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Economic and Financial Crime: Corruption, Shadow Economy, and Money Laundering: 20 (Studies of Organized Crime) (in English)
Monica Violeta Achim
(Author)
·
Sorin Nicolae Borlea
(Author)
·
Springer
· Hardcover
Economic and Financial Crime: Corruption, Shadow Economy, and Money Laundering: 20 (Studies of Organized Crime) (in English) - Achim, Monica Violeta ; Borlea, Sorin Nicolae
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Synopsis "Economic and Financial Crime: Corruption, Shadow Economy, and Money Laundering: 20 (Studies of Organized Crime) (in English)"
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.