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1.
Illicit : How Smugglers, Traffickers and Counterfeiters are Hijacking the Global Economy by Moises Naim
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A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments. In this fascinating and ... More
eBook- List price: $14.95Online price: $14.20Member price: $12.78(Save 14%)Limited Time Offer! Everyone receives the Member Price on books.
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2.
Chasing Dirty Money : The Fight Against Money Laundering by Edwin M. Truman, Peter Reuter
Textbook Paperback - New Edition
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Originally developed to reduce drug trafficking, national and international efforts to stymie money laundering have broadened over the years to address other crimes and, most ... More
- Online price: $23.95Member price: $21.55(Save 10%)Limited Time Offer! Everyone receives the Member Price on books.
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3.
The Art & Science Of Money Laundering by Brett F. Woods
Paperback
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Find out how the world's best money launderers evade sohisticated high-tech detection measures and move money freely in the electronic age. Also find out the latest ... More
- List price: $25.00Online price: $23.75Member price: $21.37(Save 14%)Limited Time Offer! Everyone receives the Member Price on books.
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4.
Black Finance : The Economics of Money Laundering by Donato Masciandaro, Brigitte Unger, Elod Takats, Elöd Takáts, B. Unger
Hardcover
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- Online price: $125.00Member price: $100.00(Save 20%)Limited Time Offer! Everyone receives the Member Price on books.
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5.
A Comparative Guide to Anti-Money Laundering : A Critical Analysis of Systems in Singapore, Switzerland, the UK and the USA by Gemma Aiolfi (Editor) , Mark Pieth, Mark Pieth (Editor) , Gemma Aiolfi (Editor)
Hardcover
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The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, ... More
- Online price: $210.00Member price: $168.00(Save 20%)Limited Time Offer! Everyone receives the Member Price on books.
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6.
Crime School : Money Laundering: True Crime Meets the World of Business and Finance by Chris Mathers, Norman Inkster
Paperback
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An anecdotally written layperson's account of how organized criminals operate domestically and internationally, and how they are able to corrupt bankers and subvert national ... More
- List price: $16.95Online price: $16.10Member price: $14.49(Save 14%)Limited Time Offer! Everyone receives the Member Price on books.
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7.
Criminal Finance, The Political Economy of Money Laundering in a Comparative Legal Context by Kris Hinterseer, Kris Hinterseer, Hinterseer Kris Hinterseer
Hardcover
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Focusing on the prevention of money laundering, this book discusses the relevant legislation, identifies the barriers to enforcement, and examines the activity of regulatory ... More
- Online price: $249.00Member price: $199.20(Save 20%)Limited Time Offer! Everyone receives the Member Price on books.
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8.
Critical Reflections on Transnational Organized Crime, Money Laundering, and Corruption by Margaret E. Beare (Editor)
Textbook Paperback - New Edition
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- Online price: $40.95Member price: $36.85(Save 10%)Limited Time Offer! Everyone receives the Member Price on books.
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9.
Cyberpayments and Money Laundering : Problems and Promise by Roger C. Molander, Peter A. Wilson, David A. Mussington
Paperback
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At the request of the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of the Treasury, RAND conducted and analyzed a strategic decisionmaking ... More
- Online price: $25.00Member price: $22.50(Save 10%)Limited Time Offer! Everyone receives the Member Price on books.
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10.
Dirty Dealing : The Untold Truth about Global Money Laundering, International Crime and Terrorism by Peter Lilley
Paperback - REV
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In this updated expos on global money laundering, Lilley reveals how highly sophisticated criminal organizations and terrorist groups are undermining the economies and ... More
- List price: $22.50Online price: $21.37Member price: $19.23(Save 14%)Limited Time Offer! Everyone receives the Member Price on books.
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