Good Governance
Language: en
Pages: 406
Authors: Monica Violeta Achim
Categories:
Type: BOOK - Published: - Publisher: Springer Nature

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Economic Crime
Language: en
Pages: 180
Authors: Mark Button
Categories: Computers
Type: BOOK - Published: 2022-04-24 - Publisher: Routledge

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This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fix
The Economic and Financial Crimes Commission in Nigeria
Language: en
Pages: 243
Authors: Igbinovia, Patrick Edobor
Categories: Political Science
Type: BOOK - Published: 2014-07-19 - Publisher: Safari Books Ltd.

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This book details the historical background, legal basis and philosophy which lie behind the development of the Economic and Financial Crimes Commission in Nige